1
COLNE ASSOCIATION LIMITED - 1994-02-01
4 Matthew Parker Street, LondonActive Corporate (6 parents)
Equity (Company account)
68 GBP2020-12-31
Officer
2011-03-02 ~ nowIIF 34 - Director → ME
2
BOURNE ASSOCIATION LIMITED - 1994-01-31
4 Matthew Parker Street, LondonActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
12,109,271 GBP2020-12-31
Officer
2006-05-25 ~ nowIIF 32 - Director → ME
3
ARUN ASSOCIATION LIMITED - 1994-01-31
4 Matthew Parker Street, LondonActive Corporate (6 parents)
Equity (Company account)
32 GBP2020-12-31
Officer
2011-03-02 ~ nowIIF 33 - Director → ME
4
Chelsea Cloisters, Sloane Avenue, London.Active Corporate (1 parent)
Equity (Company account)
100,404 GBP2024-07-31
Officer
~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE
5
GRANDSECRET LIMITED - 1986-12-10
Chelsea Cloisters, Sloane Avenue, LondonActive Corporate (1 parent)
Equity (Company account)
156,709 GBP2024-04-30
Officer
~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
6
RESIDENTS MANAGEMENT (NO.31) LIMITED - 1986-04-14
Chelsea Cloisters, Sloane Avenue, LondonActive Corporate (4 parents)
Officer
1993-06-21 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
7
CRUNCHGUIDE LIMITED - 1986-06-13
CHELSEA CLOISTERS DEVELOPMENTS (5TH FLOOR) LIMITED - 1986-07-02
Chelsea Cloisters, Sloane Avenue, LondonActive Corporate (1 parent)
Equity (Company account)
-291,378 GBP2024-04-30
Officer
~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OE
8
GABLEPRIDE LIMITED - 1986-01-10
Chelsea Cloisters, Sloane Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
9
Chelsea Cloisters, Sloane Avenue, LondonActive Corporate (1 parent)
Profit/Loss (Company account)
625,799 GBP2023-05-01 ~ 2024-04-30
Officer
~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
10
Chelsea Cloisters, Sloane Avenue, LondonActive Corporate (4 parents)
Officer
~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
11
Chelsea Cloisters, Sloane Avenue, LondonActive Corporate (1 parent)
Equity (Company account)
-38,830 GBP2024-04-30
Officer
~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
12
Chelsea Cloisters, Sloane Avenue, LondonActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
13
Chelsea Cloisters, Sloane Avenue, LondonActive Corporate (4 parents, 4 offsprings)
Officer
2010-10-04 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
14
RICHARDSON SMITH LIMITED - 1976-12-31
Chelsea Cloisters, Sloane Avenue, LondonActive Corporate (1 parent)
Equity (Company account)
11,109,419 GBP2024-04-30
Officer
~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
15
Chelsea Cloisters, Sloane Avenue, LondonActive Corporate (4 parents)
Officer
~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
16
C.E.MATTHEWS & COMPANY,LIMITED - 1977-12-31
Chelsea Cloisters, Sloane Ave, LondonActive Corporate (2 parents)
Equity (Company account)
-567,200 GBP2024-04-30
Officer
~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
17
Chelsea Cloisters, Sloane Avenue, LondonActive Corporate (1 parent)
Equity (Company account)
-184 GBP2024-04-30
Officer
~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
18
CLASHINDARROCH EXTENSION LIMITED - 2020-02-04
Chelsea Cloisters, Sloane Avenue, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-01-31 ~ nowIIF 28 - Director → ME
Person with significant control
2020-01-31 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OE
19
Chelsea Cloisters, Sloane Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-13 ~ nowIIF 30 - Director → ME
20
MORAN GAINHER & CO. LIMITED - 2023-05-23
Chelsea Cloisters, Sloane Avenue, LondonActive Corporate (1 parent)
Equity (Company account)
40,217 GBP2024-04-30
Officer
~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
21
Chelsea Cloisters, Sloane Avenue, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-09-23 ~ nowIIF 27 - Director → ME
Person with significant control
2020-09-23 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
22
Chelsea Cloisters, Sloane Avenue, LondonActive Corporate (1 parent)
Equity (Company account)
104,649 GBP2024-04-30
Officer
~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OE
23
Chelsea Cloisters, Sloane Avenue, London, United KingdomActive Corporate (6 parents)
Officer
2023-08-13 ~ nowIIF 29 - Director → ME
24
Chelsea Cloisters, Sloane Avenue, LondonActive Corporate (4 parents)
Officer
2010-10-06 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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, LondonActive Corporate (5 parents)
Officer
~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
26
Chelsea Cloisters, Sloane Avenue, LondonActive Corporate (1 parent)
Equity (Company account)
-270,080 GBP2024-04-30
Officer
~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
27
Chelsea Cloisters, Sloane Avenue, LondonActive Corporate (1 parent)
Equity (Company account)
146,428 GBP2024-04-30
Officer
~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
28
C/o Chelsea Cloisters, Sloane Avenue, LondonActive Corporate (5 parents)
Officer
~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OE
29
Floor 1b Maple House, 149 Tottenham Court Road, London, EnglandActive Corporate (5 parents)
Officer
1999-07-30 ~ nowIIF 24 - Director → ME
30
Chelsea Cloisters, Sloane Avenue, LondonActive Corporate (1 parent)
Equity (Company account)
46,207 GBP2024-04-30
Officer
~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE