1
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)
Officer
2021-05-20 ~ nowIIF 26 - Director → ME
2
C/o Enstar Capital 54 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-12-31
Officer
2018-12-19 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-12-19 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
54 Brook's Mews, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-05-21 ~ nowIIF 30 - Director → ME
Person with significant control
2024-05-21 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ENSTAR MACKLIN STREET LIMITED - 2020-10-06
54 Brook's Mews, Mayfair, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2020-02-24 ~ dissolvedIIF 23 - Director → ME
5
54 Brook's Mews, Mayfair, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-05-20 ~ nowIIF 29 - Director → ME
6
Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (3 parents)
Equity (Company account)
148 GBP2023-03-31
Officer
2017-05-04 ~ nowIIF 24 - Director → ME
7
C/o Proact Accounting Limited Imagestor House, 31 Bridge Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
14,382 GBP2025-03-31
Officer
2023-10-13 ~ nowIIF 35 - Director → ME
Person with significant control
2023-10-13 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
ENSTAR UPPER STREET LIMITED - 2021-06-03
WEST LONDON PROPERTY SERVICES LIMITED - 2021-11-24
Imagestor House 31 Bridge Road, Palace Gates, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
85,319 GBP2024-03-31
Officer
2021-05-20 ~ nowIIF 33 - Director → ME
Person with significant control
2021-05-20 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
54 Brook's Mews, 3rd Floor, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2025-08-11 ~ nowIIF 21 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
54 Brook's Mews, 3rd Floor, London, Greater London, EnglandActive Corporate (3 parents)
Officer
2025-08-12 ~ nowIIF 20 - Director → ME
11
54 Brook's Mews, Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-12-29 ~ nowIIF 32 - Director → ME
Person with significant control
2021-12-29 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
Imagestor House 31 Bridge Road, Palace Gates, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2021-02-12 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-02-12 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
Imagestor House 31 Bridge Road, Palace Gates, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,180 GBP2024-03-31
Officer
2021-06-24 ~ nowIIF 34 - Director → ME
Person with significant control
2021-06-24 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
54 Brook's Mews, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
21,706 GBP2024-03-31
Officer
2021-05-20 ~ nowIIF 28 - Director → ME
Person with significant control
2021-05-20 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
54 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-903,358 GBP2024-05-31
Officer
2021-05-20 ~ nowIIF 31 - Director → ME
16
54 Brook's Mews, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-20 ~ nowIIF 25 - Director → ME
17
ZSC1 HOLD LIMITED - 2023-06-29
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
14,923,500 GBP2024-03-31
Officer
2023-11-30 ~ nowIIF 15 - Director → ME
18
54 Brook's Mews, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-30 ~ nowIIF 17 - Director → ME
19
54 Brook's Mews, London, EnglandActive Corporate (5 parents)
Equity (Company account)
8,432 GBP2024-04-30
Officer
2023-09-13 ~ nowIIF 16 - Director → ME