1
7 Evelyn Gardens, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
400 GBP2021-06-30
Officer
2019-08-06 ~ dissolved
IIF 25 - Director → ME
2
4 Arthur Road, Farnham, England
Dissolved Corporate (3 parents)
Officer
2020-09-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
647,289 GBP2017-07-31
Officer
2025-01-01 ~ now
IIF 19 - Director → ME
4
PURPLE NESSIE TRADING COMPANY LIMITED
- now 05223645MICHAEL JAMES AND COMPANY LIMITED
- 2016-04-12
05223645 Kingsbury Cresta Drive, Woodham, Addlestone, Surrey, England
Dissolved Corporate (5 parents)
Officer
2009-12-22 ~ 2016-06-28
IIF 8 - Director → ME
5
ROSEWOOD REAL ESTATE DEVELOPMENTS LIMITED
- now 10732175HAWKSHILL DEVELOPMENTS LIMITED
- 2018-09-17
10732175 12 Romans Way, Pyrford, Woking, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-04-30
Officer
2017-04-20 ~ dissolved
IIF 7 - Director → ME
2017-04-20 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
ROSEWOOD REAL ESTATE INVESTMENTS LIMITED
- now 10732323HAWKSHILL INVESTMENTS LIMITED
- 2018-09-17
10732323 12 Romans Way, Pyrford, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-04-30
Officer
2017-04-20 ~ dissolved
IIF 6 - Director → ME
2017-04-20 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
ROSEWOOD SUPPORTED HOUSING LIMITED
- now 10732405HAWKSHILL REAL ESTATE LIMITED
- 2018-09-17
10732405 12 Romans Way, Pyrford, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-04-30
Officer
2017-04-20 ~ dissolved
IIF 5 - Director → ME
2017-04-20 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
4 Arthur Road, Farnham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-27 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2021-08-27 ~ dissolved
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
117,695 GBP2023-12-31
Officer
2024-11-05 ~ now
IIF 23 - Director → ME
10
FPI CO 209 LTD - 2018-01-26
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 13 - Director → ME
11
FPI CO 181 LTD - 2018-01-26
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 12 - Director → ME
12
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 16 - Director → ME
13
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-01-01 ~ now
IIF 17 - Director → ME
14
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 21 - Director → ME
15
FPI CO 191 LTD - 2018-01-26
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2025-01-01 ~ now
IIF 14 - Director → ME
16
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (8 parents, 48 offsprings)
Officer
2025-01-01 ~ now
IIF 22 - Director → ME
17
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2025-01-01 ~ now
IIF 20 - Director → ME
18
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-01-01 ~ now
IIF 15 - Director → ME
19
TP REIT SUPER HOLDCO LIMITED
- now 10999411FPI CO 186 LTD - 2018-01-26
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2025-01-01 ~ now
IIF 18 - Director → ME
20
SELBOURNE INVESTMENTS LIMITED
- 2023-05-04
11787511FU MANAGEMENT LIMITED - 2019-09-11
IKEN INDEPENDENT HOUSING LIMITED
- 2019-07-23
11787511 12 Romans Way, Pyrford, Surrey, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-07-31
Officer
2019-01-25 ~ 2019-07-10
IIF 9 - Director → ME
2019-09-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-10-30 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
2019-01-25 ~ 2019-06-20
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE