1
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)
Equity (Company account)
8,346,633 GBP2024-09-30
Officer
2000-04-13 ~ 2004-12-31IIF 9 - Director → ME
2
MICHELMERSH BRICK UK LIMITED - 2010-12-29
Freshfield Lane, Danehill, Haywards Heath, West SussexActive Corporate (3 parents)
Officer
2010-11-19 ~ 2017-05-10IIF 34 - Director → ME
3
ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents, 4 offsprings)
Equity (Company account)
-4,029,456 GBP2024-09-30
Officer
1994-02-16 ~ 2004-12-31IIF 12 - Director → ME
4
MATTERBOARD LIMITED - 1999-05-04
Freshfield Lane, Danehill, Haywards Heath, West SussexActive Corporate (3 parents)
Officer
1999-01-20 ~ 2017-05-10IIF 36 - Director → ME
5
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2000-04-13 ~ 2004-12-31IIF 20 - Director → ME
6
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
2002-06-20 ~ 2004-12-31IIF 17 - Director → ME
7
REGARDGRASP LIMITED - 1997-11-19
Freshfield Lane, Danehill, Haywards Heath, West SussexActive Corporate (3 parents)
Officer
1997-12-01 ~ 2017-05-10IIF 33 - Director → ME
8
G F LOVELL PUBLIC LIMITED COMPANY - 1990-05-30
ALBRIGHTON PLC - 1996-12-19
4 Brindleyplace, BirminghamDissolved Corporate (5 parents)
Officer
2005-05-19 ~ 2009-03-02IIF 42 - Director → ME
9
HITPAY LIMITED - 1994-04-19
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents, 1 offspring)
Officer
2000-04-13 ~ 2004-12-31IIF 14 - Director → ME
10
STERKRY LIMITED - 1997-01-17
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
301,791 GBP2024-09-30
Officer
2000-04-13 ~ 2003-12-31IIF 10 - Director → ME
11
SOUTHERN TAVERNS LIMITED - 1993-08-09
FIRST LONDON ESTATES LIMITED - 1994-03-18
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2000-04-13 ~ 2004-12-31IIF 19 - Director → ME
12
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)
Equity (Company account)
5,503,359 GBP2024-09-30
Officer
1994-03-24 ~ 2004-12-31IIF 27 - Director → ME
13
Freshfield Lane, Danehill, Haywards Heath, West SussexActive Corporate (3 parents)
Officer
2010-03-24 ~ 2017-05-10IIF 35 - Director → ME
14
GREENHILL INSURANCE BROKERS (HOLDINGS) LIMITED - 1991-04-08
Riding Gate, Symonds Yat, Ross-on-wye, HerefordshireDissolved Corporate (4 parents)
Officer
~ 2016-07-01IIF 28 - Director → ME
15
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
1994-07-12 ~ 2004-12-31IIF 31 - Director → ME
16
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
2001-06-14 ~ 2004-12-31IIF 41 - Director → ME
17
ACRE 105 LIMITED - 1997-06-06
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
2000-04-13 ~ 2003-12-31IIF 18 - Director → ME
18
ROCKPOLL LIMITED - 1997-12-04
Freshfield Lane, Danehill, Haywards Heath, West SussexActive Corporate (3 parents)
Officer
1997-10-31 ~ 2017-05-10IIF 5 - Director → ME
19
Freshfield Lane, Danehill, Haywards Heath, West SussexActive Corporate (6 parents, 9 offsprings)
Officer
1997-11-03 ~ 2017-05-10IIF 26 - Director → ME
Person with significant control
2017-06-26 ~ 2019-02-22IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
20
HACKREMCO (NO.616) LIMITED - 1990-11-21
BLOCKLEYS BRICK LIMITED - 2010-12-29
Freshfield Lane, Danehill, Haywards Heath, West SussexActive Corporate (3 parents)
Officer
2000-03-16 ~ 2017-05-10IIF 32 - Director → ME
21
MIDWINTER COURT (CHANDOS ROAD) MANAGEMENT LIMITED - 2021-03-19
Swan House, Savill Way, Marlow, EnglandActive Corporate (1 parent)
Equity (Company account)
9 GBP2024-08-31
Officer
2020-08-31 ~ 2023-05-23IIF 59 - Director → ME
22
HACKREMCO (NO.677) LIMITED - 1991-06-07
Freshfield Lane, Danehill, Haywards Heath, West SussexActive Corporate (3 parents)
Officer
2000-03-16 ~ 2017-05-10IIF 30 - Director → ME
23
AXELGUILD LIMITED - 2001-03-13
ORB ALBERT BUILDINGS LIMITED - 2002-06-27
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
2002-06-20 ~ 2004-12-31IIF 24 - Director → ME
24
QUAYSHELFCO 839 LIMITED - 2001-05-25
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
2001-06-14 ~ 2004-12-31IIF 38 - Director → ME
25
MEDIATILE LIMITED - 2001-02-26
HEMISPHERE PROPERTIES LIMITED - 2001-10-08
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
2001-09-13 ~ 2004-12-31IIF 29 - Director → ME
26
Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)
Equity (Company account)
1,972,538 GBP2024-09-30
Officer
2001-12-05 ~ 2004-12-31IIF 39 - Director → ME
27
QUAYSHELFCO 840 LIMITED - 2001-06-01
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
2001-06-14 ~ 2004-12-31IIF 40 - Director → ME
28
NEWPORT HOLDINGS PLC - 2004-03-15
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents, 10 offsprings)
Equity (Company account)
73,517,142 GBP2024-09-30
Officer
1994-02-16 ~ 2004-12-31IIF 16 - Director → ME
29
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
1999-12-22 ~ 2004-12-31IIF 22 - Director → ME
30
Quadrant House, Floor 6 4, Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
2002-06-20 ~ 2004-12-31IIF 13 - Director → ME
31
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
2002-06-20 ~ 2004-12-31IIF 21 - Director → ME
32
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
1999-12-22 ~ 2004-12-31IIF 23 - Director → ME
33
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
1999-12-22 ~ 2004-12-31IIF 25 - Director → ME
34
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)
Equity (Company account)
10,652,703 GBP2024-09-30
Officer
2000-04-13 ~ 2004-12-31IIF 15 - Director → ME
35
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
1999-12-22 ~ 2004-12-31IIF 44 - Director → ME
36
TROY HOMES (FREEHOLDS 1) LIMITED - 2023-02-02
Hawridge Place Hawridge Common, Hawridge, Chesham, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
51,431 GBP2023-12-31
Person with significant control
2017-10-12 ~ 2017-10-12IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
37
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)
Officer
2000-04-13 ~ 2004-12-31IIF 11 - Director → ME