1
The Lodge, Heriots, The Common, Stanmore, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2024-12-05 ~ nowIIF 44 - Director → ME
Person with significant control
2024-12-05 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
2
The Lodge Heriots, The Common, Stanmore, MiddlesexActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2013-06-12 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OE
3
The Lodge, Heriots, The Common, Stanmore, MiddlesexActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2005-04-05 ~ nowIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
4
Langley House Park Road, East Finchley, LondonDissolved Corporate (3 parents)
Officer
2003-04-08 ~ dissolvedIIF 9 - Director → ME
5
Langley House Park Road, East Finchley, LondonDissolved Corporate (3 parents)
Officer
2003-04-08 ~ dissolvedIIF 8 - Director → ME
6
The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (2 parents, 1 offspring)
Officer
2010-02-23 ~ dissolvedIIF 5 - LLP Designated Member → ME
7
The Lodge Heriots, The Common, Stanmore, MiddlesexActive Corporate (2 parents, 1 offspring)
Officer
2010-02-15 ~ nowIIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE
8
The Lodge Heriots, The Common, Stanmore, MiddlesexActive Corporate (2 parents, 2 offsprings)
Officer
2010-02-15 ~ nowIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
9
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (10 parents)
Equity (Company account)
44,427 GBP2020-10-31
Officer
2017-02-28 ~ dissolvedIIF 50 - Director → ME
10
The Lodge Heriots, The Common, Stanmore, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2023-02-10 ~ nowIIF 42 - Director → ME
Person with significant control
2023-02-10 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
11
The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-3,156,845 GBP2024-08-31
Officer
2018-11-07 ~ nowIIF 57 - Director → ME
12
CARSTREET PROPERTIES LIMITED - 2002-07-11
The Lodge, Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (5 parents)
Officer
2002-06-27 ~ dissolvedIIF 53 - Director → ME
13
Gesher School, Cannon Lane, Pinner, EnglandActive Corporate (6 parents)
Officer
2022-09-22 ~ nowIIF 22 - Director → ME
14
Gesher School, Cannon Lane, Pinner, EnglandActive Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
3,309 GBP2015-09-30
Officer
2020-07-22 ~ nowIIF 29 - Director → ME
15
The Lodge Heriots, The Common, Stanmore, MiddlesexActive Corporate (2 parents)
Officer
2003-11-17 ~ nowIIF 3 - LLP Designated Member → ME
Person with significant control
2016-11-01 ~ nowIIF 71 - Has significant influence or control → OE
16
The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (1 parent)
Officer
2012-10-12 ~ dissolvedIIF 36 - Director → ME
17
The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,210,147 GBP2023-03-31
Officer
2016-02-08 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE
18
The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2016-02-08 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Has significant influence or control → OE
19
The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
10 GBP2019-03-31
Officer
2017-03-16 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2017-03-16 ~ dissolvedIIF 74 - Has significant influence or control → OE
20
The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
-240,749 GBP2024-03-31
Officer
2015-03-18 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Has significant influence or control → OE
21
TPS ABBEYDALE MAIDA VALE LIMITED - 2017-03-09
C/o Aabrs Limited Labs Atrium, Chalk Farm Road, Camden, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2019-02-28
Officer
2017-02-28 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-02-28 ~ dissolvedIIF 67 - Has significant influence or control → OE
22
TPS BOSCOLO DEVELOPMENTS LIMITED - 2016-04-15
The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
-95,601 GBP2024-03-31
Officer
2015-12-18 ~ nowIIF 37 - Director → ME
Person with significant control
2016-12-17 ~ nowIIF 65 - Has significant influence or control → OE
23
TPS ABBEYDALE ELSTREE LIMITED - 2018-09-17
TPS ABBEYDALE HADLEYWOOD LIMITED - 2018-05-18
The Lodge Heriots, The Common, Stanmore, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,886 GBP2024-10-31
Officer
2017-10-25 ~ nowIIF 43 - Director → ME
Person with significant control
2017-10-25 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
24
6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2013-04-11 ~ dissolvedIIF 21 - Director → ME
25
6th Floor 25 Farringdon Street, London, EnglandDissolved Corporate (3 parents)
Officer
2015-02-13 ~ dissolvedIIF 20 - Director → ME
26
The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (2 parents, 1 offspring)
Officer
2012-11-15 ~ dissolvedIIF 7 - LLP Designated Member → ME
27
The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (2 parents, 1 offspring)
Officer
2012-11-13 ~ dissolvedIIF 34 - Director → ME
28
4th Floor (fds), 100 Fenchurch Street, LondonDissolved Corporate (4 parents)
Officer
2013-06-24 ~ dissolvedIIF 18 - Director → ME
29
Langley House, Park Road, East Finchley, LondonDissolved Corporate (5 parents)
Officer
2013-07-03 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-07-03 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
30
The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-07-01 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
31
Langley House, Park Road, East Finchley, LondonDissolved Corporate (4 parents)
Officer
2013-09-18 ~ dissolvedIIF 14 - Director → ME
32
The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (4 parents)
Officer
2009-05-28 ~ dissolvedIIF 1 - LLP Designated Member → ME
33
100 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2014-07-07 ~ dissolvedIIF 15 - Director → ME
34
The Lodge Heriots, The Common, Stanmore, MiddlesexActive Corporate (5 parents)
Equity (Company account)
-1,457,978 GBP2024-03-31
Officer
2013-12-09 ~ nowIIF 38 - Director → ME
Person with significant control
2016-12-09 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
35
4th Floor (fds), 100 Fenchurch Street, LondonDissolved Corporate (2 parents)
Officer
2013-04-29 ~ dissolvedIIF 19 - Director → ME
36
Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2011-02-15 ~ dissolvedIIF 17 - Director → ME
37
The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (3 parents, 1 offspring)
Officer
2009-05-14 ~ dissolvedIIF 28 - Director → ME
38
The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (2 parents)
Officer
2009-07-14 ~ dissolvedIIF 25 - Director → ME
39
Langley House Park Road, East Finchley, LondonDissolved Corporate (1 parent, 2 offsprings)
Officer
2009-07-14 ~ dissolvedIIF 27 - Director → ME
40
The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandDissolved Corporate (4 parents)
Officer
2010-03-10 ~ dissolvedIIF 6 - LLP Designated Member → ME
41
The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 31 - Director → ME
42
TPS TRI CAPITAL WOOLSTON MANOR DEVELOPMENTS LIMITED - 2013-07-09
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2013-05-01 ~ dissolvedIIF 16 - Director → ME
43
The Lodge Heriots, The Common, Stanmore, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
120,650 GBP2024-10-31
Officer
2022-06-06 ~ nowIIF 41 - Director → ME