1
97 Park Lane, London, United KingdomCorporate (3 parents)
Officer
2024-10-01 ~ nowIIF 54 - director → ME
2
97 Park Lane Mayfair, London, United KingdomCorporate (1 parent)
Equity (Company account)
3,703,280 GBP2023-07-31
Officer
2021-07-09 ~ nowIIF 56 - director → ME
Person with significant control
2021-07-09 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
3
4 Castle House Kirtley Drive, Castle Marina, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2012-01-04 ~ dissolvedIIF 55 - director → ME
4
GROUP 7 HARLOW LTD - 2008-04-17
GROUP 7 TELECOM LIMITED - 2006-07-12
97 Park Lane, Mayfair, LondonCorporate (2 parents)
Equity (Company account)
196,980 GBP2023-12-31
Officer
2011-08-08 ~ nowIIF 51 - director → ME
5
A To Z Accountants, The Coach House 95a, Hagley Road, BirminghamDissolved corporate (2 parents)
Officer
2011-08-15 ~ dissolvedIIF 49 - director → ME
6
Oury Clark Chartered Accountants, Herschel House 58 Herschel Street, Slough, BerkshireDissolved corporate (1 parent)
Officer
2001-04-18 ~ dissolvedIIF 57 - director → ME
7
ORANGESTOP LIMITED - 2006-02-06
A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2011-08-15 ~ dissolvedIIF 48 - director → ME
8
Ashford House Droitwich Road, Martin Hussing Tree, Worcester, Worcestershire, EnglandDissolved corporate (1 parent)
Officer
2016-09-09 ~ dissolvedIIF 46 - director → ME
Person with significant control
2016-09-09 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
9
79 Caroline Street, BirminghamDissolved corporate (1 parent, 2 offsprings)
Equity (Company account)
2,376,814 GBP2019-12-31
Officer
2014-12-05 ~ dissolvedIIF 45 - director → ME
Person with significant control
2016-12-05 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
10
97 Park Lane, Mayfair, London, LondonCorporate (3 parents)
Equity (Company account)
440,199 GBP2023-09-30
Officer
2014-01-30 ~ nowIIF 28 - director → ME
11
97 Park Lane, Mayfair, London, United KingdomCorporate (3 parents)
Equity (Company account)
-5,129,519 GBP2024-09-30
Officer
2020-09-21 ~ nowIIF 22 - director → ME
12
4712 LTD - 2017-10-09
97 Park Lane Mayfair, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
3,049 GBP2021-09-30
Officer
2018-01-04 ~ dissolvedIIF 30 - director → ME
13
SEVEN CAPITAL (HALESOWEN) LTD - 2019-10-21
97 Park Lane, Mayfair, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
395 GBP2022-09-30
Officer
2018-08-25 ~ dissolvedIIF 5 - director → ME
14
97 Park Lane Mayfair, London, United KingdomCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
127,087 GBP2023-08-01 ~ 2024-07-31
Officer
2018-07-06 ~ nowIIF 12 - director → ME
15
97 Park Lane, LondonCorporate (3 parents)
Equity (Company account)
-2,015 GBP2023-09-30
Officer
2014-04-25 ~ nowIIF 42 - director → ME
16
97 Park Lane, Mayfair, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
211 GBP2021-09-30
Officer
2018-10-24 ~ dissolvedIIF 15 - director → ME
17
SEVEN CAPITAL (BROCKWORTH) LIMITED - 2020-09-25
97 Park Lane, Mayfair, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-10-09 ~ nowIIF 19 - director → ME
18
97 Park Lane, Mayfair, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,777 GBP2024-01-31
Officer
2017-01-24 ~ nowIIF 17 - director → ME
19
97 Park Lane, Mayfair, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
90 GBP2023-09-30
Officer
2019-11-20 ~ nowIIF 7 - director → ME
20
97 Park Lane Mayfair, London, United KingdomCorporate (3 parents)
Equity (Company account)
107,574 GBP2023-09-30
Officer
2018-01-04 ~ nowIIF 34 - director → ME
21
97 Park Lane Mayfair, London, London, EnglandCorporate (3 parents)
Equity (Company account)
36,949 GBP2023-09-30
Officer
2015-02-19 ~ nowIIF 37 - director → ME
22
97 Park Lane, Mayfair, London, LondonCorporate (5 parents)
Profit/Loss (Company account)
-5,267 GBP2022-10-01 ~ 2023-09-30
Officer
2014-11-11 ~ nowIIF 44 - director → ME
23
97 Park Lane Mayfair, London, United KingdomCorporate (4 parents)
Equity (Company account)
163,998 GBP2023-09-30
Officer
2018-01-04 ~ nowIIF 35 - director → ME
24
SEVEN CAPITAL (WATFORD) LTD - 2016-12-02
97 Park Lane, Mayfair, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,184,239 GBP2023-09-30
Officer
2017-10-27 ~ nowIIF 33 - director → ME
25
97 Park Lane, London, LondonCorporate (3 parents)
Equity (Company account)
56,829 GBP2023-09-30
Officer
2015-09-24 ~ nowIIF 38 - director → ME
26
SEVEN CAPITAL (CURZON) LTD - 2016-03-12
97 Park Lane, Mayfair, London, EnglandCorporate (2 parents)
Equity (Company account)
29,407 GBP2023-09-30
Officer
2015-07-22 ~ nowIIF 1 - director → ME
27
SEVEN CAPITAL (BATH ROAD) LTD - 2016-06-25
97 Park Lane Mayfair, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,061,218 GBP2024-03-31
Officer
2017-08-03 ~ nowIIF 39 - director → ME
28
97 Park Lane, Mayfair, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
77 GBP2022-09-30
Officer
2019-10-09 ~ dissolvedIIF 24 - director → ME
29
2 Wheeleys Road, Edgbaston, Birmingham, West MidlandsDissolved corporate (3 parents)
Equity (Company account)
-1,001 GBP2018-09-30
Officer
2013-12-19 ~ dissolvedIIF 27 - director → ME
30
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved corporate (3 parents)
Profit/Loss (Company account)
-266 GBP2020-10-01 ~ 2021-09-30
Officer
2013-12-19 ~ dissolvedIIF 26 - director → ME
31
SEVEN CAPITAL (EDWARD HOUSE) LTD - 2016-12-28
SEVEN CAPITAL (PRIME POINT) LTD - 2016-10-18
5 RAVEY STREET MANAGEMENT CO. LTD - 2016-03-10
SEVEN CAPITAL (PRIME POINT) LTD - 2016-02-20
97 Park Lane, London, EnglandCorporate (5 parents)
Profit/Loss (Company account)
-6,270 GBP2022-10-01 ~ 2023-09-30
Officer
2016-02-29 ~ nowIIF 2 - director → ME
32
97 Park Lane, Mayfair, London, LondonCorporate (5 parents)
Profit/Loss (Company account)
-4,426 GBP2022-10-01 ~ 2023-09-30
Officer
2014-11-11 ~ nowIIF 43 - director → ME
33
97 Park Lane, Mayfair, London, United KingdomCorporate (3 parents)
Equity (Company account)
7,240 GBP2023-09-30
Officer
2016-09-29 ~ nowIIF 16 - director → ME
34
SEVEN CAPITAL (STOURBRIDGE) LTD - 2021-09-08
SEVEN CAPITAL (CHISWICK) LTD - 2018-10-24
97 Park Lane Mayfair, London, United KingdomCorporate (3 parents)
Equity (Company account)
996,382 GBP2023-09-30
Officer
2018-07-25 ~ nowIIF 8 - director → ME
35
97 Park Lane, Mayfair, London, United KingdomCorporate (3 parents)
Equity (Company account)
487,176 GBP2023-09-30
Officer
2016-03-01 ~ nowIIF 40 - director → ME
36
SEVEN CAPITAL (VANGUARD) LTD - 2018-04-17
97 Park Lane Mayfair, London, United KingdomCorporate (3 parents)
Equity (Company account)
-618,072 GBP2024-04-30
Officer
2018-04-05 ~ nowIIF 9 - director → ME
37
97 Park Lane, Mayfair, London, United KingdomCorporate (3 parents)
Equity (Company account)
54,631 GBP2023-09-30
Officer
2018-01-04 ~ nowIIF 31 - director → ME
38
SEVEN CAPITAL (1) LTD - 2016-10-27
SEVEN CAPITAL (BASINGTSTOKE) LTD - 2016-01-27
97 Park Lane, London, London, EnglandCorporate (2 parents)
Equity (Company account)
919,143 GBP2023-09-30
Officer
2018-01-04 ~ nowIIF 32 - director → ME
39
97 Park Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
75,096 GBP2024-09-30
Officer
2024-03-26 ~ nowIIF 11 - director → ME
40
97 Park Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
109,924 GBP2024-09-30
Officer
2024-03-26 ~ nowIIF 14 - director → ME
41
97 Park Lane, Mayfair, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
-96,808 GBP2024-09-30
Officer
2019-11-11 ~ nowIIF 18 - director → ME
42
97 Park Lane, Mayfair, London, EnglandCorporate (3 parents)
Officer
2024-05-24 ~ nowIIF 21 - director → ME
43
97 Park Lane, Mayfair, London, United KingdomCorporate (2 parents)
Equity (Company account)
384,537 GBP2024-09-30
Officer
2016-09-26 ~ nowIIF 20 - director → ME
44
97 Park Lane, Mayfair, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-12-06 ~ nowIIF 23 - director → ME
45
MARK KENSINGTON LIMITED - 2021-12-22
MB KENSINGTON LIMITED - 2021-01-05
97 Park Lane, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
-1,907,532 GBP2019-12-31
Officer
2021-12-08 ~ nowIIF 50 - director → ME
46
97 Park Lane, Mayfair, LondonCorporate (2 parents, 37 offsprings)
Officer
2013-11-21 ~ nowIIF 25 - director → ME
47
114 - 116 Victoria House, Colmore Row, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2011-06-16 ~ dissolvedIIF 47 - director → ME
48
5 RAVEY STREET MANAGEMENT CO. LTD - 2017-06-19
97 Park Lane, Mayfair, London, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,999 GBP2023-09-30
Officer
2023-12-08 ~ nowIIF 13 - director → ME
49
114 - 116 Victoria House, Colmore Row, Birmingham, United KingdomDissolved corporate (3 parents)
Officer
2011-07-08 ~ dissolvedIIF 3 - director → ME
50
97 Park Lane, Mayfair, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-713,877 GBP2023-09-30
Officer
2019-12-06 ~ nowIIF 6 - director → ME
51
SEVEN CAPITAL (THE WHARF) LIMITED - 2025-04-03
SEVEN CAPITAL (MB) LTD - 2024-11-12
97 Park Lane Mayfair, London, United KingdomCorporate (3 parents)
Officer
2024-04-19 ~ nowIIF 10 - director → ME
52
Madison Building, Midtown, Queensway, GibraltarCorporate (2 parents)
Beneficial owner
2021-09-28 ~ nowIIF 62 - Ownership of shares - More than 25% → OE
IIF 62 - Ownership of voting rights - More than 25% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Has significant influence or control → OE
53
SEVEN CAPITAL (COVENTRY) LTD - 2019-08-23
97 Park Lane, Mayfair, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-25 ~ nowIIF 4 - director → ME