1
2 Wellington Road, LondonCorporate (1 parent)
Equity (Company account)
3,997,969 GBP2023-10-31
Officer
2011-10-07 ~ nowIIF 54 - director → ME
2011-10-07 ~ nowIIF 70 - secretary → ME
Person with significant control
2016-10-07 ~ nowIIF 1 - Has significant influence or control → OE
2
2 Wellington Road, St John Wood, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2012-11-14 ~ nowIIF 33 - director → ME
Person with significant control
2016-11-14 ~ nowIIF 5 - Has significant influence or control → OE
3
2 Wellington Road, St Johns Wood, London, United KingdomDissolved corporate (2 parents)
Officer
2015-01-06 ~ dissolvedIIF 58 - director → ME
4
2 Wellington Road, St Johns Wood, London, United KingdomCorporate (2 parents)
Equity (Company account)
240,982 GBP2023-09-30
Officer
2016-09-23 ~ nowIIF 25 - director → ME
2016-09-23 ~ nowIIF 87 - secretary → ME
Person with significant control
2016-09-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
381-383 City Road, LondonCorporate (2 parents)
Equity (Company account)
-160,785 GBP2023-12-31
Officer
2005-08-22 ~ nowIIF 62 - director → ME
6
HAMILTON ASSET MANAGEMENT LIMITED - 2004-08-26
HAMILTON (REAL ESTATE) LIMITED - 2004-08-12
HAMILTON ASSET MANAGEMENT LTD. - 2004-07-23
Higgison House, 381-383 City Road, LondonCorporate (2 parents)
Equity (Company account)
173,213 GBP2023-12-31
Officer
1998-07-09 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
DEVONSHIRE (SOUTH) LIMITED - 2021-05-13
381 - 383 City Road, LondonCorporate (2 parents)
Equity (Company account)
-392 GBP2024-02-28
Officer
2010-06-08 ~ nowIIF 59 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
8
Higgisson House, 381-383 City Road, London, United KingdomDissolved corporate (2 parents)
Officer
2017-03-07 ~ dissolvedIIF 40 - director → ME
2017-03-07 ~ dissolvedIIF 84 - secretary → ME
9
2 Wellington Road, LondonCorporate (2 parents)
Equity (Company account)
-1,927 GBP2023-10-31
Officer
2011-10-07 ~ nowIIF 55 - director → ME
2011-10-07 ~ nowIIF 69 - secretary → ME
10
2 Wellington Road, St John's Wood, London, EnglandCorporate (4 parents)
Equity (Company account)
10,629 GBP2024-03-31
Officer
2015-11-27 ~ nowIIF 24 - director → ME
11
2 Wellington Road, St John's Wood, London, EnglandCorporate (4 parents)
Equity (Company account)
26 GBP2024-03-31
Officer
2015-11-27 ~ nowIIF 26 - director → ME
12
2 Wellington Road, St Johns Wood, London, United KingdomCorporate (3 parents)
Equity (Company account)
149,952 GBP2024-03-31
Officer
2018-03-28 ~ nowIIF 27 - director → ME
2018-03-28 ~ nowIIF 86 - secretary → ME
13
381-383 City Road, LondonCorporate (2 parents)
Equity (Company account)
945,929 GBP2023-03-31
Officer
2013-11-08 ~ nowIIF 60 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
381-383 City Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
339,773 GBP2023-11-30
Officer
2022-11-30 ~ nowIIF 35 - director → ME
15
2 Wellington Road, London, EnglandCorporate (2 parents)
Officer
2024-03-21 ~ nowIIF 45 - director → ME
2024-03-21 ~ nowIIF 74 - secretary → ME
Person with significant control
2024-03-21 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
Higgison House, 381-383 City Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
-1,222,483 GBP2023-07-31
Officer
2015-07-21 ~ nowIIF 79 - secretary → ME
17
381-383 City Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
3,377 GBP2023-06-30
Officer
2022-06-23 ~ nowIIF 38 - director → ME
18
2 Wellington Road, St Johns Wood, London, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2021-07-20 ~ nowIIF 39 - director → ME
Person with significant control
2021-07-20 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
19
DEVONSHIRE (HEADINGTON) LIMITED - 2019-08-07
Higgison House, 381-383 City Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
836,929 GBP2023-12-31
Officer
2015-11-20 ~ nowIIF 22 - director → ME
2015-11-20 ~ nowIIF 77 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
31 Harley House Marylebone Road, LondonDissolved corporate (2 parents)
Officer
2017-07-17 ~ dissolvedIIF 44 - llp-designated-member → ME
21
DEVONSHIRE (BRACKNELL) LIMITED - 2014-07-25
2 Wellington Road, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
1,683,983 GBP2023-05-31
Officer
2020-09-03 ~ nowIIF 16 - director → ME
22
2 Wellington Road, St Johns Wood, London, United KingdomDissolved corporate (2 parents)
Officer
2013-03-22 ~ dissolvedIIF 57 - director → ME
23
381-383 City Road, London, United KingdomCorporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-04-30
Officer
2018-04-12 ~ nowIIF 20 - director → ME
2018-04-12 ~ nowIIF 83 - secretary → ME
24
HEMPEL PROPERTY DEVELOPMENT LIMITED - 2021-05-17
DEVONSHIRE PROPERTY DEVELOPMENTS LIMITED - 2021-05-12
PINETREES INVESTMENTS LIMITED - 1993-08-18
Higgison House, 381-383 City Road, LondonCorporate (4 parents)
Equity (Company account)
4,971,922 GBP2023-12-31
Officer
2011-05-18 ~ nowIIF 41 - director → ME
2007-10-01 ~ nowIIF 71 - secretary → ME
25
DEVONSHIRE PROPERTY HOLDINGS LIMITED - 2021-05-12
DEVONSHIRE INVESTMENT LIMITED - 1991-08-05
Higgison House, 381-383 City Road, LondonCorporate (6 parents, 1 offspring)
Equity (Company account)
2,608,863 GBP2023-12-31
Officer
2021-02-12 ~ nowIIF 42 - director → ME
2011-06-15 ~ nowIIF 72 - secretary → ME
26
Higgison House, 381-383 City Road, London, United KingdomCorporate (3 parents)
Current Assets (Company account)
1 GBP2024-01-31
Officer
2016-01-13 ~ nowIIF 21 - director → ME
27
Higgison House, 381-383 City Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
159,856 GBP2024-01-31
Officer
2016-01-14 ~ nowIIF 23 - director → ME
28
2 Wellington Road, St Johns Wood, London, Greater London, United KingdomCorporate (2 parents)
Officer
2023-06-29 ~ nowIIF 47 - director → ME
2023-06-29 ~ nowIIF 80 - secretary → ME
Person with significant control
2023-06-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
29
DEVONSHIRE BUSINESS CENTRES (UXBRIDGE) LIMITED - 2020-11-02
381-383 City Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,889,298 GBP2022-09-30
Officer
2013-04-25 ~ nowIIF 78 - secretary → ME
30
2 Wellington Road, St Johns Wood, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2018-08-16 ~ nowIIF 18 - director → ME
2018-08-16 ~ nowIIF 81 - secretary → ME
Person with significant control
2018-08-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
31
Higgison House 381-383 City Road, London, London, United KingdomCorporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2023-10-31
Officer
2023-03-21 ~ nowIIF 34 - director → ME
2023-03-21 ~ nowIIF 73 - secretary → ME
Person with significant control
2023-03-21 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
32
381-383 City Road, LondonCorporate (2 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2005-09-30 ~ nowIIF 61 - director → ME
33
381-383 City Road, London, United KingdomCorporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2020-03-04 ~ nowIIF 82 - secretary → ME
34
SACKVILLE PROPERTIES (ST ALBANS) LIMITED - 2012-02-27
2 Wellington Road, LondonCorporate (2 parents)
Equity (Company account)
4,434,941 GBP2023-03-31
Officer
2011-12-09 ~ nowIIF 37 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 13 - Has significant influence or control → OE
35
SACKVILLE PROPERTIES (WELWYN) LIMITED - 2012-03-09
2 Wellington Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
-2,258,288 GBP2023-03-31
Officer
2012-02-29 ~ nowIIF 50 - director → ME
36
213 - 1989-07-04
7 St John's Road, Harrow, Middlesex, United KingdomDissolved corporate (3 parents)
Equity (Company account)
9 GBP2018-12-31
Officer
1996-01-12 ~ dissolvedIIF 28 - director → ME
Person with significant control
2018-08-23 ~ dissolvedIIF 4 - Has significant influence or control → OE
37
2 Wellington Road, London, United KingdomCorporate (2 parents)
Officer
2023-05-08 ~ nowIIF 46 - director → ME
2023-05-08 ~ nowIIF 75 - secretary → ME
Person with significant control
2023-05-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE