1
Kindred House, 17 Hartfield Road, London, EnglandCorporate (2 parents)
Officer
2010-08-06 ~ nowIIF 20 - director → ME
2
Kindred House, 17 Hartfield Road, London, EnglandCorporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2010-08-10 ~ nowIIF 12 - director → ME
3
Kindred House, 17 Hartfield Road, London, EnglandCorporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2010-08-10 ~ nowIIF 15 - director → ME
4
Kindred House, 17 Hartfield Road, London, United KingdomCorporate (3 parents)
Officer
2012-04-26 ~ nowIIF 51 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
5
DNA LINGERIE LIMITED - 2010-11-18
Kindred House, 17 Hartfield Road, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2010-03-16 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
6
Kindred House, 17 Hartfield Road, London, EnglandCorporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2010-09-23 ~ nowIIF 22 - director → ME
7
INTERCEDE 2318 LIMITED - 2009-04-07
Kindred House, 17 Hartfield Road, London, United KingdomCorporate (5 parents, 6 offsprings)
Officer
2012-07-10 ~ nowIIF 25 - director → ME
8
Kindred House, 17 Hartfield Road, London, EnglandCorporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-30
Officer
2012-07-10 ~ nowIIF 13 - director → ME
9
BOUX AVENUE LIMITED - 2010-11-18
Kindred House, 17 Hartfield Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2010-08-10 ~ nowIIF 21 - director → ME
10
Kindred House 17 Hartfield Road, Wimbledon, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-02-20 ~ nowIIF 55 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
11
Kindred House, 17 Hartfield Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-02-19 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
12
Kindred House, Hartfield Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-02-20 ~ nowIIF 9 - director → ME
13
Kindred House, 17 Hartfield Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-02-20 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
14
BOGINABAG LTD - 2013-01-15
WENTWORTH WINCHESTER LIMITED - 2009-03-24
Ryman House, Savoy Road, Crewe, CheshireDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
49,743 GBP2017-04-30
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
17 Kindred House, 17 Hartfield Road, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2012-07-06 ~ nowIIF 29 - director → ME
16
Kindred House, 17 Hartfield Road, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2008-08-20 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Has significant influence or control → OE
17
STATIONERY BOX HOLDINGS LIMITED - 2016-10-21
COVERTON LTD - 2007-02-16
Ryman House, Savoy Road, Crewe, CheshireCorporate (4 parents, 2 offsprings)
Officer
2007-02-01 ~ nowIIF 7 - director → ME
18
2MB HOLDINGS LIMITED - 2013-07-05
Kindred House, 17 Hartfield Road, London, United KingdomCorporate (7 parents, 4 offsprings)
Equity (Company account)
316,465 GBP2017-03-31
Officer
2013-07-04 ~ nowIIF 27 - director → ME
19
CHANCEREALM LIMITED - 1995-05-23
Ryman House, Savoy Road, Crewe, CheshireCorporate (6 parents)
Officer
1995-03-16 ~ nowIIF 4 - director → ME
20
Kindred House, 17 Hartfield Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-02-20 ~ nowIIF 50 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
21
Kindred House, Hartfield Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-02-19 ~ nowIIF 58 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
22
Ryman House, Savoy Road, Crewe, CheshireCorporate (7 parents)
Officer
2003-01-17 ~ nowIIF 14 - director → ME
23
XANAGA LIMITED - 2001-02-22
Ryman House, Savoy Road, Crewe, CheshireCorporate (6 parents)
Equity (Company account)
1,808,000 GBP2024-03-31
Officer
2001-02-13 ~ nowIIF 2 - director → ME
24
Ryman House, Savoy Road, Crewe, CheshireCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
~ nowIIF 8 - director → ME
2000-05-24 ~ nowIIF 63 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Kindred House, 17 Hartfield Road, London, EnglandCorporate (2 parents)
Officer
2012-07-16 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Has significant influence or control → OE
26
12 Castle Street, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2018-06-07 ~ nowIIF 89 - Ownership of shares - More than 25% → OE
IIF 89 - Ownership of voting rights - More than 25% → OE
27
TENFATHERS LIMITED - 2018-10-12
Kindred House, 17 Hartfield Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-02-20 ~ nowIIF 57 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
28
Kindred House, 17 Hartfield Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
2,115,000 GBP2024-03-30
Officer
2012-07-10 ~ nowIIF 23 - director → ME
29
Kindred House, 17 Hartfield Road, London, EnglandCorporate (4 parents)
Equity (Company account)
76,000 GBP2024-03-30
Officer
2012-07-10 ~ nowIIF 6 - director → ME
30
RPS TRAVEL LIMITED - 2000-11-24
Kindred House, 17 Hartfield Road, London, EnglandCorporate (6 parents)
Officer
2012-07-10 ~ nowIIF 17 - director → ME
31
RIVERDANCE LIMITED - 2019-11-11
ROBERT DYAS,LIMITED - 2009-09-17
Kindred House, 17 Hartfield Road, London, EnglandCorporate (4 parents)
Equity (Company account)
2,938,000 GBP2024-03-30
Officer
2012-07-10 ~ nowIIF 11 - director → ME
32
Kindred House, Hartfield Road, London, EnglandCorporate (5 parents)
Officer
2012-07-10 ~ nowIIF 28 - director → ME
33
CHANCEREALM LIMITED - 2007-11-22
N A G COMMUNICATIONS LIMITED - 1995-05-23
CENTAURTECH LIMITED - 1992-09-22
Ryman House, Savoy Road, Crewe, CheshireCorporate (6 parents, 4 offsprings)
Officer
1992-09-08 ~ nowIIF 3 - director → ME
34
RBCO 179 LIMITED - 1995-03-28
Ryman House, Savoy Road, Crewe, CheshireCorporate (6 parents, 1 offspring)
Officer
1995-03-17 ~ nowIIF 1 - director → ME
35
Kindred House, 17 Hartfield Road, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2013-02-19 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
36
Kindred House, 17 Hartfield Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-02-19 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
37
Kindred House, 17 Hartfield Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-05-22 ~ nowIIF 54 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
38
Kindred House, 17 Hartfield Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-05-22 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
39
MOUNTRUN ESTATES LTD - 2007-02-16
Ryman House, Savoy Road, Crewe, CheshireCorporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2005-08-01 ~ nowIIF 26 - director → ME
40
ARTELLA LTD - 2007-02-16
Ryman House, Savoy Road, Crewe, CheshireCorporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2007-02-01 ~ nowIIF 18 - director → ME
41
Ryman House, Savoy Road, Crewe, CheshireCorporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2005-08-01 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
42
Kindred House, 17 Hartfield Road, London, EnglandCorporate (3 parents)
Officer
2012-07-06 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Has significant influence or control → OE
43
Kindred House, 17 Hartfield Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2009-11-11 ~ nowIIF 52 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
44
Kindred House, 17 Hartfield Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2014-10-20 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
45
Kindred House, 17 Hartfield Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-47,608 GBP2023-05-31
Officer
2013-05-22 ~ nowIIF 53 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
46
Kindred House, 17 Hartfield Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-02-19 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
47
Kindred House 17 Hartfield Road, Wimbledon, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2015-02-19 ~ nowIIF 56 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
48
Kindred House, 17 Hartfield Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2015-02-17 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
49
Kindred House, 17 Hartfield Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-02-19 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE