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