1
124 City Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-02-17 ~ 2021-06-16
IIF 16 - Director → ME
2
BERMUDA HOUSE SECURITIES LIMITED
01089992 73 Cornhill, London
Active Corporate (3 parents)
Officer
~ now
IIF 70 - Director → ME
2015-12-16 ~ now
IIF 24 - Director → ME
3
Manor Farm The Green, Lubenham, Market Harborough, England
Dissolved Corporate (5 parents)
Officer
2004-04-01 ~ 2006-11-01
IIF 106 - Director → ME
4
COMPINE DEVELOPMENTS (WOOTTON) LIMITED
- now 02523343CLEVERSEAL LIMITED
- 1991-01-16
02523343 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (31 parents)
Officer
~ 1992-12-28
IIF 17 - Director → ME
5
COUCHMORE PROPERTY GARAGE CO. LIMITED
01519906 2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (5 parents)
Officer
~ 2020-02-17
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ 2020-02-17
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
CRANBROOK SURVEYING SERVICES LTD.
04462150 73 Cornhill, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2002-06-17 ~ now
IIF 98 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Fountain House Floor 8, 2 Queens Walk, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2015-04-15 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
8
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 123 - Director → ME
9
GROUNDLINK PROPERTY MANAGEMENT LIMITED
02279965 Unit 3 Petersfield Business Park, Bedford Road, Petersfield, England
Active Corporate (14 parents)
Officer
~ 1994-02-28
IIF 9 - Director → ME
10
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (6 parents, 1 offspring)
Officer
~ 1994-05-05
IIF 7 - Director → ME
11
5 London Road, Rainham, Kent, England
Active Corporate (5 parents)
Officer
2019-06-03 ~ 2022-02-02
IIF 32 - Director → ME
2019-06-03 ~ 2019-06-03
IIF 81 - Director → ME
Person with significant control
2019-06-03 ~ 2022-02-02
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-06-03 ~ 2019-06-03
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
JONMAR DEVELOPMENTS LIMITED
- now 04635543VENUE DEVELOPMENTS LIMITED
- 2010-08-06
04635543 The Penthouse, 27 Argyll Road, London, England
Dissolved Corporate (6 parents)
Officer
2003-03-04 ~ dissolved
IIF 12 - Director → ME
2003-01-13 ~ 2010-07-05
IIF 111 - Director → ME
2003-03-04 ~ 2010-07-05
IIF 128 - Director → ME
2003-01-13 ~ 2003-03-04
IIF 79 - Secretary → ME
2003-03-04 ~ dissolved
IIF 89 - Secretary → ME
13
KE SELF STORAGE HOSTMOOR LIMITED
16482527 73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-29 ~ now
IIF 99 - Director → ME
IIF 116 - Director → ME
IIF 65 - Director → ME
14
73 Cornhill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-21 ~ now
IIF 95 - Director → ME
IIF 120 - Director → ME
IIF 68 - Director → ME
15
KE SELF STORAGE MIDCO LIMITED
- now 16466728K RUBERY MIDCO LIMITED
- 2025-05-27
16466728 73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2025-05-21 ~ now
IIF 117 - Director → ME
IIF 97 - Director → ME
IIF 57 - Director → ME
16
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-09 ~ now
IIF 102 - Director → ME
IIF 69 - Director → ME
IIF 115 - Director → ME
17
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2009-09-24 ~ dissolved
IIF 82 - Director → ME
18
KINGSTON & RICHMOND ESTATES LLP
OC353096 73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2010-03-10 ~ dissolved
IIF 90 - LLP Designated Member → ME
19
KINGSTON (CITY) ESTATES TRADING LIMITED
- now 02819730SINGER & FRIEDLANDER INVESTMENT PROPERTIES LIMITED
- 2011-08-22
02819730GLADESPOT LIMITED - 1993-06-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2012-01-10 ~ 2018-07-24
IIF 78 - Director → ME
2011-08-18 ~ 2018-07-24
IIF 42 - Director → ME
2012-01-10 ~ 2018-07-24
IIF 109 - Director → ME
2011-08-18 ~ 2016-01-14
IIF 88 - Secretary → ME
20
KINGSTON ART AND PUBLISHING LIMITED
10244473 73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-21 ~ now
IIF 58 - Director → ME
2024-05-02 ~ now
IIF 119 - Director → ME
IIF 96 - Director → ME
21
KINGSTON BUILDING COMPANY LIMITED - now
Suite A 1st Floor, Midas House, 62 Goldsworth Road Woking, Surrey
Dissolved Corporate (6 parents)
Officer
~ 1994-05-20
IIF 14 - Director → ME
22
KINGSTON (THUNDER) LTD
- 2014-04-02
08085939 73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2012-05-28 ~ dissolved
IIF 33 - Director → ME
23
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-02 ~ now
IIF 101 - Director → ME
IIF 118 - Director → ME
2016-06-21 ~ now
IIF 63 - Director → ME
24
Suite 213 Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2009-07-22 ~ dissolved
IIF 77 - Director → ME
IIF 49 - Director → ME
25
Suite 213 Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2009-07-22 ~ dissolved
IIF 76 - Director → ME
IIF 50 - Director → ME
26
KINGSTON ESTATES EOT MANAGEMENT LIMITED
10246706 73 Cornhill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-22 ~ now
IIF 28 - Director → ME
IIF 104 - Director → ME
IIF 60 - Director → ME
27
KINGSTON ESTATES INVESTMENT PROPERTY (GP) LLP
OC346764 Suite 213 Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-06-26 ~ dissolved
IIF 56 - LLP Designated Member → ME
IIF 87 - LLP Designated Member → ME
2009-07-22 ~ dissolved
IIF 92 - LLP Member → ME
28
73 Cornhill, London
Active Corporate (4 parents)
Officer
2024-05-02 ~ now
IIF 113 - Director → ME
2007-05-10 ~ now
IIF 59 - Director → ME
2024-05-02 ~ now
IIF 94 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
BANTIO PROPERTIES LIMITED
- 1994-03-10
02885027 73 Cornhill, London
Active Corporate (9 parents, 13 offsprings)
Officer
2012-04-01 ~ now
IIF 26 - Director → ME
1994-02-07 ~ now
IIF 64 - Director → ME
2017-09-26 ~ now
IIF 80 - Director → ME
30
Gibson Booth Chartered Accountants New Court, Abbey Road North, Shepley, United Kingdom
Active Corporate (6 parents)
Officer
2015-10-28 ~ 2022-04-04
IIF 40 - Director → ME
2015-10-28 ~ 2015-10-28
IIF 74 - Director → ME
31
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-17 ~ dissolved
IIF 43 - Director → ME
32
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-04 ~ dissolved
IIF 45 - Director → ME
33
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-04 ~ dissolved
IIF 48 - Director → ME
34
C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2014-11-11 ~ 2017-05-12
IIF 73 - Director → ME
IIF 39 - Director → ME
35
KINGSTON ROAD WIMBLEDON MANAGEMENT LIMITED
10134794 Moss And Co 55a High Street, High Street Wimbledon, London, England
Active Corporate (14 parents)
Officer
2016-04-20 ~ 2018-02-14
IIF 127 - Director → ME
36
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-06 ~ now
IIF 103 - Director → ME
IIF 121 - Director → ME
IIF 67 - Director → ME
37
73 Cornhill, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2016-03-24 ~ 2025-07-30
IIF 47 - Director → ME
2018-11-07 ~ 2021-08-09
IIF 85 - Director → ME
38
KINGSTON SPACE MANAGEMENT LIMITED
10159884 73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-03 ~ dissolved
IIF 29 - Director → ME
39
KINGSTON SPACE PROPERTY LIMITED
12663171 73 Cornhill, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-06-11 ~ 2025-07-30
IIF 46 - Director → ME
40
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-20 ~ dissolved
IIF 31 - Director → ME
IIF 84 - Director → ME
41
KINGSTON WIMBLEDON LIMITED
- now 09053209KINGSTON BARNET LIMITED
- 2015-02-27
09053209 73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ dissolved
IIF 72 - Director → ME
2014-05-22 ~ dissolved
IIF 36 - Director → ME
42
KINGSTON WYCOMBE SERVICED OFFICES LIMITED
- now 07371193 8th Floor Fountain House, 2 Queens Walk, Reading, Berkshire
Active Corporate (4 parents)
Officer
2011-05-09 ~ now
IIF 105 - Director → ME
Person with significant control
2016-09-09 ~ 2017-09-08
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-09-09 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 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
43
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-21 ~ dissolved
IIF 125 - Director → ME
44
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-14 ~ dissolved
IIF 100 - Director → ME
IIF 122 - Director → ME
Person with significant control
2021-10-14 ~ 2022-06-28
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
45
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-09 ~ dissolved
IIF 126 - Director → ME
46
KINGSTON (CITY) ESTATES LIMITED
- 2020-09-25
07707369 73 Cornhill, London
Active Corporate (2 parents, 3 offsprings)
Officer
2012-12-07 ~ 2019-03-28
IIF 107 - Director → ME
2011-07-15 ~ now
IIF 114 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
47
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-13 ~ now
IIF 62 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
48
NAZARETH CARE CHARITABLE TRUST
- now 05518564VICTOIRE LARMENIER FOUNDATION
- 2010-09-17
05518564 Larmenier Centre, 162 East End Road, East Finchley, London
Active Corporate (45 parents, 10 offsprings)
Officer
2005-11-13 ~ 2011-06-23
IIF 15 - Director → ME
49
Suite A 1st Floor Oo, Midas House 62 Goldworth Road, Woking, Surrey
Dissolved Corporate (7 parents)
Officer
~ 1994-05-20
IIF 10 - Director → ME
50
SBC AYLESBURY MANAGEMENT LIMITED
10349630 Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2016-08-27 ~ 2019-02-12
IIF 34 - Director → ME
51
SBC CHELTENHAM MANAGEMENT LIMITED
10349737 5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
Active Corporate (6 parents)
Officer
2016-08-27 ~ 2018-09-28
IIF 41 - Director → ME
52
SBC GLOUCESTER MANAGEMENT LIMITED
10349689 5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
Active Corporate (6 parents)
Officer
2016-08-27 ~ 2018-09-28
IIF 35 - Director → ME
53
73 Cornhill, London
Active Corporate (7 parents)
Officer
2020-12-24 ~ 2021-02-25
IIF 110 - Director → ME
IIF 124 - Director → ME
2019-01-10 ~ 2020-12-24
IIF 83 - Director → ME
2016-08-27 ~ 2020-12-24
IIF 38 - Director → ME
54
SBC WOKINGHAM MANAGEMENT LIMITED
10349795 73 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2016-08-27 ~ dissolved
IIF 30 - Director → ME
55
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
~ 1994-02-28
IIF 11 - Director → ME
56
SEABOARD PROPERTIES & SERVICES LTD
- now SC656080SEABOARD PROPERTIES LTD
- 2022-10-07
SC656080 8 Bank Street, Balintore, Tain, Scotland
Active Corporate (2 parents)
Officer
2020-03-02 ~ now
IIF 21 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
8 Bank Street, Balintore, Tain, Ross-shire
Active Corporate (2 parents)
Officer
2012-10-08 ~ now
IIF 22 - Director → ME
Person with significant control
2016-10-08 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
58
SPACE PROPERTY & INVESTMENTS LIMITED
- now 09308463KINGSTON PINNACLE LTD
- 2019-03-22
09308463 73 Cornhill, London
Active Corporate (6 parents, 10 offsprings)
Officer
2014-11-12 ~ 2019-03-29
IIF 75 - Director → ME
2014-11-12 ~ 2019-09-25
IIF 44 - Director → ME
2015-04-27 ~ 2019-03-29
IIF 108 - Director → ME
59
ST. MARY'S SCHOOL ASCOT TRUST - 1996-04-17
St Marys School Ascot, St Marys, Road, Ascot, Berkshire
Active Corporate (59 parents, 1 offspring)
Officer
1998-03-16 ~ 2009-07-09
IIF 8 - Director → ME
60
SURREY & COUNTIES (SUTTON) LIMITED
03137094 73 Cornhill, London
Active Corporate (7 parents, 1 offspring)
Officer
1996-07-12 ~ now
IIF 66 - Director → ME
2013-08-19 ~ now
IIF 25 - Director → ME
61
SURREY & COUNTIES PROPERTY INVESTMENT CO. LTD.
- now 00317186 73 Cornhill, London
Active Corporate (8 parents)
Officer
2020-03-26 ~ now
IIF 27 - Director → ME
1994-05-20 ~ now
IIF 61 - Director → ME
62
The Penthouse, 27 Argyll Road, London
Dissolved Corporate (7 parents)
Officer
2010-09-06 ~ dissolved
IIF 91 - LLP Designated Member → ME
63
24 Haymarket, London, England
Active Corporate (11 parents)
Officer
2020-07-03 ~ now
IIF 23 - Director → ME
64
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2017-11-13 ~ 2018-07-24
IIF 37 - Director → ME
65
WEATHERALL WOOTTON LIMITED
- now 07371182 73 Cornhill, London
Active Corporate (3 parents)
Officer
2021-03-11 ~ 2023-12-16
IIF 71 - Director → ME
2011-05-09 ~ now
IIF 93 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
66
CHARMDREAM PUBLIC LIMITED COMPANY
- 2003-02-27
04664361 12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, England
Active Corporate (6 parents)
Officer
2003-02-16 ~ 2015-05-19
IIF 18 - Director → ME