1
LUDLOW THOMPSON LONDON RESIDENTIAL REIT LIMITED - 2014-02-17
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2014-01-24 ~ nowIIF 14 - Director → ME
2
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2016-02-25 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
12 Heathfield, Chislehurst, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
129,938 GBP2024-06-30
Officer
2019-06-24 ~ nowIIF 1 - Director → ME
Person with significant control
2019-06-24 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
THE FOUR SQUARE PARTNERSHIP LTD. - 1999-10-13
3 Fairway Crescent Preston Parade, Seatsalter, Whitstable, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
796,067 GBP2024-10-31
Officer
2020-05-12 ~ nowIIF 6 - Director → ME
Person with significant control
2020-05-08 ~ nowIIF 34 - Has significant influence or control → OE
5
Suite G03/g04 Oak House, Bridgwater Road, Worcester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
1996-12-04 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
4 Berkeley Business Park, Wainwright Road, Worcester, EnglandDissolved Corporate (2 parents)
Officer
2014-01-24 ~ dissolvedIIF 15 - Director → ME
7
4 Berkeley Business Park, Wainwright Road, Worcester, EnglandDissolved Corporate (2 parents)
Officer
2014-01-24 ~ dissolvedIIF 19 - Director → ME
8
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
3,300,002 GBP2023-12-31
Officer
2014-01-24 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 Berkeley Business Park, Wainwright Road, Worcester, EnglandDissolved Corporate (2 parents)
Officer
2014-01-24 ~ dissolvedIIF 20 - Director → ME
10
LUDLOW THOMPSON LIMITED - 2024-08-30
OPTIONLAUNCH ENTERPRISES LIMITED - 1993-09-02
LUDLOW GOVER LIMITED - 1993-09-28
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-11-06
Officer
1993-06-25 ~ nowIIF 10 - Director → ME
11
Suite G03/g04 Oak House, Bridgwater Road, Worcester, EnglandDissolved Corporate (2 parents, 2 offsprings)
Officer
2014-01-24 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
Suite G03/g04 Oak House, Bridgwater Road, Worcester, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2014-01-24 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
LUDLOW THOMPSON RESIDENTIAL REIT LIMITED - 2014-09-29
4 Berkeley Business Park, Wainwright Road, Worcester, EnglandDissolved Corporate (2 parents)
Officer
2014-01-24 ~ dissolvedIIF 17 - Director → ME
14
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,909,124 GBP2023-12-31
Officer
2018-08-24 ~ nowIIF 4 - Director → ME
15
Suite G03/g04 Oak House, Bridgwater Road, Worcester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2018-08-22 ~ dissolvedIIF 5 - Director → ME
16
Apex House 4 Berkeley Way, Wainwright Road, WorcesterDissolved Corporate (3 parents, 1 offspring)
Officer
2015-01-01 ~ dissolvedIIF 21 - Director → ME
17
6 Floor 9 Appold Street 6th Floor, 9 Appold Street, London, EnglandDissolved Corporate (3 parents)
Officer
2010-04-26 ~ dissolvedIIF 22 - Director → ME
18
6th Floor 9 Appold Street, LondonDissolved Corporate (2 parents)
Officer
2021-05-26 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-05-21 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
Suite G03/g04 Oak House, Bridgwater Road, Worcester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
14,403 GBP2023-03-31
Officer
2001-03-08 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
57 St. Leonards Gardens, Hove, EnglandDissolved Corporate (3 parents)
Officer
2022-11-08 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-11-08 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE