1
Tps Estates (management) Ltd, Gunsfield Lodge Compton Drive, Plaitford, Romsey, HampshireActive Corporate (2 parents)
Equity (Company account)
5 GBP2024-08-31
Officer
2003-08-15 ~ nowIIF 1 - Director → ME
2
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-07-12 ~ nowIIF 14 - Director → ME
Person with significant control
2024-09-05 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
19 Daleham Mews, LondonDissolved Corporate (4 parents)
Equity (Company account)
6,814 GBP2017-12-31
Officer
1993-05-19 ~ dissolvedIIF 24 - Director → ME
4
1 Vine Terrace, High Street, Harborne, Birmingham, United KingdomActive Corporate (6 parents)
Equity (Company account)
99,083 GBP2024-12-31
Officer
2012-07-12 ~ nowIIF 13 - Director → ME
5
Edelman House, 1238 High Road, Whetstone, LondonDissolved Corporate (3 parents)
Officer
1993-05-19 ~ dissolvedIIF 25 - Director → ME
6
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2021-09-06 ~ nowIIF 12 - Director → ME
7
19 Daleham Mews, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2014-05-09 ~ dissolvedIIF 21 - Director → ME
8
19 Daleham Mews, LondonDissolved Corporate (3 parents)
Officer
2003-04-01 ~ dissolvedIIF 23 - Director → ME
9
GUIDEGLEN LIMITED - 1981-12-31
73 Cornhill, London, United KingdomDissolved Corporate (5 parents)
Officer
2007-11-28 ~ dissolvedIIF 18 - Director → ME
10
73 Cornhill, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
21,534,126 GBP2024-12-31
Officer
2012-07-12 ~ nowIIF 15 - Director → ME
11
73 Cornhill, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
16,899,602 GBP2024-12-31
Officer
2013-03-14 ~ nowIIF 17 - Director → ME
12
19 Daleham Mews, LondonDissolved Corporate (3 parents)
Equity (Company account)
286 GBP2017-12-31
Officer
2012-07-12 ~ dissolvedIIF 26 - Director → ME
13
49 49b Maresfield Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-31 ~ nowIIF 2 - Director → ME
Person with significant control
2020-12-31 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
Edelman House 1238 High Road, Whetstone, LondonDissolved Corporate (4 parents)
Officer
1993-05-19 ~ dissolvedIIF 20 - Director → ME
15
73 Cornhill, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
109,026 GBP2024-12-31
Officer
2010-02-12 ~ nowIIF 16 - Director → ME
Person with significant control
2016-10-14 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
51 Clarendon Road, Watford, EnglandDissolved Corporate (2 parents)
Officer
2016-10-07 ~ dissolvedIIF 4 - Director → ME
17
19 Daleham Mews, LondonDissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolvedIIF 27 - Director → ME
18
19 Daleham Mews, LondonDissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-1,739 GBP2015-09-30
Officer
2013-05-14 ~ dissolvedIIF 19 - Director → ME
19
Suite 4 28b Hampstead High Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-11-01 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
19 Daleham Mews, LondonDissolved Corporate (3 parents)
Officer
1993-05-19 ~ dissolvedIIF 22 - Director → ME
21
Aston House, Cornwall Avenue, LondonDissolved Corporate (4 parents)
Equity (Company account)
204,964 GBP2020-12-31
Officer
1993-05-19 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-10-27 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
22
Hillier Hopkins Llp, Radius House, Clarendon Road, Watford, United KingdomDissolved Corporate (3 parents)
Officer
2016-10-06 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-10-06 ~ dissolvedIIF 32 - Has significant influence or control → OE
23
30 Ornan Road, LondonDissolved Corporate (1 parent)
Officer
2007-06-22 ~ dissolvedIIF 7 - Director → ME
2007-06-22 ~ dissolvedIIF 10 - Secretary → ME
24
51 Clarendon Road, Watford, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Officer
2016-07-19 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-07-19 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE