STELZER, Joseph Nigel David

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Stelzer, Joseph Nigel David
British born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7
- 116, Upper Street, London, --- Select ---, N1 1QP, United Kingdom
  IIF 8
- 16 Upper Wobum Place, London, WC1H 0AF, United Kingdom
  IIF 9
- 19, Holne Chase, London, N2 0QL, England
  IIF 10 IIF 11
- 19, Holne Chase, London, N2 0QL, United Kingdom
  IIF 12 IIF 13 IIF 14
- 72, Welbeck Street, London, W1G 0AY, England
  IIF 15 IIF 16 IIF 17 (more)
  IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38
- 72, Welbeck Street, London, W1G 0AY, United Kingdom
  IIF 39
- First Floor South, 101 New Cavendish Street, London, W1W 6XH, England
  IIF 40 IIF 41 IIF 42
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 43
Stelzer, Joseph Nigel David
British chief finance officer born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 19, Holne Chase, London, N2 0QL, United Kingdom
  IIF 44
Stelzer, Joseph Nigel David
British co director born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 19 Holne Chase, London, N2 0QL
  IIF 45 IIF 46 IIF 47
Stelzer, Joseph Nigel David
British company director born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 56 Middleway, London, NW11 6NH
  IIF 48
- 19 Holne Chase, London, N2 0QL
  IIF 49 IIF 50 IIF 51 (more)
  IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61
- 19, Holne Chase, London, N2 0QL, England
  IIF 62 IIF 63
- C/o Cain International, 116 Upper Street, London, N1 1QP, England
  IIF 64
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
  IIF 65 IIF 66
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 67 IIF 68 IIF 69 (more)
  IIF 70 IIF 71 IIF 72 IIF 73 IIF 74
Stelzer, Joseph Nigel David
British director born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 40 Portland Place, London, W1B 1NB
  IIF 75
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
  IIF 76
- 19 Holne Chase, London, N2 0QL
  IIF 77 IIF 78 IIF 79 (more)
  IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95
- 40, Portland Place, London, W1B 1NB, United Kingdom
  IIF 96 IIF 97
- 60, New Broad Street, London, EC2M 1JJ
  IIF 98
- 60 New Broad Street, London, EC2M 1JJ, England
  IIF 99
- 6th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
  IIF 100
- Silver Street House, Silver Street, Taunton, Somerset, TA1 3DL, United Kingdom
  IIF 101
- Unit 22, Sandford Lane Industrial Estate, Wareham, Dorset, BH20 4DY
  IIF 102
Stelzer, Joseph Nigel David
British financial director born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 19, Holne Chase, London, N2 0QL, United Kingdom
  IIF 103 IIF 104
Stelzer, Joseph Nigel David
British investment banker born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 40 Portland Place, London, W1B 1NB
  IIF 105 IIF 106
- 9-11, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom
  IIF 107
- 2, New Street Square, London, EC4A 3BZ, United Kingdom
  IIF 108
Stelzer, Joseph Nigel David
British none born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 19, Holne Chase, London, N2 0QL
  IIF 109
Stelzer, Joseph Nigel David
born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 19 Holne Chase, 19 Holne Chase, London, N2 0QL, United Kingdom
  IIF 110 IIF 111
- 19, Holne Chase, London, N2 0QL
  IIF 112 IIF 113
- 19, Holne Chase, London, N2 0QL, England
  IIF 114
- 40, Portland Place, London, W1B 1NB
  IIF 115
- 40, Portland Place, London, W1B 1NB, United Kingdom
  IIF 116
Stezler, Joseph Nigel David
born in June 1947
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Portland Place, London, W1B 1NB
  IIF 117
Stelzer, Joseph Nigel David
British born in June 1967
Resident in England
Registered addresses and corresponding companies
- 1, Warwick Street, London, W1B 5LR, United Kingdom
  IIF 118
- 72, Welbeck Street, London, W1G 0AY, England
  IIF 119 IIF 120 IIF 121 (more)
  IIF 122 IIF 123
- Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, England
  IIF 124
Stelzer, Joe Nigel David
British born in June 1967
Resident in England
Registered addresses and corresponding companies
- 19, Holne Chase, London, N2 0QL, England
  IIF 125
- 72, Welbeck Street, London, W1G 0AY, England
  IIF 126
Stelzer, Joe Nigel David
British company director born in June 1967
Resident in England
Registered addresses and corresponding companies
- 19 Holne Chase, London, London, N2 0QL, England
  IIF 127
- 9a, Cody Business Centre, South Crescent, London, E16 4TL, United Kingdom
  IIF 128
- Remet Works, 9a Cody Business Centre, South Crescent, London, E16 4TL, United Kingdom
  IIF 129
Stelzer, Joseph Nigel David
British company director born in June 1967
Registered addresses and corresponding companies
- 28 Willifield Way, London, NW11 7XT
  IIF 130
Mr Joseph Nigel David Stelzer
British born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 40 Portland Place, London, W1B 1NB
  IIF 131
- 19 Holne Chase, 19 Holne Chase, London, N2 0QL, United Kingdom
  IIF 132
- 19, Holne Chase, London, N2 0QL
  IIF 133 IIF 134 IIF 135 (more)
  IIF 136
- 19, Holne Chase, London, N2 0QL, England
  IIF 137 IIF 138 IIF 139
- 72, Welbeck Street, London, W1G 0AY, United Kingdom
  IIF 140
- Kerem School, Norrice Lea, London, N2 0RE
  IIF 141
Stelzer, Joseph Nigel David
British co director
Registered addresses and corresponding companies
- 28 Willifield Way, London, NW11 7XT
  IIF 142
Stelzer, Joseph Nigel David
Registered addresses and corresponding companies
- 40 Portland Place, London, W1B 1NB
  IIF 143 IIF 144
Mr Joe Nigel David Stelzer
British born in June 1967
Resident in England
Registered addresses and corresponding companies
- 40 Portland Place, London, W1B 1NB
  IIF 145 IIF 146
- 19 Holne Chase, London, London, N2 0QL, England
  IIF 147 IIF 148
- 19, Holne Chase, London, N2 0QL, England
  IIF 149 IIF 150 IIF 151
- 40, Portland Place, London, W1B 1NB, England
  IIF 152 IIF 153
Stelzer, Joseph Nigel
Registered addresses and corresponding companies
- 19, Holne Chase, London, N2 0QL, England
  IIF 154
Stelzer, Joseph
Registered addresses and corresponding companies
- 19, Holne Chase, London, N2 0QL, England
  IIF 155

Offspring entities and appointments

Active 71

1
37-41 MORTIMER GP LTD
72 Welbeck Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-02-25 ~ now
IIF 120 - Director → ME
2
37-41 MORTIMER NOMINEE 1 LTD
72 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2025-02-25 ~ now
IIF 122 - Director → ME
3
37-41 MORTIMER NOMINEE 2 LTD
72 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2025-02-25 ~ now
IIF 119 - Director → ME
4
37-41 MORTIMER OPCO LTD
Mortimer House, 37-41 Mortimer Street, London, England
Active Corporate (4 parents)
Officer
2025-03-10 ~ now
IIF 124 - Director → ME
5
58 FITZJOHN'S AVENUE LIMITED
Mylako Limited, 16 Upper Wobum Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2020-08-11 ~ now
IIF 9 - Director → ME
6
9 BRYANSTON SQUARE LIMITED
19 Holne Chase, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2016-11-29 ~ now
IIF 14 - Director → ME
7
AEJ INVESTMENTS LTD
- now
SILVER CLOUD INVESTMENTS LTD - 2023-02-13
ENTROPY TECHNOLOGIES LTD - 2018-11-07
19 Holne Chase, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
260,041 GBP2024-03-31
Officer
2017-02-01 ~ now
IIF 125 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 137 - Has significant influence or control → OE
2017-02-01 ~ now
IIF 149 - Right to appoint or remove directors → OE
8
AJE FINANCE LTD
- now
ASKJOE LIMITED - 2017-01-12
19 Holne Chase, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
620,712 GBP2024-03-31
Officer
2016-07-11 ~ now
IIF 12 - Director → ME
9
BERFORS FINANCE LIMITED
19 Holne Chase, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
28,617 GBP2023-03-31
Officer
2011-08-03 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 150 - Has significant influence or control → OE
10
BIRDIE 3 LIMITED
First Floor South, 101 New Cavendish Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
211,442 GBP2024-12-29
Officer
2025-01-24 ~ now
IIF 41 - Director → ME
11
BREWSKEE LTD
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
17,762 GBP2024-12-29
Officer
2025-01-24 ~ now
IIF 3 - Director → ME
12
CAIN PE (UK) LIMITED
- now
JAMPURCHASECO LIMITED - 2024-10-14
72 Welbeck Street, London, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
40,099,333 GBP2024-12-31
Officer
2025-01-27 ~ now
IIF 31 - Director → ME
13
CAVENDISH CAPITAL ADVISORS LLP
- now
CAVENDISH FINANCE PARTNERS LLP - 2008-06-20
40 Portland Place, London
Dissolved Corporate (2 parents)
Officer
2010-11-17 ~ dissolved
IIF 117 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 146 - Has significant influence or control → OE
14
CAVENDISH CORPORATE INVESTMENTS LIMITED
- now
TRAVIST LIMITED - 2012-04-04
40 Portland Place, London
Dissolved Corporate (3 parents)
Officer
2012-03-30 ~ dissolved
IIF 96 - Director → ME
15
CAVENDISH CORPORATE SERVICES LTD
40 Portland Place, London
Dissolved Corporate (2 parents)
Officer
2010-11-17 ~ dissolved
IIF 105 - Director → ME
2010-11-17 ~ dissolved
IIF 144 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 145 - Has significant influence or control → OE
16
CAVENDISH SIX LLP
40 Portland Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ dissolved
IIF 116 - LLP Designated Member → ME
17
CI GGL LIMITED
72 Welbeck Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
5,325,618 GBP2023-01-01 ~ 2023-12-31
Officer
2022-07-11 ~ now
IIF 126 - Director → ME
18
CI MILAN LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-79,491 GBP2024-12-31
Officer
2020-11-20 ~ now
IIF 19 - Director → ME
19
COMPETITIVE SOCIALISING GROUP LIMITED
First Floor South, 101 New Cavendish Street, London, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-9,143 GBP2023-12-25 ~ 2024-12-29
Officer
2025-01-24 ~ now
IIF 42 - Director → ME
20
COMPETITIVE SOCIALISING LIMITED
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Cash at bank and in hand (Company account)
346,331 GBP2024-12-29
Officer
2025-01-24 ~ now
IIF 4 - Director → ME
21
CSL (JAM) LIMITED
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-57,928 GBP2024-12-29
Officer
2025-01-24 ~ now
IIF 7 - Director → ME
22
CSL CANADA LIMITED
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-24 ~ now
IIF 2 - Director → ME
23
EAGLE 2 LIMITED
First Floor South, 101 New Cavendish Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
64,502,524 GBP2024-12-29
Officer
2025-01-24 ~ now
IIF 40 - Director → ME
24
EVERYWOMAN LIMITED
72 Welbeck Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
972,992 GBP2023-12-31
Officer
2025-04-30 ~ now
IIF 22 - Director → ME
25
EW INVESTCO LIMITED
- now
ALLBRIGHT INVESTCO LIMITED - 2025-01-23
72 Welbeck Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-05-22 ~ now
IIF 39 - Director → ME
26
FAIRCHILD PLACE LIMITED
72 Welbeck Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-21,838,082 GBP2024-12-31
Officer
2025-04-29 ~ now
IIF 26 - Director → ME
27
FORSTEL PROPERTIES LLP
19 Holne Chase, London
Dissolved Corporate (2 parents)
Officer
2010-05-11 ~ dissolved
IIF 113 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 135 - Has significant influence or control → OE
28
LEIGHSTEL 1 LTD
- now
OAKLINS CORPORATE FINANCE LTD - 2019-04-24
40 Portland Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 153 - Has significant influence or control → OE
29
LEIGHSTEL 2 LTD
- now
OAKLINS GROUP LTD - 2019-04-24
40 Portland Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 152 - Has significant influence or control → OE
30
LME1 LIMITED
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2025-01-24 ~ now
IIF 5 - Director → ME
31
LOCKVILLE LIMITED
19 Holne Chase, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-03 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 138 - Has significant influence or control → OE
32
LOCKVILLE TRUSTEES LIMITED
- now
LIPO-LINK HAULAGE LIMITED - 1978-12-31
19 Holne Chase, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-08 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 151 - Has significant influence or control → OE
33
M & A INTERNATIONAL PARTNERS LIMITED
40 Portland Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
2010-11-17 ~ dissolved
IIF 106 - Director → ME
2010-11-17 ~ dissolved
IIF 143 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 131 - Has significant influence or control → OE
34
MASLOW'S KENSINGTON EMPLOYEE CO LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2025-07-23 ~ now
IIF 35 - Director → ME
35
MASLOW'S UK SERVICES LTD
72 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2025-02-25 ~ now
IIF 121 - Director → ME
36
MG WARWICK STREET HOLDCO LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-02-25 ~ now
IIF 123 - Director → ME
37
MG WARWICK STREET OPCO LIMITED
1 Warwick Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-25 ~ now
IIF 118 - Director → ME
38
PLAUTUS DEVELOPMENTS LIMITED
56 Middleway, London
Dissolved Corporate (4 parents)
Officer
2015-01-01 ~ dissolved
IIF 48 - Director → ME
39
PORTLAND EQUITY LTD
- now
PORTLAND CORPORATE FINANCE LTD - 2020-10-26
SECRET MATCH LTD - 2020-05-29
19 Holne Chase London, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
3 GBP2020-01-31
Officer
2020-01-08 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 147 - Ownership of shares – 75% or more → OE
40
PREZZO INVESTCO LIMITED
- now
PREZZO INVESTCO LIMITED - 2025-10-01
C/o Cain International, 3rd Floor, 72 Welbeck Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-02-19 ~ now
IIF 8 - Director → ME
41
RACEMOOR LIMITED
19 Holne Chase, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,217,293 GBP2024-03-31
Officer
2011-08-03 ~ now
IIF 13 - Director → ME
42
SILVER CLOUD CAPITAL LLP
19 Holne Chase, London
Dissolved Corporate (2 parents)
Officer
2008-10-08 ~ dissolved
IIF 112 - LLP Designated Member → ME
43
SILVER CLOUD CAPITAL LLP
19 Holne Chase, London, London, England
Active Corporate (2 parents)
Officer
2025-08-26 ~ now
IIF 110 - LLP Designated Member → ME
Person with significant control
2025-08-26 ~ now
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove members → OE
IIF 132 - Right to surplus assets - 75% or more → OE
44
SILVER CLOUD LOANS LLP
19 Holne Chase, London
Dissolved Corporate (2 parents)
Officer
2013-01-15 ~ dissolved
IIF 114 - LLP Designated Member → ME
45
SILVER CLOUD VENTURES LIMITED
19 Holne Chase, London
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
10,698,096 GBP2024-03-31
Officer
2011-07-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 133 - Has significant influence or control → OE
46
SILVERCLOUD CAPITAL LLP
- now
SILVERCLOUD CAPITAL LLP - 2025-08-14
19 Holne Chase London, London, England
Active Corporate (3 parents)
Current Assets (Company account)
712,279 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 148 - Has significant influence or control as a member of a firm → OE
47
SLIDE MY WAY LTD
19 Holne Chase, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-17 ~ dissolved
IIF 62 - Director → ME
2011-10-17 ~ dissolved
IIF 155 - Secretary → ME
48
SOPHISTICATED PROPERTY TRADING CO.LIMITED
19 Holne Chase, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,844 GBP2024-03-31
Officer
2015-06-04 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-16 ~ now
IIF 139 - Has significant influence or control → OE
49
SWINGERS 1 LIMITED
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-602,671 GBP2023-12-25 ~ 2024-12-29
Officer
2025-01-24 ~ now
IIF 6 - Director → ME
50
SWINGERS 2 LIMITED
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-5,765,097 GBP2024-12-29
Officer
2025-01-24 ~ now
IIF 1 - Director → ME
51
THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-29 ~ now
IIF 29 - Director → ME
52
THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2025-04-29 ~ now
IIF 36 - Director → ME
53
THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-29 ~ now
IIF 18 - Director → ME
54
THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2025-04-29 ~ now
IIF 15 - Director → ME
55
THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED
72 Welbeck Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-29 ~ now
IIF 24 - Director → ME
56
THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2025-04-29 ~ now
IIF 23 - Director → ME
57
THE STAGE SHOREDITCH (OFFICE NORTH) GP LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-29 ~ now
IIF 30 - Director → ME
58
THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2025-04-29 ~ now
IIF 28 - Director → ME
59
THE STAGE SHOREDITCH (OFFICE SOUTH) GP LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-29 ~ now
IIF 25 - Director → ME
60
THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2025-04-29 ~ now
IIF 27 - Director → ME
61
THE STAGE SHOREDITCH (PAVILION) GP LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-29 ~ now
IIF 20 - Director → ME
62
THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2025-04-29 ~ now
IIF 32 - Director → ME
63
THE STAGE SHOREDITCH (THE TOWER) GP LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-29 ~ now
IIF 33 - Director → ME
64
THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2025-04-29 ~ now
IIF 17 - Director → ME
65
THE STAGE SHOREDITCH DEVELOPMENT LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-21,597,248 GBP2024-12-31
Officer
2025-04-29 ~ now
IIF 38 - Director → ME
66
THE STAGE SHOREDITCH MANAGEMENT LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-901,797 GBP2024-01-01 ~ 2024-12-31
Officer
2025-04-29 ~ now
IIF 21 - Director → ME
67
THE STAGE SHOREDITCH RESIDENTIAL HOLDCO LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
68,877,264 GBP2024-12-31
Officer
2025-04-29 ~ now
IIF 34 - Director → ME
68
THE STAGE SHOREDITCH RESIDENTIAL LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-1,618,162 GBP2024-01-01 ~ 2024-12-31
Officer
2025-04-29 ~ now
IIF 16 - Director → ME
69
TRENT ROCKETS LIMITED
- now
TEAMCO H LIMITED - 2019-10-25
Lords Cricket Ground, St. Johns Wood, London
Active Corporate (9 parents)
Equity (Company account)
43,624 GBP2022-01-31
Officer
2025-10-01 ~ now
IIF 37 - Director → ME
70
Company number 01045972
Non-active corporate
Officer
2010-11-01 ~ now
IIF 109 - Director → ME
71
Company number 06315870
Non-active corporate
Officer
2007-07-17 ~ now
IIF 60 - Director → ME

Ceased 63

1
1909 INVESTMENTS LLP
19 Holne Chase, London, London, England
Active Corporate (2 parents)
Officer
2025-10-08 ~ 2025-10-29
IIF 111 - LLP Designated Member → ME
2
APC TECHNOLOGY GROUP LTD
- now
ADVANCED POWER COMPONENTS PUBLIC LIMITED COMPANY - 2013-08-09
APC TECHNOLOGY GROUP PLC - 2023-03-21
6 Stirling Park, Laker Road, Rochester, Kent, England
Active Corporate (5 parents, 34 offsprings)
Officer
2009-06-01 ~ 2010-08-04
IIF 51 - Director → ME
3
BRIDGE ROAD SOUTHALL 2 LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
2 GBP2023-12-31
Officer
2022-02-02 ~ 2022-07-02
IIF 64 - Director → ME
4
BRIDGE ROAD SOUTHALL LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,468,130 GBP2023-12-31
Officer
2022-02-02 ~ 2022-07-02
IIF 68 - Director → ME
5
BRIDGE ROAD SOUTHALL NEWCO LIMITED
72 Welbeck Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,610,282 GBP2023-12-31
Officer
2022-02-02 ~ 2022-07-02
IIF 74 - Director → ME
6
CAVCORP LIMITED
- now
CAVENDISH CORPORATE INVESTMENTS LIMITED - 2012-04-03
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-02 ~ 2012-04-02
IIF 97 - Director → ME
7
CAVENDISH CAPITAL MARKETS LIMITED
- now
JMFINN CAPITAL MARKETS LIMITED - 2010-04-30
FINNCAP LTD - 2023-09-08
J.M.F. CORPORATE LIMITED - 2007-04-30
1 Bartholomew Close, London, England
Active Corporate (4 parents)
Officer
2018-12-05 ~ 2019-01-24
IIF 98 - Director → ME
8
CAVENDISH CORPORATE FINANCE (UK) LIMITED
- now
CAVENDISH CORPORATE FINANCE LIMITED - 2007-12-13
GRAYRU LIMITED - 1988-04-14
1 Bartholomew Close, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
50 GBP2024-03-31
Officer
2010-11-18 ~ 2019-01-24
IIF 75 - Director → ME
9
CAVENDISH CORPORATE FINANCE LLP
- now
CAVENDISH CORPORATE FINANCE (UK) LLP - 2007-12-13
1 Bartholomew Close, London, England
Active Corporate (2 parents)
Officer
2010-04-26 ~ 2013-04-01
IIF 115 - LLP Designated Member → ME
10
CAVENDISH PLC
- now
FINNCAP GROUP PLC - 2023-09-27
FINNCAP GROUP LIMITED - 2018-11-28
DE FACTO 1234 LIMITED - 2018-11-02
CAVENDISH FINANCIAL PLC - 2025-01-31
1 Bartholomew Close, London, England
Active Corporate (7 parents)
Officer
2018-11-28 ~ 2019-01-24
IIF 99 - Director → ME
11
COOPER CONTROLS (WATFORD) LIMITED
- now
POLARON CONTROLS LIMITED - 2011-05-25
STELZER KAYE & COMPANY LIMITED - 1978-12-31
POLARON ELECTROCHEMICAL SYSTEMS LIMITED - 1982-08-24
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (3 parents)
Officer
1995-07-01 ~ 2008-09-07
IIF 58 - Director → ME
12
COOPER CONTROLS LIMITED
- now
POLARON PLC - 2007-06-06
TONEPRESS PLC - 2004-03-04
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (3 parents)
Officer
2007-10-10 ~ 2008-09-07
IIF 54 - Director → ME
2004-01-30 ~ 2007-04-17
IIF 86 - Director → ME
13
CORNFLAKE LIMITED
- now
FITZROVIA AV LIMITED - 2016-07-27
30/34 North Street, Hailsham, England
Active Corporate (3 parents)
Equity (Company account)
164,631 GBP2024-03-31
Officer
2016-01-01 ~ 2017-04-25
IIF 76 - Director → ME
14
CVT LIMITED
- now
POLARON CVT LIMITED - 2006-03-24
FASTTRAK SOFTWARE PUBLISHING LIMITED - 1998-01-30
FASTCAD RETAIL PRODUCTS LIMITED - 1996-02-14
ITERATIVE IMAGING LTD. - 1994-07-18
Suite 7 Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (2 parents)
