1
124 City Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-02-17 ~ 2021-06-16
IIF 40 - Director → ME
2
BERMUDA HOUSE SECURITIES LIMITED
01089992 73 Cornhill, London
Active Corporate (3 parents)
Officer
(before 1992-12-31) ~ now
IIF 14 - Director → ME
2015-12-16 ~ now
IIF 110 - Director → ME
3
Manor Farm The Green, Lubenham, Market Harborough, England
Dissolved Corporate (5 parents)
Officer
2004-04-01 ~ 2006-11-01
IIF 61 - Director → ME
4
COMPINE DEVELOPMENTS (WOOTTON) LIMITED
- now 02523343CLEVERSEAL LIMITED
- 1991-01-16
02523343 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (31 parents)
Officer
(before 1991-05-31) ~ 1992-12-28
IIF 41 - Director → ME
5
The Penthouse, 27 Argyll Road, London
Dissolved Corporate (4 parents)
Officer
2000-02-17 ~ dissolved
IIF 30 - Director → ME
6
COUCHMORE PROPERTY GARAGE CO. LIMITED
01519906 2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (5 parents)
Officer
(before 1990-12-31) ~ 2020-02-17
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ 2020-02-17
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
7
COUNTRY HOUSE WEDDING VENUES LIMITED
04676037 Suite 2a Rossett Business Village, Llyndir Lane, Rossett, Wrexham, Wales
Active Corporate (12 parents, 2 offsprings)
Officer
2006-01-01 ~ 2007-07-18
IIF 94 - Director → ME
8
CRANBROOK SURVEYING SERVICES LTD.
04462150 73 Cornhill, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2002-06-17 ~ now
IIF 53 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Fountain House Floor 8, 2 Queens Walk, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2015-04-15 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Has significant influence or control → OE
10
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 88 - Director → ME
11
GROUNDLINK PROPERTY MANAGEMENT LIMITED
02279965 Unit 3 Petersfield Business Park, Bedford Road, Petersfield, England
Active Corporate (14 parents)
Officer
(before 1991-07-25) ~ 1994-02-28
IIF 29 - Director → ME
12
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 1994-05-05
IIF 32 - Director → ME
13
5 London Road, Rainham, Kent, England
Active Corporate (5 parents)
Officer
2019-06-03 ~ 2019-06-03
IIF 23 - Director → ME
2019-06-03 ~ 2022-02-02
IIF 118 - Director → ME
Person with significant control
2019-06-03 ~ 2019-06-03
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-06-03 ~ 2022-02-02
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
14
JONMAR DEVELOPMENTS LIMITED
- now 04635543VENUE DEVELOPMENTS LIMITED
- 2010-08-06
04635543 The Penthouse, 27 Argyll Road, London, England
Dissolved Corporate (6 parents)
Officer
2003-03-04 ~ 2010-07-05
IIF 93 - Director → ME
2003-01-13 ~ 2010-07-05
IIF 66 - Director → ME
2003-03-04 ~ dissolved
IIF 36 - Director → ME
2003-03-04 ~ dissolved
IIF 104 - Secretary → ME
2003-01-13 ~ 2003-03-04
IIF 101 - Secretary → ME
15
KE SELF STORAGE HOSTMOOR LIMITED
16482527 73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-29 ~ now
IIF 81 - Director → ME
IIF 54 - Director → ME
IIF 9 - Director → ME
16
73 Cornhill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-21 ~ now
IIF 85 - Director → ME
IIF 50 - Director → ME
IIF 12 - Director → ME
17
KE SELF STORAGE MIDCO LIMITED
- now 16466728K RUBERY MIDCO LIMITED
- 2025-05-27
16466728 73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2025-05-21 ~ now
IIF 1 - Director → ME
IIF 82 - Director → ME
IIF 52 - Director → ME
18
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-09 ~ now
IIF 57 - Director → ME
IIF 13 - Director → ME
