1
145 KCS DEVELOPMENT PARTNERS LLP
OC386950 21 Portobello Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-08-01 ~ dissolved
IIF 14 - LLP Designated Member → ME
2
11 Nicholas Street, Burnley, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
67,091 GBP2024-03-31
Officer
2025-11-20 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
3
Leytonstone House, Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2010-02-03 ~ dissolved
IIF 9 - LLP Designated Member → ME
4
11 Nicholas Street, Burnley, Lancashire, England
Active Corporate (4 parents)
Equity (Company account)
36,259 GBP2024-03-31
Officer
2021-04-01 ~ now
IIF 2 - Director → ME
5
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2025-12-08 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
UNBRANDED ASSET MANAGEMENT LIMITED
13086090 C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-16 ~ 2026-01-13
IIF 7 - Director → ME
Person with significant control
2020-12-16 ~ 2026-01-13
IIF 20 - Right to appoint or remove directors → OE
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
7
BRIDGESTONE FINANCE LIMITED
- 2019-08-21
12119433 14 David Mews, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
UNBRANDED CAPITAL MANAGEMENT LIMITED
- now 16708138 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-13 ~ now
IIF 6 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-25 ~ now
IIF 12 - Director → ME
10
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
362,468 GBP2021-03-31
Officer
2020-01-06 ~ now
IIF 11 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
POWIS PROPERTY COMPANY LLP
- 2012-02-27
OC370867 73 Cornhill, London
Active Corporate (3 parents)
Officer
2011-12-16 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-12-01 ~ now
IIF 16 - Right to surplus assets - 75% or more → OE
12
UNBRANDED PROJECT SERVICES LIMITED
11115471 73 Cornhill, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
8,246 GBP2023-12-31
Officer
2017-12-18 ~ now
IIF 4 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
13
UNBRANDED PROPERTIES LONDON LIMITED
- now 07860327KASABIAN PROPERTIES LIMITED
- 2012-02-27
07860327 Aston House, Cornwall Avenue, London
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1,092,158 GBP2019-12-31
Officer
2011-11-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE