1
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2014-01-24 ~ now
IIF 7 - Director → ME
2
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2016-02-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Suite G03/g04 Oak House, Bridgwater Road, Worcester, England
Dissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
1996-12-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
4
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-08-22 ~ now
IIF 4 - Director → ME
Person with significant control
2018-08-22 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
5
The Secretary, Stonegarth, George Road, Kingston Upon Thames, Surrey
Active Corporate (5 parents)
Equity (Company account)
-23,751 GBP2024-03-31
Officer
2001-04-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
6
LONDON INTERSPACE HG LIMITED
- now 04099110HILLGRANGE PROPERTIES LIMITED
- 2004-01-26
04099110 Acre House 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2000-11-09 ~ dissolved
IIF 17 - Director → ME
7
LONDON INTERSPACE HM LIMITED
- now 04877692REVCOM SOLUTIONS LIMITED - 2004-04-01
Acre House 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2006-11-10 ~ dissolved
IIF 9 - Director → ME
8
LONDON INTERSPACE TOOTING & MITCHAM HUB LTD
- now 04951906LONDON INTERSPACE OVAL LIMITED
- 2004-12-01
04951906SENWOOD BUILDERS LIMITED
- 2004-04-30
04951906 2nd Floor Old Inn House, 2 Carshalton Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2004-04-22 ~ dissolved
IIF 16 - Director → ME
9
LT LONDON RESIDENTIAL REIT LIMITED
08861327 4 Berkeley Business Park, Wainwright Road, Worcester, England
Dissolved Corporate (2 parents)
Officer
2014-01-24 ~ dissolved
IIF 18 - Director → ME
10
4 Berkeley Business Park, Wainwright Road, Worcester, England
Dissolved Corporate (2 parents)
Officer
2014-01-24 ~ dissolved
IIF 22 - Director → ME
11
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
3,300,002 GBP2023-12-31
Officer
2014-01-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
4 Berkeley Business Park, Wainwright Road, Worcester, England
Dissolved Corporate (2 parents)
Officer
2014-01-24 ~ dissolved
IIF 20 - Director → ME
13
LUDLOW THOMPSON LIMITED
- 2024-08-30
02826702LUDLOW GOVER LIMITED
- 1993-09-28
02826702OPTIONLAUNCH ENTERPRISES LIMITED
- 1993-09-02
02826702 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
0 GBP2023-11-06
Officer
1993-06-25 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-06 ~ 2023-11-30
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
14
LUDLOW THOMPSON ASSET MANAGEMENT LIMITED
08861150 Suite G03/g04 Oak House, Bridgwater Road, Worcester, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-01-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Building One Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
162,116 GBP2022-12-31
Officer
2010-09-08 ~ 2023-11-06
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-03
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LUDLOW THOMPSON INVESTMENT MANAGEMENT LIMITED
08861130 Suite G03/g04 Oak House, Bridgwater Road, Worcester, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-01-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
LUDLOW THOMPSON LONDON LIMITED
- now 08861178 4 Berkeley Business Park, Wainwright Road, Worcester, England
Dissolved Corporate (2 parents)
Officer
2014-01-24 ~ dissolved
IIF 19 - Director → ME
18
LUDLOW THOMPSON PARTNERSHIP LIMITED
11535537 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,909,124 GBP2023-12-31
Officer
2018-08-24 ~ now
IIF 5 - Director → ME
Person with significant control
2018-08-24 ~ 2023-11-30
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
INGLEBY (1962) LIMITED
- 2014-09-29
09227486 Apex House, 4 Berkeley Way, Wainwright Road, Worcester, England
Dissolved Corporate (2 parents)
Officer
2014-09-22 ~ dissolved
IIF 26 - Director → ME
2014-09-22 ~ dissolved
IIF 45 - Secretary → ME
20
LUDLOWTHOMPSON CLIENT SERVICES LIMITED
11530449 Suite G03/g04 Oak House, Bridgwater Road, Worcester, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2018-08-22 ~ dissolved
IIF 11 - Director → ME
21
Apex House 4 Berkeley Way, Wainwright Road, Worcester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-02-17 ~ dissolved
IIF 25 - Director → ME
2014-02-17 ~ 2014-09-22
IIF 44 - Secretary → ME
22
Building One Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-316,320 GBP2022-12-31
Officer
2006-10-04 ~ 2023-11-06
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-06
IIF 39 - Has significant influence or control → OE
23
Building One Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
371,631 GBP2022-12-31
Officer
2009-07-10 ~ 2023-11-06
IIF 14 - Director → ME
24
6 Floor 9 Appold Street 6th Floor, 9 Appold Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-04-26 ~ dissolved
IIF 27 - Director → ME
25
6th Floor 9 Appold Street, London
Dissolved Corporate (3 parents)
Officer
2021-05-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-05-21 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
26
Grove House, Roehampton Lane, London
Active Corporate (111 parents, 7 offsprings)
Officer
2009-08-01 ~ 2018-07-31
IIF 12 - Director → ME
27
THE MAINTENANCE COMPANY LIMITED
04175405 Suite G03/g04 Oak House, Bridgwater Road, Worcester, England
Dissolved Corporate (6 parents)
Equity (Company account)
14,403 GBP2023-03-31
Officer
2001-03-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
28
57 St. Leonards Gardens, Hove, England
Dissolved Corporate (3 parents)
Officer
2022-11-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-11-08 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
29
TOOTING & MITCHAM SPORTS & LEISURE LIMITED
04114467 Unit 7 Vulcan House, Restmor Way, Wallington, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,573,986 GBP2024-07-31
Officer
2005-09-01 ~ 2017-12-12
IIF 24 - Director → ME
30
Trinity Court, 34 West Street, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2007-11-30 ~ dissolved
IIF 29 - Director → ME