1
Tps Estates (management) Ltd, Gunsfield Lodge Compton Drive, Plaitford, Romsey, HampshireActive Corporate (2 parents)
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 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → 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 → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → 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 → 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)
Retained earnings (accumulated losses)
0 GBP2022-12-31
Officer
2021-12-31 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2021-12-31 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
17 Marston Walk, Basingstoke, Hampshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2022-01-31
Officer
2021-01-21 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2021-01-21 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
17 Marston Walk, Basingstoke, Hampshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2022-12-31
Officer
2021-12-19 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2021-12-19 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-99 GBP2025-03-31
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)
Retained earnings (accumulated losses)
-32,831 GBP2017-12-31
Officer
1993-05-19 ~ dissolvedIIF 11 - Director → ME
10
1 Vine Terrace, High Street, Harborne, Birmingham, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
94,083 GBP2024-12-31
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 KingdomActive Corporate (8 parents, 1 offspring)
Officer
2021-09-06 ~ nowIIF 4 - Director → ME
13
19 Daleham Mews, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
261,924 GBP2016-12-31
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 KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
18,972,956 GBP2024-12-31
Officer
2012-07-12 ~ nowIIF 17 - Director → ME
17
73 Cornhill, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
16,899,082 GBP2024-12-31
Officer
2013-03-14 ~ nowIIF 18 - Director → ME
18
19 Daleham Mews, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,977,332 GBP2016-12-31
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, EnglandActive Corporate (1 parent)
Officer
2020-12-31 ~ nowIIF 46 - Director → ME
Person with significant control
2020-12-31 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → 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 KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
43,024 GBP2024-12-31
Officer
2010-02-12 ~ nowIIF 21 - Director → ME
Person with significant control
2016-10-14 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – 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)
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 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → 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)
Retained earnings (accumulated losses)
204,864 GBP2020-12-31
Officer
1993-05-19 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-10-27 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 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 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE