1
140 Tachbrook Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
90,001 GBP2023-05-31
Officer
2015-06-01 ~ 2016-10-19IIF 25 - Secretary → ME
2
10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2023-12-31
Officer
2011-06-01 ~ 2018-09-10IIF 23 - Secretary → ME
Person with significant control
2017-04-27 ~ 2018-09-10IIF 13 - Has significant influence or control → OE
3
Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, EnglandActive Corporate (4 parents)
Equity (Company account)
9 GBP2023-08-31
Officer
2014-08-08 ~ 2018-09-01IIF 27 - Secretary → ME
Person with significant control
2016-08-02 ~ 2018-09-01IIF 6 - Has significant influence or control → OE
4
27 Palace Gate, London, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-25
Officer
2013-09-18 ~ 2017-02-15IIF 41 - Secretary → ME
Person with significant control
2016-09-05 ~ 2018-09-02IIF 9 - Has significant influence or control → OE
5
18 Greville Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2012-05-01 ~ 2015-09-01IIF 31 - Secretary → ME
6
ADDISON PARK MANSIONS LIMITED - 2016-03-02
FOLDQUICK LIMITED - 1986-07-30
Tps Estates Management Ltd Gunsfield Lodge, Compton Drive, Plaitford, Romsey, Hampshire, United KingdomActive Corporate (10 parents)
Equity (Company account)
39,280 GBP2023-12-31
Officer
2017-04-01 ~ 2018-09-01IIF 37 - Secretary → ME
Person with significant control
2017-04-15 ~ 2018-09-01IIF 17 - Has significant influence or control → OE
7
195 Queen's Gate, London, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-01-01 ~ 2018-09-10IIF 30 - Secretary → ME
Person with significant control
2017-03-18 ~ 2018-09-10IIF 8 - Has significant influence or control → OE
8
97 Chamberlayne Road, Kensal Rise, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,000 GBP2023-07-31
Officer
2012-02-01 ~ 2018-09-03IIF 32 - Secretary → ME
Person with significant control
2016-07-08 ~ 2018-08-10IIF 14 - Has significant influence or control → OE
9
Gateway House, 10 Coopers Way, Southend-on-sea, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-02-01 ~ 2018-09-01IIF 38 - Secretary → ME
Person with significant control
2017-05-16 ~ 2018-09-01IIF 15 - Has significant influence or control → OE
10
52 Lonsdale Road, Notting Hill, Kensington, London, EnglandActive Corporate (3 parents)
Equity (Company account)
19 GBP2023-12-31
Officer
2017-01-31 ~ 2018-09-01IIF 24 - Secretary → ME
Person with significant control
2017-03-22 ~ 2018-03-26IIF 4 - Has significant influence or control → OE
11
Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,292 GBP2023-12-31
Officer
2017-08-24 ~ 2018-09-01IIF 35 - Secretary → ME
12
Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2017-08-24 ~ 2018-09-01IIF 36 - Secretary → ME
13
51 The Grove, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2013-01-01 ~ 2018-09-01IIF 44 - Secretary → ME
Person with significant control
2016-04-07 ~ 2018-09-01IIF 1 - Has significant influence or control as a member of a firm → OE
14
Sw Residential, 193-195 Brompton Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-01-01 ~ 2018-01-31IIF 39 - Secretary → ME
Person with significant control
2016-12-16 ~ 2018-01-31IIF 7 - Has significant influence or control → OE
15
Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2014-12-01 ~ 2018-09-10IIF 21 - Director → ME
2013-11-08 ~ 2018-09-10IIF 45 - Secretary → ME
Person with significant control
2016-10-11 ~ 2018-09-10IIF 18 - Has significant influence or control → OE
16
C/o Bunn & Co, 18 Churton Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2023-06-30
Officer
2013-09-18 ~ 2018-09-10IIF 42 - Secretary → ME
Person with significant control
2016-12-31 ~ 2018-09-10IIF 2 - Has significant influence or control → OE
17
C/o Bunn & Co, 18 Churton Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
5 GBP2023-06-30
Officer
2014-04-01 ~ 2018-09-10IIF 28 - Secretary → ME
Person with significant control
2016-07-27 ~ 2018-09-10IIF 5 - Has significant influence or control → OE
18
52 Lonsdale Road, Notting Hill, Kensington, London, EnglandActive Corporate (3 parents)
Equity (Company account)
18 GBP2023-12-31
Officer
2017-01-31 ~ 2018-09-01IIF 46 - Secretary → ME
Person with significant control
2017-02-01 ~ 2018-03-09IIF 3 - Has significant influence or control → OE
19
Wall Property Ltd, 118a East Barnet Road, Barnet, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-915 GBP2023-12-31
Officer
2015-09-10 ~ 2016-08-15IIF 26 - Secretary → ME
20
The Granary, Brewer Street, Bletchingley, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
88,275 GBP2023-05-31
Officer
2015-01-01 ~ 2017-12-15IIF 34 - Secretary → ME
Person with significant control
2017-05-09 ~ 2017-12-15IIF 10 - Has significant influence or control → OE
21
HERNE PLACE MANAGEMENT COMPANY LIMITED - 1998-06-04
Gateway House, 10 Coopers Way, Southend-on-sea, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
11 GBP2023-12-31
Officer
2012-09-18 ~ 2018-09-10IIF 22 - Secretary → ME
22
14 Greville Road, LondonActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2012-09-19 ~ 2014-07-01IIF 33 - Secretary → ME
23
MISLEX (49) LIMITED - 1993-06-04
2 Cotmandene, Dorking, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,269 GBP2024-04-30
Person with significant control
2017-04-21 ~ 2017-10-10IIF 12 - Has significant influence or control → OE
24
Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, EnglandActive Corporate (5 parents)
Equity (Company account)
5 GBP2023-10-31
Officer
2013-07-10 ~ 2018-09-10IIF 43 - Secretary → ME
Person with significant control
2016-10-09 ~ 2018-09-10IIF 16 - Has significant influence or control → OE
25
Gateway House, Coopers Way, Southend-on-sea, EnglandActive Corporate (3 parents)
Equity (Company account)
30 GBP2023-10-31
Officer
2014-04-07 ~ 2018-09-10IIF 29 - Secretary → ME
Person with significant control
2016-10-02 ~ 2018-09-10IIF 19 - Has significant influence or control → OE
26
FORSTERS SHELFCO 59 LIMITED - 2000-08-10
10 Hollywood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4 GBP2023-07-31
Officer
2015-03-01 ~ 2018-06-06IIF 40 - Secretary → ME
Person with significant control
2016-07-13 ~ 2018-06-01IIF 11 - Has significant influence or control → OE