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
Spencer, Antony Ian
- 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 111, London Road, Harston, Cambs, CB22 7QQ, United Kingdom
IIF 2 IIF 310, Jacobs Well Mews, London, W1U 3DY, England
IIF 4 IIF 5 IIF 6 (more)IIF 7 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 7210, Jacobs Well Mews, London, W1U 3DY, United Kingdom
IIF 73 IIF 74 IIF 75 (more)
- British businessman born in May 1960
Spencer, Antony Ian
Resident in England
Registered addresses and corresponding companies50, Norrice Lea, London, N2 0RL, England
IIF 85
- British company director born in May 1960
Spencer, Antony Ian
Resident in England
Registered addresses and corresponding companies - British director born in May 1960
Spencer, Antony Ian
Resident in England
Registered addresses and corresponding companies50 Norrice Lea, London, N2 0RL
IIF 94
- British property consultant born in May 1960
Spencer, Antony Ian
Resident in England
Registered addresses and corresponding companies7, Manchester Square, London, W1M 5RE, United Kingdom
IIF 95
- 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 99
- British director born in May 1960
Spencer, Antony Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Spencer, Antony Ian
- British surveyerRegistered addresses and corresponding companies
Spencer, Antony Ian
50 Norrice Lea, London, N2 0RL
IIF 115
- British surveyorRegistered addresses and corresponding companies
Spencer, Antony Ian
50, Norrice Lea, London, N2 0RL, United Kingdom
IIF 116
- British born in May 1960
Antony Spencer
Resident in England
Registered addresses and corresponding companies10, Jacobs Well Mews, London, W1U 3DY, England
IIF 117
- 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 118 IIF 119 IIF 120 (more)10, Jacobs Well Mews, London, W1U 3DY, United Kingdom
IIF 155 IIF 156 IIF 157 (more)50, Norrice Lea, London, N2 0RL, England
IIF 164 IIF 165 IIF 166 (more)7, Manchester Square, London, W1U 3PQ
IIF 1697, Manchester Square, London, W1U 3PQ, England
IIF 170 IIF 171 IIF 172 (more)7 Manchester Square, London, W1U 3PQ, United Kingdom
IIF 174 IIF 175
- 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 176
- Registered addresses and corresponding companies
Spencer, Antony Ian
50, Norrice Lea, London, N2 0RL, United Kingdom
IIF 177
- British born in May 1960
Mr Antony Spencer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1960
Mr Antony Ian Spencer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1960
Antony Ian Spencer
Resident in United Kingdom
Registered addresses and corresponding companies
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 94 - Director → ME
- 2
AMF (MIDDLE ST) LIMITED
- 2018-08-29 1146831610 Jacobs Well Mews, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2018-08-20 ~ nowIIF 60 - Director → ME - 310 Jacobs Well Mews, London, United KingdomActive Corporate (5 parents)Officer2018-08-01 ~ nowIIF 39 - Director → ME
- 410 Jacobs Well Mews, London, United KingdomActive Corporate (5 parents)Officer2018-08-01 ~ nowIIF 15 - Director → ME
- 5AMF (KINGSTHORPE RD) LIMITED - 2016-06-1285 Church Road, Hove, East Sussex, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2019-11-12 ~ dissolvedIIF 100 - Director → ME
- 6Townend House, Crown Road, NorwichDissolved Corporate (3 parents)Officer2006-06-21 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 164 - 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 62 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 125 - 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 16 - Director → ME(before 1991-09-01) ~ 1993-01-06IIF 111 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Ownership of shares – 75% or more → OE - 9APN FUNDS MANAGEMENT (UK NO. 2) LIMITED - now
UK AUSTRALASIA LIMITED
- 2007-10-30 05303076Hill House 1, Little New Street, LondonDissolved Corporate (13 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 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
- 11The Stables 3b Wilson Street, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer2010-03-29 ~ dissolvedIIF 105 - Director → ME
- 12Townshend House, Crown Road, Norwich, NorfolkDissolved Corporate (2 parents)Officer2009-09-03 ~ dissolvedIIF 104 - Director → ME
- 1310 Jacobs Well Mews, London, EnglandActive Corporate (1 parent)Officer2017-08-01 ~ nowIIF 58 - Director → MEPerson with significant control2017-08-01 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE
- 14
CARIBAX LIMITED
0631582310 Jacobs Well Mews, London, EnglandActive Corporate (5 parents)Officer2007-07-17 ~ nowIIF 66 - Director → ME2007-07-17 ~ 2017-07-27IIF 112 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 127 - 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 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 147 - 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 20 - Director → ME - 18
DUST HOLDING LTD
1513715711 London Road, Harston, Cambs, United KingdomActive Corporate (4 parents)Officer2023-09-13 ~ nowIIF 3 - Director → MEPerson with significant control2023-09-13 ~ nowIIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 179 - Ownership of shares – 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 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE - 2010 Jacobs Well Mews, London, EnglandActive Corporate (4 parents)Officer2015-08-17 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 165 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OE
- 21The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2009-12-05 ~ dissolvedIIF 107 - Director → ME
- 22ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27 OC317738- 2006-02-09~2007-09-15
- - 2006-02-09~2007-09-15 OC3177386 St. Andrew Street, London, EnglandActive Corporate (62 parents)Officer2006-03-21 ~ 2007-08-31IIF 96 - LLP Member → ME - 23ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27 OC311126- 2005-01-24~2007-09-15
- - 2005-01-24~2007-09-15 OC3111266 St. Andrew Street, London, EnglandActive Corporate (44 parents)Officer2005-04-01 ~ 2007-08-31IIF 97 - LLP Member → ME - 24
FALCONLAND (PALACE) LIMITED
0556529210 Jacobs Well Mews, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2005-09-15 ~ nowIIF 7 - Director → ME2005-09-15 ~ 2007-04-16IIF 108 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 175 - Ownership of shares – 75% or more → OE - 25
FALCONLAND BRIGHTON LIMITED
0390558710 Jacobs Well Mews, London, EnglandActive Corporate (6 parents)Officer2000-01-12 ~ nowIIF 82 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-06IIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE - 267 Manchester Square, LondonDissolved Corporate (4 parents)Person with significant control2017-06-01 ~ dissolvedIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of shares – More than 25% but not more than 50% → OEIIF 190 - Ownership of voting rights - 75% or more → OE
- 27GLOBAL SPONSORS LTD - nowCOXSWIRL LIMITED - 2013-10-03
STADIUM UKA LIMITED
- 2012-05-17 06795170HINDE STREET CAPITAL HOLDINGS LIMITED
- 2009-03-11 0679517036 Southway, Hampstead Garden Suburb, London, United KingdomDissolved Corporate (3 parents)Officer2009-01-19 ~ 2012-05-11IIF 88 - Director → ME - 2810 Jacobs Well Mews, London, EnglandActive Corporate (3 parents)Officer2010-08-17 ~ nowIIF 54 - Director → ME
- 29DM 62 LIMITED - 2010-08-2710 Jacobs Well Mews, London, EnglandActive Corporate (5 parents)Officer2011-03-31 ~ nowIIF 29 - Director → ME
- 30
GREENWICH VILLAGE LIMITED
0628525810 Jacobs Well Mews, London, United KingdomActive Corporate (3 parents)Officer2007-06-19 ~ nowIIF 9 - Director → ME - 31
ANTHONY 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 (7 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 1 - Director → ME - 33
INITIATIVE MANAGEMENT LTD
0719479684 Aldermans Hill, Palmers Green, LondonDissolved Corporate (2 parents)Officer2010-03-18 ~ dissolvedIIF 102 - Director → ME - 34
INTUITIVE PROPERTY MANAGEMENT LTD
0719476684 Aldermans Hill, Palmers Green, LondonDissolved Corporate (2 parents)Officer2010-03-18 ~ dissolvedIIF 101 - Director → ME - 35
THRIVE & LIVE LIMITED
- 2021-04-09 1019039910 Jacobs Well Mews, London, United KingdomActive Corporate (4 parents)Officer2016-05-20 ~ nowIIF 74 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 149 - Ownership of shares – 75% or more → OE - 36
LONDON & LA DEVELOPMENTS LIMITED
1332467610 Jacobs Well Mews, London, United KingdomActive Corporate (1 parent)Officer2021-04-09 ~ nowIIF 75 - Director → MEPerson with significant control2021-04-09 ~ 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 - 37
THE LANDLORDS ADMINISTRATION COMPANY LIMITED
- 2015-07-20 0827086110 Jacobs Well Mews, London, EnglandActive Corporate (4 parents)Officer2012-10-26 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 161 - 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 6 - Director → MEPerson with significant control2021-04-09 ~ nowIIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Ownership of shares – 75% or more → OE - 397 Manchester Square, LondonDissolved Corporate (8 parents)Officer2013-08-28 ~ 2018-10-22IIF 85 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-01IIF 169 - Has significant influence or control → OE
- 40
LONDON & NEW YORK CAPITAL LIMITED
0806513810 Jacobs Well Mews, London, EnglandActive Corporate (4 parents)Officer2012-05-11 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 137 - 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 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 160 - 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 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE - 4310 Jacobs Well Mews, London, EnglandActive Corporate (4 parents)Officer2012-03-29 ~ nowIIF 79 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – 75% or more → OE
- 44
STADIUM RENTALS LTD
- 2012-04-19 0565584610 Jacobs Well Mews, London, EnglandActive Corporate (5 parents)Officer2005-12-15 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Ownership of voting rights - 75% or more → OE - 45
LONDON RESIDENTIAL INVESTMENTS LIMITED
0758476810 Jacobs Well Mews, London, EnglandActive Corporate (7 parents)Officer2012-02-03 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 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 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 148 - 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 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 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 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - 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 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 152 - 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 30 - Director → MEPerson with significant control2021-11-19 ~ 2023-11-22IIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of shares – 75% or more → OE - 51
MAY DEVELOPMENTS (BRIXTON) LIMITED
0812685810 Jacobs Well Mews, London, EnglandActive Corporate (4 parents)Officer2012-07-02 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 140 - 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 23 - Director → ME - 5310 Jacobs Well Mews, London, EnglandActive Corporate (4 parents)Officer2011-12-14 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE
- 54
OAKCOM LIMITED
1102071210 Jacobs Well Mews, London, EnglandActive Corporate (6 parents)Officer2019-12-04 ~ nowIIF 50 - Director → ME - 55
OLD STEINE APARTMENTS LIMITED
1110992710 Jacobs Well Mews, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-05-01 ~ nowIIF 59 - Director → ME - 56
ORIENTAL PLACE LIMITED
1145076510 Jacobs Well Mews, London, United KingdomActive Corporate (4 parents)Officer2018-08-20 ~ nowIIF 57 - Director → ME - 57
PHOENIX CAPITAL ADVISORS LIMITED
0695100210 Jacobs Well Mews, London, EnglandActive Corporate (3 parents)Officer2012-07-04 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 118 - 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 56 - Director → ME
- 59
ROBERTS & SPIEGEL ESTATES LIMITED
0035901210 Jacobs Well Mews, London, EnglandActive Corporate (3 parents)Officer2018-10-08 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 124 - 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 2 - Director → MEPerson with significant control2023-09-14 ~ nowIIF 178 - Ownership of shares – More than 25% but not more than 50% → OEIIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6110 Jacobs Well Mews, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-01 ~ nowIIF 42 - Director → ME
- 6210 Jacobs Well Mews, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2018-08-02 ~ nowIIF 80 - Director → ME
- 63
STADIUM BLENHEIM COURT LIMITED
0960946410 Jacobs Well Mews, London, EnglandActive Corporate (5 parents)Officer2015-05-27 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 144 - 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 109 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - 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 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - 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 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE - 6710 Jacobs Well Mews, London, EnglandActive Corporate (3 parents)Officer2005-12-15 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - 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)Officer2005-12-15 ~ 2019-04-01IIF 87 - Director → ME2019-04-01 ~ nowIIF 43 - Director → MEPerson with significant control2016-05-31 ~ 2019-04-01IIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 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 78 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 70
ASHBURTON DEVELOPMENTS LIMITED
- 2006-02-22 0463460510 Jacobs Well Mews, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2006-01-31 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 71
STADIUM CAPITAL WEST NO.2 LIMITED
0960947910 Jacobs Well Mews, London, EnglandActive Corporate (4 parents)Officer2015-05-27 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 146 - 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 13 - Director → MEPerson with significant control2020-10-15 ~ nowIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of shares – 75% or more → OEIIF 191 - 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 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - 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 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - 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, 7 offsprings)Officer2006-08-04 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OE - 76
STADIUM LIMITED
0625231110 Jacobs Well Mews, London, EnglandActive Corporate (4 parents)Officer2007-05-18 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 159 - 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 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 154 - Ownership of shares – 75% or more → OE - 78
STADIUM RESIDENTIAL LTD
0565584710 Jacobs Well Mews, London, EnglandActive Corporate (7 parents)Officer2005-12-15 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-19IIF 167 - Ownership of shares – 75% or more → OEIIF 167 - 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 64 - Director → MEPerson with significant control2018-08-13 ~ 2020-08-08IIF 189 - Has significant influence or control → OE - 80
STADIUM WEST LIMITED
0959112610 Jacobs Well Mews, London, EnglandActive Corporate (5 parents)Officer2015-05-14 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 134 - 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 27 - Director → ME2006-09-20 ~ 2017-09-24IIF 110 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 171 - Ownership of shares – 75% or more → OE
- 8210 Jacobs Well Mews, London, EnglandActive Corporate (5 parents)Officer2012-03-29 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE
- 83
STARCLASS (MARKET STREET) LTD
0594145810 Jacobs Well Mews, London, EnglandActive Corporate (6 parents)Officer2006-09-20 ~ nowIIF 69 - Director → ME2006-09-20 ~ 2017-09-24IIF 113 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 170 - 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 68 - Director → ME2006-09-20 ~ 2017-09-24IIF 114 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 173 - 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 24 - Director → MEPerson with significant control2021-11-18 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - 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 37 - Director → MEPerson with significant control2021-11-18 ~ nowIIF 135 - 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 4 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Ownership of voting rights - 75% or more → OE - 88
STARCLASS GROUP LIMITED
0970198110 Jacobs Well Mews, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2015-07-24 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 174 - Ownership of shares – 75% or more → OE - 8910 Jacobs Well Mews, London, United KingdomActive Corporate (3 parents)Officer2021-11-19 ~ nowIIF 45 - Director → MEPerson with significant control2021-11-19 ~ 2024-09-04IIF 180 - Has significant influence or control → OE
- 90
STARCLASS LIMITED
1375473910 Jacobs Well Mews, London, EnglandActive Corporate (3 parents)Officer2021-11-19 ~ nowIIF 71 - Director → MEPerson with significant control2021-11-19 ~ 2023-11-22IIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Ownership of shares – 75% or more → OE - 91
STARCLASS PARKING INVESTMENTS LTD
1525635210 Jacobs Well Mews, London, EnglandActive Corporate (1 parent)Officer2023-11-02 ~ nowIIF 35 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - 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 81 - Director → MEPerson with significant control2021-11-18 ~ nowIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Ownership of shares – 75% or more → OE - 93
STARCLASS PARKING NO.2 LIMITED
1375473310 Jacobs Well Mews, London, EnglandActive Corporate (3 parents)Officer2021-11-19 ~ nowIIF 5 - Director → MEPerson with significant control2021-11-19 ~ nowIIF 131 - 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 76 - Director → ME2010-06-21 ~ 2017-06-28IIF 177 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 141 - 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 12 - Director → ME1997-10-16 ~ 2017-08-29IIF 115 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 145 - 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 48 - Director → MEPerson with significant control2021-11-18 ~ nowIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Right to appoint or remove directors → OE - 97
STARCLASS RESIDENTIAL NO.2 LTD
1525626810 Jacobs Well Mews, London, EnglandActive Corporate (1 parent)Officer2023-11-02 ~ nowIIF 17 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Right to appoint or remove directors → OE - 98
4 AND 5 STEINE ST LTD
- 2018-08-29 1118943385 Church Road, Hove, East Sussex, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2018-08-20 ~ dissolvedIIF 93 - Director → ME - 997 Manchester Square, LondonDissolved Corporate (3 parents)Officer2007-08-20 ~ dissolvedIIF 89 - Director → ME
- 100
GLOWRICH LIMITED
- 1995-03-03 0249489810 Jacobs Well Mews, London, EnglandActive Corporate (10 parents, 1 offspring)Officer1995-02-02 ~ nowIIF 8 - Director → ME1995-02-02 ~ 2017-12-18IIF 116 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - 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 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 157 - Ownership of shares – 75% or more → OE
- 10210 Jacobs Well Mews, London, EnglandActive Corporate (3 parents)Officer2021-11-19 ~ nowIIF 99 - Director → MEPerson with significant control2021-11-19 ~ 2024-09-04IIF 153 - Has significant influence or control → OE
- 103
THE SPENCER PROPERTY PARTNERSHIP LLP
OC42315510 Jacobs Well Mews, London, EnglandActive Corporate (2 parents)Officer2018-06-28 ~ nowIIF 98 - LLP Designated Member → MEPerson with significant control2018-06-28 ~ nowIIF 123 - 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 83 - Director → MEPerson with significant control2018-06-11 ~ nowIIF 117 - Has significant influence or control → OE - 105
VIZION 7 LIMITED
0491422510 Jacobs Well Mews, London, United KingdomActive Corporate (8 parents)Officer2006-03-03 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 143 - Ownership of shares – 75% or more → OE - 106
WIMBLEDON CHASE INNS LTD
07274587The Stables 3b Wilson Street, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer2011-12-02 ~ 2016-04-25IIF 103 - Director → ME2011-09-21 ~ dissolvedIIF 106 - Director → ME
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