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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh Sohal, Balbinder

    Related profiles found in government register
  • Singh Sohal, Balbinder
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Balbinder
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Balbinder
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 108 Overton Road, London, SE2 9SE, England

      IIF 18 IIF 19 IIF 20

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 21
  • Sohal, Balbinder Singh
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 97, Park Lane, Mayfair, London, W1K 7TG, England

      IIF 22
  • Mr Balbinder Singh
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Balbinder Singh
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Studio, 20 Chestnut Rise, London, SE18 1RL, England

      IIF 41
  • Sohal, Balbinder Singh
    British

    Registered addresses and corresponding companies
  • Sohal, Balbinder Singh
    British investor

    Registered addresses and corresponding companies

    • icon of address 97 Park Lane, Mayfair, London, W1K 7TG

      IIF 44
  • Sohal, Balbinder
    British director born in October 1986

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address 97, Park Lane, Mayfair, London, W1K 7TG, United Kingdom

      IIF 45
  • Sohal, Balbinder Singh
    born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 97, Park Lane, Mayfair, London, W1K 7TG, United Kingdom

      IIF 46
  • Sohal, Balbinder Singh
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sohal, Balbinder Singh
    British co director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sohal, Balbinder Singh
    British company director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sohal, Balbinder Singh
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sohal, Balbinder Singh
    British none born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 97, Park Lane, Mayfair, London, W1K 7TG, United Kingdom

      IIF 142
  • Mr Balbinder Singh
    British born in October 1975

    Registered addresses and corresponding companies

    • icon of address 108, Overton Road, London, SE2 9SE, United Kingdom

      IIF 143
  • Singh, Balbinder

    Registered addresses and corresponding companies
  • Mr Balbinder Singh Sohal
    British born in October 1975

    Registered addresses and corresponding companies

    • icon of address 97, Park Lane, Mayfair, London, W1K 7TG, United Kingdom

      IIF 148 IIF 149
  • Mr Balbinder Singh Sohal
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 113
  • 1
    icon of address Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2013-03-28 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - More than 25% → OE
    IIF 149 - Ownership of shares - More than 25% → OE
    IIF 149 - Has significant influence or control → OE
  • 2
    icon of address 97 Park Lane, Mayfair, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    270,279 GBP2024-08-31
    Officer
    icon of calendar 2016-08-31 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 153 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 3
    icon of address Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent, 3 offsprings)
    Beneficial owner
    icon of calendar 2016-05-06 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares - More than 25% → OE
    IIF 148 - Has significant influence or control → OE
    IIF 148 - Ownership of voting rights - More than 25% → OE
  • 4
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2020-01-06 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2020-01-06 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 5
    GROUP 7 SUFFOLK LIMITED - 2025-05-01
    icon of address 97 Park Lane, Mayfair, London
    Active Corporate (1 parent)
    Equity (Company account)
    -340,594 GBP2025-04-30
    Officer
    icon of calendar 2006-09-19 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ now
    IIF 90 - Director → ME
  • 7
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18,430,044 GBP2024-12-31
    Officer
    icon of calendar 2018-12-18 ~ now
    IIF 94 - Director → ME
  • 8
    COHORT BESPOKE LTD - 2024-05-18
    COHORT WEALTH LTD - 2024-06-06
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -23,222 GBP2024-12-31
    Officer
    icon of calendar 2023-07-24 ~ now
    IIF 103 - Director → ME
  • 9
    COHORT LENDCO 1 LTD - 2023-08-21
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    852,525 GBP2024-12-31
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 69 - Director → ME
  • 10
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,721,778 GBP2024-12-31
    Officer
    icon of calendar 2023-06-15 ~ now
    IIF 70 - Director → ME
  • 11
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,966,859 GBP2024-12-31
    Officer
    icon of calendar 2023-08-25 ~ now
    IIF 84 - Director → ME
  • 12
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 78 - Director → ME
  • 13
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-26 ~ now
    IIF 88 - Director → ME
  • 14
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-14 ~ now
    IIF 106 - Director → ME
  • 15
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 96 - Director → ME
  • 16
    icon of address 97 Park Lane, Mayfair, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -645,859 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-07-18 ~ now
    IIF 154 - Has significant influence or control → OE
  • 17
    icon of address 108 Overton Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-08-21 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 18
    CYNERGY BANK LIMITED - 2024-05-09
    BANK OF CYPRUS ADVANCES LIMITED - 2012-06-25
    BANK OF CYPRUS UK LIMITED - 2018-12-04
    icon of address 4th Floor One New Change, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 48 - Director → ME
  • 19
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-17 ~ now
    IIF 109 - Director → ME
  • 20
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,128,837 GBP2025-05-31
    Officer
    icon of calendar 2018-05-21 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2018-05-21 ~ now
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-01-05 ~ now
    IIF 40 - Has significant influence or control → OE
  • 22
    icon of address Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,032 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-08-24 ~ dissolved
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    SHERIDAN HOTEL GROUP LTD - 2016-08-04
    icon of address 97 Park Lane, Mayfair, London, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,906,245 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2025-07-18 ~ now
    IIF 155 - Has significant influence or control → OE
  • 24
    icon of address 809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-01-05 ~ now
    IIF 35 - Has significant influence or control → OE
  • 25
    icon of address 108 Overton Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 26
    GROUP 7 TELECOM LIMITED - 2006-07-12
    GROUP 7 HARLOW LTD - 2008-04-17
    icon of address 97 Park Lane, Mayfair, London
    Active Corporate (2 parents)
    Equity (Company account)
    195,843 GBP2024-12-31
    Officer
    icon of calendar 2005-12-20 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address 97 Park Lane, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    634,293 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    LITTLE ASTON INVESTMENTS LIMITED - 2006-01-26
    icon of address 97 Park Lane, Mayfair, London
    Active Corporate (1 parent)
    Equity (Company account)
    -172,690 GBP2025-03-31
    Officer
    icon of calendar 2004-03-12 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 29
    GEORGIAN ESTATES LIMITED - 2005-08-10
    icon of address 97 Park Lane, Mayfair, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,486,896 GBP2025-02-28
    Officer
    icon of calendar 2005-08-09 ~ now
    IIF 64 - Director → ME
    icon of calendar 2006-01-01 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address 108 Overton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-26 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-04-26 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 31
    icon of address Park Regis Hotel, Broad Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    62,458 GBP2024-03-01 ~ 2025-02-28
    Officer
    icon of calendar 2010-09-10 ~ now
    IIF 47 - Director → ME
  • 32
    icon of address 809 Salisbury House 29 Finsbury Circus, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,363 GBP2025-04-16
    Officer
    icon of calendar 2024-04-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-04-14 ~ now
    IIF 33 - Has significant influence or control → OE
  • 33
    icon of address 809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,974 GBP2024-04-30
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 16 - Director → ME
    icon of calendar 2023-04-26 ~ now
    IIF 145 - Secretary → ME
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    IIF 34 - Has significant influence or control → OE
  • 34
    icon of address 108 Overton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-29 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-04-29 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 35
    icon of address 108 Overton Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 108 Overton Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2025-09-11 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 37
    icon of address 108 Overton Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 108 Overton Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 108 Overton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-04-29 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 40
    icon of address 809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-12-13 ~ now
    IIF 12 - Director → ME
    icon of calendar 2023-05-04 ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    IIF 38 - Has significant influence or control → OE
  • 41
    icon of address 809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,845 GBP2024-06-30
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 15 - Director → ME
    icon of calendar 2023-05-04 ~ now
    IIF 146 - Secretary → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ now
    IIF 39 - Has significant influence or control → OE
  • 42
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-12 ~ now
    IIF 108 - Director → ME
  • 43
    icon of address 809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 13 - Director → ME
    icon of calendar 2023-04-26 ~ now
    IIF 147 - Secretary → ME
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    IIF 36 - Has significant influence or control → OE
  • 44
    icon of address 809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,988 GBP2024-01-31
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-01-05 ~ now
    IIF 37 - Has significant influence or control → OE
  • 45
    icon of address 97 Park Lane, Mayfair, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    442,956 GBP2024-09-30
    Officer
    icon of calendar 2014-01-30 ~ now
    IIF 55 - Director → ME
  • 46
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,129,519 GBP2024-09-30
    Officer
    icon of calendar 2020-09-21 ~ now
    IIF 79 - Director → ME
  • 47
    4712 LTD - 2017-10-09
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,049 GBP2021-09-30
    Officer
    icon of calendar 2017-10-10 ~ dissolved
    IIF 129 - Director → ME
  • 48
    icon of address 97 Park Lane, Mayfair, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,770 GBP2025-01-31
    Officer
    icon of calendar 2016-01-15 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 49
    SEVEN CAPITAL (HALESOWEN) LTD - 2019-10-21
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    395 GBP2022-09-30
    Officer
    icon of calendar 2018-08-25 ~ dissolved
    IIF 131 - Director → ME
  • 50
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    127,087 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2018-07-06 ~ now
    IIF 80 - Director → ME
  • 51
    icon of address 97 Park Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    -5,320 GBP2024-09-30
    Officer
    icon of calendar 2014-04-25 ~ now
    IIF 53 - Director → ME
  • 52
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,839,381 GBP2024-09-30
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 104 - Director → ME
  • 53
    SEVEN CAPITAL (IMPERIAL COURT) LIMITED - 2014-11-20
    icon of address 97 Park Lane Mayfair, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,357,925 GBP2024-09-30
    Officer
    icon of calendar 2014-10-02 ~ now
    IIF 73 - Director → ME
  • 54
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,434,134 GBP2024-09-30
    Officer
    icon of calendar 2017-12-04 ~ now
    IIF 85 - Director → ME
  • 55
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    211 GBP2021-09-30
    Officer
    icon of calendar 2018-10-24 ~ dissolved
    IIF 139 - Director → ME
  • 56
    SEVEN CAPITAL (WOKING) LTD - 2019-10-22
