1
24 MESSALINE AVENUE RESIDENTS LIMITED
10800825 C/o Haus Block Management 266, Kingsland Road, London, England
Active Corporate (10 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2017-06-02 ~ 2020-01-20
IIF 35 - Director → ME
Person with significant control
2017-06-02 ~ 2017-06-02
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
2017-06-02 ~ 2020-06-30
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
2
545 OLD YORK ROAD MANAGEMENT LIMITED
10354636 42 South Moulton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
3
Finstock Manor Witney Road, Finstock, Chipping Norton, England
Dissolved Corporate (4 parents)
Equity (Company account)
-629 GBP2024-03-31
Officer
2017-07-11 ~ dissolved
IIF 26 - Director → ME
4
Malton Way, Malton Way Adwick-le-street, Doncaster, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2016-05-12 ~ 2021-11-24
IIF 9 - Director → ME
Person with significant control
2017-05-12 ~ 2024-05-11
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
5
MALVERN ROAD LIMITED
- 2020-06-18
09736561 Finstock Manor Witney Road, Finstock, Chipping Norton, England
Dissolved Corporate (5 parents)
Equity (Company account)
9,008 GBP2019-11-30
Officer
2015-08-17 ~ dissolved
IIF 10 - Director → ME
6
De Candole Residential Limited, 4 Cromwell Place, London
Dissolved Corporate (4 parents)
Officer
2012-02-24 ~ 2013-03-30
IIF 4 - Director → ME
7
4 Cromwell Place, London
Dissolved Corporate (4 parents)
Officer
2011-04-11 ~ dissolved
IIF 5 - Director → ME
2012-02-01 ~ dissolved
IIF 64 - Secretary → ME
8
4 Cromwell Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-910 GBP2015-04-30
Officer
2010-05-11 ~ dissolved
IIF 27 - Director → ME
9
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
572,718 GBP2017-10-31
Officer
2013-10-31 ~ dissolved
IIF 17 - Director → ME
2013-10-31 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
10
De Candole Residential Limited, 4 Cromwell Place, London
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 6 - Director → ME
11
42 South Molton Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
12
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2018-04-30
Officer
2015-04-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
13
MOORE HOUSE (MILLFIELDS) RESIDENTS LIMITED
10913092 42 South Molton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2018-08-31
Officer
2017-08-14 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-08-14 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
14
Finstock Manor Witney Road, Finstock, Chipping Norton, England
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
2,046,352 GBP2024-05-31
Person with significant control
2021-07-27 ~ now
IIF 53 - Has significant influence or control → OE
15
NORTHILL PROPERTIES (ADDLESTONE) LIMITED
08980149 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-5,977 GBP2016-12-31
Officer
2014-04-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
16
NORTHILL PROPERTIES (BROCKLEY) LIMITED
08741743 Finstock Manor Witney Road, Finstock, Chipping Norton, England
Active Corporate (1 parent)
Equity (Company account)
351,351 GBP2024-08-31
Officer
2013-10-21 ~ now
IIF 1 - Director → ME
2013-10-21 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
17
NORTHILL PROPERTIES (CRICKETFIELD) LIMITED
08661571 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (2 parents)
Officer
2013-08-22 ~ dissolved
IIF 11 - Director → ME
2013-08-22 ~ 2019-04-02
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
18
NORTHILL PROPERTIES (DERBY ROAD) LIMITED
10304364 Finstock Manor Witney Road, Finstock, Chipping Norton, England
Dissolved Corporate (1 parent)
Equity (Company account)
-406,061 GBP2023-08-31
Officer
2016-08-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
19
NORTHILL PROPERTIES (DEVELOPMENTS) LIMITED
08387890 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
703,357 GBP2018-06-30
Officer
2013-02-04 ~ dissolved
IIF 20 - Director → ME
2013-02-04 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
20
NORTHILL PROPERTIES (EGHAM) LIMITED
- now 13105984 Finstock Manor Witney Road, Finstock, Chipping Norton, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-02-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
21
NORTHILL PROPERTIES (LONDON) LIMITED
08435298 Finstock Manor, Finstock, Chipping Norton, Oxon
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ dissolved
