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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Paresh Shantilal Raja
- British born in July 1967
Mr Paresh Shantilal Raja
Resident in England
Registered addresses and corresponding companies - British born in July 1967
Mr Paresh Shantilal Raja
Resident in England
Registered addresses and corresponding companies - British born in July 1967
Paresh Shantilal Raja
Resident in England
Registered addresses and corresponding companies - British born in July 1967
Raja, Paresh Shantilal
Resident in England
Registered addresses and corresponding companiesC/o Btg Begbies Traynor, 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR
IIF 452nd, Floor, 314 Regents Park Road, Finchley, London, N3 2JX, England
IIF 46 IIF 47 IIF 48 (more)IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 10731st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR
IIF 10831st Floor, 40 Bank Street, London, E14 5NR
IIF 109C/o Alixpartners Uk Llp, 6 New Street Square, London, EC4A 3BF, United Kingdom
IIF 110C/o Btg Begbies Traynor, 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR
IIF 111C/o Btg Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 112 IIF 113 IIF 114 (more)C/o Btg Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 116 IIF 117 IIF 118
- British director born in July 1967
Raja, Paresh Shantilal
Resident in England
Registered addresses and corresponding companies2nd, Floor, 314 Regents Park Road, Finchley, London, N3 2JX, England
IIF 119
- British born in July 1967
Mr Paresh Shantilal Raja
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in July 1967
Raja, Paresh Shantilal
Resident in England
Registered addresses and corresponding companies2nd, Floor, 314 Regents Park Road, Finchley, London, N3 2JX, England
IIF 123
- British born in July 1967
Mr Paresh Shantilal Raja
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2, First Floor, 315 Regents Park Road, Finchley, London, N3 1DP, England
IIF 124
- British born in July 1967
Raja, Paresh Shantilal
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in July 1967
Raja, Paresh Shantilal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1967
Raja, Paresh Shantilal
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in July 1967
Raja, Paresh Shantilal
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2, First Floor, 315 Regents Park Road, Finchley, London, N3 1DP, England
IIF 137
- British director born in July 1967
Raja, Paresh Shantilal
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
86
- 1
3C4 EQUITYCO LIMITED
11013515Suite 2 First Floor, 315 Regents Park Road, Finchley, London, EnglandDissolved Corporate (4 parents)Officer2017-10-16 ~ dissolvedIIF 132 - Director → ME - 2
3CG HOLDINGS LIMITED
10443468Btg Begbies Traynor, 31st Floor 40 Bank Street Canary Wharf, LondonIn Administration Corporate (5 parents, 6 offsprings)Officer2016-10-24 ~ nowIIF 108 - Director → MEPerson with significant control2016-10-24 ~ 2017-11-27IIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AMBER BRIDGING LIMITED
13664578C/o Alixpartners Uk Llp, 6 New Street Square, LondonIn Administration Corporate (2 parents)Officer2021-10-06 ~ nowIIF 96 - Director → ME - 4
ANJALJUN HOLDINGS LTD
071196652nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2023-03-30 ~ nowIIF 67 - Director → ME2010-01-08 ~ 2023-03-30IIF 138 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE2016-06-30 ~ 2023-09-25IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 5
ASA MARKET INVESTMENTS LIMITED
108980192nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent)Officer2017-08-03 ~ nowIIF 89 - Director → MEPerson with significant control2017-08-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 6
ASCELIS BRIDGE LIMITED
164740832nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 94 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 7
ASCELIS CAPITAL LIMITED
164741512nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 85 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 8
ASCELIS FINANCE LIMITED
164741452nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)Officer2025-05-27 ~ nowIIF 101 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 9
ASCELIS GROUP LIMITED
164741052nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)Officer2025-05-27 ~ nowIIF 59 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 10
ASCELIS INTERNATIONAL LIMITED
164742782nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 51 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 11
ASCELIS INVESTMENT LIMITED
164741542nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 70 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 12
ASCELIS LENDING LIMITED
164741422nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)Officer2025-05-27 ~ nowIIF 102 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 13
ASCELIS LIMITED
164740982nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)Officer2025-05-27 ~ nowIIF 107 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 14
ASCELIS LOANS LIMITED
164741492nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)Officer2025-05-27 ~ nowIIF 73 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 15
ASCELIS MONEY LIMITED
164740802nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 92 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 16
ASCELIS SOLUTIONS LIMITED
164740822nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 46 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 17
ASCELIS WEALTH LIMITED
164740812nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 60 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 18
ATLAS (AHL) HOLDINGS LIMITED
146201382nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-01-27 ~ nowIIF 106 - Director → ME - 19
ATLAS BRIDGING LIMITED
146201402nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2023-01-27 ~ nowIIF 71 - Director → ME - 20
BRIDGE LENDING LIMITED
134180542nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2021-05-25 ~ nowIIF 77 - Director → ME - 21
BUY TO LET CAPITAL LIMITED
134168192nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-05-24 ~ nowIIF 95 - Director → MEPerson with significant control2021-05-24 ~ 2023-05-24IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 22
BUY TO LET LOANS LIMITED
134255632nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2021-05-27 ~ nowIIF 66 - Director → ME - 23CREATIVE MARKET VENTURES LIMITED - nowCREATIVE MARKET FINANCE LIMITED - 2018-12-14
SIMPLY MARVELLOUS SERVICES LIMITED
- 2018-06-14 06178809SIMPLY MARVELLOUS LIMITED - 2016-05-13MARVELLOUS HOTELS LIMITED - 2007-09-1428-32 Belgrave Road, LondonActive Corporate (4 parents, 2 offsprings)Officer2016-07-01 ~ 2017-09-08IIF 126 - Director → ME - 24Suite 2 First Floor, 315 Regents Park Road, Finchley, London, EnglandDissolved Corporate (3 parents)Officer2017-07-05 ~ dissolvedIIF 130 - Director → ME
- 25
CREDIT CAPITAL CORPORATION INTERNATIONAL LIMITED
09613060C/o Btg Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonIn Administration Corporate (5 parents)Officer2015-05-28 ~ nowIIF 61 - Director → ME - 26Suite 2 First Floor, 315 Regents Park Road, Finchley, London, EnglandDissolved Corporate (3 parents)Officer2017-10-16 ~ dissolvedIIF 131 - Director → ME
- 27C/o Btg Begbies Traynor 31st Floor 40, Bank Street, LondonIn Administration Corporate (5 parents)Officer2015-01-27 ~ nowIIF 115 - Director → ME
- 28Suite 2 First Floor, 315 Regents Park Road, Finchley, London, EnglandDissolved Corporate (3 parents)Officer2017-10-16 ~ dissolvedIIF 133 - Director → ME
- 29
EARTH (EHL) HOLDINGS LIMITED
12826895C/o Btg Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonIn Administration Corporate (1 parent, 6 offsprings)Officer2020-08-20 ~ nowIIF 76 - Director → MEPerson with significant control2020-08-20 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 302nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2020-08-21 ~ nowIIF 91 - Director → ME
- 312nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (6 parents)Officer2025-02-05 ~ nowIIF 99 - Director → ME
- 32
GARNET BRIDGING LIMITED
136673112nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (4 parents)Officer2021-10-07 ~ nowIIF 58 - Director → ME - 33
ICON FUNDING LIMITED
151852262nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2023-10-03 ~ nowIIF 93 - Director → ME - 34
INTER PROPERTY LIMITED
108968522nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent)Officer2017-08-02 ~ nowIIF 65 - Director → MEPerson with significant control2017-08-02 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 35INTERBRIDGE TRANSITION FINANCE LIMITED - nowHORIZON LOANS LIMITED - 2025-02-102nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (7 parents)Officer2015-06-18 ~ 2023-12-08IIF 119 - Director → ME
- 36
INTERLEND HOLDINGS LIMITED
10593578C/o Btg Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonIn Administration Corporate (1 parent, 8 offsprings)Officer2017-01-31 ~ nowIIF 109 - Director → MEPerson with significant control2017-01-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 37
INTERLEND II LIMITED
105936482nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2017-01-31 ~ nowIIF 50 - Director → ME - 38
INTERLEND LIMITED
094908722nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2015-03-16 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-14IIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 39C/o Btg Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonIn Administration Corporate (2 parents)Officer2019-05-15 ~ nowIIF 98 - Director → ME
- 40C/o Begbies Traynor Group 31st Floor, 40 Bank Street, LondonIn Administration Corporate (2 parents)Officer2019-05-15 ~ nowIIF 53 - Director → ME
- 41C/o Btg Begbies Traynor 31st Floor, 40 Bank Street, LondonIn Administration Corporate (2 parents)Officer2018-11-09 ~ nowIIF 112 - Director → ME
- 42
LONDON BRIDGING LIMITED
13664654C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (3 parents)Officer2021-10-06 ~ nowIIF 62 - Director → ME - 43
MARKET BRIDGE HOLDINGS LIMITED
110432772nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2017-11-02 ~ nowIIF 82 - Director → MEPerson with significant control2017-11-02 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 44
MARKET BRIDGE II LIMITED
110436882nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2017-11-02 ~ nowIIF 56 - Director → ME - 45
MARKET BRIDGE LIMITED
110436652nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2017-11-02 ~ nowIIF 83 - Director → ME - 46
MARKET FINANCIAL SERVICES LIMITED
11618715C/o Btg Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonIn Administration Corporate (1 parent)Officer2018-10-11 ~ nowIIF 117 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 47
MARKET FINANCIAL SOLUTIONS (CAPITAL) LIMITED
10113789C/o Btg Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonIn Administration Corporate (1 parent)Officer2016-04-08 ~ nowIIF 116 - Director → MEPerson with significant control2016-04-08 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 48
MARKET FINANCIAL SOLUTIONS (FUNDING) LIMITED
15955116C/o Btg Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonIn Administration Corporate (1 parent)Officer2024-09-13 ~ nowIIF 100 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 49
MARKET FINANCIAL SOLUTIONS (GB) LIMITED
15952541C/o Btg Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonIn Administration Corporate (1 parent)Officer2024-09-12 ~ nowIIF 97 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 50
MARKET FINANCIAL SOLUTIONS (LONDON) LIMITED
15952567C/o Btg Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonIn Administration Corporate (1 parent)Officer2024-09-12 ~ nowIIF 79 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 51134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2014-12-19 ~ 2015-05-14IIF 128 - Director → ME
- 52
MARKET FINANCIAL SOLUTIONS INTERNATIONAL LIMITED
- 2021-02-15 12062430C/o Btg Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonIn Administration Corporate (1 parent)Officer2019-06-20 ~ nowIIF 78 - Director → MEPerson with significant control2019-06-20 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 53C/o Alixpartners Uk Llp, 6 New Street Square, LondonIn Administration Corporate (6 parents)Officer2017-07-05 ~ nowIIF 127 - Director → MEPerson with significant control2017-07-05 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 54
MARS BRIDGING LIMITED
12487516C/o Btg Begbies Traynor 31st Floor, 40 Bank Street, Canary Wharf, LondonIn Administration Corporate (2 parents)Officer2020-02-27 ~ nowIIF 84 - Director → ME - 55
MARS HOLDINGS LIMITED
12486400C/o Btg Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonIn Administration Corporate (2 parents, 1 offspring)Officer2020-02-26 ~ nowIIF 52 - Director → MEPerson with significant control2020-02-26 ~ 2023-03-31IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 56
MERCURY (MHL) HOLDINGS LIMITED
128269272nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-08-20 ~ nowIIF 86 - Director → MEPerson with significant control2020-08-20 ~ 2022-08-15IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 57
MERCURY BRIDGING LIMITED
- 2023-03-07 128303462nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)Officer2020-08-21 ~ nowIIF 74 - Director → ME - 58
MFS BTL LTD
12067873134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2019-06-25 ~ nowIIF 125 - Director → MEPerson with significant control2019-06-25 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 59
MFSUK LIMITED
08538729134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2014-05-22 ~ 2014-05-23IIF 129 - Director → ME - 60
GLOBAL LIQUORMART LIMITED
- 2016-02-09 07057784GLOBAL BARS (UK) LTD
- 2015-06-24 070577842nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2023-07-12 ~ nowIIF 75 - Director → ME2013-11-12 ~ 2023-07-12IIF 123 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 61
NEPTUNE BRIDGING HOLDINGS LIMITED
- 2019-11-01 122712242nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-10-18 ~ nowIIF 54 - Director → MEPerson with significant control2019-10-18 ~ 2022-08-15IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 62
NEPTUNE BRIDGING LIMITED
- 2023-03-07 122713162nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)Officer2019-10-18 ~ nowIIF 87 - Director → ME - 63
PARAMOUNT SERVICES INTERNATIONAL (LIVERPOOL) LIMITED
114387052nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2018-06-28 ~ nowIIF 55 - Director → ME - 64
PARAMOUNT SERVICES INTERNATIONAL (STANMORE) LIMITED
115020122nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2018-08-06 ~ nowIIF 90 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 65
PARAMOUNT SERVICES INTERNATIONAL LIMITED
101879932nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2016-05-19 ~ nowIIF 63 - Director → MEPerson with significant control2016-05-19 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 66
PEARL BRIDGING LIMITED
13664628C/o Btg Begbies Traynor 31st Floor, 40 Bank Street, Canary Wharf, LondonIn Administration Corporate (3 parents)Officer2021-10-06 ~ nowIIF 105 - Director → ME - 67
SOLAR BRIDGING HOLDINGS LIMITED
- 2023-07-21 132103762nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-02-18 ~ nowIIF 88 - Director → MEPerson with significant control2021-02-18 ~ 2023-02-18IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 68
PSR EQUITIES LIMITED
09406074C/o Btg Begbies Traynor 31st Floor 40, Bank Street, LondonIn Administration Corporate (1 parent, 15 offsprings)Officer2015-01-26 ~ nowIIF 114 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 69
RHC PROPERTY LIMITED
160941632nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2024-11-21 ~ nowIIF 69 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 70
SATURN BRIDGING LIMITED
- 2025-01-29 128282062nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)Officer2020-08-21 ~ nowIIF 57 - Director → ME - 71
SATURN (SHL) HOLDINGS LIMITED
- 2025-03-10 128266752nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-08-20 ~ nowIIF 103 - Director → MEPerson with significant control2020-08-20 ~ 2022-08-15IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 72SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED - now134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2016-07-01 ~ 2017-09-08IIF 136 - Director → MEPerson with significant control2016-07-01 ~ 2018-06-11IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 73134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Officer2016-07-01 ~ 2017-09-08IIF 135 - Director → ME
- 74
SOLAR BRIDGING LIMITED
132131352nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)Officer2021-02-19 ~ nowIIF 68 - Director → ME - 75
TILIA BRIDGING LIMITED
11168326C/o Btg Begbies Traynor, 31st Floor 40 Bank Street, Canary Wharf, LondonIn Administration Corporate (2 parents)Officer2018-01-24 ~ nowIIF 111 - Director → ME - 76
TILIA EQUITY LIMITED
11168337C/o Btg Begbies Traynor 31st Floor, 40 Bank Street, Canary Wharf, LondonIn Administration Corporate (2 parents)Officer2018-01-24 ~ nowIIF 45 - Director → ME - 77
TILIA HOLDINGS LIMITED
11167788C/o Btg Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonIn Administration Corporate (1 parent, 3 offsprings)Officer2018-01-24 ~ nowIIF 118 - Director → MEPerson with significant control2018-01-24 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 78
MFS INTERNATIONAL LIMITED
- 2021-02-15 120624292nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent)Officer2019-06-20 ~ nowIIF 72 - Director → MEPerson with significant control2019-06-20 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 79
UNIVERSAL LIQUOR MART (LONDON) LTD
065904222nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2011-06-27 ~ 2011-06-27IIF 139 - Director → ME2017-09-11 ~ 2020-02-27IIF 134 - Director → ME2020-02-27 ~ nowIIF 49 - Director → ME2011-06-27 ~ 2017-09-11IIF 137 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-11IIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OE2017-09-11 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 80
VENUS BRIDGING HOLDINGS LIMITED
- 2019-11-01 12271338C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonIn Administration Corporate (1 parent, 1 offspring)Officer2019-10-18 ~ nowIIF 81 - Director → MEPerson with significant control2019-10-18 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 81
VENUS BRIDGING LIMITED
12271352C/o Btg Begbies Traynor 31st Floor, 40 Bank Street, LondonIn Administration Corporate (2 parents)Officer2019-10-20 ~ nowIIF 64 - Director → ME - 82
URANUS BRIDGING LIMITED
- 2023-02-17 128288072nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)Officer2020-08-21 ~ nowIIF 80 - Director → ME - 83
ZEUS (ZHL) HOLDINGS LIMITED
- 2025-03-10 12825744URANUS HOLDINGS LIMITED
- 2023-02-17 128257442nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-08-20 ~ nowIIF 104 - Director → MEPerson with significant control2020-08-20 ~ 2022-08-15IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 84
ZIRCON BRIDGING LIMITED
11168447C/o Alixpartners Uk Llp, 6 New Street Square, London, United KingdomIn Administration Corporate (2 parents)Officer2018-01-24 ~ nowIIF 110 - Director → ME - 85
ZIRCON EQUITY LIMITED
111684712nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2018-01-24 ~ nowIIF 47 - Director → ME - 86
ZIRCON GROUP LIMITED
11168409C/o Btg Begbies Traynor 31st Floor, 40 Bank Street, LondonIn Administration Corporate (1 parent, 6 offsprings)Officer2018-01-24 ~ nowIIF 113 - Director → MEPerson with significant control2018-01-24 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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