1
Higgison House 381-383 City Road, London, London, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-10-31
Officer
2023-02-10 ~ now
IIF 11 - Director → ME
2023-02-10 ~ now
IIF 95 - Secretary → ME
2
Higgison House 381-383 City Road, London, London, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-10-31
Officer
2023-02-10 ~ now
IIF 9 - Director → ME
2023-02-10 ~ now
IIF 93 - Secretary → ME
3
Higgison House 381-383 City Road, London, London, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-10-31
Officer
2023-02-10 ~ now
IIF 2 - Director → ME
2023-02-10 ~ now
IIF 91 - Secretary → ME
4
2 Wellington Road, St John Wood, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2012-11-14 ~ now
IIF 43 - Director → ME
5
Higgison House 381-383 City Road, London, London, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-10-31
Officer
2023-02-10 ~ now
IIF 6 - Director → ME
2023-02-10 ~ now
IIF 101 - Secretary → ME
6
2 Wellington Road, St Johns Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-06 ~ dissolved
IIF 32 - Director → ME
2015-01-06 ~ dissolved
IIF 107 - Secretary → ME
7
2 Wellington Road, St Johns Wood, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
56,142 GBP2024-09-30
Officer
2016-09-23 ~ now
IIF 27 - Director → ME
8
381-383 City Road, London
Active Corporate (2 parents)
Equity (Company account)
-160,785 GBP2023-12-31
Officer
2003-12-12 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
9
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, London
Active Corporate (2 parents)
Equity (Company account)
173,213 GBP2023-12-31
Officer
2023-07-10 ~ now
IIF 26 - Director → ME
2024-07-10 ~ now
IIF 67 - Secretary → ME
10
Higgison House 381-383 City Road, London, London, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-10-31
Officer
2023-02-10 ~ now
IIF 5 - Director → ME
2023-02-10 ~ now
IIF 94 - Secretary → ME
11
Higgison House 381-383 City Road, London, London, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-10-31
Officer
2023-02-10 ~ now
IIF 7 - Director → ME
2023-02-10 ~ now
IIF 87 - Secretary → ME
12
Higgison House 381-383 City Road, London, London, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-10-31
Officer
2023-02-10 ~ now
IIF 13 - Director → ME
2023-02-10 ~ now
IIF 89 - Secretary → ME
13
DEVONSHIRE (SOUTH) LIMITED - 2021-05-13
381 - 383 City Road, London
Active Corporate (2 parents)
Equity (Company account)
-392 GBP2024-02-28
Officer
2007-08-09 ~ now
IIF 36 - Director → ME
14
Higgison House 381-383 City Road, London, London, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-10-31
Officer
2023-02-10 ~ now
IIF 14 - Director → ME
2023-02-10 ~ now
IIF 96 - Secretary → ME
15
Higgisson House, 381-383 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-07 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
16
2 Wellington Road, London
Active Corporate (2 parents)
Equity (Company account)
-2,454 GBP2024-10-31
Officer
2011-10-07 ~ now
IIF 35 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 55 - Has significant influence or control → OE
17
381-383 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-851,331 GBP2023-12-31
Officer
2021-12-10 ~ now
IIF 15 - Director → ME
2021-12-10 ~ now
IIF 97 - Secretary → ME
Person with significant control
2021-12-10 ~ now
IIF 76 - Has significant influence or control → OE
18
2 Wellington Road, St Johns Wood, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
149,952 GBP2024-03-31
Officer
2018-03-28 ~ now
IIF 28 - Director → ME
19
381-383 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
267,579 GBP2024-08-31
Officer
2011-02-15 ~ now
IIF 38 - Director → ME
2011-02-15 ~ now
IIF 108 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
20
381-383 City Road, London
Active Corporate (2 parents)
Equity (Company account)
949,375 GBP2024-03-31
Officer
2013-10-09 ~ now
IIF 39 - Director → ME
21
381-383 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
365,695 GBP2024-11-30
Officer
2022-11-30 ~ now
IIF 4 - Director → ME
2022-11-30 ~ now
IIF 98 - Secretary → ME
Person with significant control
2022-11-30 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
22
2 Wellington Road, London, England
Active Corporate (2 parents)
Officer
2024-03-21 ~ now
IIF 59 - Director → ME
23
Higgison House, 381-383 City Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,034,973 GBP2024-07-31
Officer
2015-07-21 ~ now
IIF 18 - Director → ME
24
381-383 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-134,828 GBP2024-06-30
Officer
2022-06-23 ~ now
IIF 12 - Director → ME
2022-06-23 ~ now
IIF 100 - Secretary → ME
Person with significant control
2022-06-23 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
25
2 Wellington Road, St Johns Wood, London, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
90 GBP2024-06-30
Officer
2021-07-20 ~ now
IIF 44 - Director → ME
2021-07-20 ~ now
IIF 106 - Secretary → ME
26
381-383 City Road, London, United Kingdom
Active Corporate (1 parent, 10 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-10-31
