1
The Chancery 58 Spring Gardens, ManchesterDissolved corporate (2 parents)
Officer
2013-11-04 ~ dissolvedIIF 15 - director → ME
2
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2016-04-21 ~ nowIIF 24 - director → ME
3
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
133 GBP2023-03-31
Officer
2020-05-28 ~ nowIIF 14 - director → ME
4
PUGSLEY ESTATES LIMITED - 2021-10-14
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents, 12 offsprings)
Equity (Company account)
440,791 GBP2023-03-31
Officer
2014-08-05 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
5
Swan House Wick Road, Langham, Colchester, United KingdomDissolved corporate (2 parents)
Officer
2008-06-02 ~ dissolvedIIF 40 - director → ME
6
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
-34,381 GBP2023-10-31
Officer
2021-10-20 ~ nowIIF 7 - director → ME
7
64 New Cavendish Street, London, United KingdomDissolved corporate (3 parents)
Officer
2015-02-20 ~ dissolvedIIF 20 - director → ME
8
64 New Cavendish Street, London, United KingdomDissolved corporate (3 parents)
Officer
2020-03-11 ~ dissolvedIIF 36 - director → ME
Person with significant control
2020-03-11 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Tsp 112-116 New Oxford Street, London, EnglandCorporate (3 parents)
Equity (Company account)
3,488,817 GBP2023-03-31
Officer
2019-02-04 ~ nowIIF 11 - director → ME
Person with significant control
2019-03-05 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
First Floor Thavies Inn House/3-4, Holborn Circus, LondonDissolved corporate (7 parents)
Officer
2016-03-09 ~ dissolvedIIF 28 - director → ME
11
C/o Tsp 112-116 New Oxford Street, London, EnglandCorporate (6 parents)
Equity (Company account)
-93,080 GBP2023-03-31
Officer
2018-02-08 ~ nowIIF 23 - director → ME
12
C/o Tsp 112-116 New Oxford Street, London, EnglandCorporate (2 parents)
Equity (Company account)
767,754 GBP2023-03-31
Officer
2017-03-14 ~ nowIIF 22 - director → ME
13
6th Floor, Blackfriars House, The Parsonage, Manchester, LancashireDissolved corporate (3 parents)
Officer
2014-10-22 ~ dissolvedIIF 30 - director → ME
14
6th Floor, Blackfriars House, The Parsonage, Manchester, LancashireDissolved corporate (3 parents)
Officer
2014-10-22 ~ dissolvedIIF 29 - director → ME
15
THE ELEPHANT YARD LIMITED - 2014-08-12
ANNIE'S HOUSE LIMITED - 2014-06-16
58 FARRINGDON ROAD LIMITED - 2014-05-19
The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (3 parents)
Officer
2014-04-04 ~ dissolvedIIF 31 - director → ME
16
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
25,220 GBP2023-03-31
Officer
2013-11-04 ~ nowIIF 10 - director → ME
17
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved corporate (4 parents)
Officer
2021-10-11 ~ dissolvedIIF 6 - director → ME
18
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-23 ~ nowIIF 8 - director → ME
19
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
358,921 GBP2023-07-31
Officer
2022-02-01 ~ nowIIF 4 - director → ME
20
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
-5,302 GBP2023-06-30
Officer
2021-06-10 ~ nowIIF 12 - director → ME
Person with significant control
2021-06-10 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
21
TSP RESOURCING LIMITED - 2023-12-14
BACK BOOK ESTATES LIMITED - 2023-04-14
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-07-05 ~ nowIIF 9 - director → ME
22
64 New Cavendish Street, LondonDissolved corporate (2 parents)
Officer
2013-10-01 ~ dissolvedIIF 19 - director → ME
23
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
-23,345 GBP2023-03-31
Officer
2020-09-18 ~ nowIIF 26 - director → ME
24
64 New Cavendish Street, London, United KingdomDissolved corporate (2 parents)
Officer
2015-01-23 ~ dissolvedIIF 21 - director → ME
25
C/o La Reserve, 422-428 Fulham Road, South West London, London, EnglandDissolved corporate (2 parents)
Officer
2011-02-03 ~ dissolvedIIF 41 - director → ME
26
C/o La Reserve, 422-428 Fulham Road, South West London, London, EnglandDissolved corporate (3 parents)
Officer
2011-05-13 ~ dissolvedIIF 42 - director → ME
27
No. 1 Harmood Grove, Camden, London, United KingdomDissolved corporate (2 parents)
Officer
2010-08-04 ~ dissolvedIIF 39 - llp-designated-member → ME
28
RENT RE-FORM COMMUNITY SOLUTIONS LIMITED - 2010-03-12
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
46,843 GBP2023-03-31
Officer
2010-03-02 ~ nowIIF 35 - director → ME
29
Y & Z PROPERTY MANAGEMENT LTD - 2010-11-11
Third Sector Property, No.1 Harmood Grove, Camden, London, EnglandDissolved corporate (2 parents)
Officer
2010-03-16 ~ dissolvedIIF 2 - director → ME
30
No. 1 Harmood Grove, Camden, London, United KingdomDissolved corporate (2 parents)
Officer
2010-05-06 ~ dissolvedIIF 38 - llp-designated-member → ME
31
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Officer
2023-04-06 ~ nowIIF 25 - director → ME
32
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Officer
2023-03-08 ~ nowIIF 13 - director → ME
33
PAX CAP LIMITED - 2022-11-29
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-119,820 GBP2021-05-20 ~ 2022-05-31
Officer
2021-05-20 ~ nowIIF 3 - director → ME
34
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
101,337 GBP2023-03-31
Officer
2013-05-14 ~ nowIIF 34 - director → ME
35
6th Floor Blackfriars House, The Parsonage, Manchester, LancashireDissolved corporate (2 parents)
Officer
2013-11-15 ~ dissolvedIIF 32 - director → ME
36
64 New Cavendish Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2013-11-15 ~ dissolvedIIF 37 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control → OE
37
Third Sector Property, No 1 Harmood Grove, Camden, United KingdomDissolved corporate (5 parents)
Officer
2009-05-21 ~ dissolvedIIF 43 - director → ME
38
64 New Cavendish Street, LondonDissolved corporate (1 parent)
Officer
2010-03-30 ~ dissolvedIIF 16 - director → ME