1
73 Cornhill, LondonActive Corporate (3 parents)
Equity (Company account)
-184,138 GBP2024-03-31
Officer
~ nowIIF 16 - Director → ME
2015-12-16 ~ nowIIF 112 - Director → ME
2
73 Cornhill, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
72 GBP2024-06-30
Officer
2002-06-17 ~ nowIIF 48 - Director → ME
Person with significant control
2017-06-06 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – 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 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Has significant influence or control → OE
4
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Officer
2025-05-28 ~ nowIIF 78 - Director → ME
5
VENUE DEVELOPMENTS LIMITED - 2010-08-06
The Penthouse, 27 Argyll Road, London, EnglandDissolved Corporate (2 parents)
Officer
2003-03-04 ~ dissolvedIIF 32 - Director → ME
2003-03-04 ~ dissolvedIIF 90 - Secretary → ME
6
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Officer
2025-05-29 ~ nowIIF 56 - Director → ME
IIF 3 - Director → ME
IIF 69 - Director → ME
7
73 Cornhill, London, United KingdomActive Corporate (4 parents)
Officer
2025-05-21 ~ nowIIF 4 - Director → ME
IIF 75 - Director → ME
IIF 54 - Director → ME
8
K RUBERY MIDCO LIMITED - 2025-05-27
73 Cornhill, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2025-05-21 ~ nowIIF 55 - Director → ME
IIF 2 - Director → ME
IIF 70 - Director → ME
9
73 Cornhill, LondonDissolved Corporate (1 parent)
Officer
2009-09-24 ~ dissolvedIIF 23 - Director → ME
10
73 Cornhill, LondonDissolved Corporate (2 parents)
Officer
2010-03-10 ~ dissolvedIIF 64 - LLP Designated Member → ME
11
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
419,925 GBP2024-03-31
Officer
2016-06-21 ~ nowIIF 6 - Director → ME
2024-05-02 ~ nowIIF 47 - Director → ME
IIF 74 - Director → ME
12
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 100 - Director → ME
13
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,049,174 GBP2024-03-31
Officer
2024-05-02 ~ nowIIF 50 - Director → ME
2016-06-21 ~ nowIIF 11 - Director → ME
2024-05-02 ~ nowIIF 72 - Director → ME
14
Suite 213 Linen Hall, 162-168 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2009-07-22 ~ dissolvedIIF 121 - Director → ME
IIF 19 - Director → ME
15
Suite 213 Linen Hall, 162-168 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2009-07-22 ~ dissolvedIIF 122 - Director → ME
IIF 18 - Director → ME
16
73 Cornhill, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-06-22 ~ nowIIF 52 - Director → ME
IIF 9 - Director → ME
IIF 117 - Director → ME
17
Suite 213 Linen Hall, 162-168 Regent Street, LondonDissolved Corporate (3 parents, 2 offsprings)
Officer
2009-06-26 ~ dissolvedIIF 94 - LLP Designated Member → ME
IIF 28 - LLP Designated Member → ME
2009-07-22 ~ dissolvedIIF 66 - LLP Member → ME
18
73 Cornhill, LondonActive Corporate (2 parents)
Equity (Company account)
-62,916 GBP2024-03-31
Officer
2007-05-10 ~ nowIIF 1 - Director → ME
2024-05-02 ~ nowIIF 46 - Director → ME
IIF 68 - Director → ME
Person with significant control
2024-02-29 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
19
BANTIO PROPERTIES LIMITED - 1994-03-10
73 Cornhill, LondonActive Corporate (7 parents, 10 offsprings)
Equity (Company account)
5,701,087 GBP2024-03-31
Officer
2017-09-26 ~ nowIIF 24 - Director → ME
1994-02-07 ~ nowIIF 13 - Director → ME
2012-04-01 ~ nowIIF 114 - Director → ME
20
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 110 - Director → ME
21
73 Cornhill, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-6,791 GBP2023-03-31
Officer
2019-10-04 ~ dissolvedIIF 116 - Director → ME
22
73 Cornhill, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-1,392 GBP2023-03-31
Officer
2019-10-04 ~ dissolvedIIF 120 - Director → ME
23
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Officer
2024-11-06 ~ nowIIF 15 - Director → ME
IIF 51 - Director → ME
IIF 76 - Director → ME
24
73 Cornhill, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-13,293 GBP2024-03-31
Officer
2016-03-24 ~ nowIIF 119 - Director → ME
25
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 96 - Director → ME
26
73 Cornhill, London, United KingdomDissolved Corporate (4 parents)
Current Assets (Company account)
169,811 GBP2020-03-31
Officer
2019-03-20 ~ dissolvedIIF 26 - Director → ME
IIF 98 - Director → ME
27
KINGSTON BARNET LIMITED - 2015-02-27
73 Cornhill, LondonDissolved Corporate (2 parents)
Equity (Company account)
-960 GBP2023-03-31
Officer
2014-05-22 ~ dissolvedIIF 103 - Director → ME
2014-05-27 ~ dissolvedIIF 7 - Director → ME
28
KINGSTON (ABBEYDALE) NOMINEE (NO 2) LIMITED - 2011-07-08
8th Floor Fountain House, 2 Queens Walk, Reading, BerkshireActive Corporate (2 parents)
Equity (Company account)
250,883 GBP2024-09-30
Officer
2011-05-09 ~ nowIIF 53 - Director → ME
Person with significant control
2016-09-09 ~ nowIIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
29
73 Cornhill, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-21 ~ dissolvedIIF 71 - Director → ME
30
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
294,934 GBP2024-03-31
Officer
2021-10-14 ~ nowIIF 49 - Director → ME
IIF 77 - Director → ME
31
73 Cornhill, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-11-09 ~ dissolvedIIF 73 - Director → ME
32
KINGSTON (CITY) ESTATES LIMITED - 2020-09-25
73 Cornhill, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-4,827 GBP2024-03-31
Officer
2011-07-15 ~ nowIIF 80 - Director → ME
Person with significant control
2016-06-14 ~ nowIIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
33
MARBOND LTD - 2024-11-19
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-13 ~ nowIIF 10 - Director → ME
Person with significant control
2024-11-13 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
34
73 Cornhill, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,811 GBP2018-03-31
Officer
2016-08-27 ~ dissolvedIIF 97 - Director → ME
35
SEABOARD PROPERTIES LTD - 2022-10-07
8 Bank Street, Balintore, Tain, ScotlandActive Corporate (2 parents)
Equity (Company account)
-18,650 GBP2025-03-31
Officer
2020-03-02 ~ nowIIF 59 - Director → ME
Person with significant control
2020-03-02 ~ nowIIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
36
8 Bank Street, Balintore, Tain, Ross-shireActive Corporate (2 parents)
Equity (Company account)
673,525 GBP2024-10-31
Officer
2012-10-08 ~ nowIIF 60 - Director → ME
Person with significant control
2016-10-08 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
37
73 Cornhill, LondonActive Corporate (3 parents)
Equity (Company account)
-4,100 GBP2024-03-31
Officer
1996-07-12 ~ nowIIF 14 - Director → ME
2013-08-19 ~ nowIIF 113 - Director → ME
38
MARBOND INVESTMENTS LIMITED - 2005-01-21
73 Cornhill, LondonActive Corporate (3 parents)
Equity (Company account)
-4,880 GBP2024-03-31
Officer
1994-05-20 ~ nowIIF 21 - Director → ME
2020-03-26 ~ nowIIF 115 - Director → ME
39
The Penthouse, 27 Argyll Road, LondonDissolved Corporate (4 parents)
Officer
2010-09-06 ~ dissolvedIIF 65 - LLP Designated Member → ME
40
24 Haymarket Haymarket, London, EnglandActive Corporate (5 parents)
Equity (Company account)
9,591,885 GBP2024-12-31
Officer
2020-07-03 ~ nowIIF 95 - Director → ME
41
KINGSTON (ABBEYDALE) NOMINEE (NO 1) LIMITED - 2011-07-08
73 Cornhill, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2011-05-09 ~ nowIIF 44 - Director → ME
Person with significant control
2016-07-25 ~ nowIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE