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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Markham, Natalie
Born in October 1973Individual (30 offsprings)Officer2025-01-01 ~ nowOF - Director → CIF 0 - 2
Hubble, Justin Legarth
Director born in January 1971Individual (104 offsprings)Officer2018-10-25 ~ 2025-01-01OF - Director → CIF 0 - 3
Weichelt, Ralph
Investment Director born in January 1971Individual (98 offsprings)Officer2018-10-25 ~ 2025-01-01OF - Director → CIF 0 - 4
D'enrico, Adrian James
Born in October 1979Individual (26 offsprings)Officer2025-01-01 ~ nowOF - Director → CIF 0 - 5
Shenkman, Maximilian Ivan Michael
Investment Manager born in May 1982Individual (191 offsprings)Officer2018-10-25 ~ 2025-01-01OF - Director → CIF 0 - 6
Carey, Michael James Arthur
Born in December 1990Individual (20 offsprings)Officer2025-01-01 ~ nowOF - Director → CIF 0 - 71, King William Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2018-10-25 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 8TP GROUP ADVISORY LIMITED - 2018-06-14The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (20 parents, 146 offsprings)Officer2018-10-25 ~ nowOF - Secretary → CIF 0
Company in focus
TP REIT PROPCO 3 LIMITED
Period: 2018-10-25 ~ now
Company number: 11642695 11748782... (more)
Registered name
TP REIT PROPCO 3 LIMITED - now 11748782... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
- Registered number 11642695
TP REIT PROPCO 3 LIMITED
InfoThe Scalpel 18th Floor, 52 Lime Street, London EC3M 7AFPRIVATE LIMITED COMPANY incorporated on 2018-10-25 (7 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-15CIF 0 TP REIT PROPCO 3 LIMITED
SRegistered number 116426951, King William Street, London, England, EC4N 7AFCompany Limited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
48
- 110 SALOP ROAD LIMITED - 2019-02-261 King William Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2019-04-05 ~ dissolvedCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OE
- 2
84 A OAKLY ROAD LIMITED
120933921 King William Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2019-10-10 ~ dissolvedCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE - 31 King William Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2018-12-20 ~ dissolvedCIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OE
- 41 King William Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2019-05-28 ~ dissolvedCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OE
- 51 King William Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2020-06-05 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 61 King William Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2018-12-06 ~ dissolvedCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE
- 7
APPLEWOOD 1 LTD
129367021 King William Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2021-06-30 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 8
CONNAUGHT 1 LTD
133100161 King William Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2021-06-25 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 91 King William Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2020-04-01 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 101 King William Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2020-12-23 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 111 King William Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2021-03-31 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 12
DELPH CRESCENT LIMITED
113524521 King William Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2019-12-20 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE - 13
DOLAN TRADING LTD
114412644th Floor 1 King William Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2019-10-16 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 14
EARLSWAY (MACCLESFIELD) LIMITED
121926691 King William Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2021-05-21 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 151 King William Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2019-04-12 ~ dissolvedCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE
- 161 King William Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2019-03-29 ~ dissolvedCIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 36 - Ownership of shares – 75% or more → OE
- 171 King William Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2019-03-29 ~ dissolvedCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OE
- 181 King William Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2019-07-31 ~ dissolvedCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
- 191 King William Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2019-05-17 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OE
- 201 King William Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2019-05-30 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OE
- 211 King William Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2019-08-09 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OE
- 22
GLOBAL CAPITAL DARWIN AVENUE SPV LIMITED
118153391 King William Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2019-03-05 ~ dissolvedCIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of shares – 75% or more → OE - 231 King William Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2021-06-25 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 241 King William Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2020-11-18 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 251 King William Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2021-01-26 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 261 King William Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2020-10-14 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 27
KIRKDALE HOUSE 1 LIMITED
124329731 King William Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2021-03-05 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 281 King William Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2019-03-18 ~ dissolvedCIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → OE
- 291 King William Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2019-02-19 ~ dissolvedCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 301 King William Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2018-12-14 ~ dissolvedCIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OECIF 45 - Right to appoint or remove directors → OE
- 311 King William Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2019-03-08 ~ dissolvedCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OE
- 321 King William Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2018-12-20 ~ dissolvedCIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OE
- 331 King William Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2019-06-13 ~ dissolvedCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OE
- 341 King William Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2018-11-15 ~ dissolvedCIF 47 - Ownership of shares – 75% or more → OECIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of voting rights - 75% or more → OE
- 351 King William Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2019-11-11 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 361 King William Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2019-02-27 ~ dissolvedCIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OECIF 42 - Right to appoint or remove directors → OE
- 371 King William Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2020-05-06 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE
- 381 King William Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2019-09-27 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE
- 391 King William Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2019-08-30 ~ dissolvedCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 401 King William Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2019-10-09 ~ dissolvedCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 41
PARKLANDS 1 LTD
127329541 King William Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2021-04-23 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 42
ROSEWOOD (ALBERT RD) LIMITED
110540011 King William Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2019-03-08 ~ dissolvedCIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OE - 43
ROSEWOOD (DUNWOODY) LIMITED
125811321 King William Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2020-10-21 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 44
SL2 COTTINGHAM LIMITED
118098911 King William Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2019-09-02 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE - 45
TDIONEDEV LTD
127919571 King William Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2020-12-18 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 46
THE LIMES 1 LTD
123634281 King William Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2020-05-12 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 47
GLOBAL CAPITAL ESHWIN LTD
- 2018-12-05 114806831 King William Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2018-11-30 ~ dissolvedCIF 46 - Ownership of shares – 75% or more → OECIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Right to appoint or remove directors → OE - 48
WOODVILLE DEVELOPMENTS LIMITED
097904541 King William Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2019-12-20 ~ dissolvedCIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.