1
STREATLEY PLACE (HAMPSTEAD) LIMITED - 2023-03-08
Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-31 ~ now
IIF 17 - Director → ME
2
Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2025-07-31 ~ now
IIF 5 - Director → ME
3
39 NORTHBOURNE ROAD LIMITED
- now 09897484WARLINGHAM ROAD LIMITED - 2020-04-24
KINSMAN HOUSING CHATHAM LIMITED - 2015-12-21
09853707 Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-31 ~ now
IIF 22 - Director → ME
4
Studio One, 197 Long Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-14 ~ now
IIF 55 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
5
Studio One, 197 Long Lane, London, England
Active Corporate (4 parents)
Officer
2025-07-31 ~ now
IIF 42 - Director → ME
6
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2025-01-13 ~ now
IIF 38 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
7
BOSTON ROAD (HANWELL) LIMITED
- now 06204164WIGTON PLACE LIMITED - 2017-08-08
STUDIO ONE ARCHITECTURE LIMITED - 2017-02-21
Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2025-07-31 ~ now
IIF 25 - Director → ME
8
Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2025-07-31 ~ now
IIF 12 - Director → ME
9
BRONDESBURY PARK SECURITIES LIMITED
- now 10036301KINSMAN HOUSING CHRISTCHURCH LIMITED - 2018-03-07
KINSMAN HOUSING PENTONVILLE ROAD LIMITED - 2016-10-04
Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-31 ~ now
IIF 27 - Director → ME
10
Studio One, 197 Long Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-31 ~ now
IIF 50 - Director → ME
11
CHARTERHOUSE HOUSING PARTNERSHIP LTD
05807124 Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2025-07-31 ~ now
IIF 16 - Director → ME
12
CHARTERHOUSE RESEARCH LIMITED
- now 06126881LONDON REGIONAL ALLIANCE LIMITED
- 2025-04-08
06126881BRC TECHNICAL LIMITED - 2008-07-15
Studio One, 197 Long Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
-11,764 GBP2025-02-28
Officer
2025-03-24 ~ now
IIF 41 - Director → ME
13
Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2025-07-31 ~ now
IIF 30 - Director → ME
14
Studio One, 197 Long Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-28 ~ now
IIF 57 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
15
DAVID EDWARD PROPERTY & DEVELOPMENT LIMITED
- now 01749083DAVID EDWARD PROPERTY & DEVELOPMENT COMPANY LIMITED - 1989-02-10
Studio One, 197 Long Lane, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,147,301 GBP2024-03-31
Officer
2025-07-31 ~ now
IIF 13 - Director → ME
16
Studio One, 197 Long Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2025-07-31 ~ now
IIF 46 - Director → ME
17
Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-07-31 ~ now
IIF 39 - Director → ME
18
GROSVENOR AVENUE CARSHALTON LIMITED
- now 13030238BUILDING REGEN LIMITED - 2022-03-16
Studio One, 197 Long Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2025-07-31 ~ now
IIF 49 - Director → ME
19
Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-07-31 ~ now
IIF 34 - Director → ME
20
KENTON COURT VENTURES LIMITED
- now 11446488130 TURNERS HILL LIMITED - 2023-03-08
Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2025-07-31 ~ now
IIF 26 - Director → ME
21
Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-31 ~ now
IIF 9 - Director → ME
22
KINSMAN HOUSING GORDON ROAD LIMITED
- now 09866165 Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-31 ~ now
IIF 43 - Director → ME
23
KINSMAN HOUSING NEW CROSS ROAD LIMITED
- now 09866185 Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-31 ~ now
IIF 40 - Director → ME
24
KINSMAN HOUSING WALLIS ROAD LTD.
10333236 Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2025-07-31 ~ now
IIF 20 - Director → ME
25
LAVINGTON COURT INVESTMENTS LIMITED
- now 04941026NEWINGTON CENTRAL LIMITED - 2010-05-18
LAVINGTON COURT INVESTMENTS LIMITED - 2006-05-09
ABBEY FORECOURT LIMITED - 2004-06-28
Studio One, 197 Long Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-31 ~ now
IIF 28 - Director → ME
26
LEASEHOLDER ALLIANCE LTD.
- now 12914423GRESHAM DRIVE DEVELOPMENTS LIMITED
- 2020-11-10
12914423 Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-11-09 ~ now
IIF 52 - Director → ME
27
Studio One, 197 Long Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2025-07-31 ~ now
IIF 8 - Director → ME
28
LTR 132-150 KNELLER ROAD LTD.
- now 08200695PGP SECURITIES NO. 8 LTD. - 2019-09-10
09552896, 08832918, 09271596, 08922799, 09654001, 09553177, 08922826, 09493036, 07226071, 08603834, 09271569, 08603794, 09493067, OC351956, 07226059, 08200790, 08922861... (more) Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-31 ~ now
IIF 21 - Director → ME
29
LTR CROMBERDALE COURT LTD.
