1
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-03-28 ~ now
IIF 181 - Ownership of voting rights - More than 25% → OE
IIF 181 - Ownership of shares - More than 25% → OE
IIF 181 - Has significant influence or control → OE
IIF 181 - Right to appoint or remove directors → OE
2
97 Park Lane, Mayfair, London, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-08-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 103 - Right to appoint or remove directors → OE
3
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent, 4 offsprings)
Beneficial owner
2016-05-06 ~ now
IIF 180 - Ownership of voting rights - More than 25% → OE
IIF 180 - Ownership of shares - More than 25% → OE
IIF 180 - Has significant influence or control → OE
IIF 180 - Right to appoint or remove directors → OE
4
97 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-01-06 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
5
GROUP 7 SUFFOLK LIMITED
- 2025-05-01
05939231 97 Park Lane, Mayfair, London
Active Corporate (2 parents)
Officer
2006-09-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
6
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-11 ~ now
IIF 57 - Director → ME
7
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2023-06-14 ~ now
IIF 44 - Director → ME
8
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-18 ~ now
IIF 48 - Director → ME
Person with significant control
2018-12-18 ~ 2021-10-01
IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
9
COHORT LENDCO I LTD
- now 14707667 16235937, 16784342, 16343513Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COHORT LENDCO 1 LTD
- 2023-08-21
14707667 97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ now
IIF 23 - Director → ME
Person with significant control
2023-03-06 ~ 2023-06-15
IIF 108 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 108 - Right to appoint or remove directors as a member of a firm → OE
IIF 108 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
10
COHORT LENDCO II LIMITED
14939540 16784342, 15024587, 16235937Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-15 ~ now
IIF 24 - Director → ME
11
COHORT LENDCO III LTD
15097503 15024587, 14939540, 16784342Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-25 ~ now
IIF 38 - Director → ME
12
COHORT LENDCO IV LTD
16235937 14939540, 14707667, 16343513Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 97 Park Lane Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-07 ~ now
IIF 32 - Director → ME
13
COHORT LENDCO V LTD
16343513 14707667, 16784342, 16235937Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 97 Park Lane Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-26 ~ now
IIF 42 - Director → ME
14
COHORT LENDCO VI LTD
16784342 14707667, 16343513, 15024587Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 97 Park Lane Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-14 ~ now
IIF 62 - Director → ME
15
COHORT LENDCO VII LTD
- now 15024587 15097503, 14939540, 16784342Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COHORT BESPOKE LTD
- 2024-05-18
15024587 97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-24 ~ now
IIF 59 - Director → ME
16
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-16 ~ now
IIF 51 - Director → ME
17
97 Park Lane, Mayfair, London, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-15 ~ 2015-06-09
IIF 79 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 104 - Has significant influence or control → OE
18
6 Connaught House, Mount Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-09 ~ 2011-03-28
IIF 70 - Director → ME
19
108 Overton Road, London, England
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 159 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
20
CYNERGY BANK LIMITED
- 2024-05-09
04728421BANK OF CYPRUS UK LIMITED
- 2018-12-04
04728421BANK OF CYPRUS ADVANCES LIMITED - 2012-06-25
4th Floor One New Change, London, England
Active Corporate (39 parents, 6 offsprings)
Officer
2018-09-28 ~ now
IIF 2 - Director → ME
21
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-17 ~ now
IIF 65 - Director → ME
Person with significant control
2018-05-17 ~ 2018-05-21
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
22
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-21 ~ now
IIF 63 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
23
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-05 ~ now
IIF 171 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 148 - Has significant influence or control → OE
24
EXPAT MORTGAGE SOLUTIONS LIMITED
10343846 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-24 ~ 2021-08-02
IIF 74 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
25
FIVE WAYS HOTEL GROUP LTD
- now 10278082SHERIDAN HOTEL GROUP LTD - 2016-08-04
97 Park Lane, Mayfair, London, London, England
Active Corporate (3 parents)
Person with significant control
2025-07-18 ~ now
IIF 105 - Has significant influence or control → OE
26
108 Overton Road, London
Active Corporate (7 parents)
Officer
2023-12-04 ~ now
IIF 163 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
27
GA GA UK LTD - 2012-05-11
108 Overton Road, London, England
Active Corporate (9 parents)
Officer
2021-12-06 ~ now
IIF 154 - Director → ME
2021-12-06 ~ 2021-12-06
IIF 157 - Director → ME
2021-12-06 ~ now
IIF 182 - Secretary → ME
Person with significant control
2021-12-06 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
28
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-05 ~ now
IIF 165 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 143 - Has significant influence or control → OE
29
108 Overton Road, London, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 156 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
30
GROUP 7 HARLOW LTD
- 2008-04-17
05658544GROUP 7 TELECOM LIMITED
- 2006-07-12
05658544 97 Park Lane, Mayfair, London
Active Corporate (4 parents)
Officer
2005-12-20 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
31
97 Park Lane, London
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
GROUP 7 INVESTMENTS LIMITED
- now 05071528LITTLE ASTON INVESTMENTS LIMITED
- 2006-01-26
05071528 97 Park Lane, Mayfair, London
Active Corporate (5 parents)
Officer
2004-03-12 ~ now
IIF 15 - Director → ME
2004-03-12 ~ 2008-01-21
IIF 152 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
33
GROUP 7 PROPERTIES LIMITED
- now 04751994GEORGIAN ESTATES LIMITED
- 2005-08-10
04751994 97 Park Lane, Mayfair, London
Active Corporate (6 parents, 1 offspring)
Officer
2005-08-09 ~ now
IIF 18 - Director → ME
2003-05-02 ~ 2005-07-28
IIF 71 - Director → ME
2006-01-01 ~ now
IIF 153 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
34
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
1999-09-13 ~ 2001-06-18
IIF 69 - Director → ME
35
108 Overton Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-26 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 140 - Has significant influence or control → OE
36
108 Overton Road, London, England
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 162 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
37
Park Regis Hotel, Broad Street, Birmingham, West Midlands, England
Active Corporate (11 parents)
Officer
2010-09-10 ~ now
IIF 1 - Director → ME
38
809 Salisbury House 29 Finsbury Circus, London, England
Active Corporate (8 parents)
Officer
2024-04-14 ~ now
IIF 164 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 141 - Has significant influence or control → OE
39
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-26 ~ now
IIF 170 - Director → ME
2023-04-26 ~ now
IIF 184 - Secretary → ME
Person with significant control
2023-04-26 ~ now
IIF 142 - Has significant influence or control → OE
40
108 Overton Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-29 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 132 - Has significant influence or control → OE
41
108 Overton Road, London, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 158 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
42
LONDON & AIRPORT SECURE PARKING SOLUTIONS LTD
16710075 108 Overton Road, London, England
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 160 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
43
108 Overton Road, London, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 161 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
44
108 Overton Road, London, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 155 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
45
MACBETH 48 LIMITED
05617728 04658981, 04830251, 05611272Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-02-18 ~ 2011-08-15
IIF 67 - Director → ME
46
108 Overton Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-29 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 128 - Has significant influence or control → OE
47
MICHAEL, SON, FORD & CO. LIMITED
13796000 809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-13 ~ now
IIF 166 - Director → ME
2023-05-04 ~ now
IIF 183 - Secretary → ME
Person with significant control
2023-05-05 ~ now
IIF 146 - Has significant influence or control → OE
48
Goldway House, 108 Overton Road, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Person with significant control
2016-07-12 ~ 2021-03-30
IIF 149 - Has significant influence or control → OE
49
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-06-07 ~ now
IIF 169 - Director → ME
2023-05-04 ~ now
IIF 185 - Secretary → ME
Person with significant control
2021-06-07 ~ now
IIF 147 - Has significant influence or control → OE
50
PLUTUS (CONNAUGHT SQUARE) LTD - now
SEVEN CAPITAL (CONNAUGHT SQUARE) LTD
- 2022-04-07
09866889 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (11 parents)
Officer
2015-11-11 ~ 2022-03-28
IIF 49 - Director → ME
51
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-12 ~ now
IIF 64 - Director → ME
52
ORANGESTOP LIMITED - 2006-02-06
A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham, England
Dissolved Corporate (20 parents)
Officer
2008-02-18 ~ 2011-08-15
IIF 68 - Director → ME
53
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-26 ~ now
IIF 167 - Director → ME
2023-04-26 ~ now
IIF 186 - Secretary → ME
Person with significant control
2023-04-26 ~ now
IIF 144 - Has significant influence or control → OE
54
REVVER LIMITED - now
Knights Plc Hq Offices, 58 Nicholas Street, Chester, Cheshire, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-01-24 ~ 2018-10-12
IIF 95 - Director → ME
Person with significant control
2017-01-24 ~ 2018-10-12
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
55
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-05 ~ now
IIF 168 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 145 - Has significant influence or control → OE
56
SEIBU PRINCE HOTELS WORLDWIDE (UK) LIMITED - now
STAYWELL HOSPITALITY (SHOREDITCH) LTD
- 2024-05-17
09338170 C/o The Arch London, 50 Great Cumberland Place, London
Active Corporate (11 parents, 1 offspring)
Officer
2014-12-03 ~ 2017-10-04
IIF 75 - Director → ME
57
SEVEN CAPITAL (1 HAGLEY RD) LIMITED
08868989 97 Park Lane, Mayfair, London, London
Active Corporate (4 parents)
Officer
2014-01-30 ~ now
IIF 9 - Director → ME
58
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-21 ~ now
IIF 33 - Director → ME
59
SEVEN CAPITAL (ALBION) LTD
- now 088583164712 LTD - 2017-10-09
97 Park Lane Mayfair, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-10-10 ~ dissolved
IIF 85 - Director → ME
60
97 Park Lane, Mayfair, London, London, England
Active Corporate (1 parent)
Officer
2016-01-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
61
SEVEN CAPITAL (BLUEBIRD) LIMITED
- now 11536899SEVEN CAPITAL (HALESOWEN) LTD
- 2019-10-21
11536899 97 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-25 ~ dissolved
IIF 87 - Director → ME
62
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-06 ~ now
IIF 34 - Director → ME
63
SEVEN CAPITAL (BRIDGEWATER HOUSE) LIMITED
09011723 97 Park Lane, London
Active Corporate (3 parents)
Officer
2014-04-25 ~ now
IIF 7 - Director → ME
64
SEVEN CAPITAL (BROADWAY RESIDENCES) LTD
10304930 97 Park Lane Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-01 ~ now
IIF 60 - Director → ME
65
SEVEN CAPITAL (BROADWAY) LIMITED
- now 09246831SEVEN CAPITAL (IMPERIAL COURT) LIMITED
- 2014-11-20
09246831 97 Park Lane Mayfair, London
Active Corporate (2 parents, 1 offspring)
Officer
2014-10-02 ~ now
IIF 27 - Director → ME
66
SEVEN CAPITAL (CHELMSFORD) LIMITED
11093897 97 Park Lane Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-04 ~ now
IIF 39 - Director → ME
67
97 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-24 ~ dissolved
IIF 94 - Director → ME
68
SEVEN CAPITAL (CHURCH GRESLEY) LTD
- now 11782990SEVEN CAPITAL (WOKING) LTD
- 2019-10-22
11782990 97 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-23 ~ dissolved
IIF 93 - Director → ME
69
SEVEN CAPITAL (CORBETT) LIMITED
- now 12253166SEVEN CAPITAL (BROCKWORTH) LIMITED
- 2020-09-25
12253166 97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-09 ~ now
IIF 28 - Director → ME
70
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-01-24 ~ now
IIF 61 - Director → ME
71
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2019-11-20 ~ now
IIF 36 - Director → ME
72
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-14 ~ now
IIF 25 - Director → ME
73
97 Park Lane Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-07 ~ dissolved
IIF 88 - Director → ME
