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
Raja, Paresh Shantilal
- 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 12nd, Floor, 314 Regents Park Road, Finchley, London, N3 2JX, England
IIF 2 IIF 3 IIF 4 (more)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 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 6331st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR
IIF 6431st Floor, 40 Bank Street, London, E14 5NR
IIF 65C/o Alixpartners Uk Llp, 6 New Street Square, London, EC4A 3BF, United Kingdom
IIF 66C/o Btg Begbies Traynor, 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR
IIF 67C/o Btg Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 68 IIF 69 IIF 70 (more)C/o Btg Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 72 IIF 73 IIF 74
- 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 75
- 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 76
- 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 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 133
- British director born in July 1967
Raja, Paresh Shantilal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1967
Mr Paresh Shantilal Raja
Resident in United Kingdom
Registered addresses and corresponding companies - 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 139
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 128 - 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 64 - Director → MEPerson with significant control2016-10-24 ~ 2017-11-27IIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - 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 52 - Director → ME - 4
ANJALJUN HOLDINGS LTD
071196652nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2023-03-30 ~ nowIIF 23 - Director → ME2010-01-08 ~ 2023-03-30IIF 134 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE2016-06-30 ~ 2023-09-25IIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - 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 45 - Director → MEPerson with significant control2017-08-03 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - 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 50 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - 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 41 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - 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 57 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - 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 15 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - 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 7 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - 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 26 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - 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 58 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - 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 63 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - 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 29 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - 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 48 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - 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 2 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - 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 16 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - 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 62 - Director → ME - 19
ATLAS BRIDGING LIMITED
146201402nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2023-01-27 ~ nowIIF 27 - Director → ME - 20
BRIDGE LENDING LIMITED
134180542nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2021-05-25 ~ nowIIF 33 - 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 51 - Director → MEPerson with significant control2021-05-24 ~ 2023-05-24IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - 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 22 - 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 122 - Director → ME - 24Suite 2 First Floor, 315 Regents Park Road, Finchley, London, EnglandDissolved Corporate (3 parents)Officer2017-07-05 ~ dissolvedIIF 126 - 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 17 - Director → ME - 26Suite 2 First Floor, 315 Regents Park Road, Finchley, London, EnglandDissolved Corporate (3 parents)Officer2017-10-16 ~ dissolvedIIF 127 - Director → ME
- 27C/o Btg Begbies Traynor 31st Floor 40, Bank Street, LondonIn Administration Corporate (5 parents)Officer2015-01-27 ~ nowIIF 71 - Director → ME
- 28Suite 2 First Floor, 315 Regents Park Road, Finchley, London, EnglandDissolved Corporate (3 parents)Officer2017-10-16 ~ dissolvedIIF 129 - 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 32 - Director → MEPerson with significant control2020-08-20 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 302nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2020-08-21 ~ nowIIF 47 - Director → ME
- 312nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (6 parents)Officer2025-02-05 ~ nowIIF 55 - Director → ME
- 32
GARNET BRIDGING LIMITED
136673112nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (4 parents)Officer2021-10-07 ~ nowIIF 14 - Director → ME - 33
ICON FUNDING LIMITED
151852262nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2023-10-03 ~ nowIIF 49 - Director → ME - 34
INTER PROPERTY LIMITED
108968522nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent)Officer2017-08-02 ~ nowIIF 21 - Director → MEPerson with significant control2017-08-02 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - 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 75 - 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 65 - Director → MEPerson with significant control2017-01-31 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - 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 6 - Director → ME - 38
INTERLEND LIMITED
094908722nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2015-03-16 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-14IIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - 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 54 - Director → ME
- 40C/o Begbies Traynor Group 31st Floor, 40 Bank Street, LondonIn Administration Corporate (2 parents)Officer2019-05-15 ~ nowIIF 9 - Director → ME
- 41C/o Btg Begbies Traynor 31st Floor, 40 Bank Street, LondonIn Administration Corporate (2 parents)Officer2018-11-09 ~ nowIIF 68 - 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 18 - 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 38 - Director → MEPerson with significant control2017-11-02 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - 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 12 - Director → ME - 45
MARKET BRIDGE LIMITED
110436652nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2017-11-02 ~ nowIIF 39 - 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 73 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - 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 72 - Director → MEPerson with significant control2016-04-08 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - 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 56 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - 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 53 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - 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 35 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 51134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2014-12-19 ~ 2015-05-14IIF 124 - 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 34 - Director → MEPerson with significant control2019-06-20 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - 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 123 - Director → MEPerson with significant control2017-07-05 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - 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 40 - 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 8 - Director → MEPerson with significant control2020-02-26 ~ 2023-03-31IIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - 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 42 - Director → MEPerson with significant control2020-08-20 ~ 2022-08-15IIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - 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 30 - Director → ME - 58
MFS BTL LTD
12067873134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2019-06-25 ~ nowIIF 121 - Director → MEPerson with significant control2019-06-25 ~ nowIIF 119 - 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 125 - 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 31 - Director → ME2013-11-12 ~ 2023-07-12IIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - 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 10 - Director → MEPerson with significant control2019-10-18 ~ 2022-08-15IIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - 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 43 - Director → ME - 63
PARAMOUNT SERVICES INTERNATIONAL (LIVERPOOL) LIMITED
114387052nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2018-06-28 ~ nowIIF 11 - Director → ME - 64
PARAMOUNT SERVICES INTERNATIONAL (STANMORE) LIMITED
115020122nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2018-08-06 ~ nowIIF 46 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - 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 19 - Director → MEPerson with significant control2016-05-19 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - 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 61 - 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 44 - Director → MEPerson with significant control2021-02-18 ~ 2023-02-18IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - 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 70 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - 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 25 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - 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 13 - 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 59 - Director → MEPerson with significant control2020-08-20 ~ 2022-08-15IIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - 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 132 - Director → MEPerson with significant control2016-07-01 ~ 2018-06-11IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - 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 131 - Director → ME
- 74
SOLAR BRIDGING LIMITED
132131352nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)Officer2021-02-19 ~ nowIIF 24 - 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 67 - 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 1 - 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 74 - Director → MEPerson with significant control2018-01-24 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - 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 28 - Director → MEPerson with significant control2019-06-20 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - 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 135 - Director → ME2017-09-11 ~ 2020-02-27IIF 130 - Director → ME2020-02-27 ~ nowIIF 5 - Director → ME2011-06-27 ~ 2017-09-11IIF 133 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-11IIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OE2017-09-11 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - 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 37 - Director → MEPerson with significant control2019-10-18 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - 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 20 - 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 36 - 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 60 - Director → MEPerson with significant control2020-08-20 ~ 2022-08-15IIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - 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 66 - Director → ME - 85
ZIRCON EQUITY LIMITED
111684712nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2018-01-24 ~ nowIIF 3 - 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 69 - Director → MEPerson with significant control2018-01-24 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - 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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