IIF 80 - Director → ME
19
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2009-09-24 ~ dissolved
IIF 24 - Director → ME
20
KINGSTON & RICHMOND ESTATES LLP
OC353096 73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2010-03-10 ~ dissolved
IIF 73 - LLP Designated Member → ME
21
KINGSTON (CITY) ESTATES TRADING LIMITED
- now 02819730Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-25
Dissolved on 2021-03-29
SINGER & FRIEDLANDER INVESTMENT PROPERTIES LIMITED
- 2011-08-22
02819730GLADESPOT LIMITED - 1993-06-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2012-01-10 ~ 2018-07-24
IIF 22 - Director → ME
IIF 64 - Director → ME
2011-08-18 ~ 2018-07-24
IIF 128 - Director → ME
2011-08-18 ~ 2016-01-14
IIF 103 - Secretary → ME
22
KINGSTON ART AND PUBLISHING LIMITED
10244473 73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-02 ~ now
IIF 51 - Director → ME
IIF 84 - Director → ME
2016-06-21 ~ now
IIF 2 - Director → ME
23
KINGSTON BUILDING COMPANY LIMITED - now
Suite A 1st Floor, Midas House, 62 Goldsworth Road Woking, Surrey
Dissolved Corporate (6 parents)
Officer
(before 1991-12-31) ~ 1994-05-20
IIF 38 - Director → ME
24
KINGSTON (THUNDER) LTD
- 2014-04-02
08085939 73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2012-05-28 ~ dissolved
IIF 119 - Director → ME
25
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-02 ~ now
IIF 56 - Director → ME
IIF 83 - Director → ME
2016-06-21 ~ now
IIF 7 - Director → ME
26
Suite 213 Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2009-07-22 ~ dissolved
IIF 135 - Director → ME
IIF 21 - Director → ME
27
Suite 213 Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2009-07-22 ~ dissolved
IIF 136 - Director → ME
IIF 20 - Director → ME
28
KINGSTON ESTATES EOT MANAGEMENT LIMITED
10246706 73 Cornhill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-22 ~ now
IIF 59 - Director → ME
IIF 114 - Director → ME
IIF 4 - Director → ME
29
KINGSTON ESTATES INVESTMENT PROPERTY (GP) LLP
OC346764 Suite 213 Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-06-26 ~ dissolved
IIF 108 - LLP Designated Member → ME
IIF 28 - LLP Designated Member → ME
2009-07-22 ~ dissolved
IIF 76 - LLP Member → ME
30
73 Cornhill, London
Active Corporate (4 parents)
Officer
2024-05-02 ~ now
IIF 48 - Director → ME
2007-05-10 ~ now
IIF 3 - Director → ME
2024-05-02 ~ now
IIF 78 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
31
BANTIO PROPERTIES LIMITED
- 1994-03-10
02885027 73 Cornhill, London
Active Corporate (9 parents, 13 offsprings)
Officer
2012-04-01 ~ now
IIF 112 - Director → ME
1994-02-07 ~ now
IIF 8 - Director → ME
2017-09-26 ~ now
IIF 49 - Director → ME
32
Gibson Booth Chartered Accountants New Court, Abbey Road North, Shepley, United Kingdom
Active Corporate (6 parents)
Officer
2015-10-28 ~ 2022-04-04
IIF 126 - Director → ME
2015-10-28 ~ 2015-10-28
IIF 18 - Director → ME
33
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-17 ~ dissolved
IIF 129 - Director → ME
34
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-04 ~ dissolved
IIF 131 - Director → ME
35
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-04 ~ dissolved
IIF 134 - Director → ME
36
C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2014-11-11 ~ 2017-05-12
IIF 17 - Director → ME
IIF 125 - Director → ME
37
KINGSTON ROAD WIMBLEDON MANAGEMENT LIMITED
10134794 Moss And Co 55a High Street, High Street Wimbledon, London, England
Active Corporate (14 parents)
Officer
2016-04-20 ~ 2018-02-14
IIF 92 - Director → ME
38
