1
8 Headfort Place, London, England
Dissolved Corporate (6 parents)
Officer
2015-04-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-30
Officer
2017-08-04 ~ now
IIF 11 - Director → ME
3
The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-08-04 ~ now
IIF 10 - Director → ME
4
The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (6 parents)
Equity (Company account)
23,570 GBP2024-03-31
Officer
2015-03-11 ~ now
IIF 6 - Director → ME
5
39-51 Highgate Road, London, England
Active Corporate (2 parents)
Equity (Company account)
342,358 GBP2024-03-31
Officer
2025-06-06 ~ now
IIF 32 - Secretary → ME
6
The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (5 parents)
Equity (Company account)
134,647 GBP2024-03-31
Officer
2017-04-19 ~ now
IIF 8 - Director → ME
7
39-51 Highgate Road, London, England
Active Corporate (2 parents)
Equity (Company account)
30,699 GBP2024-03-31
Officer
2019-07-06 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
8
SPRINT 1152 LIMITED - 2006-12-14
8 Headfort Place, London, England
Dissolved Corporate (3 parents)
Officer
2006-12-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
9
The Maple Building, 39/51 Highgate Road, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-816,997 GBP2024-03-31
Officer
2012-05-11 ~ now
IIF 13 - Director → ME
10
NORMAN LINTON (HOLDINGS) LIMITED - 2023-04-04
NORMAN LINTON LIMITED - 1991-04-01
The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (6 parents, 13 offsprings)
Equity (Company account)
4,603,380 GBP2024-03-31
Officer
2011-07-13 ~ now
IIF 12 - Director → ME
11
39-51 Highgate Road, London, England
Active Corporate (5 parents)
Equity (Company account)
12,159 GBP2024-06-30
Officer
2023-06-22 ~ now
IIF 3 - Director → ME
12
39-51 Highgate Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,886,302 GBP2023-11-30
Officer
2023-04-27 ~ now
IIF 1 - Director → ME
13
8 Headfort Place, London, England
Dissolved Corporate (7 parents)
Officer
2011-07-13 ~ dissolved
IIF 23 - Director → ME
14
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents, 4 offsprings)
Equity (Company account)
1,454,500 GBP2020-03-31
Officer
2012-04-24 ~ dissolved
IIF 16 - Director → ME
15
HIGHGATE PROPERTY MANAGEMENT LIMITED - 2014-08-12
The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-86,623 GBP2025-03-31
Officer
2011-07-13 ~ now
IIF 7 - Director → ME
16
ASPECT SECURITIES (EASTCOTE) LIMITED - 2002-03-18
8 Headfort Place, London, England
Dissolved Corporate (7 parents)
Officer
2011-07-13 ~ dissolved
IIF 21 - Director → ME
17
The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-08-04 ~ now
IIF 5 - Director → ME
18
39-51 Highgate Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-27 ~ now
IIF 26 - Director → ME
19
39-51 Highgate Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-13 ~ now
IIF 4 - Director → ME
20
The Maple Building, 39/51 Highgate Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
122,563 GBP2024-09-30
Officer
2006-11-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
The Maple Building, 39/51 Highgate Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-08-04 ~ now
IIF 9 - Director → ME
22
6 Esplanade, St Helier, Jersey
Registered Corporate (8 parents)
Beneficial owner
2017-02-21 ~ now
IIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE