1
219 Old Brompton Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-07-13 ~ now
IIF 53 - Director → ME
2
FINLAW 313 LIMITED - 2001-11-19
219 Old Brompton Road, London, England
Active Corporate (11 parents)
Equity (Company account)
376,436 GBP2024-03-31
Officer
2005-10-21 ~ now
IIF 48 - Director → ME
3
15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED
02113682 - C/o Mw Eat Ltd, 47 Upper Berkeley Street, London, England
Active Corporate (11 parents)
Equity (Company account)
132 GBP2025-03-31
Officer
2008-07-01 ~ 2010-10-21
IIF 36 - Director → ME
2008-07-01 ~ 2010-10-21
IIF 67 - Secretary → ME
4
50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
171,509 GBP2023-10-31
Officer
2015-10-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-26
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
219 Old Brompton Road, London, England
Active Corporate (8 parents)
Officer
1998-12-18 ~ now
IIF 57 - Director → ME
2001-01-08 ~ now
IIF 63 - Secretary → ME
6
BETTER VALUE ASSET MANAGEMENT LIMITED
04968547 219 Old Brompton Road, London, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
26,050 GBP2024-10-01
Officer
2005-01-01 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
7
50a The Ridgeway, London, England
Active Corporate (3 parents)
Equity (Company account)
12,629 GBP2024-07-31
Officer
2017-07-28 ~ now
IIF 23 - Director → ME
8
219 Old Brompton Road, London, England
Active Corporate (8 parents)
Officer
1997-04-03 ~ now
IIF 54 - Director → ME
9
First Floor 215 Marsh Road, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
1999-04-21 ~ dissolved
IIF 34 - Director → ME
10
50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 20 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
The Estate Office, Carrington House, 6 Hertford Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
14,575 GBP2016-10-01
Officer
2004-09-29 ~ dissolved
IIF 40 - Director → ME
2004-09-29 ~ dissolved
IIF 66 - Secretary → ME
12
ORBITON PROJECT MANAGEMENT LIMITED
- 2009-08-12
06548861 The Estate Office Carrington House, 6 Hertford Street, London
Dissolved Corporate (2 parents)
Officer
2008-03-29 ~ 2011-04-19
IIF 65 - Secretary → ME
13
219 Old Brompton Road, London, England
Active Corporate (6 parents)
Officer
1996-05-09 ~ now
IIF 50 - Director → ME
14
ORBITON DEVELOPMENTS LIMITED
- now 01768323EASEFAST LIMITED - 1983-12-15
219 Old Brompton Road, London, England
Active Corporate (8 parents)
Equity (Company account)
996,926 GBP2024-12-30
Officer
2009-05-05 ~ now
IIF 49 - Director → ME
15
1 Rees Drive, Stanmore, Middlesex
Active Corporate (7 parents)
Equity (Company account)
136,382 GBP2023-12-31
Officer
2011-11-16 ~ now
IIF 33 - Director → ME
16
ORCHARDVIEW ENTERPRISES LIMITED
04224526 219 Old Brompton Road, London, England
Active Corporate (7 parents)
Equity (Company account)
255,870 GBP2024-10-01
Officer
2002-01-02 ~ now
IIF 55 - Director → ME
17
PALM TREE PROPERTIES LIMITED
- now 02898370KINGSWAY ENTERPRISES LIMITED
- 1994-03-01
02898370 219 Old Brompton Road, London, England
Active Corporate (8 parents, 7 offsprings)
Equity (Company account)
6,725,877 GBP2024-10-01
Officer
1994-02-21 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
18
219 Old Brompton Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
12,031 GBP2024-03-31
Officer
2005-05-16 ~ now
IIF 56 - Director → ME
2005-05-16 ~ 2006-05-30
IIF 70 - Secretary → ME
19
Gable House, 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
1993-06-17 ~ 1994-08-01
IIF 37 - Director → ME
20
PROPERTY ENTERPRISES FUNDUSZ LIMITED
06620337 50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-229,193 GBP2024-09-30
Officer
2008-06-16 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-16
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2025-06-16
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
21
50a The Ridgeway, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
179 GBP2024-12-31
Officer
2016-05-17 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2018-03-06 ~ 2022-01-20
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
50 Farringdon Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2014-05-30 ~ 2024-06-17
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
50a The Ridgeway, London, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
3,856,607 GBP2024-06-30
Officer
1999-04-29 ~ now
IIF 51 - Director → ME
1999-04-29 ~ now
IIF 68 - Secretary → ME
24
219 Old Brompton Road, London, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-03-25
Officer
~ 2026-02-06
IIF 22 - Director → ME
25
219 Old Brompton Road, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
1998-07-20 ~ now
IIF 59 - Director → ME
26
Aston House, Cornwall Avenue, London
Dissolved Corporate (8 parents)
Officer
1995-08-09 ~ 1998-07-17
IIF 39 - Director → ME
27
The Estate Office Carrington House, 6 Hertford Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-44,318 GBP2021-01-29
Officer
2008-09-02 ~ dissolved
IIF 41 - Director → ME
2008-09-02 ~ dissolved
IIF 69 - Secretary → ME
28
SFL PROPERTIES & INVESTMENTS LTD
- now 11575326 50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
342,147 GBP2024-03-31
Officer
2018-09-18 ~ now
IIF 27 - Director → ME
Person with significant control
2018-09-18 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
SILVERBROOK CAPITAL MANAGEMENT LIMITED - now
SILVERWOOD CAPITAL CORPORATION LIMITED
- 2014-04-10
04300718 1st Floor 85 Great Portland Street, London, England
Active Corporate (7 parents)
Equity (Company account)
59,807 GBP2024-12-31
Officer
2001-10-08 ~ 2013-10-22
IIF 35 - Director → ME
2002-05-13 ~ 2013-10-22
IIF 71 - Secretary → ME
30
1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-30 ~ now
IIF 30 - Director → ME
31
1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
905,584 GBP2024-03-31
Officer
2023-02-17 ~ now
IIF 32 - Director → ME
Person with significant control
2023-02-17 ~ 2023-05-22
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
32
1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,925,613 GBP2024-03-31
Officer
2023-05-19 ~ now
IIF 31 - Director → ME
Person with significant control
2023-05-19 ~ 2023-08-02
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
33
SILVERSTREAM (NOMINEES) LIMITED
07135237 50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,345,610 GBP2024-03-31
Officer
2010-01-25 ~ now
IIF 25 - Director → ME
2010-01-25 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
34
SILVERSTREAM FINANCE (CENTRAL) LIMITED
16432503 50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-06 ~ now
IIF 21 - Director → ME
35
SILVERSTREAM FINANCE (CITY) LIMITED
11271713 50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
49,223 GBP2024-03-31
Officer
2018-03-23 ~ now
IIF 26 - Director → ME
Person with significant control
2018-03-23 ~ 2018-07-23
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
36
SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED
07135413 50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,026,629 GBP2024-03-31
Officer
2010-01-26 ~ now
IIF 24 - Director → ME
2010-01-26 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
37
SILVERSTREAM FINANCE (MAYFAIR) LIMITED
08814330 4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-13 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
38
50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
153,017 GBP2024-03-31
Officer
2022-02-22 ~ now
IIF 28 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
SILVERWOOD FINANCE LIMITED
- 2010-01-31
04740074 Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-04-22 ~ dissolved
IIF 38 - Director → ME
40
SILVERWOOD FINANCIAL VENTURES LIMITED
- now 03300908 35 Glanleam Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
1997-01-16 ~ dissolved
IIF 44 - Director → ME
41
WEALTHCOMET LIMITED - 2001-09-05
219 Old Brompton Road, London, England
Active Corporate (15 parents)
Equity (Company account)
-11,973 GBP2024-10-01
Officer
2002-03-13 ~ 2005-08-02
IIF 29 - Director → ME
2011-10-31 ~ now
IIF 46 - Director → ME
2008-11-03 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
42
219 Old Brompton Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-05-16 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE