1
73 Cornhill, LondonCorporate (3 parents)
Equity (Company account)
-184,138 GBP2024-03-31
Officer
~ nowIIF 103 - director → ME
2015-12-16 ~ nowIIF 18 - director → ME
2
73 Cornhill, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
72 GBP2024-06-30
Officer
2002-06-17 ~ nowIIF 82 - director → ME
Person with significant control
2017-06-06 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Fountain House Floor 8, 2 Queens Walk, Reading, Berkshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
13,874 GBP2018-04-30
Officer
2015-04-15 ~ dissolvedIIF 89 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 109 - Has significant influence or control → OE
4
VENUE DEVELOPMENTS LIMITED - 2010-08-06
The Penthouse, 27 Argyll Road, London, EnglandDissolved corporate (2 parents)
Officer
2003-03-04 ~ dissolvedIIF 49 - director → ME
2003-03-04 ~ dissolvedIIF 42 - secretary → ME
5
73 Cornhill, LondonDissolved corporate (1 parent)
Officer
2009-09-24 ~ dissolvedIIF 64 - director → ME
6
73 Cornhill, LondonDissolved corporate (2 parents)
Officer
2010-03-10 ~ dissolvedIIF 71 - llp-designated-member → ME
7
73 Cornhill, London, United KingdomCorporate (2 parents)
Equity (Company account)
419,925 GBP2024-03-31
Officer
2016-06-21 ~ nowIIF 93 - director → ME
2024-05-02 ~ nowIIF 81 - director → ME
IIF 35 - director → ME
8
KINGSTON (THUNDER) LTD - 2014-04-02
73 Cornhill, LondonDissolved corporate (1 parent)
Cash at bank and in hand (Company account)
200 GBP2019-05-31
Officer
2012-05-28 ~ dissolvedIIF 6 - director → ME
9
73 Cornhill, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,049,174 GBP2024-03-31
Officer
2016-06-21 ~ nowIIF 98 - director → ME
2024-05-02 ~ nowIIF 84 - director → ME
IIF 33 - director → ME
10
Suite 213 Linen Hall, 162-168 Regent Street, LondonDissolved corporate (2 parents)
Officer
2009-07-22 ~ dissolvedIIF 27 - director → ME
IIF 106 - director → ME
11
Suite 213 Linen Hall, 162-168 Regent Street, LondonDissolved corporate (2 parents)
Officer
2009-07-22 ~ dissolvedIIF 28 - director → ME
IIF 105 - director → ME
12
73 Cornhill, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-06-22 ~ nowIIF 86 - director → ME
IIF 96 - director → ME
IIF 23 - director → ME
13
Suite 213 Linen Hall, 162-168 Regent Street, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2009-06-26 ~ dissolvedIIF 29 - llp-designated-member → ME
IIF 90 - llp-designated-member → ME
2009-07-22 ~ dissolvedIIF 73 - llp-member → ME
14
73 Cornhill, LondonCorporate (2 parents)
Equity (Company account)
-62,916 GBP2024-03-31
Officer
2007-05-10 ~ nowIIF 91 - director → ME
2024-05-02 ~ nowIIF 80 - director → ME
IIF 31 - director → ME
Person with significant control
2024-02-29 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
BANTIO PROPERTIES LIMITED - 1994-03-10
73 Cornhill, LondonCorporate (7 parents, 10 offsprings)
Equity (Company account)
5,701,087 GBP2024-03-31
Officer
2017-09-26 ~ nowIIF 65 - director → ME
1994-02-07 ~ nowIIF 100 - director → ME
2012-04-01 ~ nowIIF 20 - director → ME
16
KINGSTON WGC LTD - 2015-10-02
73 Cornhill, London, United KingdomDissolved corporate (3 parents)
Profit/Loss (Company account)
60,513 GBP2018-04-01 ~ 2019-03-31
Officer
2015-08-17 ~ dissolvedIIF 16 - director → ME
17
73 Cornhill, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-6,791 GBP2023-03-31
Officer
2019-10-04 ~ dissolvedIIF 22 - director → ME
18
73 Cornhill, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-1,392 GBP2023-03-31
Officer
2019-10-04 ~ dissolvedIIF 26 - director → ME
19
73 Cornhill, London, United KingdomCorporate (4 parents)
Officer
2024-11-06 ~ nowIIF 102 - director → ME
IIF 85 - director → ME
IIF 36 - director → ME
20
73 Cornhill, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
-12,961 GBP2023-03-31
Officer
2016-03-24 ~ nowIIF 25 - director → ME
21
73 Cornhill, London, United KingdomDissolved corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2017-03-31
Officer
2016-05-03 ~ dissolvedIIF 2 - director → ME
22
73 Cornhill, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,518,927 GBP2023-03-31
Officer
2020-06-11 ~ nowIIF 24 - director → ME
23
73 Cornhill, London, United KingdomDissolved corporate (4 parents)
Current Assets (Company account)
169,811 GBP2020-03-31
Officer
2019-03-20 ~ dissolvedIIF 67 - director → ME
IIF 4 - director → ME
24
KINGSTON BARNET LIMITED - 2015-02-27
73 Cornhill, LondonDissolved corporate (2 parents)
Equity (Company account)
-960 GBP2023-03-31
Officer
2014-05-22 ~ dissolvedIIF 9 - director → ME
2014-05-27 ~ dissolvedIIF 94 - director → ME
25
KINGSTON (ABBEYDALE) NOMINEE (NO 2) LIMITED - 2011-07-08
8th Floor Fountain House, 2 Queens Walk, Reading, BerkshireCorporate (3 parents)
Officer
2011-05-09 ~ nowIIF 87 - director → ME
Person with significant control
2016-09-09 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
26
73 Cornhill, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 32 - director → ME
27
73 Cornhill, London, United KingdomCorporate (3 parents)
Equity (Company account)
294,934 GBP2024-03-31
Officer
2021-10-14 ~ nowIIF 83 - director → ME
IIF 37 - director → ME
28
73 Cornhill, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-11-09 ~ dissolvedIIF 34 - director → ME
29
KINGSTON (CITY) ESTATES LIMITED - 2020-09-25
73 Cornhill, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
-4,827 GBP2024-03-31
Officer
2011-07-15 ~ nowIIF 39 - director → ME
Person with significant control
2016-06-14 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
30
MARBOND LTD - 2024-11-19
73 Cornhill, London, United KingdomCorporate (2 parents)
Officer
2024-11-13 ~ nowIIF 97 - director → ME
Person with significant control
2024-11-13 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
73 Cornhill, LondonDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,811 GBP2018-03-31
Officer
2016-08-27 ~ dissolvedIIF 3 - director → ME
32
SEABOARD PROPERTIES LTD - 2022-10-07
8 Bank Street, Balintore, Tain, ScotlandCorporate (2 parents)
Equity (Company account)
12,470 GBP2024-03-31
Officer
2020-03-02 ~ nowIIF 57 - director → ME
Person with significant control
2020-03-02 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
33
8 Bank Street, Balintore, Tain, Ross-shireCorporate (2 parents)
Equity (Company account)
469,476 GBP2023-10-31
Officer
2012-10-08 ~ nowIIF 58 - director → ME
Person with significant control
2016-10-08 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
73 Cornhill, LondonCorporate (3 parents)
Equity (Company account)
-4,100 GBP2024-03-31
Officer
1996-07-12 ~ nowIIF 101 - director → ME
2013-08-19 ~ nowIIF 19 - director → ME
35
MARBOND INVESTMENTS LIMITED - 2005-01-21
73 Cornhill, LondonCorporate (3 parents)
Equity (Company account)
-4,880 GBP2024-03-31
Officer
1994-05-20 ~ nowIIF 108 - director → ME
2020-03-26 ~ nowIIF 21 - director → ME
36
The Penthouse, 27 Argyll Road, LondonDissolved corporate (4 parents)
Officer
2010-09-06 ~ dissolvedIIF 72 - llp-designated-member → ME
37
24 Haymarket Haymarket, London, EnglandCorporate (5 parents)
Equity (Company account)
8,947,961 GBP2023-12-31
Officer
2020-07-03 ~ nowIIF 1 - director → ME
38
KINGSTON (ABBEYDALE) NOMINEE (NO 1) LIMITED - 2011-07-08
73 Cornhill, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2011-05-09 ~ nowIIF 78 - director → ME
Person with significant control
2016-07-25 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE