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
0
- Not found in our database.
Company in focus
LINDHILL PROPERTIES LIMITED
Related profiles found in government register
LINDHILL PROPERTIES LIMITED
SRegistered number 08406559
1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FGPrivate Limited Company in England & Wales, EnglandCIF 1LINDHILL PROPERTIES LIMITED
SRegistered number 08406559Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LFLimited By Shares in Companies House, England And WalesCIF 2LINDHILL PROPERTIES LIMITED
SRegistered number 113347401st Floor, Gallery Court, 28 Arcadia Avenue, London, England, N3 2FGLimited in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
12
- 11st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (2 parents)Person with significant control
2020-11-24 ~ nowCIF 3 - Right to surplus assets - More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2020-11-24 ~ nowCIF 14 - LLP Designated Member → ME - 21st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)494,481 GBP2024-12-31Person with significant control 2020-03-16 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-02-28Person with significant control 2018-12-20 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 41st Floor, Gallery Court, 28 Arcadia Avenue, London, EnglandActive Corporate (2 parents)Person with significant control 2020-09-03 ~ nowCIF 4 - Right to surplus assets - More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2020-09-03 ~ nowCIF 15 - LLP Designated Member → ME
- 5Gable House 239 Regents Park Road, Finchley, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-11-30Person with significant control 2018-11-22 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 6One, Station Approach, Harlow, Essex, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-01-31Person with significant control 2023-01-20 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 7THAUMAS SERVICES LIMITED - 2022-05-23Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2022-05-19 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 81st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (3 parents)Person with significant control 2021-02-26 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2021-02-26 ~ nowCIF 18 - LLP Designated Member → ME
- 9Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2020-01-21 ~ dissolvedCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 101st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-211,639 GBP2024-02-29Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 11Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-12-04 ~ dissolvedCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2019-12-04 ~ dissolvedCIF 17 - LLP Designated Member → ME
- 12Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-12-04 ~ dissolvedCIF 16 - LLP Designated Member → ME
Ceased
2
- 1LINDHILL NURSERIES LIMITED - 2016-03-291st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)-118,794 GBP2024-10-31Person with significant control 2016-04-06 ~ 2017-02-28CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2H C SOUTHERN LTD - 2019-03-28Office F10 The Plazza 1 Rutherford Park, Great Notley, Braintree, Essex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)62,220 GBP2024-03-31Person with significant control 2019-03-28 ~ 2024-11-16CIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
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