Kinship Partners UK Limited

Dissolved 1 Sep 202602175591 Private limited company
Incorporated
8 October 1987
Previously known as
Isi Limited (until 13 May 2022)
Three Hundred and Twenty Fourth Shelf Trading Company Limited (until 15 December 1987)
Industry
Non-trading company (74990)
Directors at dissolution
Melody Tan
Maxwell Fine
Controllers at dissolution
Jacqueline Badger Mars
Accounts type
Dormant
Region
Greater London
Address
21 Holborn Viaduct
London
EC1A 2DY

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Tan, Melody
Director · Appointed 24 August 2023
American
Born January 1974 (52)
Fine, Maxwell
Director · Appointed 23 August 2023
American
Born May 1985 (41)
Officer history (17 former)
3 September 2025
Resigned Sudakov, Leonid as Director
24 August 2023
Appointed Tan, Melody as Director
23 August 2023
Appointed Fine, Maxwell as Director
12 March 2023
Resigned Smith, Zachary Mark as Director
12 March 2023
Resigned Hirsch, Timothy as Director
10 May 2022
Resigned Parton, Andrew Richard as Director
10 May 2022
Appointed Smith, Zachary Mark as Director
10 May 2022
Appointed Hirsch, Timothy as Director
10 May 2022
Appointed Sudakov, Leonid as Director
2 July 2021
Resigned Langer, Ian James as Director
28 January 2020
Resigned Enevoldsen, Gillian Mary as Director
14 August 2019
Resigned Haines, David James as Director
29 December 2017
Resigned Williams, Carol as Director
29 December 2017
Resigned Williams, Carol as Secretary
9 August 2016
Appointed Parton, Andrew Richard as Director
9 August 2016
Appointed Haines, David James as Director
25 May 2016
Resigned Brockman, Keith as Director
15 December 2014
Appointed Brockman, Keith as Director
15 December 2014
Appointed Langer, Ian James as Director
15 December 2014
Resigned Guthrie-Brown, Stuart as Director
6 July 2012
Appointed Williams, Carol as Director
6 July 2012
Resigned Jordan, Margaret Alison as Secretary
6 July 2012
Resigned Jordan, Margaret Alison as Director
6 July 2012
Appointed Williams, Carol as Secretary
20 February 2009
Appointed Enevoldsen, Gillian Mary as Director
3 March 2006
Appointed Jordan, Margaret Alison as Secretary
3 March 2006
Resigned Guthrie-Brown, Stuart as Secretary
19 August 2002
Appointed Jordan, Margaret Alison as Director
19 August 2002
Resigned Harris, Richard Charles William as Director
12 March 1998
Appointed Harris, Richard Charles William as Director
12 March 1998
Resigned Bullimore, Simon as Director
31 July 1994
Resigned Porter, Helen Cheryl as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Jacqueline Badger Mars
Individual · Notified 6 June 2025
Holds 25–50% of voting rights
American
Born October 1939 (87)
Former controllers (1)
10 May 2022
Ceased Mars G.B. — Owns 75–100% of shares

Filings

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