1
COLNE ASSOCIATION LIMITED - 1994-02-01
4 Matthew Parker Street, London
Active Corporate (6 parents)
Equity (Company account)
68 GBP2020-12-31
Officer
2011-03-02 ~ now
IIF 27 - Director → ME
2
BOURNE ASSOCIATION LIMITED - 1994-01-31
4 Matthew Parker Street, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
12,109,271 GBP2020-12-31
Officer
2006-05-25 ~ now
IIF 25 - Director → ME
3
ARUN ASSOCIATION LIMITED - 1994-01-31
4 Matthew Parker Street, London
Active Corporate (6 parents)
Equity (Company account)
32 GBP2020-12-31
Officer
2011-03-02 ~ now
IIF 26 - Director → ME
4
Chelsea Cloisters, Sloane Avenue, London.
Active Corporate (1 parent)
Equity (Company account)
100,404 GBP2024-07-31
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
5
GRANDSECRET LIMITED - 1986-12-10
Chelsea Cloisters, Sloane Avenue, London
Active Corporate (1 parent)
Equity (Company account)
156,709 GBP2024-04-30
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
6
RESIDENTS MANAGEMENT (NO.31) LIMITED - 1986-04-14
Chelsea Cloisters, Sloane Avenue, London
Active Corporate (4 parents)
Officer
1993-06-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
7
CHELSEA CLOISTERS DEVELOPMENTS (5TH FLOOR) LIMITED - 1986-07-02
CRUNCHGUIDE LIMITED - 1986-06-13
Chelsea Cloisters, Sloane Avenue, London
Active Corporate (1 parent)
Equity (Company account)
-291,378 GBP2024-04-30
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
8
GABLEPRIDE LIMITED - 1986-01-10
Chelsea Cloisters, Sloane Avenue, London
Active Corporate (5 parents)
Officer
~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
9
Chelsea Cloisters, Sloane Avenue, London
Active Corporate (1 parent)
Profit/Loss (Company account)
625,799 GBP2023-05-01 ~ 2024-04-30
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
10
Chelsea Cloisters, Sloane Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
11
Chelsea Cloisters, Sloane Avenue, London
Active Corporate (1 parent)
Equity (Company account)
-38,830 GBP2024-04-30
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
12
Chelsea Cloisters, Sloane Avenue, London
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
13
Chelsea Cloisters, Sloane Avenue, London
Active Corporate (4 parents, 4 offsprings)
Officer
2010-10-04 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
14
RICHARDSON SMITH LIMITED - 1976-12-31
Chelsea Cloisters, Sloane Avenue, London
Active Corporate (1 parent)
Equity (Company account)
11,109,419 GBP2024-04-30
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
15
Chelsea Cloisters, Sloane Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
16
C.E.MATTHEWS & COMPANY,LIMITED - 1977-12-31
Chelsea Cloisters, Sloane Ave, London
Active Corporate (2 parents)
Equity (Company account)
-567,200 GBP2024-04-30
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
17
Chelsea Cloisters, Sloane Avenue, London
Active Corporate (1 parent)
Equity (Company account)
-184 GBP2024-04-30
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
18
CLASHINDARROCH EXTENSION LIMITED - 2020-02-04
Chelsea Cloisters, Sloane Avenue, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-01-31 ~ now
IIF 28 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
19
Chelsea Cloisters, Sloane Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 30 - Director → ME
20
MORAN GAINHER & CO. LIMITED - 2023-05-23
Chelsea Cloisters, Sloane Avenue, London
Active Corporate (1 parent)
Equity (Company account)
40,217 GBP2024-04-30
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
21
Chelsea Cloisters, Sloane Avenue, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-09-23 ~ now
IIF 24 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Chelsea Cloisters, Sloane Avenue, London
Active Corporate (1 parent)
Equity (Company account)
104,649 GBP2024-04-30
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
23
Chelsea Cloisters, Sloane Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-13 ~ now
IIF 29 - Director → ME
24
Chelsea Cloisters, Sloane Avenue, London
Active Corporate (4 parents)
Officer
2010-10-06 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
25
MORAN, WHITELOCK & CO. LIMITED - 1976-12-31
Chelsea Cloisters, Sloane Avenue, London
Active Corporate (5 parents)
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
26
Chelsea Cloisters, Sloane Avenue, London
Active Corporate (1 parent)
Equity (Company account)
-270,080 GBP2024-04-30
Officer
~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
27
Chelsea Cloisters, Sloane Avenue, London
Active Corporate (1 parent)
Equity (Company account)
146,428 GBP2024-04-30
Officer
~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
28
C/o Chelsea Cloisters, Sloane Avenue, London
Active Corporate (5 parents)
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
29
Floor 1b Maple House, 149 Tottenham Court Road, London, England
Active Corporate (5 parents)
Officer
1999-07-30 ~ now
IIF 31 - Director → ME
30
Chelsea Cloisters, Sloane Avenue, London
Active Corporate (1 parent)
Equity (Company account)
46,207 GBP2024-04-30
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE