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