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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sohal, Balbinder Singh

    Related profiles found in government register
  • Sohal, Balbinder Singh
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sohal, Balbinder Singh
    British co director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sohal, Balbinder Singh
    British company director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sohal, Balbinder Singh
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sohal, Balbinder Singh
    British none born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 97, Park Lane, Mayfair, London, W1K 7TG, United Kingdom

      IIF 96
  • Sohal, Balbinder Singh
    born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 97, Park Lane, Mayfair, London, W1K 7TG, United Kingdom

      IIF 97
  • Sohal, Balbinder Singh
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • 97, Park Lane, Mayfair, London, W1K 7TG, England

      IIF 98
  • Mr Balbinder Singh Sohal
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Balbinder Singh
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Balbinder Singh
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • The Studio, 20 Chestnut Rise, London, SE18 1RL, England

      IIF 146
  • Mr Balbinder Singh
    British born in October 1975

    Registered addresses and corresponding companies
    • 108, Overton Road, London, SE2 9SE, United Kingdom

      IIF 147
  • Sohal, Balbinder Singh
    British

    Registered addresses and corresponding companies
  • Sohal, Balbinder Singh
    British investor

    Registered addresses and corresponding companies
    • 97 Park Lane, Mayfair, London, W1K 7TG

      IIF 150
  • Singh, Balbinder
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Balbinder
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Sohal, Balbinder
    British director born in October 1986

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 97, Park Lane, Mayfair, London, W1K 7TG, United Kingdom

      IIF 170
  • Singh Sohal, Balbinder
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Balbinder Singh Sohal
    British born in October 1975

    Registered addresses and corresponding companies
    • 97, Park Lane, Mayfair, London, W1K 7TG, United Kingdom

      IIF 174 IIF 175
  • Singh, Balbinder

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 114
  • 1
    ACE SINO GROUP LTD
    OE013243
    Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2013-03-28 ~ now
    IIF 175 - Ownership of voting rights - More than 25%OE
    IIF 175 - Ownership of shares - More than 25%OE
    IIF 175 - Right to appoint or remove directorsOE
    IIF 175 - Has significant influence or controlOE
  • 2
    ALDERSLEY LONDON LTD
    10353674
    97 Park Lane, Mayfair, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    270,279 GBP2024-08-31
    Officer
    2016-08-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 102 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 102 - Ownership of shares – More than 50% but less than 75%OE
    IIF 102 - Right to appoint or remove directorsOE
  • 3
    AVANTER HOLDINGS LTD
    OE013250
    Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent, 3 offsprings)
    Beneficial owner
    2016-05-06 ~ now
    IIF 174 - Ownership of voting rights - More than 25%OE
    IIF 174 - Ownership of shares - More than 25%OE
    IIF 174 - Has significant influence or controlOE
    IIF 174 - Right to appoint or remove directorsOE
  • 4
    BET SEVEN LIMITED
    12388752
    97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2020-01-06 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 124 - Ownership of shares – 75% or moreOE
    IIF 124 - Right to appoint or remove directorsOE
    IIF 124 - Ownership of voting rights - 75% or moreOE
  • 5
    COHORT (BG) LTD
    - now 05939231
    GROUP 7 SUFFOLK LIMITED
    - 2025-05-01 05939231
    97 Park Lane, Mayfair, London
    Active Corporate (1 parent)
    Equity (Company account)
    -340,594 GBP2025-04-30
    Officer
    2006-09-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – 75% or moreOE
    IIF 121 - Right to appoint or remove directorsOE
    IIF 121 - Ownership of voting rights - 75% or moreOE
  • 6
    COHORT CAPITAL HOLDINGS LTD
    14934918
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2023-06-14 ~ now
    IIF 44 - Director → ME
  • 7
    COHORT CAPITAL LTD
    11731838
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18,430,044 GBP2024-12-31
    Officer
    2018-12-18 ~ now
    IIF 48 - Director → ME
  • 8
    COHORT INVEST LTD
    - now 15024587
    COHORT WEALTH LTD
    - 2024-06-06 15024587
    COHORT BESPOKE LTD
    - 2024-05-18 15024587
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -23,222 GBP2024-12-31
    Officer
    2023-07-24 ~ now
    IIF 58 - Director → ME
  • 9
    COHORT LENDCO 1 LTD
    - 2023-08-21 14707667
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    852,525 GBP2024-12-31
    Officer
    2023-03-06 ~ now
    IIF 23 - Director → ME
  • 10
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,721,778 GBP2024-12-31
    Officer
    2023-06-15 ~ now
    IIF 24 - Director → ME
  • 11
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,966,859 GBP2024-12-31
    Officer
    2023-08-25 ~ now
    IIF 38 - Director → ME
  • 12
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-07 ~ now
    IIF 32 - Director → ME
  • 13
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 42 - Director → ME
  • 14
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-14 ~ now
    IIF 61 - Director → ME
  • 15
    COHORT RESERVE LIMITED
    16391621
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-16 ~ now
    IIF 51 - Director → ME
  • 16
    COLMORE INVESTMENTS LTD
    09542639
    97 Park Lane, Mayfair, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -645,859 GBP2024-03-31
    Person with significant control
    2025-07-18 ~ now
    IIF 103 - Has significant influence or controlOE
  • 17
    CROYDON CITY LTD
    16666421
    108 Overton Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 128 - Right to appoint or remove directorsOE
    IIF 128 - Ownership of voting rights - 75% or moreOE
    IIF 128 - Ownership of shares – 75% or moreOE
  • 18
    CYNERGY BANK PLC
    - now 04728421
    CYNERGY BANK LIMITED
    - 2024-05-09 04728421
    BANK OF CYPRUS UK LIMITED
    - 2018-12-04 04728421
    BANK OF CYPRUS ADVANCES LIMITED - 2012-06-25
    4th Floor One New Change, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2018-09-28 ~ now
    IIF 2 - Director → ME
  • 19
    CYNERGY CAPITAL LTD
    11368222
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-05-17 ~ now
    IIF 64 - Director → ME
  • 20
    CYNERGY INVESTMENTS LTD
    11372744
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,128,837 GBP2025-05-31
    Officer
    2018-05-21 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2018-05-21 ~ now
    IIF 113 - Ownership of shares – 75% or moreOE
    IIF 113 - Right to appoint or remove directorsOE
    IIF 113 - Ownership of voting rights - 75% or moreOE
  • 21
    EAST LONDON GROUND RENTS LTD
    14572582
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-01-05 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 145 - Has significant influence or controlOE
  • 22
    EXPAT MORTGAGE SOLUTIONS LIMITED
    10343846
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,032 GBP2021-03-31
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    FIVE WAYS HOTEL GROUP LTD
    - now 10278082
    SHERIDAN HOTEL GROUP LTD - 2016-08-04
    97 Park Lane, Mayfair, London, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,906,245 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    2025-07-18 ~ now
    IIF 104 - Has significant influence or controlOE
  • 24
    GATWICK GROUND RENTS LTD
    14572514
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-05 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 140 - Has significant influence or controlOE
  • 25
    GOODLUCK HOLDINGS LTD
    15692723
    108 Overton Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 135 - Ownership of voting rights - 75% or moreOE
    IIF 135 - Ownership of shares – 75% or moreOE
    IIF 135 - Right to appoint or remove directorsOE
  • 26
    GROUP 7 CAPITAL LTD
    - now 05658544
    GROUP 7 HARLOW LTD
    - 2008-04-17 05658544
    GROUP 7 TELECOM LIMITED
    - 2006-07-12 05658544
    97 Park Lane, Mayfair, London
    Active Corporate (2 parents)
    Equity (Company account)
    195,843 GBP2024-12-31
    Officer
    2005-12-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of voting rights - 75% or moreOE
    IIF 126 - Right to appoint or remove directorsOE
    IIF 126 - Ownership of shares – 75% or moreOE
  • 27
    GROUP 7 EVENTS LIMITED
    07045976
    97 Park Lane, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    634,293 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Right to appoint or remove directorsOE
    IIF 119 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    GROUP 7 INVESTMENTS LIMITED
    - now 05071528
    LITTLE ASTON INVESTMENTS LIMITED
    - 2006-01-26 05071528
    97 Park Lane, Mayfair, London
    Active Corporate (1 parent)
    Equity (Company account)
    -172,690 GBP2025-03-31
    Officer
    2004-03-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Right to appoint or remove directorsOE
    IIF 99 - Ownership of shares – 75% or moreOE
    IIF 99 - Ownership of voting rights - 75% or moreOE
  • 29
    GROUP 7 PROPERTIES LIMITED
    - now 04751994
    GEORGIAN ESTATES LIMITED
    - 2005-08-10 04751994
    97 Park Lane, Mayfair, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,486,896 GBP2025-02-28
    Officer
    2005-08-09 ~ now
    IIF 18 - Director → ME
    2006-01-01 ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Right to appoint or remove directorsOE
    IIF 109 - Ownership of voting rights - 75% or moreOE
    IIF 109 - Ownership of shares – 75% or moreOE
  • 30
    HAMILTON PARK LTD
    14069964
    108 Overton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-26 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2022-04-26 ~ dissolved
    IIF 137 - Has significant influence or controlOE
  • 31
    HAVERING KEYWORKERS LTD
    17019396
    108 Overton Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-09 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 133 - Ownership of voting rights - 75% or moreOE
    IIF 133 - Ownership of shares – 75% or moreOE
    IIF 133 - Right to appoint or remove directorsOE
  • 32
    HUNTCOURT LIMITED
    02874551
    Park Regis Hotel, Broad Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    62,458 GBP2024-03-01 ~ 2025-02-28
    Officer
    2010-09-10 ~ now
    IIF 1 - Director → ME
  • 33
    KBX LIMITED
    05436529
    809 Salisbury House 29 Finsbury Circus, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,363 GBP2025-04-16
    Officer
    2024-04-14 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 138 - Has significant influence or controlOE
  • 34
    KEY WORKER HOUSING LTD
    14828579
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,974 GBP2024-04-30
    Officer
    2023-04-26 ~ now
    IIF 164 - Director → ME
    2023-04-26 ~ now
    IIF 177 - Secretary → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 139 - Has significant influence or controlOE
  • 35
    KNIGHTSBRIDGE ASSETS LTD
    14078309
    108 Overton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-29 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2022-04-29 ~ dissolved
    IIF 130 - Has significant influence or controlOE
  • 36
    LIMEHALL INVESTMENTS LTD
    15692716
    108 Overton Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 129 - Right to appoint or remove directorsOE
    IIF 129 - Ownership of voting rights - 75% or moreOE
    IIF 129 - Ownership of shares – 75% or moreOE
  • 37
    LONDON & AIRPORT SECURE PARKING SOLUTIONS LTD
    16710075
    108 Overton Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-11 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 136 - Right to appoint or remove directorsOE
    IIF 136 - Ownership of shares – 75% or moreOE
    IIF 136 - Ownership of voting rights - 75% or moreOE
  • 38
    LONDON AFFORDABLE HOUSING LTD
    15692728
    108 Overton Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 132 - Ownership of shares – 75% or moreOE
    IIF 132 - Right to appoint or remove directorsOE
    IIF 132 - Ownership of voting rights - 75% or moreOE
  • 39
    LONDON GREENWICH HOTELS LTD
    15694488
    108 Overton Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 131 - Right to appoint or remove directorsOE
    IIF 131 - Ownership of voting rights - 75% or moreOE
    IIF 131 - Ownership of shares – 75% or moreOE
  • 40
    MAYFAIR ASSETS LTD
    14078342
    108 Overton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-29 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2022-04-29 ~ dissolved
    IIF 127 - Has significant influence or controlOE
  • 41
    MICHAEL, SON, FORD & CO. LIMITED
    13796000
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-13 ~ now
    IIF 160 - Director → ME
    2023-05-04 ~ now
    IIF 176 - Secretary → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 143 - Has significant influence or controlOE
  • 42
    NOMINAL GROUND RENTS LTD
    13441600
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,845 GBP2024-06-30
    Officer
    2021-06-07 ~ now
    IIF 163 - Director → ME
    2023-05-04 ~ now
    IIF 178 - Secretary → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 144 - Has significant influence or controlOE
  • 43
    PYTCHLEY REALTY LTD
    16245976
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-12 ~ now
    IIF 63 - Director → ME
  • 44
    RETIREMENT CARE HOMES LTD
    14828858
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-26 ~ now
    IIF 161 - Director → ME
    2023-04-26 ~ now
    IIF 179 - Secretary → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 141 - Has significant influence or controlOE
  • 45
    SE LONDON GROUND RENTS LTD
    14572578
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,988 GBP2024-01-31
    Officer
    2023-01-05 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 142 - Has significant influence or controlOE
  • 46
    SEVEN CAPITAL (1 HAGLEY RD) LIMITED
    08868989
    97 Park Lane, Mayfair, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    442,956 GBP2024-09-30
    Officer
    2014-01-30 ~ now
    IIF 9 - Director → ME
  • 47
    SEVEN CAPITAL (1TV) LTD
    12894798
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,129,519 GBP2024-09-30
    Officer
    2020-09-21 ~ now
    IIF 33 - Director → ME
  • 48
    SEVEN CAPITAL (ALBION) LTD
    - now 08858316
    4712 LTD - 2017-10-09
    97 Park Lane Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,049 GBP2021-09-30
    Officer
    2017-10-10 ~ dissolved
    IIF 84 - Director → ME
  • 49
    SEVEN CAPITAL (BASINGSTOKE) LTD
    09953457 09952230
    97 Park Lane, Mayfair, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,770 GBP2025-01-31
    Officer
    2016-01-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 125 - Right to appoint or remove directorsOE
    IIF 125 - Ownership of shares – 75% or moreOE
    IIF 125 - Ownership of voting rights - 75% or moreOE
  • 50
    SEVEN CAPITAL (BLUEBIRD) LIMITED
    - now 11536899
    SEVEN CAPITAL (HALESOWEN) LTD
    - 2019-10-21 11536899
    97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    395 GBP2022-09-30
    Officer
    2018-08-25 ~ dissolved
    IIF 86 - Director → ME
  • 51
    SEVEN CAPITAL (BRACKNELL) LTD
    11452285
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    127,087 GBP2023-08-01 ~ 2024-07-31
    Officer
    2018-07-06 ~ now
    IIF 34 - Director → ME
  • 52
    SEVEN CAPITAL (BRIDGEWATER HOUSE) LIMITED
    09011723
    97 Park Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    -5,320 GBP2024-09-30
    Officer
    2014-04-25 ~ now
    IIF 7 - Director → ME
  • 53
    SEVEN CAPITAL (BROADWAY RESIDENCES) LTD
    10304930
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,839,381 GBP2024-09-30
    Officer
    2016-08-01 ~ now
    IIF 59 - Director → ME
  • 54
    SEVEN CAPITAL (BROADWAY) LIMITED
    - now 09246831
    SEVEN CAPITAL (IMPERIAL COURT) LIMITED
    - 2014-11-20 09246831
    97 Park Lane Mayfair, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,357,925 GBP2024-09-30
    Officer
    2014-10-02 ~ now
    IIF 27 - Director → ME
  • 55
    SEVEN CAPITAL (CHELMSFORD) LIMITED
    11093897
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,434,134 GBP2024-09-30
    Officer
    2017-12-04 ~ now
    IIF 39 - Director → ME
  • 56
    SEVEN CAPITAL (CHELTENHAM) LTD
    11641405
    97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    211 GBP2021-09-30
    Officer
    2018-10-24 ~ dissolved
    IIF 93 - Director → ME
  • 57
    SEVEN CAPITAL (CHURCH GRESLEY) LTD
    - now 11782990
    SEVEN CAPITAL (WOKING) LTD
    - 2019-10-22 11782990
    97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    426 GBP2021-09-30
    Officer
    2019-01-23 ~ dissolved
    IIF 92 - Director → ME
  • 58
    SEVEN CAPITAL (CORBETT) LIMITED
    - now 12253166
    SEVEN CAPITAL (BROCKWORTH) LIMITED
    - 2020-09-25 12253166
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-10-09 ~ now
    IIF 28 - Director → ME
  • 59
    SEVEN CAPITAL (CROCUS) LTD
    10579440
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,159,876 GBP2025-01-31
    Officer
    2017-01-24 ~ now
    IIF 60 - Director → ME
  • 60
    SEVEN CAPITAL (CS) LIMITED
    12325013 09738775
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    90 GBP2024-09-30
    Officer
    2019-11-20 ~ now
    IIF 36 - Director → ME
  • 61
    SEVEN CAPITAL (DMS) LTD
    10912802
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -36,280 GBP2024-09-30
    Officer
    2017-08-14 ~ now
    IIF 25 - Director → ME
  • 62
    SEVEN CAPITAL (ERDINGTON) LTD
    10855421
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    105,769 GBP2024-09-30
    Officer
    2017-07-07 ~ now
    IIF 87 - Director → ME
  • 63
    SEVEN CAPITAL (FABRIC SQUARE) LTD
    09447999
    97 Park Lane Mayfair, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,155 GBP2024-09-30
    Officer
    2015-02-19 ~ now
    IIF 40 - Director → ME
  • 64
    SEVEN CAPITAL (GC) LIMITED
    - now 09738775 12325013
    SEVEN CAPITAL (NOTTINGHAM) LIMITED
    - 2016-06-10 09738775
    97 Park Lane, Mayfair, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    9,753,664 GBP2024-09-30
    Officer
    2015-08-18 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Right to appoint or remove directorsOE
    IIF 111 - Ownership of shares – 75% or moreOE
    IIF 111 - Ownership of voting rights - 75% or moreOE
  • 65
    SEVEN CAPITAL (GE) LTD
    16555615
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-02 ~ now
    IIF 30 - Director → ME
  • 66
    SEVEN CAPITAL (GRANVILLE) LTD
    09304824
    97 Park Lane, Mayfair, London, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,131,762 GBP2024-09-30
    Officer
    2014-11-11 ~ now
    IIF 11 - Director → ME
  • 67
    SEVEN CAPITAL (GROSVENOR) LTD
    10604951
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -76,404 GBP2024-09-30
    Officer
    2017-02-07 ~ now
    IIF 53 - Director → ME
  • 68
    SEVEN CAPITAL (HARBORNE) LTD
    - now 10408756
    SEVEN CAPITAL (WATFORD) LTD
    - 2016-12-02 10408756
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,183,314 GBP2024-09-30
    Officer
    2016-10-04 ~ now
    IIF 47 - Director → ME
  • 69
    SEVEN CAPITAL (HIGHGATE HILL) LTD
    - now 11809207
    SEVEN CAPITAL (BANK HOUSE) LTD
    - 2021-04-29 11809207
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -37,205 GBP2024-09-30
    Officer
    2019-02-06 ~ now
    IIF 31 - Director → ME
  • 70
    SEVEN CAPITAL (JCDS) LTD
    12601914
    97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2020-05-14 ~ dissolved
    IIF 83 - Director → ME
  • 71
    SEVEN CAPITAL (JQ) LTD
    08944277
    97 Park Lane, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    23,033 GBP2024-09-30
    Officer
    2014-03-18 ~ now
    IIF 4 - Director → ME
  • 72
    SEVEN CAPITAL (KENSINGTON) LTD
    13772308
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,950,393 GBP2024-09-30
    Officer
    2021-11-29 ~ now
    IIF 50 - Director → ME
  • 73
    SEVEN CAPITAL (LYNDON HOUSE) LIMITED
    11093577
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,067,267 GBP2024-12-31
    Officer
    2017-12-04 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 114 - Has significant influence or controlOE
  • 74
    SEVEN CAPITAL (M25) LTD
    11714919
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,090,576 GBP2024-09-30
    Officer
    2018-12-06 ~ now
    IIF 45 - Director → ME
  • 75
    SEVEN CAPITAL (MADISON) LTD
    - now 09696210
    SEVEN CAPITAL (CURZON) LTD
    - 2016-03-12 09696210
    97 Park Lane, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,892 GBP2024-09-30
    Officer
    2015-07-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 118 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 118 - Ownership of shares – More than 50% but less than 75%OE
    IIF 118 - Right to appoint or remove directorsOE
  • 76
    SEVEN CAPITAL (NBP) LTD
    - now 10057491
    SEVEN CAPITAL (BATH ROAD) LTD
    - 2016-06-25 10057491
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,057,461 GBP2025-03-31
    Officer
    2016-03-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 108 - Ownership of shares – 75% or moreOE
    IIF 108 - Right to appoint or remove directorsOE
    IIF 108 - Ownership of voting rights - 75% or moreOE
  • 77
    SEVEN CAPITAL (NORTHFIELD) LIMITED
    12253158
    97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    77 GBP2022-09-30
    Officer
    2019-10-09 ~ dissolved
    IIF 91 - Director → ME
  • 78
    SEVEN CAPITAL (PINEHAM) LTD
    09795008
    97 Park Lane, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -23,151 GBP2023-10-01 ~ 2024-09-30
    Officer
    2015-09-25 ~ now
    IIF 46 - Director → ME
  • 79
    SEVEN CAPITAL (POINT NORTH 1) LTD
    08821013 08821005
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,001 GBP2018-09-30
    Officer
    2013-12-19 ~ dissolved
    IIF 81 - Director → ME
  • 80
    SEVEN CAPITAL (POINT NORTH 2) LTD
    08821005 08821013
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -266 GBP2020-10-01 ~ 2021-09-30
    Officer
    2013-12-19 ~ dissolved
    IIF 95 - Director → ME
  • 81
    SEVEN CAPITAL (REGENCY PLACE) LTD
    - now 09795031
    SEVEN CAPITAL (EDWARD HOUSE) LTD
    - 2016-12-28 09795031
    SEVEN CAPITAL (PRIME POINT) LTD
    - 2016-10-18 09795031
    5 RAVEY STREET MANAGEMENT CO. LTD
    - 2016-03-10 09795031 10125080
    SEVEN CAPITAL (PRIME POINT) LTD
    - 2016-02-20 09795031
    97 Park Lane, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,531 GBP2023-10-01 ~ 2024-09-30
    Officer
    2015-09-25 ~ now
    IIF 52 - Director → ME
  • 82
    SEVEN CAPITAL (RIDLEY) LTD
    09304816
    97 Park Lane, Mayfair, London, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -150 GBP2023-10-01 ~ 2024-09-30
    Officer
    2014-11-11 ~ now
    IIF 12 - Director → ME
  • 83
    SEVEN CAPITAL (SLOUGH) LTD
    10402603
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -202,576 GBP2024-09-30
    Officer
    2016-09-29 ~ now
    IIF 22 - Director → ME
  • 84
    SEVEN CAPITAL (SNOW HILL) LTD
    - now 11483088
    SEVEN CAPITAL (STOURBRIDGE) LTD
    - 2021-09-08 11483088
    SEVEN CAPITAL (CHISWICK) LTD
    - 2018-10-24 11483088
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,205,323 GBP2024-09-30
    Officer
    2018-07-25 ~ now
    IIF 37 - Director → ME
  • 85
    SEVEN CAPITAL (ST. GEORGES) LTD
    10036169
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    437,992 GBP2024-09-30
    Officer
    2016-03-01 ~ now
    IIF 29 - Director → ME
  • 86
    SEVEN CAPITAL (ST. MARTINS) LTD
    - now 11294222 09868872
    SEVEN CAPITAL (VANGUARD) LTD
    - 2018-04-17 11294222
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -611,320 GBP2025-04-30
    Officer
    2018-04-05 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 115 - Has significant influence or controlOE
  • 87
    SEVEN CAPITAL (STIRCHLEY) LTD
    10921259
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    53,740 GBP2024-09-30
    Officer
    2017-08-17 ~ now
    IIF 90 - Director → ME
  • 88
    SEVEN CAPITAL (SUMMER HILL) LTD
    - now 09952230
    SEVEN CAPITAL (1) LTD
    - 2016-10-27 09952230 07011445
    SEVEN CAPITAL (BASINGTSTOKE) LTD
    - 2016-01-27 09952230 09953457
    97 Park Lane, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    840,477 GBP2024-09-30
    Officer
    2016-01-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-02 ~ now
    IIF 105 - Ownership of shares – 75% or moreOE
    IIF 105 - Right to appoint or remove directorsOE
    IIF 105 - Ownership of voting rights - 75% or moreOE
  • 89
    SEVEN CAPITAL (SWINDON HOLDCO) LIMITED
    10731653
    97 Park Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,900 GBP2021-09-30
    Officer
    2017-06-30 ~ dissolved
    IIF 77 - Director → ME
  • 90
    SEVEN CAPITAL (SWINDON INTER) LIMITED
    10735259
    97 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,297 GBP2021-09-30
    Officer
    2021-01-25 ~ dissolved
    IIF 85 - Director → ME
  • 91
    SEVEN CAPITAL (SWINDON NORTH) LIMITED
    10722153
    97 Park Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,096 GBP2024-09-30
    Officer
    2017-05-15 ~ now
    IIF 8 - Director → ME
  • 92
    SEVEN CAPITAL (SWINDON SOUTH) LIMITED
    10912906
    97 Park Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,502 GBP2024-09-30
    Officer
    2021-01-25 ~ now
    IIF 65 - Director → ME
  • 93
    SEVEN CAPITAL (SWINDON) LIMITED
    10607445
    97 Park Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    109,924 GBP2024-09-30
    Officer
    2017-05-15 ~ now
    IIF 5 - Director → ME
  • 94
    SEVEN CAPITAL (THE STRAND) LIMITED
    09329970
    97 Park Lane Mayfair, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,857 GBP2021-09-30
    Officer
    2014-11-27 ~ dissolved
    IIF 89 - Director → ME
  • 95
    SEVEN CAPITAL (TINDAL) LIMITED
    12308305
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -96,808 GBP2024-09-30
    Officer
    2019-11-11 ~ now
    IIF 55 - Director → ME
  • 96
    SEVEN CAPITAL (WATKIN ROAD) LTD
    15739835
    97 Park Lane, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,549 GBP2024-09-30
    Officer
    2024-05-24 ~ now
    IIF 171 - Director → ME
  • 97
    SEVEN CAPITAL (WOODROW) LTD
    10393398
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    384,537 GBP2024-09-30
    Officer
    2016-09-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 116 - Right to appoint or remove directorsOE
    IIF 116 - Ownership of voting rights - 75% or moreOE
    IIF 116 - Ownership of shares – 75% or moreOE
  • 98
    SEVEN CAPITAL (WYRE HILL) LIMITED
    12352951
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    340 GBP2024-09-30
    Officer
    2019-12-06 ~ now
    IIF 41 - Director → ME
  • 99
    SEVEN CAPITAL ASSET MANAGEMENT LLP
    OC362784
    97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 97 - LLP Designated Member → ME
  • 100
    SEVEN CAPITAL INVESTMENT (HOLDINGS) LIMITED
    09698403
    97 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,776 GBP2021-09-30
    Officer
    2015-07-22 ~ dissolved
    IIF 76 - Director → ME
  • 101
    SEVEN CAPITAL INVESTMENTS LIMITED
    09095128
    97 Park Lane, London, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -19,855 GBP2021-09-30
    Officer
    2014-06-20 ~ dissolved
    IIF 75 - Director → ME
  • 102
    SEVEN CAPITAL MARK LIMITED
    - now 09711140
    MARK KENSINGTON LIMITED
    - 2021-12-22 09711140
    MB KENSINGTON LIMITED - 2021-01-05
    97 Park Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,907,532 GBP2019-12-31
    Officer
    2021-12-08 ~ now
    IIF 173 - Director → ME
  • 103
    SEVEN CAPITAL PLC
    07011445 09952230
    97 Park Lane, Mayfair, London
    Active Corporate (2 parents, 36 offsprings)
    Officer
    2009-09-07 ~ now
    IIF 16 - Director → ME
    2009-09-07 ~ now
    IIF 148 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or moreOE
    IIF 112 - Right to appoint or remove directorsOE
    IIF 112 - Ownership of voting rights - 75% or moreOE
  • 104
    SEVEN HOMES (SC) LTD
    - now 10125080
    5 RAVEY STREET MANAGEMENT CO. LTD
    - 2017-06-19 10125080 09795031
    97 Park Lane, Mayfair, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,974 GBP2024-09-30
    Officer
    2016-04-14 ~ now
    IIF 10 - Director → ME
  • 105
    SEVEN HOMES MIDLANDS PLC
    07339042
    114 - 116 Victoria House, Colmore Row, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 71 - Director → ME
  • 106
    SEVEN INVEST LIMITED
    08961954
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,412,150 GBP2024-03-31
    Officer
    2014-03-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50%OE
  • 107
    SEVEN LIVING LIMITED
    12352931
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -640,902 GBP2024-09-30
    Officer
    2019-12-06 ~ now
    IIF 57 - Director → ME
  • 108
    SEVEN MARKETING SERVICES LIMITED
    - now 12598919
    BET SEVEN ONLINE LTD
    - 2021-03-15 12598919
    97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,092,472 GBP2021-05-31
    Officer
    2020-05-13 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 101 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 101 - Ownership of shares – 75% or moreOE
    IIF 101 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 101 - Ownership of voting rights - 75% or moreOE
    IIF 101 - Right to appoint or remove directorsOE
  • 109
    SEVEN MEDIA INVESTMENTS LIMITED
    - now 08319990
    SEVEN CAPITAL (WORCESTER) LIMITED - 2013-09-09
    97 Park Lane, Mayfair, London
    Active Corporate (2 parents)
    Equity (Company account)
    231,512 GBP2024-12-31
    Officer
    2014-05-08 ~ now
    IIF 6 - Director → ME
  • 110
    SEVENCITIESLDN LTD
    - now 15659779
    SEVEN CAPITAL (THE WHARF) LIMITED
    - 2025-04-03 15659779
    SEVEN CAPITAL (MB) LTD
    - 2024-11-12 15659779
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -239 GBP2024-09-30
    Officer
    2024-04-19 ~ now
    IIF 172 - Director → ME
  • 111
    SILVER POST LIMITED
    OE028482
    Trident Chambers P.o Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2023-01-31 ~ now
    IIF 147 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 147 - Has significant influence over the entity as the trustees of a trustOE
    IIF 147 - Ownership of shares - More than 25% as trustees of a trustOE
    IIF 147 - Holds voting rights - More than 25% as trustees of a trustOE
  • 112
    URSA CAPITAL INVESTMENTS LTD
    09868872 11294222
    97 Park Lane Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,553 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Right to appoint or remove directorsOE
    IIF 122 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 113
    VEERAN CAPITAL LTD
    - now 11536901
    SEVEN CAPITAL (COVENTRY) LTD
    - 2019-08-23 11536901
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2018-08-25 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 106 - Ownership of shares – 75% or moreOE
    IIF 106 - Ownership of voting rights - 75% or moreOE
    IIF 106 - Right to appoint or remove directorsOE
  • 114
    WESTMINSTER LONDON LTD
    14077604
    108 Overton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-29 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2022-04-29 ~ dissolved
    IIF 134 - Has significant influence or controlOE
Ceased 20
  • 1
    COHORT CAPITAL LTD
    11731838
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18,430,044 GBP2024-12-31
    Person with significant control
    2018-12-18 ~ 2021-10-01
    IIF 110 - Right to appoint or remove directors OE
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 110 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    COHORT LENDCO I LTD - now 16235937, 16343513, 16784342... (more)
    COHORT LENDCO 1 LTD
    - 2023-08-21 14707667
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    852,525 GBP2024-12-31
    Person with significant control
    2023-03-06 ~ 2023-06-15
    IIF 107 - Right to appoint or remove directors as a member of a firm OE
    IIF 107 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 3
    COLMORE INVESTMENTS LTD
    09542639
    97 Park Lane, Mayfair, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -645,859 GBP2024-03-31
    Officer
    2015-04-15 ~ 2015-06-09
    IIF 78 - Director → ME
  • 4
    CROWFORD PROPERTIES LIMITED
    06480269
    6 Connaught House, Mount Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-05-09 ~ 2011-03-28
    IIF 69 - Director → ME
  • 5
    CYNERGY CAPITAL LTD
    11368222
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-05-17 ~ 2018-05-21
    IIF 117 - Ownership of voting rights - 75% or more OE
    IIF 117 - Right to appoint or remove directors OE
    IIF 117 - Ownership of shares – 75% or more OE
  • 6
    EXPAT MORTGAGE SOLUTIONS LIMITED
    10343846
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,032 GBP2021-03-31
    Officer
    2016-08-24 ~ 2021-08-02
    IIF 73 - Director → ME
  • 7
    GROUP 7 INVESTMENTS LIMITED
    - now 05071528
    LITTLE ASTON INVESTMENTS LIMITED
    - 2006-01-26 05071528
    97 Park Lane, Mayfair, London
    Active Corporate (1 parent)
    Equity (Company account)
    -172,690 GBP2025-03-31
    Officer
    2004-03-12 ~ 2008-01-21
    IIF 149 - Secretary → ME
  • 8
    GROUP 7 PROPERTIES LIMITED - now
    GEORGIAN ESTATES LIMITED
    - 2005-08-10 04751994
    97 Park Lane, Mayfair, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,486,896 GBP2025-02-28
    Officer
    2003-05-02 ~ 2005-07-28
    IIF 70 - Director → ME
  • 9
    GSM DISTRIBUTION LIMITED
    03840748
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    1999-09-13 ~ 2001-06-18
    IIF 68 - Director → ME
  • 10
    MACBETH 48 LIMITED
    05617728 00651942, 06079951, 07830669... (more)
    A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-02-18 ~ 2011-08-15
    IIF 66 - Director → ME
  • 11
    NOMINAL FIDUCIARIES LIMITED
    10274360
    Goldway House, 108 Overton Road, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-07-12 ~ 2021-03-30
    IIF 146 - Has significant influence or control OE
  • 12
    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 (3 parents)
    Equity (Company account)
    -17,979 GBP2023-12-31
    Officer
    2015-11-11 ~ 2022-03-28
    IIF 49 - Director → ME
  • 13
    REMAX RUTLAND LIMITED
    - now 04142736
    ORANGESTOP LIMITED - 2006-02-06
    A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2008-02-18 ~ 2011-08-15
    IIF 67 - Director → ME
  • 14
    REVVER LIMITED - now
    URSA FINANCE LTD
    - 2019-06-20 10579236
    Knights Plc Hq Offices, 58 Nicholas Street, Chester, Cheshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,372,768 GBP2020-03-31
    Officer
    2017-01-24 ~ 2018-10-12
    IIF 94 - Director → ME
    Person with significant control
    2017-01-24 ~ 2018-10-12
    IIF 123 - Ownership of shares – 75% or more OE
    IIF 123 - Ownership of voting rights - 75% or more OE
    IIF 123 - Right to appoint or remove directors OE
  • 15
    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 (4 parents, 1 offspring)
    Equity (Company account)
    39,587 GBP2017-12-31
    Officer
    2014-12-03 ~ 2017-10-04
    IIF 74 - Director → ME
  • 16
    SEVEN HOMES MIDLANDS PLC
    07339042
    114 - 116 Victoria House, Colmore Row, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ 2011-07-08
    IIF 72 - Director → ME
  • 17
    SEVEN MEDIA INVESTMENTS LIMITED
    - now 08319990
    SEVEN CAPITAL (WORCESTER) LIMITED
    - 2013-09-09 08319990
    97 Park Lane, Mayfair, London
    Active Corporate (2 parents)
    Equity (Company account)
    231,512 GBP2024-12-31
    Officer
    2012-12-05 ~ 2013-12-31
    IIF 96 - Director → ME
  • 18
    STAGE CONSULTANCY LIMITED
    06850130
    42 42 Upper Berkeley Street, Marble Arch, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2009-03-17 ~ 2011-05-31
    IIF 170 - Director → ME
  • 19
    STAGE HOLDINGS LIMITED
    06989825
    4385, 06989825 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -217,741 GBP2022-03-31
    Officer
    2009-08-13 ~ 2011-05-31
    IIF 79 - Director → ME
  • 20
    STAGE LTD
    06204831
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ 2011-05-31
    IIF 80 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.