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    426 GBP2021-09-30
    Officer
    icon of calendar 2019-01-23 ~ dissolved
    IIF 138 - Director → ME
  • 57
    SEVEN CAPITAL (BROCKWORTH) LIMITED - 2020-09-25
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2019-10-09 ~ now
    IIF 74 - Director → ME
  • 58
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,159,876 GBP2025-01-31
    Officer
    icon of calendar 2017-01-24 ~ now
    IIF 105 - Director → ME
  • 59
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    90 GBP2024-09-30
    Officer
    icon of calendar 2019-11-20 ~ now
    IIF 82 - Director → ME
  • 60
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -36,280 GBP2024-09-30
    Officer
    icon of calendar 2017-08-14 ~ now
    IIF 71 - Director → ME
  • 61
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    105,769 GBP2024-09-30
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 132 - Director → ME
  • 62
    icon of address 97 Park Lane Mayfair, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,155 GBP2024-09-30
    Officer
    icon of calendar 2015-02-19 ~ now
    IIF 86 - Director → ME
  • 63
    SEVEN CAPITAL (NOTTINGHAM) LIMITED - 2016-06-10
    icon of address 97 Park Lane, Mayfair, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    9,753,664 GBP2024-09-30
    Officer
    icon of calendar 2015-08-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 64
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 76 - Director → ME
  • 65
    icon of address 97 Park Lane, Mayfair, London, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,131,762 GBP2024-09-30
    Officer
    icon of calendar 2014-11-11 ~ now
    IIF 57 - Director → ME
  • 66
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -76,404 GBP2024-09-30
    Officer
    icon of calendar 2017-02-07 ~ now
    IIF 98 - Director → ME
  • 67
    SEVEN CAPITAL (WATFORD) LTD - 2016-12-02
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,183,314 GBP2024-09-30
    Officer
    icon of calendar 2016-10-04 ~ now
    IIF 93 - Director → ME
  • 68
    SEVEN CAPITAL (BANK HOUSE) LTD - 2021-04-29
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -37,205 GBP2024-09-30
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 77 - Director → ME
  • 69
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar 2020-05-14 ~ dissolved
    IIF 128 - Director → ME
  • 70
    icon of address 97 Park Lane, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    23,033 GBP2024-09-30
    Officer
    icon of calendar 2014-03-18 ~ now
    IIF 50 - Director → ME
  • 71
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,950,393 GBP2024-09-30
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 95 - Director → ME
  • 72
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,067,267 GBP2024-12-31
    Officer
    icon of calendar 2017-12-04 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2025-07-18 ~ now
    IIF 165 - Has significant influence or control → OE
  • 73
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,090,576 GBP2024-09-30
    Officer
    icon of calendar 2018-12-06 ~ now
    IIF 91 - Director → ME
  • 74
    SEVEN CAPITAL (CURZON) LTD - 2016-03-12
    icon of address 97 Park Lane, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,892 GBP2024-09-30
    Officer
    icon of calendar 2015-07-21 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 169 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – More than 50% but less than 75% → OE
  • 75
    SEVEN CAPITAL (BATH ROAD) LTD - 2016-06-25
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,057,461 GBP2025-03-31
    Officer
    icon of calendar 2016-03-11 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 76
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    77 GBP2022-09-30
    Officer
    icon of calendar 2019-10-09 ~ dissolved
    IIF 137 - Director → ME
  • 77
    icon of address 97 Park Lane, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -23,151 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2015-09-25 ~ now
    IIF 92 - Director → ME
  • 78
    icon of address 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,001 GBP2018-09-30
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    IIF 126 - Director → ME
  • 79
    icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -266 GBP2020-10-01 ~ 2021-09-30
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    IIF 141 - Director → ME
  • 80
    SEVEN CAPITAL (PRIME POINT) LTD - 2016-02-20
    SEVEN CAPITAL (PRIME POINT) LTD - 2016-10-18
    5 RAVEY STREET MANAGEMENT CO. LTD - 2016-03-10
    SEVEN CAPITAL (EDWARD HOUSE) LTD - 2016-12-28
    icon of address 97 Park Lane, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,531 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2015-09-25 ~ now
    IIF 97 - Director → ME
  • 81
    icon of address 97 Park Lane, Mayfair, London, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -150 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2014-11-11 ~ now
    IIF 58 - Director → ME
  • 82
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -202,576 GBP2024-09-30
    Officer
    icon of calendar 2016-09-29 ~ now
    IIF 68 - Director → ME
  • 83
    SEVEN CAPITAL (CHISWICK) LTD - 2018-10-24
    SEVEN CAPITAL (STOURBRIDGE) LTD - 2021-09-08
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,205,323 GBP2024-09-30
    Officer
    icon of calendar 2018-07-25 ~ now
    IIF 83 - Director → ME
  • 84
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    437,992 GBP2024-09-30
    Officer
    icon of calendar 2016-03-01 ~ now
    IIF 75 - Director → ME
  • 85
    SEVEN CAPITAL (VANGUARD) LTD - 2018-04-17
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -611,320 GBP2025-04-30
    Officer
    icon of calendar 2018-04-05 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2025-07-18 ~ now
    IIF 166 - Has significant influence or control → OE
  • 86
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    53,740 GBP2024-09-30
    Officer
    icon of calendar 2017-08-17 ~ now
    IIF 136 - Director → ME
  • 87
    SEVEN CAPITAL (BASINGTSTOKE) LTD - 2016-01-27
    SEVEN CAPITAL (1) LTD - 2016-10-27
    icon of address 97 Park Lane, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    840,477 GBP2024-09-30
    Officer
    icon of calendar 2016-01-14 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-07-02 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 88
    icon of address 97 Park Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,900 GBP2021-09-30
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    IIF 122 - Director → ME
  • 89
    icon of address 97 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,297 GBP2021-09-30
    Officer
    icon of calendar 2021-01-25 ~ dissolved
    IIF 130 - Director → ME
  • 90
    icon of address 97 Park Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,096 GBP2024-09-30
    Officer
    icon of calendar 2017-05-15 ~ now
    IIF 54 - Director → ME
  • 91
    icon of address 97 Park Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,502 GBP2024-09-30
    Officer
    icon of calendar 2021-01-25 ~ now
    IIF 110 - Director → ME
  • 92
    icon of address 97 Park Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    109,924 GBP2024-09-30
    Officer
    icon of calendar 2017-05-15 ~ now
    IIF 51 - Director → ME
  • 93
    icon of address 97 Park Lane Mayfair, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,857 GBP2021-09-30
    Officer
    icon of calendar 2014-11-27 ~ dissolved
    IIF 135 - Director → ME
  • 94
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -96,808 GBP2024-09-30
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 100 - Director → ME
  • 95
    icon of address 97 Park Lane, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,549 GBP2024-09-30
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 1 - Director → ME
  • 96
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    384,537 GBP2024-09-30
    Officer
    icon of calendar 2016-09-26 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-09-26 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 97
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    340 GBP2024-09-30
    Officer
    icon of calendar 2019-12-06 ~ now
    IIF 87 - Director → ME
  • 98
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-15 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 99
    icon of address 97 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,776 GBP2021-09-30
    Officer
    icon of calendar 2015-07-22 ~ dissolved
    IIF 121 - Director → ME
  • 100
    icon of address 97 Park Lane, London, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -19,855 GBP2021-09-30
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 120 - Director → ME
  • 101
    MARK KENSINGTON LIMITED - 2021-12-22
    MB KENSINGTON LIMITED - 2021-01-05
    icon of address 97 Park Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,907,532 GBP2019-12-31
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 3 - Director → ME
  • 102
    icon of address 97 Park Lane, Mayfair, London
    Active Corporate (2 parents, 36 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ now
    IIF 62 - Director → ME
    icon of calendar 2009-09-07 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 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
  • 103
    5 RAVEY STREET MANAGEMENT CO. LTD - 2017-06-19
    icon of address 97 Park Lane, Mayfair, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,974 GBP2024-09-30
    Officer
    icon of calendar 2016-04-14 ~ now
    IIF 56 - Director → ME
  • 104
    icon of address 114 - 116 Victoria House, Colmore Row, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-01 ~ dissolved
    IIF 116 - Director → ME
  • 105
    icon of address Lifford Hall Lifford Lane, Kings Norton, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,412,150 GBP2024-03-31
    Officer
    icon of calendar 2014-03-27 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -640,902 GBP2024-09-30
    Officer
    icon of calendar 2019-12-06 ~ now
    IIF 102 - Director → ME
  • 107
    BET SEVEN ONLINE LTD - 2021-03-15
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,092,472 GBP2021-05-31
    Officer
    icon of calendar 2020-05-13 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ dissolved
    IIF 152 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 152 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 152 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 108
    SEVEN CAPITAL (WORCESTER) LIMITED - 2013-09-09
    icon of address 97 Park Lane, Mayfair, London
    Active Corporate (2 parents)
    Equity (Company account)
    231,512 GBP2024-12-31
    Officer
    icon of calendar 2014-05-08 ~ now
    IIF 52 - Director → ME
  • 109
    SEVEN CAPITAL (THE WHARF) LIMITED - 2025-04-03
    SEVEN CAPITAL (MB) LTD - 2024-11-12
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -239 GBP2024-09-30
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 2 - Director → ME
  • 110
    icon of address Trident Chambers P.o Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-01-31 ~ now
    IIF 143 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 143 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 143 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 143 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 111
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,553 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    SEVEN CAPITAL (COVENTRY) LTD - 2019-08-23
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    icon of calendar 2018-08-25 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2019-08-22 ~ now
    IIF 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
  • 113
    icon of address 108 Overton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-29 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-04-29 ~ dissolved
    IIF 29 - Has significant influence or control → OE
Ceased 20
  • 1
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18,430,044 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-18 ~ 2021-10-01
    IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    COHORT LENDCO 1 LTD - 2023-08-21
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    852,525 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-06 ~ 2023-06-15
    IIF 158 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 158 - Right to appoint or remove directors as a member of a firm → OE
    IIF 158 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 3
    icon of address 97 Park Lane, Mayfair, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -645,859 GBP2024-03-31
    Officer
    icon of calendar 2015-04-15 ~ 2015-06-09
    IIF 123 - Director → ME
  • 4
    icon of address 6 Connaught House, Mount Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-09 ~ 2011-03-28
    IIF 114 - Director → ME
  • 5
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-17 ~ 2018-05-21
    IIF 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
  • 6
    icon of address Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,032 GBP2021-03-31
    Officer
    icon of calendar 2016-08-24 ~ 2021-08-02
    IIF 118 - Director → ME
  • 7
    LITTLE ASTON INVESTMENTS LIMITED - 2006-01-26
    icon of address 97 Park Lane, Mayfair, London
    Active Corporate (1 parent)
    Equity (Company account)
    -172,690 GBP2025-03-31
    Officer
    icon of calendar 2004-03-12 ~ 2008-01-21
    IIF 43 - Secretary → ME
  • 8
    GEORGIAN ESTATES LIMITED - 2005-08-10
    icon of address 97 Park Lane, Mayfair, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,486,896 GBP2025-02-28
    Officer
    icon of calendar 2003-05-02 ~ 2005-07-28
    IIF 115 - Director → ME
  • 9
    icon of address A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-18 ~ 2011-08-15
    IIF 111 - Director → ME
  • 10
    icon of address Goldway House, 108 Overton Road, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-07-12 ~ 2021-03-30
    IIF 41 - Has significant influence or control → OE
  • 11
    SEVEN CAPITAL (CONNAUGHT SQUARE) LTD - 2022-04-07
    icon of address The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,979 GBP2023-12-31
    Officer
    icon of calendar 2015-11-11 ~ 2022-03-28
    IIF 133 - Director → ME
  • 12
    ORANGESTOP LIMITED - 2006-02-06
    icon of address A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-18 ~ 2011-08-15
    IIF 112 - Director → ME
  • 13
    URSA FINANCE LTD - 2019-06-20
    icon of address Knights Plc Hq Offices, 58 Nicholas Street, Chester, Cheshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,372,768 GBP2020-03-31
    Officer
    icon of calendar 2017-01-24 ~ 2018-10-12
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2017-01-24 ~ 2018-10-12
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 14
    STAYWELL HOSPITALITY (SHOREDITCH) LTD - 2024-05-17
    icon of address C/o The Arch London, 50 Great Cumberland Place, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39,587 GBP2017-12-31
    Officer
    icon of calendar 2014-12-03 ~ 2017-10-04
    IIF 119 - Director → ME
  • 15
    icon of address 114 - 116 Victoria House, Colmore Row, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2011-07-08
    IIF 117 - Director → ME
  • 16
    SEVEN CAPITAL (WORCESTER) LIMITED - 2013-09-09
    icon of address 97 Park Lane, Mayfair, London
    Active Corporate (2 parents)
    Equity (Company account)
    231,512 GBP2024-12-31
    Officer
    icon of calendar 2012-12-05 ~ 2013-12-31
    IIF 142 - Director → ME
  • 17
    icon of address 42 42 Upper Berkeley Street, Marble Arch, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    icon of calendar 2009-03-17 ~ 2011-05-31
    IIF 45 - Director → ME
  • 18
    icon of address 4385, 06989825 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -217,741 GBP2022-03-31
    Officer
    icon of calendar 2009-08-13 ~ 2011-05-31
    IIF 124 - Director → ME
  • 19
    icon of address C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2011-05-31
    IIF 125 - Director → ME
  • 20
    Company number 03840748
    Non-active corporate
    Officer
    icon of calendar 1999-09-13 ~ 2001-06-18
    IIF 113 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.