1
11 High Street, Seaford, East Sussex, United Kingdom
Active Corporate (30 parents)
Officer
1998-03-20 ~ 2000-01-19
IIF 14 - Director → ME
2
11-28 NORTHRIDGE PARK (MANAGEMENT) LIMITED
06513497 417 Finchley Road, London
Active Corporate (6 parents)
Officer
2008-02-27 ~ now
IIF 6 - Secretary → ME
Person with significant control
2017-02-25 ~ now
IIF 25 - 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 11 - Director → ME
4
417 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2007-06-26 ~ dissolved
IIF 3 - Secretary → ME
5
417 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2001-04-20 ~ dissolved
IIF 8 - 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 24 - Director → ME
2004-01-29 ~ 2018-10-10
IIF 7 - Secretary → ME
Person with significant control
2017-01-25 ~ 2018-10-10
IIF 29 - 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 15 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
Peregrine House, 29 Compton Place Road, Eastbourne, East Sussex
Active Corporate (40 parents)
Officer
1995-08-22 ~ 1996-08-01
IIF 13 - Director → ME
1995-08-22 ~ 1996-08-15
IIF 5 - 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 18 - 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 12 - Director → ME
11
417 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2026-03-19 ~ now
IIF 22 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → 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 19 - Director → ME
1992-03-05 ~ dissolved
IIF 1 - Secretary → ME
13
TGP 1 LIMITED - 1987-04-08
417 Finchley Road, Hampstead, London
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-02-27) ~ now
IIF 20 - Director → ME
(before 1991-02-27) ~ 2015-09-21
IIF 4 - Secretary → ME
Person with significant control
2017-01-30 ~ now
IIF 26 - 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 10 - 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 23 - 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 16 - Director → ME
17
VILLAGE GREEN (SOUTH EAST) LIMITED
- now 03940579 417 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2000-03-09 ~ dissolved
IIF 17 - Director → ME
18
NANDALE PROPERTIES LIMITED - 1984-12-27
417 Finchley Road, London
Active Corporate (9 parents)
Officer
1993-01-26 ~ now
IIF 21 - Director → ME
1999-05-05 ~ 2015-09-21
IIF 2 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 27 - 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 9 - Director → ME