1
24 MESSALINE AVENUE RESIDENTS LIMITED
10800825 C/o Haus Block Management 266, Kingsland Road, London, England
Active Corporate (10 parents)
Officer
2017-06-02 ~ 2020-01-20
IIF 39 - Director → ME
Person with significant control
2017-06-02 ~ 2020-06-30
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
2017-06-02 ~ 2017-06-02
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
2
545 OLD YORK ROAD MANAGEMENT LIMITED
10354636 42 South Moulton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
3
Finstock Manor Witney Road, Finstock, Chipping Norton, England
Dissolved Corporate (4 parents)
Officer
2017-07-11 ~ dissolved
IIF 30 - Director → ME
4
Malton Way, Malton Way Adwick-le-street, Doncaster, England
Dissolved Corporate (4 parents)
Officer
2016-05-12 ~ 2021-11-24
IIF 13 - Director → ME
Person with significant control
2017-05-12 ~ 2024-05-11
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
5
MALVERN ROAD LIMITED
- 2020-06-18
09736561 Finstock Manor Witney Road, Finstock, Chipping Norton, England
Dissolved Corporate (5 parents)
Officer
2015-08-17 ~ dissolved
IIF 14 - Director → ME
6
BEACHWALL PROPERTIES LIMITED
- now 03229590 Finstock Manor Witney Road, Finstock, Chipping Norton, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1996-08-08 ~ dissolved
IIF 4 - Director → ME
7
De Candole Residential Limited, 4 Cromwell Place, London
Dissolved Corporate (4 parents)
Officer
2012-02-24 ~ 2013-03-30
IIF 8 - Director → ME
8
4 Cromwell Place, London
Dissolved Corporate (4 parents)
Officer
2011-04-11 ~ dissolved
IIF 9 - Director → ME
2012-02-01 ~ dissolved
IIF 69 - Secretary → ME
9
108 New Bond Street, London, Uk
Dissolved Corporate (5 parents)
Officer
2001-03-21 ~ dissolved
IIF 5 - Director → ME
10
4 Cromwell Place, London
Dissolved Corporate (3 parents)
Officer
2010-05-11 ~ dissolved
IIF 31 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-31 during the appointment or period of control
Dissolved on 2020-11-10 during the appointment or period of control
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (5 parents)
Officer
2013-10-31 ~ dissolved
IIF 21 - Director → ME
2013-10-31 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
12
De Candole Residential Limited, 4 Cromwell Place, London
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 10 - Director → ME
13
42 South Molton Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-13 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-17 during the appointment or period of control
Dissolved on 2020-11-21 during the appointment or period of control
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-04-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
15
MOORE HOUSE (MILLFIELDS) RESIDENTS LIMITED
10913092 42 South Molton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-14 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-08-14 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
16
NORTHILL ASSET MANAGEMENT LIMITED
- now 03084836 108 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
1995-07-31 ~ dissolved
IIF 6 - Director → ME
17
Finstock Manor Witney Road, Finstock, Chipping Norton, England
Active Corporate (7 parents)
Person with significant control
2021-07-27 ~ now
IIF 58 - Has significant influence or control → OE
18
NORTHILL PROPERTIES (ADDLESTONE) LIMITED
08980149Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-30 during the appointment or period of control
Dissolved on 2021-02-27 during the appointment or period of control
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
19
NORTHILL PROPERTIES (BROCKLEY) LIMITED
08741743 Finstock Manor Witney Road, Finstock, Chipping Norton, England
Active Corporate (1 parent)
Officer
2013-10-21 ~ now
IIF 1 - Director → ME
2013-10-21 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
20
NORTHILL PROPERTIES (CRICKETFIELD) LIMITED
08661571Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-18 during the appointment or period of control
Dissolved on 2021-02-02 during the appointment or period of control
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-22 ~ dissolved
IIF 15 - Director → ME
2013-08-22 ~ 2019-04-02
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
21
NORTHILL PROPERTIES (DERBY ROAD) LIMITED
10304364 Finstock Manor Witney Road, Finstock, Chipping Norton, England
Dissolved Corporate (1 parent)
Officer
2016-08-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
22
NORTHILL PROPERTIES (DEVELOPMENTS) LIMITED
08387890Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-30 during the appointment or period of control
Dissolved on 2020-11-10 during the appointment or period of control
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-04 ~ dissolved
IIF 24 - Director → ME
2013-02-04 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
23
Finstock Manor Witney Road, Finstock, Chipping Norton, England
Dissolved Corporate (3 parents)
Officer
2021-02-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
24
NORTHILL PROPERTIES (LONDON) LIMITED
08435298 Finstock Manor, Finstock, Chipping Norton, Oxon
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ dissolved
IIF 22 - Director → ME
25
NORTHILL PROPERTIES (LOWER CLAPTON ROAD) LIMITED
09587615 Finstock Manor Witney Road, Finstock, Chipping Norton, England
Dissolved Corporate (1 parent)
Officer
2015-05-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
26
NORTHILL PROPERTIES (MALVERN ROAD) LIMITED
09734272Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-18 during the appointment or period of control
Dissolved on 2021-02-02 during the appointment or period of control
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-08-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
27
NORTHILL PROPERTIES (MILLFIELDS) LIMITED
09337958 Finstock Manor Witney Road, Finstock, Chipping Norton, England
Dissolved Corporate (4 parents)
Officer
2014-12-03 ~ dissolved
IIF 26 - Director → ME
28
NORTHILL PROPERTIES (OLD YORK ROAD) LIMITED
09004796Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-17 during the appointment or period of control
Dissolved on 2021-02-02 during the appointment or period of control
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (3 parents)
Officer
2014-04-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
29
NORTHILL PROPERTIES (SOUTH) LIMITED
14429559 Finstock Manor Witney Road, Finstock, Chipping Norton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-19 ~ dissolved
IIF 37 - Director → ME
2022-10-19 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2022-10-19 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
30
Finstock Manor Witney Road, Finstock, Chipping Norton, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-02-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
31
NORTHILL PROPERTIES (VICTORIA PARK) LIMITED
10812103 Finstock Manor Witney Road, Finstock, Chipping Norton, England
Dissolved Corporate (1 parent)
Officer
2017-06-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-18 during the appointment or period of control
Dissolved on 2021-02-02 during the appointment or period of control
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-01-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
33
NORTHILL PROPERTIES (WILTON WAY) LTD
08237903 Finstock Manor, Finstock, Chipping Norton, Oxon
Dissolved Corporate (1 parent)
Officer
2013-02-15 ~ dissolved
IIF 11 - Director → ME
2012-10-03 ~ 2013-02-15
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
34
NORTHILL PROPERTIES CAPITAL LIMITED
10703392 Finstock Manor Witney Road, Finstock, Chipping Norton, England
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
35
NORTHILL PROPERTIES EAST LIMITED
- now 12497828 Finstock Manor Witney Road, Finstock, Chipping Norton, England
Dissolved Corporate (3 parents)
Officer
2020-03-18 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
36
NORTHILL PROPERTIES LIMITED
- now 03248657 Finstock Manor Witney Road, Finstock, Chipping Norton, England
Active Corporate (4 parents, 1 offspring)
Officer
1996-09-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
37
RAPTOR DEVELOPMENT PROJECTS LIMITED
03386684 108 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
1997-06-13 ~ dissolved
IIF 3 - Director → ME
1997-06-13 ~ 1997-07-01
IIF 42 - Secretary → ME
38
ROCHESTER MEWS MANAGEMENT COMPANY LIMITED
03228082 2 Rochester Mews, Little Ealing Lane, London
Active Corporate (12 parents)
Officer
1996-07-23 ~ 1997-12-08
IIF 34 - Director → ME
39
THAMES BRIDGE DEVELOPMENTS LIMITED
10593845 Finstock Manor Witney Road, Finstock, Chipping Norton, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-01-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
40
THURROCK DEVELOPMENTS (HENLEY) LIMITED
10559310 Finstock Manor Witney Road, Finstock, Chipping Norton, England
Dissolved Corporate (3 parents)
Officer
2017-01-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-01-11 ~ 2017-03-23
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
41
THYME WALK MANAGEMENT COMPANY LIMITED
09566335 2 Thyme Walk, 125c Dunlace Road, London, England
Active Corporate (11 parents)
Officer
2015-04-29 ~ 2016-04-28
IIF 32 - Director → ME
42
TPS ESTATES (MANAGEMENT) LIMITED
03056925 Doctors Corner, The Abbey, Romsey, Hampshire, England
Active Corporate (6 parents, 1 offspring)
Officer
1995-05-16 ~ 1997-04-21
IIF 33 - Director → ME
43
C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, Kent, England
Active Corporate (7 parents)
Officer
2017-04-25 ~ 2020-01-20
IIF 43 - Director → ME