1
5 Belgravia House Dickens Yard, Longfield Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-31 ~ now
IIF 12 - Director → ME
Person with significant control
2022-08-31 ~ 2022-09-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
KIMISU WARDIAN LIMITED
- 2022-08-26
12987455 5 Belgravia House Dickens Yard, Longfield Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-11-13 ~ now
IIF 11 - Director → ME
3
K2 CONSTRUCTION SERVICES LIMITED
09642864 10 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-30 ~ dissolved
IIF 17 - Director → ME
4
16 Longford Gardens, Hayes, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
6,538 GBP2024-07-31
Officer
2017-07-19 ~ now
IIF 10 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
KOFISI HOSPITALITY GROUP LIMITED - now
SUNBIRD BUSINESS SERVICES AFRICA LIMITED
- 2023-07-12
09112066ESBC PROPERTY SERVICES LIMITED
- 2017-10-17
09112066 C/o Barnes Roffe Llp Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (15 parents)
Equity (Company account)
-4,683,731 GBP2023-12-31
Officer
2016-06-30 ~ 2019-11-12
IIF 29 - Director → ME
6
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 31 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
5 Belgravia House Dickens Yard, Longfield Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
-11,630 GBP2024-10-31
Officer
2023-10-25 ~ now
IIF 33 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
5 Belgravia House Dickens Yard, Longfield Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
-35,202 GBP2024-07-31
Officer
2023-07-24 ~ now
IIF 35 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
5 Belgravia House Dickens Yard, Longfield Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
-13,200 GBP2024-07-31
Officer
2023-07-03 ~ now
IIF 34 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
16 Longford Gardens, Hayes, England
Dissolved Corporate (1 parent)
Officer
2014-04-03 ~ dissolved
IIF 15 - Director → ME
11
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-176,826 GBP2024-04-30
Officer
2023-07-01 ~ now
IIF 32 - Director → ME
2020-06-07 ~ 2021-03-19
IIF 13 - Director → ME
12
20-22 Wenlock Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-136,600 GBP2024-06-30
Officer
2020-10-01 ~ 2020-12-01
IIF 14 - Director → ME
Person with significant control
2020-06-03 ~ 2022-06-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
5th Floor 8 City Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-1,595,582 GBP2018-07-31
Officer
2016-06-30 ~ 2018-06-22
IIF 20 - Director → ME
14
30 Millbank, London, England
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-07-31
Officer
2016-06-30 ~ dissolved
IIF 22 - Director → ME
15
SUNBIRD BUSINESS SERVICES LIMITED
09107183 22 York Buildings, London
Dissolved Corporate (17 parents, 10 offsprings)
Equity (Company account)
-650,704 GBP2021-12-31
Officer
2016-06-30 ~ 2019-11-12
IIF 30 - Director → ME
16
SUNBIRD CONSORTIUM SUPPORT SERVICES LIMITED
09642753 10 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 USD2016-06-30
Officer
2016-06-30 ~ dissolved
IIF 16 - Director → ME
17
SUNBIRD CONSTRUCTION SERVICES LIMITED
09109927 5th Floor 8 City Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
721,881 USD2017-07-31
Officer
2016-06-30 ~ 2018-04-19
IIF 21 - Director → ME
18
5th Floor 8 City Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 USD2017-07-31
Officer
2016-06-30 ~ dissolved
IIF 28 - Director → ME
19
SUNBIRD FACILITIES MANAGEMENT LIMITED
09642911 5th Floor 8 City Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-714,750 GBP2017-07-31
Officer
2016-06-30 ~ dissolved
IIF 27 - Director → ME
20
10 Piccadilly Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 USD2016-04-30
Officer
2016-06-30 ~ dissolved
IIF 19 - Director → ME
21
SUNBIRD PROPERTY SERVICES LIMITED
09110546 5th Floor 8 City Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
3,200,095 GBP2018-07-31
Officer
2016-06-30 ~ 2019-11-12
IIF 26 - Director → ME
22
SUNBIRD REAL ESTATE SERVICES LIMITED
09643058 10 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 USD2016-06-30
Officer
2016-06-30 ~ dissolved
IIF 18 - Director → ME
23
SUNBIRD SUPPORT SERVICES LIMITED
09109933 30 Millbank, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-3,558 USD2017-07-31
Officer
2016-06-30 ~ dissolved
IIF 24 - Director → ME
24
30 Millbank, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
932,911 USD2017-07-31
Officer
2016-06-30 ~ dissolved
IIF 23 - Director → ME
25
6th Floor 9 Appold Street, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
3,371,053 USD2017-07-31
Officer
2016-06-30 ~ 2018-06-22
IIF 25 - Director → ME
26
THE RAVENOR MANAGEMENT COMPANY LTD
13720809 5 5 Belgravia House, Dickens Yard, Longfield Avenue, Ealing, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-11-03 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 1 - Ownership of shares – 75% or more → OE