1
The Rivington House, 82 Great Eastern Street, London
Dissolved Corporate (1 parent)
Officer
2009-10-03 ~ 2009-10-03
IIF 25 - Director → ME
2
BERKELEY SECURITY BUREAU (FORENSIC) LIMITED
- now 03405916ESTEEMINTER LIMITED - 1997-09-30
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2004-01-30 ~ 2006-03-01
IIF 34 - Director → ME
3
BIRCROFT CAPITAL PARTNERS LIMITED
- now 05940468DD2 CAPITAL PARTNERS LIMITED
- 2008-09-22
05940468 Portland House, Stag Place, Bressenden Place, London, England
Dissolved Corporate (1 parent)
Officer
2008-09-11 ~ dissolved
IIF 11 - Secretary → ME
4
BIRCROFT DEVELOPMENT FINANCE LIMITED
- now 03820879DAWNAY, DAY DEVELOPMENT FINANCE LIMITED
- 2008-11-17
03820879DAWNAY,DAY BUSINESS FINANCE LIMITED - 2002-11-04
STOCKTWIN LIMITED - 1999-09-08
24 Grosvenor Gardens, London
Dissolved Corporate (1 parent)
Officer
2008-10-20 ~ dissolved
IIF 13 - Secretary → ME
5
Gallagher, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-05-14 ~ 2008-11-26
IIF 35 - Director → ME
2009-03-31 ~ 2013-05-31
IIF 21 - Secretary → ME
6
BIRCROFT HARTFIELD (STOWMARKET) LIMITED
- now 06244434DD2 HARTFIELD (STOWMARKET) LIMITED
- 2009-01-22
06244434 Portland House, Stag Place, Bressenden Place, London, England
Dissolved Corporate (1 parent)
Officer
2007-06-06 ~ dissolved
IIF 31 - Director → ME
7
BIRCROFT INSURANCE SERVICES LIMITED
- now 02673202DD2 INSURANCE SERVICES LIMITED
- 2008-09-25
02673202DAWNAY DAY INSURANCE SERVICES LIMITED - 2008-07-23
ASSURED SERVICES LIMITED - 1992-04-16
Gallagher, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (25 parents, 2 offsprings)
Equity (Company account)
520,998 GBP2024-09-30
Officer
2008-08-06 ~ 2010-01-27
IIF 39 - Director → ME
8
BIRCROFT PROPERTY EQUITY FINANCE LIMITED
- now 04403619DD2 PROPERTY EQUITY FINANCE LIMITED
- 2008-09-19
04403619DAWNAY DAY PROPERTY EQUITY FINANCE LTD
- 2008-08-05
04403619LEASESTAGE LIMITED - 2003-09-16
Portland House, Stag Place, Bressenden Place, London, England
Dissolved Corporate (2 parents)
Officer
2007-01-19 ~ 2008-11-26
IIF 27 - Director → ME
2009-02-01 ~ dissolved
IIF 24 - Secretary → ME
9
BIRCROFT PROPERTY FINANCE LIMITED
- now 02829928DD2 PROPERTY FINANCE LIMITED
- 2008-09-29
02829928DAWNAY, DAY PROPERTY FINANCE LIMITED
- 2008-07-30
02829928DDPF LIMITED - 1994-02-17
LETTERSHIELD LIMITED - 1993-10-06
Portland House, Stag Place, Bressenden Place, London, England
Dissolved Corporate (1 parent)
Officer
2006-06-14 ~ 2008-11-26
IIF 30 - Director → ME
2009-01-22 ~ dissolved
IIF 23 - Secretary → ME
10
Westwood Farm, Bucks Hill, Kings Langley, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-05-06 ~ dissolved
IIF 4 - Secretary → ME
11
CCPU LIMITED - 2015-09-24
Malta House, 36-38 Piccadilly, London, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Profit/Loss (Company account)
-67,377 GBP2023-07-01 ~ 2024-06-30
Officer
2016-03-01 ~ now
IIF 9 - Secretary → ME
12
CAPRICORN CORPORATE SERVICES UK LIMITED
13240043 Malta House 36-38 Piccadilly, London, England
Active Corporate (4 parents)
Equity (Company account)
