1
18 HANS CRESCENT (FREEHOLD) LIMITED
07504149 Suffolk House, George Street, Croydon, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
9 GBP2024-01-31
Officer
2011-01-25 ~ 2019-07-02
IIF 15 - Director → ME
2
Audley House, 3 Audley Square, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-09-30
Officer
2018-09-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-09-25 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
AMBERWOOD DRIVE LIMITED
- 2022-09-07
10558700AMBERLODGE DRIVE LIMITED
- 2018-10-03
10558700 Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (9 parents)
Equity (Company account)
6,062,106 GBP2024-12-31
Officer
2018-10-02 ~ 2024-02-15
IIF 2 - Director → ME
4
Ground Floor, 1/7 Station Road, Crawley, England
Dissolved Corporate (3 parents)
Officer
2022-06-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
DOUGHTY INVESTMENTS LIMITED - now
Coach House, Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-7,213,288 GBP2024-09-30
Officer
2014-11-20 ~ 2020-11-06
IIF 1 - Director → ME
Person with significant control
2019-05-03 ~ 2020-11-05
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
6
DOUGHTY PROPERTIES LIMITED - now
K10 PROPERTIES LTD
- 2020-11-09
06480005 Coach House, Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (9 parents)
Equity (Company account)
-7,219,757 GBP2024-09-30
Officer
2008-01-22 ~ 2020-11-06
IIF 5 - Director → ME
7
K10 CAPITAL INVESTMENTS LIMITED
11661721 Suite 340 295 Chiswick High Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2018-11-06 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
683-693 Wilmslow Road, Didsbury, Manchester
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
-663,940 GBP2023-01-31
Officer
2008-01-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Suite 340 295 Chiswick High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2008-01-23 ~ 2025-05-13
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
10
DREAMBRIDGE EUROPE LIMITED
- 2020-12-16
10807790 Suite 340 295 Chiswick High Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-06-07 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
K10 MANAGEMENT ACCOUNT LIMITED
- now 09376922DREAM MANAGEMENT LIMITED
- 2024-02-22
09376922DREAM MUSIC LIMITED
- 2022-07-14
09376922 Suite 340 295 Chiswick High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-406,136 GBP2024-01-31
Officer
2015-01-07 ~ 2024-02-22
IIF 10 - Director → ME
2024-05-10 ~ 2025-05-13
IIF 7 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
2020-11-02 ~ 2024-02-22
IIF 21 - Ownership of shares – 75% or more → OE
12
K10 SALES & MANAGEMENT LIMITED
- now 11420440K10 ELITE CONSTRUCTION LIMITED
- 2023-10-10
11420440K10 ELITE BUILD LIMITED
- 2018-12-18
11420440 Suite 340 295 Chiswick High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-06-18 ~ now
IIF 12 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
Suite 340 295 Chiswick High Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2018-11-06 ~ now
IIF 8 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
KB GLOBAL MANAGEMENT & SALES LTD
- now 15400664K10 GLOBAL MANAGEMENT & SALES LTD
- 2024-10-25
15400664 Suite 340 295 Chiswick High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-11-08 ~ now
IIF 6 - Director → ME
Person with significant control
2024-01-09 ~ 2024-10-24
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2024-11-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
KB PROPERTIES INVESTMENT LTD - now
K10 PROPERTIES INVESTMENT LIMITED
- 2024-10-25
10807578DREAMBRIDGE UK LIMITED
- 2020-12-16
10807578 Suite 340 295 Chiswick High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-06-07 ~ 2024-02-22
IIF 17 - Director → ME
Person with significant control
2017-06-07 ~ 2024-03-13
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
16
12 Hans Road, Knightsbridge, London
Dissolved Corporate (5 parents)
Equity (Company account)
-284,460 GBP2017-08-31
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
17
3rd Floor 60 Sloane Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-12-07 ~ dissolved
IIF 18 - Director → ME
18
Oriel House, York Lane, St Helier, Jersey
Active Corporate (4 parents)
Officer
2016-01-25 ~ 2023-07-07
IIF 16 - Director → ME