1
1b Rutland Road, Twickenham, England
Active Corporate (2 parents)
Officer
2020-06-19 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
2
1b Rutland Road, Twickenham, England
Active Corporate (2 parents)
Officer
2020-12-08 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
1b Rutland Road, Twickenham, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-24 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
37 New Road, Gomshall, Surrey
Dissolved Corporate (18 parents)
Officer
2016-10-23 ~ 2017-11-05
IIF 11 - Director → ME
5
1b Rutland Road, Twickenham, England
Dissolved Corporate (2 parents)
Officer
2021-12-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
21 Church Road, Poole, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-19 ~ now
IIF 4 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
LAP PROPERTY MANAGEMENT LIMITED
08213247 21 Church Road, Parkstone, Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
21 Church Road, Poole, Dorset
Active Corporate (2 parents)
Officer
2010-04-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
9
T PUB LTD - now
T PUBLICATIONS LIMITED
- 2014-05-12
07684287 108 Victoria Road, London, England
Active Corporate (2 parents)
Officer
2011-06-27 ~ 2012-10-29
IIF 9 - Director → ME
10
TWENTY EIGHT RESIDENTIAL LIMITED
15761478 21 Church Road Parkstone, Poole, Dorset, England
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
11
UPPER ADDISON DEVELOPMENTS LIMITED
12195809 1b Rutland Road, Twickenham, England
Active Corporate (2 parents)
Officer
2019-09-09 ~ now
IIF 6 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE