1
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-13 ~ nowIIF 15 - Director → ME
2
KCP NOMINEES (24HAYMARKET) LIMITED - 2021-12-13
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-10-15 ~ nowIIF 22 - Director → ME
3
Hyde Park House, 5 Manfred Road, London, EnglandActive Corporate (4 parents)
Officer
2025-01-24 ~ nowIIF 5 - Director → ME
4
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-30 ~ nowIIF 11 - Director → ME
5
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-15 ~ nowIIF 43 - Director → ME
6
Hyde Park House, 5 Manfred Road, London, EnglandActive Corporate (4 parents)
Officer
2025-01-13 ~ nowIIF 10 - Director → ME
7
Hyde Park House, 5 Manfred Road, London, EnglandActive Corporate (4 parents)
Officer
2024-06-20 ~ nowIIF 25 - Director → ME
8
3rd Floor Collegiate House, 9 St Thomas Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
4 GBP2025-05-31
Officer
2018-10-03 ~ nowIIF 2 - Director → ME
9
Hyde Park House, 5 Manfred Road, London, EnglandActive Corporate (4 parents)
Officer
2025-03-11 ~ nowIIF 20 - Director → ME
10
Hyde Park House, Manfred Road, London, United Kingdom, United KingdomActive Corporate (4 parents)
Officer
2024-02-21 ~ nowIIF 8 - Director → ME
11
Hyde Park House, Manfred Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-07-16 ~ dissolvedIIF 55 - LLP Designated Member → ME
12
Hyde Park House, 5 Manfred Road, LondonActive Corporate (3 parents, 5 offsprings)
Officer
2018-11-01 ~ nowIIF 53 - LLP Designated Member → ME
13
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-30 ~ nowIIF 27 - Director → ME
14
105 Broadley Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2018-10-29 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2018-10-29 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
15
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-03 ~ nowIIF 9 - Director → ME
16
KCP NOMINEES (NEWABLE) LIMITED - 2023-02-27
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-11-11 ~ nowIIF 23 - Director → ME
17
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-10-28 ~ nowIIF 28 - Director → ME
18
KPC NOMINEES (DBC-BBI ACCOUNT) LIMITED - 2021-03-28
KCP NOMINEES (DEEPBRIDGE) LIMITED - 2021-03-23
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-02 ~ nowIIF 19 - Director → ME
19
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-16 ~ nowIIF 17 - Director → ME
20
Hyde Park House, 5 Manfred Road, London, EnglandActive Corporate (4 parents)
Officer
2024-04-26 ~ nowIIF 37 - Director → ME
21
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-02 ~ nowIIF 26 - Director → ME
22
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-31 ~ nowIIF 30 - Director → ME
23
Hyde Park House, 5 Manfred Road, London, EnglandActive Corporate (4 parents, 13 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-06-22 ~ nowIIF 24 - Director → ME
24
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2021-08-12 ~ nowIIF 40 - Director → ME
Person with significant control
2021-08-12 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Hyde Park House, 5 Manfred Road, London, EnglandDissolved Corporate (3 parents)
Profit/Loss (Company account)
-208,713 GBP2018-10-01 ~ 2020-03-31
Officer
2014-10-13 ~ dissolvedIIF 71 - Director → ME
26
Hyde Park House, 5 Manfred Road, London, EnglandActive Corporate (2 parents)
Officer
2024-06-22 ~ nowIIF 36 - Director → ME
Person with significant control
2024-06-22 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
27
Hyde Park House, 5 Manfred Road, London, EnglandActive Corporate (3 parents, 40 offsprings)
Officer
2014-09-11 ~ nowIIF 54 - LLP Designated Member → ME
28
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
0.01 GBP2021-03-31
Officer
2018-12-06 ~ nowIIF 44 - Director → ME
29
KIN INVESTMENT SERVICES LIMITED - 2020-07-20
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
2,251,106 GBP2024-03-31
Officer
2018-10-30 ~ nowIIF 46 - Director → ME
30
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2021-08-12 ~ nowIIF 42 - Director → ME
Person with significant control
2021-08-12 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2021-08-12 ~ nowIIF 48 - Director → ME
Person with significant control
2021-08-12 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Hyde Park House 5 Manfred Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2022-01-20 ~ nowIIF 47 - Director → ME
Person with significant control
2022-01-20 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
KIN GROUP LTD - 2020-07-19
105 Broadley Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2019-12-31 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2019-12-31 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
34
Smith Pearman Chartered Accountants, Hurst House, High Street, Ripley, SurreyDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
35
Hyde Park House, 5 Manfred Road, London, EnglandActive Corporate (4 parents)
Officer
2024-07-02 ~ nowIIF 4 - Director → ME
36
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2010-05-10 ~ dissolvedIIF 57 - Director → ME
37
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2014-04-30 ~ dissolvedIIF 50 - Director → ME
38
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (4 parents)
Officer
2024-02-21 ~ nowIIF 12 - Director → ME
39
ENSCO 303 LIMITED - 2010-02-09
3a Dublin Meuse, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-08-01 ~ nowIIF 1 - Director → ME
40
Hyde Park House, 5 Manfred Road, London, EnglandActive Corporate (5 parents)
Officer
2020-11-04 ~ nowIIF 38 - Director → ME
41
HAMBRO PERKS (KCP) NOMINEES LTD - 2024-07-03
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-24 ~ nowIIF 29 - Director → ME
42
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-08-30 ~ nowIIF 41 - Director → ME
43
Kin Company Secretarial Limited Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-04 ~ nowIIF 18 - Director → ME
44
Hyde Park House, 5 Manfred Road, London, EnglandActive Corporate (4 parents)
Officer
2025-03-11 ~ nowIIF 7 - Director → ME
45
75a Walkern Road, StevenageActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-10 ~ nowIIF 3 - Director → ME
46
BLUE LAKE NOMINEES (KCP) LIMITED - 2025-02-26
Hyde Park House, 5 Manfred Road, London, EnglandActive Corporate (4 parents)
Officer
2024-10-15 ~ nowIIF 13 - Director → ME
47
Hyde Park House, 5 Manfred Road, London, EnglandActive Corporate (4 parents)
Officer
2024-09-17 ~ nowIIF 34 - Director → ME
48
TAGUS CAPITAL HOMEDAO LTD - 2024-11-27
Hyde Park House, Manfred Road, London, United Kingdom, United KingdomActive Corporate (4 parents)
Officer
2024-02-29 ~ nowIIF 49 - Director → ME
49
Hyde Park House, 5 Manfred Road, London, EnglandActive Corporate (4 parents)
Officer
2025-01-20 ~ nowIIF 6 - Director → ME
50
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-14 ~ nowIIF 45 - Director → ME
51
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-12 ~ nowIIF 16 - Director → ME
52
Hyde Park House, 5 Manfred Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-01-06 ~ nowIIF 39 - Director → ME
53
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (4 parents)
Officer
2023-12-01 ~ nowIIF 21 - Director → ME