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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Quinn, Mark Kevin Wade

    Related profiles found in government register
  • Quinn, Mark Kevin Wade
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quinn, Mark
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Hunting Gate, Hitchin, SG4 0TJ, United Kingdom

      IIF 44
  • Mr Mark Kevin Wade Quinn
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harben House, Harben Parade, Finchley Road, Londom, NW3 6LH, United Kingdom

      IIF 45

    • Harben House, 13a Harben Parade, Finchley Road, London, NW3 6LH

      IIF 46

    • Harben House, 13a Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 47

    • Harben House, Harben Parade, Finchley Road, London, Greater London, NW3 6LH, England

      IIF 48

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH

      IIF 49

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Rose Farm, Chiswell Green Lane, St Albans, Herts, AL2 3NS, United Kingdom

      IIF 64 IIF 65
  • Quinn, Mark
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Quinn, Mark
    British property developer born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Quinn
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Quinn, Mary
    Irish born in December 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Itec Business Park, Armagh Road, Newry, Co. Down., BT35 6DN, Northern Ireland

      IIF 95
  • Mrs Mary Quinn
    Irish born in December 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Itec Business Park, Armagh Road, Newry, Co. Down., BT35 6DN, Northern Ireland

      IIF 96
child relation
Offspring entities and appointments 66
  • 1
    ADELAIDE HOUSE AND ST GEORGES (HEAD LEASE) LIMITED
    08931532
    Harben House Harben Parade, Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-10 ~ dissolved
    IIF 80 - Director → ME
  • 2
    ALDENHAM RESIDENTIAL LIMITED
    08105637
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-06-14 ~ now
    IIF 15 - Director → ME
  • 3
    BARNET PARK HOMES LIMITED
    13078682
    4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-14 ~ now
    IIF 44 - Director → ME
  • 4
    BELL CODICOTE FREEHOLD LIMITED
    14921711
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-07 ~ now
    IIF 31 - Director → ME
  • 5
    BELL MEWS FREEHOLD LIMITED
    14917257
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-06 ~ 2025-09-05
    IIF 13 - Director → ME
  • 6
    BOOM (CHISWELL LANE) LTD
    - now 08390989
    BOOM RESIDENTIAL LIMITED - 2018-05-11
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-18 ~ now
    IIF 14 - Director → ME
  • 7
    BOOM CONSTRUCTION LIMITED
    07989022
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2019-04-18 ~ now
    IIF 8 - Director → ME
  • 8
    BQ (NORTH END) LIMITED
    14103872
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-12 ~ now
    IIF 29 - Director → ME
  • 9
    BQ PROPERTIES (HATFIELD) LIMITED
    09719100
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-26 during the appointment or period of control
    Dissolved on 2023-05-07 during the appointment or period of control
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-08-05 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BQ PROPERTIES (POTTERS BAR) LIMITED
    08780445
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-21 during the appointment or period of control
    Dissolved on 2024-03-27 during the appointment or period of control
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-11-19 ~ dissolved
    IIF 2 - Director → ME
  • 11
    BQ PROPERTIES (ST ALBANS) LIMITED
    11730461
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-12-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-12-17 ~ 2019-03-29
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-12-17 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BQ PROPERTIES LIMITED
    08501535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-28 during the appointment or period of control
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2013-04-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BUTLERS YARD (HEAD LEASE) LIMITED
    09543220
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-04-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-17
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BUTLERS YARD FREEHOLD LIMITED
    09681128
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BUTLERS YARD LIMITED
    08668136
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-12-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 16
    CANDLEFORD MEWS FREEHOLD LIMITED
    15740476
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-25 ~ now
    IIF 20 - Director → ME
  • 17
    CANDLEFORD MEWS LIMITED
    14134025
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-25 during the appointment or period of control
    Declaration of solvency sworn on 2025-11-25 during the appointment or period of control
    C/o Forvis Mazars Llp, 30, Old Bailey, London
    Liquidation Corporate (8 parents)
    Officer
    2022-05-26 ~ now
    IIF 3 - Director → ME
  • 18
    CHARLES ROWAN ESTATES LIMITED
    14742163
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-27
    46 Vivian Avenue, Hendon Central, London
    Liquidation Corporate (6 parents)
    Officer
    2023-03-20 ~ 2024-07-26
    IIF 33 - Director → ME
    Person with significant control
    2023-03-20 ~ 2023-10-26
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    CHECKLINE HOUSE (HEAD LEASE) LIMITED
    09898157
    Wetherspoon House, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2015-12-02 ~ 2017-04-24
    IIF 86 - Director → ME
  • 20
    CHESTNUT CLOSE FREEHOLD LIMITED
    13210759
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-18 ~ 2024-12-16
    IIF 19 - Director → ME
    Person with significant control
    2021-02-18 ~ 2024-12-16
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 21
    CLEMENTS CLOSE FREEHOLD LIMITED
    13601033
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-09-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-09-03 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 22
    CQ HOLDINGS (UK) LIMITED
    16709030
    Harben House Harben Parade, Finchley Road, Londom, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    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
  • 23
    EYSHAM COURT FREEHOLD LIMITED
    13082803
    4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-15 ~ 2024-06-13
    IIF 75 - Director → ME
  • 24
    GAINSBOROUGH HOUSE (HARPENDEN) LIMITED
    16303165
    Harben House, Harben Parade, Finchley Road, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    GAULTER HOUSE FREEHOLD LIMITED
    11574714
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-09-18 ~ 2020-08-14
    IIF 78 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-11-20
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    HATFIELD PARK HOMES LIMITED
    12860833
    4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-10-01 ~ now
    IIF 74 - Director → ME
  • 27
    HG LIVING LIMITED
    - now 13241288 12491475
    HGL MILTON LEAMINGTON LIMITED - 2021-03-31
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 71 - Director → ME
  • 28
    HGL AMELIA STREET LIMITED
    16856938
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-11-14 ~ now
    IIF 67 - Director → ME
  • 29
    HGL KENNINGTON LIMITED
    15003450 15503345... (more)
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-11-01 ~ now
    IIF 66 - Director → ME
  • 30
    HGL KENNINGTON NO.2 LIMITED
    16852881 15503345... (more)
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-11-13 ~ now
    IIF 68 - Director → ME
  • 31
    HGL MILTON KEYNES LIMITED
    13148992
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-11-01 ~ now
    IIF 72 - Director → ME
  • 32
    HGL NEWCASTLE LTD
    14307396
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-11-01 ~ now
    IIF 69 - Director → ME
  • 33
    HGL STRATFORD LIMITED
    - now 14799492
    HGL LEEDS LIMITED
    - 2024-11-04 14799492
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-11-01 ~ now
    IIF 70 - Director → ME
  • 34
    L&R DEVELOPMENT (ST. ALBANS) LIMITED
    15182685
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-03 ~ now
    IIF 7 - Director → ME
  • 35
    LEASIDE CLOSE FREEHOLD LIMITED
    12592809
    2 Leaside Close, Welwyn Garden City, England
    Active Corporate (9 parents)
    Officer
    2020-05-11 ~ 2021-06-17
    IIF 26 - Director → ME
    Person with significant control
    2020-05-11 ~ 2020-12-18
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 36
    LETCHWORTH DEVELOPMENTS LIMITED
    10781199
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-20 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-05-20 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    MAYES CLOSE FREEHOLD LTD
    17166520
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-04-19 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 38
    MERCURY HOUSE FREEHOLD LIMITED
    11926400
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    MILE HOUSE CLOSE LIMITED
    09757738
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 84 - Director → ME
  • 40
    MKQ CONSULTANTS LIMITED
    09316575
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2014-11-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    MO (LONDON ROAD) LIMITED
    10898871 10014853
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    MO PROPERTIES (BELL MOTEL) LIMITED
    13500159
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-07-08 ~ dissolved
    IIF 22 - Director → ME
  • 43
    MO PROPERTIES (CHESHAM ROAD) LIMITED
    13075971
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-10 ~ now
    IIF 23 - Director → ME
  • 44
    MO PROPERTIES (HARPENDEN) LIMITED
    15990388
    Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 45
    MO PROPERTIES (LONDON ROAD) LIMITED
    10970609
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2017-09-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 46
    MO PROPERTIES (SHARLOWES FARMYARD) LIMITED
    14189495
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-22 ~ now
    IIF 32 - Director → ME
  • 47
    PARKGATE (HEAD LEASE) LIMITED
    10646135
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 79 - Director → ME
  • 48
    PMO (LONDON ROAD) LIMITED
    10014853 10898871
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-02 during the appointment or period of control
    Dissolved on 2019-01-02 during the appointment or period of control
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (5 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 77 - Director → ME
  • 49
    QC (NORTHAW FARM) LTD
    17081568
    Rose Farm, Chiswell Green Lane, St Albans, Herts, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-10 ~ now
    IIF 41 - Director → ME
  • 50
    QC (NORTHAW) LTD
    17081652
    Rose Farm, Chiswell Green Lane, St Albans, Herts, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-10 ~ now
    IIF 42 - Director → ME
  • 51
    QC (PARK STREET) LTD
    16995494
    Rose Farm, Chiswell Green Lane, St Albans, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    QC DEVELOPMENTS (ST. PETERS STREET) LIMITED
    15669598
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-04-22 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2024-04-22 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 53
    QC INVESTMENT GROUP LTD
    17076366
    Rose Farm, Chiswell Green Lane, St Albans, Herts, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2026-03-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2026-03-07 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    QUINN (CHIPPERFIELD) LIMITED
    11809692
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-06 ~ now
    IIF 10 - Director → ME
  • 55
    QUINN (HARPENDEN) LIMITED
    09308043
    Harben House Harben Parade, Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-11-12 ~ dissolved
    IIF 85 - Director → ME
  • 56
    QUINN (ST ALBANS) LIMITED
    08088489
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-05-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    QUINN CARPETS LIMITED
    NI659378
    Itec Business Park, Armagh Road, Newry, Co. Down., Northern Ireland
    Active Corporate (4 parents)
    Officer
    2019-02-27 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    RAYBROOK FARM (ACRE) LIMITED
    13390495
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-12 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-05-12 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 59
    SAGEHAUS (UK) LIMITED
    16048308
    Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    THE OLD WORKSHOP COMMERCIAL LIMITED
    13030644
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-11-19 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-11-19 ~ dissolved
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 61
    THE OLD WORKSHOP FREEHOLD LIMITED
    12728738
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-07-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 62
    TRAC CONSTRUCTION LIMITED
    10708238
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-11
    30 Old Bailey, London
    Liquidation Corporate (7 parents)
    Officer
    2019-05-09 ~ 2022-07-28
    IIF 34 - Director → ME
  • 63
    TRAC PLANT HIRE LIMITED
    11854480
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-01 ~ 2022-07-28
    IIF 12 - Director → ME
  • 64
    VERULAM HOUSE (HEAD LEASE) LIMITED
    10496326
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 83 - Director → ME
  • 65
    VICTORIA HOUSE (HEAD LEASE) LIMITED
    08505458
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2013-04-26 ~ now
    IIF 21 - Director → ME
  • 66
    WELWYN PARK HOMES LIMITED
    12070490
    4 Hunting Gate, Hitchin, England
    Active Corporate (8 parents)
    Officer
    2019-06-26 ~ now
    IIF 73 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.