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
Individuals in focus
Starclass Group Ltd
- British born in May 1960
Starclass Group Ltd
Resident in England
Registered addresses and corresponding companies10, Jacobs Well Mews, London, W1U 3DY, United Kingdom
IIF 1
- British born in May 1960
Spencer, Antony Ian
Resident in England
Registered addresses and corresponding companies11 London Road, Harston, Cambs, Cambridge, CB22 7QQ, United Kingdom
IIF 211, London Road, Harston, Cambs, CB22 7QQ, United Kingdom
IIF 3 IIF 410, Jacobs Well Mews, London, W1U 3DY, England
IIF 5 IIF 6 IIF 7 (more)(less)IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 7310, Jacobs Well Mews, London, W1U 3DY, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)50 Norrice Lea, London, N2 0RL
IIF 86 IIF 87 IIF 88 (more)(less)50, Norrice Lea, London, N2 0RL, England
IIF 947, Manchester Square, London, W1M 5RE, United Kingdom
IIF 95
- British company director born in May 1960
Spencer, Antony Ian
Resident in England
Registered addresses and corresponding companies7, Manchester Square, London, W1U 3PQ, England
IIF 96
- British born in May 1960
Mr Antony Ian Spencer
Resident in England
Registered addresses and corresponding companies10, Jacobs Well Mews, London, W1U 3DY, England
IIF 97 IIF 98 IIF 99 (more)(less)10, Jacobs Well Mews, London, W1U 3DY, United Kingdom
IIF 135 IIF 136 IIF 137 (more)(less)50, Norrice Lea, London, N2 0RL, England
IIF 145 IIF 146 IIF 147 (more)(less)7, Manchester Square, London, W1U 3PQ
IIF 1507, Manchester Square, London, W1U 3PQ, England
IIF 151 IIF 152 IIF 153 (more)(less)7 Manchester Square, London, W1U 3PQ, United Kingdom
IIF 155 IIF 156
- born in May 1960
Spencer, Antony Ian
Resident in England
Registered addresses and corresponding companies - British born in May 1960
Spencer, Antony Ian
Resident in United Kingdom
Registered addresses and corresponding companies10, Jacobs Well Mews, London, W1U 3DY, England
IIF 160
- British director born in May 1960
Spencer, Antony Ian
Resident in United Kingdom
Registered addresses and corresponding companies7, Manchester Square, London, W1U 3PQ, England
IIF 1617, Manchester Square, London, W1U 3PQ, United Kingdom
IIF 162 IIF 163 IIF 164 (more)(less)
- British Registered addresses and corresponding companies
Spencer, Antony Ian
50 Norrice Lea, London, N2 0RL
IIF 169 IIF 170 IIF 171 (more)(less)50, Norrice Lea, London, N2 0RL, United Kingdom
IIF 177
- British born in May 1960
Antony Ian Spencer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1960
Mr Antony Spencer
Resident in United Kingdom
Registered addresses and corresponding companies11, London Road, Harston, Cambs, CB22 7QQ, United Kingdom
IIF 181
- British born in May 1960
Mr Antony Ian Spencer
Resident in United Kingdom
Registered addresses and corresponding companies11, London Road, Harston, Cambs, CB22 7QQ, United Kingdom
IIF 18210, Jacobs Well Mews, London, W1U 3DY, England
IIF 183 IIF 184 IIF 185 (more)(less)10, Jacobs Well Mews, London, W1U 3DY, United Kingdom
IIF 19250 Norrice Lea, London, N2 0RL
IIF 1937, Manchester Square, London, W1U 3PQ, United Kingdom
IIF 194
- Registered addresses and corresponding companies
Spencer, Antony Ian
50, Norrice Lea, London, N2 0RL, United Kingdom
IIF 195
Related profiles found in government register
Offspring entities and appointments
106
- 1"PHOENIX" PROPERTY MANAGEMENT LIMITED - 1998-03-26Associates House, 118a East Barnet Road, Barnet, Hertfordshire, United KingdomActive Corporate (20 parents)Officer1999-03-29 ~ 2021-08-24IIF 93 - Director → ME
- 2
- 3
- 4
- 5AMF (KINGSTHORPE RD) LIMITED - 2016-06-1285 Church Road, Hove, East Sussex, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2019-11-12 ~ dissolvedIIF 161 - Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-22 during the appointment or period of control
Dissolved on 2019-06-01 during the appointment or period of controlTownend House, Crown Road, NorwichDissolved Corporate (5 parents)Officer2006-06-21 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE - 7
THRIVE & WORK LIMITED
- 2018-05-23 1019122210 Jacobs Well Mews, London, EnglandActive Corporate (4 parents)Officer2016-05-20 ~ nowIIF 63 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 105 - Ownership of shares – 75% or more → OE - 8
DOVERHOME LIMITED
- 1983-09-05 0161844510 Jacobs Well Mews, London, EnglandActive Corporate (7 parents)Officer(before 1991-09-01) ~ nowIIF 17 - Director → ME(before 1991-09-01) ~ 1993-01-06IIF 172 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OE - 9APN FUNDS MANAGEMENT (UK NO. 2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-28
Dissolved on 2013-08-03UK AUSTRALASIA LIMITED
- 2007-10-30 05303076Hill House 1, Little New Street, LondonDissolved Corporate (15 parents)Officer2005-03-10 ~ 2007-02-28IIF 86 - Director → ME - 10SPENCER GREEN LIMITED - 1989-04-04UNION SQUARE PROPERTIES LIMITED - 1988-03-21KAROGOLD LIMITED - 1987-04-1410 Jacobs Well Mews, London, EnglandActive Corporate (5 parents)Officer1995-11-01 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-01 during the appointment or period of control
Dissolved on 2017-09-07 during the appointment or period of controlTownshend House, Crown Road, Norwich, NorfolkDissolved Corporate (4 parents)Officer2009-09-03 ~ dissolvedIIF 165 - Director → ME - 1310 Jacobs Well Mews, London, EnglandActive Corporate (1 parent)Officer2017-08-01 ~ nowIIF 59 - Director → MEPerson with significant control2017-08-01 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
- 14
CARIBAX LIMITED
0631582310 Jacobs Well Mews, London, EnglandActive Corporate (5 parents)Officer2007-07-17 ~ nowIIF 67 - Director → ME2007-07-17 ~ 2017-07-27IIF 173 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of shares – 75% or more → OE - 15
CHARTGOLD LIMITED
0444492510 Jacobs Well Mews, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2002-05-29 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Ownership of shares – 75% or more → OE - 16
CITY & EASTERN LIMITED
0745522111 John Princes Street, LondonDissolved Corporate (3 parents)Officer2010-11-30 ~ 2020-06-25IIF 95 - Director → ME - 17
DISCOVERY PARK PROPERTY INVESTMENTS LTD
1417207210 Jacobs Well Mews, London, EnglandActive Corporate (3 parents)Officer2022-06-14 ~ nowIIF 21 - Director → ME - 18
DUST HOLDING LTD
1513715711 London Road, Harston, Cambs, United KingdomActive Corporate (4 parents)Officer2023-09-13 ~ nowIIF 4 - Director → MEPerson with significant control2023-09-13 ~ nowIIF 182 - Ownership of shares – More than 25% but not more than 50% → OEIIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
THRIVE AND PROSPER LTD
- 2020-05-06 08335062THE HUB S LONDON LIMITED
- 2016-05-28 0833506210 Jacobs Well Mews, London, EnglandActive Corporate (2 parents)Officer2012-12-18 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 2010 Jacobs Well Mews, London, EnglandActive Corporate (4 parents)Officer2015-08-17 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 146 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OE
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-11 during the appointment or period of control
Dissolved on 2014-08-15 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2009-12-05 ~ dissolvedIIF 168 - Director → ME - 22ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - nowIP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-276 St. Andrew Street, London, EnglandActive Corporate (62 parents)Officer2006-03-21 ~ 2007-08-31IIF 157 - LLP Member → ME
- 23ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP - nowIP MAESTRALE ENERGY ITALY 6 LLP - 2013-02-276 St. Andrew Street, London, EnglandActive Corporate (44 parents)Officer2005-04-01 ~ 2007-08-31IIF 158 - LLP Member → ME
- 24
FALCONLAND (PALACE) LIMITED
0556529210 Jacobs Well Mews, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2005-09-15 ~ nowIIF 8 - Director → ME2005-09-15 ~ 2007-04-16IIF 169 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 156 - Ownership of shares – 75% or more → OE - 25
FALCONLAND BRIGHTON LIMITED
0390558710 Jacobs Well Mews, London, EnglandActive Corporate (6 parents)Officer2000-01-12 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-06IIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 267 Manchester Square, LondonDissolved Corporate (4 parents)Person with significant control2017-06-01 ~ dissolvedIIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
- 27
- 28
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GREENWICH VILLAGE LIMITED
0628525810 Jacobs Well Mews, London, United KingdomActive Corporate (3 parents)Officer2007-06-19 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-20 during the appointment or period of control
Dissolved on 2014-03-04 during the appointment or period of controlANTHONY GREEN & SPENCER FACILITIES MANAGEMENT LIMITED
- 2003-07-08 02605141IENA INVESTMENTS LIMITED
- 1993-08-02 02605141GLOWSTRONG LIMITED
- 1991-06-03 02605141Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer1991-05-15 ~ dissolvedIIF 90 - Director → ME - 32
I'M STILL STANDING LTD
1535631811 London Road Harston, Cambs, Cambridge, United KingdomActive Corporate (4 parents)Officer2023-12-16 ~ nowIIF 2 - Director → ME - 33
INITIATIVE MANAGEMENT LTD
0719479684 Aldermans Hill, Palmers Green, LondonDissolved Corporate (2 parents)Officer2010-03-18 ~ dissolvedIIF 163 - Director → ME - 34
INTUITIVE PROPERTY MANAGEMENT LTD
0719476684 Aldermans Hill, Palmers Green, LondonDissolved Corporate (2 parents)Officer2010-03-18 ~ dissolvedIIF 162 - Director → ME - 35
- 36
LONDON & LA DEVELOPMENTS LIMITED
1332467610 Jacobs Well Mews, London, United KingdomActive Corporate (1 parent)Officer2021-04-09 ~ nowIIF 76 - Director → MEPerson with significant control2021-04-09 ~ nowIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of voting rights - 75% or more → OE - 37
THE LANDLORDS ADMINISTRATION COMPANY LIMITED
- 2015-07-20 0827086110 Jacobs Well Mews, London, EnglandActive Corporate (4 parents)Officer2012-10-26 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 142 - Ownership of shares – 75% or more → OE - 38
LONDON & LA PROPERTIES LIMITED
1332461110 Jacobs Well Mews, London, EnglandActive Corporate (1 parent)Officer2021-04-09 ~ nowIIF 7 - Director → MEPerson with significant control2021-04-09 ~ nowIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Ownership of shares – 75% or more → OE - 39
- 40
LONDON & NEW YORK CAPITAL LIMITED
0806513810 Jacobs Well Mews, London, EnglandActive Corporate (4 parents)Officer2012-05-11 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Ownership of shares – 75% or more → OE - 41
STADIUM JACOB WELL MEWS LIMITED
- 2012-04-19 04593647STRATA CONCEPTS LIMITED
- 2009-06-06 0459364710 Jacobs Well Mews, London, United KingdomActive Corporate (8 parents)Officer2009-05-22 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 141 - Ownership of shares – 75% or more → OE - 42
HINDE STREET CAPITAL LIMITED
- 2012-04-19 0678807010 Jacobs Well Mews, London, EnglandActive Corporate (3 parents)Officer2009-01-12 ~ nowIIF 78 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE - 4310 Jacobs Well Mews, London, EnglandActive Corporate (4 parents)Officer2012-03-29 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OE
- 44
STADIUM RENTALS LTD
- 2012-04-19 0565584610 Jacobs Well Mews, London, EnglandActive Corporate (5 parents)Officer2005-12-15 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Ownership of shares – 75% or more → OE - 45
LONDON RESIDENTIAL INVESTMENTS LIMITED
0758476810 Jacobs Well Mews, London, EnglandActive Corporate (7 parents)Officer2012-02-03 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE - 46
HUB IO LONDON LIMITED
- 2018-05-23 0809752910 Jacobs Well Mews, London, EnglandActive Corporate (4 parents)Officer2012-06-08 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Ownership of shares – 75% or more → OE - 47
THRIVE & LIMITED
- 2018-05-23 07477300HUB INPUTOUTPUT LIMITED
- 2016-05-24 07477300STADIUM CONSTRUCTION SERVICES LIMITED
- 2013-01-09 0747730010 Jacobs Well Mews, London, EnglandActive Corporate (2 parents)Officer2012-08-24 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 48
STEEPLE CONSTRUCTION LIMITED
- 2019-05-10 0910258410 Jacobs Well Mews, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-06-30 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 49
STADIUM RACING LIMITED
- 2018-05-23 0674895810 Jacobs Well Mews, London, EnglandActive Corporate (4 parents)Officer2008-11-13 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 132 - Ownership of shares – 75% or more → OE - 50
MANCHESTER SQUARE RESIDENTIAL LIMITED
1375453410 Jacobs Well Mews, London, EnglandActive Corporate (3 parents)Officer2021-11-19 ~ nowIIF 31 - Director → MEPerson with significant control2021-11-19 ~ 2023-11-22IIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Right to appoint or remove directors → OE - 51
MAY DEVELOPMENTS (BRIXTON) LIMITED
0812685810 Jacobs Well Mews, London, EnglandActive Corporate (4 parents)Officer2012-07-02 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 52
NURSURYLAND(LONDON)LIMITED
0038841910 Jacobs Well Mews, London, EnglandActive Corporate (5 parents)Officer2018-11-21 ~ nowIIF 24 - Director → ME - 5310 Jacobs Well Mews, London, EnglandActive Corporate (4 parents)Officer2011-12-14 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE
- 54
OAKCOM LIMITED
1102071210 Jacobs Well Mews, London, EnglandActive Corporate (7 parents)Officer2019-12-04 ~ nowIIF 51 - Director → ME - 55
OLD STEINE APARTMENTS LIMITED
1110992710 Jacobs Well Mews, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-05-01 ~ nowIIF 60 - Director → ME - 56
ORIENTAL PLACE LIMITED
1145076510 Jacobs Well Mews, London, United KingdomActive Corporate (4 parents)Officer2018-08-20 ~ nowIIF 58 - Director → ME - 57
PHOENIX CAPITAL ADVISORS LIMITED
0695100210 Jacobs Well Mews, London, EnglandActive Corporate (3 parents)Officer2012-07-04 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – 75% or more → OE - 58GLENWOOD PROPERTIES (RAINHAM) LIMITED - 1997-12-3010 Jacobs Well Mews, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-06-28 ~ nowIIF 57 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of shares – 75% or more → OE
- 59
ROBERTS & SPIEGEL ESTATES LIMITED
0035901210 Jacobs Well Mews, London, EnglandActive Corporate (3 parents)Officer2018-10-08 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 60
SAVOY BRIGHTON HOLDING LTD
1513896111 London Road, Harston, Cambs, United KingdomActive Corporate (4 parents)Officer2023-09-14 ~ nowIIF 3 - Director → MEPerson with significant control2023-09-14 ~ nowIIF 181 - Ownership of shares – More than 25% but not more than 50% → OEIIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
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STADIUM BLENHEIM COURT LIMITED
0960946410 Jacobs Well Mews, London, EnglandActive Corporate (5 parents)Officer2015-05-27 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 124 - Ownership of shares – 75% or more → OE - 64
STARCLASS (THE PHOENIX) LTD
- 2008-04-11 059414697 Manchester Square, LondonDissolved Corporate (4 parents)Officer2006-09-20 ~ dissolvedIIF 91 - Director → ME2006-09-20 ~ dissolvedIIF 170 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 65
HIGHBURY EAST LTD
- 2007-04-24 0565554010 Jacobs Well Mews, London, EnglandActive Corporate (3 parents)Officer2005-12-15 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 66
STADIUM CAPITAL HOLDINGS (NO. 2) LIMITED
0649755410 Jacobs Well Mews, London, EnglandActive Corporate (6 parents)Officer2008-02-08 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 6710 Jacobs Well Mews, London, EnglandActive Corporate (3 parents)Officer2005-12-15 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE
- 68
HIGHBURY WEST LTD
- 2007-04-24 0565556410 Jacobs Well Mews, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-04-01 ~ nowIIF 44 - Director → ME2005-12-15 ~ 2019-04-01IIF 87 - Director → MEPerson with significant control2016-05-31 ~ 2019-04-01IIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OE - 69
N7 WEST LTD
- 2006-01-30 0566263910 Jacobs Well Mews, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2005-12-23 ~ nowIIF 79 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE - 70
ASHBURTON DEVELOPMENTS LIMITED
- 2006-02-22 0463460510 Jacobs Well Mews, London, EnglandActive Corporate (7 parents, 13 offsprings)Officer2006-01-31 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE - 71
STADIUM CAPITAL WEST NO.2 LIMITED
0960947910 Jacobs Well Mews, London, EnglandActive Corporate (4 parents)Officer2015-05-27 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Ownership of shares – 75% or more → OE - 72
STADIUM COMMERCIAL INVESTMENTS LIMITED
1295403310 Jacobs Well Mews, London, United KingdomActive Corporate (2 parents)Officer2020-10-15 ~ nowIIF 14 - Director → MEPerson with significant control2020-10-15 ~ nowIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OE - 73
N7 EAST LTD
- 2006-01-30 0566254910 Jacobs Well Mews, London, EnglandActive Corporate (4 parents)Officer2005-12-23 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 74
STADIUM PROPERTIES LIMITED
- 2012-07-24 0577000110 Jacobs Well Mews, London, United KingdomActive Corporate (4 parents)Officer2006-04-05 ~ nowIIF 85 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE - 75
STADIUM CAPITAL EAST LIMITED
- 2007-03-05 04604895ASHBURTON TRADING (SALES) LIMITED
- 2006-08-17 0460489510 Jacobs Well Mews, London, EnglandActive Corporate (10 parents, 11 offsprings)Officer2006-08-04 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OE - 76
STADIUM LIMITED
0625231110 Jacobs Well Mews, London, EnglandActive Corporate (4 parents)Officer2007-05-18 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 139 - Ownership of shares – 75% or more → OE - 77
RED MEET LIMITED
- 2019-01-16 08270992I HUB IO LIMITED
- 2016-05-28 08270992THE FREEHOLD ADMINISTRATION COMPANY LIMITED
- 2015-07-29 0827099210 Jacobs Well Mews, London, EnglandActive Corporate (4 parents)Officer2012-10-29 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 134 - Ownership of shares – 75% or more → OE - 78
STADIUM RESIDENTIAL LTD
0565584710 Jacobs Well Mews, London, EnglandActive Corporate (7 parents)Officer2005-12-15 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-19IIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OE - 79
STADIUM RESIDENTIAL TRUST COMPANY LIMITED
1151416710 Jacobs Well Mews, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-08-13 ~ nowIIF 65 - Director → MEPerson with significant control2018-08-13 ~ 2020-08-08IIF 193 - Has significant influence or control → OE - 80
STADIUM WEST LIMITED
0959112610 Jacobs Well Mews, London, EnglandActive Corporate (6 parents)Officer2015-05-14 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 8110 Jacobs Well Mews, London, United KingdomActive Corporate (6 parents)Officer2006-09-20 ~ nowIIF 28 - Director → ME2006-09-20 ~ 2017-09-24IIF 171 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 152 - Ownership of shares – 75% or more → OE
- 8210 Jacobs Well Mews, London, EnglandActive Corporate (5 parents)Officer2012-03-29 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 83
STARCLASS (MARKET STREET) LTD
0594145810 Jacobs Well Mews, London, EnglandActive Corporate (6 parents)Officer2006-09-20 ~ nowIIF 70 - Director → ME2006-09-20 ~ 2017-09-24IIF 175 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 151 - Ownership of shares – 75% or more → OE - 84
STARCLASS (THE RIVERWAY) LTD
0594092510 Jacobs Well Mews, London, EnglandActive Corporate (6 parents)Officer2006-09-20 ~ nowIIF 69 - Director → ME2006-09-20 ~ 2017-09-24IIF 176 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 154 - Ownership of shares – 75% or more → OE - 85
STARCLASS CAPITAL LIMITED
1375067710 Jacobs Well Mews, London, EnglandActive Corporate (1 parent, 6 offsprings)Officer2021-11-18 ~ nowIIF 25 - Director → MEPerson with significant control2021-11-18 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 50% but less than 75% → OE - 86
STARCLASS COMMERCIAL INVESTMENTS LIMITED
1375067210 Jacobs Well Mews, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-11-18 ~ nowIIF 38 - Director → MEPerson with significant control2021-11-18 ~ nowIIF 115 - Ownership of shares – 75% or more → OE - 87
STARCLASS COMMERCIAL NO.2 LTD
1525634910 Jacobs Well Mews, London, United KingdomActive Corporate (1 parent)Officer2023-11-02 ~ nowIIF 5 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Right to appoint or remove directors → OE - 88
STARCLASS GROUP LIMITED
0970198110 Jacobs Well Mews, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2015-07-24 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 155 - Ownership of shares – 75% or more → OE - 89
- 90
STARCLASS LIMITED
1375473910 Jacobs Well Mews, London, EnglandActive Corporate (3 parents)Officer2021-11-19 ~ nowIIF 72 - Director → MEPerson with significant control2021-11-19 ~ 2023-11-22IIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OE - 91
STARCLASS PARKING INVESTMENTS LTD
1525635210 Jacobs Well Mews, London, EnglandActive Corporate (1 parent)Officer2023-11-02 ~ nowIIF 36 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Right to appoint or remove directors → OE - 92
STARCLASS PARKING LIMITED
1375069410 Jacobs Well Mews, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2021-11-18 ~ nowIIF 82 - Director → MEPerson with significant control2021-11-18 ~ nowIIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Ownership of voting rights - 75% or more → OE - 93
STARCLASS PARKING NO.2 LIMITED
1375473310 Jacobs Well Mews, London, EnglandActive Corporate (3 parents)Officer2021-11-19 ~ nowIIF 6 - Director → MEPerson with significant control2021-11-19 ~ nowIIF 111 - Has significant influence or control → OE - 94
STARCLASS PROPERTIES (NO.2) LIMITED
0729035610 Jacobs Well Mews, London, United KingdomActive Corporate (4 parents)Officer2010-06-21 ~ nowIIF 77 - Director → ME2010-06-21 ~ 2017-06-28IIF 195 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Ownership of shares – 75% or more → OE - 95
STARCLASS PROPERTIES LIMITED
0324319910 Jacobs Well Mews, London, EnglandActive Corporate (10 parents, 6 offsprings)Officer1997-10-16 ~ nowIIF 13 - Director → ME1997-10-16 ~ 2017-08-29IIF 174 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 125 - Ownership of shares – 75% or more → OE - 96
STARCLASS RESIDENTIAL INVESTMENTS LIMITED
1375067510 Jacobs Well Mews, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2021-11-18 ~ nowIIF 49 - Director → MEPerson with significant control2021-11-18 ~ nowIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of voting rights - 75% or more → OE - 97
STARCLASS RESIDENTIAL NO.2 LTD
1525626810 Jacobs Well Mews, London, EnglandActive Corporate (1 parent)Officer2023-11-02 ~ nowIIF 18 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - Ownership of shares – 75% or more → OE - 98
- 99
- 100
GLOWRICH LIMITED
- 1995-03-03 0249489810 Jacobs Well Mews, London, EnglandActive Corporate (10 parents, 1 offspring)Officer1995-02-02 ~ nowIIF 9 - Director → ME1995-02-02 ~ 2017-12-18IIF 177 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 101KAISEN LIMITED - 1996-12-06SHELFCO (NO. 1244) LIMITED - 1996-11-2810 Jacobs Well Mews, London, EnglandActive Corporate (7 parents)Officer1997-02-20 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 137 - Ownership of shares – 75% or more → OE
- 102
- 103
THE SPENCER PROPERTY PARTNERSHIP LLP
OC42315510 Jacobs Well Mews, London, EnglandActive Corporate (2 parents)Officer2018-06-28 ~ nowIIF 159 - LLP Designated Member → MEPerson with significant control2018-06-28 ~ nowIIF 103 - Right to surplus assets - 75% or more → OE - 104
THURST & FRITZ LIMITED
1081574310 Jacobs Well Mews, London, EnglandActive Corporate (4 parents)Officer2024-12-18 ~ nowIIF 84 - Director → MEPerson with significant control2018-06-11 ~ nowIIF 102 - Has significant influence or control → OE - 105
VIZION 7 LIMITED
0491422510 Jacobs Well Mews, London, United KingdomActive Corporate (8 parents)Officer2006-03-03 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Ownership of shares – 75% or more → OE - 106
WIMBLEDON CHASE INNS LTD
07274587The Stables 3b Wilson Street, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer2011-09-21 ~ dissolvedIIF 167 - Director → ME2011-12-02 ~ 2016-04-25IIF 164 - Director → ME
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