logo
explain how to read the page

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

Mr Antony Ian Spencer

child relation
Offspring entities and appointments 106
  • 1
    "PHOENIX" MANAGEMENT COMPANY LIMITED
    - now 03242800
    "PHOENIX" PROPERTY MANAGEMENT LIMITED - 1998-03-26
    Associates House, 118a East Barnet Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    1999-03-29 ~ 2021-08-24
    IIF 170 - Director → ME
  • 2
    24 MIDDLE ST LTD
    - now 11468316
    AMF (MIDDLE ST) LIMITED
    - 2018-08-29 11468316
    10 Jacobs Well Mews, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-08-20 ~ now
    IIF 136 - Director → ME
  • 3
    4 STEINE ST LIMITED
    11493757 11493671
    10 Jacobs Well Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-01 ~ now
    IIF 115 - Director → ME
  • 4
    5 STEINE ST LIMITED
    11493671 11493757
    10 Jacobs Well Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-01 ~ now
    IIF 91 - Director → ME
  • 5
    AMF (OLD STEINE) LIMITED
    - now 09827697
    AMF (KINGSTHORPE RD) LIMITED - 2016-06-12
    85 Church Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2019-11-12 ~ dissolved
    IIF 177 - Director → ME
  • 6
    ANTHONY GREEN & SPENCER RESIDENTIAL LIMITED
    - now 05852949 02605141... (more)
    Insolvency (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 control
    HIGHBURY STUDIOS LTD
    - 2011-12-12 05852949 07882110
    Townend House, Crown Road, Norwich
    Dissolved Corporate (5 parents)
    Officer
    2006-06-21 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 7
    ANTHONY GREEN AND SPENCER HOLDINGS LIMITED
    - now 10191222
    MANCHESTER SQUARE HOLDINGS LIMITED
    - 2019-05-03 10191222 07787330... (more)
    THRIVE & WORK LIMITED
    - 2018-05-23 10191222
    10 Jacobs Well Mews, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-20 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    ANTHONY GREEN AND SPENCER LIMITED
    - now 01618445
    ANTHONY GREEN & SPENCER (MANAGEMENTS) LIMITED
    - 1988-11-01 01618445 02605141
    ANTHONY GREEN & SPENCER MANAGEMENT LIMITED
    - 1986-03-25 01618445 02605141
    ANTHONY GREEN & PARTNERS (MANAGEMENTS) LIMITED
    - 1986-02-03 01618445 02605141
    DOVERHOME LIMITED
    - 1983-09-05 01618445
    10 Jacobs Well Mews, London, England
    Active Corporate (7 parents)
    Officer
    (before 1991-09-01) ~ now
    IIF 92 - Director → ME
    (before 1991-09-01) ~ 1993-01-06
    IIF 188 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    APN FUNDS MANAGEMENT (UK NO. 2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-28
    Dissolved on 2013-08-03
    UK AUSTRALASIA LIMITED
    - 2007-10-30 05303076
    Hill House 1, Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-10 ~ 2007-02-28
    IIF 162 - Director → ME
  • 10
    BENDENIS PROPERTIES LIMITED
    - now 01769571
    SPENCER GREEN LIMITED - 1989-04-04
    UNION SQUARE PROPERTIES LIMITED - 1988-03-21
    KAROGOLD LIMITED - 1987-04-14
    10 Jacobs Well Mews, London, England
    Active Corporate (5 parents)
    Officer
    1995-11-01 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BRAMWOOD TAVERNS 2 LTD
    07205947 07007764
    The Stables 3b Wilson Street, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 182 - Director → ME
  • 12
    BRAMWOOD TAVERNS LTD
    07007764 07205947
    Insolvency (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 control
    Townshend House, Crown Road, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 181 - Director → ME
  • 13
    BRIXTON CENTRAL LIMITED
    - now 10892925
    GEORGE NO.6 LIMITED
    - 2018-02-16 10892925 10213573
    10 Jacobs Well Mews, London, England
    Active Corporate (1 parent)
    Officer
    2017-08-01 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 14
    CARIBAX LIMITED
    06315823
    10 Jacobs Well Mews, London, England
    Active Corporate (5 parents)
    Officer
    2007-07-17 ~ now
    IIF 142 - Director → ME
    2007-07-17 ~ 2017-07-27
    IIF 189 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 15
    CHARTGOLD LIMITED
    04444925
    10 Jacobs Well Mews, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2002-05-29 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 16
    CITY & EASTERN LIMITED
    07455221
    11 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-30 ~ 2020-06-25
    IIF 171 - Director → ME
  • 17
    DISCOVERY PARK PROPERTY INVESTMENTS LTD
    14172072
    10 Jacobs Well Mews, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-14 ~ now
    IIF 96 - Director → ME
  • 18
    DUST HOLDING LTD
    15137157
    11 London Road, Harston, Cambs, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-13 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-09-13 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ELECTRICWORKS LIMITED
    - now 08335062
    THRIVE AND PROSPER LTD
    - 2020-05-06 08335062
    THE HUB S LONDON LIMITED
    - 2016-05-28 08335062
    STADIUM CAPITAL MANAGEMENT (NO2) LIMITED
    - 2015-07-20 08335062 07477300
    10 Jacobs Well Mews, London, England
    Active Corporate (2 parents)
    Officer
    2012-12-18 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 20
    ELECTRICWORKS N7 LIMITED
    - now 09736673
    STARCLASS (HINDE HOUSE) NO.3 LIMITED
    - 2020-05-06 09736673 08012354
    10 Jacobs Well Mews, London, England
    Active Corporate (4 parents)
    Officer
    2015-08-17 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 48 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 21
    ENTREPRENEUR 2 UK LIMITED
    07096285 06281895
    Insolvency (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 control
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-05 ~ dissolved
    IIF 184 - Director → ME
  • 22
    ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
    MATRIX ENERGY ITALY 16 LLP
    - 2007-09-15 OC317738
    6 St. Andrew Street, London, England
    Active Corporate (62 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 173 - LLP Member → ME
  • 23
    ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 6 LLP - 2013-02-27
    MATRIX ENERGY ITALY 6 LLP
    - 2007-09-15 OC311126
    6 St. Andrew Street, London, England
    Active Corporate (44 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 174 - LLP Member → ME
  • 24
    FALCONLAND (PALACE) LIMITED
    05565292
    10 Jacobs Well Mews, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-09-15 ~ now
    IIF 83 - Director → ME
    2005-09-15 ~ 2007-04-16
    IIF 185 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 58 - Ownership of shares – 75% or more → OE
  • 25
    FALCONLAND BRIGHTON LIMITED
    03905587
    10 Jacobs Well Mews, London, England
    Active Corporate (6 parents)
    Officer
    2000-01-12 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-06
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 26
    GEORGE NO.5 LIMITED
    10213573 10892925
    7 Manchester Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    GLOBAL SPONSORS LTD - now
    COXSWIRL LIMITED - 2013-10-03
    STADIUM UKA LIMITED
    - 2012-05-17 06795170
    HINDE STREET CAPITAL HOLDINGS LIMITED
    - 2009-03-11 06795170
    36 Southway, Hampstead Garden Suburb, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-19 ~ 2012-05-11
    IIF 164 - Director → ME
  • 28
    GREENWICH VILLAGE (HIGHBURY) LIMITED
    07347355 07292758
    10 Jacobs Well Mews, London, England
    Active Corporate (3 parents)
    Officer
    2010-08-17 ~ now
    IIF 130 - Director → ME
  • 29
    GREENWICH VILLAGE (HIGHBURY) NO. 2 LIMITED
    - now 07292758 07347355
    DM 62 LIMITED - 2010-08-27
    10 Jacobs Well Mews, London, England
    Active Corporate (5 parents)
    Officer
    2011-03-31 ~ now
    IIF 105 - Director → ME
  • 30
    GREENWICH VILLAGE LIMITED
    06285258
    10 Jacobs Well Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-06-19 ~ now
    IIF 85 - Director → ME
  • 31
    HIGHBURY 123 LIMITED
    - now 02605141
    Insolvency (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 control
    ANTHONY GREEN & SPENCER RESIDENTIAL LTD
    - 2011-12-05 02605141 05852949
    ANTHONY GREEN & SPENCER RESIDENTIAL PROPERTY SERVICES LIMITED
    - 2005-11-03 02605141 05852949
    ANTHONY GREEN & SPENCER FACILITIES MANAGEMENT LIMITED
    - 2003-07-08 02605141
    ANTHONY GREEN & SPENCER MANAGEMENTS LIMITED
    - 1993-09-10 02605141 01618445... (more)
    IENA INVESTMENTS LIMITED
    - 1993-08-02 02605141
    GLOWSTRONG LIMITED
    - 1991-06-03 02605141
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    1991-05-15 ~ dissolved
    IIF 166 - Director → ME
  • 32
    I'M STILL STANDING LTD
    15356318
    11 London Road Harston, Cambs, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-16 ~ now
    IIF 77 - Director → ME
  • 33
    INITIATIVE MANAGEMENT LTD
    07194796
    84 Aldermans Hill, Palmers Green, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 179 - Director → ME
  • 34
    INTUITIVE PROPERTY MANAGEMENT LTD
    07194766
    84 Aldermans Hill, Palmers Green, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 178 - Director → ME
  • 35
    LONDON & LA CAPITAL LIMITED
    - now 10190399
    THRIVE & LIVE LIMITED
    - 2021-04-09 10190399
    10 Jacobs Well Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-20 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 36
    LONDON & LA DEVELOPMENTS LIMITED
    13324676
    10 Jacobs Well Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-04-09 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 37
    LONDON & LA LIMITED
    - now 08270861
    THE LANDLORDS ADMINISTRATION COMPANY LIMITED
    - 2015-07-20 08270861
    10 Jacobs Well Mews, London, England
    Active Corporate (4 parents)
    Officer
    2012-10-26 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 38
    LONDON & LA PROPERTIES LIMITED
    13324611
    10 Jacobs Well Mews, London, England
    Active Corporate (1 parent)
    Officer
    2021-04-09 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 39
    LONDON & NEW YORK (SERVICES) LIMITED
    08647897 08011766
    7 Manchester Square, London
    Dissolved Corporate (8 parents)
    Officer
    2013-08-28 ~ 2018-10-22
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 52 - Has significant influence or control → OE
  • 40
    LONDON & NEW YORK CAPITAL LIMITED
    08065138
    10 Jacobs Well Mews, London, England
    Active Corporate (4 parents)
    Officer
    2012-05-11 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 41
    LONDON & NEW YORK DEVELOPMENTS LIMITED
    - now 04593647
    STADIUM JACOB WELL MEWS LIMITED
    - 2012-04-19 04593647
    STRATA CONCEPTS LIMITED
    - 2009-06-06 04593647
    10 Jacobs Well Mews, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-05-22 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 42
    LONDON & NEW YORK INVESTMENTS LIMITED
    - now 06788070
    HINDE STREET CAPITAL LIMITED
    - 2012-04-19 06788070
    10 Jacobs Well Mews, London, England
    Active Corporate (3 parents)
    Officer
    2009-01-12 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 43
    LONDON & NEW YORK LIMITED
    08011766 08647897
    10 Jacobs Well Mews, London, England
    Active Corporate (4 parents)
    Officer
    2012-03-29 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 44
    LONDON & NEW YORK PROPERTIES LIMITED
    - now 05655846
    STADIUM RENTALS LTD
    - 2012-04-19 05655846
    10 Jacobs Well Mews, London, England
    Active Corporate (5 parents)
    Officer
    2005-12-15 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 45
    LONDON RESIDENTIAL INVESTMENTS LIMITED
    07584768
    10 Jacobs Well Mews, London, England
    Active Corporate (7 parents)
    Officer
    2012-02-03 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 46
    MANCHESTER SQUARE CAPITAL LIMITED
    - now 08097529
    HUB IO LONDON LIMITED
    - 2018-05-23 08097529
    TELFIN 2 LIMITED
    - 2015-07-29 08097529 06347653
    10 Jacobs Well Mews, London, England
    Active Corporate (4 parents)
    Officer
    2012-06-08 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 47
    MANCHESTER SQUARE DEVELOPMENTS LIMITED
    - now 07477300
    THRIVE & LIMITED
    - 2018-05-23 07477300
    HUB INPUTOUTPUT LIMITED
    - 2016-05-24 07477300
    STADIUM CAPITAL MANAGEMENT LTD
    - 2015-07-28 07477300 08335062
    STADIUM CONSTRUCTION SERVICES LIMITED
    - 2013-01-09 07477300
    10 Jacobs Well Mews, London, England
    Active Corporate (2 parents)
    Officer
    2012-08-24 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 48
    MANCHESTER SQUARE HOLDINGS LIMITED
    - now 09102584 07787330... (more)
    STEEPLE CONSTRUCTION LIMITED
    - 2019-05-10 09102584
    10 Jacobs Well Mews, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-30 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    MANCHESTER SQUARE INVESTMENTS LIMITED
    - now 06748958
    STADIUM RACING LIMITED
    - 2018-05-23 06748958
    10 Jacobs Well Mews, London, England
    Active Corporate (4 parents)
    Officer
    2008-11-13 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 50
    MANCHESTER SQUARE RESIDENTIAL LIMITED
    13754534
    10 Jacobs Well Mews, London, England
    Active Corporate (3 parents)
    Officer
    2021-11-19 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2021-11-19 ~ 2023-11-22
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 51
    MAY DEVELOPMENTS (BRIXTON) LIMITED
    08126858
    10 Jacobs Well Mews, London, England
    Active Corporate (4 parents)
    Officer
    2012-07-02 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    NURSURYLAND(LONDON)LIMITED
    00388419
    10 Jacobs Well Mews, London, England
    Active Corporate (5 parents)
    Officer
    2018-11-21 ~ now
    IIF 99 - Director → ME
  • 53
    NW X WORKS LIMITED
    - now 07882110
    HIGHBURY STUDIOS LTD
    - 2020-09-25 07882110 05852949
    10 Jacobs Well Mews, London, England
    Active Corporate (4 parents)
    Officer
    2011-12-14 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 54
    OAKCOM LIMITED
    11020712
    10 Jacobs Well Mews, London, England
    Active Corporate (6 parents)
    Officer
    2019-12-04 ~ now
    IIF 126 - Director → ME
  • 55
    OLD STEINE APARTMENTS LIMITED
    11109927
    10 Jacobs Well Mews, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-01 ~ now
    IIF 135 - Director → ME
  • 56
    ORIENTAL PLACE LIMITED
    11450765
    10 Jacobs Well Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-20 ~ now
    IIF 133 - Director → ME
  • 57
    PHOENIX CAPITAL ADVISORS LIMITED
    06951002
    10 Jacobs Well Mews, London, England
    Active Corporate (3 parents)
    Officer
    2012-07-04 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 58
    PROLAND SECURITIES LIMITED
    - now 00745551
    GLENWOOD PROPERTIES (RAINHAM) LIMITED - 1997-12-30
    10 Jacobs Well Mews, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-06-28 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2026-04-20 ~ now
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 59
    ROBERTS & SPIEGEL ESTATES LIMITED
    00359012
    10 Jacobs Well Mews, London, England
    Active Corporate (3 parents)
    Officer
    2018-10-08 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    SAVOY BRIGHTON HOLDING LTD
    15138961
    11 London Road, Harston, Cambs, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-14 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    SMF PROPERTY (NO.1) LIMITED
    11493676 11496473
    10 Jacobs Well Mews, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-01 ~ now
    IIF 118 - Director → ME
  • 62
    SMF PROPERTY (NO.2) LIMITED
    11496473 11493676
    10 Jacobs Well Mews, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-08-02 ~ now
    IIF 156 - Director → ME
  • 63
    STADIUM BLENHEIM COURT LIMITED
    09609464
    10 Jacobs Well Mews, London, England
    Active Corporate (5 parents)
    Officer
    2015-05-27 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 27 - Ownership of shares – 75% or more → OE
  • 64
    STADIUM CAPITAL (VIETNAM) LIMITED
    - now 05941469
    STARCLASS (THE PHOENIX) LTD
    - 2008-04-11 05941469
    7 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 167 - Director → ME
    2006-09-20 ~ dissolved
    IIF 186 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 65
    STADIUM CAPITAL DEVELOPMENTS LIMITED
    - now 05655540
    HIGHBURY EAST LTD
    - 2007-04-24 05655540
    10 Jacobs Well Mews, London, England
    Active Corporate (3 parents)
    Officer
    2005-12-15 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 66
    STADIUM CAPITAL HOLDINGS (NO. 2) LIMITED
    06497554
    10 Jacobs Well Mews, London, England
    Active Corporate (6 parents)
    Officer
    2008-02-08 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 67
    STADIUM CAPITAL HOLDINGS LTD
    - now 05655541
    STADIUM CAPITAL LTD
    - 2006-01-30 05655541 05662639... (more)
    10 Jacobs Well Mews, London, England
    Active Corporate (3 parents)
    Officer
    2005-12-15 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 68
    STADIUM CAPITAL INVESTMENTS LIMITED
    - now 05655564
    HIGHBURY WEST LTD
    - 2007-04-24 05655564
    10 Jacobs Well Mews, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-01 ~ now
    IIF 119 - Director → ME
    2005-12-15 ~ 2019-04-01
    IIF 163 - Director → ME
    Person with significant control
    2016-05-31 ~ 2019-04-01
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 69
    STADIUM CAPITAL LTD
    - now 05662639 05655541... (more)
    N7 WEST LTD
    - 2006-01-30 05662639
    10 Jacobs Well Mews, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-12-23 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 70
    STADIUM CAPITAL WEST LIMITED
    - now 04634605
    ASHBURTON DEVELOPMENTS LIMITED
    - 2006-02-22 04634605
    10 Jacobs Well Mews, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2006-01-31 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 71
    STADIUM CAPITAL WEST NO.2 LIMITED
    09609479
    10 Jacobs Well Mews, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-27 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 72
    STADIUM COMMERCIAL INVESTMENTS LIMITED
    12954033
    10 Jacobs Well Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-15 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 73
    STADIUM DEVELOPMENT LIMITED
    - now 05662549
    STADIUM CAPITAL N5 LTD
    - 2007-03-05 05662549 05770001... (more)
    N7 EAST LTD
    - 2006-01-30 05662549
    10 Jacobs Well Mews, London, England
    Active Corporate (4 parents)
    Officer
    2005-12-23 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 74
    STADIUM INVESTMENT (NO 2) LIMITED
    - now 05770001
    STADIUM PROPERTIES LIMITED
    - 2012-07-24 05770001
    STADIUM CAPITAL N7 LTD
    - 2007-03-05 05770001 05662549... (more)
    10 Jacobs Well Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-04-05 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 75
    STADIUM INVESTMENT LIMITED
    - now 04604895
    STADIUM CAPITAL EAST LIMITED
    - 2007-03-05 04604895
    ASHBURTON TRADING (SALES) LIMITED
    - 2006-08-17 04604895
    10 Jacobs Well Mews, London, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2006-08-04 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 76
    STADIUM LIMITED
    06252311
    10 Jacobs Well Mews, London, England
    Active Corporate (4 parents)
    Officer
    2007-05-18 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 77
    STADIUM RESIDENTIAL INVESTMENTS LIMITED
    - now 08270992
    RED MEET LIMITED
    - 2019-01-16 08270992
    I HUB IO LIMITED
    - 2016-05-28 08270992
    THE FREEHOLD ADMINISTRATION COMPANY LIMITED
    - 2015-07-29 08270992
    10 Jacobs Well Mews, London, England
    Active Corporate (4 parents)
    Officer
    2012-10-29 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 78
    STADIUM RESIDENTIAL LTD
    05655847
    10 Jacobs Well Mews, London, England
    Active Corporate (7 parents)
    Officer
    2005-12-15 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-19
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 79
    STADIUM RESIDENTIAL TRUST COMPANY LIMITED
    11514167
    10 Jacobs Well Mews, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-08-13 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2018-08-13 ~ 2020-08-08
    IIF 71 - Has significant influence or control → OE
  • 80
    STADIUM WEST LIMITED
    09591126
    10 Jacobs Well Mews, London, England
    Active Corporate (5 parents)
    Officer
    2015-05-14 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    STARCLASS (HINDE HOUSE) LTD
    05941411 13754648
    10 Jacobs Well Mews, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-09-20 ~ now
    IIF 103 - Director → ME
    2006-09-20 ~ 2017-09-24
    IIF 187 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 54 - Ownership of shares – 75% or more → OE
  • 82
    STARCLASS (HINDE HOUSE) NO.2 LIMITED
    08012354 09736673
    10 Jacobs Well Mews, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-29 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 83
    STARCLASS (MARKET STREET) LTD
    05941458
    10 Jacobs Well Mews, London, England
    Active Corporate (6 parents)
    Officer
    2006-09-20 ~ now
    IIF 145 - Director → ME
    2006-09-20 ~ 2017-09-24
    IIF 190 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 53 - Ownership of shares – 75% or more → OE
  • 84
    STARCLASS (THE RIVERWAY) LTD
    05940925
    10 Jacobs Well Mews, London, England
    Active Corporate (6 parents)
    Officer
    2006-09-20 ~ now
    IIF 144 - Director → ME
    2006-09-20 ~ 2017-09-24
    IIF 191 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 56 - Ownership of shares – 75% or more → OE
  • 85
    STARCLASS CAPITAL LIMITED
    13750677
    10 Jacobs Well Mews, London, England
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2021-11-18 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 86
    STARCLASS COMMERCIAL INVESTMENTS LIMITED
    13750672
    10 Jacobs Well Mews, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-11-18 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 87
    STARCLASS COMMERCIAL NO.2 LTD
    15256349
    10 Jacobs Well Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-02 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 88
    STARCLASS GROUP LIMITED
    09701981
    10 Jacobs Well Mews, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-07-24 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 89
    STARCLASS HINDE HOUSE 21 LIMITED
    13754648 05941411
    10 Jacobs Well Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-19 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2021-11-19 ~ 2024-09-04
    IIF 61 - Has significant influence or control → OE
  • 90
    STARCLASS LIMITED
    13754739
    10 Jacobs Well Mews, London, England
    Active Corporate (3 parents)
    Officer
    2021-11-19 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2021-11-19 ~ 2023-11-22
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 91
    STARCLASS PARKING INVESTMENTS LTD
    15256352
    10 Jacobs Well Mews, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-02 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 92
    STARCLASS PARKING LIMITED
    13750694
    10 Jacobs Well Mews, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-11-18 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 93
    STARCLASS PARKING NO.2 LIMITED
    13754733
    10 Jacobs Well Mews, London, England
    Active Corporate (3 parents)
    Officer
    2021-11-19 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2021-11-19 ~ now
    IIF 14 - Has significant influence or control → OE
  • 94
    STARCLASS PROPERTIES (NO.2) LIMITED
    07290356
    10 Jacobs Well Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-21 ~ now
    IIF 152 - Director → ME
    2010-06-21 ~ 2017-06-28
    IIF 194 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 95
    STARCLASS PROPERTIES LIMITED
    03243199
    10 Jacobs Well Mews, London, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    1997-10-16 ~ now
    IIF 88 - Director → ME
    1997-10-16 ~ 2017-08-29
    IIF 192 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Ownership of shares – 75% or more → OE
  • 96
    STARCLASS RESIDENTIAL INVESTMENTS LIMITED
    13750675
    10 Jacobs Well Mews, London, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2021-11-18 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 97
    STARCLASS RESIDENTIAL NO.2 LTD
    15256268
    10 Jacobs Well Mews, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-02 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 98
    STEINE STREET LTD
    - now 11189433
    4 AND 5 STEINE ST LTD
    - 2018-08-29 11189433
    85 Church Road, Hove, East Sussex, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-08-20 ~ dissolved
    IIF 169 - Director → ME
  • 99
    TELFIN LIMITED
    06347653 08097529
    7 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 165 - Director → ME
  • 100
    THE FALCON LAND DEVELOPMENT COMPANY LIMITED
    - now 02494898
    GLOWRICH LIMITED
    - 1995-03-03 02494898
    10 Jacobs Well Mews, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1995-02-02 ~ now
    IIF 84 - Director → ME
    1995-02-02 ~ 2017-12-18
    IIF 193 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 101
    THE KAIZEN INVESTMENT COMPANY LIMITED
    - now 03229513 13754549
    KAISEN LIMITED - 1996-12-06
    SHELFCO (NO. 1244) LIMITED - 1996-11-28
    10 Jacobs Well Mews, London, England
    Active Corporate (7 parents)
    Officer
    1997-02-20 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 102
    THE KAIZEN INVESTMENT COMPANY NO.2 LIMITED
    13754549 03229513
    10 Jacobs Well Mews, London, England
    Active Corporate (3 parents)
    Officer
    2021-11-19 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2021-11-19 ~ 2024-09-04
    IIF 36 - Has significant influence or control → OE
  • 103
    THE SPENCER PROPERTY PARTNERSHIP LLP
    OC423155
    10 Jacobs Well Mews, London, England
    Active Corporate (2 parents)
    Officer
    2018-06-28 ~ now
    IIF 175 - LLP Designated Member → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 6 - Right to surplus assets - 75% or more → OE
  • 104
    THURST & FRITZ LIMITED
    10815743
    10 Jacobs Well Mews, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-18 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 59 - Has significant influence or control → OE
  • 105
    VIZION 7 LIMITED
    04914225
    10 Jacobs Well Mews, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-03-03 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 106
    WIMBLEDON CHASE INNS LTD
    07274587
    The Stables 3b Wilson Street, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 183 - Director → ME
    2011-12-02 ~ 2016-04-25
    IIF 180 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.