1
4 Hunting Gate, Hitchin, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-44,240 GBP2024-12-31
Officer
2020-12-14 ~ now
IIF 53 - Director → ME
2
BERMONDSEY LONDON LIMITED LIABILITY PARTNERSHIP
- now OC344245SOUTHWARK PARK LIMITED LIABILITY PARTNERSHIP
- 2011-02-22
OC344245 4 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2009-03-23 ~ dissolved
IIF 97 - LLP Designated Member → ME
3
4 Hunting Gate, Hitchin, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
5 GBP2024-02-28
Officer
2023-02-20 ~ now
IIF 59 - Director → ME
4
CENTURION CONTRACTING & CONTROL LIMITED
- now 03275877QUINN CONTRACTING LIMITED
- 2001-01-29
03275877 4 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2001-01-26 ~ 2012-12-21
IIF 76 - Director → ME
5
CHESHIRE CONTRACTING AND CONTROL LIMITED
06534491 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2008-03-14 ~ dissolved
IIF 84 - Director → ME
2008-03-14 ~ 2008-03-14
IIF 102 - Secretary → ME
6
4 Hunting Gate, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
571,795 GBP2024-10-31
Officer
2015-10-16 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
4 Hunting Gate, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
52,755 GBP2024-10-31
Officer
2015-10-16 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-07-24 ~ now
IIF 70 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
26,000 GBP2024-06-30
Officer
2020-10-22 ~ now
IIF 39 - Director → ME
Person with significant control
2021-11-05 ~ 2024-10-23
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
4 Hunting Gate, Hitchin, Herts
Dissolved Corporate (4 parents)
Officer
2013-01-14 ~ dissolved
IIF 73 - Director → ME
11
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2013-12-03 ~ dissolved
IIF 77 - Director → ME
12
EDINBURGH (LONDON ROAD) SPV LIMITED
11974103 10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
21,819,951 GBP2024-12-31
Officer
2019-09-17 ~ 2022-01-27
IIF 62 - Director → ME
13
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-11 GBP2016-11-01 ~ 2017-06-30
Officer
2016-03-18 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
ABBEY FARM ESTATES LIMITED - 1983-11-18
EATON MANOR ESTATES (OAKENGATES) LIMITED - 1979-12-31
Rok Centre, Guardian Road Exeter Business, Park Exeter, Devon
Dissolved Corporate (1 parent)
Officer
1997-12-01 ~ 2000-03-21
IIF 93 - Director → ME
15
4 Hunting Gate, Hitchin, Herts
Dissolved Corporate (4 parents)
Officer
2008-09-15 ~ dissolved
IIF 100 - LLP Designated Member → ME
16
GEMINI BRUNSWICK LIMITED - now
GCP BRUNSWICK LIMITED - 2022-01-12
TERNION (DANEHURST) LIMITED
- 2016-05-17
05833170 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2013-07-31 ~ 2013-12-03
IIF 78 - Director → ME
17
GLENTHORNE ROAD SPV LIMITED
- now 11974108EDINBURGH (CANONGATE) SPV LIMITED - 2020-01-15
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,564,099 GBP2024-10-29
Officer
2020-02-13 ~ now
IIF 41 - Director → ME
Person with significant control
2020-02-01 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
4 Hunting Gate, Hitchin
Dissolved Corporate (5 parents)
Officer
2013-03-27 ~ dissolved
IIF 74 - Director → ME
19
88 Wood Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-11-14 ~ dissolved
IIF 86 - Director → ME
20
H. G. CONSTRUCTION (HOLDINGS) LIMITED
- now 03910672 4 Hunting Gate, Hitchin, Hertfordshire
Active Corporate (12 parents, 1 offspring)
Officer
2000-02-16 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-23
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
21
4 Hunting Gate, Hitchin, Herts
Active Corporate (10 parents)
Officer
2001-05-31 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
4 Hunting Gate, Hitchin, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
433,334 GBP2024-12-31
Officer
2020-09-07 ~ now
IIF 52 - Director → ME
Person with significant control
2020-09-07 ~ 2020-10-01
IIF 21 - Has significant influence or control → OE
23
4 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-12-02 ~ dissolved
IIF 99 - LLP Designated Member → ME
24
4 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2009-12-02 ~ dissolved
IIF 98 - LLP Designated Member → ME
25
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
8,847,611 GBP2024-12-31
Officer
2021-04-16 ~ 2022-09-30
IIF 64 - Director → ME
26
HUNTING GATE CONSTRUCTION LIMITED
- 2000-03-22
01617719HUNTING GATE (PARTNERSHIP DEVELOPMENTS) LIMITED
- 1997-07-04
01617719H G PARTNERSHIP DEVELOPMENTS LIMITED
- 1996-09-27
01617719HUNTING GATE HOMES SOUTHERN LIMITED - 1992-10-22
TELTONIAN LIMITED - 1982-05-04
4 Hunting Gate, Hitchin, Hertfordshire
Active Corporate (21 parents, 10 offsprings)
Officer
1994-02-03 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Has significant influence or control → OE
27
HG CAPITAL INVESTMENTS LTD
- 2017-09-01
07889345 4 Hunting Gate, Hitchin, Herts
Active Corporate (7 parents)
Equity (Company account)
825,053 GBP2024-10-29
Officer
2011-12-21 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
28
4 Hunting Gate, Hitchin, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2017-02-28 ~ now
IIF 58 - Director → ME
29
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-10-23 ~ now
IIF 43 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
30
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-13 ~ now
IIF 38 - Director → ME
31
HGL MILTON LEAMINGTON LIMITED
- 2021-03-31
13241288 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Equity (Company account)
473,431 GBP2024-12-31
Officer
2021-03-03 ~ now
IIF 42 - Director → ME
Person with significant control
2021-03-03 ~ 2021-11-12
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2021-11-12 ~ 2021-11-12
IIF 24 - Has significant influence or control → OE
32
4 Hunting Gate, Hitchin, United Kingdom
Active Corporate (8 parents)
Officer
2017-02-28 ~ now
IIF 60 - Director → ME
33
HG FINANCE LIMITED
- 2017-10-06
10528799 4 Hunting Gate, Hitchin, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
26,052,303 GBP2023-12-31
Officer
2016-12-16 ~ 2024-10-29
IIF 65 - Director → ME
34
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-13 ~ now
IIF 37 - Director → ME
35
4 Hunting Gate, Hitchin, Herts., United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-189,395 GBP2024-10-29
Officer
2020-05-22 ~ now
IIF 49 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
36
4 Hunting Gate, Hitchin, Herts, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-12-13 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
37
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-108,192 GBP2024-10-29
Officer
2020-03-12 ~ now
IIF 44 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
38
6th Floor 2 London Wall Place, London
Liquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,847,936 GBP2022-10-31
Officer
2019-08-07 ~ now
IIF 61 - Director → ME
Person with significant control
2019-08-07 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
39
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-08-31
Officer
2020-08-16 ~ now
IIF 36 - Director → ME
Person with significant control
2020-08-16 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
40
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2025-11-14 ~ now
IIF 67 - Director → ME
41
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-10-28 ~ now
IIF 45 - Director → ME
42
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-19 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2024-02-19 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
43
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-14 ~ now
IIF 69 - Director → ME
44
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2025-11-13 ~ now
IIF 68 - Director → ME
45
4 Hunting Gate, Hitchin, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-420,253 GBP2024-12-31
Officer
2020-03-02 ~ now
IIF 71 - Director → ME
Person with significant control
2020-03-02 ~ 2021-11-12
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
46
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-01-21 ~ now
IIF 35 - Director → ME
Person with significant control
2021-01-21 ~ 2021-11-12
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
47
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-2,236 GBP2024-12-31
Officer
2022-08-19 ~ now
IIF 33 - Director → ME
48
HGL EDINBURGH LIMITED
- 2021-10-13
12905896 4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-09-25 ~ now
IIF 40 - Director → ME
49
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-04-13 ~ now
IIF 31 - Director → ME
50
4 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2009-04-20 ~ dissolved
IIF 96 - LLP Designated Member → ME
51
4 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-04-20 ~ dissolved
IIF 95 - LLP Designated Member → ME
52
10 Orange Street, Haymarket, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
15,945,490 GBP2024-12-31
Officer
2020-05-29 ~ 2022-09-30
IIF 81 - Director → ME
53
Bridge House, London Bridge, London
Dissolved Corporate (6 parents)
Officer
2008-10-02 ~ 2014-07-18
IIF 82 - Director → ME
54
4 Hunting Gate, Hitchin
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-03-08 ~ now
IIF 57 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
4 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-02-11 ~ dissolved
IIF 79 - Director → ME
56
4 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-10-07 ~ dissolved
IIF 87 - Director → ME
57
4 Hunting Gate, Hitchin, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-17 ~ now
IIF 54 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
58
OEP BUILDING SERVICES LIMITED
- now 04227831HG BUILDING SERVICES LIMITED
- 2011-09-07
04227831NORTHRIDGE TRANSPORT LIMITED - 2001-12-04
7400 Daresbury Park Daresbury, Warrington, Cheshire
Dissolved Corporate (15 parents, 1 offspring)
Equity (Company account)
1,584,669 GBP2021-04-30
Officer
2001-12-06 ~ 2016-06-07
IIF 83 - Director → ME
59
HG CONSTRUCTION (NO2) LIMITED
- 2001-04-25
03932655 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2001-11-14 ~ dissolved
IIF 94 - Director → ME
2000-02-24 ~ 2002-05-17
IIF 101 - Secretary → ME
60
4 Hunting Gate, Hitchin
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-11-06 ~ now
IIF 56 - Director → ME
2025-04-11 ~ now
IIF 103 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
61
QUINN CONSTRUCTION LIMITED
- now 02080936K.J. QUINN CONSTRUCTION LIMITED - 1989-11-28
Harben House, Harben Parade, Finchley Road, London
Active Corporate (4 parents)
Equity (Company account)
17,593,296 GBP2024-05-31
Officer
2001-01-26 ~ 2003-08-21
IIF 75 - Director → ME
62
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (8 parents)
Officer
2010-11-26 ~ dissolved
IIF 88 - Director → ME
63
SHAKESPEARE RESIDENTIAL LIMITED
- now 07218889LONGFIELD DEVELOPMENTS LIMITED
- 2011-01-14
07218889 46 Vivian Avenue, London
Dissolved Corporate (9 parents)
Officer
2010-12-15 ~ dissolved
IIF 92 - Director → ME
64
SOUTHWARK PARK FREEHOLD LIMITED
08599198 4 Hunting Gate, Hitchin, Herts
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
811,265 GBP2025-01-31
Officer
2013-07-05 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
65
SOUTHWARK PARK LEASEHOLD LIMITED
08622323 4 Hunting Gate, Hitchin
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2013-07-24 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
66
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2010-11-26 ~ dissolved
IIF 90 - Director → ME
67
C/o Managed Partnerships Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, Essex, England
Active Corporate (11 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2011-07-19 ~ 2017-02-01
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-06
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
4 Hunting Gate, Hitchin, Herts
Active Corporate (8 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2004-02-19 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
69
STACK YARD COURT MANAGEMENT COMPANY LIMITED
06798367 5 Stack Yard Court, Fulbourn, Cambridge, England
Active Corporate (24 parents)
Equity (Company account)
9 GBP2024-03-31
Officer
2009-02-05 ~ 2011-01-24
IIF 91 - Director → ME
70
4 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2014-03-31 ~ dissolved
IIF 72 - Director → ME
71
4 Hunting Gate, Hitchin, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
63,090 GBP2024-12-30
Officer
2019-06-26 ~ now
IIF 51 - Director → ME