Officer
2023-02-06 ~ now
IIF 3 - Director → ME
2023-02-06 ~ now
IIF 90 - Secretary → ME
Person with significant control
2023-02-06 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
27
HEMPEL ESTATES LIMITED - 2008-12-15
HEMPEL DEVELOPMENTS LIMITED - 2008-11-26
Higgison House 381-383 City Road, London
Active Corporate (1 parent)
Equity (Company account)
-18,649 GBP2024-05-31
Officer
2007-05-23 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
28
DEVONSHIRE (HEADINGTON) LIMITED - 2019-08-07
Higgison House, 381-383 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
836,929 GBP2023-12-31
Officer
2015-11-20 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
31 Harley House Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2008-12-15 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Right to surplus assets - 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
30
DEVONSHIRE (BRACKNELL) LIMITED - 2014-07-25
2 Wellington Road, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,593,881 GBP2024-05-31
Officer
2013-06-19 ~ now
IIF 16 - Director → ME
2013-06-19 ~ now
IIF 103 - Secretary → ME
31
2 Wellington Road, St Johns Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 68 - Secretary → ME
32
381-383 City Road, London, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-04-30
Officer
2018-04-12 ~ now
IIF 29 - Director → ME
Person with significant control
2018-04-12 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
33
Higgison House, 381-383 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-271,791 GBP2024-11-30
Officer
2014-11-14 ~ now
IIF 17 - Director → ME
2015-10-22 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Higgison House, 381-383 City Road, London, United Kingdom
Active Corporate (3 parents)
Current Assets (Company account)
1 GBP2024-01-31
Officer
2016-01-13 ~ now
IIF 19 - Director → ME
2016-01-13 ~ now
IIF 104 - Secretary → ME
35
Higgison House, 381-383 City Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
159,856 GBP2024-01-31
Officer
2016-01-14 ~ now
IIF 20 - Director → ME
2016-01-14 ~ now
IIF 105 - Secretary → ME
36
2 Wellington Road, St Johns Wood, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-29 ~ dissolved
IIF 60 - Director → ME
37
DEVONSHIRE BUSINESS CENTRES (UK) LIMITED - 2020-12-30
381-383 City Road, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
698,085 GBP2023-12-31
Officer
2008-06-09 ~ now
IIF 37 - Director → ME
2008-06-09 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
38
DEVONSHIRE BUSINESS CENTRES (UXBRIDGE) LIMITED - 2020-11-02
381-383 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
478,978 GBP2023-09-30
Officer
2013-04-25 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
39
2 Wellington Road, St Johns Wood, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2018-08-16 ~ now
IIF 25 - Director → ME
40
2 Wellington Road, London, City Of London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-16,182 GBP2024-05-31
Officer
2021-05-13 ~ now
IIF 1 - Director → ME
2021-05-13 ~ now
IIF 61 - Secretary → ME
41
381-383 City Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2005-02-02 ~ dissolved
IIF 47 - Secretary → ME
42
Higgison House 381-383 City Road, London, London, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-10-31
Officer
2023-02-10 ~ now
IIF 8 - Director → ME
2023-02-10 ~ now
IIF 92 - Secretary → ME
43
381-383 City Road, London, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2020-03-04 ~ now
IIF 24 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
44
Higgison House 381-383 City Road, London, London, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-10-31
Officer
2023-02-10 ~ now
IIF 10 - Director → ME
2023-02-10 ~ now
IIF 99 - Secretary → ME
45
SACKVILLE PROPERTIES (ST ALBANS) LIMITED - 2012-02-27
2 Wellington Road, London
Active Corporate (2 parents)
Equity (Company account)
364,280 GBP2024-03-31
Officer
2011-12-09 ~ now
IIF 42 - Director → ME
2011-12-09 ~ now
IIF 63 - Secretary → ME
46
SACKVILLE PROPERTIES (WELWYN) LIMITED - 2012-03-09
2 Wellington Road, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,503,532 GBP2024-03-31
Officer
2012-02-29 ~ now
IIF 33 - Director → ME
2012-02-29 ~ now
IIF 64 - Secretary → ME
Person with significant control
2017-06-14 ~ now
IIF 56 - Has significant influence or control → OE
47
213 - 1989-07-04
7 St John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
9 GBP2018-12-31
Officer
2007-07-02 ~ dissolved
IIF 52 - Secretary → ME
48
2 Wellington Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
501,933 GBP2024-10-31
Officer
2023-05-08 ~ now
IIF 22 - Director → ME
49
2 Wellington Road, London
Dissolved Corporate (1 parent)
Officer
2012-04-25 ~ dissolved
IIF 31 - Director → ME
2012-04-25 ~ dissolved
IIF 65 - Secretary → ME
50
381-383 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 88 - Secretary → ME
Person with significant control
2024-10-28 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE