1
GEMBURY LIMITED - 1998-06-04
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (10 parents)
Officer
2005-10-07 ~ dissolved
IIF 26 - Director → ME
2
BLACKTOWER FINANCIAL ADVISERS LIMITED
- now 03407047SECOND FOUNTAIN HOUSE SHELF COMPANY LIMITED - 1998-02-19
60-62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (13 parents)
Officer
2006-12-08 ~ 2011-08-01
IIF 31 - Director → ME
3
Bramdean Manor Church Lane, Bramdean, Alresford, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-13 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - 75% or more → OE
4
Bramdean Manor Church Lane, Bramdean, Alresford, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-26 ~ now
IIF 6 - Director → ME
5
BRENTWOOD SCHOOL DESIGN & BUILD LIMITED
13244041 Brentwood School, Middleton Hall Lane, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
61,766 GBP2024-08-31
Officer
2021-03-04 ~ 2024-03-07
IIF 13 - Director → ME
6
Brentwood School Bayman Gate, Middleton Hall Lane, Brentwood, Essex
Active Corporate (32 parents)
Officer
2016-06-25 ~ 2018-09-01
IIF 32 - Director → ME
7
CHEVIOT ASSET MANAGEMENT LIMITED - now
CHEVIOT ASSET MANAGEMENT LIMITED
- 1992-01-16
01754391HYDEGRANTS LIMITED
- 1984-03-14
01754391 One Kingsway, London
Dissolved Corporate (20 parents)
Officer
~ 2006-05-02
IIF 43 - Director → ME
8
CHEVIOT CAPITAL (NOMINEES) LIMITED
- now 01866774CHEVIOT ASSET MANAGEMENT (NOMINEES) LIMITED
- 1993-07-26
01866774 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
~ 2006-05-02
IIF 44 - Director → ME
9
Blackwater House, Ashdon Road Radwinter, Saffron Walden, Essex
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-02-14 ~ 2004-07-20
IIF 45 - Director → ME
10
DEVONSHIRE CORPORATE FINANCE LIMITED - now
KS CORPORATE FINANCE LIMITED
- 2014-09-22
09129916 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
4,791 GBP2024-04-30
Officer
2014-07-14 ~ 2015-05-01
IIF 25 - Director → ME
11
DEVONSHIRE CORPORATE SERVICES LLP
OC342174 Bridge House, London Bridge, London
Dissolved Corporate (63 parents)
Officer
2008-12-17 ~ dissolved
IIF 36 - LLP Designated Member → ME
12
DEVONSHIRE GROUP SERVICES LIMITED
05398914 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (12 parents, 10 offsprings)
Profit/Loss (Company account)
-23,375 GBP2023-05-01 ~ 2024-04-30
Officer
2005-03-19 ~ 2016-03-31
IIF 20 - Director → ME
13
DEVONSHIRE HOUSE (NOMINEES) LIMITED
02918077 Devonshire House, 60 Goswell, London
Dissolved Corporate (15 parents)
Officer
1994-05-10 ~ dissolved
IIF 29 - Director → ME
14
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (10 parents)
Profit/Loss (Company account)
0 GBP2020-05-01 ~ 2021-04-30
Officer
2005-03-18 ~ 2016-03-31
IIF 23 - Director → ME
15
EUROPEAN STOCKBROKERS LIMITED
- now 03393980VISIONDOME LIMITED
- 1998-02-20
03393980 90 Long Acre, London
Dissolved Corporate (9 parents)
Officer
1997-08-01 ~ 2006-05-02
IIF 46 - Director → ME
16
KINGSTON SMITH CONSULTANTS LIMITED
- 2009-02-23
02217488F & M CONSULTANTS LIMITED
- 1997-06-24
02217488LABRINK LIMITED - 1988-03-22
Bridge House, London Bridge, London
Dissolved Corporate (12 parents, 3 offsprings)
Officer
1997-01-30 ~ dissolved
IIF 22 - Director → ME
17
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
462,552 GBP2024-01-27
Person with significant control
2016-04-25 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
INVEST IN THAMES GATEWAY LONDON LIMITED
04322297 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (42 parents)
Officer
2001-12-06 ~ dissolved
IIF 15 - Director → ME
19
K.V.D. PROPERTIES LIMITED
- now 00544552DAVENPORT FURNISHING PRODUCTIONS LIMITED - 1985-07-04
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
740,831 GBP2024-02-29
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
20
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (69 parents)
Officer
2008-12-02 ~ 2018-07-02
IIF 38 - LLP Member → ME
21
KINGSTON SMITH FINANCIAL SERVICES LIMITED
- now 01176464LETCHFORD FINANCIAL SERVICES LIMITED
- 1996-12-30
01176464LETCHFORD SERVICES LIMITED - 1987-09-30
LETCHFORD FINANCIAL SERVICES LIMITED - 1980-12-31
4 Borough High Street, London Bridge, London
Dissolved Corporate (21 parents)
Officer
1996-12-09 ~ dissolved
IIF 11 - Director → ME
22
KINGSTON SMITH PENSION TRUSTEES LLP
OC306397 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-12-22 ~ 2017-04-01
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Devonshire House 60 Goswell Road, London
Dissolved Corporate (15 parents)
Officer
1999-03-04 ~ 2016-03-31
IIF 21 - Director → ME
24
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents)
Officer
1999-05-07 ~ 2016-03-31
IIF 30 - Director → ME
25
KINGSTON SMITH LEGAL SERVICES LIMITED - 2012-07-12
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-10-16 ~ 2016-03-31
IIF 16 - Director → ME
26
LETCHFORD HOUSE MANAGEMENT LTD.
02998442 Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Officer
2008-06-25 ~ 2016-03-31
IIF 8 - Director → ME
27
LONDON BUSINESS LOANS (WHOLESALE) LIMITED
05841608 140 Aldersgate Street, London, England
Dissolved Corporate (13 parents)
Officer
2007-06-27 ~ 2014-12-03
IIF 49 - Director → ME
28
LONDON METROPOLITAN UNIVERSITY
- now 00974438LONDON GUILDHALL UNIVERSITY
- 2002-08-01
00974438CITY OF LONDON POLYTECHNIC - 1993-01-14
London Metropolitan University, 166-220 Holloway Road, London
Active Corporate (187 parents, 7 offsprings)
Officer
1999-10-12 ~ 2010-07-31
IIF 42 - Director → ME
29
7 Easter Park, Ferry Lane South, Rainham, Essex
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
11,838,699 GBP2025-03-31
Officer
2020-07-01 ~ now
IIF 9 - Director → ME
30
METRO BANK LIMITED - 2009-09-29
One, Southampton Row, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2015-09-22 ~ 2021-10-31
IIF 48 - Director → ME
31
MOORE ENGAGE LIMITED - now
MOORE KINGSTON SMITH ADVISERS LIMITED - 2023-05-31
KINGSTON SMITH ADVISERS LIMITED
- 2019-09-09
03905153 St James House, Vicar Lane, Sheffield, United Kingdom
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
10,729 GBP2024-04-30
Officer
2000-01-12 ~ 2016-03-31
IIF 28 - Director → ME
32
MOORE KINGSTON SMITH & PARTNERS LLP - now
KINGSTON SMITH & PARTNERS LLP
- 2019-09-09
OC304165 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (93 parents, 6 offsprings)
Profit/Loss (Company account)
1,438,173 GBP2023-05-01 ~ 2024-04-30
Officer
2003-03-18 ~ 2016-03-31
IIF 37 - LLP Designated Member → ME
33
MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED - now
KINGSTON SMITH CORPORATE FINANCE LIMITED - 2019-09-09
GROUP CONSULTANCY (COMPUTER SERVICES) LIMITED
- 2001-09-11
01516845 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
320,714 GBP2024-04-30
Officer
~ 2015-05-01
IIF 19 - Director → ME
34
MOORE KINGSTON SMITH FINANCIAL ADVISERS LIMITED - now
KINGSTON SMITH FINANCIAL ADVISERS LIMITED
- 2019-09-12
07694501 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Equity (Company account)
380,934 GBP2024-04-30
Officer
2011-07-05 ~ 2016-03-31
IIF 51 - Director → ME
35
MOORE KINGSTON SMITH GROUP SERVICES LIMITED - now
KINGSTON SMITH GROUP SERVICES LIMITED
- 2019-09-09
07154990KINGSTON SMITH EMPLOYMENT SERVICES LIMITED
- 2010-02-23
07154990 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
126,803 GBP2024-04-30
Officer
2010-02-11 ~ 2016-03-31
IIF 50 - Director → ME
36
MOORE KINGSTON SMITH HR CONSULTANCY LIMITED - now
KINGSTON SMITH HR CONSULTANCY LIMITED - 2019-09-09
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
12,033 GBP2024-04-30
Officer
2005-05-01 ~ 2016-03-31
IIF 17 - Director → ME
37
MOORE KINGSTON SMITH LLP - now
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (171 parents, 22 offsprings)
Officer
2006-01-23 ~ 2016-03-31
IIF 39 - LLP Designated Member → ME
38
7 Easter Park, Ferry Lane South, Rainham, Essex, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2021-09-10 ~ now
IIF 10 - Director → ME
39
GLE LOAN FINANCE LIMITED
- 2016-10-07
07802211NORTHERN GROWTH LIMITED - 2012-05-15
140 Aldersgate Street, London, England
Dissolved Corporate (11 parents)
Officer
2014-04-07 ~ 2017-05-15
IIF 14 - Director → ME
40
OAKBRIDGE WEALTH LIMITED
- 2022-10-13
13182724 1st Floor 30 Golden Square, London, England
Active Corporate (11 parents)
Equity (Company account)
3,120,720 GBP2022-12-31
Officer
2022-06-13 ~ 2025-10-10
IIF 12 - Director → ME
41
RESOURCES FOR ASSOCIATIONS LIMITED
- now 04391074HATHERNESS LIMITED - 2002-08-05
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (7 parents)
Officer
2009-02-03 ~ dissolved
IIF 18 - Director → ME
42
Bennett House, The Dean, Alresford, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Current Assets (Company account)
3,596 GBP2022-11-30
Officer
2020-11-26 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2020-11-26 ~ 2021-03-09
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
43
SS REALISATIONS 2012 - now
SPECIALIST SCHOOLS AND ACADEMIES TRUST
- 2012-06-21
02124695SPECIALIST SCHOOLS TRUST - 2005-10-26
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (165 parents)
Officer
2006-11-23 ~ 2007-11-14
IIF 41 - Director → ME
44
ST PETER'S HOMES DEVELOPMENT LIMITED
08980695 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (10 parents)
Officer
2014-04-07 ~ dissolved
IIF 27 - Director → ME
45
ST PETER'S STREET DEVELOPMENTS LIMITED
09045587 10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
2,066,397 GBP2024-06-30
Officer
2014-05-19 ~ 2021-03-31
IIF 24 - Director → ME
46
One, Bartholomew Close, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
25,210 GBP2021-09-30
Officer
2014-09-02 ~ dissolved
IIF 33 - Director → ME
47
UK BUSINESS ANGELS ASSOCIATION - now
BRITISH BUSINESS ANGELS ASSOCIATION - 2012-09-05
NATIONAL BUSINESS ANGELS NETWORK LIMITED
- 2004-11-29
02127064LOCAL INVESTMENT NETWORKING COMPANY LIMITED
- 1999-02-08
02127064 International House International House, 36-38 Cornhill, London, England
Active Corporate (107 parents, 1 offspring)
Equity (Company account)
202,805 GBP2024-03-31
Officer
1998-03-12 ~ 2004-08-31
IIF 47 - Director → ME
48
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-04-20 ~ 2016-03-31
IIF 7 - Director → ME