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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Balbinder Singh

    Related profiles found in government register
  • Mr Balbinder Singh
    British born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 1
  • Mr Balbinder Singh Sohal
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sohal, Balbinder Singh
    British co director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sohal, Balbinder Singh
    British company director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sohal, Balbinder Singh
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sohal, Balbinder Singh
    British investor born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 97 Park Lane, Mayfair, London, W1K 7TG

      IIF 117
  • Sohal, Balbinder Singh
    British none born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 97, Park Lane, Mayfair, London, W1K 7TG, United Kingdom

      IIF 118
  • Singh, Balbinder
    British director born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 119
  • Mr Balbinder Singh
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Sohal, Balbinder Singh
    born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 97, Park Lane, Mayfair, London, W1K 7TG, United Kingdom

      IIF 136
  • Balbinder Singh
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Studio, 20 Chestnut Rise, London, SE18 1RL, England

      IIF 137
  • Mr Balbinder Singh
    British born in October 1975

    Registered addresses and corresponding companies

    • icon of address 108, Overton Road, London, SE2 9SE, United Kingdom

      IIF 138
  • Sohal, Balbinder Singh
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 97, Park Lane, Mayfair, London, W1K 7TG, England

      IIF 139
  • Mr Balbinder Singh Sohal
    British born in October 1975

    Registered addresses and corresponding companies

    • icon of address 97, Park Lane, Mayfair, London, W1K 7TG, United Kingdom

      IIF 140 IIF 141
  • Sohal, Balbinder Singh
    British

    Registered addresses and corresponding companies
  • Sohal, Balbinder Singh
    British investor

    Registered addresses and corresponding companies

    • icon of address 97 Park Lane, Mayfair, London, W1K 7TG

      IIF 144
  • Singh, Balbinder
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Sohal, Balbinder
    British director born in October 1986

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address 97, Park Lane, Mayfair, London, W1K 7TG, United Kingdom

      IIF 161
  • Singh Sohal, Balbinder
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Balbinder

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 108
  • 1
    icon of address Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2013-03-28 ~ now
    IIF 141 - Ownership of shares - More than 25% → OE
    IIF 141 - Ownership of voting rights - More than 25% → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Has significant influence or control → OE
  • 2
    icon of address 97 Park Lane, Mayfair, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    270,279 GBP2024-08-31
    Officer
    icon of calendar 2016-08-31 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of address Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent, 3 offsprings)
    Beneficial owner
    icon of calendar 2016-05-06 ~ now
    IIF 140 - Ownership of shares - More than 25% → OE
    IIF 140 - Ownership of voting rights - More than 25% → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Has significant influence or control → OE
  • 4
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2020-01-06 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2020-01-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ now
    IIF 86 - Director → ME
  • 6
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,770,895 GBP2023-12-31
    Officer
    icon of calendar 2018-12-18 ~ now
    IIF 93 - Director → ME
  • 7
    COHORT WEALTH LTD - 2024-06-06
    COHORT BESPOKE LTD - 2024-05-18
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -140 GBP2023-12-31
    Officer
    icon of calendar 2023-07-24 ~ now
    IIF 106 - Director → ME
  • 8
    COHORT LENDCO 1 LTD - 2023-08-21
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    145,730 GBP2023-12-31
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 65 - Director → ME
  • 9
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29,855 GBP2023-12-31
    Officer
    icon of calendar 2023-06-15 ~ now
    IIF 66 - Director → ME
  • 10
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    77,810 GBP2023-12-31
    Officer
    icon of calendar 2023-08-25 ~ now
    IIF 81 - Director → ME
  • 11
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 34 - Director → ME
  • 12
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-26 ~ now
    IIF 35 - Director → ME
  • 13
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 96 - Director → ME
  • 14
    CYNERGY BANK LIMITED - 2024-05-09
    BANK OF CYPRUS UK LIMITED - 2018-12-04
    BANK OF CYPRUS ADVANCES LIMITED - 2012-06-25
    icon of address 4th Floor One New Change, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 42 - Director → ME
  • 15
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-17 ~ now
    IIF 114 - Director → ME
  • 16
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,936,040 GBP2024-05-31
    Officer
    icon of calendar 2018-05-21 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2018-05-21 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 17
    icon of address 809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2023-01-05 ~ now
    IIF 135 - Has significant influence or control → OE
  • 18
    icon of address Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,032 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-08-24 ~ dissolved
    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
  • 19
    icon of address 809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2023-01-05 ~ now
    IIF 130 - Has significant influence or control → OE
  • 20
    icon of address 108 Overton Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 21
    GROUP 7 HARLOW LTD - 2008-04-17
    GROUP 7 TELECOM LIMITED - 2006-07-12
    icon of address 97 Park Lane, Mayfair, London
    Active Corporate (2 parents)
    Equity (Company account)
    195,843 GBP2024-12-31
    Officer
    icon of calendar 2005-12-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 22
    icon of address 97 Park Lane, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    634,293 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 23
    LITTLE ASTON INVESTMENTS LIMITED - 2006-01-26
    icon of address 97 Park Lane, Mayfair, London
    Active Corporate (1 parent)
    Equity (Company account)
    -172,690 GBP2025-03-31
    Officer
    icon of calendar 2004-03-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 24
    GEORGIAN ESTATES LIMITED - 2005-08-10
    icon of address 97 Park Lane, Mayfair, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,471,509 GBP2024-02-29
    Officer
    icon of calendar 2005-08-09 ~ now
    IIF 117 - Director → ME
    icon of calendar 2006-01-01 ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 25
    icon of address 97 Park Lane, Mayfair, London
    Active Corporate (1 parent)
    Equity (Company account)
    -340,594 GBP2024-09-30
    Officer
    icon of calendar 2006-09-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 26
    icon of address 108 Overton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-26 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2022-04-26 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 27
    icon of address Park Regis Hotel, Broad Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -146,824 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2010-09-10 ~ now
    IIF 40 - Director → ME
  • 28
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-05 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2021-02-05 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address 809 Salisbury House 29 Finsbury Circus, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    301,103 GBP2024-04-16
    Officer
    icon of calendar 2024-04-14 ~ now
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2024-04-14 ~ now
    IIF 128 - Has significant influence or control → OE
  • 30
    icon of address 809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,974 GBP2024-04-30
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 159 - Director → ME
    icon of calendar 2023-04-26 ~ now
    IIF 166 - Secretary → ME
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    IIF 129 - Has significant influence or control → OE
  • 31
    icon of address 108 Overton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-29 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2022-04-29 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 32
    icon of address 108 Overton Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 33
    icon of address 108 Overton Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 34
    icon of address 108 Overton Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 35
    icon of address 108 Overton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-29 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2022-04-29 ~ dissolved
    IIF 120 - Has significant influence or control → OE
  • 36
    icon of address 809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-12-13 ~ now
    IIF 155 - Director → ME
    icon of calendar 2023-05-04 ~ now
    IIF 165 - Secretary → ME
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    IIF 133 - Has significant influence or control → OE
  • 37
    icon of address 809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,845 GBP2024-06-30
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 158 - Director → ME
    icon of calendar 2023-05-04 ~ now
    IIF 167 - Secretary → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ now
    IIF 134 - Has significant influence or control → OE
  • 38
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-12 ~ now
    IIF 36 - Director → ME
  • 39
    icon of address 809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 156 - Director → ME
    icon of calendar 2023-04-26 ~ now
    IIF 168 - Secretary → ME
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    IIF 131 - Has significant influence or control → OE
  • 40
    icon of address 809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,988 GBP2024-01-31
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2023-01-05 ~ now
    IIF 132 - Has significant influence or control → OE
  • 41
    icon of address 97 Park Lane, Mayfair, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    442,956 GBP2024-09-30
    Officer
    icon of calendar 2014-01-30 ~ now
    IIF 52 - Director → ME
  • 42
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,129,519 GBP2024-09-30
    Officer
    icon of calendar 2020-09-21 ~ now
    IIF 76 - Director → ME
  • 43
    4712 LTD - 2017-10-09
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,049 GBP2021-09-30
    Officer
    icon of calendar 2017-10-10 ~ dissolved
    IIF 74 - Director → ME
  • 44
    icon of address 97 Park Lane, Mayfair, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,770 GBP2025-01-31
    Officer
    icon of calendar 2016-01-15 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 45
    SEVEN CAPITAL (HALESOWEN) LTD - 2019-10-21
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    395 GBP2022-09-30
    Officer
    icon of calendar 2018-08-25 ~ dissolved
    IIF 89 - Director → ME
  • 46
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    127,087 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2018-07-06 ~ now
    IIF 77 - Director → ME
  • 47
    icon of address 97 Park Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    -5,320 GBP2024-09-30
    Officer
    icon of calendar 2014-04-25 ~ now
    IIF 49 - Director → ME
  • 48
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,839,381 GBP2024-09-30
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 108 - Director → ME
  • 49
    SEVEN CAPITAL (IMPERIAL COURT) LIMITED - 2014-11-20
    icon of address 97 Park Lane Mayfair, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,357,925 GBP2024-09-30
    Officer
    icon of calendar 2014-10-02 ~ now
    IIF 71 - Director → ME
  • 50
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,434,134 GBP2024-09-30
    Officer
    icon of calendar 2017-12-04 ~ now
    IIF 82 - Director → ME
  • 51
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    211 GBP2021-09-30
    Officer
    icon of calendar 2018-10-24 ~ dissolved
    IIF 110 - Director → ME
  • 52
    SEVEN CAPITAL (WOKING) LTD - 2019-10-22
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    426 GBP2021-09-30
    Officer
    icon of calendar 2019-01-23 ~ dissolved
    IIF 109 - Director → ME
  • 53
    SEVEN CAPITAL (BROCKWORTH) LIMITED - 2020-09-25
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2019-10-09 ~ now
    IIF 72 - Director → ME
  • 54
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,777 GBP2024-01-31
    Officer
    icon of calendar 2017-01-24 ~ now
    IIF 111 - Director → ME
  • 55
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    90 GBP2024-09-30
    Officer
    icon of calendar 2019-11-20 ~ now
    IIF 79 - Director → ME
  • 56
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -36,280 GBP2024-09-30
    Officer
    icon of calendar 2017-08-14 ~ now
    IIF 68 - Director → ME
  • 57
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    105,769 GBP2024-09-30
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 90 - Director → ME
  • 58
    icon of address 97 Park Lane Mayfair, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,155 GBP2024-09-30
    Officer
    icon of calendar 2015-02-19 ~ now
    IIF 83 - Director → ME
  • 59
    SEVEN CAPITAL (NOTTINGHAM) LIMITED - 2016-06-10
    icon of address 97 Park Lane, Mayfair, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    9,753,664 GBP2024-09-30
    Officer
    icon of calendar 2015-08-18 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 60
    icon of address 97 Park Lane, Mayfair, London, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,131,762 GBP2024-09-30
    Officer
    icon of calendar 2014-11-11 ~ now
    IIF 54 - Director → ME
  • 61
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -76,404 GBP2024-09-30
    Officer
    icon of calendar 2017-02-07 ~ now
    IIF 99 - Director → ME
  • 62
    SEVEN CAPITAL (WATFORD) LTD - 2016-12-02
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,183,314 GBP2024-09-30
    Officer
    icon of calendar 2016-10-04 ~ now
    IIF 92 - Director → ME
  • 63
    SEVEN CAPITAL (BANK HOUSE) LTD - 2021-04-29
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -37,205 GBP2024-09-30
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 75 - Director → ME
  • 64
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar 2020-05-14 ~ dissolved
    IIF 69 - Director → ME
  • 65
    icon of address 97 Park Lane, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    23,033 GBP2024-09-30
    Officer
    icon of calendar 2014-03-18 ~ now
    IIF 45 - Director → ME
  • 66
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,950,393 GBP2024-09-30
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 95 - Director → ME
  • 67
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,067,267 GBP2024-12-31
    Officer
    icon of calendar 2017-12-04 ~ now
    IIF 100 - Director → ME
  • 68
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,090,576 GBP2024-09-30
    Officer
    icon of calendar 2018-12-06 ~ now
    IIF 87 - Director → ME
  • 69
    SEVEN CAPITAL (CURZON) LTD - 2016-03-12
    icon of address 97 Park Lane, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,892 GBP2024-09-30
    Officer
    icon of calendar 2015-07-21 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 70
    SEVEN CAPITAL (BATH ROAD) LTD - 2016-06-25
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,061,218 GBP2024-03-31
    Officer
    icon of calendar 2016-03-11 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 71
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    77 GBP2022-09-30
    Officer
    icon of calendar 2019-10-09 ~ dissolved
    IIF 107 - Director → ME
  • 72
    icon of address 97 Park Lane, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -23,151 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2015-09-25 ~ now
    IIF 91 - Director → ME
  • 73
    icon of address 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,001 GBP2018-09-30
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    IIF 62 - Director → ME
  • 74
    icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -266 GBP2020-10-01 ~ 2021-09-30
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    IIF 116 - Director → ME
  • 75
    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
    icon of address 97 Park Lane, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,531 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2015-09-25 ~ now
    IIF 97 - Director → ME
  • 76
    icon of address 97 Park Lane, Mayfair, London, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -150 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2014-11-11 ~ now
    IIF 55 - Director → ME
  • 77
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -202,576 GBP2024-09-30
    Officer
    icon of calendar 2016-09-29 ~ now
    IIF 64 - Director → ME
  • 78
    SEVEN CAPITAL (STOURBRIDGE) LTD - 2021-09-08
    SEVEN CAPITAL (CHISWICK) LTD - 2018-10-24
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,205,323 GBP2024-09-30
    Officer
    icon of calendar 2018-07-25 ~ now
    IIF 80 - Director → ME
  • 79
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    437,992 GBP2024-09-30
    Officer
    icon of calendar 2016-03-01 ~ now
    IIF 73 - Director → ME
  • 80
    SEVEN CAPITAL (VANGUARD) LTD - 2018-04-17
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -618,072 GBP2024-04-30
    Officer
    icon of calendar 2018-04-05 ~ now
    IIF 85 - Director → ME
  • 81
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    53,740 GBP2024-09-30
    Officer
    icon of calendar 2017-08-17 ~ now
    IIF 104 - Director → ME
  • 82
    SEVEN CAPITAL (1) LTD - 2016-10-27
    SEVEN CAPITAL (BASINGTSTOKE) LTD - 2016-01-27
    icon of address 97 Park Lane, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    840,477 GBP2024-09-30
    Officer
    icon of calendar 2016-01-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-07-02 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 83
    icon of address 97 Park Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,900 GBP2021-09-30
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    IIF 50 - Director → ME
  • 84
    icon of address 97 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,297 GBP2021-09-30
    Officer
    icon of calendar 2021-01-25 ~ dissolved
    IIF 88 - Director → ME
  • 85
    icon of address 97 Park Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,096 GBP2024-09-30
    Officer
    icon of calendar 2017-05-15 ~ now
    IIF 51 - Director → ME
  • 86
    icon of address 97 Park Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,502 GBP2024-09-30
    Officer
    icon of calendar 2021-01-25 ~ now
    IIF 115 - Director → ME
  • 87
    icon of address 97 Park Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    109,924 GBP2024-09-30
    Officer
    icon of calendar 2017-05-15 ~ now
    IIF 47 - Director → ME
  • 88
    icon of address 97 Park Lane Mayfair, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,857 GBP2021-09-30
    Officer
    icon of calendar 2014-11-27 ~ dissolved
    IIF 101 - Director → ME
  • 89
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -96,808 GBP2024-09-30
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 102 - Director → ME
  • 90
    icon of address 97 Park Lane, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,549 GBP2024-09-30
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 162 - Director → ME
  • 91
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    384,537 GBP2024-09-30
    Officer
    icon of calendar 2016-09-26 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-09-26 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 92
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    340 GBP2024-09-30
    Officer
    icon of calendar 2019-12-06 ~ now
    IIF 84 - Director → ME
  • 93
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-15 ~ dissolved
    IIF 136 - LLP Designated Member → ME
  • 94
    icon of address 97 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,776 GBP2021-09-30
    Officer
    icon of calendar 2015-07-22 ~ dissolved
    IIF 46 - Director → ME
  • 95
    icon of address 97 Park Lane, London, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -19,855 GBP2021-09-30
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 43 - Director → ME
  • 96
    MARK KENSINGTON LIMITED - 2021-12-22
    MB KENSINGTON LIMITED - 2021-01-05
    icon of address 97 Park Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,907,532 GBP2019-12-31
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 164 - Director → ME
  • 97
    icon of address 97 Park Lane, Mayfair, London
    Active Corporate (2 parents, 37 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ now
    IIF 30 - Director → ME
    icon of calendar 2009-09-07 ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 98
    5 RAVEY STREET MANAGEMENT CO. LTD - 2017-06-19
    icon of address 97 Park Lane, Mayfair, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,974 GBP2024-09-30
    Officer
    icon of calendar 2016-04-14 ~ now
    IIF 53 - Director → ME
  • 99
    icon of address 114 - 116 Victoria House, Colmore Row, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-01 ~ dissolved
    IIF 37 - Director → ME
  • 100
    icon of address Lifford Hall Lifford Lane, Kings Norton, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,412,150 GBP2024-03-31
    Officer
    icon of calendar 2014-03-27 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -640,902 GBP2024-09-30
    Officer
    icon of calendar 2019-12-06 ~ now
    IIF 105 - Director → ME
  • 102
    BET SEVEN ONLINE LTD - 2021-03-15
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,092,472 GBP2021-05-31
    Officer
    icon of calendar 2020-05-13 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 103
    SEVEN CAPITAL (WORCESTER) LIMITED - 2013-09-09
    icon of address 97 Park Lane, Mayfair, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-05-08 ~ now
    IIF 48 - Director → ME
  • 104
    SEVEN CAPITAL (THE WHARF) LIMITED - 2025-04-03
    SEVEN CAPITAL (MB) LTD - 2024-11-12
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -239 GBP2024-09-30
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 163 - Director → ME
  • 105
    icon of address Trident Chambers P.o Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-01-31 ~ now
    IIF 138 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 138 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 138 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 138 - Has significant influence over the entity as the trustees of a trust → OE
  • 106
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,553 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 107
    SEVEN CAPITAL (COVENTRY) LTD - 2019-08-23
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2018-08-25 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2019-08-22 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 108
    icon of address 108 Overton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-29 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2022-04-29 ~ dissolved
    IIF 125 - Has significant influence or control → OE
Ceased 19
  • 1
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,770,895 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-18 ~ 2021-10-01
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    COHORT LENDCO 1 LTD - 2023-08-21
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    145,730 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-06 ~ 2023-06-15
    IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    icon of address 97 Park Lane, Mayfair, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -645,859 GBP2024-03-31
    Officer
    icon of calendar 2015-04-15 ~ 2015-06-09
    IIF 58 - Director → ME
  • 4
    icon of address 6 Connaught House, Mount Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-09 ~ 2011-03-28
    IIF 28 - Director → ME
  • 5
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-17 ~ 2018-05-21
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    icon of address Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,032 GBP2021-03-31
    Officer
    icon of calendar 2016-08-24 ~ 2021-08-02
    IIF 39 - Director → ME
  • 7
    LITTLE ASTON INVESTMENTS LIMITED - 2006-01-26
    icon of address 97 Park Lane, Mayfair, London
    Active Corporate (1 parent)
    Equity (Company account)
    -172,690 GBP2025-03-31
    Officer
    icon of calendar 2004-03-12 ~ 2008-01-21
    IIF 143 - Secretary → ME
  • 8
    GEORGIAN ESTATES LIMITED - 2005-08-10
    icon of address 97 Park Lane, Mayfair, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,471,509 GBP2024-02-29
    Officer
    icon of calendar 2003-05-02 ~ 2005-07-28
    IIF 33 - Director → ME
  • 9
    icon of address A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-18 ~ 2011-08-15
    IIF 26 - Director → ME
  • 10
    icon of address Goldway House, 108 Overton Road, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-07-12 ~ 2021-03-30
    IIF 137 - Has significant influence or control → OE
  • 11
    SEVEN CAPITAL (CONNAUGHT SQUARE) LTD - 2022-04-07
    icon of address The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,979 GBP2023-12-31
    Officer
    icon of calendar 2015-11-11 ~ 2022-03-28
    IIF 94 - Director → ME
  • 12
    ORANGESTOP LIMITED - 2006-02-06
    icon of address A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-18 ~ 2011-08-15
    IIF 27 - Director → ME
  • 13
    URSA FINANCE LTD - 2019-06-20
    icon of address Knights Plc Hq Offices, 58 Nicholas Street, Chester, Cheshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,372,768 GBP2020-03-31
    Officer
    icon of calendar 2017-01-24 ~ 2018-10-12
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2017-01-24 ~ 2018-10-12
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 14
    STAYWELL HOSPITALITY (SHOREDITCH) LTD - 2024-05-17
    icon of address C/o The Arch London, 50 Great Cumberland Place, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39,587 GBP2017-12-31
    Officer
    icon of calendar 2014-12-03 ~ 2017-10-04
    IIF 41 - Director → ME
  • 15
    icon of address 114 - 116 Victoria House, Colmore Row, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2011-07-08
    IIF 38 - Director → ME
  • 16
    SEVEN CAPITAL (WORCESTER) LIMITED - 2013-09-09
    icon of address 97 Park Lane, Mayfair, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-12-05 ~ 2013-12-31
    IIF 118 - Director → ME
  • 17
    icon of address 42 42 Upper Berkeley Street, Marble Arch, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    icon of calendar 2009-03-17 ~ 2011-05-31
    IIF 161 - Director → ME
  • 18
    icon of address 4385, 06989825 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -217,741 GBP2022-03-31
    Officer
    icon of calendar 2009-08-13 ~ 2011-05-31
    IIF 59 - Director → ME
  • 19
    icon of address C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2011-05-31
    IIF 60 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.