1
Tps Estates (management) Ltd, Gunsfield Lodge Compton Drive, Plaitford, Romsey, HampshireCorporate (2 parents)
Equity (Company account)
5 GBP2023-08-31
Officer
2003-08-15 ~ nowIIF 45 - director → ME
2
51 Burlington Road, New Malden, SurreyDissolved corporate (1 parent)
Officer
2014-08-11 ~ dissolvedIIF 36 - director → ME
3
51 Burlington Road Burlington Road, New Malden, United KingdomDissolved corporate (1 parent)
Officer
2019-04-02 ~ dissolvedIIF 38 - director → ME
Person with significant control
2019-04-02 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
4
51 Burlington Road, New Malden, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2016-04-04 ~ dissolvedIIF 41 - director → ME
5
17 Marston Walk, Basingstoke, Hampshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-31 ~ dissolvedIIF 42 - director → ME
Person with significant control
2021-12-31 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
17 Marston Walk, Basingstoke, Hampshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2021-01-21 ~ dissolvedIIF 40 - director → ME
Person with significant control
2021-01-21 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
17 Marston Walk, Basingstoke, Hampshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-19 ~ dissolvedIIF 37 - director → ME
Person with significant control
2021-12-19 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
73 Cornhill, London, United KingdomCorporate (2 parents)
Equity (Company account)
16 GBP2024-03-31
Officer
2012-07-12 ~ nowIIF 15 - director → ME
Person with significant control
2024-09-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
19 Daleham Mews, LondonDissolved corporate (4 parents)
Equity (Company account)
6,814 GBP2017-12-31
Officer
1993-05-19 ~ dissolvedIIF 11 - director → ME
10
1 Vine Terrace, High Street, Harborne, Birmingham, United KingdomCorporate (6 parents)
Equity (Company account)
91,850 GBP2023-12-31
Officer
2012-07-12 ~ nowIIF 14 - director → ME
11
Edelman House, 1238 High Road, Whetstone, LondonDissolved corporate (3 parents)
Officer
1993-05-19 ~ dissolvedIIF 12 - director → ME
12
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (8 parents, 1 offspring)
Officer
2021-09-06 ~ nowIIF 4 - director → ME
13
19 Daleham Mews, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2014-05-09 ~ dissolvedIIF 8 - director → ME
14
19 Daleham Mews, LondonDissolved corporate (3 parents)
Officer
2003-04-01 ~ dissolvedIIF 10 - director → ME
15
GUIDEGLEN LIMITED - 1981-12-31
73 Cornhill, London, United KingdomDissolved corporate (5 parents)
Officer
2007-11-28 ~ dissolvedIIF 5 - director → ME
16
73 Cornhill, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
19,959,780 GBP2023-12-31
Officer
2012-07-12 ~ nowIIF 17 - director → ME
17
73 Cornhill, London, United KingdomCorporate (3 parents, 4 offsprings)
Equity (Company account)
17,342,901 GBP2023-12-31
Officer
2013-03-14 ~ nowIIF 18 - director → ME
18
19 Daleham Mews, LondonDissolved corporate (3 parents)
Equity (Company account)
286 GBP2017-12-31
Officer
2012-07-12 ~ dissolvedIIF 13 - director → ME
19
51 Burlington Road, New Malden, United KingdomDissolved corporate (1 parent)
Officer
2016-11-11 ~ dissolvedIIF 39 - director → ME
20
49 49b Maresfield Gardens, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-31 ~ nowIIF 46 - director → ME
Person with significant control
2020-12-31 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
21
Edelman House 1238 High Road, Whetstone, LondonDissolved corporate (4 parents)
Officer
1993-05-19 ~ dissolvedIIF 7 - director → ME
22
73 Cornhill, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
257,623 GBP2023-12-31
Officer
2010-02-12 ~ nowIIF 21 - director → ME
Person with significant control
2016-10-14 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
51 Clarendon Road, Watford, EnglandDissolved corporate (2 parents)
Officer
2016-10-07 ~ dissolvedIIF 31 - director → ME
24
19 Daleham Mews, LondonDissolved corporate (3 parents)
Officer
2012-07-12 ~ dissolvedIIF 16 - director → ME
25
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 6 - director → ME
26
Suite 4 28b Hampstead High Street, London, United KingdomDissolved corporate (2 parents)
Officer
2016-11-01 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
27
19 Daleham Mews, LondonDissolved corporate (3 parents)
Officer
1993-05-19 ~ dissolvedIIF 9 - director → ME
28
Aston House, Cornwall Avenue, LondonDissolved corporate (4 parents)
Equity (Company account)
204,964 GBP2020-12-31
Officer
1993-05-19 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-10-27 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
29
Hillier Hopkins Llp, Radius House, Clarendon Road, Watford, United KingdomDissolved corporate (3 parents)
Officer
2016-10-06 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-10-06 ~ dissolvedIIF 24 - Has significant influence or control → OE
30
30 Ornan Road, LondonDissolved corporate (1 parent)
Officer
2007-06-22 ~ dissolvedIIF 34 - director → ME
2007-06-22 ~ dissolvedIIF 43 - secretary → ME
31
51 Clarendon Road, Watford, United KingdomDissolved corporate (2 parents, 2 offsprings)
Officer
2016-07-19 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-07-19 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE