1
49 EAST ROAD LIMITED - now
KINRISE (EAST ROAD) LIMITED
- 2025-01-09
13708874 10 Colville Mews, London, England
Active Corporate (7 parents)
Officer
2021-10-28 ~ 2024-11-21
IIF 21 - Director → ME
2
BATH ROAD DEVELOPMENTS HOLDINGS LIMITED
10658996 Allan House, 10 John Princes Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-03-08 ~ dissolved
IIF 5 - Director → ME
3
KINRISE (SOHO) LIMITED
- 2026-01-27
16413310 2 Noel Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-28 ~ now
IIF 8 - Director → ME
4
Mains Of Haddo Mains Of Haddo, Tarves, Ellon, Scotland
Active Corporate (6 parents)
Officer
2023-01-19 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
KARREV (MARTINS) LIMITED - now
KINRISE (MARTINS) LIMITED
- 2023-11-01
13471077 21 Holborn Viaduct, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-06-22 ~ 2023-10-20
IIF 25 - Director → ME
6
KARREV (SUNLIGHT) LIMITED - now
KINRISE (SUNLIGHT) LIMITED
- 2024-03-08
14167037 21 Holborn Viaduct, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-13 ~ 2024-03-01
IIF 24 - Director → ME
7
KARREV (TREVELYAN) LIMITED - now
KINRISE (TREVELYAN) LIMITED
- 2025-01-14
13596982 21 Holborn Viaduct, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-09-01 ~ 2024-11-20
IIF 16 - Director → ME
8
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (4 parents)
Officer
2024-05-14 ~ now
IIF 18 - Director → ME
9
KINRISE (CITADEL) LIMITED
- now 11990294KINRISE THREE LIMITED
- 2020-07-21
11990294 2 Noel Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-05-10 ~ 2020-07-20
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2 Noel Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-21 ~ now
IIF 32 - LLP Designated Member → ME
2023-07-14 ~ 2023-08-04
IIF 31 - LLP Designated Member → ME
Person with significant control
2023-07-14 ~ 2023-08-04
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2 Noel Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-24 ~ now
IIF 9 - Director → ME
12
KINRISE MFP (MIDCO) LTD
- 2025-12-04
16864234 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-19 ~ now
IIF 27 - Director → ME
13
KINRISE MFP (CIRCLE) LIMITED
- now 16108099 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-28 ~ now
IIF 20 - Director → ME
14
The Scalpel 18th Floor, 52 Lime Street, London, England, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-26 ~ now
IIF 29 - Director → ME
15
The Scalpel 18th Floor, 52 Lime Street, London, England, United Kingdom
Active Corporate (7 parents)
Officer
2025-12-04 ~ now
IIF 28 - Director → ME
16
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-11-27 ~ now
IIF 19 - Director → ME
17
2 Noel Street, London, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2015-05-01 ~ now
IIF 15 - Director → ME
Person with significant control
2018-12-31 ~ 2020-08-10
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
2 Noel Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-07-28 ~ now
IIF 17 - Director → ME
19
2 Noel Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-08 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2023-08-08 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
20
Lj Real Estate Advisors, 10 Storeys Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
21
PALACE MEWS MANAGEMENT COMPANY LIMITED
- now 02033555RAPID 1564 LIMITED - 1986-08-01
8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (23 parents)
Officer
2013-11-07 ~ now
IIF 26 - Director → ME
22
THE FREEDOM II FOUNDATION
- now 07675292THE SAVILE FOUNDATION
- 2013-01-29
07675292 10 Old Burlington Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
TRIBROOK INVESTMENT LIMITED
- now 11772938 2 Noel Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE