1
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-26 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BRIAR PATCH MANAGEMENT COMPANY LIMITED
- now 06366300BRIAR PATCH MANAGMENT COMPANY LIMITED
- 2007-10-01
06366300 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2007-09-11 ~ 2008-07-11
IIF 33 - Director → ME
3
BRICK CONSTRUCTION (READING) LIMITED
08028088Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-25
Commencement of winding up on 2024-12-11
4385, 08028088 - Companies House Default Address, Cardiff
Liquidation Corporate (6 parents)
Officer
2013-09-10 ~ 2023-04-12
IIF 28 - Director → ME
Person with significant control
2020-04-13 ~ 2024-08-01
IIF 48 - Has significant influence or control → OE
4
BRICK PROJECTS (CHERTSEY) LIMITED
08029222 Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
Active Corporate (7 parents)
Officer
2013-07-22 ~ 2014-11-04
IIF 25 - Director → ME
5
BRICK PROJECTS (MARKET PLACE) LIMITED
- now 08696338BRICK PROJECTS (KINGSBURY) LIMITED
- 2014-03-11
08696338 Kimberley House 31 Burnt Oak Broadway, Edgware, Middlesex
Dissolved Corporate (7 parents)
Officer
2014-01-30 ~ 2014-11-04
IIF 30 - Director → ME
6
BRICK PROJECTS (MARLAND) LIMITED
09139486 Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
Active Corporate (7 parents)
Officer
2014-07-21 ~ 2014-11-04
IIF 29 - Director → ME
7
BRICK PROJECTS (QUEENSGATE) LIMITED
- now 08714478BRICK PROJECTS (KINGSBURY HOUSE) LIMITED
- 2014-02-04
08714478 Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
Active Corporate (7 parents)
Officer
2013-10-03 ~ 2014-11-04
IIF 31 - Director → ME
8
Sundial House High Street, Horsell, Woking, Surrey, England
Dissolved Corporate (5 parents)
Officer
2010-03-19 ~ 2011-02-03
IIF 27 - Director → ME
9
BRIDGE SOUTHERN DEVELOPMENTS LIMITED
- now 03876912MAIDEN HOMES (SOUTHERN) LIMITED
- 2004-07-26
03876912 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
1999-11-15 ~ 2001-05-10
IIF 20 - Director → ME
2018-08-02 ~ 2023-06-12
IIF 19 - Director → ME
2024-07-31 ~ now
IIF 16 - Director → ME
2016-04-28 ~ 2018-02-16
IIF 1 - Director → ME
2004-11-08 ~ 2013-07-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-05
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
10
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (4 parents)
Officer
2025-08-11 ~ now
IIF 3 - Director → ME
Person with significant control
2025-08-11 ~ 2026-01-28
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
11
Belgrave House 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-28 ~ now
IIF 18 - Director → ME
12
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Dissolved Corporate (4 parents)
Officer
2022-12-02 ~ 2023-06-12
IIF 53 - Director → ME
Person with significant control
2022-12-02 ~ 2023-07-24
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
13
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Active Corporate (2 parents, 4 offsprings)
Officer
2016-09-14 ~ 2019-09-10
IIF 5 - Director → ME
2026-01-28 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
2016-09-14 ~ 2019-09-10
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 St. Pauls Square, Liverpool, England
Active Corporate (5 parents)
Officer
2017-02-24 ~ 2023-04-12
IIF 12 - Director → ME
Person with significant control
2017-02-24 ~ 2021-09-22
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
CASITA MANAGEMENT (SOUTHAMPTON) LIMITED
10841984 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-29 ~ 2023-06-12
IIF 26 - Director → ME
Person with significant control
2017-06-29 ~ 2021-02-16
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 St. Pauls Square, Liverpool, England
Active Corporate (4 parents)
Officer
2016-10-20 ~ 2023-06-12
IIF 13 - Director → ME
Person with significant control
2016-10-20 ~ 2019-02-01
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
17
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Receiver Action Corporate (6 parents, 1 offspring)
Officer
2016-03-21 ~ 2018-01-19
IIF 32 - Director → ME
2018-02-22 ~ 2019-04-10
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-29
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Plym House 3 Longbridge Road, Marsh Mills, Plymouth, Devon
Dissolved Corporate (6 parents)
Officer
2003-10-09 ~ 2006-12-04
IIF 39 - Director → ME
19
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Active Corporate (5 parents, 6 offsprings)
Officer
2026-01-28 ~ now
IIF 6 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-10-30 during the appointment or period of control
Dissolved on 2012-05-01 during the appointment or period of control
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (6 parents)
Officer
1998-11-23 ~ dissolved
IIF 22 - Director → ME
1998-11-23 ~ dissolved
IIF 36 - Secretary → ME
21
HEATH HOUSE (FRIMLEY GREEN) MANAGEMENT LIMITED
06366457 140 Fernhill Road, Farnborough, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
2007-09-11 ~ 2008-06-30
IIF 34 - Director → ME
22
Belgrave House 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2026-01-28 ~ now
IIF 15 - Director → ME
23
LOT 44 LIMITED
09680658 09538297, 11087227, 03069120Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) In administration
Administration started on 2023-12-14
Administration ended on 2024-12-06
C/o Cg&co 27, Byrom Street, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2017-01-25 ~ 2019-02-01
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
24
Sundial House, High Street Horsell, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2006-02-16 ~ dissolved
IIF 23 - Director → ME
25
92 Park Street, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2013-07-25 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2018-10-11 ~ 2023-06-12
IIF 17 - Director → ME
2024-07-31 ~ now
IIF 14 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2018-10-11 ~ 2024-09-23
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
27
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Receiver Action Corporate (8 parents)
Officer
2026-01-28 ~ now
IIF 8 - Director → ME
28
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-29 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-29 ~ 2026-01-28
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
29
ST MARY'S HOUSE (SOUTHAMPTON) LIMITED
- now 09987795ST. MARY'S (SOUTHAMPTON) LIMITED - 2016-02-11
Belgrave House 39-43, Monument Hill, Weybridge, Surrey, England
Active Corporate (4 parents)
Officer
2026-02-12 ~ now
IIF 11 - Director → ME
30
Orchard House, Orchard Hill, Windlesham, Surrey, England
Active Corporate (2 parents)
Officer
2025-10-14 ~ now
IIF 24 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
31
46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2010-09-10 ~ 2010-10-13
IIF 35 - Director → ME
32
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (5 parents)
Officer
2026-01-28 ~ now
IIF 9 - Director → ME