1
8 Headfort Place, London, England
Dissolved Corporate (6 parents)
Officer
2014-03-06 ~ dissolved
IIF 25 - Director → ME
2
39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED
09821221 The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-30
Officer
2015-10-13 ~ now
IIF 10 - Director → ME
3
39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITED
09822213 The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2015-10-13 ~ now
IIF 7 - Director → ME
4
39-51 HIGHGATE ROAD DEVELOPMENT LIMITED
09082296 The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (9 parents)
Equity (Company account)
23,570 GBP2024-03-31
Officer
2014-06-11 ~ now
IIF 13 - Director → ME
5
4 Lonsdale Road, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
7,102,479 GBP2024-03-31
Officer
~ 2023-03-20
IIF 24 - Director → ME
1997-01-02 ~ 1997-02-21
IIF 63 - Secretary → ME
6
4 Lonsdale Road, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
3,893,960 GBP2024-03-31
Officer
2022-03-23 ~ 2023-03-20
IIF 35 - Director → ME
Person with significant control
2022-02-18 ~ 2023-03-20
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
285,887 GBP2025-01-31
Officer
2000-01-17 ~ 2005-09-08
IIF 19 - Director → ME
2015-08-19 ~ 2018-06-29
IIF 6 - Director → ME
2000-01-17 ~ 2018-06-29
IIF 60 - Secretary → ME
8
CULVERT ROAD COMMERCIAL LIMITED
11568024 1st Floor Stirling Way, Borehamwood, England
Dissolved Corporate (5 parents)
Equity (Company account)
88,494 GBP2021-12-31
Officer
2018-09-27 ~ dissolved
IIF 20 - Director → ME
9
CUTHBERT STREET DEVELOPMENT LTD
09835123 The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (7 parents)
Equity (Company account)
134,647 GBP2024-03-31
Officer
2015-10-21 ~ now
IIF 8 - Director → ME
10
SPRINT 1152 LIMITED
- 2006-12-14
06005404 06025522, 06044200, 05797591Warning 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) 8 Headfort Place, London, England
Dissolved Corporate (5 parents)
Officer
2006-12-05 ~ dissolved
IIF 26 - Director → ME
11
GROSVENOR PARK FILM PARTNERSHIP NO.3 LLP - 2002-02-01
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (35 parents)
Total Assets Less Current Liabilities (Company account)
22,162,680 GBP2018-04-05
Officer
2002-03-19 ~ 2019-03-28
IIF 46 - LLP Member → ME
12
GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
- now OC301683 OC307609, OC304712, OC307612Warning 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)GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (147 parents)
Officer
2002-09-27 ~ dissolved
IIF 47 - LLP Member → ME
13
GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP
OC304712 OC307609, OC301683, OC307612Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (104 parents)
Total Assets Less Current Liabilities (Company account)
26,292,000 GBP2018-04-05
Officer
2004-04-05 ~ 2019-06-19
IIF 48 - LLP Member → ME
14
HARRIER FINANCIAL SERVICES LIMITED
02288745 The Maple Building, 39/51 Highgate Road, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
-816,997 GBP2024-03-31
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
15
The Maple Building, 39/51 Highgate Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-172,267 GBP2024-03-31
Officer
2017-03-24 ~ dissolved
IIF 66 - Secretary → ME
16
The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (2 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2019-03-12 ~ now
IIF 11 - Director → ME
Person with significant control
2019-03-12 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
17
LINTON CENTRAL SERVICES LIMITED
- now 09707737LINTON CENTRAL LIMITED
- 2015-07-30
09707737 The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-53,862 GBP2024-07-31
Officer
2015-07-29 ~ 2017-04-11
IIF 40 - Director → ME
18
LINTON DEVELOPMENT MANAGEMENT 1 LTD
09579536 09893277, 09580235, 09112186Warning 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) The Maple Building, 39/51 Highgate Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-6,947 GBP2024-05-31
Officer
2015-08-24 ~ 2017-04-11
IIF 28 - Director → ME
19
LINTON DEVELOPMENT MANAGEMENT 2 LTD
09580235 09579536, 09893277, 09112186Warning 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) 8 Headfort Place, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-24 ~ 2017-04-11
IIF 31 - Director → ME
20
LINTON DEVELOPMENT MANAGEMENT 3 LTD
09893277 09579536, 09580235, 09112186Warning 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) The Maple Building, 39/51 Highgate Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-358,339 GBP2024-11-30
Officer
2015-11-27 ~ 2017-04-11
IIF 22 - Director → ME
21
LINTON DEVELOPMENT MANAGEMENT LIMITED
09112186 09579536, 09580235, 09893277Warning 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) The Maple Building, 39/51 Highgate Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-10,965 GBP2024-03-31
Officer
2015-07-30 ~ 2017-04-11
IIF 30 - Director → ME
22
LINTON DEVELOPMENT MANAGEMENT SERVICES LIMITED
09707725 09112186, 09893277, 09580235Warning 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) The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (3 parents)
Equity (Company account)
84,694 GBP2024-07-31
Officer
2015-07-29 ~ 2017-04-11
IIF 39 - Director → ME
23
LINTON FAMILY (HOLDINGS) LTD
- now 00392482NORMAN LINTON (HOLDINGS) LIMITED
- 2023-04-04
00392482NORMAN LINTON LIMITED
- 1991-04-01
00392482 The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (14 parents, 16 offsprings)
Equity (Company account)
4,603,380 GBP2024-03-31
Officer
~ now
IIF 12 - Director → ME
1996-09-25 ~ 1997-02-21
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-08-22
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
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 4 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 51 - Has significant influence or control → OE
25
LYNDELLA OF LONDON LIMITED - 1991-06-05
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (7 parents)
Officer
1996-09-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
26
39-51 Highgate Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,886,302 GBP2023-11-30
Officer
2018-11-21 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
27
LINTON LONDON INVESTMENTS LIMITED
- now 07007269LINTON LONDON DEVELOPMENTS LIMITED
- 2019-12-17
07007269LINTON COMMERCIAL INVESTMENTS LIMITED
- 2014-07-17
07007269 The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (3 parents, 14 offsprings)
Equity (Company account)
208,741 GBP2024-03-30
Officer
2009-09-02 ~ now
IIF 65 - Secretary → ME
28
8 Headfort Place, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-19 ~ dissolved
IIF 23 - Director → ME
29
N. MARTIN & CO. LIMITED
- 1983-12-15
00433502 8 Headfort Place, London, England
Dissolved Corporate (12 parents)
Officer
~ dissolved
IIF 33 - Director → ME
~ 1997-02-21
IIF 62 - Secretary → ME
30
8 Headfort Place, London, England
Dissolved Corporate (11 parents)
Officer
2000-04-06 ~ dissolved
IIF 27 - Director → ME
31
LINTON PROPERTY DEVELOPMENTS LIMITED
08033874 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents, 5 offsprings)
Equity (Company account)
1,454,500 GBP2020-03-31
Officer
2012-04-17 ~ dissolved
IIF 21 - Director → ME
32
LINTON PROPERTY MANAGEMENT LIMITED
- now 04387531HIGHGATE PROPERTY MANAGEMENT LIMITED
- 2014-08-12
04387531 The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (11 parents)
Equity (Company account)
-86,623 GBP2025-03-31
Officer
2002-03-05 ~ now
IIF 15 - Director → ME
33
LINTONS (EASTCOTE) LIMITED
- now 04061153ASPECT SECURITIES (EASTCOTE) LIMITED
- 2002-03-18
04061153 8 Headfort Place, London, England
Dissolved Corporate (18 parents)
Officer
2002-03-11 ~ dissolved
IIF 32 - Director → ME
34
MAAYAN FINANCE LIMITED - now
4 Lonsdale Road, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Equity (Company account)
220,446 GBP2023-07-31
Officer
1997-09-23 ~ 2018-06-29
IIF 29 - Director → ME
1997-09-23 ~ 2018-06-29
IIF 64 - Secretary → ME
35
The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-10-16 ~ now
IIF 9 - Director → ME
36
The Maple Building, 39/51 Highgate Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-4,810 GBP2024-05-30
Officer
2012-02-28 ~ 2015-01-21
IIF 37 - Director → ME
37
39-51 Highgate Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-27 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-27 ~ now
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
38
OSSORY ROAD DEVELOPMENTS LIMITED
11228525 Tower House, 10 Southampton Street, London, England
Dissolved Corporate (11 parents)
Person with significant control
2018-02-27 ~ 2018-07-06
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
39
PRESCIENCE MEDIA 3 LIMITED LIABILITY PARTNERSHIP
OC336057 OC336680, OC338382, OC335983Warning 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) 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2009-02-26 ~ 2016-08-22
IIF 43 - LLP Designated Member → ME
40
STAMFORD ROAD DEVELOPMENT LIMITED
08928497 The Maple Building, 39/51 Highgate Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
85,197 GBP2024-03-31
Officer
2014-03-07 ~ 2014-03-07
IIF 36 - Director → ME
2015-07-30 ~ now
IIF 17 - Director → ME
41
39-51 Highgate Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-13 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 52 - Has significant influence or control → OE
42
STANLEY DOCK (ALL SUITE) REGENERATION LLP
OC372514 71 Queen Victoria Street, London, England
Active Corporate (186 parents)
Total Assets Less Current Liabilities (Company account)
30,454,610 GBP2017-04-05
Officer
2012-04-05 ~ now
IIF 44 - LLP Member → ME
43
The Maple Building, 39/51 Highgate Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
122,563 GBP2024-09-30
Officer
1997-10-13 ~ now
IIF 18 - Director → ME
44
THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP
OC306215 OC301522, OC304948, OC301482Warning 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) C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, Avon
Dissolved Corporate (161 parents)
Officer
2005-04-05 ~ dissolved
IIF 45 - LLP Member → ME
45
The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-567 GBP2023-11-30
Officer
2018-11-20 ~ now
IIF 14 - Director → ME
Person with significant control
2018-11-20 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
46
THE MAPLE BUILDING SERVICES LTD
09856353 The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-11-04 ~ now
IIF 3 - Director → ME
47
The Maple Building, 39/51 Highgate Road, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
2,600 GBP2021-03-31
Officer
2012-11-30 ~ dissolved
IIF 41 - Director → ME
48
C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-06 ~ dissolved
IIF 38 - Director → ME
49
UKRD (QUEENS CRESCENT) LIMITED
- now 08743234QUEENS CRESCENT LTD.
- 2014-04-08
08743234 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
300 GBP2020-08-31
Officer
2013-10-22 ~ 2019-12-18
IIF 42 - Director → ME
50
6 Esplanade, St Helier, Jersey
Registered Corporate (8 parents)
Beneficial owner
2017-02-21 ~ now
IIF 67 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 67 - Holds voting rights - More than 25% as trustees of a trust → OE