-3 GBP2024-12-31
Officer
2023-02-02 ~ now
IIF 46 - Director → ME
13
CAPRICORN FM INTERNATIONAL HOLDINGS LIMITED
17019861 2nd Floor Malta House, 36-38 Piccadilly, London, Greater London, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-09 ~ now
IIF 40 - Director → ME
14
CAPRICORN FUND MANAGERS LIMITED
- now 06849383 2nd Floor Malta House, 36-38 Piccadilly, London
Active Corporate (15 parents, 5 offsprings)
Officer
2020-09-14 ~ now
IIF 41 - Director → ME
2013-11-27 ~ 2023-06-13
IIF 5 - Secretary → ME
15
CAPRICORN PRIVATE INVESTMENTS LIMITED
- now 10112657CAPRICORN ASSET MANAGEMENT LIMITED - 2018-05-01
30 St. George Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1,582,220 GBP2024-06-30
Officer
2023-03-27 ~ now
IIF 44 - Director → ME
2018-06-12 ~ now
IIF 6 - Secretary → ME
16
2nd Floor Malta House, 36-38 Piccadilly, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-23,128 GBP2023-12-31
Officer
2016-02-08 ~ 2023-02-14
IIF 10 - Secretary → ME
17
Hill House, Little New Street, London
Dissolved Corporate (20 parents)
Officer
2005-03-30 ~ 2005-04-04
IIF 20 - Secretary → ME
18
DAWNAY,DAY INTERNATIONAL LIMITED
- now 01878923WAVEACT LIMITED - 1985-05-23
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2001-09-26 ~ 2006-04-28
IIF 33 - Director → ME
19
DD&CO LIMITED - now
DAWNAY,DAY & CO.LIMITED
- 2007-03-21
00228785 36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (27 parents)
Officer
2005-08-09 ~ 2005-09-01
IIF 28 - Director → ME
IIF 36 - Director → ME
20
EPIC FALCON HOLDINGS LIMITED
- now 12270116CAPRICORN FINANCIAL TECHNOLOGY HOLDINGS LIMITED - 2022-06-09
Second Floor Malta House, 36-38 Piccadilly, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-1,041,956 GBP2024-12-31
Officer
2025-12-02 ~ now
IIF 50 - Director → ME
21
CAPRICORN FINANCIAL TECHNOLOGY LIMITED - 2022-06-10
Second Floor Malta House, 36-38 Piccadilly, London, England
Active Corporate (7 parents)
Equity (Company account)
-2,024,215 GBP2024-12-31
Officer
2026-01-07 ~ now
IIF 49 - Director → ME
22
24 Grosvenor Gardens, London
Dissolved Corporate (1 parent)
Officer
2007-08-21 ~ dissolved
IIF 12 - Secretary → ME
23
GD5 (12 BLOMFIELD COURT) LIMITED
06311193 24 Grosvenor Gardens, London
Dissolved Corporate (1 parent)
Officer
2007-07-12 ~ dissolved
IIF 14 - Secretary → ME
24
GD5 (37 BRYANSTON COURT) LIMITED
06416365 Portland House, Stag Place, Bressenden Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-11-02 ~ dissolved
IIF 17 - Secretary → ME
25
GD5 (91 ALBION GATE) LIMITED
- now 06099938 24 Grosvenor Gardens, London
Dissolved Corporate (1 parent)
Officer
2007-02-19 ~ dissolved
IIF 19 - Secretary → ME
26
Portland House, Stag Place, Bressenden Place, London, England
Dissolved Corporate (1 parent)
Officer
2007-02-19 ~ dissolved
IIF 22 - Secretary → ME
27
GROSVENOR GARDENS ASSET MANAGEMENT LIMITED
- now 06661071HACKBES MANAGEMENT LIMITED
- 2008-08-06
06661071 73/75 Mortimer Street, London
Dissolved Corporate (4 parents)
Officer
2008-07-31 ~ dissolved
IIF 3 - Secretary → ME
28
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (6 parents)
Officer
2004-08-10 ~ 2004-08-11
IIF 16 - Secretary → ME
29
Enterprise House, 21 Buckle Street, London
Liquidation Corporate (8 parents)
Officer
2009-03-31 ~ 2010-08-31
IIF 48 - Director → ME
2011-05-06 ~ 2017-03-01
IIF 8 - Secretary → ME
30
Little Westwood Farm, Bucks Hill, Kings Langley, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-11 ~ dissolved
IIF 15 - Secretary → ME
31
MARKOR TECHNOLOGY UK LIMITED
- now 04468412NEKTAN UK LIMITED - 2021-05-10
MFUSE LIMITED - 2013-11-06
Second Floor, Malta House, 36-38 Piccadilly, London, England
Active Corporate (30 parents)
Equity (Company account)
-288,765 GBP2024-12-31
Officer
2022-10-17 ~ 2026-01-30
IIF 2 - Secretary → ME
32
Enterprise House, 21 Buckle Street, London
Liquidation Corporate (8 parents)
Officer
2006-12-22 ~ 2010-08-31
IIF 47 - Director → ME
2011-05-06 ~ 2017-03-01
IIF 7 - Secretary → ME
33
2nd Floor Malta House, 36/38 Piccadilly, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
-3,838,755 GBP2021-06-30
Officer
2013-09-30 ~ 2014-06-01
IIF 45 - Director → ME
34
77 New Cavendish Street, London, England
Dissolved Corporate (10 parents)
Total liabilities (Company account)
100 GBP2018-06-30
Officer
2013-09-30 ~ 2014-06-01
IIF 51 - Director → ME
35
2nd Floor Malta House, 36/38 Piccadilly, London, England
Dissolved Corporate (7 parents, 5 offsprings)
Equity (Company account)
-3,393,824 GBP2023-06-30
Officer
2014-06-13 ~ dissolved
IIF 43 - Director → ME
36
RECSTA LIMITED - now
STARLIGHT RECOVERY LIMITED
- 2007-02-23
04327996 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2003-10-27 ~ 2004-04-29
IIF 29 - Director → ME
2003-10-27 ~ 2004-04-29
IIF 18 - Secretary → ME
37
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (12 parents, 1 offspring)
Officer
2005-03-09 ~ 2006-04-28
IIF 26 - Director → ME
38
THE LENDING FACTORY LIMITED
- now 08088556EREMURUS CONSULTING LIMITED - 2012-07-27
Capricorn Capital Partners Uk Limited, 2nd Floor, Malta House, 36-38 Piccadilly, London
Dissolved Corporate (6 parents)
Equity (Company account)
-218,407 GBP2018-03-31
Officer
2013-04-20 ~ dissolved
IIF 42 - Director → ME
39
UK HOTELS (FINANCE) PLC - now
PUMA HOTELS (FINANCE) PLC - 2014-07-29
TREKJET PUBLIC LIMITED COMPANY
- 2004-07-06
05154151 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (9 parents)
Officer
2004-07-02 ~ 2007-07-12
IIF 32 - Director → ME
40
Malta House Second Floor, Malta House, 36-38 Piccadilly, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
300 GBP2025-02-28
Officer
2025-08-01 ~ now
IIF 1 - Secretary → ME
41
Suite 21 Evegate Park Barn, Smeeth, Nr Ashford, Kent
Dissolved Corporate (11 parents)
Officer
2006-12-22 ~ 2010-01-22
IIF 37 - Director → ME
42
WS CONSULTING LIMITED - now
USG CONSULTING LIMITED
- 2010-12-15
01589952BERKELEY SECURITY BUREAU LIMITED
- 2004-02-06
01589952GARRARD HOUSE NOMINEES LIMITED - 1996-08-21
LENSEABBE LIMITED - 1981-12-31
8-10 Grosvenor Gardens, London
Dissolved Corporate (14 parents)
Officer
2004-02-06 ~ 2004-04-21
IIF 38 - Director → ME