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 17 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
2
BIGGIN MORRISON DEVELOPMENTS LIMITED
08206764 341 Latimer Road, London, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2013-04-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 9 - Has significant influence or control → OE
3
BIGGIN MORRISON INVESTMENTS LIMITED
10287055 Pound House, 62a Highgate High Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-07-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-07-20 ~ 2018-07-18
IIF 5 - Has significant influence or control as a member of a firm → OE
4
341 Latimer Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-04 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BIGGIN MORRISON LONDON ONE LIMITED
09347420 341 Latimer Road, London
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-10
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
341 Latimer Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-10 ~ dissolved
IIF 37 - Director → ME
7
BIGGIN MORRISON LONDON TWO LIMITED
10239616 Pound House, 62a Highgate High Street, London, England
Active Corporate (3 parents)
Officer
2016-06-20 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-20 ~ 2017-07-27
IIF 3 - Has significant influence or control → OE
8
BIGGIN MORRISON OXFORD FIVE LIMITED
16381612 Pound House, 62a Highgate High Street, London, England
Active Corporate (3 parents)
Officer
2025-04-11 ~ now
IIF 25 - Director → ME
9
BIGGIN MORRISON OXFORD FOUR LIMITED
15982111 Pound House, 62a Highgate High Street, London, England
Active Corporate (3 parents)
Officer
2024-09-27 ~ now
IIF 23 - Director → ME
10
BIGGIN MORRISON OXFORD ONE LIMITED
09329772 341 Latimer Road, London
Dissolved Corporate (3 parents)
Officer
2014-11-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
341 Latimer Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-06-06 ~ 2018-06-04
IIF 4 - Has significant influence or control → OE
12
Pound House, 62a Highgate High Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-05-20 ~ dissolved
IIF 26 - Director → ME
13
BIGGIN MORRISON OXFORD TWO LIMITED
10087243 341 Latimer Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-24
IIF 6 - Has significant influence or control → OE
14
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 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
341 Latimer Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-17 ~ dissolved
IIF 41 - Director → ME
16
Pound House, 62a Highgate High Street, London, England
Active Corporate (5 parents)
Officer
2018-08-24 ~ now
IIF 24 - Director → ME
17
Pound House, 62a Highgate High Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-05-08 ~ now
IIF 20 - Director → ME
18
341 Latimer Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-08 ~ dissolved
IIF 39 - Director → ME
19
CHOLMELEY PARK (PHASE 2) MANAGEMENT COMPANY LIMITED
03260967 C/o Dexters Block Management, 418 Muswell Hill Broadway, London, England
Active Corporate (21 parents)
Officer
2012-07-02 ~ 2015-03-25
IIF 29 - Director → ME
20
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-09-12 ~ 2014-09-19
IIF 28 - Director → ME
21
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
2011-09-12 ~ 2014-09-19
IIF 15 - LLP Designated Member → 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 27 - Director → ME
Person with significant control
2022-05-19 ~ 2024-08-28
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
23
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 21 - Director → ME
24
Pound House, 62a Highgate High Street, London, England
Active Corporate (2 parents, 8 offsprings)
Officer
2012-09-07 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
25
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 40 - Director → ME
Person with significant control
2020-01-31 ~ 2020-02-21
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
26
ST PAUL'S WALDORF SCHOOL - now
ST PAUL'S STEINER SCHOOL - 2025-05-08
St Pauls Church, 1 St Pauls Road, London
Active Corporate (58 parents)
Officer
2014-09-01 ~ 2017-12-15
IIF 35 - Director → ME
27
ST PAUL'S WALDORF SCHOOL BUILDING - now
ST PAUL'S STEINER SCHOOL BUILDING - 2025-05-08
St Pauls Church, 1 St Pauls Road, London
Active Corporate (60 parents)
Officer
2014-09-01 ~ 2017-12-15
IIF 36 - Director → ME
28
20/24 Off Halford Street, Tamworth, Staffordshire
Dissolved Corporate (25 parents)
Officer
1999-06-05 ~ 2000-07-27
IIF 11 - Director → ME