1
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
2013-11-04 ~ dissolved
IIF 24 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2016-04-21 ~ now
IIF 6 - Director → ME
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,522 GBP2024-03-31
Officer
2020-05-28 ~ now
IIF 17 - Director → ME
4
PUGSLEY ESTATES LIMITED - 2021-10-14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 12 offsprings)
Equity (Company account)
213,749 GBP2024-03-31
Officer
2014-08-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
5
Swan House Wick Road, Langham, Colchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-02 ~ dissolved
IIF 41 - Director → ME
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-34,381 GBP2023-10-31
Officer
2021-10-20 ~ now
IIF 9 - Director → ME
7
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-20 ~ dissolved
IIF 29 - Director → ME
8
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Tsp 112-116 New Oxford Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2,733,564 GBP2024-03-31
Officer
2019-02-04 ~ now
IIF 13 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
10
First Floor Thavies Inn House/3-4, Holborn Circus, London
Dissolved Corporate (7 parents)
Officer
2016-03-09 ~ dissolved
IIF 32 - Director → ME
11
C/o Tsp 112-116 New Oxford Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-115,716 GBP2024-03-31
Officer
2018-02-08 ~ now
IIF 20 - Director → ME
12
C/o Tsp 112-116 New Oxford Street, London, England
Active Corporate (2 parents)
Equity (Company account)
752,367 GBP2024-03-31
Officer
2017-03-14 ~ now
IIF 19 - Director → ME
13
6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2014-10-22 ~ dissolved
IIF 34 - Director → ME
14
6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2014-10-22 ~ dissolved
IIF 33 - Director → ME
15
THE ELEPHANT YARD LIMITED - 2014-08-12
ANNIE'S HOUSE LIMITED - 2014-06-16
58 FARRINGDON ROAD LIMITED - 2014-05-19
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
123,514 GBP2015-04-30
Officer
2014-04-04 ~ dissolved
IIF 35 - Director → ME
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
169 GBP2024-03-31
Officer
2013-11-04 ~ now
IIF 12 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-11 ~ dissolved
IIF 23 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-23 ~ now
IIF 10 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-158,846 GBP2024-07-31
Officer
2022-02-01 ~ now
IIF 5 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,031 GBP2024-06-30
Officer
2021-06-10 ~ now
IIF 14 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
21
TSP RESOURCING LIMITED - 2023-12-14
BACK BOOK ESTATES LIMITED - 2023-04-14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,521 GBP2024-03-31
Officer
2021-07-05 ~ now
IIF 11 - Director → ME
22
64 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ dissolved
IIF 28 - Director → ME
23
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-23,345 GBP2024-03-31
Officer
2020-09-18 ~ now
IIF 18 - Director → ME
24
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-23 ~ dissolved
IIF 30 - Director → ME
25
C/o La Reserve, 422-428 Fulham Road, South West London, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 42 - Director → ME
26
C/o La Reserve, 422-428 Fulham Road, South West London, London, England
Dissolved Corporate (3 parents)
Officer
2011-05-13 ~ dissolved
IIF 43 - Director → ME
27
No. 1 Harmood Grove, Camden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-04 ~ dissolved
IIF 40 - LLP Designated Member → ME
28
RENT RE-FORM COMMUNITY SOLUTIONS LIMITED - 2010-03-12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
226,060 GBP2024-03-31
Officer
2010-03-02 ~ now
IIF 7 - Director → ME
29
Y & Z PROPERTY MANAGEMENT LTD - 2010-11-11
Third Sector Property, No.1 Harmood Grove, Camden, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-16 ~ dissolved
IIF 22 - Director → ME
30
No. 1 Harmood Grove, Camden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-06 ~ dissolved
IIF 39 - LLP Designated Member → ME
31
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
325,001 GBP2024-04-30
Officer
2023-04-06 ~ now
IIF 16 - Director → ME
32
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-392,100 GBP2024-03-31
Officer
2023-03-08 ~ now
IIF 15 - Director → ME
33
PAX CAP LIMITED - 2022-11-29
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,162 GBP2024-05-31
Officer
2021-05-20 ~ now
IIF 4 - Director → ME
34
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100,967 GBP2024-03-31
Officer
2013-05-14 ~ now
IIF 3 - Director → ME
35
6th Floor Blackfriars House, The Parsonage, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-11-15 ~ dissolved
IIF 36 - Director → ME
36
64 New Cavendish Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-11-15 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
37
Third Sector Property, No 1 Harmood Grove, Camden, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-05-21 ~ dissolved
IIF 44 - Director → ME
38
64 New Cavendish Street, London
Dissolved Corporate (1 parent)
Officer
2010-03-30 ~ dissolved
IIF 25 - Director → ME
39
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-24 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE