KINSHIP PARTNERS UK LIMITED

Company summary

Company number: 02175591
Status: DISSOLVED
Incorporated / age: 8 October 198738 years
Registered office: 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 01:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
21 Holborn Viaduct, London, EC1A 2DY, United Kingdom
Nature of business
Non-trading company
Previous company names
ISI LIMITED
THREE HUNDRED AND TWENTY FOURTH SHELF TRADING COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

KINSHIP PARTNERS UK LIMITED

Company summary

Company number: 02175591
Status: DISSOLVED
Incorporated / age: 8 October 198738 years
Registered office: 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 01:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
21 Holborn Viaduct, London, EC1A 2DY, United Kingdom
Nature of business
Non-trading company
Previous company names
ISI LIMITED
THREE HUNDRED AND TWENTY FOURTH SHELF TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FINE, Maxwell ACTIVE	Director	23 Aug 2023		United States	May 1985	440, Park Avenue South, New York, New York, 10016, United States
TAN, Melody ACTIVE	Director	24 Aug 2023		United States	January 1974	440, Park Avenue South, New York, New York, 10016, United States
GUTHRIE-BROWN, Stuart RESIGNED	Secretary		03 Mar 2006			Wealdcote Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN
JORDAN, Margaret Alison RESIGNED	Secretary	03 Mar 2006	06 Jul 2012			3d Dundee Road, Slough, Berks, SL1 4LG
WILLIAMS, Carol RESIGNED	Secretary	06 Jul 2012	29 Dec 2017			3d Dundee Road, Slough, Berks, SL1 4LG
BROCKMAN, Keith RESIGNED	Director	15 Dec 2014	25 May 2016	United Kingdom	May 1956	3d Dundee Road, Slough, Berks, SL1 4LG
BULLIMORE, Simon RESIGNED	Director		12 Mar 1998		March 1942	46 Bathurst Mews, London, W2 2SB
ENEVOLDSEN, Gillian Mary RESIGNED	Director	20 Feb 2009	28 Jan 2020	Belgium	December 1962	3d Dundee Road, Slough, Berks, SL1 4LG
GUTHRIE-BROWN, Stuart RESIGNED	Director		15 Dec 2014	United Kingdom	April 1948	3d Dundee Road, Slough, Berks, SL1 4LG
HAINES, David James RESIGNED	Director	09 Aug 2016	14 Aug 2019	England	May 1969	3d Dundee Road, Slough, Berks, SL1 4LG
HARRIS, Richard Charles William RESIGNED	Director	12 Mar 1998	19 Aug 2002		April 1950	30 Ashwell Road, Oakham, Leicestershire, LE15 6QG
HIRSCH, Timothy RESIGNED	Director	10 May 2022	12 Mar 2023	United States	May 1985	440, Park Avenue South, New York, New York, 10016, United States
JORDAN, Margaret Alison RESIGNED	Director	19 Aug 2002	06 Jul 2012	England	February 1952	3d Dundee Road, Slough, Berks, SL1 4LG
LANGER, Ian James RESIGNED	Director	15 Dec 2014	02 Jul 2021	United Kingdom	November 1965	3d Dundee Road, Slough, Berks, SL1 4LG
PARTON, Andrew Richard RESIGNED	Director	09 Aug 2016	10 May 2022	United Kingdom	January 1968	21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
PORTER, Helen Cheryl RESIGNED	Director		31 Jul 1994		June 1956	19a The Hermitage, Richmond, Surrey, TW10 6SH
SMITH, Zachary Mark RESIGNED	Director	10 May 2022	12 Mar 2023	United States	July 1977	440, Park Avenue South, New York, New York, 10016, United States
SUDAKOV, Leonid RESIGNED	Director	10 May 2022	03 Sep 2025	United States	February 1977	440, Park Avenue South, New York, New York, 10016, United States
WILLIAMS, Carol RESIGNED	Director	06 Jul 2012	29 Dec 2017	United Kingdom	December 1957	3d Dundee Road, Slough, Berks, SL1 4LG

FINE, Maxwell ACTIVE
Role: Director
Appointed on: 23 Aug 2023
Country of Residence: United States
Date of birth: May 1985
Address: 440, Park Avenue South, New York, New York, 10016, United States

TAN, Melody ACTIVE
Role: Director
Appointed on: 24 Aug 2023
Country of Residence: United States
Date of birth: January 1974
Address: 440, Park Avenue South, New York, New York, 10016, United States

GUTHRIE-BROWN, Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Mar 2006
Address: Wealdcote Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN

JORDAN, Margaret Alison RESIGNED
Role: Secretary
Appointed on: 03 Mar 2006
Resigned on: 06 Jul 2012
Address: 3d Dundee Road, Slough, Berks, SL1 4LG

WILLIAMS, Carol RESIGNED
Role: Secretary
Appointed on: 06 Jul 2012
Resigned on: 29 Dec 2017
Address: 3d Dundee Road, Slough, Berks, SL1 4LG

BROCKMAN, Keith RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 25 May 2016
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 3d Dundee Road, Slough, Berks, SL1 4LG

BULLIMORE, Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1998
Date of birth: March 1942
Address: 46 Bathurst Mews, London, W2 2SB

ENEVOLDSEN, Gillian Mary RESIGNED
Role: Director
Appointed on: 20 Feb 2009
Resigned on: 28 Jan 2020
Country of Residence: Belgium
Date of birth: December 1962
Address: 3d Dundee Road, Slough, Berks, SL1 4LG

GUTHRIE-BROWN, Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2014
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 3d Dundee Road, Slough, Berks, SL1 4LG

HAINES, David James RESIGNED
Role: Director
Appointed on: 09 Aug 2016
Resigned on: 14 Aug 2019
Country of Residence: England
Date of birth: May 1969
Address: 3d Dundee Road, Slough, Berks, SL1 4LG

HARRIS, Richard Charles William RESIGNED
Role: Director
Appointed on: 12 Mar 1998
Resigned on: 19 Aug 2002
Date of birth: April 1950
Address: 30 Ashwell Road, Oakham, Leicestershire, LE15 6QG

HIRSCH, Timothy RESIGNED
Role: Director
Appointed on: 10 May 2022
Resigned on: 12 Mar 2023
Country of Residence: United States
Date of birth: May 1985
Address: 440, Park Avenue South, New York, New York, 10016, United States

JORDAN, Margaret Alison RESIGNED
Role: Director
Appointed on: 19 Aug 2002
Resigned on: 06 Jul 2012
Country of Residence: England
Date of birth: February 1952
Address: 3d Dundee Road, Slough, Berks, SL1 4LG

LANGER, Ian James RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 02 Jul 2021
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 3d Dundee Road, Slough, Berks, SL1 4LG

PARTON, Andrew Richard RESIGNED
Role: Director
Appointed on: 09 Aug 2016
Resigned on: 10 May 2022
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

PORTER, Helen Cheryl RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: June 1956
Address: 19a The Hermitage, Richmond, Surrey, TW10 6SH

SMITH, Zachary Mark RESIGNED
Role: Director
Appointed on: 10 May 2022
Resigned on: 12 Mar 2023
Country of Residence: United States
Date of birth: July 1977
Address: 440, Park Avenue South, New York, New York, 10016, United States

SUDAKOV, Leonid RESIGNED
Role: Director
Appointed on: 10 May 2022
Resigned on: 03 Sep 2025
Country of Residence: United States
Date of birth: February 1977
Address: 440, Park Avenue South, New York, New York, 10016, United States

WILLIAMS, Carol RESIGNED
Role: Director
Appointed on: 06 Jul 2012
Resigned on: 29 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 3d Dundee Road, Slough, Berks, SL1 4LG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FINE, Maxwell ACTIVE

Director

23 Aug 2023

United States

May 1985

440, Park Avenue South, New York, New York, 10016, United States

TAN, Melody ACTIVE

Director

24 Aug 2023

United States

January 1974

440, Park Avenue South, New York, New York, 10016, United States

GUTHRIE-BROWN, Stuart RESIGNED

Secretary

03 Mar 2006

Wealdcote Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN

JORDAN, Margaret Alison RESIGNED

Secretary

03 Mar 2006

06 Jul 2012

3d Dundee Road, Slough, Berks, SL1 4LG

WILLIAMS, Carol RESIGNED

Secretary

06 Jul 2012

29 Dec 2017

3d Dundee Road, Slough, Berks, SL1 4LG

BROCKMAN, Keith RESIGNED

Director

15 Dec 2014

25 May 2016

United Kingdom

May 1956

3d Dundee Road, Slough, Berks, SL1 4LG

BULLIMORE, Simon RESIGNED

Director

12 Mar 1998

March 1942

46 Bathurst Mews, London, W2 2SB

ENEVOLDSEN, Gillian Mary RESIGNED

Director

20 Feb 2009

28 Jan 2020

Belgium

December 1962

3d Dundee Road, Slough, Berks, SL1 4LG

GUTHRIE-BROWN, Stuart RESIGNED

Director

15 Dec 2014

United Kingdom

April 1948

3d Dundee Road, Slough, Berks, SL1 4LG

HAINES, David James RESIGNED

Director

09 Aug 2016

14 Aug 2019

England

May 1969

3d Dundee Road, Slough, Berks, SL1 4LG

HARRIS, Richard Charles William RESIGNED

Director

12 Mar 1998

19 Aug 2002

April 1950

30 Ashwell Road, Oakham, Leicestershire, LE15 6QG

HIRSCH, Timothy RESIGNED

Director

10 May 2022

12 Mar 2023

United States

May 1985

440, Park Avenue South, New York, New York, 10016, United States

JORDAN, Margaret Alison RESIGNED

Director

19 Aug 2002

06 Jul 2012

England

February 1952

3d Dundee Road, Slough, Berks, SL1 4LG

LANGER, Ian James RESIGNED

Director

15 Dec 2014

02 Jul 2021

United Kingdom

November 1965

3d Dundee Road, Slough, Berks, SL1 4LG

PARTON, Andrew Richard RESIGNED

Director

09 Aug 2016

10 May 2022

United Kingdom

January 1968

21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

PORTER, Helen Cheryl RESIGNED

Director

31 Jul 1994

June 1956

19a The Hermitage, Richmond, Surrey, TW10 6SH

SMITH, Zachary Mark RESIGNED

Director

10 May 2022

12 Mar 2023

United States

July 1977

440, Park Avenue South, New York, New York, 10016, United States

SUDAKOV, Leonid RESIGNED

Director

10 May 2022

03 Sep 2025

United States

February 1977

440, Park Avenue South, New York, New York, 10016, United States

WILLIAMS, Carol RESIGNED

Director

06 Jul 2012

29 Dec 2017

United Kingdom

December 1957

3d Dundee Road, Slough, Berks, SL1 4LG