1
LUDLOW THOMPSON LONDON RESIDENTIAL REIT LIMITED - 2014-02-17
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2014-01-24 ~ nowIIF 16 - Director → ME
2
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2016-02-25 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Suite G03/g04 Oak House, Bridgwater Road, Worcester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
1996-12-04 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
4
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-08-22 ~ nowIIF 4 - Director → ME
Person with significant control
2018-08-22 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
The Secretary, Stonegarth, George Road, Kingston Upon Thames, SurreyActive Corporate (3 parents)
Equity (Company account)
-23,751 GBP2024-03-31
Officer
2001-04-12 ~ nowIIF 3 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
6
HILLGRANGE PROPERTIES LIMITED - 2004-01-26
Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)
Officer
2000-11-09 ~ dissolvedIIF 15 - Director → ME
7
REVCOM SOLUTIONS LIMITED - 2004-04-01
Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)
Officer
2006-11-10 ~ dissolvedIIF 2 - Director → ME
8
LONDON INTERSPACE OVAL LIMITED - 2004-12-01
SENWOOD BUILDERS LIMITED - 2004-04-30
2nd Floor Old Inn House, 2 Carshalton Road, Sutton, SurreyDissolved Corporate (3 parents)
Officer
2004-04-22 ~ dissolvedIIF 14 - Director → ME
9
4 Berkeley Business Park, Wainwright Road, Worcester, EnglandDissolved Corporate (2 parents)
Officer
2014-01-24 ~ dissolvedIIF 17 - Director → ME
10
4 Berkeley Business Park, Wainwright Road, Worcester, EnglandDissolved Corporate (2 parents)
Officer
2014-01-24 ~ dissolvedIIF 22 - Director → ME
11
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
3,300,002 GBP2023-12-31
Officer
2014-01-24 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4 Berkeley Business Park, Wainwright Road, Worcester, EnglandDissolved Corporate (2 parents)
Officer
2014-01-24 ~ dissolvedIIF 20 - Director → ME
13
LUDLOW THOMPSON LIMITED - 2024-08-30
OPTIONLAUNCH ENTERPRISES LIMITED - 1993-09-02
LUDLOW GOVER LIMITED - 1993-09-28
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-11-06
Officer
1993-06-25 ~ nowIIF 13 - Director → ME
14
Suite G03/g04 Oak House, Bridgwater Road, Worcester, EnglandDissolved Corporate (2 parents, 2 offsprings)
Officer
2014-01-24 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
15
Suite G03/g04 Oak House, Bridgwater Road, Worcester, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2014-01-24 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
16
LUDLOW THOMPSON RESIDENTIAL REIT LIMITED - 2014-09-29
4 Berkeley Business Park, Wainwright Road, Worcester, EnglandDissolved Corporate (2 parents)
Officer
2014-01-24 ~ dissolvedIIF 19 - Director → ME
17
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,909,124 GBP2023-12-31
Officer
2018-08-24 ~ nowIIF 5 - Director → ME
18
INGLEBY (1962) LIMITED - 2014-09-29
Apex House, 4 Berkeley Way, Wainwright Road, Worcester, EnglandDissolved Corporate (1 parent)
Officer
2014-09-22 ~ dissolvedIIF 26 - Director → ME
2014-09-22 ~ dissolvedIIF 45 - Secretary → ME
19
Suite G03/g04 Oak House, Bridgwater Road, Worcester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2018-08-22 ~ dissolvedIIF 7 - Director → ME
20
Apex House 4 Berkeley Way, Wainwright Road, WorcesterDissolved Corporate (3 parents, 1 offspring)
Officer
2014-02-17 ~ dissolvedIIF 25 - Director → ME
21
6 Floor 9 Appold Street 6th Floor, 9 Appold Street, London, EnglandDissolved Corporate (3 parents)
Officer
2010-04-26 ~ dissolvedIIF 27 - Director → ME
22
6th Floor 9 Appold Street, LondonDissolved Corporate (2 parents)
Officer
2021-05-21 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-05-21 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
23
Grove House, Roehampton Lane, LondonActive Corporate (15 parents, 7 offsprings)
Officer
2025-01-29 ~ nowIIF 46 - Director → ME
24
Suite G03/g04 Oak House, Bridgwater Road, Worcester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
14,403 GBP2023-03-31
Officer
2001-03-08 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
25
57 St. Leonards Gardens, Hove, EnglandDissolved Corporate (3 parents)
Officer
2022-11-08 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-11-08 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
26
Trinity Court, 34 West Street, Sutton, SurreyDissolved Corporate (3 parents)
Officer
2007-11-30 ~ dissolvedIIF 29 - Director → ME