1
8 Headfort Place, London, England
Dissolved Corporate (6 parents)
Officer
2017-08-04 ~ dissolved
IIF 5 - Director → ME
2
39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED
09821221 The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (7 parents)
Officer
2017-08-04 ~ 2023-03-20
IIF 14 - Director → ME
3
39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITED
09822213 The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (7 parents)
Officer
2017-08-04 ~ 2023-03-20
IIF 12 - Director → ME
4
39-51 HIGHGATE ROAD DEVELOPMENT LIMITED
09082296 The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (9 parents)
Officer
2016-02-26 ~ 2023-03-16
IIF 15 - Director → ME
5
4 Lonsdale Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2011-07-18 ~ now
IIF 1 - Director → ME
6
4 Lonsdale Road, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-02-18 ~ now
IIF 2 - Director → ME
7
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2015-08-19 ~ now
IIF 21 - Director → ME
8
CUTHBERT STREET DEVELOPMENT LTD
09835123 The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (7 parents)
Officer
2017-04-19 ~ 2023-03-20
IIF 10 - Director → ME
9
LINTON FAMILY (HOLDINGS) LTD - now
NORMAN LINTON (HOLDINGS) LIMITED
- 2023-04-04
00392482NORMAN LINTON LIMITED - 1991-04-01
The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (14 parents, 16 offsprings)
Officer
2011-07-18 ~ 2023-03-20
IIF 9 - Director → ME
10
N. MARTIN & CO. LIMITED - 1983-12-15
8 Headfort Place, London, England
Dissolved Corporate (12 parents)
Officer
2011-07-18 ~ 2017-10-18
IIF 6 - Director → ME
11
8 Headfort Place, London, England
Dissolved Corporate (11 parents)
Officer
2011-07-18 ~ dissolved
IIF 7 - Director → ME
12
LINTON PROPERTY DEVELOPMENTS LIMITED
08033874 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2012-04-24 ~ dissolved
IIF 4 - Director → ME
13
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)
Officer
2011-07-18 ~ 2023-03-20
IIF 13 - Director → ME
14
LINTON DIGITAL LIMITED
- 2019-01-15
10726421 The Maple Building C/o: Alexander Linton, 39-51 Highgate Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
15
LINTONS (EASTCOTE) LIMITED
- now 04061153ASPECT SECURITIES (EASTCOTE) LIMITED - 2002-03-18
8 Headfort Place, London, England
Dissolved Corporate (18 parents)
Officer
2011-07-18 ~ dissolved
IIF 8 - Director → ME
16
4 Lonsdale Road, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2010-06-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
17
The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (7 parents)
Officer
2017-08-04 ~ 2023-03-20
IIF 16 - Director → ME
18
4 Lonsdale Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-07-27 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
OSSORY ROAD DEVELOPMENTS LIMITED
11228525 Tower House, 10 Southampton Street, London, England
Dissolved Corporate (11 parents)
Officer
2018-02-27 ~ 2018-07-06
IIF 17 - Director → ME
20
THE IVERY (LONDON) RTM COMPANY LIMITED
13252333 68 Queens Gardens, London, England
Active Corporate (7 parents)
Officer
2021-03-08 ~ 2023-02-06
IIF 18 - Director → ME
21
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2019-05-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-05-24 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
22
THE MAPLE BUILDING SERVICES LTD
09856353 The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (7 parents)
Officer
2017-08-04 ~ 2023-03-20
IIF 11 - Director → ME