STELZER, Joseph Nigel David

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Stelzer, Joseph Nigel David
born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 19 Holne Chase, 19 Holne Chase, London, N2 0QL, United Kingdom
  IIF 1 IIF 2
- 19, Holne Chase, London, N2 0QL
  IIF 3 IIF 4
- 19, Holne Chase, London, N2 0QL, England
  IIF 5
- 40, Portland Place, London, W1B 1NB
  IIF 6
- 40, Portland Place, London, W1B 1NB, United Kingdom
  IIF 7
Stezler, Joseph Nigel David
born in June 1947
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Portland Place, London, W1B 1NB
  IIF 8
Stelzer, Joseph Nigel David
British chief finance officer born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 19, Holne Chase, London, N2 0QL, United Kingdom
  IIF 9
Stelzer, Joseph Nigel David
British co director born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 19 Holne Chase, London, N2 0QL
  IIF 10 IIF 11 IIF 12
Stelzer, Joseph Nigel David
British company director born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 56 Middleway, London, NW11 6NH
  IIF 13
- 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
  IIF 14 IIF 15 IIF 16 (more)
  IIF 17 IIF 18 IIF 19 IIF 20
- 19 Holne Chase, London, N2 0QL
  IIF 21 IIF 22 IIF 23 (more)
  IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33
- 19, Holne Chase, London, N2 0QL, England
  IIF 34 IIF 35 IIF 36
- 19, Holne Chase, London, N2 0QL, United Kingdom
  IIF 37
- 72, Welbeck Street, London, W1G 0AY, England
  IIF 38 IIF 39 IIF 40 (more)
  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
- 72, Welbeck Street, London, W1G 0AY, United Kingdom
  IIF 60
- C/o Cain International, 116 Upper Street, London, N1 1QP, England
  IIF 61
- First Floor South, 101 New Cavendish Street, London, W1W 6XH, England
  IIF 62 IIF 63 IIF 64
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
  IIF 65 IIF 66
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 67 IIF 68 IIF 69 (more)
  IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75
Stelzer, Joseph Nigel David
British director born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 40 Portland Place, London, W1B 1NB
  IIF 76
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
  IIF 77
- 116, Upper Street, London, --- Select ---, N1 1QP, United Kingdom
  IIF 78
- 19 Holne Chase, London, N2 0QL
  IIF 79 IIF 80 IIF 81 (more)
  IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97
- 19, Holne Chase, London, N2 0QL, England
  IIF 98
- 19, Holne Chase, London, N2 0QL, United Kingdom
  IIF 99
- 40, Portland Place, London, W1B 1NB, United Kingdom
  IIF 100 IIF 101
- 60, New Broad Street, London, EC2M 1JJ
  IIF 102
- 60 New Broad Street, London, EC2M 1JJ, England
  IIF 103
- 6th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
  IIF 104
- 72, Welbeck Street, London, W1G 0AY, England
  IIF 105 IIF 106
- Silver Street House, Silver Street, Taunton, Somerset, TA1 3DL, United Kingdom
  IIF 107
- Unit 22, Sandford Lane Industrial Estate, Wareham, Dorset, BH20 4DY
  IIF 108
Stelzer, Joseph Nigel David
British financial director born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 19, Holne Chase, London, N2 0QL, United Kingdom
  IIF 109 IIF 110 IIF 111
Stelzer, Joseph Nigel David
British investment banker born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 40 Portland Place, London, W1B 1NB
  IIF 112 IIF 113
- 9-11, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom
  IIF 114
- 16 Upper Wobum Place, London, WC1H 0AF, United Kingdom
  IIF 115
- 2, New Street Square, London, EC4A 3BZ, United Kingdom
  IIF 116
Stelzer, Joseph Nigel David
British none born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 19, Holne Chase, London, N2 0QL
  IIF 117
Stelzer, Joseph Nigel David
British company director born in June 1967
Registered addresses and corresponding companies
- 28 Willifield Way, London, NW11 7XT
  IIF 118
Stelzer, Joseph Nigel David
British company director born in June 1967
Resident in England
Registered addresses and corresponding companies
- 1, Warwick Street, London, W1B 5LR, United Kingdom
  IIF 119
- 72, Welbeck Street, London, W1G 0AY, England
  IIF 120 IIF 121 IIF 122 (more)
  IIF 123 IIF 124
- Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, England
  IIF 125
Stelzer, Joe Nigel David
British company director born in June 1967
Resident in England
Registered addresses and corresponding companies
- 19 Holne Chase, London, London, N2 0QL, England
  IIF 126
- 19, Holne Chase, London, N2 0QL, England
  IIF 127
- 9a, Cody Business Centre, South Crescent, London, E16 4TL, United Kingdom
  IIF 128
- Remet Works, 9a Cody Business Centre, South Crescent, London, E16 4TL, United Kingdom
  IIF 129
Stelzer, Joe Nigel David
British director born in June 1967
Resident in England
Registered addresses and corresponding companies
- 72, Welbeck Street, London, W1G 0AY, England
  IIF 130
Stelzer, Joseph Nigel David
British co director
Registered addresses and corresponding companies
- 28 Willifield Way, London, NW11 7XT
  IIF 131
Stelzer, Joseph Nigel David
Registered addresses and corresponding companies
- 40 Portland Place, London, W1B 1NB
  IIF 132 IIF 133
Mr Joseph Nigel David Stelzer
British born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 40 Portland Place, London, W1B 1NB
  IIF 134
- 19 Holne Chase, 19 Holne Chase, London, N2 0QL, United Kingdom
  IIF 135
- 19, Holne Chase, London, N2 0QL
  IIF 136 IIF 137 IIF 138 (more)
  IIF 139
- 19, Holne Chase, London, N2 0QL, England
  IIF 140 IIF 141 IIF 142
- 72, Welbeck Street, London, W1G 0AY, United Kingdom
  IIF 143
- Kerem School, Norrice Lea, London, N2 0RE
  IIF 144
Stelzer, Joseph Nigel
Registered addresses and corresponding companies
- 19, Holne Chase, London, N2 0QL, England
  IIF 145
Mr Joe Nigel David Stelzer
British born in June 1967
Resident in England
Registered addresses and corresponding companies
- 40 Portland Place, London, W1B 1NB
  IIF 146 IIF 147
- 19 Holne Chase, London, London, N2 0QL, England
  IIF 148 IIF 149
- 19, Holne Chase, London, N2 0QL, England
  IIF 150 IIF 151 IIF 152
- 40, Portland Place, London, W1B 1NB, England
  IIF 153 IIF 154
Stelzer, Joseph
Registered addresses and corresponding companies
- 19, Holne Chase, London, N2 0QL, England
  IIF 155

Offspring entities and appointments

Active 73

1
1909 INVESTMENTS LLP
19 Holne Chase, London, London, England
Active Corporate (2 parents)
Officer
2025-10-08 ~ now
IIF 2 - LLP Designated Member → ME
2
37-41 MORTIMER GP LTD
72 Welbeck Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-02-25 ~ now
IIF 121 - Director → ME
3
37-41 MORTIMER NOMINEE 1 LTD
72 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2025-02-25 ~ now
IIF 123 - Director → ME
4
37-41 MORTIMER NOMINEE 2 LTD
72 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2025-02-25 ~ now
IIF 120 - Director → ME
5
37-41 MORTIMER OPCO LTD
Mortimer House, 37-41 Mortimer Street, London, England
Active Corporate (4 parents)
Officer
2025-03-10 ~ now
IIF 125 - Director → ME
6
58 FITZJOHN'S AVENUE LIMITED
Mylako Limited, 16 Upper Wobum Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2020-08-11 ~ now
IIF 115 - Director → ME
7
9 BRYANSTON SQUARE LIMITED
19 Holne Chase, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2016-11-29 ~ now
IIF 99 - Director → ME
8
AEJ INVESTMENTS LTD
- now
ENTROPY TECHNOLOGIES LTD - 2018-11-07
SILVER CLOUD INVESTMENTS LTD - 2023-02-13
19 Holne Chase, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
260,041 GBP2024-03-31
Officer
2017-02-01 ~ now
IIF 127 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 150 - Right to appoint or remove directors → OE
2022-09-01 ~ now
IIF 140 - Has significant influence or control → OE
9
AJE FINANCE LTD
- now
ASKJOE LIMITED - 2017-01-12
19 Holne Chase, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
620,712 GBP2024-03-31
Officer
2016-07-11 ~ now
IIF 37 - Director → ME
10
BERFORS FINANCE LIMITED
19 Holne Chase, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
28,617 GBP2023-03-31
Officer
2011-08-03 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 151 - Has significant influence or control → OE
11
BIRDIE 3 LIMITED
First Floor South, 101 New Cavendish Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
211,442 GBP2024-12-29
Officer
2025-01-24 ~ now
IIF 63 - Director → ME
12
BREWSKEE LTD
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
17,762 GBP2024-12-29
Officer
2025-01-24 ~ now
IIF 16 - Director → ME
13
CAIN PE (UK) LIMITED
- now
JAMPURCHASECO LIMITED - 2024-10-14
72 Welbeck Street, London, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
40,099,333 GBP2024-12-31
Officer
2025-01-27 ~ now
IIF 106 - Director → ME
14
CAVENDISH CAPITAL ADVISORS LLP
- now
CAVENDISH FINANCE PARTNERS LLP - 2008-06-20
40 Portland Place, London
Dissolved Corporate (2 parents)
Officer
2010-11-17 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 147 - Has significant influence or control → OE
15
CAVENDISH CORPORATE INVESTMENTS LIMITED
- now
TRAVIST LIMITED - 2012-04-04
40 Portland Place, London
Dissolved Corporate (3 parents)
Officer
2012-03-30 ~ dissolved
IIF 100 - Director → ME
16
CAVENDISH CORPORATE SERVICES LTD
40 Portland Place, London
Dissolved Corporate (2 parents)
Officer
2010-11-17 ~ dissolved
IIF 112 - Director → ME
2010-11-17 ~ dissolved
IIF 133 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 146 - Has significant influence or control → OE
17
CAVENDISH SIX LLP
40 Portland Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ dissolved
IIF 7 - LLP Designated Member → ME
18
CI GGL LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
5,325,618 GBP2023-01-01 ~ 2023-12-31
Officer
2022-07-11 ~ now
IIF 130 - Director → ME
19
CI MILAN LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-79,491 GBP2024-12-31
Officer
2020-11-20 ~ now
IIF 105 - Director → ME
20
COMPETITIVE SOCIALISING GROUP LIMITED
First Floor South, 101 New Cavendish Street, London, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-9,143 GBP2023-12-25 ~ 2024-12-29
Officer
2025-01-24 ~ now
IIF 64 - Director → ME
21
COMPETITIVE SOCIALISING LIMITED
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Cash at bank and in hand (Company account)
346,331 GBP2024-12-29
Officer
2025-01-24 ~ now
IIF 17 - Director → ME
22
CSL (JAM) LIMITED
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-57,928 GBP2024-12-29
Officer
2025-01-24 ~ now
IIF 20 - Director → ME
23
CSL CANADA LIMITED
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-24 ~ now
IIF 15 - Director → ME
24
EAGLE 2 LIMITED
First Floor South, 101 New Cavendish Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
64,502,524 GBP2024-12-29
Officer
2025-01-24 ~ now
IIF 62 - Director → ME
25
EVERYWOMAN LIMITED
72 Welbeck Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
972,992 GBP2023-12-31
Officer
2025-04-30 ~ now
IIF 44 - Director → ME
26
EW INVESTCO LIMITED
- now
ALLBRIGHT INVESTCO LIMITED - 2025-01-23
72 Welbeck Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-05-22 ~ now
IIF 60 - Director → ME
27
FAIRCHILD PLACE LIMITED
72 Welbeck Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-21,838,082 GBP2024-12-31
Officer
2025-04-29 ~ now
IIF 48 - Director → ME
28
FORSTEL PROPERTIES LLP
19 Holne Chase, London
Dissolved Corporate (2 parents)
Officer
2010-05-11 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 138 - Has significant influence or control → OE
29
LEIGHSTEL 1 LTD
- now
OAKLINS CORPORATE FINANCE LTD - 2019-04-24
40 Portland Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 154 - Has significant influence or control → OE
30
LEIGHSTEL 2 LTD
- now
OAKLINS GROUP LTD - 2019-04-24
40 Portland Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 153 - Has significant influence or control → OE
31
LME1 LIMITED
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2025-01-24 ~ now
IIF 18 - Director → ME
32
LOCKVILLE LIMITED
19 Holne Chase, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-03 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 141 - Has significant influence or control → OE
33
LOCKVILLE TRUSTEES LIMITED
- now
LIPO-LINK HAULAGE LIMITED - 1978-12-31
19 Holne Chase, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 152 - Has significant influence or control → OE
34
M & A INTERNATIONAL PARTNERS LIMITED
40 Portland Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
2010-11-17 ~ dissolved
IIF 113 - Director → ME
2010-11-17 ~ dissolved
IIF 132 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 134 - Has significant influence or control → OE
35
MASLOW'S KENSINGTON EMPLOYEE CO LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2025-07-23 ~ now
IIF 56 - Director → ME
36
MASLOW'S UK SERVICES LTD
72 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2025-02-25 ~ now
IIF 122 - Director → ME
37
MG WARWICK STREET HOLDCO LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-02-25 ~ now
IIF 124 - Director → ME
38
MG WARWICK STREET OPCO LIMITED
1 Warwick Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-25 ~ now
IIF 119 - Director → ME
39
PLAUTUS DEVELOPMENTS LIMITED
56 Middleway, London
Dissolved Corporate (4 parents)
Officer
2015-01-01 ~ dissolved
IIF 13 - Director → ME
40
PORTLAND EQUITY LTD
- now
PORTLAND CORPORATE FINANCE LTD - 2020-10-26
SECRET MATCH LTD - 2020-05-29
19 Holne Chase London, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
3 GBP2020-01-31
Officer
2020-01-08 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 148 - Ownership of shares – 75% or more → OE
41
PREZZO INVESTCO LIMITED
- now
PREZZO INVESTCO LIMITED - 2025-10-01
C/o Cain International, 3rd Floor, 72 Welbeck Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-02-19 ~ now
IIF 78 - Director → ME
42
RACEMOOR LIMITED
19 Holne Chase, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,217,293 GBP2024-03-31
Officer
2011-08-03 ~ now
IIF 111 - Director → ME
43
SILVER CLOUD CAPITAL LLP
19 Holne Chase, London
Dissolved Corporate (2 parents)
Officer
2008-10-08 ~ dissolved
IIF 3 - LLP Designated Member → ME
44
SILVER CLOUD CAPITAL LLP
19 Holne Chase, London, London, England
Active Corporate (2 parents)
Officer
2025-08-26 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2025-08-26 ~ now
IIF 135 - Right to surplus assets - 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove members → OE
45
SILVER CLOUD LOANS LLP
19 Holne Chase, London
Dissolved Corporate (2 parents)
Officer
2013-01-15 ~ dissolved
IIF 5 - LLP Designated Member → ME
46
SILVER CLOUD VENTURES LIMITED
19 Holne Chase, London
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
10,698,096 GBP2024-03-31
Officer
2011-07-04 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 136 - Has significant influence or control → OE
47
SILVERCLOUD CAPITAL LLP
- now
SILVERCLOUD CAPITAL LLP - 2025-08-14
19 Holne Chase London, London, England
Active Corporate (3 parents)
Current Assets (Company account)
712,279 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 149 - Has significant influence or control as a member of a firm → OE
48
SLIDE MY WAY LTD
19 Holne Chase, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-17 ~ dissolved
IIF 34 - Director → ME
2011-10-17 ~ dissolved
IIF 155 - Secretary → ME
49
SOPHISTICATED PROPERTY TRADING CO.LIMITED
19 Holne Chase, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,844 GBP2024-03-31
Officer
2015-06-04 ~ now
IIF 36 - Director → ME
Person with significant control
2016-07-16 ~ now
IIF 142 - Has significant influence or control → OE
50
SWINGERS 1 LIMITED
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-602,671 GBP2023-12-25 ~ 2024-12-29
Officer
2025-01-24 ~ now
IIF 19 - Director → ME
51
SWINGERS 2 LIMITED
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-5,765,097 GBP2024-12-29
Officer
2025-01-24 ~ now
IIF 14 - Director → ME
52
THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-29 ~ now
IIF 51 - Director → ME
53
THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2025-04-29 ~ now
IIF 57 - Director → ME
54
THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-29 ~ now
IIF 41 - Director → ME
55
THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2025-04-29 ~ now
IIF 38 - Director → ME
56
THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED
72 Welbeck Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-29 ~ now
IIF 46 - Director → ME
57
THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2025-04-29 ~ now
IIF 45 - Director → ME
58
THE STAGE SHOREDITCH (OFFICE NORTH) GP LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-29 ~ now
IIF 52 - Director → ME
59
THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2025-04-29 ~ now
IIF 50 - Director → ME
60
THE STAGE SHOREDITCH (OFFICE SOUTH) GP LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-29 ~ now
IIF 47 - Director → ME
61
THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2025-04-29 ~ now
IIF 49 - Director → ME
62
THE STAGE SHOREDITCH (PAVILION) GP LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-29 ~ now
IIF 42 - Director → ME
63
THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2025-04-29 ~ now
IIF 53 - Director → ME
64
THE STAGE SHOREDITCH (THE TOWER) GP LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-29 ~ now
IIF 54 - Director → ME
65
THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,615 GBP2022-12-31
Officer
2025-04-29 ~ now
IIF 40 - Director → ME
66
THE STAGE SHOREDITCH DEVELOPMENT LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-21,597,248 GBP2024-12-31
Officer
2025-04-29 ~ now
IIF 59 - Director → ME
67
THE STAGE SHOREDITCH MANAGEMENT LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-901,797 GBP2024-01-01 ~ 2024-12-31
Officer
2025-04-29 ~ now
IIF 43 - Director → ME
68
THE STAGE SHOREDITCH RESIDENTIAL HOLDCO LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
68,877,264 GBP2024-12-31
Officer
2025-04-29 ~ now
IIF 55 - Director → ME
69
THE STAGE SHOREDITCH RESIDENTIAL LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-1,618,162 GBP2024-01-01 ~ 2024-12-31
Officer
2025-04-29 ~ now
IIF 39 - Director → ME
70
TRENT ROCKETS LIMITED
- now
TEAMCO H LIMITED - 2019-10-25
Lords Cricket Ground, St. Johns Wood, London
Active Corporate (8 parents)
Equity (Company account)
43,624 GBP2022-01-31
Officer
2025-10-01 ~ now
IIF 58 - Director → ME
71
WESTGATE HOUSE DEVELOPMENTS LIMITED
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
9,421,163 GBP2024-12-31
Officer
2022-02-02 ~ now
IIF 72 - Director → ME
72
Company number 01045972
Non-active corporate
Officer
2010-11-01 ~ now
IIF 117 - Director → ME
73
Company number 06315870
Non-active corporate
Officer
2007-07-17 ~ now
IIF 32 - Director → ME

Ceased 61

1
APC TECHNOLOGY GROUP LTD
- now
ADVANCED POWER COMPONENTS PUBLIC LIMITED COMPANY - 2013-08-09
APC TECHNOLOGY GROUP PLC - 2023-03-21
6 Stirling Park, Laker Road, Rochester, Kent, England
Active Corporate (5 parents, 34 offsprings)
Officer
2009-06-01 ~ 2010-08-04
IIF 23 - Director → ME
2
BRIDGE ROAD SOUTHALL 2 LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
2 GBP2023-12-31
Officer
2022-02-02 ~ 2022-07-02
IIF 61 - Director → ME
3
BRIDGE ROAD SOUTHALL LIMITED
72 Welbeck Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,468,130 GBP2023-12-31
Officer
2022-02-02 ~ 2022-07-02
IIF 68 - Director → ME
4
BRIDGE ROAD SOUTHALL NEWCO LIMITED
72 Welbeck Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,610,282 GBP2023-12-31
Officer
2022-02-02 ~ 2022-07-02
IIF 75 - Director → ME
5
CAVCORP LIMITED
- now
CAVENDISH CORPORATE INVESTMENTS LIMITED - 2012-04-03
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-02 ~ 2012-04-02
IIF 101 - Director → ME
6
CAVENDISH CAPITAL MARKETS LIMITED
- now
J.M.F. CORPORATE LIMITED - 2007-04-30
FINNCAP LTD - 2023-09-08
JMFINN CAPITAL MARKETS LIMITED - 2010-04-30
1 Bartholomew Close, London, England
Active Corporate (4 parents)
Officer
2018-12-05 ~ 2019-01-24
IIF 102 - Director → ME
7
CAVENDISH CORPORATE FINANCE (UK) LIMITED
- now
GRAYRU LIMITED - 1988-04-14
CAVENDISH CORPORATE FINANCE LIMITED - 2007-12-13
1 Bartholomew Close, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
50 GBP2024-03-31
Officer
2010-11-18 ~ 2019-01-24
IIF 76 - Director → ME
8
CAVENDISH CORPORATE FINANCE LLP
- now
CAVENDISH CORPORATE FINANCE (UK) LLP - 2007-12-13
1 Bartholomew Close, London, England
Active Corporate (2 parents)
Officer
2010-04-26 ~ 2013-04-01
IIF 6 - LLP Designated Member → ME
9
CAVENDISH PLC
- now
CAVENDISH FINANCIAL PLC - 2025-01-31
FINNCAP GROUP LIMITED - 2018-11-28
DE FACTO 1234 LIMITED - 2018-11-02
FINNCAP GROUP PLC - 2023-09-27
1 Bartholomew Close, London, England
Active Corporate (7 parents, 8 offsprings)
Officer
2018-11-28 ~ 2019-01-24
IIF 103 - Director → ME
10
COOPER CONTROLS (WATFORD) LIMITED
- now
POLARON CONTROLS LIMITED - 2011-05-25
POLARON ELECTROCHEMICAL SYSTEMS LIMITED - 1982-08-24
STELZER KAYE & COMPANY LIMITED - 1978-12-31
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (3 parents)
Officer
1995-07-01 ~ 2008-09-07
IIF 30 - Director → ME
11
COOPER CONTROLS LIMITED
- now
POLARON PLC - 2007-06-06
TONEPRESS PLC - 2004-03-04
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (3 parents)
Officer
2007-10-10 ~ 2008-09-07
IIF 26 - Director → ME
2004-01-30 ~ 2007-04-17
IIF 88 - Director → ME
12
CORNFLAKE LIMITED
- now
FITZROVIA AV LIMITED - 2016-07-27
30/34 North Street, Hailsham, England
Active Corporate (3 parents)
Equity (Company account)
164,631 GBP2024-03-31
Officer
2016-01-01 ~ 2017-04-25
IIF 77 - Director → ME
13
CVT LIMITED
- now
POLARON CVT LIMITED - 2006-03-24
FASTTRAK SOFTWARE PUBLISHING LIMITED - 1998-01-30
FASTCAD RETAIL PRODUCTS LIMITED - 1996-02-14
ITERATIVE IMAGING LTD. - 1994-07-18
Suite 7 Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (2 parents)
Officer
1991-12-11 ~ 2006-03-30
IIF 12 - Director → ME
14
DMS CONTROLS LIMITED
- now
WEYVIEW ENGINEERS LIMITED - 2000-04-18
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2005-07-20 ~ 2007-05-11
IIF 85 - Director → ME
15
ESET RESEARCH UK LIMITED
- now
DESLOCK LIMITED - 2019-04-23
3 Heron Gate Office Park, Hankridge Way, Taunton, Somerset
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
813,390 GBP2024-12-31
Officer
2012-04-05 ~ 2013-06-12
IIF 107 - Director → ME
16
EW INVESTCO LIMITED
- now
ALLBRIGHT INVESTCO LIMITED - 2025-01-23
72 Welbeck Street, London, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2024-05-22 ~ 2024-05-22
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
17
FITTING IMAGES TECHNOLOGY LIMITED
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (4 parents)
Officer
2004-12-17 ~ 2008-09-07
IIF 89 - Director → ME
18
FOTADVISE (M.E.W.) LIMITED
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (4 parents)
Officer
2008-08-07 ~ 2008-09-07
IIF 21 - Director → ME
19
GALLIARD DEVELOPMENTS LIMITED
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents, 17 offsprings)
Equity (Company account)
2,306,398 GBP2024-12-31
Officer
2022-02-02 ~ 2025-09-18
IIF 65 - Director → ME
20
GDL (MILLHARBOUR) LIMITED
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,067,038 GBP2024-12-31
Officer
2022-02-02 ~ 2025-09-18
IIF 66 - Director → ME
21
GDL (ROMFORD) LIMITED
- now
GHL (ROMFORD) LIMITED - 2016-11-11
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-607,209 GBP2024-12-31
Officer
2022-02-02 ~ 2025-09-18
IIF 70 - Director → ME
22
GDL (SUB 2) LIMITED
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-02 ~ 2023-10-04
IIF 73 - Director → ME
23
GDL (SUB 3) LIMITED
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-02 ~ 2023-10-04
IIF 67 - Director → ME
24
GDL (TOWER BRIDGE ROAD) LIMITED
- now
GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,384,417 GBP2024-12-31
Officer
2022-02-02 ~ 2025-09-18
IIF 71 - Director → ME
25
GDL HOLDCO LIMITED
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-02 ~ 2025-09-18
IIF 74 - Director → ME
26
ILIGHT GROUP LIMITED
- now
LIGHT SOUND IMAGE SYSTEMS LIMITED - 2001-02-13
DYNALITE LIMITED - 1996-05-01
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (4 parents)
Officer
2004-09-01 ~ 2008-09-07
IIF 90 - Director → ME
27
ILIGHT LIMITED
- now
DYNALITE LIMITED - 2001-02-23
LIGHT SOUND IMAGE SYSTEMS LIMITED - 1996-05-01
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (4 parents)
Officer
2004-09-01 ~ 2008-09-07
IIF 80 - Director → ME
28
INNOGISTIC LTD
2 Burston Road, Putney, London
Dissolved Corporate (3 parents)
Officer
1992-09-30 ~ 1997-01-17
IIF 118 - Director → ME
1992-09-30 ~ 1993-01-04
IIF 131 - Secretary → ME
29
KEREM SCHOOLS
Kerem School, Norrice Lea, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,016,221 GBP2024-08-31
Officer
2006-09-25 ~ 2017-07-10
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-10
IIF 144 - Has significant influence or control over the trustees of a trust → OE
IIF 144 - Has significant influence or control as a member of a firm → OE
30
LIGHT PROCESSOR LIMITED
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (4 parents)
Officer
2004-12-17 ~ 2008-09-07
IIF 95 - Director → ME
31
LIGHTFACTOR CONTRACTS LIMITED
- now
LIGHTFACTOR LIMITED - 1990-02-13
CRAGBAN LIMITED - 1982-06-11
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (4 parents)
Officer
2004-12-17 ~ 2008-09-07
IIF 97 - Director → ME
32
LIGHTFACTOR SALES LIMITED
- now
NURBURG LIMITED - 1985-05-10
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (4 parents)
Officer
2004-12-17 ~ 2008-09-07
IIF 79 - Director → ME
33
LX CAPITAL LIMITED
- now
LX LONDON LIMITED - 2008-02-07
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
1,047,328 GBP2021-07-01 ~ 2022-06-30
Officer
2014-10-29 ~ 2023-09-11
IIF 116 - Director → ME
34
MERCURY SWITCH MANUFACTURING COMPANY LIMITED
- now
ENERGYTEC CONTROLS LIMITED - 1988-07-04
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (4 parents)
Officer
1996-01-04 ~ 2008-09-07
IIF 31 - Director → ME
35
NELCO SYSTEMS LIMITED
- now
REFAL 405 LIMITED - 1993-10-08
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (4 parents)
Officer
1993-10-07 ~ 2008-09-07
IIF 22 - Director → ME
36
ORCHARD WHARF DEVELOPMENTS LIMITED
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,845,316 GBP2024-12-31
Officer
2022-02-02 ~ 2025-09-18
IIF 69 - Director → ME
37
POLARON COMMUNICATIONS LIMITED
- now
POLARON SERVICES LIMITED - 1999-09-27
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (4 parents)
Officer
1995-12-01 ~ 2008-09-07
IIF 28 - Director → ME
38
POLARON COMPONENTS LIMITED
- now
ENGEL & GIBBS LIMITED - 2003-09-01
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (3 parents)
Officer
1995-12-01 ~ 2008-09-07
IIF 27 - Director → ME
39
POLARON CORTINA LIMITED
- now
REFAL 366 LIMITED - 1992-11-10
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (4 parents)
Officer
~ 2008-09-07
IIF 25 - Director → ME
40
POLARON ENGINEERING LIMITED
- now
POLARON CONTROLS LIMITED - 1982-08-24
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (3 parents)
Officer
~ 2008-09-07
IIF 29 - Director → ME
41
POLARON ENTROPICS LIMITED
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (4 parents)
Officer
1995-12-01 ~ 2008-09-07
IIF 24 - Director → ME
42
POLARON MANUFACTURING LIMITED
- now
ZERO 88 LIGHTING LIMITED - 2005-07-13
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (4 parents)
Officer
2004-09-01 ~ 2008-09-07
IIF 82 - Director → ME
43
POLARON SCHAEVITZ LIMITED
- now
RAILZONE LIMITED - 2002-06-27
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (4 parents)
Officer
2002-06-25 ~ 2008-09-07
IIF 10 - Director → ME
44
PROFBIOTICS LIMITED
- now
MC NUTRITION LTD - 2014-08-29
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-469,426 GBP2024-03-31
Officer
2014-09-10 ~ 2017-11-22
IIF 104 - Director → ME
45
RACEMOOR LIMITED
19 Holne Chase, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,217,293 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2024-03-01
IIF 139 - Has significant influence or control → OE
2016-04-09 ~ 2024-03-01
IIF 137 - Has significant influence or control → OE
46
ROSSULA LIMITED
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (4 parents)
Officer
2004-12-17 ~ 2008-09-07
IIF 87 - Director → ME
47
SAMKNOWS LIMITED
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
3,725,337 GBP2021-07-01 ~ 2022-06-30
Officer
2014-10-29 ~ 2023-09-11
IIF 114 - Director → ME
48
SOUTH AUDLEY LIMITED
- now
SILVER CLOUD CAPITAL LTD - 2015-07-29
ENTROPIC INVESTMENTS LTD - 2015-04-30
33 Davies Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
4 GBP2018-12-31
Officer
2014-05-01 ~ 2015-06-06
IIF 35 - Director → ME
2014-05-01 ~ 2015-06-06
IIF 145 - Secretary → ME
49
THE REMET COMPANY LIMITED
- now
MB84 LIMITED - 1997-03-21
Remet Works 9a Cody Business Centre, South Crescent, London
Active Corporate (6 parents, 5 offsprings)
Profit/Loss (Company account)
1,509,728 GBP2023-07-01 ~ 2024-06-30
Officer
2021-07-01 ~ 2023-12-01
IIF 129 - Director → ME
50
THE REMET GROUP LIMITED
9a Cody Business Centre, South Crescent, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
49,131,276 GBP2024-06-30
Officer
2022-03-02 ~ 2023-12-01
IIF 128 - Director → ME
51
VIASAT SATELLITE HOLDINGS LIMITED
- now
STONEWOOD SAPPHIRE LIMITED - 2010-10-07
50 Finsbury Square, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2018-03-31
Officer
2010-05-26 ~ 2010-07-08
IIF 108 - Director → ME
52
VIASAT UK LIMITED
- now
STONEWOOD ELECTRONICS LTD. - 2009-08-19
STONEWOOD GROUP LIMITED - 2011-05-25
150 O'gorman Avenue Farnborough Business Park, Farnborough, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-0 GBP2018-03-31
Officer
2009-05-28 ~ 2010-07-08
IIF 11 - Director → ME
53
ZERO 88 LIGHTING LIMITED
- now
IDB INTERNATIONAL LIMITED - 2005-07-13
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (4 parents)
Officer
2004-09-01 ~ 2008-09-07
IIF 91 - Director → ME
54
Company number 02385549
Non-active corporate
Officer
2004-12-17 ~ 2008-09-07
IIF 81 - Director → ME
55
Company number 02416687
Non-active corporate
Officer
2004-12-17 ~ 2008-09-07
IIF 94 - Director → ME
56
Company number 03578080
Non-active corporate
Officer
2004-09-01 ~ 2008-09-07
IIF 86 - Director → ME
57
Company number 03843573
Non-active corporate
Officer
2004-09-01 ~ 2008-09-07
IIF 84 - Director → ME
58
Company number 03900366
Non-active corporate
Officer
2004-09-01 ~ 2008-09-07
IIF 92 - Director → ME
59
Company number 03952167
Non-active corporate
Officer
2004-12-17 ~ 2008-09-07
IIF 83 - Director → ME
60
Company number 03968874
Non-active corporate
Officer
2004-09-01 ~ 2008-09-07
IIF 93 - Director → ME
61
Company number 03991378
Non-active corporate
Officer
2004-09-01 ~ 2008-09-07
IIF 96 - Director → ME

Stelzer, Joseph Nigel David

Stelzer, Joseph Nigel David

Stezler, Joseph Nigel David

Stelzer, Joseph Nigel David

Stelzer, Joseph Nigel David

Stelzer, Joseph Nigel David

Stelzer, Joseph Nigel David

Stelzer, Joseph Nigel David

Stelzer, Joseph Nigel David

Stelzer, Joseph Nigel David

Stelzer, Joseph Nigel David

Stelzer, Joseph Nigel David

Stelzer, Joe Nigel David

Stelzer, Joe Nigel David

Stelzer, Joseph Nigel David

Stelzer, Joseph Nigel David

Mr Joseph Nigel David Stelzer

Stelzer, Joseph Nigel

Mr Joe Nigel David Stelzer

Stelzer, Joseph