1
11 High Street, Seaford, East Sussex, United Kingdom
Active Corporate (30 parents)
Officer
1998-03-20 ~ 2000-01-19
IIF 14 - Director → ME
2
11-28 NORTHRIDGE PARK (MANAGEMENT) LIMITED
06513497 417 Finchley Road, London
Active Corporate (6 parents)
Officer
2008-02-27 ~ now
IIF 6 - Secretary → ME
Person with significant control
2017-02-25 ~ now
IIF 25 - 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)
Officer
1998-03-20 ~ 2000-01-19
IIF 11 - Director → ME
4
417 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2007-06-26 ~ dissolved
IIF 3 - Secretary → ME
5
417 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2001-04-20 ~ dissolved
IIF 8 - 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)
Officer
2004-01-29 ~ 2018-10-10
IIF 24 - Director → ME
2004-01-29 ~ 2018-10-10
IIF 7 - Secretary → ME
Person with significant control
2017-01-25 ~ 2018-10-10
IIF 29 - 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)
Officer
1992-09-29 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 28 - Has significant influence or control → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
Peregrine House, 29 Compton Place Road, Eastbourne, East Sussex
Active Corporate (40 parents)
Officer
1995-08-22 ~ 1996-08-01
IIF 13 - Director → ME
1995-08-22 ~ 1996-08-15
IIF 5 - Secretary → ME
9
COURT LODGE (MANAGEMENT) LIMITED
03887164 41a Beach Road, Littlehampton, West Sussex, England
Active Corporate (19 parents)
Officer
1999-12-01 ~ 2001-09-05
IIF 18 - Director → ME
10
GREENHILL PLACE ESTATES LIMITED
03389690 12 Greenhill Place, Codford, Warminster
Dissolved Corporate (39 parents)
Officer
1997-06-20 ~ 1999-09-28
IIF 12 - Director → ME
11
417 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2026-03-19 ~ now
IIF 22 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
ROCHFORD PROPERTY COMPANY LIMITED
- 1992-03-31
02693832 417 Finchley Road, Hampstead, London, Nw3
Dissolved Corporate (4 parents)
Officer
1992-03-05 ~ dissolved
IIF 19 - Director → ME
1992-03-05 ~ dissolved
IIF 1 - Secretary → ME
13
TGP 1 LIMITED
- 1987-04-08
02069071 02129317, 02068822, 02150263Warning 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) 417 Finchley Road, Hampstead, London
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-02-27) ~ now
IIF 20 - Director → ME
(before 1991-02-27) ~ 2015-09-21
IIF 4 - Secretary → ME
Person with significant control
2017-01-30 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
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)
Officer
2024-10-11 ~ now
IIF 10 - Director → ME
15
ST. MARY’S BARNS (MANAGEMENT) LIMITED
16063394 417 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-06 ~ now
IIF 23 - Director → ME
16
THE GARDEN COURT (EASTBOURNE) MANAGEMENT CO. LTD.
03529830 30-32 Gildredge Road, Eastbourne, England
Active Corporate (21 parents)
Officer
1998-03-18 ~ 2000-11-16
IIF 16 - Director → ME
17
VILLAGE GREEN (SOUTH EAST) LIMITED
- now 03940579 417 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2000-03-09 ~ dissolved
IIF 17 - Director → ME
18
NANDALE PROPERTIES LIMITED - 1984-12-27
417 Finchley Road, London
Active Corporate (9 parents)
Officer
1993-01-26 ~ now
IIF 21 - Director → ME
1999-05-05 ~ 2015-09-21
IIF 2 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
WESTWOOD PLACE MANAGEMENT COMPANY UK LIMITED
03274649 1 Westwood Place, Westwood Hill, London
Active Corporate (26 parents)
Officer
1996-11-06 ~ 1998-10-04
IIF 9 - Director → ME