# Haigside Limited

## Details

- **Company number:** [01779780](https://find-and-update.company-information.service.gov.uk/company/01779780)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 21 Dec 1983
- **Registered office:** 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Henry Robin Ian, Duke Of Bedford | director | - | 26 Jun 1995 |
| JAYE, Andrew Ian | secretary | - | 26 Jun 1995 |
| WOLFSON OF SUNNINGDALE, David, Lord | director | - | 23 Oct 1998 |
| ROSS, Nigel Keith | director | - | 8 Jul 2003 |
| JAYE, Andrew Ian | director | - | 8 Jul 2003 |
| NADLER, Robert Arthur | director | 27 Jun 1995 | 8 Jul 2003 |
| LEAVER, Brian Ivan | director | 21 Dec 1994 | 8 Jul 2003 |
| MELLISH, Richard Paul | secretary | 25 Sep 1997 | 31 Dec 2003 |
| DE BARR, Richard Jeremy | secretary | 27 Jun 1995 | 23 Jun 2017 |
| COLE, Terence Shelby | director | 4 Sep 2003 | 30 Jun 2023 |
| COLE, Niki Maxine | director | 30 Jun 2023 |  |
| STEINBERG, Mark Neil | director | 14 Jul 2003 |  |
| COLLINS, Steven Ross | director | 14 Jul 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compco Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 30 Mar 2022 |
| City & General Securities Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Mar 2022 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £0 | 0 |
| 31 Mar 2024 | £8,789 | 0 |



## Owned by

Haigside Limited → [City & General Securities Limited](/company/04772368)




## Directors' other companies

- [COLE, Niki Maxine](/person/5612469) - director at [City & General (Beak Street) Limited](/company/05492624)
- [COLE, Niki Maxine](/person/5612469) - director at [City & General (Fiveways) Limited](/company/05166347)
- [COLE, Niki Maxine](/person/5612469) - director at [Marcol Properties Limited](/company/01835054)
- [COLE, Niki Maxine](/person/5612469) - director at [City & General Group Limited](/company/04790469)
- [COLE, Niki Maxine](/person/5612469) - director at [City & General Securities Limited](/company/04772368)
- [COLE, Niki Maxine](/person/5612469) - llp-member at [Tomahawk Founder LLP](/company/OC389433)
- [COLE, Niki Maxine](/person/5612469) - llp-member at [Lumley Properties (Kh V) Investors LLP](/company/OC425106)
- [COLE, Niki Maxine](/person/5612469) - llp-member at [Real Estate Venture Capital Investors LLP](/company/OC412653)
- [COLE, Niki Maxine](/person/5612469) - llp-member at [Lumley Properties (Shiv) LLP](/company/OC423450)
- [COLE, Niki Maxine](/person/5612469) - director at [C.g.i.s. Group (Holdings No. 2) Limited](/company/10252879)



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- [51-54 Gracechurch Street (No.2) Limited](/company/04156647) (04156647)
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- [C.g.i.s. Brierley Hill Limited](/company/04435180) (04435180)
- [C.g.i.s. Group Limited](/company/01639334) (01639334)
- [Carriage Row Limited Partnership](/company/LP008279) (LP008279)
- [Cgis Group (No. 3) Limited](/company/04608483) (04608483)
- [City & General Group Limited](/company/04790469) (04790469)
- [City & General Nominees (No.1) Limited](/company/05976933) (05976933)