1
ARIA PROPERTIES LIMITED
- 2022-06-07
09308098 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,891,389 GBP2018-11-30
Officer
2014-11-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
Universal Sq, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
668,961 GBP2024-03-31
Officer
2015-06-01 ~ now
IIF 8 - Director → ME
3
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-7,716,113 GBP2024-03-31
Officer
2015-06-01 ~ now
IIF 12 - Director → ME
4
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
355,234 GBP2024-03-31
Officer
2015-08-28 ~ 2023-07-21
IIF 29 - Director → ME
5
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
1,780,575 GBP2024-03-31
Officer
2015-06-01 ~ now
IIF 19 - Director → ME
6
M12 6jh, Floor 3, Building 2 Universal Square, Devonshire Street North, Manchester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-3,242,796 GBP2024-03-31
Officer
2018-06-14 ~ now
IIF 6 - Director → ME
7
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
440,599 GBP2023-12-31
Officer
2018-12-10 ~ now
IIF 1 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
8
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
610,257 GBP2024-03-31
Officer
2015-05-26 ~ now
IIF 15 - Director → ME
9
De Morgan House, 57-58 Russell Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolved
IIF 23 - Director → ME
10
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
1,282,691 GBP2024-03-31
Officer
2015-08-27 ~ now
IIF 11 - Director → ME
11
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
946,469 GBP2024-03-31
Officer
2015-08-27 ~ now
IIF 10 - Director → ME
12
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
85,751 GBP2024-03-31
Officer
2015-04-27 ~ now
IIF 9 - Director → ME
13
14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
344,469 GBP2024-03-31
Officer
2015-08-27 ~ 2023-08-01
IIF 30 - Director → ME
14
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
1,517,622 GBP2024-03-31
Officer
2015-04-27 ~ now
IIF 14 - Director → ME
15
555-557 Cranbrrok Road, Ilford, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
301,185 GBP2024-03-31
Officer
2020-02-17 ~ 2023-07-21
IIF 28 - Director → ME
2015-08-28 ~ 2020-02-17
IIF 27 - Director → ME
16
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
-1,185,755 GBP2024-03-31
Officer
2015-08-28 ~ now
IIF 13 - Director → ME
17
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
664,500 GBP2024-03-31
Officer
2015-04-27 ~ now
IIF 21 - Director → ME
18
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
-1,596,053 GBP2024-03-31
Officer
2015-04-27 ~ now
IIF 17 - Director → ME
19
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
-85,760 GBP2024-03-31
Officer
2015-08-27 ~ now
IIF 16 - Director → ME
20
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
1,365,294 GBP2024-03-31
Officer
2015-04-27 ~ now
IIF 18 - Director → ME
21
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
703,764 GBP2024-03-31
Officer
2015-06-08 ~ now
IIF 20 - Director → ME
22
97 Park Lane, Mayfair, London, London
Active Corporate (5 parents)
Equity (Company account)
2,131,762 GBP2024-09-30
Officer
2014-11-27 ~ now
IIF 2 - Director → ME
23
97 Park Lane, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-23,151 GBP2023-10-01 ~ 2024-09-30
Officer
2016-02-11 ~ now
IIF 22 - Director → ME
24
SEVEN CAPITAL (REGENCY PLACE) LTD
- now 09795031SEVEN CAPITAL (EDWARD HOUSE) LTD
- 2016-12-28
09795031SEVEN CAPITAL (PRIME POINT) LTD
- 2016-10-18
09795031SEVEN CAPITAL (PRIME POINT) LTD - 2016-02-20
97 Park Lane, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-1,531 GBP2023-10-01 ~ 2024-09-30
Officer
2016-02-29 ~ now
IIF 31 - Director → ME
25
97 Park Lane, Mayfair, London, London
Active Corporate (5 parents)
Profit/Loss (Company account)
-150 GBP2023-10-01 ~ 2024-09-30
Officer
2014-11-27 ~ now
IIF 3 - Director → ME
26
STELLITE INVESTMENTS LIMITED
- 2015-10-08
08952350 Kemp House, 160 City Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-7,309,804 GBP2024-03-31
Officer
2014-03-21 ~ now
IIF 4 - Director → ME
27
14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-131,162 GBP2024-03-31
Officer
2015-08-27 ~ 2023-08-01
IIF 24 - Director → ME
28
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
1,492,043 GBP2024-03-31
Officer
2015-08-28 ~ 2024-07-05
IIF 26 - Director → ME
29
Kemp House, 160 City Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
222,771 GBP2024-03-31
Officer
2023-04-06 ~ 2023-05-11
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-11
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
30
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
452,235 GBP2024-03-31
Officer
2015-08-27 ~ now
IIF 7 - Director → ME