1
105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Officer
2021-05-20 ~ now
IIF 29 - Director → ME
Person with significant control
2021-05-20 ~ 2021-09-06
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
54 Brook's Mews, 3rd Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-03 ~ now
IIF 23 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
54 Brook's Mews, 3rd Floor, London, England
Active Corporate (2 parents)
Officer
2026-01-13 ~ now
IIF 22 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
54 Brook's Mews, 3rd Floor, London, England
Active Corporate (3 parents)
Officer
2025-12-04 ~ now
IIF 21 - Director → ME
5
C/o Enstar Capital 54 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BERKELEY COURT INVESTMENT HOLDINGS LIMITED
17012388 54 Brooks Mews, 3rd Floor, London, Greater London, England
Active Corporate (2 parents)
Officer
2026-02-04 ~ now
IIF 20 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
54 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-21 ~ now
IIF 32 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CONCHORDS PROPCO LIMITED - now
21 Soho Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-09-06 ~ 2025-04-17
IIF 39 - Director → ME
9
ENSTAR MACKLIN STREET LIMITED
- 2020-10-06
12478402 54 Brook's Mews, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-24 ~ dissolved
IIF 41 - Director → ME
10
54 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-20 ~ now
IIF 31 - Director → ME
Person with significant control
2021-05-20 ~ 2021-11-05
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
ENSTAR CAPITAL (LONDON) LTD - now
ENSTAR (TWICKENHAM STATION) LIMITED
- 2021-07-16
12437257 19 New Road, Drayton Parslow, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
2020-02-03 ~ 2021-06-24
IIF 43 - Director → ME
Person with significant control
2020-02-03 ~ 2021-06-24
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (7 parents)
Officer
2017-05-04 ~ now
IIF 28 - Director → ME
13
ENSTAR HAVERSTOCK HILL LIMITED
- now 09162392ENSTAR TAVERSTOCK HILL LIMITED - 2014-08-11
54 Brook's Mews, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-01-23 ~ dissolved
IIF 44 - Secretary → ME
14
C/o Proact Accounting Limited Imagestor House, 31 Bridge Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-13 ~ now
IIF 37 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
NORTH STAR CAPITAL PARTNERS LIMITED
- now 13412403WEST LONDON PROPERTY SERVICES LIMITED
- 2021-11-24
13412403 Imagestor House 31 Bridge Road, Palace Gates, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-20 ~ now
IIF 35 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
NORTHSTAR 181-183 HOLDCO LIMITED
16642882 54 Brook's Mews, 3rd Floor, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-11 ~ now
IIF 24 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 4 - Has significant influence or control → OE
17
NORTHSTAR 181-183 PROPCO LIMITED
16644827 54 Brook's Mews, 3rd Floor, London, Greater London, England
Active Corporate (3 parents)
Officer
2025-08-12 ~ now
IIF 19 - Director → ME
18
54 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-29 ~ now
IIF 34 - Director → ME
Person with significant control
2021-12-29 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Imagestor House 31 Bridge Road, Palace Gates, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-12 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-02-12 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
20
Imagestor House 31 Bridge Road, Palace Gates, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-24 ~ now
IIF 36 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
54 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-20 ~ now
IIF 30 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
22
54 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-20 ~ now
IIF 33 - Director → ME
Person with significant control
2021-05-20 ~ 2021-11-10
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
23
TALISKER HOUSE MANAGEMENT COMPANY LIMITED
14183233 54 Brook's Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-20 ~ now
IIF 27 - Director → ME
24
ZSC1 HOLD LIMITED - 2023-06-29
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (6 parents, 1 offspring)
Officer
2023-11-30 ~ now
IIF 18 - Director → ME
25
ZCS2 HOLD LIMITED - now
54 Brook's Mews, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-14 ~ 2024-05-29
IIF 40 - Director → ME
Person with significant control
2023-09-14 ~ 2024-05-31
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
26
54 Brook's Mews, London, England
Active Corporate (4 parents)
Officer
2024-01-30 ~ now
IIF 26 - Director → ME
27
54 Brook's Mews, London, England
Active Corporate (6 parents)
Officer
2023-09-13 ~ now
IIF 25 - Director → ME