1
100 KENSINGTON MANAGEMENT COMPANY LIMITED
15988702 97 Park Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-01 ~ now
IIF 54 - Director → ME
2
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-09 ~ now
IIF 57 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
3
GODWIN CAPITAL PARTNERS LIMITED
07885396 4 Castle House Kirtley Drive, Castle Marina, Nottingham, Nottinghamshire, England
Dissolved Corporate (3 parents)
Officer
2012-01-04 ~ dissolved
IIF 56 - Director → ME
4
GROUP 7 HARLOW LTD - 2008-04-17
GROUP 7 TELECOM LIMITED - 2006-07-12
97 Park Lane, Mayfair, London
Active Corporate (4 parents)
Officer
2011-08-08 ~ now
IIF 3 - Director → ME
5
GROUP 7 PROPERTIES LIMITED
- now 04751994GEORGIAN ESTATES LIMITED - 2005-08-10
97 Park Lane, Mayfair, London
Active Corporate (6 parents, 1 offspring)
Officer
2011-08-08 ~ 2013-04-27
IIF 53 - Director → ME
6
Park Regis Hotel, Broad Street, Birmingham, West Midlands, England
Active Corporate (11 parents)
Officer
2014-04-08 ~ 2014-10-13
IIF 46 - Director → ME
7
MACBETH 48 LIMITED
05617728 04658981, 04830251, 05611272Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham
Dissolved Corporate (11 parents)
Officer
2011-08-15 ~ dissolved
IIF 52 - Director → ME
8
PLUTUS (CONNAUGHT SQUARE) LTD - now
SEVEN CAPITAL (CONNAUGHT SQUARE) LTD
- 2022-04-07
09866889 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (11 parents)
Officer
2015-11-11 ~ 2022-03-28
IIF 26 - Director → ME
9
Oury Clark Chartered Accountants, Herschel House 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-04-18 ~ dissolved
IIF 58 - Director → ME
10
ORANGESTOP LIMITED - 2006-02-06
A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham, England
Dissolved Corporate (20 parents)
Officer
2011-08-15 ~ dissolved
IIF 51 - Director → ME
11
Ashford House Droitwich Road, Martin Hussing Tree, Worcester, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2016-09-09 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
12
79 Caroline Street, Birmingham
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2014-12-05 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
13
South Staffs Freight Building Lynn Lane, Shenstone, Lichfield, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2018-10-31 ~ 2020-06-01
IIF 55 - Director → ME
Person with significant control
2018-10-31 ~ 2020-06-01
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
14
SEVEN CAPITAL (1 HAGLEY RD) LIMITED
08868989 97 Park Lane, Mayfair, London, London
Active Corporate (4 parents)
Officer
2014-01-30 ~ now
IIF 25 - Director → ME
15
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-21 ~ now
IIF 22 - Director → ME
16
SEVEN CAPITAL (ALBION) LTD
- now 088583164712 LTD - 2017-10-09
97 Park Lane Mayfair, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-01-04 ~ dissolved
IIF 43 - Director → ME
17
SEVEN CAPITAL (BLUEBIRD) LIMITED
- now 11536899SEVEN CAPITAL (HALESOWEN) LTD
- 2019-10-21
11536899 97 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-25 ~ dissolved
IIF 38 - Director → ME
18
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-06 ~ now
IIF 13 - Director → ME
19
SEVEN CAPITAL (BRIDGEWATER HOUSE) LIMITED
09011723 97 Park Lane, London
Active Corporate (3 parents)
Officer
2014-04-25 ~ now
IIF 34 - Director → ME
20
97 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-24 ~ dissolved
IIF 39 - Director → ME
21
SEVEN CAPITAL (CORBETT) LIMITED
- now 12253166SEVEN CAPITAL (BROCKWORTH) LIMITED
- 2020-09-25
12253166 97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-09 ~ now
IIF 19 - Director → ME
22
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-01-24 ~ now
IIF 17 - Director → ME
23
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2019-11-20 ~ now
IIF 8 - Director → ME
24
97 Park Lane Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-04 ~ dissolved
IIF 45 - Director → ME
25
SEVEN CAPITAL (FABRIC SQUARE) LTD
09447999 97 Park Lane Mayfair, London, London, England
Active Corporate (4 parents)
Officer
2015-02-19 ~ now
IIF 30 - Director → ME
26
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-02 ~ now
IIF 7 - Director → ME
27
97 Park Lane, Mayfair, London, London
Active Corporate (5 parents)
Officer
2014-11-11 ~ now
IIF 36 - Director → ME
28
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-04 ~ now
IIF 29 - Director → ME
29
SEVEN CAPITAL (HARBORNE) LTD
- now 10408756SEVEN CAPITAL (WATFORD) LTD - 2016-12-02
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-27 ~ now
IIF 28 - Director → ME
30
97 Park Lane, London, London
