1
30 TEMPLE STREET (MANCO) LIMITED
15647835 1 Court Farm Barns, Tackley, Kidlington, Oxfordshire, England
Active Corporate (2 parents)
Officer
2024-04-15 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
2
ADDISON DEVELOPMENTS FOUR LIMITED
10197293 The Estate Office, Melbury Sampford, Dorchester, Dorset, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-03-19 ~ now
IIF 2 - Director → ME
3
The Estate Office, Melbury Sampford, Dorchester, Dorset
Active Corporate (10 parents, 12 offsprings)
Officer
2025-03-19 ~ now
IIF 1 - Director → ME
4
BIGGIN MORRISON DEVELOPMENTS LIMITED
08206764 341 Latimer Road, London, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2012-09-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 38 - Has significant influence or control → OE
5
BIGGIN MORRISON INVESTMENTS LIMITED
10287055 Pound House, 62a Highgate High Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-07-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-20 ~ 2018-07-18
IIF 34 - Has significant influence or control → OE
6
341 Latimer Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-04 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BIGGIN MORRISON LONDON ONE LIMITED
09347420 341 Latimer Road, London
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-10
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
341 Latimer Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-10 ~ dissolved
IIF 16 - Director → ME
9
BIGGIN MORRISON LONDON TWO LIMITED
10239616 Pound House, 62a Highgate High Street, London, England
Active Corporate (3 parents)
Officer
2016-06-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-20 ~ 2017-07-27
IIF 40 - Has significant influence or control → OE
10
BIGGIN MORRISON OXFORD FIVE LIMITED
16381612 Pound House, 62a Highgate High Street, London, England
Active Corporate (3 parents)
Officer
2025-04-11 ~ now
IIF 12 - Director → ME
11
BIGGIN MORRISON OXFORD FOUR LIMITED
15982111 Pound House, 62a Highgate High Street, London, England
Active Corporate (3 parents)
Officer
2024-09-27 ~ now
IIF 9 - Director → ME
12
BIGGIN MORRISON OXFORD ONE LIMITED
09329772 341 Latimer Road, London
Dissolved Corporate (3 parents)
Officer
2014-11-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
13
341 Latimer Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-06 ~ 2018-06-04
IIF 42 - Has significant influence or control → OE
14
Pound House, 62a Highgate High Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-05-20 ~ dissolved
IIF 5 - Director → ME
15
BIGGIN MORRISON OXFORD TWO LIMITED
10087243 341 Latimer Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-24
IIF 37 - Has significant influence or control → OE
16
BIGGIN MORRISON PROPERTIES LIMITED
09298353 Pound House, 62a Highgate High Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2014-11-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
341 Latimer Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-17 ~ dissolved
IIF 18 - Director → ME
18
Pound House, 62a Highgate High Street, London, England
Active Corporate (5 parents)
Officer
2018-08-24 ~ now
IIF 11 - Director → ME
19
Pound House, 62a Highgate High Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-05-08 ~ now
IIF 6 - Director → ME
20
341 Latimer Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-08 ~ dissolved
IIF 20 - Director → ME
21
341 Latimer Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-11 ~ dissolved
IIF 19 - Director → ME
22
GASKET HOUSE MANAGEMENT COMPANY LIMITED
14117757 1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (3 parents)
Officer
2022-05-19 ~ 2024-08-28
IIF 21 - Director → ME
Person with significant control
2022-05-19 ~ 2024-08-28
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
23
Pound House, 62a Highgate High Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2013-03-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
24
Care Of, Two Leaf Property Management Ltd Abbey Manor Business Centre, Preston Road, Yeovil, Somerset, England
Active Corporate (5 parents)
Officer
2019-09-13 ~ now
IIF 4 - Director → ME
25
Pound House, 62a Highgate High Street, London, England
Active Corporate (2 parents, 8 offsprings)
Officer
2012-09-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED
12434776 134 Buckingham Palace Road, London, England
Active Corporate (9 parents)
Officer
2020-02-06 ~ 2021-02-12
IIF 17 - Director → ME
Person with significant control
2020-01-31 ~ 2020-02-21
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
27
341 Latimer Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-28 ~ dissolved
IIF 28 - Director → ME
28
The Estate Office, Melbury Sampford, Dorchester, Dorset, England
Dissolved Corporate (8 parents)
Officer
2018-07-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-07-23 ~ 2018-11-30
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE