1
8 Headfort Place, London, England
Dissolved Corporate (6 parents)
Officer
2015-04-13 ~ dissolved
IIF 5 - Secretary → ME
2
The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-30
Officer
2015-10-13 ~ now
IIF 9 - Secretary → ME
3
The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2015-10-13 ~ now
IIF 7 - Secretary → ME
4
The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (6 parents)
Equity (Company account)
23,570 GBP2024-03-31
Officer
2014-06-24 ~ now
IIF 21 - Secretary → ME
5
39-51 Highgate Road, London, England
Active Corporate (1 parent)
Equity (Company account)
6,259 GBP2024-12-31
Officer
2020-12-23 ~ now
IIF 32 - Director → ME
Person with significant control
2020-12-23 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (5 parents)
Equity (Company account)
134,647 GBP2024-03-31
Officer
2015-10-21 ~ now
IIF 12 - Secretary → ME
7
The Maple Building, 39/51 Highgate Road, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-816,997 GBP2024-03-31
Officer
2013-07-04 ~ now
IIF 24 - Secretary → ME
8
LINTON CENTRAL LIMITED - 2015-07-30
The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-53,862 GBP2024-07-31
Officer
2015-07-29 ~ now
IIF 8 - Secretary → ME
9
The Maple Building, 39/51 Highgate Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-6,947 GBP2024-05-31
Officer
2015-08-24 ~ dissolved
IIF 23 - Secretary → ME
10
8 Headfort Place, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-24 ~ dissolved
IIF 18 - Secretary → ME
11
The Maple Building, 39/51 Highgate Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-358,339 GBP2024-11-30
Officer
2015-11-27 ~ now
IIF 14 - Secretary → ME
12
The Maple Building, 39/51 Highgate Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-10,965 GBP2024-03-31
Officer
2015-07-30 ~ now
IIF 15 - Secretary → ME
13
The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (2 parents)
Equity (Company account)
84,694 GBP2024-07-31
Officer
2015-07-29 ~ now
IIF 10 - Secretary → ME
14
NORMAN LINTON (HOLDINGS) LIMITED - 2023-04-04
NORMAN LINTON LIMITED - 1991-04-01
The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (6 parents, 13 offsprings)
Equity (Company account)
4,603,380 GBP2024-03-31
Officer
2004-05-28 ~ now
IIF 30 - Secretary → ME
15
39-51 Highgate Road, London, England
Active Corporate (5 parents)
Equity (Company account)
12,159 GBP2024-06-30
Officer
2023-06-22 ~ now
IIF 2 - Secretary → ME
16
LYNDELLA OF LONDON LIMITED - 1991-06-05
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (2 parents)
Officer
2004-05-28 ~ dissolved
IIF 29 - Secretary → ME
17
39-51 Highgate Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,886,302 GBP2023-11-30
Officer
2023-04-27 ~ now
IIF 1 - Secretary → ME
18
8 Headfort Place, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-19 ~ dissolved
IIF 4 - Secretary → ME
19
N. MARTIN & CO. LIMITED - 1983-12-15
8 Headfort Place, London, England
Dissolved Corporate (3 parents)
Officer
2004-05-28 ~ dissolved
IIF 26 - Secretary → ME
20
8 Headfort Place, London, England
Dissolved Corporate (7 parents)
Officer
2004-05-28 ~ dissolved
IIF 28 - Secretary → ME
21
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents, 4 offsprings)
Equity (Company account)
1,454,500 GBP2020-03-31
Officer
2015-03-11 ~ dissolved
IIF 17 - Secretary → ME
22
HIGHGATE PROPERTY MANAGEMENT LIMITED - 2014-08-12
The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-86,623 GBP2025-03-31
Officer
2004-05-28 ~ now
IIF 31 - Secretary → ME
23
ASPECT SECURITIES (EASTCOTE) LIMITED - 2002-03-18
8 Headfort Place, London, England
Dissolved Corporate (7 parents)
Officer
2004-05-28 ~ dissolved
IIF 27 - Secretary → ME
24
The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-10-16 ~ now
IIF 11 - Secretary → ME
25
The Maple Building, 39/51 Highgate Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
85,197 GBP2024-03-31
Officer
2015-07-30 ~ now
IIF 13 - Secretary → ME
26
The Maple Building, 39/51 Highgate Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
122,563 GBP2024-09-30
Officer
2013-07-15 ~ now
IIF 22 - Secretary → ME
27
The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-11-04 ~ now
IIF 3 - Secretary → ME