1
7 Evelyn Gardens, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
400 GBP2021-06-30
Officer
2019-08-06 ~ dissolved
IIF 24 - Director → ME
2
4 Arthur Road, Farnham, England
Dissolved Corporate (3 parents)
Officer
2020-09-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
647,289 GBP2017-07-31
Officer
2025-01-01 ~ now
IIF 18 - Director → ME
4
PURPLE NESSIE TRADING COMPANY LIMITED
- now 05223645MICHAEL JAMES AND COMPANY LIMITED
- 2016-04-12
05223645 Kingsbury Cresta Drive, Woodham, Addlestone, Surrey, England
Dissolved Corporate (5 parents)
Officer
2009-12-22 ~ 2016-06-28
IIF 10 - Director → ME
5
ROSEWOOD REAL ESTATE DEVELOPMENTS LIMITED
- now 10732175HAWKSHILL DEVELOPMENTS LIMITED
- 2018-09-17
10732175 12 Romans Way, Pyrford, Woking, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-04-30
Officer
2017-04-20 ~ dissolved
IIF 9 - Director → ME
2017-04-20 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
ROSEWOOD REAL ESTATE INVESTMENTS LIMITED
- now 10732323HAWKSHILL INVESTMENTS LIMITED
- 2018-09-17
10732323 12 Romans Way, Pyrford, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-04-30
Officer
2017-04-20 ~ dissolved
IIF 8 - Director → ME
2017-04-20 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
ROSEWOOD SUPPORTED HOUSING LIMITED
- now 10732405HAWKSHILL REAL ESTATE LIMITED
- 2018-09-17
10732405 12 Romans Way, Pyrford, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-04-30
Officer
2017-04-20 ~ dissolved
IIF 7 - Director → ME
2017-04-20 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
4 Arthur Road, Farnham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-27 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2021-08-27 ~ dissolved
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
117,695 GBP2023-12-31
Officer
2024-11-05 ~ now
IIF 22 - Director → ME
10
TP REIT HOLDCO 1 LIMITED
- now 11041355 10939326, 11642250, 13411986Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FPI CO 209 LTD - 2018-01-26
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 12 - Director → ME
11
TP REIT HOLDCO 2 LIMITED
- now 10939326 11041355, 11642250, 13411986Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FPI CO 181 LTD - 2018-01-26
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 11 - Director → ME
12
TP REIT HOLDCO 3 LIMITED
11642250 11041355, 10939326, 13411986Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 15 - Director → ME
13
TP REIT HOLDCO 4 LIMITED
11748126 10939326, 11642250, 13411986Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-01-01 ~ now
IIF 16 - Director → ME
14
TP REIT HOLDCO 5 LIMITED
13411986 11041355, 10939326, 11642250Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 20 - Director → ME
15
FPI CO 191 LTD - 2018-01-26
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2025-01-01 ~ now
IIF 13 - Director → ME
16
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (8 parents, 48 offsprings)
Officer
2025-01-01 ~ now
IIF 21 - Director → ME
17
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2025-01-01 ~ now
IIF 19 - Director → ME
18
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-01-01 ~ now
IIF 14 - Director → ME
19
TP REIT SUPER HOLDCO LIMITED
- now 10999411FPI CO 186 LTD - 2018-01-26
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2025-01-01 ~ now
IIF 17 - Director → ME
20
SELBOURNE INVESTMENTS LIMITED
- 2023-05-04
11787511FU MANAGEMENT LIMITED - 2019-09-11
IKEN INDEPENDENT HOUSING LIMITED
- 2019-07-23
11787511 12 Romans Way, Pyrford, Surrey, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-07-31
Officer
2019-01-25 ~ 2019-07-10
IIF 25 - Director → ME
2019-09-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-10-30 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
2019-01-25 ~ 2019-06-20
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE