1
32 ST. STEPHENS GARDENS MANAGEMENT LIMITED
03136665 Tps Estates (management) Ltd, The Office Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
1998-07-16 ~ now
IIF 20 - Director → ME
2
24 Church Street, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2007-01-23 ~ now
IIF 19 - Director → ME
3
1 Regent Street, Coventry, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-02-13 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
4
1 Regent Street, Coventry, England
Active Corporate (4 parents)
Officer
2025-08-12 ~ now
IIF 13 - Director → ME
5
1 Regent Street, Coventry, England
Active Corporate (4 parents)
Officer
2025-08-12 ~ now
IIF 9 - Director → ME
6
1 Regent Street, Coventry, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-25 ~ now
IIF 15 - Director → ME
7
1 Regent Street, Coventry, England
Active Corporate (2 parents)
Officer
2025-06-04 ~ now
IIF 10 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Regent Street, Coventry, England
Active Corporate (2 parents)
Officer
2023-11-21 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
9
1 Regent Street, Coventry, England
Active Corporate (2 parents)
Officer
2024-02-13 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
10
1 Regent Street, Coventry, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-41,198 GBP2024-11-30
Officer
2023-11-13 ~ now
IIF 18 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
11
1 Regent Street, Coventry, England
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 8 - Director → ME
12
3 SHERBROOK TERRACE MANAGEMENT LIMITED
- 2019-07-30
10860577 1 Regent Street, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2017-07-11 ~ now
IIF 16 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
13
RINDE GROUP PROPERTY LTD.
- now 10894251RINDE GROUP PROPERTIES LTD
- 2019-02-22
1089425169 MERCHANT STREET MANAGEMENT LIMITED
- 2019-02-11
10894251 1 Regent Street, Coventry, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
411,056 GBP2023-08-31
Officer
2017-08-01 ~ now
IIF 17 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE