1
1 Brook Court, Blakeney Road, Beckenham, Kent
Dissolved Corporate (5 parents)
Officer
2004-10-11 ~ 2019-09-23
IIF 62 - Director → ME
2
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-13 ~ 2012-05-28
IIF 64 - Director → ME
3
37th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2010-05-18 ~ 2012-05-28
IIF 65 - Director → ME
4
1 Brook Court, Blakeney Road, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2010-10-13 ~ 2019-09-23
IIF 60 - Director → ME
5
33rd Floor 25 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2009-07-15 ~ dissolved
IIF 41 - Director → ME
6
33rd Floor 25 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2009-06-30 ~ dissolved
IIF 38 - Director → ME
7
33rd Floor, 25 Canada Square Canary Wharf, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-19 ~ dissolved
IIF 39 - Director → ME
8
1 Brook Court, Blakeney Road, Beckenham, Kent
Dissolved Corporate (5 parents)
Officer
2009-07-16 ~ 2019-09-23
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
100 St James Road, Northampton
Liquidation Corporate (4 parents)
Officer
2010-11-03 ~ 2019-09-23
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
1 Brook Court, Blakeney Road, Beckenham, Kent
Dissolved Corporate (1 parent)
Officer
2010-08-09 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 59 - Director → ME
12
1 Brook Court, Blakeney Road, Beckenham, Kent, England
Dissolved Corporate (1 parent)
Officer
2012-11-01 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
1 Brook Court, Blakeney Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2008-11-19 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
1 Brook Court, Blakeney Road, Beckenham, Kent
Dissolved Corporate (1 parent)
Officer
2010-08-10 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
GEMINI WHOLESALE & RETAIL HOLDINGS LTD
08467083 1 Brook Court, Blakeney Road, Beckenham, Kent, England
Dissolved Corporate (1 parent)
Officer
2013-03-28 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
16
1 Brook Court, Blakeney Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
2005-04-19 ~ dissolved
IIF 55 - Director → ME
17
33rd Floor K & B Accountancy Group, 37th Floor One Canada Square, Cansry Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-16 ~ 2012-05-28
IIF 63 - Director → ME
18
HAMRAN ACCOUNTANCY LIMITED
- now 07701935KINGSLEY HAMILTON LIMITED
- 2018-11-06
07701935 6th Floor 9 Appold Street, London
Liquidation Corporate (5 parents)
Officer
2011-07-12 ~ 2019-09-23
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
19
KINGSLEY HAMILTON GROUP LIMITED
- 2018-11-05
08658137 6th Fllor 9 Appold Street, London
Liquidation Corporate (4 parents)
Officer
2013-08-20 ~ 2019-09-23
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
20
HAMRAN MANAGEMENT LIMITED
- now 08156779KINGSLEY HAMILTON MANAGEMENT LIMITED
- 2018-11-21
08156779 10th Floor, Canada Square Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2012-07-25 ~ 2019-09-23
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
21
1 Brook Court, Blakeney Road, Beckenham, Kent, England
Dissolved Corporate (1 parent)
Officer
2018-09-07 ~ 2019-09-23
IIF 84 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
22
52 Ravensfield Gardens, Epsom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-05-22 ~ dissolved
IIF 48 - Director → ME
23
1 Brook Court, Blakeney Road, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2010-11-04 ~ 2019-09-23
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
24
33rd Floor, 25 Canada Square, Canary Wharf, London, England
Dissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolved
IIF 66 - Director → ME
25
1 Brook Court, Blakeney Road, Beckenham, Kent
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2009-11-12 ~ dissolved
IIF 44 - Director → ME
26
10th Floor One Canada Square, Canary Wharf, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-06 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
27
KINGSLEY HAMILTON ACCOUNTANCY LIMITED
09560906 10th Floor One Canada Square, Canary Wharf, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-24 ~ 2019-09-23
IIF 80 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
28
KINGSLEY HAMILTON CAPITAL PARTNERS LIMITED
09560862 10th Floor One Canada Square, Canary Wharf, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-24 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
29
KINGSLEY HAMILTON ESTATES LIMITED
09414040 6th Floor 9 Appold Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-01-30 ~ 2019-09-23
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
30
10th Floor, One Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2013-01-23 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
31
10th Floor, One Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2013-03-28 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
32
KINGSLEY HAMILTON HOMES LIMITED
10824150 10th Floor One Canada Square, Canary Wharf, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-19 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2017-06-19 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
33
KINGSLEY HAMILTON INVESTMENTS LIMITED
11100081 1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-06 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
34
KINGSLEY HAMILTON PEOPLE LIMITED
09938403 10th Floor One Canada Square, Canary Wharf, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-06 ~ 2019-09-23
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
35
KINGSLEY HAMILTON PROPERTY INVESTMENTS LIMITED
10710259 10th Floor One Canada Square, Canary Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ dissolved
IIF 71 - Director → ME
36
KINGSLEY HAMILTON RECRUITMENT LIMITED
09560893 10th Floor One Canada Square, Canary Wharf, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-24 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
37
10th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2012-11-06 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
38
10th Floor, One Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2013-04-16 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-17 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
39
10th Floor, One Canada Square Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2013-04-15 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
40
KINGSLEY KNIGHT RECRUITMENT LIMITED
08198197 10th Floor, One Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2012-08-31 ~ 2018-03-20
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
41
1 Brook Court, Blakeney Road, Beckenham, Kent, England
Dissolved Corporate (1 parent)
Officer
2018-09-06 ~ 2019-09-23
IIF 86 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
42
LONDON & KENT PROPERTIES LIMITED
05307975 C/o Regency, 35a Upper Eickham Lane, Welling, Kent
Dissolved Corporate (4 parents)
Officer
2004-12-08 ~ dissolved
IIF 40 - Director → ME
2004-12-08 ~ dissolved
IIF 87 - Secretary → ME
43
1 Brook Court, Blakeney Road, Beckenham, Kent, England
Dissolved Corporate (1 parent)
Officer
2012-11-01 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
44
1 Brook Court, Blakeney Road, Beckenham, Kent
Dissolved Corporate (1 parent)
Officer
2010-08-09 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
45
1 Brook Court, Blakeney Road, Beckenham, Kent, England
Dissolved Corporate (1 parent)
Officer
2012-11-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
46
1 Brook Court, Blakeney Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2008-12-16 ~ dissolved
IIF 45 - Director → ME
47
13 Quadrant Court, Charles Park, Dartford, Kent
Dissolved Corporate (4 parents)
Officer
2008-04-07 ~ 2019-09-23
IIF 37 - Director → ME
48
10th Floor One Canada Square, Canary Wharf, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-25 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-26 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
49
1 Brook Court, Blakeney Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2008-09-16 ~ dissolved
IIF 56 - Director → ME
50
10th Floor One Canada Square, Canary Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-11 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
51
THE PROPERTY INVESTOR CLUB LIMITED
10527232 10th Floor One Canada Square, Canary Wharf, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-15 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
52
10th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2011-11-01 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE