1
88 Manygate Lane, Shepperton, England
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2018-08-22 ~ 2020-01-28
IIF 44 - Director → ME
Person with significant control
2018-08-22 ~ 2020-01-28
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
2
140-142 Walworth Road, Basement, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 18 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
3
BASCO SUCCESSION LIMITED - now
QUANTUM VANTAGE SALES LTD
- 2021-04-08
10084059LONDON CAPITAL HOMES (SALES) LTD
- 2019-04-12
10084059 The Sati Room 12, John Princes Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-126,517 GBP2021-03-31
Officer
2016-03-24 ~ 2019-04-30
IIF 15 - Director → ME
4
25 Waterson Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-16 ~ 2017-02-07
IIF 47 - Director → ME
5
C/o Taylor Aitken, Gallamore Lane, Market Rasen, England
Active Corporate (7 parents)
Equity (Company account)
1,278,335 GBP2023-11-30
Officer
2018-02-07 ~ 2018-02-23
IIF 43 - Director → ME
Person with significant control
2018-02-07 ~ 2018-02-23
IIF 54 - Ownership of shares – 75% or more → OE
6
Speakers House, 39 Deansgate, Manchester, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
10,029 GBP2021-02-27
Officer
2018-01-20 ~ 2019-10-11
IIF 45 - Director → ME
7
140-142 Walworth Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2,321 GBP2024-12-31
Officer
2016-03-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-15 ~ 2017-02-28
IIF 57 - Ownership of shares – 75% or more → OE
8
140-142 Walworth Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-859 GBP2024-12-31
Officer
2021-04-14 ~ now
IIF 7 - Director → ME
9
The Green Room, 12 John Princes Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
139,787 GBP2022-12-31
Officer
2015-12-23 ~ 2019-01-31
IIF 48 - Director → ME
10
140-142 Walworth Road, London, England
Active Corporate (1 parent)
Total liabilities (Company account)
100 GBP2024-12-31
Officer
2023-02-07 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
LONDON WALWORTH MANOR MANAGEMENT LTD
- now 14106857LONDON WALWORTH MANOR MANAGEMENT LTD
- 2025-11-06
14106857 140-142 Walworth Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-261,349 GBP2024-12-31
Officer
2022-05-13 ~ now
IIF 21 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
140-142 Walworth Road, London, England
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
13
14 Ravenstone Street, London, England
Active Corporate (3 parents)
Total liabilities (Company account)
7,032 GBP2025-05-31
Officer
2024-05-28 ~ 2025-06-11
IIF 24 - Director → ME
Person with significant control
2024-05-28 ~ 2025-06-10
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
14
QUANTUM LEAP PROPERTY PARTNERS LIMITED
09797723 140-142 Walworth Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,521 GBP2024-12-31
Officer
2015-09-28 ~ now
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
15
STUDY MANAGEMENT COMPANY LIMITED
10452255 25 Waterson Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-31 ~ dissolved
IIF 46 - Director → ME
16
140-142 Walworth Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
64,633 GBP2023-12-31
Officer
2020-03-05 ~ now
IIF 10 - Director → ME
17
140-142 Walworth Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-210 GBP2024-12-31
Officer
2022-01-24 ~ now
IIF 23 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
18
140-142 Walworth Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-108,307 GBP2023-12-31
Officer
2020-03-09 ~ now
IIF 6 - Director → ME
19
140-142 Walworth Road, London, United Kingdom
Active Corporate (1 parent, 11 offsprings)
Equity (Company account)
251,787 GBP2023-12-31
Officer
2016-03-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
20
TENERGY HIGHFIELD HOUSE LTD.
- now 11377270FLYDUTCHMAN GROUP LTD.
- 2021-02-10
11377270 140-142 Walworth Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-05-23 ~ now
IIF 5 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
21
140-142 Walworth Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-470 GBP2023-12-31
Officer
2019-10-12 ~ now
IIF 1 - Director → ME
22
TENERGY PROPERTY (UK) CO., LTD
- 2020-08-20
08809663MYCAPITALHOME LTD - 2015-07-01
140-142 Walworth Road, London, England
Active Corporate (4 parents)
Equity (Company account)
340,839 GBP2023-12-31
Officer
2015-09-01 ~ now
IIF 41 - Director → ME
Person with significant control
2016-12-01 ~ 2017-02-28
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
23
140-142 Walworth Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-29 GBP2024-12-31
Officer
2021-06-25 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-28 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
24
142a Walworth Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 42 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
25
140-142 Walworth Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
27,566 GBP2023-12-31
Officer
2015-12-16 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
26
TENERGY GREAT WESTERN LTD
- 2021-01-19
11380001FLYDUTCHMAN ASSET LIMITED
- 2020-03-11
11380001 140-142 Walworth Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-146,193 GBP2024-12-31
Officer
2018-05-24 ~ now
IIF 8 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 34 - Has significant influence or control → OE
27
TENERGY ICON MEDWAY LTD
- 2022-01-13
13243288 140-142 Walworth Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-03-03 ~ now
IIF 9 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
2021-03-03 ~ 2022-01-13
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
28
140-142 Walworth Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,508 GBP2024-12-31
Officer
2022-02-25 ~ now
IIF 20 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
29
WALWORTH MANOR MANAGEMENT LIMITED
- 2023-01-13
13745006 140-142 Walworth Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2021-11-15 ~ now
IIF 17 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
30
140-142 Walworth Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4,575 GBP2023-12-31
Officer
2015-08-05 ~ now
IIF 39 - Director → ME
31
140-142 Walworth Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-4,331 GBP2023-12-31
Officer
2021-10-22 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-22 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
32
FLYDUTCHMAN LSI LIMITED
- 2019-03-13
11379919 140-142 Walworth Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-643 GBP2020-12-31
Officer
2018-05-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 33 - Has significant influence or control → OE
33
140-142 Walworth Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-9,999 GBP2023-12-31
Officer
2020-01-09 ~ now
IIF 12 - Director → ME
34
140-142 Walworth Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,639 GBP2023-12-31
Officer
2020-01-28 ~ now
IIF 4 - Director → ME
35
140-142 Walworth Road, London, England
Active Corporate (2 parents)
Equity (Company account)
24 GBP2023-12-31
Officer
2019-08-05 ~ now
IIF 3 - Director → ME