1
73 Cornhill, London
Active Corporate (3 parents)
Equity (Company account)
-184,138 GBP2024-03-31
Officer
~ now
IIF 83 - Director → ME
2015-12-16 ~ now
IIF 17 - Director → ME
2
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
72 GBP2024-06-30
Officer
2002-06-17 ~ now
IIF 56 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Fountain House Floor 8, 2 Queens Walk, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
13,874 GBP2018-04-30
Officer
2015-04-15 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Has significant influence or control → OE
4
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 10 - Director → ME
5
VENUE DEVELOPMENTS LIMITED - 2010-08-06
The Penthouse, 27 Argyll Road, London, England
Dissolved Corporate (2 parents)
Officer
2003-03-04 ~ dissolved
IIF 115 - Director → ME
2003-03-04 ~ dissolved
IIF 93 - Secretary → ME
6
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-29 ~ now
IIF 57 - Director → ME
IIF 3 - Director → ME
IIF 79 - Director → ME
7
73 Cornhill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-21 ~ now
IIF 82 - Director → ME
IIF 53 - Director → ME
IIF 7 - Director → ME
8
K RUBERY MIDCO LIMITED - 2025-05-27
73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-05-21 ~ now
IIF 55 - Director → ME
IIF 4 - Director → ME
IIF 71 - Director → ME
9
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2009-09-24 ~ dissolved
IIF 46 - Director → ME
10
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2010-03-10 ~ dissolved
IIF 99 - LLP Designated Member → ME
11
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
419,925 GBP2024-03-31
Officer
2024-05-02 ~ now
IIF 6 - Director → ME
IIF 54 - Director → ME
2016-06-21 ~ now
IIF 72 - Director → ME
12
KINGSTON (THUNDER) LTD - 2014-04-02
73 Cornhill, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
200 GBP2019-05-31
Officer
2012-05-28 ~ dissolved
IIF 26 - Director → ME
13
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,049,174 GBP2024-03-31
Officer
2024-05-02 ~ now
IIF 5 - Director → ME
IIF 59 - Director → ME
2016-06-21 ~ now
IIF 77 - Director → ME
14
Suite 213 Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2009-07-22 ~ dissolved
IIF 42 - Director → ME
IIF 90 - Director → ME
15
Suite 213 Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2009-07-22 ~ dissolved
IIF 43 - Director → ME
IIF 89 - Director → ME
16
73 Cornhill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-06-22 ~ now
IIF 74 - Director → ME
IIF 61 - Director → ME
IIF 21 - Director → ME
17
Suite 213 Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-06-26 ~ dissolved
IIF 70 - LLP Designated Member → ME
IIF 104 - LLP Designated Member → ME
2009-07-22 ~ dissolved
IIF 101 - LLP Member → ME
18
73 Cornhill, London
Active Corporate (2 parents)
Equity (Company account)
-62,916 GBP2024-03-31
Officer
2024-05-02 ~ now
IIF 52 - Director → ME
IIF 1 - Director → ME
2007-05-10 ~ now
IIF 73 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
BANTIO PROPERTIES LIMITED - 1994-03-10
73 Cornhill, London
Active Corporate (7 parents, 10 offsprings)
Equity (Company account)
5,701,087 GBP2024-03-31
Officer
1994-02-07 ~ now
IIF 78 - Director → ME
2012-04-01 ~ now
IIF 19 - Director → ME
2017-09-26 ~ now
IIF 44 - Director → ME
20
KINGSTON WGC LTD - 2015-10-02
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
60,513 GBP2018-04-01 ~ 2019-03-31
Officer
2015-08-17 ~ dissolved
IIF 36 - Director → ME
21
73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-6,791 GBP2023-03-31
Officer
2019-10-04 ~ dissolved
IIF 38 - Director → ME
22
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-1,392 GBP2023-03-31
Officer
2019-10-04 ~ dissolved
IIF 41 - Director → ME
23
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-06 ~ now
IIF 81 - Director → ME
IIF 8 - Director → ME
IIF 60 - Director → ME
24
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2017-03-31
Officer
2016-05-03 ~ dissolved
IIF 22 - Director → ME
25
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Current Assets (Company account)
169,811 GBP2020-03-31
Officer
2019-03-20 ~ dissolved
IIF 48 - Director → ME
IIF 24 - Director → ME
26
KINGSTON BARNET LIMITED - 2015-02-27
73 Cornhill, London
Dissolved Corporate (2 parents)
Equity (Company account)
-960 GBP2023-03-31
Officer
2014-05-22 ~ dissolved
IIF 29 - Director → ME
2014-05-27 ~ dissolved
IIF 85 - Director → ME
27
KINGSTON (ABBEYDALE) NOMINEE (NO 2) LIMITED - 2011-07-08
8th Floor Fountain House, 2 Queens Walk, Reading, Berkshire
Active Corporate (2 parents)
Equity (Company account)
250,883 GBP2024-09-30
Officer
2011-05-09 ~ now
IIF 62 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
28
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-21 ~ dissolved
IIF 12 - Director → ME
29
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
294,934 GBP2024-03-31
Officer
2021-10-14 ~ now
IIF 9 - Director → ME
IIF 58 - Director → ME
30
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-11-09 ~ dissolved
IIF 13 - Director → ME
31
KINGSTON (CITY) ESTATES LIMITED - 2020-09-25
73 Cornhill, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-4,827 GBP2024-03-31
Officer
2011-07-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
IIF 105 - Right to appoint or remove directors → OE
32
MARBOND LTD - 2024-11-19
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-13 ~ now
IIF 76 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
73 Cornhill, London
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,811 GBP2018-03-31
Officer
2016-08-27 ~ dissolved
IIF 23 - Director → ME
34
SEABOARD PROPERTIES LTD - 2022-10-07
8 Bank Street, Balintore, Tain, Scotland
Active Corporate (2 parents)
Equity (Company account)
-18,650 GBP2025-03-31
Officer
2020-03-02 ~ now
IIF 107 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
35
8 Bank Street, Balintore, Tain, Ross-shire
Active Corporate (2 parents)
Equity (Company account)
673,525 GBP2024-10-31
Officer
2012-10-08 ~ now
IIF 108 - Director → ME
Person with significant control
2016-10-08 ~ now
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
36
73 Cornhill, London
Active Corporate (3 parents)
Equity (Company account)
-4,100 GBP2024-03-31
Officer
1996-07-12 ~ now
IIF 80 - Director → ME
2013-08-19 ~ now
IIF 18 - Director → ME
37
MARBOND INVESTMENTS LIMITED - 2005-01-21
73 Cornhill, London
Active Corporate (3 parents)
Equity (Company account)
-4,880 GBP2024-03-31
Officer
1994-05-20 ~ now
IIF 75 - Director → ME
2020-03-26 ~ now
IIF 20 - Director → ME
38
The Penthouse, 27 Argyll Road, London
Dissolved Corporate (4 parents)
Officer
2010-09-06 ~ dissolved
IIF 100 - LLP Designated Member → ME
39
24 Haymarket Haymarket, London, England
Active Corporate (5 parents)
Equity (Company account)
9,591,885 GBP2024-12-31
Officer
2020-07-03 ~ now
IIF 16 - Director → ME
40
KINGSTON (ABBEYDALE) NOMINEE (NO 1) LIMITED - 2011-07-08
73 Cornhill, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2011-05-09 ~ now
IIF 51 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE