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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raja, Paresh Shantilal

child relation
Offspring entities and appointments 86
  • 1
    3C4 EQUITYCO LIMITED
    11013515
    Suite 2 First Floor, 315 Regents Park Road, Finchley, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-16 ~ dissolved
    IIF 130 - Director → ME
  • 2
    3CG HOLDINGS LIMITED
    10443468
    Insolvency (Case 1) In administration
    Administration started on 2026-03-10 during the appointment or period of control
    C/o Btg Begbies Traynor, Level 33 1 Canada Square Canary Wharf, London
    In Administration Corporate (7 parents, 6 offsprings)
    Officer
    2016-10-24 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-10-24 ~ 2017-11-27
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    AMBER BRIDGING LIMITED
    13664578
    Insolvency (Case 1) In administration
    Administration started on 2026-02-23 during the appointment or period of control
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    In Administration Corporate (6 parents)
    Officer
    2021-10-06 ~ now
    IIF 50 - Director → ME
  • 4
    ANJALJUN HOLDINGS LTD
    07119665
    2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-30 ~ now
    IIF 22 - Director → ME
    2010-01-08 ~ 2023-03-30
    IIF 133 - Director → ME
    Person with significant control
    2016-06-30 ~ 2023-09-25
    IIF 118 - Right to appoint or remove directors OE
    IIF 118 - Ownership of voting rights - 75% or more OE
    IIF 118 - Ownership of shares – 75% or more OE
    2023-09-25 ~ now
    IIF 102 - Ownership of voting rights - 75% or more OE
    IIF 102 - Ownership of shares – 75% or more OE
    IIF 102 - Right to appoint or remove directors OE
  • 5
    ASA MARKET INVESTMENTS LIMITED
    10898019
    2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Officer
    2017-08-03 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-08-03 ~ now
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of shares – 75% or more OE
  • 6
    ASCELIS BRIDGE LIMITED
    16474083
    2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-27 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 100 - Right to appoint or remove directors OE
    IIF 100 - Ownership of voting rights - 75% or more OE
    IIF 100 - Ownership of shares – 75% or more OE
  • 7
    ASCELIS CAPITAL LIMITED
    16474151
    2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-27 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 99 - Ownership of shares – 75% or more OE
    IIF 99 - Right to appoint or remove directors OE
    IIF 99 - Ownership of voting rights - 75% or more OE
  • 8
    ASCELIS FINANCE LIMITED
    16474145
    2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-27 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 97 - Ownership of shares – 75% or more OE
    IIF 97 - Ownership of voting rights - 75% or more OE
    IIF 97 - Right to appoint or remove directors OE
  • 9
    ASCELIS GROUP LIMITED
    16474105
    2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - Ownership of voting rights - 75% or more OE
  • 10
    ASCELIS INTERNATIONAL LIMITED
    16474278
    2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 107 - Ownership of voting rights - 75% or more OE
    IIF 107 - Ownership of shares – 75% or more OE
    IIF 107 - Right to appoint or remove directors OE
  • 11
    ASCELIS INVESTMENT LIMITED
    16474154
    2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 104 - Right to appoint or remove directors OE
    IIF 104 - Ownership of voting rights - 75% or more OE
    IIF 104 - Ownership of shares – 75% or more OE
  • 12
    ASCELIS LENDING LIMITED
    16474142
    2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-27 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 94 - Ownership of shares – 75% or more OE
    IIF 94 - Ownership of voting rights - 75% or more OE
    IIF 94 - Right to appoint or remove directors OE
  • 13
    ASCELIS LIMITED
    16474098
    2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-27 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 79 - Right to appoint or remove directors OE
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Ownership of voting rights - 75% or more OE
  • 14
    ASCELIS LOANS LIMITED
    16474149
    2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 105 - Ownership of shares – 75% or more OE
    IIF 105 - Ownership of voting rights - 75% or more OE
    IIF 105 - Right to appoint or remove directors OE
  • 15
    ASCELIS MONEY LIMITED
    16474080
    2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 88 - Ownership of voting rights - 75% or more OE
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of shares – 75% or more OE
  • 16
    ASCELIS SOLUTIONS LIMITED
    16474082
    2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 96 - Ownership of shares – 75% or more OE
    IIF 96 - Ownership of voting rights - 75% or more OE
    IIF 96 - Right to appoint or remove directors OE
  • 17
    ASCELIS WEALTH LIMITED
    16474081
    2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of voting rights - 75% or more OE
  • 18
    ATLAS (AHL) HOLDINGS LIMITED
    14620138
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-18 during the appointment or period of control
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2023-01-27 ~ now
    IIF 60 - Director → ME
  • 19
    ATLAS BRIDGING LIMITED
    14620140
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-18 during the appointment or period of control
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (6 parents)
    Officer
    2023-01-27 ~ now
    IIF 26 - Director → ME
  • 20
    BRIDGE LENDING LIMITED
    13418054
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-18 during the appointment or period of control
    Btg Bebgies Traynor(central)llp 26, Stroudley Road, Brighton
    Liquidation Corporate (6 parents)
    Officer
    2021-05-25 ~ now
    IIF 32 - Director → ME
  • 21
    BUY TO LET CAPITAL LIMITED
    13416819
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-18 during the appointment or period of control
    2nd Floor 26 Stroudley Road, Brighton, England
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2021-05-24 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-05-24 ~ 2023-05-24
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Right to appoint or remove directors OE
  • 22
    BUY TO LET LOANS LIMITED
    13425563
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-18 during the appointment or period of control
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (6 parents)
    Officer
    2021-05-27 ~ now
    IIF 21 - Director → ME
  • 23
    CREATIVE MARKET VENTURES LIMITED - now
    CREATIVE MARKET FINANCE LIMITED - 2018-12-14
    SIMPLY MARVELLOUS SERVICES LIMITED
    - 2018-06-14 06178809
    SIMPLY MARVELLOUS LIMITED - 2016-05-13
    MARVELLOUS HOTELS LIMITED - 2007-09-14
    28-32 Belgrave Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-07-01 ~ 2017-09-08
    IIF 123 - Director → ME
  • 24
    CREDIT CAPITAL CORPORATION III LIMITED
    10851732 09645317... (more)
    Suite 2 First Floor, 315 Regents Park Road, Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 128 - Director → ME
  • 25
    CREDIT CAPITAL CORPORATION INTERNATIONAL LIMITED
    09613060
    Insolvency (Case 1) In administration
    Administration started on 2026-02-24 during the appointment or period of control
    Level 33 One Canada Square, London
    In Administration Corporate (7 parents)
    Officer
    2015-05-28 ~ now
    IIF 16 - Director → ME
  • 26
    CREDIT CAPITAL CORPORATION IV LIMITED
    11015338 09645317... (more)
    Suite 2 First Floor, 315 Regents Park Road, Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-16 ~ dissolved
    IIF 129 - Director → ME
  • 27
    CREDIT CAPITAL CORPORATION LIMITED
    09407456 11015341... (more)
    Insolvency (Case 1) In administration
    Administration started on 2026-03-10 during the appointment or period of control
    6th Floor 2 London Wall Place, London
    In Administration Corporate (9 parents)
    Officer
    2015-01-27 ~ now
    IIF 63 - Director → ME
  • 28
    CREDIT CAPITAL CORPORATION V LIMITED
    11015341 11015338... (more)
    Suite 2 First Floor, 315 Regents Park Road, Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-16 ~ dissolved
    IIF 131 - Director → ME
  • 29
    EARTH (EHL) HOLDINGS LIMITED
    12826895
    Insolvency (Case 1) In administration
    Administration started on 2026-02-24 during the appointment or period of control
    Level 33 One Canada Square, London
    In Administration Corporate (3 parents, 6 offsprings)
    Officer
    2020-08-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-08-20 ~ now
    IIF 90 - Ownership of shares – 75% or more OE
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Right to appoint or remove directors OE
  • 30
    EARTH BRIDGING LIMITED
    12828356 13181834
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-18 during the appointment or period of control
    2nd Floor 26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (6 parents)
    Officer
    2020-08-21 ~ now
    IIF 45 - Director → ME
  • 31
    EARTHAVE BRIDGING LIMITED
    13181834 12828356
    Insolvency (Case 1) In administration
    Administration started on 2026-05-11 during the appointment or period of control
    Level 33 One Canada Square, London
    In Administration Corporate (10 parents)
    Officer
    2025-02-05 ~ now
    IIF 53 - Director → ME
  • 32
    GARNET BRIDGING LIMITED
    13667311
    2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (6 parents)
    Officer
    2021-10-07 ~ now
    IIF 13 - Director → ME
  • 33
    ICON FUNDING LIMITED
    15185226
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-15 during the appointment or period of control
    2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (6 parents)
    Officer
    2023-10-03 ~ now
    IIF 47 - Director → ME
  • 34
    INTER PROPERTY LIMITED
    10896852
    2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Officer
    2017-08-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-08-02 ~ now
    IIF 103 - Right to appoint or remove directors OE
    IIF 103 - Ownership of voting rights - 75% or more OE
    IIF 103 - Ownership of shares – 75% or more OE
  • 35
    INTERBRIDGE TRANSITION FINANCE LIMITED - now
    HORIZON LOANS LIMITED - 2025-02-10
    CREDIT CAPITAL CORPORATION II LIMITED
    - 2024-03-12 09645317 11015338... (more)
    2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (7 parents)
    Officer
    2015-06-18 ~ 2023-12-08
    IIF 75 - Director → ME
  • 36
    INTERLEND HOLDINGS LIMITED
    10593578
    Insolvency (Case 1) In administration
    Administration started on 2026-02-24 during the appointment or period of control
    Level 33 One Canada Square, London
    In Administration Corporate (3 parents, 8 offsprings)
    Officer
    2017-01-31 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Ownership of voting rights - 75% or more OE
  • 37
    INTERLEND II LIMITED
    10593648
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-18 during the appointment or period of control
    2nd Floor 26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (6 parents)
    Officer
    2017-01-31 ~ now
    IIF 3 - Director → ME
  • 38
    INTERLEND LIMITED
    09490872
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-18 during the appointment or period of control
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (6 parents)
    Officer
    2015-03-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-14
    IIF 138 - Right to appoint or remove directors OE
    IIF 138 - Ownership of shares – 75% or more OE
    IIF 138 - Ownership of voting rights - 75% or more OE
  • 39
    JUPITER BRIDGING II LIMITED
    11997033 11997014... (more)
    Insolvency (Case 1) Moratorium
    Moratorium start date on 2020-10-27 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2026-02-24 during the appointment or period of control
    Level 33 One Canada Square, London
    In Administration Corporate (4 parents)
    Officer
    2019-05-15 ~ now
    IIF 52 - Director → ME
  • 40
    JUPITER BRIDGING III LIMITED
    11997014 11997033... (more)
    Insolvency (Case 1) In administration
    Administration started on 2026-02-24 during the appointment or period of control
    Level 33 One Canada Square, London
    In Administration Corporate (4 parents)
    Officer
    2019-05-15 ~ now
    IIF 8 - Director → ME
  • 41
    JUPITER BRIDGING LIMITED
    11670905 11997033... (more)
    Insolvency (Case 1) Moratorium
    Moratorium start date on 2020-10-27 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2026-03-02 during the appointment or period of control
    C/o Btg Begbies Traynor Level 33, 1 Canada Square, Canary Wharf, London
    In Administration Corporate (4 parents)
    Officer
    2018-11-09 ~ now
    IIF 65 - Director → ME
  • 42
    LONDON BRIDGING LIMITED
    13664654
    Insolvency (Case 1) In administration
    Administration started on 2026-03-02 during the appointment or period of control
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (5 parents)
    Officer
    2021-10-06 ~ now
    IIF 17 - Director → ME
  • 43
    MARKET BRIDGE HOLDINGS LIMITED
    11043277
    2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2017-11-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-11-02 ~ now
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of shares – 75% or more OE
  • 44
    MARKET BRIDGE II LIMITED
    11043688
    2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Officer
    2017-11-02 ~ now
    IIF 11 - Director → ME
  • 45
    MARKET BRIDGE LIMITED
    11043665
    2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Officer
    2017-11-02 ~ now
    IIF 38 - Director → ME
  • 46
    MARKET FINANCIAL SERVICES LIMITED
    11618715
    Insolvency (Case 1) In administration
    Administration started on 2026-02-24 during the appointment or period of control
    Level 33 One Canada Square, London
    In Administration Corporate (3 parents)
    Officer
    2018-10-11 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 92 - Ownership of shares – 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
    IIF 92 - Ownership of voting rights - 75% or more OE
  • 47
    MARKET FINANCIAL SOLUTIONS (CAPITAL) LIMITED
    10113789
    Insolvency (Case 1) In administration
    Administration started on 2026-02-24 during the appointment or period of control
    Level 33 One Canada Square, London
    In Administration Corporate (3 parents)
    Officer
    2016-04-08 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 98 - Right to appoint or remove directors OE
    IIF 98 - Ownership of voting rights - 75% or more OE
    IIF 98 - Ownership of shares – 75% or more OE
  • 48
    MARKET FINANCIAL SOLUTIONS (FUNDING) LIMITED
    15955116
    Insolvency (Case 1) In administration
    Administration started on 2026-02-24 during the appointment or period of control
    Level 33 One Canada Square, London
    In Administration Corporate (3 parents)
    Officer
    2024-09-13 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Right to appoint or remove directors OE
  • 49
    MARKET FINANCIAL SOLUTIONS (GB) LIMITED
    15952541
    Insolvency (Case 1) In administration
    Administration started on 2026-02-24 during the appointment or period of control
    Level 33 One Canada Square, London
    In Administration Corporate (3 parents)
    Officer
    2024-09-12 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 101 - Ownership of shares – 75% or more OE
    IIF 101 - Right to appoint or remove directors OE
    IIF 101 - Ownership of voting rights - 75% or more OE
  • 50
    MARKET FINANCIAL SOLUTIONS (LONDON) LIMITED
    15952567
    Insolvency (Case 1) In administration
    Administration started on 2026-02-24 during the appointment or period of control
    Level 33 One Canada Square, London
    In Administration Corporate (3 parents)
    Officer
    2024-09-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of shares – 75% or more OE
  • 51
    MARKET FINANCIAL SOLUTIONS (UK) LIMITED
    09362715 05994359
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-12-19 ~ 2015-05-14
    IIF 121 - Director → ME
  • 52
    MARKET FINANCIAL SOLUTIONS INTERNATIONAL LIMITED
    - now 12062430
    Insolvency (Case 1) In administration
    Administration started on 2026-02-24 during the appointment or period of control
    PSR INTERNATIONAL HOLDINGS LIMITED
    - 2021-02-16 12062430 12062429
    MARKET FINANCIAL SOLUTIONS INTERNATIONAL LIMITED
    - 2021-02-15 12062430
    Level 33 One Canada Square, London
    In Administration Corporate (3 parents)
    Officer
    2019-06-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-06-20 ~ now
    IIF 114 - Ownership of voting rights - 75% or more OE
    IIF 114 - Right to appoint or remove directors OE
    IIF 114 - Ownership of shares – 75% or more OE
  • 53
    MARKET FINANCIAL SOLUTIONS LIMITED
    05994359 09362715
    Insolvency (Case 1) In administration
    Administration started on 2026-02-25 during the appointment or period of control
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    In Administration Corporate (9 parents)
    Officer
    2017-07-05 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 120 - Ownership of shares – 75% or more OE
    IIF 120 - Ownership of voting rights - 75% or more OE
    IIF 120 - Right to appoint or remove directors OE
  • 54
    MARS BRIDGING LIMITED
    12487516
    Insolvency (Case 1) In administration
    Administration started on 2026-03-02 during the appointment or period of control
    Level 33 One Canada Square, London
    In Administration Corporate (4 parents)
    Officer
    2020-02-27 ~ now
    IIF 39 - Director → ME
  • 55
    MARS HOLDINGS LIMITED
    12486400
    Insolvency (Case 1) In administration
    Administration started on 2026-02-24 during the appointment or period of control
    Level 33 1 Canada Square, London
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    2020-02-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-02-26 ~ 2023-03-31
    IIF 89 - Right to appoint or remove directors OE
    IIF 89 - Ownership of voting rights - 75% or more OE
    IIF 89 - Ownership of shares – 75% or more OE
  • 56
    MERCURY (MHL) HOLDINGS LIMITED
    12826927
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-18 during the appointment or period of control
    2nd Floor 26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2020-08-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-08-20 ~ 2022-08-15
    IIF 112 - Ownership of voting rights - 75% or more OE
    IIF 112 - Right to appoint or remove directors OE
    IIF 112 - Ownership of shares – 75% or more OE
  • 57
    MERCURY BTL LIMITED
    - now 12830346
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-18 during the appointment or period of control
    MERCURY BRIDGING LIMITED
    - 2023-03-07 12830346
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (7 parents)
    Officer
    2020-08-21 ~ now
    IIF 29 - Director → ME
  • 58
    MFS BTL LTD
    12067873
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-25 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2019-06-25 ~ now
    IIF 119 - Ownership of shares – 75% or more OE
  • 59
    MFSUK LIMITED
    08538729
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-05-22 ~ 2014-05-23
    IIF 126 - Director → ME
  • 60
    MRIDA SOLUTIONS LIMITED
    - now 07057784
    GLOBAL LIQUORMART LIMITED
    - 2016-02-09 07057784
    GLOBAL BARS (UK) LTD
    - 2015-06-24 07057784
    2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Officer
    2013-11-12 ~ 2023-07-12
    IIF 76 - Director → ME
    2023-07-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – 75% or more OE
    IIF 117 - Right to appoint or remove directors OE
    IIF 117 - Ownership of voting rights - 75% or more OE
  • 61
    NEPTUNE (NHL) HOLDINGS LIMITED
    - now 12271224
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-18 during the appointment or period of control
    NEPTUNE BRIDGING HOLDINGS LIMITED
    - 2019-11-01 12271224
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2019-10-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-10-18 ~ 2022-08-15
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - Ownership of voting rights - 75% or more OE
    IIF 113 - Ownership of shares – 75% or more OE
  • 62
    NEPTUNE BTL LIMITED
    - now 12271316
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-18 during the appointment or period of control
    NEPTUNE BRIDGING LIMITED
    - 2023-03-07 12271316
    2nd Floor 26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (7 parents)
    Officer
    2019-10-18 ~ now
    IIF 42 - Director → ME
  • 63
    PARAMOUNT SERVICES INTERNATIONAL (LIVERPOOL) LIMITED
    11438705
    2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Officer
    2018-06-28 ~ now
    IIF 10 - Director → ME
  • 64
    PARAMOUNT SERVICES INTERNATIONAL (STANMORE) LIMITED
    11502012
    Insolvency (Case 1) In administration
    Administration started on 2026-04-29 during the appointment or period of control
    126 New Walk, Leicester
    In Administration Corporate (4 parents)
    Officer
    2018-08-06 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 93 - Ownership of voting rights - 75% or more OE
    IIF 93 - Ownership of shares – 75% or more OE
    IIF 93 - Right to appoint or remove directors OE
  • 65
    PARAMOUNT SERVICES INTERNATIONAL LIMITED
    10187993
    2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2016-05-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 106 - Ownership of voting rights - 75% or more OE
    IIF 106 - Ownership of shares – 75% or more OE
    IIF 106 - Right to appoint or remove directors OE
  • 66
    PEARL BRIDGING LIMITED
    13664628
    Insolvency (Case 1) In administration
    Administration started on 2026-03-02 during the appointment or period of control
    C/o Btg Begbies Traynor 31st Floor, 40 Bank Street, Canary Wharf, London
    In Administration Corporate (5 parents)
    Officer
    2021-10-06 ~ now
    IIF 59 - Director → ME
  • 67
    PLUTO BRIDGING LIMITED
    - now 13210376
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-18 during the appointment or period of control
    SOLAR BRIDGING HOLDINGS LIMITED
    - 2023-07-21 13210376
    2nd Floor 6 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2021-02-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-02-18 ~ 2023-02-18
    IIF 95 - Ownership of voting rights - 75% or more OE
    IIF 95 - Right to appoint or remove directors OE
    IIF 95 - Ownership of shares – 75% or more OE
  • 68
    PSR EQUITIES LIMITED
    09406074
    Insolvency (Case 1) In administration
    Administration started on 2026-03-10 during the appointment or period of control
    C/o Btg Begbies Traynor Level 33, 1 Canada Square, Canary Wharf, London
    In Administration Corporate (3 parents, 15 offsprings)
    Officer
    2015-01-26 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 91 - Ownership of shares – 75% or more OE
    IIF 91 - Ownership of voting rights - 75% or more OE
    IIF 91 - Right to appoint or remove directors OE
  • 69
    RHC PROPERTY LIMITED
    16094163
    2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
  • 70
    SATURN FINANCE LIMITED
    - now 12828206
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-18 during the appointment or period of control
    SATURN BRIDGING LIMITED
    - 2025-01-29 12828206
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (7 parents)
    Officer
    2020-08-21 ~ now
    IIF 12 - Director → ME
  • 71
    SATURN PORTFOLIO HOLDINGS LIMITED
    - now 12826675
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-18 during the appointment or period of control
    SATURN (SHL) HOLDINGS LIMITED
    - 2025-03-10 12826675
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2020-08-20 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-08-20 ~ 2022-08-15
    IIF 111 - Ownership of shares – 75% or more OE
    IIF 111 - Right to appoint or remove directors OE
    IIF 111 - Ownership of voting rights - 75% or more OE
  • 72
    SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED - now
    CREATIVE MARKET FINANCE LIMITED
    - 2018-06-13 07687084 06178809
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2016-07-01 ~ 2017-09-08
    IIF 125 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-06-11
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% OE
  • 73
    SIMPLY MARVELLOUS PROPERTIES LIMITED
    10223572 11798326... (more)
    Insolvency (Case 1) In administration
    Administration started on 2026-03-18
    Level 33 1 Canada Square, London
    In Administration Corporate (7 parents)
    Officer
    2016-07-01 ~ 2017-09-08
    IIF 124 - Director → ME
  • 74
    SOLAR BRIDGING LIMITED
    13213135
    Insolvency (Case 1) In administration
    Administration started on 2026-06-05 during the appointment or period of control
    C/o Ernst & Young Llp, 1 More London Place, London, Greater London
    In Administration Corporate (6 parents)
    Officer
    2021-02-19 ~ now
    IIF 23 - Director → ME
  • 75
    TILIA BRIDGING LIMITED
    11168326
    Insolvency (Case 1) In administration
    Administration started on 2026-03-06 during the appointment or period of control
    Level 33 One Canada Square, London
    In Administration Corporate (4 parents)
    Officer
    2018-01-24 ~ now
    IIF 73 - Director → ME
  • 76
    TILIA EQUITY LIMITED
    11168337
    Insolvency (Case 1) In administration
    Administration started on 2026-03-02 during the appointment or period of control
    C/o Btg Begbies Traynor Level 33, 1 Canada Square, Canary Wharf, London
    In Administration Corporate (4 parents)
    Officer
    2018-01-24 ~ now
    IIF 68 - Director → ME
  • 77
    TILIA HOLDINGS LIMITED
    11167788
    Insolvency (Case 1) In administration
    Administration started on 2026-02-24 during the appointment or period of control
    Level 33 One Canada Square, London
    In Administration Corporate (3 parents, 3 offsprings)
    Officer
    2018-01-24 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2018-01-24 ~ now
    IIF 115 - Ownership of shares – 75% or more OE
    IIF 115 - Right to appoint or remove directors OE
    IIF 115 - Ownership of voting rights - 75% or more OE
  • 78
    TITAN GLOBAL CAPITAL LIMITED
    - now 12062429
    PSR HOLDINGS INTERNATIONAL LIMITED
    - 2025-10-10 12062429 12062430
    MFS INTERNATIONAL LIMITED
    - 2021-02-15 12062429
    2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Officer
    2019-06-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-06-20 ~ now
    IIF 116 - Ownership of voting rights - 75% or more OE
    IIF 116 - Right to appoint or remove directors OE
    IIF 116 - Ownership of shares – 75% or more OE
  • 79
    UNIVERSAL LIQUOR MART (LONDON) LTD
    06590422
    2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Officer
    2011-06-27 ~ 2017-09-11
    IIF 134 - Director → ME
    2020-02-27 ~ now
    IIF 5 - Director → ME
    2011-06-27 ~ 2011-06-27
    IIF 135 - Director → ME
    2017-09-11 ~ 2020-02-27
    IIF 132 - Director → ME
    Person with significant control
    2017-09-11 ~ now
    IIF 108 - Ownership of voting rights - 75% or more OE
    IIF 108 - Right to appoint or remove directors OE
    IIF 108 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2017-09-11
    IIF 139 - Ownership of shares – 75% or more OE
    IIF 139 - Ownership of voting rights - 75% or more OE
    IIF 139 - Right to appoint or remove directors OE
  • 80
    VENUS (VHL) HOLDINGS LIMITED
    - now 12271338
    Insolvency (Case 1) In administration
    Administration started on 2026-02-24 during the appointment or period of control
    VENUS BRIDGING HOLDINGS LIMITED
    - 2019-11-01 12271338
    Level 33 One Canada Square, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2019-10-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 109 - Right to appoint or remove directors OE
    IIF 109 - Ownership of voting rights - 75% or more OE
    IIF 109 - Ownership of shares – 75% or more OE
  • 81
    VENUS BRIDGING LIMITED
    12271352
    Insolvency (Case 1) In administration
    Administration started on 2026-03-10 during the appointment or period of control
    C/o Btg Begbies Traynor Level 33, 1 Canada Square, Canary Wharf, London
    In Administration Corporate (4 parents)
    Officer
    2019-10-20 ~ now
    IIF 19 - Director → ME
  • 82
    ZEUS BRIDGING LIMITED
    - now 12828807
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-18 during the appointment or period of control
    URANUS BRIDGING LIMITED
    - 2023-02-17 12828807
    Btg Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton
    Liquidation Corporate (7 parents)
    Officer
    2020-08-21 ~ now
    IIF 35 - Director → ME
  • 83
    ZEUS PORTFOLIO HOLDINGS LIMITED
    - now 12825744
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-18 during the appointment or period of control
    ZEUS (ZHL) HOLDINGS LIMITED
    - 2025-03-10 12825744
    URANUS HOLDINGS LIMITED
    - 2023-02-17 12825744
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2020-08-20 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2020-08-20 ~ 2022-08-15
    IIF 110 - Right to appoint or remove directors OE
    IIF 110 - Ownership of shares – 75% or more OE
    IIF 110 - Ownership of voting rights - 75% or more OE
  • 84
    ZIRCON BRIDGING LIMITED
    11168447
    Insolvency (Case 1) In administration
    Administration started on 2026-02-20 during the appointment or period of control
    C/o Alixpartners Uk Llp, 6 New Street Square, London, United Kingdom
    In Administration Corporate (6 parents)
    Officer
    2018-01-24 ~ now
    IIF 64 - Director → ME
  • 85
    ZIRCON EQUITY LIMITED
    11168471
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-18 during the appointment or period of control
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (6 parents)
    Officer
    2018-01-24 ~ now
    IIF 1 - Director → ME
  • 86
    ZIRCON GROUP LIMITED
    11168409
    Insolvency (Case 1) In administration
    Administration started on 2026-03-10 during the appointment or period of control
    C/o Btg Begbies Traynor Level 33, 1 Canada Square, Canary Wharf, London
    In Administration Corporate (3 parents, 6 offsprings)
    Officer
    2018-01-24 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2018-01-24 ~ now
    IIF 84 - Ownership of shares – 75% or more OE
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.