1
11 High Street, Seaford, East Sussex, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
24 GBP2024-12-31
Officer
1998-03-20 ~ 2000-01-19
IIF 10 - Director → ME
2
11-28 NORTHRIDGE PARK (MANAGEMENT) LIMITED
06513497 417 Finchley Road, London
Active Corporate (6 parents)
Equity (Company account)
17 GBP2024-02-28
Officer
2008-02-27 ~ now
IIF 24 - Secretary → ME
Person with significant control
2017-02-25 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
3
Hms Property Management Services Limited, 62 Rumbridge Street Totton, Southampton, Hampshire
Active Corporate (17 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
1998-03-20 ~ 2000-01-19
IIF 9 - Director → ME
4
36-43 GREAT SUTTON STREET (NOMINEES) LIMITED
06288697 417 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2007-06-26 ~ dissolved
IIF 19 - Secretary → ME
5
36-43 GREAT SUTTON STREET LIMITED
- now 04202858 417 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2001-04-20 ~ dissolved
IIF 25 - Secretary → ME
6
4-9 HARVINGTON PARK (MANAGEMENT) LIMITED
05029613 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,812 GBP2025-01-31
Officer
2004-01-29 ~ 2018-10-10
IIF 18 - Director → ME
2004-01-29 ~ 2018-10-10
IIF 26 - Secretary → ME
Person with significant control
2017-01-25 ~ 2018-10-10
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
417-425 FINCHLEY ROAD MANAGEMENT LIMITED
02751373 417 Finchley Road, London
Active Corporate (7 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
1992-09-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
8
Peregrine House, 29 Compton Place Road, Eastbourne, East Sussex
Active Corporate (40 parents)
Equity (Company account)
18 GBP2024-09-30
Officer
1995-08-22 ~ 1996-08-01
IIF 12 - Director → ME
1995-08-22 ~ 1996-08-15
IIF 21 - Secretary → ME
9
COURT LODGE (MANAGEMENT) LIMITED
03887164 41a Beach Road, Littlehampton, West Sussex, England
Active Corporate (19 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1999-12-01 ~ 2001-09-05
IIF 8 - Director → ME
10
GREENHILL PLACE ESTATES LIMITED
03389690 12 Greenhill Place, Codford, Warminster
Dissolved Corporate (39 parents)
Total Assets Less Current Liabilities (Company account)
1,085 GBP2017-06-30
Officer
1997-06-20 ~ 1999-09-28
IIF 7 - Director → ME
11
HARVINGTON PROPERTIES (WALES) LIMITED
- now 02693832ROCHFORD PROPERTY COMPANY LIMITED
- 1992-03-31
02693832 417 Finchley Road, Hampstead, London, Nw3
Dissolved Corporate (4 parents)
Officer
1992-03-05 ~ dissolved
IIF 13 - Director → ME
1992-03-05 ~ dissolved
IIF 22 - Secretary → ME
12
HARVINGTON PROPERTIES LIMITED
- now 02069071TGP 1 LIMITED
- 1987-04-08
02069071 02423007, 02246778, 02246781, 02203666, 02488955, 02150263, 02488777, 02488768, 02246783, 02243732, 02295812, 02422763, 02512549, 02488951, 02129317, 02244146, 02422770, 02512288, 02243974, 02345607Warning The number of records might exceed displayable range of browser, please consider
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... (more) 417 Finchley Road, Hampstead, London
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
8,038,018 GBP2023-09-01 ~ 2024-08-31
Officer
~ now
IIF 3 - Director → ME
~ 2015-09-21
IIF 20 - Secretary → ME
Person with significant control
2017-01-30 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
HIGHFIELD INDUSTRIAL ESTATE (MANAGEMENT) LIMITED
- now 03244282MARCARCH PROPERTY MANAGEMENT LIMITED - 1996-10-09
21-33 Dyke Road Dyke Road, Brighton, England
Active Corporate (17 parents)
Equity (Company account)
26,684 GBP2024-12-31
Officer
2024-10-11 ~ now
IIF 1 - Director → ME
14
ST. MARY’S BARNS (MANAGEMENT) LIMITED
16063394 417 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-06 ~ now
IIF 5 - Director → ME
15
THE GARDEN COURT (EASTBOURNE) MANAGEMENT CO. LTD.
03529830 30-32 Gildredge Road, Eastbourne, England
Active Corporate (21 parents)
Equity (Company account)
20 GBP2024-12-31
Officer
1998-03-18 ~ 2000-11-16
IIF 11 - Director → ME
16
VILLAGE GREEN (SOUTH EAST) LIMITED
- now 03940579 417 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2000-03-09 ~ dissolved
IIF 6 - Director → ME
17
NANDALE PROPERTIES LIMITED - 1984-12-27
417 Finchley Road, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
1993-01-26 ~ now
IIF 4 - Director → ME
1999-05-05 ~ 2015-09-21
IIF 23 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
18
WESTWOOD PLACE MANAGEMENT COMPANY UK LIMITED
03274649 1 Westwood Place, Westwood Hill, London
Active Corporate (26 parents)
Equity (Company account)
3,271 GBP2024-11-30
Officer
1996-11-06 ~ 1998-10-04
IIF 14 - Director → ME