1
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-03-28 ~ now
IIF 50 - Ownership of voting rights - More than 25% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares - More than 25% → OE
IIF 50 - Has significant influence or control → OE
2
97 Park Lane, Mayfair, London, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-08-31 ~ now
IIF 65 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 156 - Ownership of shares – More than 50% but less than 75% → 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 49 - Ownership of shares - More than 25% → OE
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of voting rights - More than 25% → OE
IIF 49 - 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 141 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
5
CAMBRIDGE HOTEL APARTMENTS LTD
- now 16710075LONDON & AIRPORT SECURE PARKING SOLUTIONS LTD
- 2026-04-01
16710075 108 Overton Road, London, England
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 35 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
GROUP 7 SUFFOLK LIMITED
- 2025-05-01
05939231 97 Park Lane, Mayfair, London
Active Corporate (4 parents)
Officer
2006-09-19 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
7
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-11 ~ now
IIF 109 - Director → ME
8
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2023-06-14 ~ now
IIF 96 - Director → ME
9
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-18 ~ now
IIF 100 - Director → ME
Person with significant control
2018-12-18 ~ 2021-10-01
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – More than 50% but less than 75% → OE
IIF 164 - Ownership of voting rights - More than 50% but less than 75% → OE
10
COHORT LENDCO I LTD
- now 14707667 14939540, 16343513, 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)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 75 - Director → ME
Person with significant control
2023-03-06 ~ 2023-06-15
IIF 161 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 161 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 161 - Right to appoint or remove directors as a member of a firm → OE
11
COHORT LENDCO II LIMITED
14939540 15024587, 16235937, 15097503Warning 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 76 - Director → ME
12
COHORT LENDCO III LTD
15097503 14939540, 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 (4 parents)
Officer
2023-08-25 ~ now
IIF 90 - Director → ME
13
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 84 - Director → ME
14
COHORT LENDCO V LTD
16343513 16784342, 14707667, 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 94 - Director → ME
15
COHORT LENDCO VI LTD
16784342 16343513, 15024587, 14939540Warning 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 114 - Director → ME
16
COHORT LENDCO VII LTD
- now 15024587 16784342, 14939540, 15097503Warning 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 111 - Director → ME
17
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-16 ~ now
IIF 103 - Director → ME
18
97 Park Lane, Mayfair, London, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-15 ~ 2015-06-09
IIF 131 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 157 - Has significant influence or control → OE
19
6 Connaught House, Mount Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-09 ~ 2011-03-28
IIF 122 - Director → ME
20
108 Overton Road, London, England
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 34 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
21
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 54 - Director → ME
22
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-17 ~ now
IIF 117 - Director → ME
Person with significant control
2018-05-17 ~ 2018-05-21
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
23
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-21 ~ now
IIF 115 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
24
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-05 ~ now
IIF 48 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 23 - Has significant influence or control → OE
25
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 126 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
26
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 158 - Has significant influence or control → OE
27
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-05 ~ now
IIF 42 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 18 - Has significant influence or control → OE
28
108 Overton Road, London, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 30 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
29
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 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
30
97 Park Lane, London
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
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 67 - Director → ME
2004-03-12 ~ 2008-01-21
IIF 182 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
32
GROUP 7 PROPERTIES LIMITED
- now 04751994GEORGIAN ESTATES LIMITED
- 2005-08-10
04751994 97 Park Lane, Mayfair, London
Active Corporate (6 parents, 1 offspring)
Officer
2003-05-02 ~ 2005-07-28
IIF 123 - Director → ME
2005-08-09 ~ now
IIF 70 - Director → ME
2006-01-01 ~ now
IIF 183 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
33
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
1999-09-13 ~ 2001-06-18
IIF 121 - Director → ME
34
108 Overton Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 15 - Has significant influence or control → OE
35
108 Overton Road, London, England
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 38 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
36
Park Regis Hotel, Broad Street, Birmingham, West Midlands, England
Active Corporate (11 parents)
Officer
2010-09-10 ~ now
IIF 53 - Director → ME
37
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-26 ~ now
IIF 47 - Director → ME
2023-04-26 ~ now
IIF 187 - Secretary → ME
Person with significant control
2023-04-26 ~ now
IIF 17 - Has significant influence or control → OE
38
108 Overton Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 6 - Has significant influence or control → OE
39
108 Overton Road, London, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 32 - Director → ME
Person with significant control
2024-04-30 ~ now
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
40
108 Overton Road, London, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 36 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
41
108 Overton Road, London, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 28 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
42
MACBETH 48 LIMITED
05617728 06079951, 05608435, 04721337Warning 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 119 - Director → ME
43
108 Overton Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 2 - Has significant influence or control → OE
44
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 43 - Director → ME
2023-05-04 ~ now
IIF 186 - Secretary → ME
Person with significant control
2023-05-05 ~ now
IIF 21 - Has significant influence or control → OE
45
Goldway House, 108 Overton Road, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Person with significant control
2016-07-12 ~ 2021-03-30
IIF 1 - Has significant influence or control → OE
46
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-06-07 ~ now
IIF 46 - Director → ME
2023-05-04 ~ now
IIF 188 - Secretary → ME
Person with significant control
2021-06-07 ~ now
IIF 22 - Has significant influence or control → OE
47
NORWOOD ROAD GROUND RENTS LTD
- now 05436529 809 Salisbury House 29 Finsbury Circus, London, England
Active Corporate (9 parents)
Officer
2024-04-14 ~ now
IIF 41 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 16 - Has significant influence or control → OE
48
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 101 - Director → ME
49
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-12 ~ now
IIF 116 - Director → ME
50
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 120 - Director → ME
51
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-26 ~ now
IIF 44 - Director → ME
2023-04-26 ~ now
IIF 189 - Secretary → ME
Person with significant control
2023-04-26 ~ now
IIF 19 - Has significant influence or control → OE
52
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 147 - Director → ME
Person with significant control
2017-01-24 ~ 2018-10-12
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
53
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-05 ~ now
IIF 45 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 20 - Has significant influence or control → OE
54
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 127 - Director → ME
55
SEVEN CAPITAL (1 HAGLEY RD) LIMITED
08868989 97 Park Lane, Mayfair, London, London
Active Corporate (4 parents)
Officer
2014-01-30 ~ now
IIF 61 - Director → ME
56
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-21 ~ now
IIF 85 - Director → ME
57
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 137 - Director → ME
58
97 Park Lane, Mayfair, London, London, England
Active Corporate (1 parent)
Officer
2016-01-15 ~ now
IIF 66 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
59
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 139 - Director → ME
60
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-06 ~ now
IIF 86 - Director → ME
61
SEVEN CAPITAL (BRIDGEWATER HOUSE) LIMITED
09011723 97 Park Lane, London
Active Corporate (3 parents)
Officer
2014-04-25 ~ now
IIF 59 - Director → ME
62
SEVEN CAPITAL (BROADWAY RESIDENCES) LTD
10304930 97 Park Lane Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-01 ~ now
IIF 112 - Director → ME
63
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 79 - Director → ME
64
SEVEN CAPITAL (CARDIFF) LIMITED
- now 12253166SEVEN CAPITAL (CORBETT) LIMITED
- 2026-03-24
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 80 - Director → ME
65
SEVEN CAPITAL (CHELMSFORD) LIMITED
11093897 97 Park Lane Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-04 ~ now
IIF 91 - Director → ME
66
97 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-24 ~ dissolved
IIF 146 - Director → ME
67
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 145 - Director → ME
68
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-01-24 ~ now
IIF 113 - Director → ME
69
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2019-11-20 ~ now
IIF 88 - Director → ME
70
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-14 ~ now
IIF 77 - Director → ME
71
97 Park Lane Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-07 ~ dissolved
IIF 140 - Director → ME
72
SEVEN CAPITAL (FABRIC SQUARE) LTD
09447999 97 Park Lane Mayfair, London, London, England
Active Corporate (4 parents)
Officer
2015-02-19 ~ now
IIF 92 - Director → ME
73
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 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
74
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-02 ~ now
IIF 82 - Director → ME
75
97 Park Lane, Mayfair, London, London
Active Corporate (5 parents)
Officer
2014-11-11 ~ now
IIF 63 - Director → ME
76
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-07 ~ now
IIF 105 - Director → ME
77
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 99 - Director → ME
78
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 83 - Director → ME
79
97 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ dissolved
IIF 136 - Director → ME
80
97 Park Lane, London, London
Active Corporate (4 parents)
Officer
2014-03-18 ~ now
IIF 56 - Director → ME
81
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-29 ~ now
IIF 102 - Director → ME
82
SEVEN CAPITAL (LYNDON HOUSE) LIMITED
11093577 97 Park Lane Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-04 ~ now
IIF 106 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 168 - Has significant influence or control → OE
83
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-12-06 ~ now
IIF 97 - Director → ME
84
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 72 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – More than 50% but less than 75% → OE
IIF 172 - Ownership of voting rights - More than 50% but less than 75% → OE
85
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 87 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
86
SEVEN CAPITAL (NORTHFIELD) LIMITED
12253158 97 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-09 ~ dissolved
IIF 144 - Director → ME
87
97 Park Lane, London, England
Active Corporate (4 parents)
Officer
2015-09-25 ~ now
IIF 98 - Director → ME
88
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-12-19 ~ dissolved
IIF 134 - Director → ME
89
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2013-12-19 ~ dissolved
IIF 148 - Director → ME
90
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 104 - Director → ME
91
97 Park Lane, Mayfair, London, London
Active Corporate (5 parents)
Officer
2014-11-11 ~ now
IIF 64 - Director → ME
92
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-29 ~ now
IIF 74 - Director → ME
93
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 89 - Director → ME
94
SEVEN CAPITAL (ST. GEORGES) LTD
10036169 97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-01 ~ now
IIF 81 - Director → ME
95
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 95 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 169 - Has significant influence or control → OE
96
97 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-17 ~ dissolved
IIF 143 - Director → ME
97
SEVEN CAPITAL (SUMMER HILL) LTD
- now 09952230 97 Park Lane, London, London, England
Active Corporate (2 parents)
Officer
2016-01-14 ~ now
IIF 55 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
98
SEVEN CAPITAL (SWINDON HOLDCO) LIMITED
10731653 97 Park Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-06-30 ~ dissolved
IIF 130 - Director → ME
99
SEVEN CAPITAL (SWINDON INTER) LIMITED
10735259 97 Park Lane, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2021-01-25 ~ dissolved
IIF 138 - Director → ME
100
SEVEN CAPITAL (SWINDON NORTH) LIMITED
10722153 97 Park Lane, London, England
Active Corporate (6 parents)
Officer
2017-05-15 ~ now
IIF 60 - Director → ME
101
SEVEN CAPITAL (SWINDON SOUTH) LIMITED
10912906 97 Park Lane, London, England
Active Corporate (4 parents)
Officer
2021-01-25 ~ now
IIF 118 - Director → ME
102
SEVEN CAPITAL (SWINDON) LIMITED
10607445 97 Park Lane, London, England
Active Corporate (6 parents)
Officer
2017-05-15 ~ now
IIF 57 - Director → ME
103
SEVEN CAPITAL (THE STRAND) LIMITED
09329970 97 Park Lane Mayfair, London
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 142 - Director → ME
104
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-11-11 ~ now
IIF 107 - Director → ME
105
SEVEN CAPITAL (WATKIN ROAD) LTD
15739835 97 Park Lane, Mayfair, London, England
Active Corporate (4 parents)
Officer
2024-05-24 ~ now
IIF 150 - Director → ME
106
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-26 ~ now
IIF 73 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
107
SEVEN CAPITAL (WYRE HILL) LIMITED
12352951 97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-06 ~ now
IIF 93 - Director → ME
108
SEVEN CAPITAL ASSET MANAGEMENT LLP
OC362784 97 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-15 ~ dissolved
IIF 51 - LLP Designated Member → ME
109
SEVEN CAPITAL INVESTMENT (HOLDINGS) LIMITED
09698403 97 Park Lane, London, England
Dissolved Corporate (4 parents)
Officer
2015-07-22 ~ dissolved
IIF 129 - Director → ME
110
SEVEN CAPITAL INVESTMENTS LIMITED
09095128 97 Park Lane, London, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-06-20 ~ dissolved
IIF 128 - Director → ME
111
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 152 - Director → ME
112
97 Park Lane, Mayfair, London
Active Corporate (5 parents, 46 offsprings)
Officer
2009-09-07 ~ now
IIF 68 - Director → ME
2009-09-07 ~ now
IIF 181 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
113
97 Park Lane, Mayfair, London, London, England
Active Corporate (5 parents)
Officer
2016-04-14 ~ now
IIF 62 - Director → ME
114
114 - 116 Victoria House, Colmore Row, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-05-01 ~ dissolved
IIF 124 - Director → ME
2010-09-01 ~ 2011-07-08
IIF 125 - Director → ME
115
Lifford Hall Lifford Lane, Kings Norton, Birmingham, England
Active Corporate (3 parents)
Officer
2014-03-27 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
116
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-06 ~ now
IIF 110 - Director → ME
117
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 135 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 155 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
118
SEVEN MEDIA INVESTMENTS LIMITED
- now 08319990SEVEN CAPITAL (WORCESTER) LIMITED
- 2013-09-09
08319990 97 Park Lane, Mayfair, London
Active Corporate (4 parents)
Officer
2012-12-05 ~ 2013-12-31
IIF 149 - Director → ME
2014-05-08 ~ now
IIF 58 - Director → ME
119
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 151 - Director → ME
120
Trident Chambers P.o Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2023-01-31 ~ now
IIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 25 - Has significant influence over the entity as the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
121
42 42 Upper Berkeley Street, Marble Arch, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-17 ~ 2011-05-31
IIF 184 - Director → ME
122
4385, 06989825 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2009-08-13 ~ 2011-05-31
IIF 132 - Director → ME
123
C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-05-01 ~ 2011-05-31
IIF 133 - Director → ME
124
Sharma & Co, 257 Hagley Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-08-09 ~ dissolved
IIF 52 - Director → ME
125
97 Park Lane Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 176 - Right to appoint or remove directors → OE
126
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 108 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
127
WEST LONDON GROUND RENTS LTD
- now 03598579GA GA UK LTD - 2012-05-11
108 Overton Road, London, England
Active Corporate (8 parents)
Officer
2021-12-06 ~ now
IIF 37 - Director → ME
2021-12-06 ~ 2021-12-06
IIF 31 - Director → ME
IIF 26 - Director → ME
2021-12-06 ~ now
IIF 185 - Secretary → ME
Person with significant control
2021-12-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
128
108 Overton Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 11 - Has significant influence or control → OE
129
WOOLWICH GROUND RENTS LTD
- now 04036947 108 Overton Road, London
Active Corporate (7 parents)
Officer
2023-12-04 ~ now
IIF 39 - Director → ME
Person with significant control
2023-12-04 ~ now
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