1
27 Old Gloucester Street, London, England
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2016-09-17 ~ 2022-10-14
IIF 37 - Director → ME
Person with significant control
2018-03-09 ~ 2022-10-14
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
Top Floor, 3-4 Princes Street Oxford Circus, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-31,050 GBP2024-12-31
Officer
2021-04-08 ~ now
IIF 19 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
3
47 Sandy Lodge Road, Rickmansworth, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2009-09-11 ~ dissolved
IIF 35 - Director → ME
2009-09-11 ~ dissolved
IIF 16 - Secretary → ME
4
GARRATT TERRACE PROPERTY MANAGEMENT SERVICES LIMITED
03031702 70 Hillcross Avenue, Morden, Surrey
Active Corporate (11 parents)
Equity (Company account)
60 GBP2024-03-31
Officer
1995-10-06 ~ 1997-04-03
IIF 13 - Secretary → ME
5
INDIGO PLACE MANAGEMENT COMPANY LIMITED
06784875 Midway House Herrick Way, Staverton, Cheltenham, England
Active Corporate (10 parents)
Equity (Company account)
15 GBP2025-03-24
Officer
2009-01-07 ~ 2016-12-13
IIF 29 - Director → ME
2009-01-07 ~ 2009-10-02
IIF 14 - Secretary → ME
6
Albemarle House 1, Albemarle Street, London
Dissolved Corporate (5 parents)
Officer
2000-11-01 ~ dissolved
IIF 30 - Director → ME
7
47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-01-05 ~ now
IIF 24 - Director → ME
2021-01-05 ~ now
IIF 11 - Secretary → ME
Person with significant control
2021-01-05 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
8
1 King William Street, London, England
Active Corporate (4 parents)
Equity (Company account)
6,007,855 GBP2021-03-31
Officer
2018-04-05 ~ 2020-07-16
IIF 32 - Director → ME
2018-04-05 ~ 2020-07-16
IIF 2 - Secretary → ME
Person with significant control
2018-04-05 ~ 2020-07-16
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
9
47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-8,461 GBP2024-03-31
Officer
2022-09-15 ~ now
IIF 22 - Director → ME
2022-09-15 ~ now
IIF 5 - Secretary → ME
Person with significant control
2022-09-15 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
10
47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-11-04 ~ now
IIF 20 - Director → ME
2022-11-04 ~ now
IIF 3 - Secretary → ME
Person with significant control
2022-11-04 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
11
47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Profit/Loss (Company account)
-15,555 GBP2023-04-01 ~ 2024-03-31
Officer
2020-07-14 ~ now
IIF 21 - Director → ME
2020-07-14 ~ now
IIF 6 - Secretary → ME
Person with significant control
2020-07-14 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
12
47 Sandy Lodge Road, Rickmansworth, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-13,058 GBP2024-03-31
Officer
2022-03-04 ~ now
IIF 28 - Director → ME
2022-03-04 ~ now
IIF 9 - Secretary → ME
Person with significant control
2022-03-04 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
13
47 Sandy Lodge Road, Rickmansworth, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-37,527 GBP2024-03-31
Officer
2022-03-04 ~ now
IIF 27 - Director → ME
2022-03-04 ~ now
IIF 8 - Secretary → ME
Person with significant control
2022-03-04 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
14
47 Sandy Lodge Road, Rickmansworth, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-4,386 GBP2024-03-31
Officer
2022-03-04 ~ now
IIF 23 - Director → ME
2022-03-04 ~ now
IIF 4 - Secretary → ME
Person with significant control
2022-03-04 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
15
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Equity (Company account)
325,997 GBP2023-12-31
Officer
2022-08-03 ~ 2023-09-26
IIF 33 - Director → ME
2022-08-03 ~ 2023-09-26
IIF 10 - Secretary → ME
Person with significant control
2022-08-03 ~ 2023-09-26
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
16
47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-32,150 GBP2024-03-31
Officer
2022-08-03 ~ now
IIF 26 - Director → ME
2022-08-03 ~ now
IIF 12 - Secretary → ME
Person with significant control
2022-08-03 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
17
47 Sandy Lodge Road, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-20,647 GBP2024-03-31
Officer
2022-09-15 ~ now
IIF 25 - Director → ME
2022-09-15 ~ now
IIF 7 - Secretary → ME
Person with significant control
2022-09-15 ~ now
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
18
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (17 parents)
Equity (Company account)
3,344,260 GBP2024-03-31
Officer
2007-01-17 ~ 2014-10-02
IIF 36 - Director → ME
19
3 Deasley's Yard, 120a High Street, Uxbridge, Middlesex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
390,618 GBP2016-03-31
Officer
2003-06-24 ~ dissolved
IIF 34 - Director → ME
2003-06-24 ~ dissolved
IIF 15 - Secretary → ME
20
SHP CHESTER LIMITED - now
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Equity (Company account)
479,168 GBP2022-03-31
Officer
2020-03-18 ~ 2022-08-09
IIF 31 - Director → ME
2022-07-19 ~ 2022-08-09
IIF 17 - Director → ME
2020-03-18 ~ 2022-08-09
IIF 1 - Secretary → ME
Person with significant control
2020-03-18 ~ 2022-08-09
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
21
TOUCHSTONE PROPERTIES (2000) LTD.
04057164 47 Sandy Lodge Road, Rickmansworth, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
239,621 GBP2023-12-31
Officer
2000-08-22 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE