1
Westgate House, Royland Road, Loughborough, Leicestershire, England
Dissolved Corporate (6 parents)
Officer
2004-07-07 ~ dissolved
IIF 9 - Director → ME
2
HAMILTON RUSSELL DEVELOPMENTS LIMITED
- now 14111762HAMILTON RUSSELL HARPER WOOD (MARCH) LIMITED
- 2023-12-15
14111762 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate (3 parents)
Officer
2022-05-17 ~ dissolved
IIF 8 - Director → ME
3
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2024-04-16 ~ dissolved
IIF 10 - Director → ME
4
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-05-06 ~ now
IIF 2 - Director → ME
5
HAMILTON RUSSELL HARPER WOOD (WAR ROOMS) LIMITED
14090342 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (5 parents)
Officer
2022-05-06 ~ now
IIF 1 - Director → ME
6
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-22 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
HARPER WOOD DEVELOPMENTS LIMITED
14044782 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2022-04-13 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
MILFIELD HOMES LTD
- 2018-02-22
11211362 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-19 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-08-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-05 ~ now
IIF 14 - Director → ME
11
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-06 ~ now
IIF 13 - Director → ME
12
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2024-08-30 ~ now
IIF 15 - Director → ME
13
LANGCROFT PARTNERSHIPS LIMITED
- now 16086806LANGCROFT CONSTRUCTION LIMITED
- 2025-07-10
16086806 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 16 - Director → ME
14
1 Beauchamp Court, 10 Victors Way, Barnet, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-07 ~ now
IIF 12 - Director → ME
15
THE QUARRY SHOP LIMITED
- 2007-07-16
05592459 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (4 parents)
Officer
2005-10-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
16
18 Talbot Lane, Leicester
Dissolved Corporate (6 parents)
Officer
2004-09-15 ~ 2010-10-19
IIF 7 - Director → ME