1
KINGSTON HILL MANAGEMENT COMPANY LIMITED - 2018-08-08
C/o London Law Agency Ltd - Collingham House 6-121 Gladstone Road, Wimbledon, London, EnglandDissolved corporate
Officer
2018-08-02 ~ 2018-08-02IIF 35 - director → ME
Person with significant control
2018-08-02 ~ 2018-08-02IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2
Unit 16, Anglo Industrial Park, Fishponds Road, Wokingham, Berkshire, EnglandCorporate (2 parents)
Officer
2013-02-28 ~ 2016-04-01IIF 3 - director → ME
3
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-06-14IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)
Equity (Company account)
-502,891 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2017-06-14IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)
Equity (Company account)
-3,222,272 GBP2024-04-30
Person with significant control
2016-07-11 ~ 2018-01-11IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Highbridge House, 93-96 Oxford Road, Uxbridge, MiddlesexCorporate (6 parents)
Equity (Company account)
3,696,360 GBP2023-10-31
Officer
1995-01-06 ~ 2003-03-21IIF 37 - director → ME
1995-01-06 ~ 2003-03-21IIF 1 - secretary → ME
7
P JAN PROPERTIES LIMITED - 2003-07-19
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)
Equity (Company account)
-1,074,533 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2017-06-14IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
109 Kingston Hill, Kingston Upon Thames, EnglandCorporate (4 parents)
Equity (Company account)
7 GBP2023-08-31
Officer
2018-08-09 ~ 2021-03-04IIF 34 - director → ME
Person with significant control
2018-08-09 ~ 2021-08-07IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
9
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)
Profit/Loss (Company account)
-159,319 GBP2023-05-01 ~ 2024-04-30
Person with significant control
2017-01-30 ~ 2018-01-11IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)
Equity (Company account)
-847,531 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2018-01-11IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Ground Floor, 30 City Road, London, United KingdomDissolved corporate (9 parents)
Equity (Company account)
-96,204 GBP2018-04-30
Person with significant control
2016-07-19 ~ 2017-06-14IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Ground Floor, 30 City Road, London, EnglandDissolved corporate (9 parents)
Equity (Company account)
-2,458,674 GBP2021-04-30
Person with significant control
2016-04-06 ~ 2017-06-14IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)
Equity (Company account)
-292,561 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2017-06-14IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Resolve Advisory Limited, 22 York Building, LondonDissolved corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-06-14IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Ground Floor, 30 City Road, LondonDissolved corporate (9 parents)
Equity (Company account)
-107,023 GBP2018-04-30
Person with significant control
2016-04-06 ~ 2017-06-14IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
3 - 5 College Street, Nottingham, Nottinghamshire, EnglandDissolved corporate (2 parents)
Officer
2006-09-19 ~ 2009-03-03IIF 38 - director → ME
17
Ground Floor, 30 City Road, London, EnglandDissolved corporate (9 parents)
Equity (Company account)
29,917 GBP2020-04-30
Person with significant control
2016-04-06 ~ 2017-06-14IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
TRADE SPACE UK LIMITED - 2006-12-01
JANSONS TRADE PARKS LIMITED - 2006-09-06
Ground Floor, 30 City Road, LondonDissolved corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-06-14IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Odeon House, 146 College Road, Harrow, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,736,618 GBP2023-12-31
Officer
2019-07-30 ~ 2022-07-25IIF 30 - director → ME
20
Aprirose House, 48a High Street, Edgware, MiddlesexDissolved corporate
Officer
2008-10-31 ~ 2012-07-05IIF 39 - director → ME