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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

Sohal, Balbinder Singh

    Related profiles found in government register
  • 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 96
  • 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 97
  • 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 98
  • Mr Balbinder Singh Sohal
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 145
  • 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 146
  • 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 149
  • 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
  • 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 168
  • Singh Sohal, Balbinder
    British born in October 1975

    Resident in England

    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 172 IIF 173
  • Singh, Balbinder

    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 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - More than 25% → OE
    IIF 173 - Ownership of shares - More than 25% → OE
    IIF 173 - 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 13 - Director → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 102 - 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 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares - More than 25% → OE
    IIF 172 - Has significant influence or control → OE
    IIF 172 - 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 88 - Director → ME
    Person with significant control
    icon of calendar 2020-01-06 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - 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 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - 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 44 - 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 48 - 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 57 - 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 23 - 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 24 - 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 38 - 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 32 - 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 42 - 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 60 - 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 50 - 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 103 - 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 153 - Director → ME
    Person with significant control
    icon of calendar 2025-08-21 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - 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 2 - 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 63 - 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 61 - Director → ME
    Person with significant control
    icon of calendar 2018-05-21 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - 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 163 - Director → ME
    Person with significant control
    icon of calendar 2023-01-05 ~ now
    IIF 144 - 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 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - 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 104 - 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 157 - Director → ME
    Person with significant control
    icon of calendar 2023-01-05 ~ now
    IIF 139 - 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 151 - Director → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - 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 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - 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 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - 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 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - 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 18 - Director → ME
    icon of calendar 2006-01-01 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - 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 167 - Director → ME
    Person with significant control
    icon of calendar 2022-04-26 ~ dissolved
    IIF 136 - 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 1 - 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 156 - Director → ME
    Person with significant control
    icon of calendar 2024-04-14 ~ now
    IIF 137 - 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 162 - Director → ME
    icon of calendar 2023-04-26 ~ now
    IIF 175 - Secretary → ME
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    IIF 138 - 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 165 - Director → ME
    Person with significant control
    icon of calendar 2022-04-29 ~ dissolved
    IIF 130 - 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 152 - Director → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - 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 154 - Director → ME
    Person with significant control
    icon of calendar 2025-09-11 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - 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 155 - Director → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - 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 150 - Director → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - 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 164 - Director → ME
    Person with significant control
    icon of calendar 2022-04-29 ~ dissolved
    IIF 127 - 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 158 - Director → ME
    icon of calendar 2023-05-04 ~ now
    IIF 174 - Secretary → ME
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    IIF 142 - 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 161 - Director → ME
    icon of calendar 2023-05-04 ~ now
    IIF 176 - Secretary → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ now
    IIF 143 - 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 62 - 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 159 - Director → ME
    icon of calendar 2023-04-26 ~ now
    IIF 177 - Secretary → ME
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    IIF 140 - 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 160 - Director → ME
    Person with significant control
    icon of calendar 2023-01-05 ~ now
    IIF 141 - 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 9 - 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 33 - 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 83 - 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 14 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - 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 85 - 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 34 - 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 7 - 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 58 - 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 27 - 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 39 - 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 93 - 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 92 - 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 28 - 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 59 - 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 36 - 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 25 - 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 86 - 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 40 - 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 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - 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 30 - 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 11 - 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 52 - 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 47 - 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 31 - 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 82 - 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 4 - 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 49 - 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 53 - Director → ME
    Person with significant control
    icon of calendar 2025-07-18 ~ now
    IIF 114 - 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 45 - 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 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - 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 35 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - 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 91 - 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 46 - 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 80 - 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 95 - 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 51 - 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 12 - 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 22 - 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 37 - 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 29 - 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 43 - Director → ME
    Person with significant control
    icon of calendar 2025-07-18 ~ now
    IIF 115 - 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 90 - 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 3 - Director → ME
    Person with significant control
    icon of calendar 2016-07-02 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - 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 76 - 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 84 - 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 8 - 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 64 - 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 5 - 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 89 - 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 54 - 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 169 - 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 21 - Director → ME
    Person with significant control
    icon of calendar 2016-09-26 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - 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 41 - 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 97 - 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 75 - 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 74 - 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 171 - 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 16 - Director → ME
    icon of calendar 2009-09-07 ~ now
    IIF 147 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - 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 10 - 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 70 - 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 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 120 - 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 56 - 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 81 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ dissolved
    IIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - 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 6 - 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 170 - 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 146 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 146 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 146 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 146 - 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 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - 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 55 - Director → ME
    Person with significant control
    icon of calendar 2019-08-22 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - 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 166 - Director → ME
    Person with significant control
    icon of calendar 2022-04-29 ~ dissolved
    IIF 133 - 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 110 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - 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 107 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 107 - Right to appoint or remove directors as a member of a firm → OE
    IIF 107 - 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 77 - 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 68 - 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 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - 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 72 - 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 148 - 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 69 - 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 65 - 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 145 - 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 87 - 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 66 - 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 94 - Director → ME
    Person with significant control
    icon of calendar 2017-01-24 ~ 2018-10-12
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - 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 73 - 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 71 - 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 96 - 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 168 - 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 78 - 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 79 - Director → ME
  • 20
    Company number 03840748
    Non-active corporate
    Officer
    icon of calendar 1999-09-13 ~ 2001-06-18
    IIF 67 - Director → ME

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