74
SEVEN CAPITAL (FABRIC SQUARE) LTD
09447999 97 Park Lane Mayfair, London, London, England
Active Corporate (4 parents)
Officer
2015-02-19 ~ now
IIF 40 - Director → ME
75
SEVEN CAPITAL (NOTTINGHAM) LIMITED
- 2016-06-10
09738775 97 Park Lane, Mayfair, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-08-18 ~ now
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
76
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-02 ~ now
IIF 30 - Director → ME
77
97 Park Lane, Mayfair, London, London
Active Corporate (5 parents)
Officer
2014-11-11 ~ now
IIF 11 - Director → ME
78
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-07 ~ now
IIF 53 - Director → ME
79
SEVEN CAPITAL (HARBORNE) LTD
- now 10408756SEVEN CAPITAL (WATFORD) LTD
- 2016-12-02
10408756 97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-10-04 ~ now
IIF 47 - Director → ME
80
SEVEN CAPITAL (HIGHGATE HILL) LTD
- now 11809207SEVEN CAPITAL (BANK HOUSE) LTD
- 2021-04-29
11809207 97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-06 ~ now
IIF 31 - Director → ME
81
97 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ dissolved
IIF 84 - Director → ME
82
97 Park Lane, London, London
Active Corporate (4 parents)
Officer
2014-03-18 ~ now
IIF 4 - Director → ME
83
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-29 ~ now
IIF 50 - Director → ME
84
SEVEN CAPITAL (LYNDON HOUSE) LIMITED
11093577 97 Park Lane Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-04 ~ now
IIF 54 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 115 - Has significant influence or control → OE
85
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-12-06 ~ now
IIF 45 - Director → ME
86
SEVEN CAPITAL (MADISON) LTD
- now 09696210SEVEN CAPITAL (CURZON) LTD
- 2016-03-12
09696210 97 Park Lane, Mayfair, London, England
Active Corporate (4 parents)
Officer
2015-07-21 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
87
SEVEN CAPITAL (BATH ROAD) LTD
- 2016-06-25
10057491 97 Park Lane Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-11 ~ now
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ 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
88
SEVEN CAPITAL (NORTHFIELD) LIMITED
12253158 97 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-09 ~ dissolved
IIF 92 - Director → ME
89
97 Park Lane, London, England
Active Corporate (4 parents)
Officer
2015-09-25 ~ now
IIF 46 - Director → ME
90
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-12-19 ~ dissolved
IIF 82 - Director → ME
91
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2013-12-19 ~ dissolved
IIF 96 - Director → ME
92
SEVEN CAPITAL (REGENCY PLACE) LTD
- now 09795031SEVEN CAPITAL (EDWARD HOUSE) LTD
- 2016-12-28
09795031SEVEN CAPITAL (PRIME POINT) LTD
- 2016-10-18
09795031SEVEN CAPITAL (PRIME POINT) LTD
- 2016-02-20
09795031 97 Park Lane, London, England
Active Corporate (5 parents)
Officer
2015-09-25 ~ now
IIF 52 - Director → ME
93
97 Park Lane, Mayfair, London, London
Active Corporate (5 parents)
Officer
2014-11-11 ~ now
IIF 12 - Director → ME
94
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-29 ~ now
IIF 22 - Director → ME
95
SEVEN CAPITAL (SNOW HILL) LTD
- now 11483088SEVEN CAPITAL (STOURBRIDGE) LTD
- 2021-09-08
11483088SEVEN CAPITAL (CHISWICK) LTD
- 2018-10-24
11483088 97 Park Lane Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-25 ~ now
IIF 37 - Director → ME
96
SEVEN CAPITAL (ST. GEORGES) LTD
10036169 97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-01 ~ now
IIF 29 - Director → ME
97
SEVEN CAPITAL (VANGUARD) LTD
- 2018-04-17
11294222 97 Park Lane Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-05 ~ now
IIF 43 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 116 - Has significant influence or control → OE
98
97 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-17 ~ dissolved
IIF 91 - Director → ME
99
SEVEN CAPITAL (SUMMER HILL) LTD
- now 09952230 97 Park Lane, London, London, England
Active Corporate (2 parents)
Officer
2016-01-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
100
SEVEN CAPITAL (SWINDON HOLDCO) LIMITED
10731653 97 Park Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-06-30 ~ dissolved
IIF 78 - Director → ME
101
SEVEN CAPITAL (SWINDON INTER) LIMITED
10735259 97 Park Lane, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2021-01-25 ~ dissolved
IIF 86 - Director → ME
102
SEVEN CAPITAL (SWINDON NORTH) LIMITED
10722153 97 Park Lane, London, England
Active Corporate (6 parents)
Officer
2017-05-15 ~ now
IIF 8 - Director → ME
103
SEVEN CAPITAL (SWINDON SOUTH) LIMITED
10912906 97 Park Lane, London, England
Active Corporate (4 parents)
Officer
2021-01-25 ~ now
IIF 66 - Director → ME
104
SEVEN CAPITAL (SWINDON) LIMITED
10607445 97 Park Lane, London, England
Active Corporate (6 parents)
Officer
2017-05-15 ~ now
IIF 5 - Director → ME
105
SEVEN CAPITAL (THE STRAND) LIMITED
09329970 97 Park Lane Mayfair, London
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 90 - Director → ME
106
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-11-11 ~ now
IIF 55 - Director → ME
107
SEVEN CAPITAL (WATKIN ROAD) LTD
15739835 97 Park Lane, Mayfair, London, England
Active Corporate (4 parents)
Officer
2024-05-24 ~ now
IIF 177 - Director → ME
108
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-26 ~ now
IIF 21 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
109
SEVEN CAPITAL (WYRE HILL) LIMITED
12352951 97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-06 ~ now
IIF 41 - Director → ME
110
SEVEN CAPITAL ASSET MANAGEMENT LLP
OC362784 97 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-15 ~ dissolved
IIF 98 - LLP Designated Member → ME
111
SEVEN CAPITAL INVESTMENT (HOLDINGS) LIMITED
09698403 97 Park Lane, London, England
Dissolved Corporate (4 parents)
Officer
2015-07-22 ~ dissolved
IIF 77 - Director → ME
112
SEVEN CAPITAL INVESTMENTS LIMITED
09095128 97 Park Lane, London, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-06-20 ~ dissolved
IIF 76 - Director → ME
113
SEVEN CAPITAL MARK LIMITED
- now 09711140MARK KENSINGTON LIMITED
- 2021-12-22
09711140MB KENSINGTON LIMITED - 2021-01-05
97 Park Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-12-08 ~ now
IIF 179 - Director → ME
114
97 Park Lane, Mayfair, London
Active Corporate (5 parents, 46 offsprings)
Officer
2009-09-07 ~ now
IIF 16 - Director → ME
2009-09-07 ~ now
IIF 151 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
115
97 Park Lane, Mayfair, London, London, England
Active Corporate (5 parents)
Officer
2016-04-14 ~ now
IIF 10 - Director → ME
116
114 - 116 Victoria House, Colmore Row, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-01 ~ 2011-07-08
IIF 73 - Director → ME
2012-05-01 ~ dissolved
IIF 72 - Director → ME
117
Lifford Hall Lifford Lane, Kings Norton, Birmingham, England
Active Corporate (3 parents)
Officer
2014-03-27 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
118
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-06 ~ now
IIF 58 - Director → ME
119
SEVEN MARKETING SERVICES LIMITED
- now 12598919BET SEVEN ONLINE LTD
- 2021-03-15
12598919 97 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-13 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 102 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
120
SEVEN MEDIA INVESTMENTS LIMITED
- now 08319990SEVEN CAPITAL (WORCESTER) LIMITED
- 2013-09-09
08319990 97 Park Lane, Mayfair, London
Active Corporate (4 parents)
Officer
2014-05-08 ~ now
IIF 6 - Director → ME
2012-12-05 ~ 2013-12-31
IIF 97 - Director → ME
121
SEVEN CAPITAL (THE WHARF) LIMITED
- 2025-04-03
15659779SEVEN CAPITAL (MB) LTD
- 2024-11-12
15659779 97 Park Lane Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-19 ~ now
IIF 178 - Director → ME
122
Trident Chambers P.o Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2023-01-31 ~ now
IIF 150 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 150 - Has significant influence over the entity as the trustees of a trust → OE
IIF 150 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 150 - Ownership of shares - More than 25% as trustees of a trust → OE
123
42 42 Upper Berkeley Street, Marble Arch, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-17 ~ 2011-05-31
IIF 176 - Director → ME
124
4385, 06989825 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2009-08-13 ~ 2011-05-31
IIF 80 - Director → ME
125
C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-05-01 ~ 2011-05-31
IIF 81 - Director → ME
126
97 Park Lane Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
127
SEVEN CAPITAL (COVENTRY) LTD
- 2019-08-23
11536901 97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-25 ~ now
IIF 56 - Director → ME
Person with significant control
2019-08-22 ~ 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
128
108 Overton Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-29 ~ dissolved
IIF 174 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 137 - Has significant influence or control → OE