1
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-03-28 ~ now
IIF 40 - Ownership of voting rights - More than 25% → OE
IIF 40 - Ownership of shares - More than 25% → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Right to appoint or remove directors → OE
2
97 Park Lane, Mayfair, London, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-08-31 ~ now
IIF 74 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
IIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 162 - Right to appoint or remove directors → OE
3
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent, 4 offsprings)
Beneficial owner
2016-05-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% → OE
IIF 39 - Ownership of shares - More than 25% → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Right to appoint or remove directors → OE
4
97 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-01-06 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
5
GROUP 7 SUFFOLK LIMITED
- 2025-05-01
05939231 97 Park Lane, Mayfair, London
Active Corporate (2 parents)
Officer
2006-09-19 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
6
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-11 ~ now
IIF 118 - Director → ME
7
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2023-06-14 ~ now
IIF 105 - Director → ME
8
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-18 ~ now
IIF 109 - Director → ME
Person with significant control
2018-12-18 ~ 2021-10-01
IIF 170 - Ownership of shares – More than 50% but less than 75% → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - More than 50% but less than 75% → OE
9
COHORT LENDCO I LTD
- now 14707667 16235937, 16784342, 16343513Warning 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)COHORT LENDCO 1 LTD
- 2023-08-21
14707667 97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ now
IIF 84 - Director → ME
Person with significant control
2023-03-06 ~ 2023-06-15
IIF 167 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 167 - Right to appoint or remove directors as a member of a firm → OE
IIF 167 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
10
COHORT LENDCO II LIMITED
14939540 16784342, 15024587, 16235937Warning 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) 97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-15 ~ now
IIF 85 - Director → ME
11
COHORT LENDCO III LTD
15097503 15024587, 14939540, 16784342Warning 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) 97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-25 ~ now
IIF 99 - Director → ME
12
COHORT LENDCO IV LTD
16235937 14939540, 14707667, 16343513Warning 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) 97 Park Lane Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-07 ~ now
IIF 93 - Director → ME
13
COHORT LENDCO V LTD
16343513 14707667, 16784342, 16235937Warning 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) 97 Park Lane Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-26 ~ now
IIF 103 - Director → ME
14
COHORT LENDCO VI LTD
16784342 14707667, 16343513, 15024587Warning 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) 97 Park Lane Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-14 ~ now
IIF 123 - Director → ME
15
COHORT LENDCO VII LTD
- now 15024587 15097503, 14939540, 16784342Warning 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)COHORT BESPOKE LTD
- 2024-05-18
15024587 97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-24 ~ now
IIF 120 - Director → ME
16
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-16 ~ now
IIF 112 - Director → ME
17
97 Park Lane, Mayfair, London, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-15 ~ 2015-06-09
IIF 140 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 163 - Has significant influence or control → OE
18
6 Connaught House, Mount Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-09 ~ 2011-03-28
IIF 131 - Director → ME
19
108 Overton Road, London, England
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
20
CYNERGY BANK LIMITED
- 2024-05-09
04728421BANK OF CYPRUS UK LIMITED
- 2018-12-04
04728421BANK OF CYPRUS ADVANCES LIMITED - 2012-06-25
4th Floor One New Change, London, England
Active Corporate (39 parents, 6 offsprings)
Officer
2018-09-28 ~ now
IIF 63 - Director → ME
21
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-17 ~ now
IIF 126 - Director → ME
Person with significant control
2018-05-17 ~ 2018-05-21
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of shares – 75% or more → OE
22
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-21 ~ now
IIF 124 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
23
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-05 ~ now
IIF 26 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 61 - Has significant influence or control → OE
24
EXPAT MORTGAGE SOLUTIONS LIMITED
10343846 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-24 ~ 2021-08-02
IIF 135 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
25
FIVE WAYS HOTEL GROUP LTD
- now 10278082SHERIDAN HOTEL GROUP LTD - 2016-08-04
97 Park Lane, Mayfair, London, London, England
Active Corporate (3 parents)
Person with significant control
2025-07-18 ~ now
IIF 164 - Has significant influence or control → OE
26
108 Overton Road, London
Active Corporate (7 parents)
Officer
2023-12-04 ~ now
IIF 18 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
27
GA GA UK LTD - 2012-05-11
108 Overton Road, London, England
Active Corporate (9 parents)
Officer
2021-12-06 ~ 2021-12-06
IIF 12 - Director → ME
2021-12-06 ~ now
IIF 9 - Director → ME
2021-12-06 ~ now
IIF 1 - Secretary → ME
Person with significant control
2021-12-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
28
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-05 ~ now
IIF 20 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 56 - Has significant influence or control → OE
29
108 Overton Road, London, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
30
GROUP 7 HARLOW LTD
- 2008-04-17
05658544GROUP 7 TELECOM LIMITED
- 2006-07-12
05658544 97 Park Lane, Mayfair, London
Active Corporate (4 parents)
Officer
2005-12-20 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
31
97 Park Lane, London
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
GROUP 7 INVESTMENTS LIMITED
- now 05071528LITTLE ASTON INVESTMENTS LIMITED
- 2006-01-26
05071528 97 Park Lane, Mayfair, London
Active Corporate (5 parents)
Officer
2004-03-12 ~ now
IIF 76 - Director → ME
2004-03-12 ~ 2008-01-21
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
33
GROUP 7 PROPERTIES LIMITED
- now 04751994GEORGIAN ESTATES LIMITED
- 2005-08-10
04751994 97 Park Lane, Mayfair, London
Active Corporate (6 parents, 1 offspring)
Officer
2003-05-02 ~ 2005-07-28
IIF 132 - Director → ME
2005-08-09 ~ now
IIF 79 - Director → ME
2006-01-01 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
34
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
1999-09-13 ~ 2001-06-18
IIF 130 - Director → ME
35
108 Overton Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 53 - Has significant influence or control → OE
36
108 Overton Road, London, England
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 17 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
37
Park Regis Hotel, Broad Street, Birmingham, West Midlands, England
Active Corporate (11 parents)
Officer
2010-09-10 ~ now
IIF 62 - Director → ME
38
809 Salisbury House 29 Finsbury Circus, London, England
Active Corporate (8 parents)
Officer
2024-04-14 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 54 - Has significant influence or control → OE
39
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-26 ~ now
IIF 25 - Director → ME
2023-04-26 ~ now
IIF 3 - Secretary → ME
Person with significant control
2023-04-26 ~ now
IIF 55 - Has significant influence or control → OE
40
108 Overton Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 45 - Has significant influence or control → OE
41
108 Overton Road, London, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
42
LONDON & AIRPORT SECURE PARKING SOLUTIONS LTD
16710075 108 Overton Road, London, England
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
43
108 Overton Road, London, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
44
108 Overton Road, London, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
45
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
2008-02-18 ~ 2011-08-15
IIF 128 - Director → ME
46
108 Overton Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 41 - Has significant influence or control → OE
47
MICHAEL, SON, FORD & CO. LIMITED
13796000 809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-13 ~ now
IIF 21 - Director → ME
2023-05-04 ~ now
IIF 2 - Secretary → ME
Person with significant control
2023-05-05 ~ now
IIF 59 - Has significant influence or control → OE
48
Goldway House, 108 Overton Road, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Person with significant control
2016-07-12 ~ 2021-03-30
IIF 38 - Has significant influence or control → OE
49
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-06-07 ~ now
IIF 24 - Director → ME
2023-05-04 ~ now
IIF 4 - Secretary → ME
Person with significant control
2021-06-07 ~ now
IIF 60 - Has significant influence or control → OE
50
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 110 - Director → ME
51
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-12 ~ now
IIF 125 - Director → ME
52
ORANGESTOP LIMITED - 2006-02-06
A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham, England
Dissolved Corporate (20 parents)
Officer
2008-02-18 ~ 2011-08-15
IIF 129 - Director → ME
53
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-26 ~ now
IIF 22 - Director → ME
2023-04-26 ~ now
IIF 5 - Secretary → ME
Person with significant control
2023-04-26 ~ now
IIF 57 - Has significant influence or control → OE
54
REVVER LIMITED - now
Knights Plc Hq Offices, 58 Nicholas Street, Chester, Cheshire, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-01-24 ~ 2018-10-12
IIF 156 - Director → ME
Person with significant control
2017-01-24 ~ 2018-10-12
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
55
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-05 ~ now
IIF 23 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 58 - Has significant influence or control → OE
56
SEIBU PRINCE HOTELS WORLDWIDE (UK) LIMITED - now
STAYWELL HOSPITALITY (SHOREDITCH) LTD
- 2024-05-17
09338170 C/o The Arch London, 50 Great Cumberland Place, London
Active Corporate (11 parents, 1 offspring)
Officer
2014-12-03 ~ 2017-10-04
IIF 136 - Director → ME
57
SEVEN CAPITAL (1 HAGLEY RD) LIMITED
08868989 97 Park Lane, Mayfair, London, London
Active Corporate (4 parents)
Officer
2014-01-30 ~ now
IIF 70 - Director → ME
58
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-21 ~ now
IIF 94 - Director → ME
59
SEVEN CAPITAL (ALBION) LTD
- now 088583164712 LTD - 2017-10-09
97 Park Lane Mayfair, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-10-10 ~ dissolved
IIF 146 - Director → ME
60
97 Park Lane, Mayfair, London, London, England
Active Corporate (1 parent)
Officer
2016-01-15 ~ now
IIF 75 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
61
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 148 - Director → ME
62
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-06 ~ now
IIF 95 - Director → ME
63
SEVEN CAPITAL (BRIDGEWATER HOUSE) LIMITED
09011723 97 Park Lane, London
Active Corporate (3 parents)
Officer
2014-04-25 ~ now
IIF 68 - Director → ME
64
SEVEN CAPITAL (BROADWAY RESIDENCES) LTD
10304930 97 Park Lane Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-01 ~ now
IIF 121 - Director → ME
65
SEVEN CAPITAL (BROADWAY) LIMITED
- now 09246831SEVEN CAPITAL (IMPERIAL COURT) LIMITED
- 2014-11-20
09246831 97 Park Lane Mayfair, London
Active Corporate (2 parents, 1 offspring)
Officer
2014-10-02 ~ now
IIF 88 - Director → ME
66
SEVEN CAPITAL (CHELMSFORD) LIMITED
11093897 97 Park Lane Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-04 ~ now
IIF 100 - Director → ME
67
97 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-24 ~ dissolved
IIF 155 - Director → ME
68
SEVEN CAPITAL (CHURCH GRESLEY) LTD
- now 11782990SEVEN CAPITAL (WOKING) LTD
- 2019-10-22
11782990 97 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-23 ~ dissolved
IIF 154 - Director → ME
69
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 89 - Director → ME
70
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-01-24 ~ now
IIF 122 - Director → ME
71
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2019-11-20 ~ now
IIF 97 - Director → ME
72
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-14 ~ now
IIF 86 - Director → ME
73
97 Park Lane Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-07 ~ dissolved
IIF 149 - Director → ME
74
SEVEN CAPITAL (FABRIC SQUARE) LTD
09447999 97 Park Lane Mayfair, London, London, England
Active Corporate (4 parents)
Officer
2015-02-19 ~ now
IIF 101 - Director → ME
75
SEVEN CAPITAL (NOTTINGHAM) LIMITED
- 2016-06-10
09738775 97 Park Lane, Mayfair, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-08-18 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
76
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-02 ~ now
IIF 91 - Director → ME
77
97 Park Lane, Mayfair, London, London
Active Corporate (5 parents)
Officer
2014-11-11 ~ now
IIF 72 - Director → ME
78
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-07 ~ now
IIF 114 - Director → ME
79
SEVEN CAPITAL (HARBORNE) LTD
- now 10408756SEVEN CAPITAL (WATFORD) LTD
- 2016-12-02
10408756 97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-10-04 ~ now
IIF 108 - Director → ME
80
SEVEN CAPITAL (HIGHGATE HILL) LTD
- now 11809207SEVEN CAPITAL (BANK HOUSE) LTD
- 2021-04-29
11809207 97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-06 ~ now
IIF 92 - Director → ME
81
97 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ dissolved
IIF 145 - Director → ME
82
97 Park Lane, London, London
Active Corporate (4 parents)
Officer
2014-03-18 ~ now
IIF 65 - Director → ME
83
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-29 ~ now
IIF 111 - Director → ME
84
SEVEN CAPITAL (LYNDON HOUSE) LIMITED
11093577 97 Park Lane Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-04 ~ now
IIF 115 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 174 - Has significant influence or control → OE
85
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-12-06 ~ now
IIF 106 - Director → ME
86
SEVEN CAPITAL (MADISON) LTD
- now 09696210SEVEN CAPITAL (CURZON) LTD
- 2016-03-12
09696210 97 Park Lane, Mayfair, London, England
Active Corporate (4 parents)
Officer
2015-07-21 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 178 - Ownership of shares – More than 50% but less than 75% → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - More than 50% but less than 75% → OE
87
SEVEN CAPITAL (BATH ROAD) LTD
- 2016-06-25
10057491 97 Park Lane Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-11 ~ now
IIF 96 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
88
SEVEN CAPITAL (NORTHFIELD) LIMITED
12253158 97 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-09 ~ dissolved
IIF 153 - Director → ME
89
97 Park Lane, London, England
Active Corporate (4 parents)
Officer
2015-09-25 ~ now
IIF 107 - Director → ME
90
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-12-19 ~ dissolved
IIF 143 - Director → ME
91
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2013-12-19 ~ dissolved
IIF 157 - Director → ME
92
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
09795031 97 Park Lane, London, England
Active Corporate (5 parents)
Officer
2015-09-25 ~ now
IIF 113 - Director → ME
93
97 Park Lane, Mayfair, London, London
Active Corporate (5 parents)
Officer
2014-11-11 ~ now
IIF 73 - Director → ME
94
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-29 ~ now
IIF 83 - Director → ME
95
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 98 - Director → ME
96
SEVEN CAPITAL (ST. GEORGES) LTD
10036169 97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-01 ~ now
IIF 90 - Director → ME
97
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 104 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 175 - Has significant influence or control → OE
98
97 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-17 ~ dissolved
IIF 152 - Director → ME
99
SEVEN CAPITAL (SUMMER HILL) LTD
- now 09952230 97 Park Lane, London, London, England
Active Corporate (2 parents)
Officer
2016-01-14 ~ now
IIF 64 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
100
SEVEN CAPITAL (SWINDON HOLDCO) LIMITED
10731653 97 Park Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-06-30 ~ dissolved
IIF 139 - Director → ME
101
SEVEN CAPITAL (SWINDON INTER) LIMITED
10735259 97 Park Lane, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2021-01-25 ~ dissolved
IIF 147 - Director → ME
102
SEVEN CAPITAL (SWINDON NORTH) LIMITED
10722153 97 Park Lane, London, England
Active Corporate (6 parents)
Officer
2017-05-15 ~ now
IIF 69 - Director → ME
103
SEVEN CAPITAL (SWINDON SOUTH) LIMITED
10912906 97 Park Lane, London, England
Active Corporate (4 parents)
Officer
2021-01-25 ~ now
IIF 127 - Director → ME
104
SEVEN CAPITAL (SWINDON) LIMITED
10607445 97 Park Lane, London, England
Active Corporate (6 parents)
Officer
2017-05-15 ~ now
IIF 66 - Director → ME
105
SEVEN CAPITAL (THE STRAND) LIMITED
09329970 97 Park Lane Mayfair, London
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 151 - Director → ME
106
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-11-11 ~ now
IIF 116 - Director → ME
107
SEVEN CAPITAL (WATKIN ROAD) LTD
15739835 97 Park Lane, Mayfair, London, England
Active Corporate (4 parents)
Officer
2024-05-24 ~ now
IIF 32 - Director → ME
108
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-26 ~ now
IIF 82 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – 75% or more → OE
109
SEVEN CAPITAL (WYRE HILL) LIMITED
12352951 97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-06 ~ now
IIF 102 - Director → ME
110
SEVEN CAPITAL ASSET MANAGEMENT LLP
OC362784 97 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-15 ~ dissolved
IIF 36 - LLP Designated Member → ME
111
SEVEN CAPITAL INVESTMENT (HOLDINGS) LIMITED
09698403 97 Park Lane, London, England
Dissolved Corporate (4 parents)
Officer
2015-07-22 ~ dissolved
IIF 138 - Director → ME
112
SEVEN CAPITAL INVESTMENTS LIMITED
09095128 97 Park Lane, London, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-06-20 ~ dissolved
IIF 137 - Director → ME
113
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 34 - Director → ME
114
97 Park Lane, Mayfair, London
Active Corporate (5 parents, 46 offsprings)
Officer
2009-09-07 ~ now
IIF 77 - Director → ME
2009-09-07 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
115
97 Park Lane, Mayfair, London, London, England
Active Corporate (5 parents)
Officer
2016-04-14 ~ now
IIF 71 - Director → ME
116
114 - 116 Victoria House, Colmore Row, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-05-01 ~ dissolved
IIF 133 - Director → ME
2010-09-01 ~ 2011-07-08
IIF 134 - Director → ME
117
Lifford Hall Lifford Lane, Kings Norton, Birmingham, England
Active Corporate (3 parents)
Officer
2014-03-27 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
118
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-06 ~ now
IIF 119 - Director → ME
119
SEVEN MARKETING SERVICES LIMITED
- now 12598919BET SEVEN ONLINE LTD
- 2021-03-15
12598919 97 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-13 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 161 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
120
SEVEN MEDIA INVESTMENTS LIMITED
- now 08319990SEVEN CAPITAL (WORCESTER) LIMITED
- 2013-09-09
08319990 97 Park Lane, Mayfair, London
Active Corporate (4 parents)
Officer
2014-05-08 ~ now
IIF 67 - Director → ME
2012-12-05 ~ 2013-12-31
IIF 158 - Director → ME
121
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 33 - Director → ME
122
Trident Chambers P.o Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2023-01-31 ~ now
IIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 31 - Has significant influence over the entity as the trustees of a trust → OE
IIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
123
42 42 Upper Berkeley Street, Marble Arch, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-17 ~ 2011-05-31
IIF 35 - Director → ME
124
4385, 06989825 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2009-08-13 ~ 2011-05-31
IIF 141 - Director → ME
125
C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-05-01 ~ 2011-05-31
IIF 142 - Director → ME
126
97 Park Lane Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
127
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 117 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
128
108 Overton Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 50 - Has significant influence or control → OE