1
8 Headfort Place, London, England
Dissolved Corporate (6 parents)
Officer
2015-04-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED
09821221 The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-30
Officer
2017-08-04 ~ now
IIF 8 - Director → ME
3
39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITED
09822213 The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-08-04 ~ now
IIF 7 - Director → ME
4
39-51 HIGHGATE ROAD DEVELOPMENT LIMITED
09082296 The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (6 parents)
Equity (Company account)
23,570 GBP2024-03-31
Officer
2015-03-11 ~ now
IIF 4 - Director → ME
5
39-51 Highgate Road, London, England
Active Corporate (2 parents)
Equity (Company account)
342,358 GBP2024-03-31
Officer
2025-06-06 ~ now
IIF 28 - Secretary → ME
6
CUTHBERT STREET DEVELOPMENT LTD
09835123 The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (5 parents)
Equity (Company account)
134,647 GBP2024-03-31
Officer
2017-04-19 ~ now
IIF 12 - Director → ME
7
39-51 Highgate Road, London, England
Active Corporate (2 parents)
Equity (Company account)
30,699 GBP2024-03-31
Officer
2019-07-06 ~ now
IIF 10 - Director → ME
Person with significant control
2019-07-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
8
SPRINT 1152 LIMITED
- 2006-12-14
06005404 02365762, 02650168, 03067458, 05879035, 05886734, 05886735, 05905436, 05905539, 05922165, 05935232, 05942711, 05957249, 05957251, 06003703, 06016878, 06025526, 06044194, 06044200, 06047122, 06068169Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Headfort Place, London, England
Dissolved Corporate (3 parents)
Officer
2006-12-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
9
HARRIER FINANCIAL SERVICES LIMITED
02288745 The Maple Building, 39/51 Highgate Road, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-816,997 GBP2024-03-31
Officer
2012-05-11 ~ now
IIF 13 - Director → ME
10
LINTON FAMILY (HOLDINGS) LTD
- now 00392482NORMAN LINTON (HOLDINGS) LIMITED
- 2023-04-04
00392482NORMAN LINTON LIMITED - 1991-04-01
The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (6 parents, 13 offsprings)
Equity (Company account)
4,603,380 GBP2024-03-31
Officer
2011-07-13 ~ now
IIF 9 - Director → ME
11
LINTON FAMILY HOLDINGS FINANCE LTD
14952707 39-51 Highgate Road, London, England
Active Corporate (5 parents)
Equity (Company account)
12,159 GBP2024-06-30
Officer
2023-06-22 ~ now
IIF 2 - Director → ME
12
39-51 Highgate Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,886,302 GBP2023-11-30
Officer
2023-04-27 ~ now
IIF 1 - Director → ME
13
8 Headfort Place, London, England
Dissolved Corporate (7 parents)
Officer
2011-07-13 ~ dissolved
IIF 23 - Director → ME
14
LINTON PROPERTY DEVELOPMENTS LIMITED
08033874 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents, 4 offsprings)
Equity (Company account)
1,454,500 GBP2020-03-31
Officer
2012-04-24 ~ dissolved
IIF 16 - Director → ME
15
LINTON PROPERTY MANAGEMENT LIMITED
- now 04387531HIGHGATE PROPERTY MANAGEMENT LIMITED
- 2014-08-12
04387531 The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-86,623 GBP2025-03-31
Officer
2011-07-13 ~ now
IIF 5 - Director → ME
16
LINTONS (EASTCOTE) LIMITED
- now 04061153ASPECT SECURITIES (EASTCOTE) LIMITED - 2002-03-18
8 Headfort Place, London, England
Dissolved Corporate (7 parents)
Officer
2011-07-13 ~ dissolved
IIF 21 - Director → ME
17
The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-08-04 ~ now
IIF 3 - Director → ME
18
39-51 Highgate Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-27 ~ now
IIF 31 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
19
39-51 Highgate Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-13 ~ now
IIF 11 - Director → ME
20
The Maple Building, 39/51 Highgate Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
122,563 GBP2024-09-30
Officer
2006-11-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
THE MAPLE BUILDING SERVICES LTD
09856353 The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-08-04 ~ now
IIF 6 - Director → ME
22
6 Esplanade, St Helier, Jersey
Registered Corporate (8 parents)
Beneficial owner
2017-02-21 ~ now
IIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE