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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Penny, John
    Born in May 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Waggett, Colin Douglas
    Born in July 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Clarkson, Suzanne
    Born in March 1984
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-09-06 ~ now
    OF - Director → CIF 0
  • 4
    THE THIRD SPACE GROUP LIMITED - now
    LONGSHOT LIMITED - 2007-08-22
    LONGSHOT PLC - 2007-04-16
    LONGSHOT LIMITED - 2002-07-22
    icon of address16-19, Canada Square, London, England
    Active Corporate (4 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Hambro, Rupert Nicholas
    Banker born in June 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ 2004-04-26
    OF - Director → CIF 0
  • 2
    Tice, Richard James Sunley
    Company Director born in September 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2006-09-29
    OF - Director → CIF 0
  • 3
    Freud, Matthew Rupert
    Company Chairman born in November 1963
    Individual (34 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ 2002-03-22
    OF - Director → CIF 0
  • 4
    Dunmore, Eric Maurice
    Chartered Accountant born in January 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-02-08 ~ 2014-10-24
    OF - Director → CIF 0
    Dunmore, Eric Maurice
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-08-14 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 5
    Shah, Samir
    Director born in April 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2023-09-06
    OF - Director → CIF 0
  • 6
    Sunley, James Bernard
    Joint Chief Executive born in October 1962
    Individual (83 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2006-09-29
    OF - Director → CIF 0
  • 7
    Cadbury, Joel Michael
    Director born in July 1971
    Individual (38 offsprings)
    Officer
    icon of calendar 2000-08-14 ~ 2007-08-01
    OF - Director → CIF 0
  • 8
    Mahoney, Ian Charles
    Company Director born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2021-07-23
    OF - Director → CIF 0
  • 9
    Gandhi, Shirin
    Accountant born in February 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2015-12-04
    OF - Director → CIF 0
  • 10
    Vigors, Oliver Richard
    Sales Director born in May 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ 2004-04-26
    OF - Director → CIF 0
    icon of calendar 2006-09-29 ~ 2007-08-01
    OF - Director → CIF 0
  • 11
    Sopwith, Thomas Edward Brodie
    Chairman born in November 1932
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2007-08-01
    OF - Director → CIF 0
  • 12
    Gegen Bauer, Willy Benedict
    Consulatnt Managing Director born in November 1937
    Individual
    Officer
    icon of calendar 2001-05-03 ~ 2001-11-22
    OF - Director → CIF 0
  • 13
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-08-14 ~ 2000-08-14
    PE - Secretary → CIF 0
  • 14
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2007-08-01 ~ 2011-02-18
    PE - Secretary → CIF 0
  • 15
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-08-14 ~ 2000-08-14
    PE - Director → CIF 0
parent relation
Company in focus

TTS PROPERTIES LIMITED

Previous names
LONGSHOT HOTELS LIMITED - 2004-05-04
LONGSHINE PROPERTIES LIMITED - 2009-08-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • TTS PROPERTIES LIMITED
    Info
    LONGSHOT HOTELS LIMITED - 2004-05-04
    LONGSHINE PROPERTIES LIMITED - 2004-05-04
    Registered number 04055091
    icon of address16-19 Canada Square, London E14 5ER
    PRIVATE LIMITED COMPANY incorporated on 2000-08-14 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.