Officer
1991-12-11 ~ 2006-03-30
IIF 47 - Director → ME
15
DMS CONTROLS LIMITED
- now
WEYVIEW ENGINEERS LIMITED - 2000-04-18
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2005-07-20 ~ 2007-05-11
IIF 83 - Director → ME
16
ESET RESEARCH UK LIMITED
- now
DESLOCK LIMITED - 2019-04-23
3 Heron Gate Office Park, Hankridge Way, Taunton, Somerset
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
813,390 GBP2024-12-31
Officer
2012-04-05 ~ 2013-06-12
IIF 101 - Director → ME
17
EW INVESTCO LIMITED
- now
ALLBRIGHT INVESTCO LIMITED - 2025-01-23
72 Welbeck Street, London, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2024-05-22 ~ 2024-05-22
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
18
FITTING IMAGES TECHNOLOGY LIMITED
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (4 parents)
Officer
2004-12-17 ~ 2008-09-07
IIF 87 - Director → ME
19
FOTADVISE (M.E.W.) LIMITED
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (4 parents)
Officer
2008-08-07 ~ 2008-09-07
IIF 49 - Director → ME
20
GALLIARD DEVELOPMENTS LIMITED
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
2,306,398 GBP2024-12-31
Officer
2022-02-02 ~ 2025-09-18
IIF 65 - Director → ME
21
GDL (MILLHARBOUR) LIMITED
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,067,038 GBP2024-12-31
Officer
2022-02-02 ~ 2025-09-18
IIF 66 - Director → ME
22
GDL (ROMFORD) LIMITED
- now
GHL (ROMFORD) LIMITED - 2016-11-11
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-607,209 GBP2024-12-31
Officer
2022-02-02 ~ 2025-09-18
IIF 70 - Director → ME
23
GDL (SUB 2) LIMITED
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-02 ~ 2023-10-04
IIF 72 - Director → ME
24
GDL (SUB 3) LIMITED
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-02 ~ 2023-10-04
IIF 67 - Director → ME
25
GDL (TOWER BRIDGE ROAD) LIMITED
- now
GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,384,417 GBP2024-12-31
Officer
2022-02-02 ~ 2025-09-18
IIF 71 - Director → ME
26
GDL HOLDCO LIMITED
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-02 ~ 2025-09-18
IIF 73 - Director → ME
27
ILIGHT GROUP LIMITED
- now
LIGHT SOUND IMAGE SYSTEMS LIMITED - 2001-02-13
DYNALITE LIMITED - 1996-05-01
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (4 parents)
Officer
2004-09-01 ~ 2008-09-07
IIF 88 - Director → ME
28
ILIGHT LIMITED
- now
LIGHT SOUND IMAGE SYSTEMS LIMITED - 1996-05-01
DYNALITE LIMITED - 2001-02-23
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (4 parents)
Officer
2004-09-01 ~ 2008-09-07
IIF 78 - Director → ME
29
INNOGISTIC LTD
2 Burston Road, Putney, London
Dissolved Corporate (3 parents)
Officer
1992-09-30 ~ 1997-01-17
IIF 130 - Director → ME
1992-09-30 ~ 1993-01-04
IIF 142 - Secretary → ME
30
KEREM SCHOOLS
Kerem School, Norrice Lea, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,016,221 GBP2024-08-31
Officer
2006-09-25 ~ 2017-07-10
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-10
IIF 141 - Has significant influence or control over the trustees of a trust → OE
IIF 141 - Has significant influence or control as a member of a firm → OE
31
LIGHT PROCESSOR LIMITED
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (4 parents)
Officer
2004-12-17 ~ 2008-09-07
IIF 93 - Director → ME
32
LIGHTFACTOR CONTRACTS LIMITED
- now
LIGHTFACTOR LIMITED - 1990-02-13
CRAGBAN LIMITED - 1982-06-11
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (4 parents)
Officer
2004-12-17 ~ 2008-09-07
IIF 95 - Director → ME
33
LIGHTFACTOR SALES LIMITED
- now
NURBURG LIMITED - 1985-05-10
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (4 parents)
Officer
2004-12-17 ~ 2008-09-07
IIF 77 - Director → ME
34
LX CAPITAL LIMITED
- now
LX LONDON LIMITED - 2008-02-07
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
1,047,328 GBP2021-07-01 ~ 2022-06-30
Officer
2014-10-29 ~ 2023-09-11
IIF 108 - Director → ME
35
MERCURY SWITCH MANUFACTURING COMPANY LIMITED
- now
ENERGYTEC CONTROLS LIMITED - 1988-07-04
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (4 parents)
Officer
1996-01-04 ~ 2008-09-07
IIF 59 - Director → ME
36
NELCO SYSTEMS LIMITED
- now
REFAL 405 LIMITED - 1993-10-08
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (4 parents)
Officer
1993-10-07 ~ 2008-09-07
IIF 50 - Director → ME
37
ORCHARD WHARF DEVELOPMENTS LIMITED
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,845,316 GBP2024-12-31
Officer
2022-02-02 ~ 2025-09-18
IIF 69 - Director → ME
38
POLARON COMMUNICATIONS LIMITED
- now
POLARON SERVICES LIMITED - 1999-09-27
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (4 parents)
Officer
1995-12-01 ~ 2008-09-07
IIF 56 - Director → ME
39
POLARON COMPONENTS LIMITED
- now
ENGEL & GIBBS LIMITED - 2003-09-01
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (3 parents)
Officer
1995-12-01 ~ 2008-09-07
IIF 55 - Director → ME
40
POLARON CORTINA LIMITED
- now
REFAL 366 LIMITED - 1992-11-10
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (4 parents)
Officer
~ 2008-09-07
IIF 53 - Director → ME
41
POLARON ENGINEERING LIMITED
- now
POLARON CONTROLS LIMITED - 1982-08-24
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (3 parents)
Officer
~ 2008-09-07
IIF 57 - Director → ME
42
POLARON ENTROPICS LIMITED
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (4 parents)
Officer
1995-12-01 ~ 2008-09-07
IIF 52 - Director → ME
43
POLARON MANUFACTURING LIMITED
- now
ZERO 88 LIGHTING LIMITED - 2005-07-13
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (4 parents)
Officer
2004-09-01 ~ 2008-09-07
IIF 80 - Director → ME
44
POLARON SCHAEVITZ LIMITED
- now
RAILZONE LIMITED - 2002-06-27
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (4 parents)
Officer
2002-06-25 ~ 2008-09-07
IIF 45 - Director → ME
45
PROFBIOTICS LIMITED
- now
MC NUTRITION LTD - 2014-08-29
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-469,426 GBP2024-03-31
Officer
2014-09-10 ~ 2017-11-22
IIF 100 - Director → ME
46
RACEMOOR LIMITED
19 Holne Chase, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,217,293 GBP2024-03-31
Person with significant control
2016-04-09 ~ 2024-03-01
IIF 134 - Has significant influence or control → OE
2016-04-06 ~ 2024-03-01
IIF 136 - Has significant influence or control → OE
47
ROSSULA LIMITED
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (4 parents)
Officer
2004-12-17 ~ 2008-09-07
IIF 85 - Director → ME
48
SAMKNOWS LIMITED
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
3,725,337 GBP2021-07-01 ~ 2022-06-30
Officer
2014-10-29 ~ 2023-09-11
IIF 107 - Director → ME
49
SOUTH AUDLEY LIMITED
- now
SILVER CLOUD CAPITAL LTD - 2015-07-29
ENTROPIC INVESTMENTS LTD - 2015-04-30
33 Davies Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
4 GBP2018-12-31
Officer
2014-05-01 ~ 2015-06-06
IIF 63 - Director → ME
2014-05-01 ~ 2015-06-06
IIF 154 - Secretary → ME
50
THE REMET COMPANY LIMITED
- now
MB84 LIMITED - 1997-03-21
Remet Works 9a Cody Business Centre, South Crescent, London
Active Corporate (6 parents, 5 offsprings)
Profit/Loss (Company account)
1,509,728 GBP2023-07-01 ~ 2024-06-30
Officer
2021-07-01 ~ 2023-12-01
IIF 129 - Director → ME
51
THE REMET GROUP LIMITED
9a Cody Business Centre, South Crescent, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
49,131,276 GBP2024-06-30
Officer
2022-03-02 ~ 2023-12-01
IIF 128 - Director → ME
52
VIASAT SATELLITE HOLDINGS LIMITED
- now
STONEWOOD SAPPHIRE LIMITED - 2010-10-07
50 Finsbury Square, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2018-03-31
Officer
2010-05-26 ~ 2010-07-08
IIF 102 - Director → ME
53
VIASAT UK LIMITED
- now
STONEWOOD ELECTRONICS LTD. - 2009-08-19
STONEWOOD GROUP LIMITED - 2011-05-25
150 O'gorman Avenue Farnborough Business Park, Farnborough, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-0 GBP2018-03-31
Officer
2009-05-28 ~ 2010-07-08
IIF 46 - Director → ME
54
WESTGATE HOUSE DEVELOPMENTS LIMITED
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
9,421,163 GBP2024-12-31
Officer
2022-02-02 ~ 2025-11-07
IIF 43 - Director → ME
55
ZERO 88 LIGHTING LIMITED
- now
IDB INTERNATIONAL LIMITED - 2005-07-13
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (4 parents)
Officer
2004-09-01 ~ 2008-09-07
IIF 89 - Director → ME
56
Company number 02385549
Non-active corporate
Officer
2004-12-17 ~ 2008-09-07
IIF 79 - Director → ME
57
Company number 02416687
Non-active corporate
Officer
2004-12-17 ~ 2008-09-07
IIF 92 - Director → ME
58
Company number 03578080
Non-active corporate
Officer
2004-09-01 ~ 2008-09-07
IIF 84 - Director → ME
59
Company number 03843573
Non-active corporate
Officer
2004-09-01 ~ 2008-09-07
IIF 82 - Director → ME
60
Company number 03900366
Non-active corporate
Officer
2004-09-01 ~ 2008-09-07
IIF 90 - Director → ME
61
Company number 03952167
Non-active corporate
Officer
2004-12-17 ~ 2008-09-07
IIF 81 - Director → ME
62
Company number 03968874
Non-active corporate
Officer
2004-09-01 ~ 2008-09-07
IIF 91 - Director → ME
63
Company number 03991378
Non-active corporate
Officer
2004-09-01 ~ 2008-09-07
IIF 94 - Director → ME

Stelzer, Joseph Nigel David

Stelzer, Joseph Nigel David

Stelzer, Joseph Nigel David

Stelzer, Joseph Nigel David

Stelzer, Joseph Nigel David

Stelzer, Joseph Nigel David

Stelzer, Joseph Nigel David

Stelzer, Joseph Nigel David

Stelzer, Joseph Nigel David

Stelzer, Joseph Nigel David

Stezler, Joseph Nigel David

Stelzer, Joseph Nigel David

Stelzer, Joe Nigel David

Stelzer, Joe Nigel David

Stelzer, Joseph Nigel David

Mr Joseph Nigel David Stelzer

Stelzer, Joseph Nigel David

Stelzer, Joseph Nigel David

Mr Joe Nigel David Stelzer

Stelzer, Joseph Nigel

Stelzer, Joseph