- now 08603794PGP SECURITIES NO. 11 LTD. - 2019-09-10
09552896, 08832918, 09271596, 08922799, 09654001, 09553177, 08922826, 09493036, 07226071, 08603834, 09271569, 09493067, OC351956, 07226059, 08200790, 08922861, 08200695... (more) Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-31 ~ now
IIF 33 - Director → ME
30
LTS DOOLITTLE YARD LIMITED
- now 11375413TURNFORD GREEN LIMITED - 2022-05-10
LSW 152 QR PECKHAM LIMITED - 2019-06-17
Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2025-07-31 ~ now
IIF 14 - Director → ME
31
Studio One, 197 Long Lane, London
Active Corporate (2 parents)
Equity (Company account)
2,195 GBP2024-10-31
Officer
2025-07-31 ~ now
IIF 2 - Director → ME
32
Studio One, 197 Long Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2025-07-31 ~ now
IIF 51 - Director → ME
33
Studio One, 197 Long Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
3,015,270 GBP2024-03-31
Officer
2025-07-31 ~ now
IIF 23 - Director → ME
34
Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-31 ~ now
IIF 6 - Director → ME
35
PGP SECURITIES NO. 17 LTD.
08922799 09552896, 08832918, 09271596, 09654001, 09553177, 08922826, 09493036, 07226071, 08603834, 09271569, 08603794, 09493067, OC351956, 07226059, 08200790, 08922861, 08200695... (more) Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-31 ~ now
IIF 10 - Director → ME
36
PGP SECURITIES NO. 9 LTD.
08200790 09552896, 08832918, 09271596, 08922799, 09654001, 09553177, 08922826, 09493036, 07226071, 08603834, 09271569, 08603794, 09493067, OC351956, 07226059, 08922861, 08200695... (more) Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-31 ~ now
IIF 29 - Director → ME
37
Studio One, 197 Long Lane, London, England
Active Corporate (4 parents)
Officer
2025-07-31 ~ now
IIF 11 - Director → ME
38
107, Hestia House City Walk, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-07-31 ~ now
IIF 35 - Director → ME
39
Studio One, 197 Long Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2025-07-31 ~ now
IIF 37 - Director → ME
40
PGP SECURITIES NO.10 LTD. - 2020-08-04
09552896, 08832918, 09271596, 08922799, 09553177, 08922826, 09493036, 07226071, 08603834, 09271569, 08603794, 09493067, OC351956, 07226059, 08200790, 08922861, 08200695... (more) Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-31 ~ now
IIF 4 - Director → ME
41
STATION APPROACH (SUNBURY) LIMITED
11588815 Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-07-31 ~ now
IIF 24 - Director → ME
42
THE TRADEMARK GROUP LIMITED
- now 03699600TRADEMARK HOLDINGS LIMITED - 2004-06-14
05180882 Studio One, 197 Long Lane, London, England
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
19,228,294 GBP2024-03-31
Officer
2025-07-31 ~ now
IIF 3 - Director → ME
43
Office 7 35-37 Ludgate Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-31 ~ now
IIF 1 - Director → ME
44
BROADCAST MEDIA RELOCATIONS LIMITED
- 2013-04-15
07620342 Studio One, 197 Long Lane, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
885 GBP2025-03-31
Officer
2013-04-02 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
45
Studio One, 197 Long Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-31 ~ now
IIF 48 - Director → ME
46
TRADEMARK CENTRAL LIMITED
- now 03892206TRADEMARK ESTATES LIMITED - 2004-06-02
05151498 Studio One, 197 Long Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-07-31 ~ now
IIF 32 - Director → ME
47
Studio One, 197 Long Lane, London, England
Active Corporate (4 parents)
Officer
2025-07-31 ~ now
IIF 36 - Director → ME
48
Studio One, 197 Long Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-31 ~ now
IIF 45 - Director → ME
49
TRADEMARK DEVELOPMENT LIMITED - 1999-01-20
TRADE DEVELOPMENT LIMITED - 1997-10-15
Studio One, 197 Long Lane, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,313,495 GBP2024-03-31
Officer
2025-07-31 ~ now
IIF 31 - Director → ME
50
TRADEMARK INSURANCE LIMITED
- now 06126454BRC ALLIANCE LIMITED - 2012-05-04
Studio One, 197 Long Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
34,975 GBP2025-02-28
Officer
2025-07-31 ~ now
IIF 15 - Director → ME
51
TRADEMARK LAND AND PROPERTY LIMITED
03940915 Studio One, 197 Long Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
1,799,332 GBP2024-03-31
Officer
2025-07-31 ~ now
IIF 19 - Director → ME
52
TRADEMARK PROPERTY & DEVELOPMENT LIMITED
09883536 Studio One, 197 Long Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2015-11-23 ~ now
IIF 56 - Director → ME
53
TRADEMARK PROPERTY AND INVESTMENTS LIMITED
03940404 Studio One, 197 Long Lane, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,297,837 GBP2024-03-31
Officer
2025-07-31 ~ now
IIF 7 - Director → ME
54
Studio One, 197 Long Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-16 ~ now
IIF 47 - Director → ME
55
Studio One, 197 Long Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-05-15 ~ now
IIF 54 - Director → ME
56
Studio One, 197 Long Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
369,715 GBP2024-03-31
Officer
2025-07-31 ~ now
IIF 18 - Director → ME
57
WELGATE HOUSING PARTNERSHIP LTD.
11238397 Studio One, 197 Long Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-07-31 ~ now
IIF 44 - Director → ME