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

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

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

De Meyer, Alexander Charles Benedict

    Related profiles found in government register
  • De Meyer, Alexander Charles Benedict
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Old Burlington Street, London, W1S 3AG, England

      IIF 1 IIF 2
    • 10 Old Burlington Street, London, W1S 3AG, United Kingdom

      IIF 3
    • Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

      IIF 4
    • The Old Wheel House, 31/37 Church Street, Reigate, RH2 0AD, United Kingdom

      IIF 5
    • The Old Wheel House, 31/37 Church Street, Reigate, Surrey, RH2 0AD, England

      IIF 6 IIF 7 IIF 8
    • The Old Wheel House, 31/37 Church Street, Reigate, Surrey, RH2 0AD, United Kingdom

      IIF 9
  • De Meyer, Alexander Charles Benedict
    British ceo born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, United Kingdom

      IIF 10
    • 10, Old Burlington Street, London, W1S 3AG, England

      IIF 11
    • 10, Old Burlington Street, London, W1S 3AG, United Kingdom

      IIF 12 IIF 13
  • De Meyer, Alexander Charles Benedict
    British chief executive officer born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Old Burlington Street, London, W1S 3AG, England

      IIF 14
  • De Meyer, Alexander Charles Benedict
    British company director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, England

      IIF 15
  • De Meyer, Alexander Charles Benedict
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Meyer, Alexander Charles Benedict
    British entrepreneur born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Wheel House, 31/37 Church Street, Reigate, RH2 0AD, United Kingdom

      IIF 21
  • De Meyer, Alexander Charles Benedict
    born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Old Burlington Street, London, W1S 3AG, England

      IIF 22 IIF 23
    • 10, Old Burlington Street, London, W1S 3AG, United Kingdom

      IIF 24
    • The Old Wheel House, 31/37 Church Street, Reigate, RH2 0AD, United Kingdom

      IIF 25 IIF 26
  • Demeyer, Alexander Charles Benedict
    British none born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • 10, Old Burlington Street, London, W1S 3AG

      IIF 27
  • De Meyer, Alexander Charles Benedict, Mrr
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • 33, St. James's Square, London, SW1Y 4JS, England

      IIF 28
    • 7, Albemarle Street, London, W1S 4HQ, United Kingdom

      IIF 29
    • 9, Clifford Street, London, W1S 2FT, United Kingdom

      IIF 30
  • De Meyer, Alexander Charles Benedict, Mrr
    British ceo born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • 10, Old Burlington Street, London, W1S 3AG, England

      IIF 31
    • 10, Old Burlington Street, London, W1S 3AG, United Kingdom

      IIF 32
  • De Meyer, Alexander Charles Benedict, Mrr
    British chief operating officer born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • 33, St. James's Square, London, SW1Y 4JS, England

      IIF 33
    • 7, Albemarle Street, London, W1S 4HQ, United Kingdom

      IIF 34
  • De Meyer, Alexander Charles Benedict, Mrr
    British coo born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • 10, Old Burlington Street, London, W1S 3AG, England

      IIF 35
    • 3, Field Court, London, WC1R 5EF

      IIF 36
    • 9, Clifford Street, London, W1S 2FT, United Kingdom

      IIF 37
    • Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ

      IIF 38
  • De Meyer, Alexander Charles Benedict, Mrr
    British director born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • 9, Clifford Street, London, England, W1S 2FT, United Kingdom

      IIF 39
    • Lj Capital, 9 Clifford Street, Mayfair, London, W1S 2FT, United Kingdom

      IIF 40
  • De Meyer, Alexander Charles Benedict, Mrr
    British lawyer born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • 50, Hasker Street, London, SW32LQ, United Kingdom

      IIF 41
  • De Meyer, Alexander Charles Benedict, Mrr
    British solicitor born in November 1978

    Resident in England

    Registered addresses and corresponding companies
  • De Meyer, Alexander
    British none born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Clifford Street, London, W1S 2FT

      IIF 44
  • Mr Alexander Charles Benedict De Meyer
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50 Hasker Street, London, SW3 2LQ, United Kingdom

      IIF 45
    • 50 Hasker Street, London, SW32LQ, United Kingdom

      IIF 46 IIF 47
    • 2nd Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

      IIF 48
    • The Old Wheel House, 31/37 Church Street, Reigate, RH2 0AD, England

      IIF 49
    • The Old Wheel House, 31/37 Church Street, Reigate, Surrey, RH2 0AD, England

      IIF 50 IIF 51
  • De Meyer, Alexander Charles Benedict
    born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • The Old Wheel House, 31/37 Church Street, Reigate, RH2 0AD, England

      IIF 52
  • Alexander Charles Benedict De Meyer
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Meyer, Alexander Charles Benedict, Mrr
    British lawyer

    Registered addresses and corresponding companies
    • 50 Hasker Street, London, SW3 2LQ

      IIF 57
  • De Meyer, Alexander Charles Benedict, Mrr
    British solicitor

    Registered addresses and corresponding companies
  • Mr Alexander De Meyer
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Old Burlington Street, London, W1S 3AG, United Kingdom

      IIF 61
    • Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, England

      IIF 62
  • Alexander De Meyer
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Wheel House, 31/37 Church Street, Reigate, Surrey, RH2 0AD, United Kingdom

      IIF 63
  • De Meyer, Alexander Charles Benedict, Mrr
    born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • 10, Old Burlington Street, London, W1S 3AG

      IIF 64
    • 50 Hasker Street, London, , SW3 2LQ,

      IIF 65
    • 50, Hasker Street, London, SW3 2LQ, United Kingdom

      IIF 66
    • 9, Clifford Street, London, W1S 2FT, United Kingdom

      IIF 67 IIF 68
  • Mrr Alexander Charles Benedict De Meyer
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • 10, Old Burlington Street, London, W1S 3AG, England

      IIF 69 IIF 70
    • 10, Old Burlington Street, London, W1S 3AG, United Kingdom

      IIF 71
    • 9, Clifford Street, London, W1S 2FT

      IIF 72
    • 9, Clifford Street, London, W1S 2FT, England

      IIF 73
child relation
Offspring entities and appointments 50
  • 1
    AHRA HOLDINGS LIMITED
    14555084
    409-411 Croydon Road, Beckenham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-22 ~ 2023-01-03
    IIF 3 - Director → ME
    Person with significant control
    2022-12-22 ~ 2022-12-30
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of shares – 75% or more OE
  • 2
    ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED - now
    ALVARIUM INVESTMENTS LIMITED
    - 2023-04-19 09111421 11446512
    LJ GP PARTNERSHIP LIMITED
    - 2019-03-11 09111421 OC382499
    LJ GP LIMITED
    - 2015-11-10 09111421
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (35 parents, 10 offsprings)
    Officer
    2014-07-02 ~ 2023-01-03
    IIF 17 - Director → ME
  • 3
    ALTI CI LIMITED - now
    ALVARIUM CI LIMITED
    - 2023-04-19 11899096
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2019-03-22 ~ 2023-01-09
    IIF 11 - Director → ME
  • 4
    ALTI INTERNATIONAL OPERATIONS LIMITED - now
    ALVARIUM GROUP OPERATIONS LIMITED
    - 2023-04-19 11484345
    LJ GROUP OPERATIONS LIMITED
    - 2019-03-11 11484345
    Level 5 Nova North, 11 Bressenden Place, London, England
    Active Corporate (11 parents)
    Officer
    2018-07-26 ~ 2023-01-05
    IIF 13 - Director → ME
  • 5
    ALTI RE LIMITED - now
    ALVARIUM RE LIMITED
    - 2023-04-19 06931299
    LJ CAPITAL LIMITED
    - 2019-03-11 06931299 11874382
    LJ CAPITAL MANAGEMENT LIMITED
    - 2012-09-24 06931299
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (31 parents, 237 offsprings)
    Officer
    2010-09-01 ~ 2023-01-05
    IIF 16 - Director → ME
  • 6
    ALTI STRATEGIC ADVISORY (UK) LIMITED - now
    ALTI MB (UK) LIMITED - 2023-05-25
    ALVARIUM MB (UK) LIMITED
    - 2023-04-19 11446512
    ALVARIUM INVESTMENTS LIMITED
    - 2019-03-11 11446512 09111421
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (17 parents)
    Officer
    2018-07-03 ~ 2018-11-01
    IIF 32 - Director → ME
    2019-02-18 ~ 2021-08-19
    IIF 27 - Director → ME
    Person with significant control
    2018-07-03 ~ 2018-11-01
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Ownership of voting rights - 75% or more OE
  • 7
    ALTI WEALTH MANAGEMENT (UK) LIMITED - now
    ALVARIUM INVESTMENT ADVISORS (UK) LIMITED - 2023-04-19
    LJ ATHENE INVESTMENT ADVISORS LIMITED
    - 2019-03-11 07466401
    Level 5 Nova North, 11 Bressenden Place, London, England
    Active Corporate (21 parents)
    Officer
    2013-10-30 ~ 2017-02-20
    IIF 30 - Director → ME
  • 8
    ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED - now
    ALVARIUM INVESTMENT MANAGEMENT LIMITED
    - 2023-04-19 07463794
    LJ INVESTMENT MANAGEMENT LIMITED
    - 2019-03-11 07463794
    Level 5 Nova North, 11 Bressenden Place, London, England
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2014-12-31 ~ 2023-01-05
    IIF 1 - Director → ME
  • 9
    ALVARIUM CP LLP
    OC436939
    10 Old Burlington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 10
    ALVARIUM MB LIMITED - now
    LJ CAPITAL (DI) LIMITED
    - 2019-03-11 10113153
    LJ EUROPEAN ADVISORS LIMITED
    - 2018-03-27 10113153
    10 Old Burlington Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-04-08 ~ 2018-11-22
    IIF 35 - Director → ME
  • 11
    BATH ROAD DEVELOPMENTS HOLDINGS LIMITED
    10658996
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-03-08 ~ dissolved
    IIF 40 - Director → ME
  • 12
    CHIPCHASE SPORTING CLUB LIMITED
    15537998
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-03-03 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    CREA 1 GP LIMITED
    13998939
    The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
    Active Corporate (2 parents)
    Officer
    2022-03-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Ownership of voting rights - 75% or more OE
  • 14
    DMGK LIMITED
    12867899
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-11-07 ~ 2021-11-10
    IIF 10 - Director → ME
  • 15
    ELLORA PARTNERS LIMITED - now
    ALVARIUM SECURITIES LIMITED
    - 2023-03-10 12332694
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-11-25 ~ 2020-06-22
    IIF 20 - Director → ME
  • 16
    HIAWATHA INVESTMENTS LIMITED
    10515624
    The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-12-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    KUNO INVESTMENTS LIMITED
    FC028952
    438, Palm Grove House, Road Town, Tortola, Virgin Islands
    Active Corporate (12 parents)
    Officer
    2017-12-14 ~ 2017-12-14
    IIF 39 - Director → ME
  • 18
    LAWSON JOHNSTON INVESTMENTS LLP - now
    LAWSON-JOHNSTON INVESTMENTS LLP
    - 2011-10-27 OC367658
    9 Clifford Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-08-30 ~ 2011-10-19
    IIF 68 - LLP Designated Member → ME
  • 19
    LJ CAP (UK) LIMITED
    10121761
    9 Clifford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 37 - Director → ME
  • 20
    LJ CAPITAL LIMITED
    11874382 06931299
    10 Old Burlington Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-03-11 ~ dissolved
    IIF 12 - Director → ME
  • 21
    LJ GP NOMINEE LIMITED
    09625306
    10 Old Burlington Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-06-05 ~ dissolved
    IIF 18 - Director → ME
  • 22
    LJ HISTORIC CARRY LLP
    OC397069
    10 Old Burlington Street, London, England
    Dissolved Corporate (28 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-08-02
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% OE
  • 23
    LJ HOLDCO LIMITED
    12049127
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-06-13 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Ownership of shares – 75% or more OE
  • 24
    LJ MT LLP
    OC371049
    10 Old Burlington Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-12-22 ~ 2012-02-24
    IIF 66 - LLP Designated Member → ME
  • 25
    LJ PARTNERS LLP
    OC415012
    10 Old Burlington Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-12-08 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-12-08 ~ 2017-08-11
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    LJ PORTUGAL LIMITED
    11358166
    10 Old Burlington Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-12 ~ 2018-11-22
    IIF 31 - Director → ME
    Person with significant control
    2018-05-12 ~ 2018-05-16
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Ownership of voting rights - 75% or more OE
  • 27
    M A C A M MANAGEMENT PARTNERS LLP - now
    MACAM PARTNERS LLP
    - 2013-07-12 OC376110 OC385980
    9 Clifford Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-06-15 ~ 2013-01-29
    IIF 67 - LLP Designated Member → ME
  • 28
    MAXWELL INVESTMENTS 2 LLP
    - now OC327500 OC332854
    MAXWELL INVESTMENTS LLP
    - 2007-11-22 OC327500 OC332854
    5 Seaforth Place, London, England
    Active Corporate (7 parents)
    Officer
    2007-11-10 ~ now
    IIF 65 - LLP Designated Member → ME
  • 29
    MERIDIAN HOTEL OPERATIONS LIMITED
    08335267
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-12-18 ~ 2014-04-29
    IIF 29 - Director → ME
  • 30
    MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED
    08335405
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-12-18 ~ 2014-04-29
    IIF 34 - Director → ME
  • 31
    OEP DEVELOPMENTS LIMITED
    09378877 OC416389
    Baltic House, 4-5 Baltic Street East, London
    Dissolved Corporate (10 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 38 - Director → ME
  • 32
    POINTWISE PARTNERS LIMITED
    12713905
    Level 5 Nova North, 11 Bressenden Place, London, England
    Active Corporate (8 parents)
    Officer
    2020-10-05 ~ 2023-01-05
    IIF 2 - Director → ME
  • 33
    QUEENSGATE INVESTMENTS I UK TOPCO 2 LIMITED
    - now 08621338
    QUEENSGATE INVESTMENTS 1 UK TOPCO 2 LIMITED
    - 2013-07-26 08621338
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2013-07-23 ~ 2014-04-17
    IIF 33 - Director → ME
  • 34
    QUEREN CAPITAL LIMITED
    12770939
    86-90 Paul Street 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-27 ~ 2020-12-15
    IIF 19 - Director → ME
  • 35
    SANDDOLLAR LIMITED
    15771851 15486203
    The Old Wheel House, 31/37 Church Street, Reigate, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-06-11 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2024-06-11 ~ dissolved
    IIF 55 - Has significant influence or control OE
  • 36
    SANDDOLLAR PARTNERSHIP LLP
    OC450547
    The Old Wheel House, 31/37 Church Street, Reigate, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2024-01-09 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% OE
  • 37
    SHSH LIMITED
    09018675
    3 Field Court, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-30 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Ownership of voting rights - 75% or more OE
  • 38
    SOCIAL HOUSING INCOME ADVISORS LIMITED - now
    ALVARIUM SOCIAL HOUSING ADVISORS LIMITED - 2023-05-25
    SUSTAINABLE INCOME ADVISORS LIMITED - 2019-12-06
    HLIF ADVISORS LIMITED
    - 2018-08-21 11471368
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (18 parents)
    Officer
    2018-07-18 ~ 2018-08-02
    IIF 14 - Director → ME
  • 39
    SOUTH GROVE REGENERATION WALTHAMSTOW LIMITED
    - now 07075771 10595981
    PENTACULAR LIMITED - 2012-06-12
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2015-03-05 ~ 2015-07-31
    IIF 44 - Director → ME
  • 40
    SPADA ADVISORY LLP
    OC398887
    10 Old Burlington Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2015-03-17 ~ dissolved
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control OE
  • 41
    SPADA CONSULTING LIMITED
    07954849
    30 Percy Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2012-02-17 ~ dissolved
    IIF 41 - Director → ME
  • 42
    SPADA HOLDINGS LIMITED
    09630354
    The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2015-06-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-10 ~ 2020-01-15
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
    2024-11-27 ~ now
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
  • 43
    SPADA INVEST LTD
    14501151
    The Old Wheel House, 31/37 Church Street, Reigate, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-11-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Ownership of shares – 75% or more OE
  • 44
    SPADA INVESTMENTS LLP
    OC388882
    The Old Wheel House, 31/37 Church Street, Reigate, England
    Active Corporate (6 parents)
    Officer
    2013-10-31 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 49 - Has significant influence or control OE
  • 45
    STARDOLLAR LIMITED
    - now 15486203
    STAR DOLLAR PARTNERS LIMITED
    - 2024-06-11 15486203
    SANDDOLLAR LIMITED
    - 2024-02-21 15486203 15771851
    The Old Wheel House, 31/37 Church Street, Reigate, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-02-13 ~ 2024-10-30
    IIF 54 - Has significant influence or control OE
  • 46
    STARDOLLAR PARTNERSHIP LLP
    OC452364
    The Old Wheel House, 31/37 Church Street, Reigate, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2024-05-21 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 53 - Right to appoint or remove members OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% OE
  • 47
    STONEPIT LIMITED
    - now 06286581
    PROPCOM LTD
    - 2007-07-17 06286581
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-07-16 ~ 2007-08-21
    IIF 43 - Director → ME
    2007-08-21 ~ 2007-08-31
    IIF 42 - Director → ME
    2007-08-21 ~ 2007-11-13
    IIF 58 - Secretary → ME
    2007-07-16 ~ 2007-08-21
    IIF 57 - Secretary → ME
  • 48
    THE ARGYLL CLUB UK HOLDCO LTD - now
    LINCOLN UK HOLDCO LIMITED - 2019-09-06
    QUEENSGATE INVESTMENTS I UK HOLDCO 2 LIMITED
    - 2018-11-16 08621302
    QUEENSGATE INVESTMENTS 1 UK HOLDCO 2 LIMITED
    - 2013-07-26 08621302
    C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2013-07-23 ~ 2014-04-17
    IIF 28 - Director → ME
  • 49
    THE BLACK EMERALD GROUP (UK) LTD.
    04869184
    30 Percy Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2009-10-01
    IIF 60 - Secretary → ME
  • 50
    TS CAPITAL LIMITED - now
    TEMPLETON SECURITIES LIMITED - 2017-02-01
    TEMPLETON TRADING LIMITED - 2015-05-01
    TEMPLETON CORPORATE FINANCE LIMITED - 2015-05-01
    BLACK EMERALD CAPITAL LIMITED
    - 2014-07-02 04923263 10143653... (more)
    BLACK EMERALD CAPITAL ADVISORS (UK) LTD. - 2005-10-25
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (14 parents)
    Officer
    2008-10-01 ~ 2009-10-01
    IIF 59 - Secretary → ME

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