1
8 Headfort Place, London, England
Dissolved Corporate (6 parents)
Officer
2015-04-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
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 ~ now
IIF 27 - 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 ~ now
IIF 26 - Director → ME
4
39-51 HIGHGATE ROAD DEVELOPMENT LIMITED
09082296 The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (9 parents)
Officer
2015-03-11 ~ now
IIF 23 - Director → ME
5
39-51 Highgate Road, London, England
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 18 - Secretary → ME
6
4 Lonsdale Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2011-07-13 ~ 2023-03-20
IIF 10 - Director → ME
7
4 Lonsdale Road, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-03-23 ~ 2023-03-20
IIF 16 - 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 ~ now
IIF 4 - Director → ME
9
8 Peterborough Road, Harrow, England
Active Corporate (3 parents)
Officer
2009-07-06 ~ 2014-08-08
IIF 9 - Director → ME
2009-07-06 ~ 2014-08-10
IIF 19 - Secretary → ME
10
39-51 Highgate Road, London, England
Active Corporate (2 parents)
Officer
2019-07-06 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
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
11
SPRINT 1152 LIMITED
- 2006-12-14
06005404 05942723, 06016878, 06003703Warning 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 11 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
12
HARRIER FINANCIAL SERVICES LIMITED
02288745 The Maple Building, 39/51 Highgate Road, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2012-05-11 ~ now
IIF 5 - Director → ME
13
LINTON FAMILY (HOLDINGS) LTD
- now 00392482NORMAN 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
2011-07-13 ~ now
IIF 28 - Director → ME
14
LINTON FAMILY HOLDINGS FINANCE LTD
14952707 39-51 Highgate Road, London, England
Active Corporate (5 parents)
Officer
2023-06-22 ~ now
IIF 21 - Director → ME
15
39-51 Highgate Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-27 ~ now
IIF 20 - Director → ME
16
N. MARTIN & CO. LIMITED - 1983-12-15
8 Headfort Place, London, England
Dissolved Corporate (12 parents)
Officer
2011-07-13 ~ 2017-10-18
IIF 14 - Director → ME
17
8 Headfort Place, London, England
Dissolved Corporate (11 parents)
Officer
2011-07-13 ~ dissolved
IIF 15 - Director → ME
18
LINTON PROPERTY DEVELOPMENTS LIMITED
08033874 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2012-04-24 ~ dissolved
IIF 8 - Director → ME
19
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
2011-07-13 ~ now
IIF 24 - Director → ME
20
LINTONS (EASTCOTE) LIMITED
- now 04061153ASPECT SECURITIES (EASTCOTE) LIMITED - 2002-03-18
8 Headfort Place, London, England
Dissolved Corporate (18 parents)
Officer
2011-07-13 ~ dissolved
IIF 13 - Director → ME
21
The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (7 parents)
Officer
2017-08-04 ~ now
IIF 22 - Director → ME
22
39-51 Highgate Road, London, England
Active Corporate (4 parents)
Officer
2024-01-27 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
23
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
24
39-51 Highgate Road, London, England
Active Corporate (4 parents)
Officer
2023-07-13 ~ now
IIF 3 - Director → ME
25
8 Peterborough Road, Harrow, England
Active Corporate (5 parents)
Officer
2007-09-12 ~ 2016-09-15
IIF 7 - Director → ME
2007-09-12 ~ 2008-09-12
IIF 29 - Secretary → ME
26
The Maple Building, 39/51 Highgate Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2006-11-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
THE MAPLE BUILDING SERVICES LTD
09856353 The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (7 parents)
Officer
2017-08-04 ~ now
IIF 25 - Director → ME
28
6 Esplanade, St Helier, Jersey
Registered Corporate (8 parents)
Beneficial owner
2017-02-21 ~ now
IIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE