1
11 High Street, Seaford, East Sussex, United Kingdom
Active Corporate (30 parents)
Officer
1998-03-20 ~ 2000-01-19
IIF 5 - Director → ME
2
11-28 NORTHRIDGE PARK (MANAGEMENT) LIMITED
06513497 417 Finchley Road, London
Active Corporate (6 parents)
Officer
2008-02-27 ~ now
IIF 28 - Secretary → ME
Person with significant control
2017-02-25 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
3
Hms Property Management Services Limited, 62 Rumbridge Street Totton, Southampton, Hampshire
Active Corporate (17 parents)
Officer
1998-03-20 ~ 2000-01-19
IIF 2 - Director → ME
4
417 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2007-06-26 ~ dissolved
IIF 19 - Secretary → ME
5
417 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2001-04-20 ~ dissolved
IIF 30 - Secretary → ME
6
4-9 HARVINGTON PARK (MANAGEMENT) LIMITED
05029613 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (7 parents)
Officer
2004-01-29 ~ 2018-10-10
IIF 15 - Director → ME
2004-01-29 ~ 2018-10-10
IIF 29 - Secretary → ME
Person with significant control
2017-01-25 ~ 2018-10-10
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
417-425 FINCHLEY ROAD MANAGEMENT LIMITED
02751373 417 Finchley Road, London
Active Corporate (7 parents)
Officer
1992-09-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
8
Peregrine House, 29 Compton Place Road, Eastbourne, East Sussex
Active Corporate (40 parents)
Officer
1995-08-22 ~ 1996-08-01
IIF 4 - Director → ME
1995-08-22 ~ 1996-08-15
IIF 21 - Secretary → ME
9
COURT LODGE (MANAGEMENT) LIMITED
03887164 41a Beach Road, Littlehampton, West Sussex, England
Active Corporate (19 parents)
Officer
1999-12-01 ~ 2001-09-05
IIF 9 - Director → ME
10
GREENHILL PLACE ESTATES LIMITED
03389690 12 Greenhill Place, Codford, Warminster
Dissolved Corporate (39 parents)
Officer
1997-06-20 ~ 1999-09-28
IIF 3 - Director → ME
11
417 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2026-03-19 ~ now
IIF 13 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
ROCHFORD PROPERTY COMPANY LIMITED
- 1992-03-31
02693832 417 Finchley Road, Hampstead, London, Nw3
Dissolved Corporate (4 parents)
Officer
1992-03-05 ~ dissolved
IIF 10 - Director → ME
1992-03-05 ~ dissolved
IIF 17 - Secretary → ME
13
TGP 1 LIMITED
- 1987-04-08
02069071 02150263, 02068822, 02129317Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 417 Finchley Road, Hampstead, London
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-02-27) ~ now
IIF 11 - Director → ME
(before 1991-02-27) ~ 2015-09-21
IIF 20 - Secretary → ME
Person with significant control
2017-01-30 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
HIGHFIELD INDUSTRIAL ESTATE (MANAGEMENT) LIMITED
- now 03244282MARCARCH PROPERTY MANAGEMENT LIMITED - 1996-10-09
21-33 Dyke Road Dyke Road, Brighton, England
Active Corporate (17 parents)
Officer
2024-10-11 ~ now
IIF 1 - Director → ME
15
ST. MARY’S BARNS (MANAGEMENT) LIMITED
16063394 417 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-06 ~ now
IIF 14 - Director → ME
16
THE GARDEN COURT (EASTBOURNE) MANAGEMENT CO. LTD.
03529830 30-32 Gildredge Road, Eastbourne, England
Active Corporate (21 parents)
Officer
1998-03-18 ~ 2000-11-16
IIF 7 - Director → ME
17
VILLAGE GREEN (SOUTH EAST) LIMITED
- now 03940579 417 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2000-03-09 ~ dissolved
IIF 8 - Director → ME
18
NANDALE PROPERTIES LIMITED - 1984-12-27
417 Finchley Road, London
Active Corporate (9 parents)
Officer
1993-01-26 ~ now
IIF 12 - Director → ME
1999-05-05 ~ 2015-09-21
IIF 18 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
19
WESTWOOD PLACE MANAGEMENT COMPANY UK LIMITED
03274649 1 Westwood Place, Westwood Hill, London
Active Corporate (26 parents)
Officer
1996-11-06 ~ 1998-10-04
IIF 16 - Director → ME