1
Unit 3b Arun Buildings, Arundel Road, Uxbridge, England
Dissolved Corporate (3 parents)
Officer
2024-01-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-01-25 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2
23 The Grove, Latimer, Chesham, England
Active Corporate (4 parents)
Equity (Company account)
205 GBP2024-02-29
Officer
2024-08-01 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
KENSINGTON BEVERAGE COMPANY LIMITED
14263810 86 Cannon Lane, Pinner, England
Dissolved Corporate (2 parents)
Officer
2022-07-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-07-29 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
KENSINGTON HOSPITALITY SERVICES LTD
14223708 Flat 27 Page House, Chrislea Close, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2022-07-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-07-08 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
KENSINGTON HOTEL SERVICES LIMITED
16738741 Unit 3b Arun Buildings, Arundel Road, Uxbridge, England
Active Corporate (4 parents)
Officer
2025-09-24 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
6
Unit 3b Arun Buildings, Arundel Road, Uxbridge, England
Dissolved Corporate (4 parents)
Officer
2023-10-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-10-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
23 Stanley Kubrick Road, Denham, Uxbridge, England
Active Corporate (6 parents)
Officer
2025-07-03 ~ now
IIF 12 - Director → ME
8
23 The Grove, Latimer, Chesham, England
Active Corporate (6 parents)
Equity (Company account)
-93,029 GBP2024-03-31
Officer
2024-08-01 ~ 2026-01-19
IIF 10 - Director → ME
Person with significant control
2024-08-01 ~ 2026-01-22
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
23 The Grove, Latimer, Chesham, England
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 11 - Director → ME
10
23 Stanley Kubrick Road, Uxbridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-195,574 GBP2024-09-30
Officer
2024-12-03 ~ 2025-07-05
IIF 15 - Director → ME
11
Unit 3b Arun Buildings, Arundel Road, Uxbridge, England
Active Corporate (3 parents)
Officer
2025-06-04 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE