1
Hyde Park House, 5 Manfred Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-13 ~ nowIIF 89 - director → ME
2
KCP NOMINEES (24HAYMARKET) LIMITED - 2021-12-13
Hyde Park House, 5 Manfred Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-10-15 ~ nowIIF 99 - director → ME
3
Hyde Park House, 5 Manfred Road, London, EnglandCorporate (4 parents)
Officer
2025-01-24 ~ nowIIF 70 - director → ME
4
Hyde Park House, 5 Manfred Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-30 ~ nowIIF 101 - director → ME
5
Hyde Park House, 5 Manfred Road, London, United KingdomCorporate (4 parents)
Officer
2023-06-15 ~ nowIIF 98 - director → ME
6
Hyde Park House, 5 Manfred Road, London, EnglandCorporate (4 parents)
Officer
2025-01-13 ~ nowIIF 74 - director → ME
7
Hyde Park House, 5 Manfred Road, LondonDissolved corporate (3 parents)
Officer
2013-03-28 ~ dissolvedIIF 42 - director → ME
8
Hyde Park House, 5 Manfred Road, London, EnglandCorporate (4 parents)
Officer
2024-06-20 ~ nowIIF 73 - director → ME
9
Hyde Park House, 5 Manfred Road, London, EnglandCorporate (4 parents)
Officer
2025-03-11 ~ nowIIF 69 - director → ME
10
Hyde Park House, 5 Manfred Road, London, United KingdomDissolved corporate (2 parents)
Officer
2014-06-17 ~ dissolvedIIF 16 - director → ME
11
Hyde Park House, Manfred Road, London, United Kingdom, United KingdomCorporate (4 parents)
Officer
2024-02-21 ~ nowIIF 81 - director → ME
12
Hyde Park House, Manfred Road, London, United KingdomDissolved corporate (3 parents)
Officer
2019-07-16 ~ dissolvedIIF 85 - llp-designated-member → ME
13
Hyde Park House, 5 Manfred Road, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2018-01-16 ~ dissolvedIIF 49 - director → ME
14
75a Walkern Road, Stevenage, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2011-06-01 ~ dissolvedIIF 75 - director → ME
15
75a Walkern Road, Stevenage, HertfordshireCorporate (1 parent)
Equity (Company account)
495,057 GBP2024-03-31
Officer
2010-11-22 ~ nowIIF 72 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
16
St. James Court, 9/12 St. James Parade, BristolDissolved corporate (5 parents)
Officer
2014-03-19 ~ dissolvedIIF 12 - director → ME
17
Hyde Park House, 5 Manfred Road, LondonCorporate (3 parents, 5 offsprings)
Officer
2011-01-17 ~ nowIIF 84 - llp-designated-member → ME
18
Hyde Park House, 5 Manfred Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-30 ~ nowIIF 93 - director → ME
19
ENTERPRISE CONTAINERSHIP LIMITED - 2014-12-15
Hyde Park House, 5 Manfred Road, LondonDissolved corporate (2 parents)
Officer
2014-10-21 ~ dissolvedIIF 21 - director → ME
20
Hyde Park House, 5 Manfred Road, London, United KingdomDissolved corporate (3 parents)
Officer
2012-06-18 ~ dissolvedIIF 20 - director → ME
21
Hyde Park House, 5 Manfred Road, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-03 ~ nowIIF 94 - director → ME
22
KCP NOMINEES (NEWABLE) LIMITED - 2023-02-27
Hyde Park House, 5 Manfred Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-11-11 ~ nowIIF 90 - director → ME
23
Hyde Park House, 5 Manfred Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-10-28 ~ nowIIF 100 - director → ME
24
KPC NOMINEES (DBC-BBI ACCOUNT) LIMITED - 2021-03-28
KCP NOMINEES (DEEPBRIDGE) LIMITED - 2021-03-23
Hyde Park House, 5 Manfred Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-02 ~ nowIIF 97 - director → ME
25
Hyde Park House, 5 Manfred Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-16 ~ nowIIF 103 - director → ME
26
Hyde Park House, 5 Manfred Road, London, EnglandCorporate (4 parents)
Officer
2024-04-26 ~ nowIIF 71 - director → ME
27
Hyde Park House, 5 Manfred Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-02 ~ nowIIF 96 - director → ME
28
Hyde Park House, 5 Manfred Road, London, United KingdomCorporate (4 parents)
Officer
2023-10-31 ~ nowIIF 91 - director → ME
29
Hyde Park House, 5 Manfred Road, London, EnglandCorporate (4 parents, 13 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-11-17 ~ nowIIF 87 - director → ME
30
Hyde Park House, 5 Manfred Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2021-08-12 ~ nowIIF 41 - director → ME
Person with significant control
2021-08-12 ~ nowIIF 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
31
Hyde Park House, 5 Manfred Road, London, EnglandDissolved corporate (3 parents)
Profit/Loss (Company account)
-208,713 GBP2018-10-01 ~ 2020-03-31
Officer
2018-11-01 ~ dissolvedIIF 40 - director → ME
32
Hyde Park House, 5 Manfred Road, London, EnglandCorporate (2 parents)
Officer
2024-06-22 ~ nowIIF 78 - director → ME
Person with significant control
2024-06-22 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
33
Hyde Park House, 5 Manfred Road, London, EnglandCorporate (3 parents, 40 offsprings)
Officer
2018-11-01 ~ nowIIF 82 - llp-designated-member → ME
34
Hyde Park House, 5 Manfred Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
0.01 GBP2021-03-31
Officer
2018-12-06 ~ nowIIF 48 - director → ME
35
KIN INVESTMENT SERVICES LIMITED - 2020-07-20
Hyde Park House, 5 Manfred Road, London, United KingdomCorporate (5 parents, 6 offsprings)
Equity (Company account)
2,251,106 GBP2024-03-31
Officer
2018-07-11 ~ nowIIF 56 - director → ME
36
Hyde Park House, 5 Manfred Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2021-08-12 ~ nowIIF 46 - director → ME
Person with significant control
2021-08-12 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Hyde Park House, 5 Manfred Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2021-08-12 ~ nowIIF 55 - director → ME
Person with significant control
2021-08-12 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Hyde Park House 5 Manfred Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2022-01-20 ~ nowIIF 51 - director → ME
Person with significant control
2022-01-20 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
KIN GROUP LTD - 2020-07-19
105 Broadley Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2020-01-07 ~ dissolvedIIF 27 - director → ME
Person with significant control
2021-01-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
40
Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
2014-10-07 ~ dissolvedIIF 24 - director → ME
41
2nd Floor, 100 Cannon Street, London, EnglandDissolved corporate (5 parents)
Officer
2017-11-08 ~ dissolvedIIF 28 - director → ME
42
2nd Floor, 100 Cannon Street, London, EnglandDissolved corporate (5 parents)
Officer
2017-11-08 ~ dissolvedIIF 29 - director → ME
43
2nd Floor, 100 Cannon Street, London, EnglandDissolved corporate (5 parents)
Officer
2017-11-08 ~ dissolvedIIF 30 - director → ME
44
2nd Floor, 100 Cannon Street, London, EnglandDissolved corporate (5 parents)
Officer
2017-11-08 ~ dissolvedIIF 31 - director → ME
45
Hyde Park House, 5 Manfred Road, London, EnglandCorporate (4 parents)
Officer
2024-07-02 ~ nowIIF 77 - director → ME
46
Hyde Park House, 5 Manfred Road, LondonDissolved corporate (5 parents)
Officer
2014-07-01 ~ dissolvedIIF 57 - director → ME
47
100 St. James Road, NorthamptonDissolved corporate (3 parents)
Equity (Company account)
340,156 GBP2020-11-30
Officer
2018-07-24 ~ dissolvedIIF 62 - director → ME
48
Hyde Park House, 5 Manfred Road, London, United KingdomCorporate (4 parents)
Officer
2024-02-21 ~ nowIIF 80 - director → ME
49
ENSCO 303 LIMITED - 2010-02-09
3a Dublin Meuse, Edinburgh, MidlothianCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-08-01 ~ nowIIF 86 - director → ME
50
Hyde Park House, 5 Manfred Road, London, United KingdomDissolved corporate (4 parents)
Officer
2017-02-22 ~ dissolvedIIF 17 - director → ME
51
Hyde Park House, 5 Manfred Road, LondonDissolved corporate (3 parents)
Officer
2013-10-25 ~ dissolvedIIF 44 - director → ME
52
Elm House, 75a Walkern Road, Stevenage, United KingdomDissolved corporate (2 parents)
Officer
2012-11-13 ~ dissolvedIIF 14 - director → ME
53
Hyde Park House, 5 Manfred Road, London, EnglandCorporate (5 parents)
Officer
2020-11-04 ~ nowIIF 39 - director → ME
54
HAMBRO PERKS (KCP) NOMINEES LTD - 2024-07-03
Hyde Park House, 5 Manfred Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-24 ~ nowIIF 92 - director → ME
55
Hyde Park House, 5 Manfred Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-08-30 ~ nowIIF 52 - director → ME
56
Kin Company Secretarial Limited Hyde Park House, 5 Manfred Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-04 ~ nowIIF 88 - director → ME
57
Hyde Park House, 5 Manfred Road, London, EnglandCorporate (4 parents)
Officer
2025-03-11 ~ nowIIF 67 - director → ME
58
75a Walkern Road, StevenageCorporate (4 parents)
Officer
2023-10-10 ~ nowIIF 66 - director → ME
59
BLUE LAKE NOMINEES (KCP) LIMITED - 2025-02-26
Hyde Park House, 5 Manfred Road, London, EnglandCorporate (4 parents)
Officer
2024-10-15 ~ nowIIF 76 - director → ME
60
Hyde Park House, 5 Manfred Road, London, EnglandCorporate (4 parents)
Officer
2024-09-17 ~ nowIIF 36 - director → ME
61
SOLARES SOUTH-EAST PLC - 2011-08-26
SOLARES EIS PLC - 2011-06-23
129 Finchley Road, London, United KingdomDissolved corporate (6 parents)
Officer
2011-08-24 ~ dissolvedIIF 15 - director → ME
62
TAGUS CAPITAL HOMEDAO LTD - 2024-11-27
Hyde Park House, Manfred Road, London, United Kingdom, United KingdomCorporate (4 parents)
Officer
2024-02-29 ~ nowIIF 60 - director → ME
63
Hyde Park House, 5 Manfred Road, London, EnglandCorporate (4 parents)
Officer
2025-01-20 ~ nowIIF 79 - director → ME
64
Hyde Park House, 5 Manfred Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-14 ~ nowIIF 53 - director → ME
65
75a Walkern Road, Stevenage, EnglandCorporate (2 parents)
Equity (Company account)
-1,999 GBP2023-09-30
Officer
2018-09-17 ~ nowIIF 13 - director → ME
66
Hyde Park House, 5 Manfred Road, London, United KingdomCorporate (4 parents)
Officer
2023-09-12 ~ nowIIF 43 - director → ME
67
Hyde Park House, 5 Manfred Road, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-01-06 ~ nowIIF 33 - director → ME
68
Hyde Park House, 5 Manfred Road, London, United KingdomCorporate (4 parents)
Officer
2023-12-01 ~ nowIIF 95 - director → ME
69
100 St James Road, NorthamptonDissolved corporate (3 parents)
Equity (Company account)
97,856 GBP2021-02-28
Officer
2017-02-13 ~ dissolvedIIF 34 - director → ME