1
7 Evelyn Gardens, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-08-06 ~ dissolved
IIF 14 - Director → ME
2
4 Arthur Road, Farnham, England
Dissolved Corporate (3 parents)
Officer
2020-09-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - 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)
Officer
2025-01-01 ~ now
IIF 8 - 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 18 - 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)
Officer
2017-04-20 ~ dissolved
IIF 17 - Director → ME
2017-04-20 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - 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)
Officer
2017-04-20 ~ dissolved
IIF 16 - Director → ME
2017-04-20 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - 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)
Officer
2017-04-20 ~ dissolved
IIF 15 - Director → ME
2017-04-20 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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 19 - LLP Designated Member → ME
Person with significant control
2021-08-27 ~ dissolved
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - 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)
Officer
2024-11-05 ~ now
IIF 12 - Director → ME
10
TP REIT HOLDCO 1 LIMITED
- now 11041355 11748126, 11642250, 10939326Warning 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 2 - Director → ME
11
TP REIT HOLDCO 2 LIMITED
- now 10939326 11748126, 11642250, 11041355Warning 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 1 - Director → ME
12
TP REIT HOLDCO 3 LIMITED
11642250 11748126, 10939326, 11041355Warning 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 5 - Director → ME
13
TP REIT HOLDCO 4 LIMITED
11748126 11642250, 10939326, 11041355Warning 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 6 - Director → ME
14
TP REIT HOLDCO 5 LIMITED
13411986 11642250, 10939326, 11041355Warning 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 10 - 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 3 - 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 11 - 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 9 - Director → ME
18
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-01-01 ~ now
IIF 4 - 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 7 - 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)
Officer
2019-01-25 ~ 2019-07-10
IIF 26 - Director → ME
2019-09-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-10-30 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
2019-01-25 ~ 2019-06-20
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE