1
105 Wigmore Street, 7th Floor, England
Active Corporate (11 parents)
Officer
2016-10-17 ~ 2019-01-25
IIF 51 - Director → ME
2
105 Wigmore Street, 7th Floor, London, England
Active Corporate (7 parents)
Officer
2021-05-20 ~ now
IIF 78 - Director → ME
Person with significant control
2021-05-20 ~ 2021-09-06
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
54 Brook's Mews, 3rd Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-03 ~ now
IIF 22 - Director → ME
2025-12-03 ~ 2025-12-03
IIF 87 - Secretary → ME
Person with significant control
2025-12-03 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
54 Brook's Mews, 3rd Floor, London, England
Active Corporate (2 parents)
Officer
2026-01-13 ~ now
IIF 19 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
5
54 Brook's Mews, 3rd Floor, London, England
Active Corporate (3 parents)
Officer
2025-12-04 ~ now
IIF 20 - Director → ME
6
226-228 STRAND DEVELOPMENTS LIMITED
08792965 47 Marylebone Lane, London
Dissolved Corporate (4 parents)
Officer
2013-11-27 ~ dissolved
IIF 65 - Director → ME
7
226-228 STRAND MANAGEMENT LIMITED
08850928 3rd Floor, 47 Marylebone Lane, London
Dissolved Corporate (5 parents)
Officer
2014-02-26 ~ dissolved
IIF 55 - Director → ME
8
40 BEAK STREET CONSTRUCTION LIMITED
09298222 3rd Floor 54 Brooks Mews, London, England
Dissolved Corporate (5 parents)
Officer
2014-11-06 ~ 2022-02-22
IIF 61 - Director → ME
9
Centenary House, Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (9 parents)
Officer
2014-10-30 ~ dissolved
IIF 60 - Director → ME
10
40 BEAK STREET MANAGEMENT LIMITED
09298263 3rd Floor 54 Brooks Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-11-06 ~ 2022-02-22
IIF 62 - Director → ME
11
C/o Enstar Capital 54 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-19 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
12
88-94 WESTBOURNE GROVE (MANAGEMENT COMPANY) LIMITED
09015957 54 Brook's Mews, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2014-04-29 ~ dissolved
IIF 66 - Director → ME
13
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 17 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 3 - Right to appoint or remove directors → OE
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
14
54 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-21 ~ now
IIF 76 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
MARINE ICES LIMITED - 2012-05-29
Quadrant House Floor 6, Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2013-12-19 ~ dissolved
IIF 50 - Director → ME
16
Unit 1 Castle Marina Road, Nottingham, England
Dissolved Corporate (19 parents)
Officer
2010-06-15 ~ 2011-07-07
IIF 56 - Director → ME
17
Paragon Partners, Churchill House, 137 -139 Brent Street, London
Dissolved Corporate (4 parents)
Officer
2010-06-15 ~ 2011-07-07
IIF 57 - Director → ME
18
CONCHORDS PROPCO LIMITED - now
21 Soho Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-04-03 ~ 2025-04-17
IIF 29 - Director → ME
2023-04-03 ~ 2023-04-03
IIF 30 - Director → ME
Person with significant control
2023-04-03 ~ 2023-06-29
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
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 63 - Director → ME
Person with significant control
2020-02-24 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
ENSTAR (WESTBOURNE GROVE) LIMITED
09015776 Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-04-29 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
21
ENSTAR 1-3 UPPER JAMES STREET LIMITED
- now 09804192 Evergreen House North, Grafton Place, London
Dissolved Corporate (3 parents)
Officer
2015-10-01 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
54 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-20 ~ now
IIF 79 - Director → ME
Person with significant control
2021-05-20 ~ 2021-11-05
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
23
Acre House, 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-18 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
54 Brook's Mews, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-01 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
25
ENSTAR CAPITAL (LONDON) LTD - now
ENSTAR (TWICKENHAM STATION) LIMITED
- 2021-07-16
12437257 19 New Road, Drayton Parslow, Milton Keynes, England
Active Corporate (5 parents)
Officer
2020-02-03 ~ 2021-06-24
IIF 53 - Director → ME
Person with significant control
2020-02-03 ~ 2021-06-24
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
26
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (7 parents)
Officer
2004-09-27 ~ 2008-10-28
IIF 59 - Director → ME
2010-04-01 ~ now
IIF 52 - Director → ME
2004-09-27 ~ 2008-10-28
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
27
ENSTAR HAVERSTOCK HILL LIMITED
- now 09162392ENSTAR TAVERSTOCK HILL LIMITED
- 2014-08-11
09162392 54 Brook's Mews, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-08-05 ~ dissolved
IIF 64 - Director → ME
28
ENSTAR MANAGEMENT (HAVERSTOCK HILL) LIMITED
09521577 54 Brook's Mews, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
29
ENSTAR MANAGEMENT (WESTBOURNE GROVE) LIMITED
09521525 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolved
IIF 70 - Director → ME
30
ENSTAR OLD BROMPTON ROAD LIMITED
09804284 54 Brook's Mews, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-01 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
54 Brook's Mews, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-01 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
32
Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ dissolved
IIF 75 - Director → ME
33
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-15 ~ 2011-07-07
IIF 58 - Director → ME
34
54 Brook's Mews, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-04 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
35
NORTH STAR CAPITAL PARTNERS LIMITED
- now 13412403WEST LONDON PROPERTY SERVICES LIMITED
- 2021-11-24
13412403ENSTAR UPPER STREET LIMITED
- 2021-06-03
13412403 Imagestor House 31 Bridge Road, Palace Gates, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-20 ~ now
IIF 80 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
36
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 23 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
37
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 18 - Director → ME
38
54 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-29 ~ now
IIF 81 - Director → ME
Person with significant control
2021-12-29 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
54 Brook's Mews, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-23 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
40
NATFAR CONSULTANTS LIMITED
- 2022-02-25
13100642 54 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-12-29 ~ now
IIF 77 - Director → ME
Person with significant control
2020-12-29 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Imagestor House 31 Bridge Road, Palace Gates, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-24 ~ now
IIF 83 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
54 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-20 ~ now
IIF 82 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
43
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-12-11 ~ 2015-03-05
IIF 49 - Director → ME
44
54 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-20 ~ now
IIF 84 - Director → ME
Person with significant control
2021-05-20 ~ 2021-11-10
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
45
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
46
THE LANE RESIDENTS ASSOCIATION LTD
09766895 C/o Solomon Taylor & Shaw 3 Coach House Yard, Hampstead High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-08 ~ now
IIF 47 - Director → ME
47
54 Brook's Mews, 3rd Floor, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-08-28 ~ now
IIF 21 - Director → ME
48
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-28 ~ now
IIF 16 - Director → ME
Person with significant control
2023-06-29 ~ 2023-11-29
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
49
54 Brook's Mews, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-14 ~ now
IIF 25 - Director → ME
Person with significant control
2023-09-14 ~ 2024-05-31
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
50
54 Brook's Mews, London, England
Active Corporate (18 parents)
Officer
2024-06-21 ~ now
IIF 26 - Director → ME
51
54 Brook's Mews, London, England
Active Corporate (4 parents)
Officer
2024-01-30 ~ now
IIF 24 - Director → ME
52
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-10 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2023-04-10 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
53
54 Brook's Mews, London, England
Active Corporate (6 parents)
Officer
2022-09-27 ~ now
IIF 28 - Director → ME