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-06 ~ now
IIF 86 - Director → ME
IIF 11 - Director → ME
IIF 58 - Director → ME
39
73 Cornhill, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2018-11-07 ~ 2021-08-09
IIF 27 - Director → ME
2016-03-24 ~ 2025-07-30
IIF 133 - Director → ME
40
KINGSTON SPACE MANAGEMENT LIMITED
10159884 73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-03 ~ dissolved
IIF 115 - Director → ME
41
KINGSTON SPACE PROPERTY LIMITED
12663171 73 Cornhill, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-06-11 ~ 2025-07-30
IIF 132 - Director → ME
42
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-20 ~ dissolved
IIF 26 - Director → ME
IIF 117 - Director → ME
43
KINGSTON WIMBLEDON LIMITED
- now 09053209KINGSTON BARNET LIMITED
- 2015-02-27
09053209 73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ dissolved
IIF 16 - Director → ME
2014-05-22 ~ dissolved
IIF 122 - Director → ME
44
KINGSTON WYCOMBE SERVICED OFFICES LIMITED
- now 07371193 8th Floor Fountain House, 2 Queens Walk, Reading, Berkshire
Active Corporate (4 parents)
Officer
2011-05-09 ~ now
IIF 60 - Director → ME
Person with significant control
2016-09-09 ~ 2017-09-08
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-09-09 ~ now
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Right to appoint or remove directors → OE
45
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-21 ~ dissolved
IIF 90 - Director → ME
46
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-14 ~ dissolved
IIF 87 - Director → ME
IIF 55 - Director → ME
Person with significant control
2021-10-14 ~ 2022-06-28
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
47
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-09 ~ dissolved
IIF 91 - Director → ME
48
KINGSTON (CITY) ESTATES LIMITED
- 2020-09-25
07707369 73 Cornhill, London
Active Corporate (2 parents, 3 offsprings)
Officer
2011-07-15 ~ now
IIF 79 - Director → ME
2012-12-07 ~ 2019-03-28
IIF 62 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 138 - Right to appoint or remove directors → OE
49
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-13 ~ now
IIF 6 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
NAZARETH CARE CHARITABLE TRUST
- now 05518564VICTOIRE LARMENIER FOUNDATION
- 2010-09-17
05518564 Larmenier Centre, 162 East End Road, East Finchley, London
Active Corporate (44 parents, 10 offsprings)
Officer
2005-11-13 ~ 2011-06-23
IIF 39 - Director → ME
51
Suite A 1st Floor Oo, Midas House 62 Goldworth Road, Woking, Surrey
Dissolved Corporate (7 parents)
Officer
(before 1991-12-31) ~ 1994-05-20
IIF 34 - Director → ME
52
Fulford Farm, Culworth Banbury, Banbury, Oxon
Dissolved Corporate (2 parents)
Officer
2009-09-08 ~ dissolved
IIF 74 - LLP Designated Member → ME
53
The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2009-09-10 ~ dissolved
IIF 45 - Director → ME
54
The Old Barn Fulford Farm, Culworth, Banbury, Oxon
Dissolved Corporate (2 parents)
Officer
2009-09-08 ~ dissolved
IIF 44 - Director → ME
55
The Old Barn Fulford Farm, Culworth, Banbury, Oxon
Dissolved Corporate (2 parents)
Officer
2009-09-08 ~ dissolved
IIF 42 - Director → ME
56
RLE PROPERTY INVESTMENTS LIMITED
07008305 The Old Barn Fulford Farm, Culworth, Banbury, Oxon
Dissolved Corporate (2 parents)
Officer
2009-09-08 ~ dissolved
IIF 46 - Director → ME
57
SBC AYLESBURY MANAGEMENT LIMITED
10349630 Wework, C/o Loop Asset Management, 5 Merchant Square, London, England
Active Corporate (9 parents)
Officer
2016-08-27 ~ 2019-02-12
IIF 120 - Director → ME
58
SBC CHELTENHAM MANAGEMENT LIMITED
10349737 5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
Active Corporate (6 parents)
Officer
2016-08-27 ~ 2018-09-28
IIF 127 - Director → ME
59
SBC GLOUCESTER MANAGEMENT LIMITED
10349689 5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
Active Corporate (6 parents)
Officer
2016-08-27 ~ 2018-09-28
IIF 121 - Director → ME
60
73 Cornhill, London
Active Corporate (7 parents)
Officer
2020-12-24 ~ 2021-02-25
IIF 89 - Director → ME
2016-08-27 ~ 2020-12-24
IIF 124 - Director → ME
2020-12-24 ~ 2021-02-25
IIF 65 - Director → ME
2019-01-10 ~ 2020-12-24
IIF 25 - Director → ME
61
SBC WOKINGHAM MANAGEMENT LIMITED
10349795 73 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2016-08-27 ~ dissolved
IIF 116 - Director → ME
62
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
~ 1994-02-28
IIF 35 - Director → ME
63
SEABOARD PROPERTIES & SERVICES LTD
- now SC656080SEABOARD PROPERTIES LTD
- 2022-10-07
SC656080 8 Bank Street, Balintore, Tain, Scotland
Active Corporate (2 parents)
Officer
2020-03-02 ~ now
IIF 68 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
64
8 Bank Street, Balintore, Tain, Ross-shire
Active Corporate (2 parents)
Officer
2012-10-08 ~ now
IIF 69 - Director → ME
Person with significant control
2016-10-08 ~ now
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
65
SPACE PROPERTY & INVESTMENTS LIMITED
- now 09308463KINGSTON PINNACLE LTD
- 2019-03-22
09308463 73 Cornhill, London
Active Corporate (6 parents, 10 offsprings)
Officer
2015-04-27 ~ 2019-03-29
IIF 63 - Director → ME
2014-11-12 ~ 2019-09-25
IIF 130 - Director → ME
2014-11-12 ~ 2019-03-29
IIF 19 - Director → ME
66
ST. MARY'S SCHOOL ASCOT TRUST - 1996-04-17
St Marys School Ascot, St Marys, Road, Ascot, Berkshire
Active Corporate (59 parents, 1 offspring)
Officer
1998-03-16 ~ 2009-07-09
IIF 33 - Director → ME
67
SURREY & COUNTIES (SUTTON) LIMITED
03137094 73 Cornhill, London
Active Corporate (7 parents, 1 offspring)
Officer
2013-08-19 ~ now
IIF 111 - Director → ME
1996-07-12 ~ now
IIF 10 - Director → ME
68
SURREY & COUNTIES PROPERTY INVESTMENT CO. LTD.
- now 00317186 73 Cornhill, London
Active Corporate (8 parents)
Officer
2020-03-26 ~ now
IIF 113 - Director → ME
1994-05-20 ~ now
IIF 5 - Director → ME
69
The Penthouse, 27 Argyll Road, London
Dissolved Corporate (7 parents)
Officer
2010-09-06 ~ dissolved
IIF 75 - LLP Designated Member → ME
70
24 Haymarket, London, England
Active Corporate (11 parents)
Officer
2020-07-03 ~ now
IIF 109 - Director → ME
71
V.D.L. (UPWALTHAM BARNS) LIMITED
- now 04583385NASH HOUSE LIMITED
- 2003-03-25
04583385 2nd Floor Curzon House, 24 High Street, Banstead, Surrey
Dissolved Corporate (6 parents)
Officer
2002-11-06 ~ dissolved
IIF 77 - Director → ME
IIF 43 - Director → ME
2003-10-07 ~ dissolved
IIF 31 - Director → ME
2002-11-06 ~ dissolved
IIF 102 - Secretary → ME
72
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-25
Dissolved on 2021-03-29
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2017-11-13 ~ 2018-07-24
IIF 123 - Director → ME
73
WEATHERALL WOOTTON LIMITED
- now 07371182 73 Cornhill, London
Active Corporate (3 parents)
Officer
2011-05-09 ~ now
IIF 47 - Director → ME
2021-03-11 ~ 2023-12-16
IIF 15 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
74
CHARMDREAM PUBLIC LIMITED COMPANY
- 2003-02-27
04664361 12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, England
Active Corporate (6 parents)
Officer
2003-02-16 ~ 2015-05-19
IIF 72 - Director → ME