1
59 Links Road, Ashtead, England
Dissolved Corporate (1 parent)
Officer
2015-08-04 ~ dissolved
IIF 13 - Director → ME
2
CAPITAL PROPERTY INVESTMENTS (UK) LIMITED
04635906 First Floor, 105-111 Euston Street, London
Dissolved Corporate (6 parents)
Officer
2003-12-23 ~ dissolved
IIF 21 - Director → ME
2003-01-14 ~ 2003-12-01
IIF 31 - Secretary → ME
3
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
27,093 GBP2024-04-30
Officer
2015-04-08 ~ 2016-12-20
IIF 17 - Director → ME
4
DECIMUS (MANSFIELD COURT) LIMITED
11090401 105-111 Euston Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,494 GBP2024-11-30
Officer
2017-11-30 ~ now
IIF 3 - Director → ME
5
105-111 Euston Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
110,115 GBP2024-02-29
Officer
2016-08-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-08 ~ 2016-08-08
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
52 Links Road, Ashtead, England
Active Corporate (1 parent)
Equity (Company account)
-1,994 GBP2024-03-31
Officer
2020-03-12 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 33 - Has significant influence or control → OE
7
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (9 parents)
Officer
2002-01-10 ~ dissolved
IIF 22 - Director → ME
8
85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
49,467 GBP2024-03-31
Officer
2020-04-07 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-07 ~ 2023-05-12
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2023-05-12 ~ now
IIF 19 - Right to appoint or remove directors → OE
9
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (4 parents)
Equity (Company account)
4,769 GBP2024-05-31
Officer
2021-04-09 ~ now
IIF 1 - Director → ME
10
HC LETTINGS AND MANAGEMENT LIMITED
09653776 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
9,351 GBP2019-06-30
Officer
2015-06-24 ~ 2016-12-20
IIF 16 - Director → ME
11
HIGHPOINT (GRANGE MANSIONS) LIMITED
09043356 Unit Ten, 9-11 Gleneldon Road, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
199,056 GBP2024-05-31
Officer
2014-05-16 ~ 2017-09-19
IIF 12 - Director → ME
12
HIGHPOINT FREEHOLDS (EAST SUSSEX) LTD
08857680 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (4 parents)
Equity (Company account)
1,767 GBP2024-05-31
Officer
2014-02-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-19
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
13
HIGHPOINT FREEHOLDS LIMITED
- now 06818681FREEHOLD GROUNDRENT MANAGERS LIMITED
- 2010-12-16
06818681 105-111 Euston Street, London, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
85,566 GBP2024-05-31
Officer
2009-02-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
Hedley House Burden Lane, Shelford, Nottingham, England
Active Corporate (2 parents)
Officer
2025-03-26 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
Central House 124 High Street, Hampton Hill, Hampton, England
Active Corporate (3 parents)
Equity (Company account)
38,071 GBP2024-06-30
Person with significant control
2024-01-23 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
MANSFIELD COURT SERVICES LIMITED
01356799 105 - 111 (first Floor) Euston Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-02-02 ~ dissolved
IIF 15 - Director → ME
2018-02-02 ~ dissolved
IIF 32 - Secretary → ME
17
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-02-28
Officer
2023-06-01 ~ now
IIF 10 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
ST LEONARDS INVESTMENTS LIMITED
11103909 105-111 Euston Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
52,862 GBP2024-12-31
Officer
2017-12-08 ~ now
IIF 5 - Director → ME
19
SUTTON AND CHEAM LEASEHOLDS LTD
- now 02518019CLOCKSCREEN LIMITED - 2009-12-02
105-111 Euston Street Euston Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-2,063 GBP2019-03-31
Officer
2016-02-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
20
105-111 Euston Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-6,747 GBP2018-08-31
Officer
2017-03-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-03-29 ~ 2017-03-29
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
21
105-111 Euston Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-5,127 GBP2024-12-31
Officer
2017-12-18 ~ now
IIF 4 - Director → ME