1
8 Headfort Place, London, England
Dissolved Corporate (6 parents)
Officer
2017-08-04 ~ dissolved
IIF 8 - Director → ME
2
39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED
09821221 The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-30
Officer
2017-08-04 ~ 2023-03-20
IIF 15 - Director → ME
3
39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITED
09822213 The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-08-04 ~ 2023-03-20
IIF 14 - Director → ME
4
39-51 HIGHGATE ROAD DEVELOPMENT LIMITED
09082296 The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (9 parents)
Equity (Company account)
23,570 GBP2024-03-31
Officer
2016-02-26 ~ 2023-03-16
IIF 16 - Director → ME
5
4 Lonsdale Road, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
7,102,479 GBP2024-03-31
Officer
2010-04-26 ~ now
IIF 4 - Director → ME
6
4 Lonsdale Road, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
3,893,960 GBP2024-03-31
Officer
2022-03-23 ~ now
IIF 3 - Director → ME
7
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
285,887 GBP2025-01-31
Officer
2010-04-26 ~ now
IIF 2 - Director → ME
8
CUTHBERT STREET DEVELOPMENT LTD
09835123 The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (7 parents)
Equity (Company account)
134,647 GBP2024-03-31
Officer
2017-04-19 ~ 2023-03-20
IIF 17 - Director → ME
9
LINTON FAMILY (HOLDINGS) LTD - now
NORMAN 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)
Equity (Company account)
4,603,380 GBP2024-03-31
Officer
2010-04-26 ~ 2023-03-20
IIF 12 - Director → ME
10
N. MARTIN & CO. LIMITED - 1983-12-15
8 Headfort Place, London, England
Dissolved Corporate (12 parents)
Officer
2010-04-26 ~ 2017-10-18
IIF 6 - Director → ME
11
8 Headfort Place, London, England
Dissolved Corporate (11 parents)
Officer
2010-04-26 ~ dissolved
IIF 7 - Director → ME
12
LINTON PROPERTY DEVELOPMENTS LIMITED
08033874 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents, 5 offsprings)
Equity (Company account)
1,454,500 GBP2020-03-31
Officer
2012-04-24 ~ dissolved
IIF 5 - Director → ME
13
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)
Equity (Company account)
-86,623 GBP2025-03-31
Officer
2010-04-26 ~ 2023-03-20
IIF 11 - Director → ME
14
LINTONS (EASTCOTE) LIMITED
- now 04061153ASPECT SECURITIES (EASTCOTE) LIMITED - 2002-03-18
8 Headfort Place, London, England
Dissolved Corporate (18 parents)
Officer
2010-04-26 ~ dissolved
IIF 9 - Director → ME
15
The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-08-04 ~ 2023-03-20
IIF 18 - Director → ME
16
4 Lonsdale Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2021-05-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
OSSORY ROAD DEVELOPMENTS LIMITED
11228525 Tower House, 10 Southampton Street, London, England
Dissolved Corporate (11 parents)
Officer
2018-02-27 ~ 2018-07-06
IIF 19 - Director → ME
18
THE MAPLE BUILDING SERVICES LTD
09856353 The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-08-04 ~ 2023-03-20
IIF 13 - Director → ME