1
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2024-04-22 ~ now
IIF 14 - Director → ME
2
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-22 ~ now
IIF 11 - Director → ME
3
BRISTOL CITY PROPERTIES 2 LTD - now
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
651,874 GBP2024-03-31
Officer
2016-12-22 ~ 2021-06-25
IIF 25 - Director → ME
Person with significant control
2016-12-22 ~ 2021-06-25
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C12 Marquis Court, Marquisway, Team Valley, Gateshead
Dissolved Corporate (7 parents)
Officer
2011-07-28 ~ dissolved
IIF 27 - Director → ME
5
1 Pembroke Road, Clifton, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-08-25 ~ dissolved
IIF 24 - LLP Designated Member → ME
6
47 Butt Road, C/o Beaumont Seymour Accountants, Colchester, England
Active Corporate (1 parent)
Equity (Company account)
142,476 GBP2025-02-28
Officer
2016-02-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
Honeysuckle Cottage Honeysuckle Bottom, East Horsley, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 21 - Director → ME
8
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-22 ~ now
IIF 16 - Director → ME
9
10 Grosvenor Street, London, England
Active Corporate (12 parents)
Equity (Company account)
79,681 GBP2024-12-31
Officer
2020-08-06 ~ 2025-06-17
IIF 28 - Director → ME
10
47 Butt Road, C/o Beaumont Seymour Accountants, Colchester, England
Active Corporate (2 parents)
Equity (Company account)
493,501 GBP2023-12-31
Officer
2018-12-10 ~ now
IIF 9 - Director → ME
Person with significant control
2018-12-10 ~ now
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
IIF 3 - Right to appoint or remove directors → OE
11
47 Butt Road, Colchester, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
206,153 GBP2024-09-30
Officer
2020-09-14 ~ now
IIF 10 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
C/o Bishop Fleming, 16 Queens Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-13 ~ dissolved
IIF 23 - Director → ME
13
47 Butt Road, C/o Beaumont Seymour Accountants, Colchester, England
Active Corporate (4 parents)
Equity (Company account)
291,135 GBP2024-10-31
Officer
2019-10-29 ~ 2025-03-09
IIF 18 - Director → ME
Person with significant control
2019-10-29 ~ 2024-12-19
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
14
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-29 ~ now
IIF 17 - Director → ME
15
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-22 ~ now
IIF 12 - Director → ME
16
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-22 ~ now
IIF 13 - Director → ME
17
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-22 ~ now
IIF 15 - Director → ME
18
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-11,182 GBP2020-09-30
Officer
2017-09-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-09-13 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
19
10 Grosvenor Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
2021-02-17 ~ 2025-06-17
IIF 7 - Director → ME
20
WE ARE KIN (INVESTMENTS) LIMITED
- now 12935824WE ARE KIN (MANAGEMENT) LIMITED
- 2021-01-27
12935824 Unit 9 Dalton House, 60 Windsor Avenue, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,434 GBP2023-12-31
Officer
2020-10-28 ~ 2025-06-30
IIF 20 - Director → ME
21
Unit 9 Dalton House, 60 Windsor Avenue, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-146,183 GBP2023-12-31
Officer
2020-08-11 ~ 2025-01-31
IIF 19 - Director → ME
22
10 Grosvenor Street, London, England
Active Corporate (11 parents)
Equity (Company account)
44,477 GBP2024-12-31
Officer
2020-10-19 ~ 2025-06-17
IIF 22 - Director → ME
23
Flat 8 52 Mintern Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2016-04-30
Officer
2014-05-06 ~ 2014-06-23
IIF 29 - Director → ME