1
Higgison House 381-383 City Road, London, London, United KingdomCorporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-10-31
Officer
2023-02-10 ~ nowIIF 44 - director → ME
2023-02-10 ~ nowIIF 95 - secretary → ME
2
Higgison House 381-383 City Road, London, London, United KingdomCorporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-10-31
Officer
2023-02-10 ~ nowIIF 42 - director → ME
2023-02-10 ~ nowIIF 93 - secretary → ME
3
Higgison House 381-383 City Road, London, London, United KingdomCorporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-10-31
Officer
2023-02-10 ~ nowIIF 35 - director → ME
2023-02-10 ~ nowIIF 91 - secretary → ME
4
2 Wellington Road, St John Wood, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2012-11-14 ~ nowIIF 17 - director → ME
5
Higgison House 381-383 City Road, London, London, United KingdomCorporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-10-31
Officer
2023-02-10 ~ nowIIF 39 - director → ME
2023-02-10 ~ nowIIF 101 - secretary → ME
6
2 Wellington Road, St Johns Wood, London, United KingdomDissolved corporate (2 parents)
Officer
2015-01-06 ~ dissolvedIIF 60 - director → ME
2015-01-06 ~ dissolvedIIF 107 - secretary → ME
7
2 Wellington Road, St Johns Wood, London, United KingdomCorporate (2 parents)
Equity (Company account)
240,982 GBP2023-09-30
Officer
2016-09-23 ~ nowIIF 61 - director → ME
8
381-383 City Road, LondonCorporate (2 parents)
Equity (Company account)
-160,785 GBP2023-12-31
Officer
2003-12-12 ~ nowIIF 72 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
HAMILTON ASSET MANAGEMENT LIMITED - 2004-08-26
HAMILTON (REAL ESTATE) LIMITED - 2004-08-12
HAMILTON ASSET MANAGEMENT LTD. - 2004-07-23
Higgison House, 381-383 City Road, LondonCorporate (2 parents)
Equity (Company account)
173,213 GBP2023-12-31
Officer
2023-07-10 ~ nowIIF 59 - director → ME
2024-07-10 ~ nowIIF 85 - secretary → ME
10
Higgison House 381-383 City Road, London, London, United KingdomCorporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-10-31
Officer
2023-02-10 ~ nowIIF 38 - director → ME
2023-02-10 ~ nowIIF 94 - secretary → ME
11
Higgison House 381-383 City Road, London, London, United KingdomCorporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-10-31
Officer
2023-02-10 ~ nowIIF 40 - director → ME
2023-02-10 ~ nowIIF 87 - secretary → ME
12
Higgison House 381-383 City Road, London, London, United KingdomCorporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-10-31
Officer
2023-02-10 ~ nowIIF 46 - director → ME
2023-02-10 ~ nowIIF 89 - secretary → ME
13
DEVONSHIRE (SOUTH) LIMITED - 2021-05-13
381 - 383 City Road, LondonCorporate (2 parents)
Equity (Company account)
-392 GBP2024-02-28
Officer
2007-08-09 ~ nowIIF 66 - director → ME
14
Higgison House 381-383 City Road, London, London, United KingdomCorporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-10-31
Officer
2023-02-10 ~ nowIIF 47 - director → ME
2023-02-10 ~ nowIIF 96 - secretary → ME
15
Higgisson House, 381-383 City Road, London, United KingdomDissolved corporate (2 parents)
Officer
2017-03-07 ~ dissolvedIIF 21 - director → ME
Person with significant control
2017-03-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
16
2 Wellington Road, LondonCorporate (2 parents)
Equity (Company account)
-1,927 GBP2023-10-31
Officer
2011-10-07 ~ nowIIF 65 - director → ME
Person with significant control
2016-10-07 ~ nowIIF 12 - Has significant influence or control → OE
17
381-383 City Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-851,331 GBP2023-12-31
Officer
2021-12-10 ~ nowIIF 48 - director → ME
2021-12-10 ~ nowIIF 97 - secretary → ME
Person with significant control
2021-12-10 ~ nowIIF 3 - Has significant influence or control → OE
18
2 Wellington Road, St Johns Wood, London, United KingdomCorporate (3 parents)
Equity (Company account)
149,952 GBP2024-03-31
Officer
2018-03-28 ~ nowIIF 62 - director → ME
19
381-383 City Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
268,211 GBP2023-08-31
Officer
2011-02-15 ~ nowIIF 69 - director → ME
2011-02-15 ~ nowIIF 108 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
20
381-383 City Road, LondonCorporate (2 parents)
Equity (Company account)
945,929 GBP2023-03-31
Officer
2013-10-09 ~ nowIIF 33 - director → ME
21
381-383 City Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
339,773 GBP2023-11-30
Officer
2022-11-30 ~ nowIIF 37 - director → ME
2022-11-30 ~ nowIIF 98 - secretary → ME
Person with significant control
2022-11-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
22
2 Wellington Road, London, EnglandCorporate (2 parents)
Officer
2024-03-21 ~ nowIIF 28 - director → ME
23
Higgison House, 381-383 City Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
-1,222,483 GBP2023-07-31
Officer
2015-07-21 ~ nowIIF 51 - director → ME
24
381-383 City Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
3,377 GBP2023-06-30
Officer
2022-06-23 ~ nowIIF 45 - director → ME
2022-06-23 ~ nowIIF 100 - secretary → ME
Person with significant control
2022-06-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
25
2 Wellington Road, St Johns Wood, London, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2021-07-20 ~ nowIIF 20 - director → ME
2021-07-20 ~ nowIIF 106 - secretary → ME
26
381-383 City Road, London, United KingdomCorporate (1 parent, 10 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-10-31
Officer
2023-02-06 ~ nowIIF 36 - director → ME
2023-02-06 ~ nowIIF 90 - secretary → ME
Person with significant control
2023-02-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
27
HEMPEL ESTATES LIMITED - 2008-12-15
HEMPEL DEVELOPMENTS LIMITED - 2008-11-26
Higgison House 381-383 City Road, LondonCorporate (1 parent)
Equity (Company account)
-18,649 GBP2024-05-31
Officer
2007-05-23 ~ nowIIF 68 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
28
DEVONSHIRE (HEADINGTON) LIMITED - 2019-08-07
Higgison House, 381-383 City Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
836,929 GBP2023-12-31
Officer
2015-11-20 ~ nowIIF 55 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
31 Harley House Marylebone Road, LondonDissolved corporate (2 parents)
Officer
2008-12-15 ~ dissolvedIIF 70 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to surplus assets - 75% or more → OE
30
DEVONSHIRE (BRACKNELL) LIMITED - 2014-07-25
2 Wellington Road, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
1,683,983 GBP2023-05-31
Officer
2013-06-19 ~ nowIIF 49 - director → ME
2013-06-19 ~ nowIIF 103 - secretary → ME
31
2 Wellington Road, St Johns Wood, London, United KingdomDissolved corporate (2 parents)
Officer
2013-03-22 ~ dissolvedIIF 86 - secretary → ME
32
381-383 City Road, London, United KingdomCorporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-04-30
Officer
2018-04-12 ~ nowIIF 32 - director → ME
Person with significant control
2018-04-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
33
Higgison House, 381-383 City Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-231,311 GBP2023-11-30
Officer
2014-11-14 ~ nowIIF 50 - director → ME
2015-10-22 ~ nowIIF 80 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Higgison House, 381-383 City Road, London, United KingdomCorporate (3 parents)
Current Assets (Company account)
1 GBP2024-01-31
Officer
2016-01-13 ~ nowIIF 53 - director → ME
2016-01-13 ~ nowIIF 104 - secretary → ME
35
Higgison House, 381-383 City Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
159,856 GBP2024-01-31
Officer
2016-01-14 ~ nowIIF 54 - director → ME
2016-01-14 ~ nowIIF 105 - secretary → ME
36
2 Wellington Road, St Johns Wood, London, Greater London, United KingdomCorporate (2 parents)
Officer
2023-06-29 ~ nowIIF 29 - director → ME
37
DEVONSHIRE BUSINESS CENTRES (UK) LIMITED - 2020-12-30
381-383 City Road, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
985,468 GBP2022-12-31
Officer
2008-06-09 ~ nowIIF 67 - director → ME
2008-06-09 ~ nowIIF 73 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
38
DEVONSHIRE BUSINESS CENTRES (UXBRIDGE) LIMITED - 2020-11-02
381-383 City Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,889,298 GBP2022-09-30
Officer
2013-04-25 ~ nowIIF 57 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
39
2 Wellington Road, St Johns Wood, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2018-08-16 ~ nowIIF 30 - director → ME
40
2 Wellington Road, London, City Of London, United KingdomCorporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-05-31
Officer
2021-05-13 ~ nowIIF 34 - director → ME
2021-05-13 ~ nowIIF 79 - secretary → ME
41
381-383 City Road, LondonCorporate (2 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2005-02-02 ~ nowIIF 71 - secretary → ME
42
Higgison House 381-383 City Road, London, London, United KingdomCorporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-10-31
Officer
2023-02-10 ~ nowIIF 41 - director → ME
2023-02-10 ~ nowIIF 92 - secretary → ME
43
381-383 City Road, London, United KingdomCorporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2020-03-04 ~ nowIIF 58 - director → ME
Person with significant control
2020-03-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
44
Higgison House 381-383 City Road, London, London, United KingdomCorporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-10-31
Officer
2023-02-10 ~ nowIIF 43 - director → ME
2023-02-10 ~ nowIIF 99 - secretary → ME
45
SACKVILLE PROPERTIES (ST ALBANS) LIMITED - 2012-02-27
2 Wellington Road, LondonCorporate (2 parents)
Equity (Company account)
4,434,941 GBP2023-03-31
Officer
2011-12-09 ~ nowIIF 18 - director → ME
2011-12-09 ~ nowIIF 81 - secretary → ME
46
SACKVILLE PROPERTIES (WELWYN) LIMITED - 2012-03-09
2 Wellington Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
-2,258,288 GBP2023-03-31
Officer
2012-02-29 ~ nowIIF 63 - director → ME
2012-02-29 ~ nowIIF 82 - secretary → ME
Person with significant control
2017-06-14 ~ nowIIF 13 - Has significant influence or control → OE
47
213 - 1989-07-04
7 St John's Road, Harrow, Middlesex, United KingdomDissolved corporate (3 parents)
Equity (Company account)
9 GBP2018-12-31
Officer
2007-07-02 ~ dissolvedIIF 76 - secretary → ME
48
2 Wellington Road, London, United KingdomCorporate (2 parents)
Officer
2023-05-08 ~ nowIIF 56 - director → ME
49
2 Wellington Road, LondonDissolved corporate (1 parent)
Officer
2012-04-25 ~ dissolvedIIF 52 - director → ME
2012-04-25 ~ dissolvedIIF 83 - secretary → ME
50
381-383 City Road, London, United KingdomCorporate (2 parents)
Officer
2024-10-28 ~ nowIIF 88 - secretary → ME
Person with significant control
2024-10-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE