1
16 SOUTH ISLAND PLACE MANAGEMENT LIMITED
02205827 16 South Island Place, London
Active Corporate (17 parents)
Officer
2014-08-01 ~ 2017-03-28
IIF 16 - Director → ME
2
49 EAST ROAD LIMITED - now
KINRISE (EAST ROAD) LIMITED
- 2025-01-09
13708874 10 Colville Mews, London, England
Active Corporate (7 parents)
Officer
2021-10-28 ~ 2024-11-21
IIF 9 - Director → ME
3
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (13 parents)
Officer
2016-10-17 ~ now
IIF 1 - Director → ME
4
GREENPARK SECURITIES LLP - 2008-07-07
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (12 parents, 6 offsprings)
Officer
2009-09-01 ~ 2015-01-30
IIF 20 - LLP Member → ME
5
61 Broadwick Street, London, England
Active Corporate (5 parents)
Officer
2012-01-16 ~ now
IIF 7 - Director → ME
Person with significant control
2018-01-09 ~ now
IIF 38 - Has significant influence or control → OE
6
HACKNEY CHURCH EXPERIENCES LIMITED
12470018 1 Prodigal Square Prodigal Square, Hackney, London, England
Active Corporate (4 parents)
Officer
2020-02-18 ~ now
IIF 4 - Director → ME
7
KARREV (MARTINS) LIMITED - now
KINRISE (MARTINS) LIMITED
- 2023-11-01
13471077 21 Holborn Viaduct, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-06-22 ~ 2022-02-10
IIF 13 - Director → ME
8
KARREV (SUNLIGHT) LIMITED - now
KINRISE (SUNLIGHT) LIMITED
- 2024-03-08
14167037 21 Holborn Viaduct, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-06-13 ~ 2022-08-12
IIF 10 - Director → ME
9
KARREV (TREVELYAN) LIMITED - now
KINRISE (TREVELYAN) LIMITED
- 2025-01-14
13596982 21 Holborn Viaduct, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-09-01 ~ 2022-02-10
IIF 8 - Director → ME
10
KINNOULL MANSIONS MANAGEMENT COMPANY LIMITED
- now 02409214AURASITE LIMITED - 1989-09-04
1-6 Kinnoull Mansions Rowhill Road, London, England
Active Corporate (18 parents)
Officer
2019-01-13 ~ now
IIF 2 - Director → ME
11
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (4 parents)
Officer
2024-05-14 ~ now
IIF 28 - Director → ME
12
KINRISE (CITADEL) LIMITED
- now 11990294KINRISE THREE LIMITED
- 2020-07-21
11990294 2 Noel Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-05-10 ~ 2020-07-20
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
13
KINRISE (SOHO) HOLDINGS LIMITED
- now 16404799KINRISE (SOHO) HOLDINGS LIMITED
- 2026-01-27
16404799 2 Noel Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-24 ~ now
IIF 24 - Director → ME
14
KINRISE (SOHO) LIMITED
- 2026-01-27
16413310 2 Noel Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-28 ~ now
IIF 25 - Director → ME
15
2 Noel Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-21 ~ now
IIF 31 - LLP Designated Member → ME
2023-07-14 ~ 2023-08-04
IIF 22 - LLP Designated Member → ME
Person with significant control
2023-07-14 ~ 2023-08-04
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The Scalpel, 52 - 54 Lime Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-28 ~ now
IIF 18 - Director → ME
17
KINRISE MFP (MIDCO) LTD
- 2025-12-04
16864234 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-01 ~ now
IIF 27 - Director → ME
18
The Scalpel 18th Floor, 52 Lime Street, London, England, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-26 ~ now
IIF 29 - Director → ME
19
The Scalpel 18th Floor, 52 Lime Street, London, England, United Kingdom
Active Corporate (7 parents)
Officer
2025-12-04 ~ now
IIF 30 - Director → ME
20
The Scalpel, 52 - 54 Lime Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-11-27 ~ now
IIF 17 - Director → ME
21
2 Noel Street, London, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2015-05-01 ~ now
IIF 5 - Director → ME
Person with significant control
2018-12-31 ~ 2020-08-10
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
KINRISE UK CITIES II INVESTMENT HOLDINGS LIMITED
15036300 2 Noel Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-07-28 ~ now
IIF 6 - Director → ME
23
2 Noel Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-08 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2023-08-08 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
24
LAWSON JOHNSTON INVESTMENTS LLP - now
LAWSON-JOHNSTON INVESTMENTS LLP
- 2011-10-27
OC367658 9 Clifford Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-08-30 ~ 2011-10-06
IIF 23 - LLP Designated Member → ME
25
Lj Real Estate Advisors, 10 Storeys Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
26
1 Prodigal Square, Hackney, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-09 ~ now
IIF 3 - Director → ME
27
18 Savile Row, London, Greater London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-09-14 ~ dissolved
IIF 19 - LLP Designated Member → ME
28
SMLJ INVESTMENTS LIMITED
- 2013-11-01
08146339 Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2012-07-17 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-24
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
130 Queens Road, First Floor Offices, Brighton, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2011-10-04 ~ 2013-01-14
IIF 15 - Director → ME
30
TRIBROOK INVESTMENT LIMITED
- now 11772938 2 Noel Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE