1
Kindred House, 17 Hartfield Road, London, England
Active Corporate (2 parents)
Officer
2010-08-06 ~ now
IIF 45 - Director → ME
2
Kindred House, 17 Hartfield Road, London, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2010-08-10 ~ now
IIF 34 - Director → ME
3
Kindred House, 17 Hartfield Road, London, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2010-08-10 ~ now
IIF 39 - Director → ME
4
Kindred House, 17 Hartfield Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-04-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
5
DNA LINGERIE LIMITED - 2010-11-18
Kindred House, 17 Hartfield Road, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2010-03-16 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
6
Kindred House, 17 Hartfield Road, London, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2010-09-23 ~ now
IIF 48 - Director → ME
7
INTERCEDE 2318 LIMITED - 2009-04-07
Kindred House, 17 Hartfield Road, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
3,000 GBP2024-03-30
Officer
2012-07-10 ~ now
IIF 51 - Director → ME
8
Kindred House, 17 Hartfield Road, London, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-30
Officer
2012-07-10 ~ now
IIF 35 - Director → ME
9
BOUX AVENUE LIMITED - 2010-11-18
Kindred House, 17 Hartfield Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2010-08-10 ~ now
IIF 47 - Director → ME
10
Kindred House 17 Hartfield Road, Wimbledon, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-02-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
11
Kindred House, 17 Hartfield Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
12
Kindred House, Hartfield Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-02-20 ~ now
IIF 31 - Director → ME
13
Kindred House, 17 Hartfield Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-02-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
14
BOGINABAG LTD - 2013-01-15
WENTWORTH WINCHESTER LIMITED - 2009-03-24
Ryman House, Savoy Road, Crewe, Cheshire
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
49,743 GBP2017-04-30
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
17 Kindred House, 17 Hartfield Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,000 GBP2024-03-30
Officer
2012-07-06 ~ now
IIF 26 - Director → ME
16
Kindred House, 17 Hartfield Road, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2008-08-20 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → 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, Cheshire
Active Corporate (4 parents, 2 offsprings)
Officer
2007-02-01 ~ now
IIF 28 - Director → ME
18
2MB HOLDINGS LIMITED - 2013-07-05
Kindred House, 17 Hartfield Road, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
316,465 GBP2017-03-31
Officer
2013-07-04 ~ now
IIF 53 - Director → ME
19
CHANCEREALM LIMITED - 1995-05-23
Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (6 parents)
Officer
1995-03-16 ~ now
IIF 46 - Director → ME
20
Kindred House, 17 Hartfield Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-02-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
21
Kindred House, Hartfield Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-02-19 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
22
Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (7 parents)
Officer
2003-01-17 ~ now
IIF 36 - Director → ME
23
XANAGA LIMITED - 2001-02-22
Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (6 parents)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2001-02-13 ~ now
IIF 38 - Director → ME
24
Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
~ now
IIF 30 - Director → ME
2000-05-24 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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, England
Active Corporate (2 parents)
Officer
2012-07-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Has significant influence or control → OE
26
12 Castle Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2018-06-07 ~ now
IIF 90 - Ownership of shares - More than 25% → OE
IIF 90 - Ownership of voting rights - More than 25% → OE
27
TENFATHERS LIMITED - 2018-10-12
Kindred House, 17 Hartfield Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-02-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
28
Kindred House, 17 Hartfield Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,000 GBP2024-03-30
Officer
2012-07-10 ~ now
IIF 49 - Director → ME
29
Kindred House, 17 Hartfield Road, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-30
Officer
2012-07-10 ~ now
IIF 27 - Director → ME
30
RPS TRAVEL LIMITED - 2000-11-24
Kindred House, 17 Hartfield Road, London, England
Active Corporate (6 parents)
Officer
2012-07-10 ~ now
IIF 41 - Director → ME
31
RIVERDANCE LIMITED - 2019-11-11
ROBERT DYAS,LIMITED - 2009-09-17
Kindred House, 17 Hartfield Road, London, England
Active Corporate (4 parents)
Equity (Company account)
3,000 GBP2024-03-30
Officer
2012-07-10 ~ now
IIF 33 - Director → ME
32
Kindred House, Hartfield Road, London, England
Active Corporate (5 parents)
Officer
2012-07-10 ~ now
IIF 54 - 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, Cheshire
Active Corporate (6 parents, 4 offsprings)
Officer
1992-09-08 ~ now
IIF 42 - Director → ME
34
RBCO 179 LIMITED - 1995-03-28
Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (6 parents, 1 offspring)
Officer
1995-03-17 ~ now
IIF 37 - Director → ME
35
Kindred House, 17 Hartfield Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2013-02-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
36
Kindred House, 17 Hartfield Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-02-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
37
Kindred House, 17 Hartfield Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-05-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-05-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 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, Cheshire
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2005-08-01 ~ now
IIF 52 - Director → ME
40
ARTELLA LTD - 2007-02-16
Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2007-02-01 ~ now
IIF 43 - Director → ME
41
Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2005-08-01 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
42
Kindred House, 17 Hartfield Road, London, England
Active Corporate (3 parents)
Officer
2012-07-06 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
43
Kindred House, 17 Hartfield Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2009-11-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
44
Kindred House, 17 Hartfield Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2014-10-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
45
Kindred House, 17 Hartfield Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-45,574 GBP2024-05-31
Officer
2013-05-22 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-02-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
47
Kindred House 17 Hartfield Road, Wimbledon, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2015-02-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
48
Kindred House, 17 Hartfield Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2015-02-17 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
49
Kindred House, 17 Hartfield Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-02-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE