1
38 Roxwell Road, London, England
Active Corporate (4 parents)
Officer
2020-12-30 ~ now
IIF 26 - Director → ME
Person with significant control
2020-12-30 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
171 Earls Court Road, London, England
Active Corporate (1 parent)
Officer
2020-11-23 ~ now
IIF 18 - Director → ME
Person with significant control
2020-11-23 ~ now
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
171 Earls Court Road, London
Active Corporate (3 parents)
Officer
2019-07-16 ~ now
IIF 20 - Director → ME
Person with significant control
2019-07-16 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
124-128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-29 ~ now
IIF 19 - Director → ME
5
171 First Floor 171 Earls Court Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
CROMWELL COURT (REDFIELD) MANAGEMENT LIMITED
- now 02132320RAYMANDAWE LIMITED - 1987-07-08
322 Upper Richmond Road, United Kingdom, London, United Kingdom, United Kingdom
Active Corporate (20 parents)
Officer
2023-03-17 ~ now
IIF 10 - Director → ME
7
38 Roxwell Road, London, England
Active Corporate (1 parent)
Officer
2019-04-15 ~ now
IIF 40 - Director → ME
Person with significant control
2019-04-15 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
8
2nd Floor 171 Earls Court Road, London, England
Active Corporate (1 parent)
Officer
2018-09-17 ~ now
IIF 42 - Director → ME
Person with significant control
2018-09-17 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
9
Golden Property Services Ltd 3rd Floor, 171 Earls Court Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-21 ~ now
IIF 43 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
10
171 Earls Court Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-03-02 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
KENSINGTON EXECUTIVE CLUB CARS LIMITED
05383633 171 Earls Court Road, London
Active Corporate (5 parents)
Officer
2005-03-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
KENSINGTON LETTING COMPANY LIMITED
05037630 171 Earls Court Road, London
Active Corporate (4 parents)
Officer
2004-02-09 ~ now
IIF 9 - Director → ME
2025-12-09 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-08 ~ 2025-12-09
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2025-12-09 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
KENSINGTON PROPERTY LETTINGS LIMITED
15928127 171 Earls Court Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-09-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-09-01 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
KENSINGTON REAL ESTATE & INVESTMENTS LIMITED
- now 09629932KENSINGTON ESTATE & INVESTMENTS LIMITED
- 2015-07-10
09629932KENSINGTON LETTING & INVESTMENTS LIMITED
- 2015-06-30
09629932 167 Earls Court Road London, Earls Court Road, London, England
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 5 - Director → ME
IIF 25 - Director → ME
2015-06-09 ~ 2025-12-09
IIF 1 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
2016-04-08 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
MYNE PERFUMES LIMITED - now
LUXURY FINDINGS LTD
- 2024-02-10
13677916 167 Earls Court Road, London, England
Active Corporate (2 parents)
Officer
2021-10-13 ~ 2024-02-02
IIF 6 - Director → ME
Person with significant control
2021-10-13 ~ 2024-02-02
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
16
PRIVATE PROPERTY MANAGEMENT LTD
- now 09629856TCHE TCHE CAFE LIMITED
- 2018-10-19
09629856 171 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-09 ~ 2018-10-18
IIF 3 - Director → ME
2018-10-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
17
171 Earls Court Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
18
171 Earls Court Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
19
171 Earls Court Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-06-23 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
20
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
21
THROUGH THE WORLD CARGO LIMITED
07972965 Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
Liquidation Corporate (2 parents)
Officer
2012-03-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
22
TRASH CONVERTERS INCORPORATED LTD
10921870 First Floor 171 Earlscourt Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-09 ~ dissolved
IIF 24 - Director → ME