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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

Mrr Alexander Charles Benedict De Meyer

    Related profiles found in government register
  • 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 1 IIF 2
    • 10, Old Burlington Street, London, W1S 3AG, United Kingdom

      IIF 3
    • 9, Clifford Street, London, W1S 2FT

      IIF 4
    • 9, Clifford Street, London, W1S 2FT, England

      IIF 5
  • 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 6
    • 50 Hasker Street, London, SW32LQ, United Kingdom

      IIF 7 IIF 8
    • 2nd Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

      IIF 9
    • The Old Wheel House, 31/37 Church Street, Reigate, RH2 0AD, England

      IIF 10
    • The Old Wheel House, 31/37 Church Street, Reigate, Surrey, RH2 0AD, England

      IIF 11 IIF 12
  • De Meyer, Alexander Charles Benedict, Mrr
    British born in November 1978

    Resident in England

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

      IIF 13 IIF 14
    • 10, Old Burlington Street, London, W1S 3AG, United Kingdom

      IIF 15
    • 3, Field Court, London, WC1R 5EF

      IIF 16
    • 33, St. James's Square, London, SW1Y 4JS, England

      IIF 17 IIF 18
    • 50 Hasker Street, London, SW3 2LQ

      IIF 19 IIF 20 IIF 21
    • 50, Hasker Street, London, SW32LQ, United Kingdom

      IIF 22
    • 7, Albemarle Street, London, W1S 4HQ, United Kingdom

      IIF 23 IIF 24
    • 9, Clifford Street, London, England, W1S 2FT, United Kingdom

      IIF 25
    • 9, Clifford Street, London, W1S 2FT, United Kingdom

      IIF 26 IIF 27
    • Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ

      IIF 28
    • Lj Capital, 9 Clifford Street, Mayfair, London, W1S 2FT, United Kingdom

      IIF 29
  • Alexander Charles Benedict De Meyer
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Demeyer, Alexander Charles Benedict
    British born in November 1978

    Resident in England

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

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 44
  • De Meyer, Alexander Charles Benedict, Mrr
    British

    Registered addresses and corresponding companies
  • 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 51 IIF 52
    • 10, Old Burlington Street, London, W1S 3AG, United Kingdom

      IIF 53
    • The Old Wheel House, 31/37 Church Street, Reigate, RH2 0AD, United Kingdom

      IIF 54 IIF 55
  • De Meyer, Alexander Charles Benedict
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 75
  • 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 76
  • 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 77
    • Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, England

      IIF 78
  • 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 79
  • De Meyer, Alexander
    British born in November 1978

    Resident in United Kingdom

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

      IIF 80
child relation
Offspring entities and appointments 56
  • 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 66 - Director → ME
    Person with significant control
    2022-12-22 ~ 2022-12-30
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Ownership of shares – 75% or more OE
  • 2
    ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-07-11
    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 (37 parents, 10 offsprings)
    Officer
    2014-07-02 ~ 2023-01-03
    IIF 60 - 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 62 - 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 67 - Director → ME
  • 5
    ALTI RE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-07-11
    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 (33 parents, 239 offsprings)
    Officer
    2010-09-01 ~ 2023-01-05
    IIF 58 - Director → ME
  • 6
    ALTI STRATEGIC ADVISORY (UK) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-07-11
    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 (19 parents)
    Officer
    2018-07-03 ~ 2018-11-01
    IIF 15 - Director → ME
    2019-02-18 ~ 2021-08-19
    IIF 34 - Director → ME
    Person with significant control
    2018-07-03 ~ 2018-11-01
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - 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 27 - 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 57 - Director → ME
  • 9
    ALVARIUM CP LLP
    OC436939
    10 Old Burlington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 53 - 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 14 - Director → ME
  • 11
    ARTESIA GROUP LIMITED
    - now 06565962
    HAND GROUP LIMITED
    - 2008-10-24 06565962
    31 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-15 ~ 2009-10-01
    IIF 20 - Director → ME
    2008-04-15 ~ 2009-10-01
    IIF 45 - Secretary → ME
  • 12
    BATH ROAD DEVELOPMENTS HOLDINGS LIMITED
    10658996
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-12 during the appointment or period of control
    Dissolved on 2023-03-22 during the appointment or period of control
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-03-08 ~ dissolved
    IIF 29 - Director → ME
  • 13
    BLACK EMERALD BIOMASS PARTNERS LIMITED
    06914716
    31 Harley Street, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2009-06-01 ~ 2010-03-23
    IIF 49 - Secretary → ME
  • 14
    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 69 - Director → ME
    Person with significant control
    2024-03-03 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    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 71 - Director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 16
    DMGK LIMITED
    12867899
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-11-07 ~ 2021-11-10
    IIF 56 - Director → ME
  • 17
    ELKVISION INVESTMENTS LLP
    OC327405
    Elkvision Investments Llp, 18 Savile Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 18
    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 68 - Director → ME
  • 19
    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 72 - Director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    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 25 - Director → ME
  • 21
    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 43 - LLP Designated Member → ME
  • 22
    LJ CAP (UK) LIMITED
    10121761
    9 Clifford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 26 - Director → ME
  • 23
    LJ CAPITAL LIMITED
    11874382 06931299
    10 Old Burlington Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-03-11 ~ dissolved
    IIF 64 - Director → ME
  • 24
    LJ GP NOMINEE LIMITED
    09625306
    10 Old Burlington Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-06-05 ~ dissolved
    IIF 63 - Director → ME
  • 25
    LJ HISTORIC CARRY LLP
    OC397069
    10 Old Burlington Street, London, England
    Dissolved Corporate (28 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-08-02
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
  • 26
    LJ HOLDCO LIMITED
    12049127
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-13 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2019-06-13 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Ownership of voting rights - 75% or more OE
  • 27
    LJ MT LLP
    OC371049
    10 Old Burlington Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-12-22 ~ 2012-02-24
    IIF 41 - LLP Designated Member → ME
  • 28
    LJ PARTNERS LLP
    OC415012
    10 Old Burlington Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-12-08 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-12-08 ~ 2017-08-11
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    LJ PORTUGAL LIMITED
    11358166
    10 Old Burlington Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-12 ~ 2018-11-22
    IIF 13 - Director → ME
    Person with significant control
    2018-05-12 ~ 2018-05-16
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 30
    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 42 - LLP Designated Member → ME
  • 31
    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 36 - LLP Designated Member → ME
  • 32
    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 24 - Director → ME
  • 33
    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 23 - Director → ME
  • 34
    OEP DEVELOPMENTS LIMITED
    09378877 OC416389
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-11 during the appointment or period of control
    Due to be dissolved on 2018-05-27 during the appointment or period of control
    Baltic House, 4-5 Baltic Street East, London
    Dissolved Corporate (11 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 28 - Director → ME
  • 35
    POINTWISE PARTNERS LIMITED
    12713905
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2020-10-05 ~ 2023-01-05
    IIF 61 - Director → ME
  • 36
    PROSTAR CAPITAL LLP
    OC337608
    31 Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-28 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 37
    PROSTAR CAPITAL UK LLP
    OC343257
    18 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-12 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 38
    PROSTAR GERMANY LLP
    OC341202
    71 Oxford Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 39
    QUEENSGATE INVESTMENTS I UK TOPCO 2 LIMITED
    - now 08621338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-10
    Dissolved on 2023-06-24
    QUEENSGATE INVESTMENTS 1 UK TOPCO 2 LIMITED
    - 2013-07-26 08621338
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2013-07-23 ~ 2014-04-17
    IIF 17 - Director → ME
  • 40
    QUEREN CAPITAL LIMITED
    12770939
    86-90 Paul Street 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-27 ~ 2020-12-15
    IIF 65 - Director → ME
  • 41
    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 76 - Director → ME
    Person with significant control
    2024-06-11 ~ dissolved
    IIF 32 - Has significant influence or control OE
  • 42
    SANDDOLLAR PARTNERSHIP LLP
    OC450547
    The Old Wheel House, 31/37 Church Street, Reigate, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2024-01-09 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% OE
  • 43
    SHSH LIMITED
    09018675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-15 during the appointment or period of control
    Dissolved on 2018-10-26 during the appointment or period of control
    3 Field Court, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 44
    SOCIAL HOUSING INCOME ADVISORS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-07-11
    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 (20 parents)
    Officer
    2018-07-18 ~ 2018-08-02
    IIF 59 - Director → ME
  • 45
    SOUTH GROVE REGENERATION WALTHAMSTOW LIMITED
    - now 07075771 10595981
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-28
    Due to be dissolved on 2022-12-30
    PENTACULAR LIMITED - 2012-06-12
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, Lancashire
    Dissolved Corporate (21 parents)
    Officer
    2015-03-05 ~ 2015-07-31
    IIF 80 - Director → ME
  • 46
    SPADA ADVISORY LLP
    OC398887
    10 Old Burlington Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2015-03-17 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control OE
  • 47
    SPADA CONSULTING LIMITED
    07954849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-25 during the appointment or period of control
    Dissolved on 2017-02-01 during the appointment or period of control
    30 Percy Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2012-02-17 ~ dissolved
    IIF 22 - Director → ME
  • 48
    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 73 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    2016-06-10 ~ 2020-01-15
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 49
    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 74 - Director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Right to appoint or remove directors OE
  • 50
    SPADA INVESTMENTS LLP
    OC388882
    The Old Wheel House, 31/37 Church Street, Reigate, England
    Active Corporate (6 parents)
    Officer
    2013-10-31 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 10 - Has significant influence or control OE
  • 51
    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 70 - Director → ME
    Person with significant control
    2024-02-13 ~ 2024-10-30
    IIF 31 - Has significant influence or control OE
  • 52
    STARDOLLAR PARTNERSHIP LLP
    OC452364
    The Old Wheel House, 31/37 Church Street, Reigate, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2024-05-21 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 30 - Right to appoint or remove members OE
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 53
    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
    2007-08-21 ~ 2007-08-31
    IIF 19 - Director → ME
    2007-07-16 ~ 2007-08-21
    IIF 21 - Director → ME
    2007-07-16 ~ 2007-08-21
    IIF 47 - Secretary → ME
    2007-08-21 ~ 2007-11-13
    IIF 46 - Secretary → ME
  • 54
    THE ARGYLL CLUB UK HOLDCO LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-20
    Dissolved on 2025-10-31
    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 (22 parents, 1 offspring)
    Officer
    2013-07-23 ~ 2014-04-17
    IIF 18 - Director → ME
  • 55
    THE BLACK EMERALD GROUP (UK) LTD.
    04869184
    30 Percy Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2008-10-01 ~ 2009-10-01
    IIF 50 - Secretary → ME
  • 56
    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 07611240... (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 48 - Secretary → ME

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