1
C/o Jaideep Puri 22 Abbey Lodge, Park Road, London, EnglandDissolved corporate (2 parents)
Officer
2012-03-29 ~ dissolvedIIF 8 - llp-designated-member → ME
2
KINGSWIN PROPERTIES LIMITED - 1981-12-31
The White House, 140a Tachbrook Street, LondonCorporate (3 parents)
Equity (Company account)
17,261 GBP2023-12-24
Officer
2003-06-02 ~ nowIIF 6 - director → ME
3
The Old House, 64 The Avenue, Egham, EnglandCorporate (2 parents)
Equity (Company account)
8,485,171 GBP2024-07-31
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Tlt Llp, 9th Floor West Campbell Street, GlasgowCorporate (3 parents)
Person with significant control
2017-06-26 ~ nowIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
5
Tlt Llp, 9th Floor, West Campbell Street, GlasgowCorporate (3 parents)
Person with significant control
2017-11-28 ~ nowIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
6
Tlt Llp, 9th Floor 41 West Campbell Street, GlasgowCorporate (3 parents, 18 offsprings)
Person with significant control
2017-06-26 ~ nowIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Tlt Llp, 9th Floor 41 West George Street, GlasgowCorporate (3 parents, 21 offsprings)
Person with significant control
2017-11-28 ~ nowIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
8
24 Adam & Eve Mews, Kensington, London, EnglandCorporate (4 parents, 5 offsprings)
Profit/Loss (Company account)
504,817 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-08-15 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
24 Adam & Eve Mews, Kensington, London, EnglandCorporate (2 parents)
Officer
2013-05-07 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, ScotlandCorporate (2 parents, 1 offspring)
Officer
2013-07-26 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, ScotlandCorporate (2 parents, 1 offspring)
Officer
2013-07-26 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, ScotlandCorporate (2 parents, 1 offspring)
Officer
2017-11-15 ~ nowIIF 10 - director → ME
Person with significant control
2017-11-15 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, ScotlandCorporate (2 parents, 1 offspring)
Officer
2017-11-15 ~ nowIIF 11 - director → ME
Person with significant control
2017-11-15 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
24 Adam & Eve Mews, Kensington, London, United KingdomCorporate (2 parents, 2 offsprings)
Person with significant control
2021-11-11 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
15
The Old House, 64 The Avenue, Egham, EnglandCorporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
16
5th Floor Ship Canal House, 98 King Street, ManchesterDissolved corporate (5 parents)
Equity (Company account)
649,598 GBP2018-03-31
Officer
2013-11-11 ~ dissolvedIIF 7 - director → ME