IIF 18 - Director → ME
22
NORTHILL PROPERTIES (LOWER CLAPTON ROAD) LIMITED
09587615 Finstock Manor Witney Road, Finstock, Chipping Norton, England
Dissolved Corporate (1 parent)
Equity (Company account)
9,614 GBP2021-11-30
Officer
2015-05-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
23
NORTHILL PROPERTIES (MALVERN ROAD) LIMITED
09734272 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2018-08-31
Officer
2015-08-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
24
NORTHILL PROPERTIES (MILLFIELDS) LIMITED
09337958 Finstock Manor Witney Road, Finstock, Chipping Norton, England
Dissolved Corporate (4 parents)
Equity (Company account)
517,223 GBP2018-06-30
Officer
2014-12-03 ~ dissolved
IIF 22 - Director → ME
25
NORTHILL PROPERTIES (OLD YORK ROAD) LIMITED
09004796 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
165,385 GBP2018-08-31
Officer
2014-04-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
26
NORTHILL PROPERTIES (SOUTH) LIMITED
14429559 Finstock Manor Witney Road, Finstock, Chipping Norton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-19 ~ dissolved
IIF 33 - Director → ME
2022-10-19 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2022-10-19 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
27
NORTHILL PROPERTIES (SPELMAN STREET) LIMITED
10628085 Finstock Manor Witney Road, Finstock, Chipping Norton, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,151 GBP2024-02-29
Officer
2017-02-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
28
NORTHILL PROPERTIES (VICTORIA PARK) LIMITED
10812103 Finstock Manor Witney Road, Finstock, Chipping Norton, England
Active Corporate (1 parent)
Equity (Company account)
8,642 GBP2024-06-30
Officer
2017-06-09 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
29
NORTHILL PROPERTIES (WADESON STREET) LIMITED
09405681 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
145,253 GBP2018-02-28
Officer
2015-01-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
30
NORTHILL PROPERTIES (WILTON WAY) LTD
08237903 Finstock Manor, Finstock, Chipping Norton, Oxon
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
400,362 GBP2015-10-31
Officer
2012-10-03 ~ 2013-02-15
IIF 31 - Director → ME
2013-02-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
31
NORTHILL PROPERTIES CAPITAL LIMITED
10703392 Finstock Manor Witney Road, Finstock, Chipping Norton, England
Dissolved Corporate (1 parent)
Equity (Company account)
-5,198 GBP2023-06-30
Officer
2017-04-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
32
NORTHILL PROPERTIES EAST LIMITED
- now 12497828 Finstock Manor Witney Road, Finstock, Chipping Norton, England
Dissolved Corporate (3 parents)
Officer
2020-03-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
33
NORTHILL PROPERTIES LIMITED
- now 03248657 Finstock Manor Witney Road, Finstock, Chipping Norton, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,863,488 GBP2024-06-25
Officer
1996-09-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
34
ROCHESTER MEWS MANAGEMENT COMPANY LIMITED
03228082 2 Rochester Mews, Little Ealing Lane, London
Active Corporate (12 parents)
Equity (Company account)
92 GBP2024-07-31
Officer
1996-07-23 ~ 1997-12-08
IIF 30 - Director → ME
35
THAMES BRIDGE DEVELOPMENTS LIMITED
10593845 Finstock Manor Witney Road, Finstock, Chipping Norton, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
8 GBP2024-01-30
Officer
2017-01-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
36
THURROCK DEVELOPMENTS (HENLEY) LIMITED
10559310 Finstock Manor Witney Road, Finstock, Chipping Norton, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,526 GBP2024-01-31
Officer
2017-01-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-11 ~ 2017-03-23
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
37
THYME WALK MANAGEMENT COMPANY LIMITED
09566335 2 Thyme Walk, 125c Dunlace Road, London, England
Active Corporate (11 parents)
Equity (Company account)
794 GBP2024-10-31
Officer
2015-04-29 ~ 2016-04-28
IIF 28 - Director → ME
38
TPS ESTATES (MANAGEMENT) LIMITED
03056925 The Office Gunsfield Lodge, Compton Drive, Romsey, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
905 GBP2024-12-31
Officer
1995-05-16 ~ 1997-04-21
IIF 29 - Director → ME
39
C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, Kent, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2017-04-25 ~ 2020-01-20
IIF 38 - Director → ME