48 LINTON STREET LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers

Active 2

1
Mrs Miriam Jan Douglas
Born in June 1968
Individual (1 offspring)
Person with significant control
2016-06-30 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Douglas, James Armstrong
Born in January 1968
Individual (7 offsprings)
Officer
2011-01-12 ~ now
OF - Director → CIF 0
Douglas, James Armstrong
Individual (7 offsprings)
Officer
2011-01-12 ~ now
OF - Secretary → CIF 0
Mr James Armstrong Douglas
Born in January 1968
Individual (7 offsprings)
Person with significant control
2016-06-30 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 8

1
Hall, Susan Janet
Solicitor born in September 1963
Individual (1 offspring)
Officer
1996-10-17 ~ 1998-11-20
OF - Director → CIF 0
Hall, Susan Janet
Solicitor
Individual (1 offspring)
Officer
1996-10-17 ~ 1998-11-20
OF - Secretary → CIF 0
2
Honey, Jane Anne
Journalist born in April 1965
Individual
Officer
1996-10-17 ~ 2002-12-18
OF - Director → CIF 0
3
Harris, Andrew Phillip
Local Govt Officer born in May 1952
Individual
Officer
2002-12-18 ~ 2006-09-23
OF - Director → CIF 0
4
Wildgoose, Thomas
Consultant born in October 1976
Individual
Officer
2007-07-02 ~ 2010-03-08
OF - Director → CIF 0
5
Goodfellow, David
Planning Officer born in December 1951
Individual
Officer
2006-09-23 ~ 2007-07-02
OF - Director → CIF 0
6
Hillson, Martin
Consultant born in September 1962
Individual (1 offspring)
Officer
1999-10-17 ~ 2002-10-01
OF - Director → CIF 0
7
Sherry, Richard John
Portfolio Manager born in July 1971
Individual (3 offsprings)
Officer
2002-10-03 ~ 2011-01-12
OF - Director → CIF 0
Sherry, Richard John
Individual (3 offsprings)
Officer
2003-07-19 ~ 2011-01-12
OF - Secretary → CIF 0
8
Crystall, Ben
Individual
Officer
1999-10-17 ~ 2002-12-18
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2024-10-31

2 GBP2023-10-31

Net Assets/Liabilities

2 GBP2024-10-31

2 GBP2023-10-31

Number of shares allotted

Class 1 ordinary share

2 shares2023-11-01 ~ 2024-10-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-11-01 ~ 2024-10-31

Equity

2 GBP2024-10-31

2 GBP2023-10-31

48 LINTON STREET LIMITED
Info
Registered number 03264793
48a Linton Street, London N1 7AS
PRIVATE LIMITED COMPANY incorporated on 1996-10-17 (29 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.