1
Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2006-06-01 ~ 2017-05-26IIF 2 - Secretary → ME
2
79d Nightingale Lane, LondonDissolved Corporate (2 parents)
Officer
2011-02-07 ~ 2012-12-31IIF 32 - Director → ME
3
The Charterhouse, Charterhouse Square, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2020-03-25
Officer
2011-04-21 ~ 2015-04-01IIF 30 - Director → ME
4
Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
-94,850 GBP2024-08-31
Officer
2007-03-20 ~ 2017-05-25IIF 6 - Secretary → ME
5
DRAGON ASSOCIATES FINANCIAL LTD - 2016-01-07
The Chilterns Fox, Ibstone Road, High Wycombe, EnglandActive Corporate (2 parents)
Equity (Company account)
1,154,134 GBP2024-06-30
Officer
2016-01-01 ~ 2017-03-31IIF 16 - Secretary → ME
6
Maurice J Bushell & Co, Third Floor, 120 Moorgate, London, EnglandDissolved Corporate (1 parent)
Officer
2013-07-25 ~ 2014-01-13IIF 24 - Director → ME
7
DOLLARFERN LIMITED - 1985-03-15
79 Nightingale Lane, LondonDissolved Corporate (2 parents)
Equity (Company account)
15,651 GBP2017-03-31
Officer
~ 2017-05-26IIF 33 - Director → ME
~ 2017-05-26IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-26IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
KELWAY-BAMBER HAILSTONE LIMITED - 2005-07-07
ESTATETOP LIMITED - 1998-04-30
KBH TRANSPORT MEDIA LIMITED - 2010-08-17
Uncommon, 4th Floor, 1 Long Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,584,033 GBP2024-12-31
Officer
2001-12-31 ~ 2005-03-22IIF 5 - Secretary → ME
9
AID FOR AID - 2010-01-21
Unit 1 - 2 Douglas Court, Seymour Business Park, Station Road, Chinnor, Oxon, EnglandActive Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
985,148 GBP2015-12-31
Officer
2008-06-04 ~ 2017-08-01IIF 34 - Director → ME
2009-03-09 ~ 2015-11-28IIF 9 - Secretary → ME
10
Unit 1-2 Douglas Court Seymour Business Park, Station Road, Chinnor, Oxon, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-03-09 ~ 2015-06-20IIF 8 - Secretary → ME
11
DRAGON PR HOLDINGS LIMITED - 2018-04-05
The Chilterns Fox, Ibstone Road, High Wycombe, EnglandActive Corporate (2 parents)
Equity (Company account)
40,711 GBP2023-12-31
Officer
2016-01-08 ~ 2017-03-31IIF 19 - Secretary → ME
12
SENATOR MANAGEMENT SERVICES LIMITED - 2013-12-17
LIME STREET MANAGEMENT SERVICES LIMITED - 2022-12-20
KININMONTH SPECIAL RISKS LIMITED - 2004-12-21
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-70,809 GBP2023-01-01 ~ 2023-12-31
Officer
1996-09-02 ~ 2004-06-30IIF 29 - Director → ME
1996-09-02 ~ 2002-01-14IIF 11 - Secretary → ME
13
Pipers Court, 79b Nightingale Lane, London, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1998-04-20 ~ 2017-05-26IIF 26 - Director → ME
2000-01-01 ~ 2020-01-09IIF 4 - Secretary → ME
14
79d Nightingale Lane, London, LondonDissolved Corporate (1 parent)
Equity (Company account)
13,159 GBP2017-03-31
Officer
2009-10-01 ~ 2017-05-26IIF 31 - Director → ME
2007-04-01 ~ 2017-05-26IIF 14 - Secretary → ME
15
PWK LIMITED - 1996-10-22
SENATOR CONSULTANTS LIMITED - 2018-01-10
ASHMORE HOLDINGS LIMITED - 1996-12-02
CORPORATE CAPITAL AT LLOYD'S LIMITED - 1995-07-26
P.W. KININMONTH LTD. - 2004-12-29
PWK LIMITED - 1997-01-21
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
202 GBP2023-12-31
Officer
1995-06-30 ~ 2004-06-30IIF 25 - Director → ME
1995-06-30 ~ 2002-01-14IIF 10 - Secretary → ME
16
SENATOR INSURANCE SERVICES LIMITED - 2023-07-05
KININMONTH SERVICES LIMITED - 2004-12-15
SANDE MANAGEMENT SERVICES LIMITED - 2009-12-17
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
381,551 GBP2023-12-31
Officer
1996-09-02 ~ 2004-06-30IIF 27 - Director → ME
1996-09-02 ~ 2002-01-14IIF 13 - Secretary → ME
17
ASHMORE HOLDINGS LIMITED - 2004-12-21
SENATOR INSURANCE HOLDINGS LIMITED - 2020-11-24
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-19,086 GBP2023-12-31
Officer
1996-12-04 ~ 2004-06-30IIF 23 - Director → ME
1996-12-04 ~ 2002-01-14IIF 15 - Secretary → ME
18
BRANSON WORLD LIMITED - 2008-04-10
MODS & ROCKERS (UK) LIMITED - 2005-06-20
Unit C6, 203 Marsh Wall, LondonLiquidation Corporate (2 parents)
Officer
2006-04-06 ~ 2006-12-18IIF 21 - Director → ME
2006-04-06 ~ 2008-03-27IIF 7 - Secretary → ME
19
DRAGON BUSINESS DEVELOPMENT LTD - 2016-11-18
DRAGON FINANCIAL ASSOCIATES LTD - 2015-08-13
DRAGON FINANCIAL ADVISORY LTD - 2021-03-31
The Chilterns Fox, Ibstone Road, High Wycombe, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-01-01 ~ 2017-01-31IIF 17 - Secretary → ME
20
79 Nightingale Lane, LondonDissolved Corporate (1 parent)
Equity (Company account)
-522 GBP2017-03-31
Officer
1994-11-22 ~ 2017-05-26IIF 28 - Director → ME
2001-11-21 ~ 2017-05-26IIF 1 - Secretary → ME
Person with significant control
2017-03-17 ~ 2017-05-27IIF 36 - Ownership of shares – 75% or more → OE