1
ARAWAK DEVELOPMENTS LIMITED
- now 03177291PRESENTATION HOUSING PARTNERSHIPS LIMITED - 2005-01-17
Bruce Kenrick House, 2 Killick Street, London
Dissolved Corporate (25 parents)
Officer
2018-04-03 ~ 2018-11-01
IIF 26 - Director → ME
2
Bruce Kenrick House, 2 Killick Street, London, England
Active Corporate (31 parents)
Officer
2018-04-03 ~ 2018-11-01
IIF 17 - Director → ME
3
CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED
- now 05852493COUNTRYSIDE SIXTEEN LIMITED - 2007-10-10
Bruce Kenrick House, Killick Street, London, England
Active Corporate (36 parents)
Officer
2013-07-23 ~ 2018-11-01
IIF 33 - Director → ME
4
CHOICES FOR GRAHAME PARK LIMITED
05303074 Bruce Kenrick House, Killick Street, London, England
Active Corporate (42 parents)
Officer
2013-07-23 ~ 2018-11-01
IIF 31 - Director → ME
5
CLEVER STUFF (INTERNATIONAL) LTD
- now 03506855FOCUS PERIPHERALS LIMITED
- 2000-08-15
03506855 C/o Cables Direct Limited, Unit C Heage Road Industrial Estate, Ripley, Derbyshire, England
Active Corporate (9 parents)
Equity (Company account)
515,732 GBP2024-12-31
Officer
2000-01-01 ~ 2003-06-30
IIF 40 - Director → ME
2000-01-01 ~ 2003-06-30
IIF 42 - Secretary → ME
6
CMS DISTRIBUTION LIMITED - now
2nd Floor 15 Worship Street, London
Active Corporate (16 parents, 9 offsprings)
Equity (Company account)
36,220,231 GBP2024-12-31
Officer
2000-01-01 ~ 2003-07-01
IIF 39 - Director → ME
2000-01-01 ~ 2003-07-01
IIF 41 - Secretary → ME
7
EUROPEAN URBAN ST PANCRAS 2 LIMITED
05147122 Bruce Kenrick House, Killick Street, London, England
Dissolved Corporate (34 parents)
Officer
2013-07-23 ~ 2018-11-01
IIF 16 - Director → ME
8
7 Chapel Close, Honeydon, Bedford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-02-01 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
9
NOTTING HILL MARKET RENT LIMITED - 2015-01-20
Bruce Kenrick House, 2 Killick Street, London
Active Corporate (33 parents, 2 offsprings)
Officer
2018-04-03 ~ 2018-04-03
IIF 18 - Director → ME
10
6th Floor 1 Minster Court, Mincing Lane, London
Active Corporate (17 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,186,973 GBP2025-03-31
Officer
2022-12-02 ~ now
IIF 14 - Director → ME
11
Bruce Kenrick House, Killick Street, London, England
Dissolved Corporate (28 parents)
Officer
2018-03-26 ~ 2018-11-01
IIF 32 - Director → ME
12
GENESIS HOUSING MANAGEMENT LIMITED
06624769 Bruce Kenrick House, 2 Killick Street, London, England
Dissolved Corporate (16 parents)
Officer
2018-03-26 ~ 2018-11-01
IIF 30 - Director → ME
13
Bruce Kenrick House, 2 Killick Street, London, England
Active Corporate (23 parents)
Officer
2016-09-29 ~ 2018-11-01
IIF 29 - Director → ME
14
GENESIS PURCHASING LIMITED
- now 05713741GENSERVICES LIMITED - 2006-03-22
Bruce Kenrick House, 2 Killick Street, London, England
Active Corporate (35 parents)
Officer
2013-07-23 ~ 2018-11-01
IIF 13 - Director → ME
15
WARWICKBRIDGE PLC - 2009-11-19
Bruce Kenrick House, Killick Street, London, England
Active Corporate (36 parents)
Officer
2013-06-04 ~ 2018-11-01
IIF 37 - Director → ME
16
STILLNESS 803 LIMITED - 2005-01-25
Bruce Kenrick House, Killick Street, London, England
Active Corporate (44 parents, 8 offsprings)
Officer
2013-06-04 ~ 2018-11-01
IIF 36 - Director → ME
17
Bruce Kenrick House, 2 Killick Street, London
Active Corporate (24 parents)
Officer
2018-04-03 ~ 2018-11-01
IIF 19 - Director → ME
18
Bruce Kenrick House, 2 Killick Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2018-04-03 ~ 2018-11-01
IIF 23 - Director → ME
19
HAMSON COURT MANAGEMENT COMPANY LIMITED
02382382 Odeon House, 146 College Road, Harrow, England
Active Corporate (27 parents)
Equity (Company account)
13,071 GBP2024-12-31
Officer
~ 1997-09-02
IIF 38 - Director → ME
~ 1997-09-02
IIF 45 - Secretary → ME
20
3 Bunhill Row, London, England
Active Corporate (17 parents)
Officer
2015-03-06 ~ 2018-11-02
IIF 3 - Director → ME
21
3 Bunhill Row, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-03-05 ~ 2018-11-02
IIF 2 - Director → ME
22
NOTTING HILL COMMERCIAL PROPERTIES LTD
- now 01523328NHHT COMMERCIAL PROPERTIES LIMITED - 1988-04-19
STRAYCURTAIN LIMITED - 1981-12-31
Bruce Kenrick House, 2 Killick Street, London
Active Corporate (76 parents, 15 offsprings)
Officer
2018-04-03 ~ 2018-11-01
IIF 11 - Director → ME
23
NOTTING HILL DEVELOPMENTS LIMITED
- now 02444254NOTTING HILL PROPERTIES LTD. - 2006-05-19
KEMMER LIMITED - 1990-01-15
Bruce Kenrick House, 2 Killick Street, London
Active Corporate (77 parents, 1 offspring)
Officer
2018-04-03 ~ 2018-11-01
IIF 24 - Director → ME
24
NOTTING HILL GENESIS COMMUNITY FOUNDATION LIMITED - now
GENESIS COMMUNITY FOUNDATION
- 2020-11-02
05350679GENESIS COMMUNITY FOUNDATION LIMITED - 2008-01-28
Bruce Kenrick House, 2 Killick Street, London, England
Active Corporate (38 parents)
Officer
2013-06-23 ~ 2018-11-01
IIF 35 - Director → ME
25
PATHMEADS PROPERTY SERVICES LIMITED
05963185 Bruce Kenrick House, 2 Killick Street, London, England
Dissolved Corporate (33 parents)
Officer
2013-07-25 ~ 2018-11-01
IIF 34 - Director → ME
2013-09-17 ~ 2014-03-31
IIF 1 - Director → ME
26
PATHMEADS RESIDENTIAL LIMITED
- now 02927849PATHMEADS LIMITED - 2007-06-06
Bruce Kenrick House, 2 Killick Street, London, England
Active Corporate (51 parents)
Officer
2013-09-17 ~ 2018-11-01
IIF 12 - Director → ME
27
1700 Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-15 ~ 2026-01-31
IIF 5 - Director → ME
28
PLATFORM NEW HOMES LIMITED
- now 03761768ESHA (DEVELOPMENTS) LIMITED
- 2021-04-13
03761768LINX (DEVELOPMENTS) LTD. - 2006-05-11
ELPH (DEVELOPMENTS) LIMITED - 2001-12-24
NATREX LIMITED - 1999-05-06
1700 Solihull Parkway, Birmingham Business Park, Solihull
Active Corporate (57 parents, 1 offspring)
Officer
2019-09-17 ~ 2026-01-31
IIF 15 - Director → ME
29
PRESENTATION MARKET RENT LIMITED
- now 07143456NOTTING HILL MARKET RENT (2) LIMITED - 2010-02-12
Bruce Kenrick House, 2 Killick Street, London
Dissolved Corporate (26 parents)
Officer
2018-04-03 ~ 2018-04-03
IIF 20 - Director → ME
30
Bruce Kenrick House, 2 Killick Street, London
Active Corporate (23 parents, 1 offspring)
Officer
2018-04-03 ~ 2018-11-01
IIF 21 - Director → ME
31
Bruce Kenrick House, 2 Killick Street, London
Active Corporate (23 parents)
Officer
2018-04-03 ~ 2018-11-01
IIF 25 - Director → ME
32
5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2026-02-02 ~ now
IIF 10 - Director → ME
33
SAGE SHARED OWNERSHIP LIMITED - 2022-10-04
5th Floor Orion House, 5 Upper St Martins Lane, London
Active Corporate (19 parents)
Officer
2026-02-02 ~ now
IIF 7 - Director → ME
34
5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2026-02-02 ~ now
IIF 8 - Director → ME
35
5th Floor Orion House, 5 Upper St Martins Lane, London
Active Corporate (19 parents, 6 offsprings)
Officer
2026-02-02 ~ now
IIF 6 - Director → ME
36
5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2026-02-02 ~ now
IIF 9 - Director → ME
37
STOKE QUAY NEW HOMES LIMITED
- now 06196157STILLNESS 888 LIMITED - 2007-08-08
Bruce Kenrick House, 2 Killick Street, London, England
Active Corporate (34 parents)
Officer
2013-07-23 ~ 2018-11-01
IIF 28 - Director → ME
38
Bruce Kenrick House, 2 Killick Street, London
Active Corporate (32 parents)
Officer
2018-04-03 ~ 2018-10-01
IIF 22 - Director → ME
39
Bruce Kenrick House, 2, Killick Street, London, England
Active Corporate (22 parents)
Officer
2018-04-03 ~ 2018-11-01
IIF 27 - Director → ME
40
Worth Primary School, Birch Road, Poynton, Cheshire
Active Corporate (29 parents)
Officer
2013-02-18 ~ 2015-12-31
IIF 43 - Director → ME