Active Corporate (4 parents)
Officer
2014-03-18 ~ 2014-08-04
IIF 47 - Director → ME
2015-09-24 ~ now
IIF 31 - Director → ME
31
SEVEN CAPITAL (MADISON) LTD
- now 09696210SEVEN CAPITAL (CURZON) LTD
- 2016-03-12
09696210 97 Park Lane, Mayfair, London, England
Active Corporate (4 parents)
Officer
2015-07-22 ~ now
IIF 4 - Director → ME
32
SEVEN CAPITAL (BATH ROAD) LTD - 2016-06-25
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-03 ~ now
IIF 32 - Director → ME
33
SEVEN CAPITAL (NORTHFIELD) LIMITED
12253158 97 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-09 ~ dissolved
IIF 40 - Director → ME
34
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-12-19 ~ dissolved
IIF 42 - Director → ME
35
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2013-12-19 ~ dissolved
IIF 41 - Director → ME
36
SEVEN CAPITAL (REGENCY PLACE) LTD
- now 09795031SEVEN CAPITAL (EDWARD HOUSE) LTD
- 2016-12-28
09795031SEVEN CAPITAL (PRIME POINT) LTD
- 2016-10-18
09795031SEVEN CAPITAL (PRIME POINT) LTD - 2016-02-20
97 Park Lane, London, England
Active Corporate (5 parents)
Officer
2016-02-29 ~ now
IIF 1 - Director → ME
37
97 Park Lane, Mayfair, London, London
Active Corporate (5 parents)
Officer
2014-11-11 ~ now
IIF 35 - Director → ME
38
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-29 ~ now
IIF 16 - Director → ME
39
SEVEN CAPITAL (SNOW HILL) LTD
- now 11483088SEVEN CAPITAL (STOURBRIDGE) LTD
- 2021-09-08
11483088SEVEN CAPITAL (CHISWICK) LTD
- 2018-10-24
11483088 97 Park Lane Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-25 ~ now
IIF 9 - Director → ME
40
SEVEN CAPITAL (ST. GEORGES) LTD
10036169 97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-01 ~ now
IIF 33 - Director → ME
41
SEVEN CAPITAL (VANGUARD) LTD
- 2018-04-17
11294222 97 Park Lane Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-05 ~ now
IIF 10 - Director → ME
42
97 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-04 ~ dissolved
IIF 44 - Director → ME
43
SEVEN CAPITAL (SUMMER HILL) LTD
- now 09952230SEVEN CAPITAL (1) LTD - 2016-10-27
SEVEN CAPITAL (BASINGTSTOKE) LTD - 2016-01-27
97 Park Lane, London, London, England
Active Corporate (2 parents)
Officer
2018-01-04 ~ now
IIF 27 - Director → ME
44
SEVEN CAPITAL (SWINDON NORTH) LIMITED
10722153 97 Park Lane, London, England
Active Corporate (6 parents)
Officer
2024-03-26 ~ now
IIF 12 - Director → ME
45
SEVEN CAPITAL (SWINDON) LIMITED
10607445 97 Park Lane, London, England
Active Corporate (6 parents)
Officer
2024-03-26 ~ now
IIF 15 - Director → ME
46
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-11-11 ~ now
IIF 18 - Director → ME
47
SEVEN CAPITAL (WATKIN ROAD) LTD
15739835 97 Park Lane, Mayfair, London, England
Active Corporate (4 parents)
Officer
2024-05-24 ~ now
IIF 21 - Director → ME
48
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-26 ~ now
IIF 20 - Director → ME
49
SEVEN CAPITAL (WYRE HILL) LIMITED
12352951 97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-06 ~ now
IIF 23 - Director → ME
50
SEVEN CAPITAL MARK LIMITED
- now 09711140MARK KENSINGTON LIMITED
- 2021-12-22
09711140MB KENSINGTON LIMITED - 2021-01-05
97 Park Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-12-08 ~ now
IIF 2 - Director → ME
51
97 Park Lane, Mayfair, London
Active Corporate (5 parents, 46 offsprings)
Officer
2013-11-21 ~ now
IIF 24 - Director → ME
52
114 - 116 Victoria House, Colmore Row, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-16 ~ dissolved
IIF 50 - Director → ME
53
5 RAVEY STREET MANAGEMENT CO. LTD - 2017-06-19
97 Park Lane, Mayfair, London, London, England
Active Corporate (5 parents)
Officer
2023-12-08 ~ now
IIF 14 - Director → ME
54
114 - 116 Victoria House, Colmore Row, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-08 ~ dissolved
IIF 37 - Director → ME
55
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-06 ~ now
IIF 6 - Director → ME
56
SEVEN CAPITAL (THE WHARF) LIMITED
- 2025-04-03
15659779SEVEN CAPITAL (MB) LTD
- 2024-11-12
15659779 97 Park Lane Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-19 ~ now
IIF 11 - Director → ME
57
Madison Building, Midtown, Queensway, Gibraltar
Registered Corporate (2 parents)
Beneficial owner
2021-09-28 ~ now
IIF 63 - Ownership of voting rights - More than 25% → OE
IIF 63 - Has significant influence or control → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares - More than 25% → OE
58
SEVEN CAPITAL (COVENTRY) LTD
- 2019-08-23
11536901 97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-25 ~ now
IIF 5 - Director → ME