1
105 Wigmore Street, 7th Floor, London, EnglandCorporate (6 parents)
Officer
2021-05-20 ~ nowIIF 29 - director → ME
2
47 Marylebone Lane, LondonDissolved corporate (4 parents)
Officer
2013-11-27 ~ dissolvedIIF 14 - director → ME
3
3rd Floor, 47 Marylebone Lane, LondonDissolved corporate (4 parents)
Officer
2014-02-26 ~ dissolvedIIF 4 - director → ME
4
Centenary House, Peninsula Park, Rydon Lane, ExeterDissolved corporate (8 parents)
Equity (Company account)
-1,243,489 GBP2017-10-31
Officer
2014-10-30 ~ dissolvedIIF 9 - director → ME
5
C/o Enstar Capital 54 Brook's Mews, Mayfair, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
3 GBP2019-12-31
Officer
2018-12-19 ~ dissolvedIIF 2 - director → ME
Person with significant control
2018-12-19 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
54 Brook's Mews, Mayfair, London, EnglandDissolved corporate (3 parents)
Officer
2014-04-29 ~ dissolvedIIF 15 - director → ME
7
54 Brook's Mews, Mayfair, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-05-21 ~ nowIIF 25 - director → ME
Person with significant control
2024-05-21 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MARINE ICES LIMITED - 2012-05-29
Quadrant House Floor 6, Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2013-12-19 ~ dissolvedIIF 37 - director → ME
9
ENSTAR MACKLIN STREET LIMITED - 2020-10-06
54 Brook's Mews, Mayfair, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2020-02-24 ~ dissolvedIIF 12 - director → ME
Person with significant control
2020-02-24 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Acre House, 11/15 William Road, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2014-04-29 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ENSTAR NOTTING HILL GATE LIMITED - 2016-10-21
Evergreen House North, Grafton Place, LondonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2015-10-01 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
54 Brook's Mews, Mayfair, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-05-20 ~ nowIIF 30 - director → ME
13
Acre House, 11-15 William Road, LondonDissolved corporate (2 parents)
Equity (Company account)
32,633 GBP2018-03-31
Officer
2014-11-18 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
54 Brook's Mews, Mayfair, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2015-10-01 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Pearl Assurance House 319 Ballards Lane, Finchley, LondonCorporate (3 parents)
Equity (Company account)
148 GBP2023-03-31
Officer
2010-04-01 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
16
ENSTAR TAVERSTOCK HILL LIMITED - 2014-08-11
54 Brook's Mews, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2014-08-05 ~ dissolvedIIF 13 - director → ME
17
54 Brook's Mews, Mayfair, London, EnglandDissolved corporate (2 parents)
Officer
2015-04-01 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (2 parents)
Officer
2015-04-01 ~ dissolvedIIF 19 - director → ME
19
54 Brook's Mews, Mayfair, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2015-10-01 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
54 Brook's Mews, Mayfair, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2015-10-01 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Acre House 11-15 William Road, LondonDissolved corporate (2 parents)
Officer
2014-01-31 ~ dissolvedIIF 24 - director → ME
22
54 Brook's Mews, Mayfair, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2015-11-04 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
23
WEST LONDON PROPERTY SERVICES LIMITED - 2021-11-24
ENSTAR UPPER STREET LIMITED - 2021-06-03
Imagestor House 31 Bridge Road, Palace Gates, London, United KingdomCorporate (2 parents)
Equity (Company account)
85,319 GBP2024-03-31
Officer
2021-05-20 ~ nowIIF 31 - director → ME
Person with significant control
2021-05-20 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
24
54 Brook's Mews, Mayfair, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-12-29 ~ nowIIF 32 - director → ME
Person with significant control
2021-12-29 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
54 Brook's Mews, Mayfair, London, EnglandDissolved corporate (1 parent)
Officer
2016-08-23 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-08-23 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
26
NATFAR CONSULTANTS LIMITED - 2022-02-25
54 Brook's Mews, Mayfair, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
20 GBP2023-09-30
Officer
2020-12-29 ~ nowIIF 28 - director → ME
Person with significant control
2020-12-29 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Imagestor House 31 Bridge Road, Palace Gates, London, United KingdomCorporate (2 parents)
Equity (Company account)
-1,180 GBP2024-03-31
Officer
2021-06-24 ~ nowIIF 34 - director → ME
Person with significant control
2021-06-24 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
54 Brook's Mews, Mayfair, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
21,706 GBP2024-03-31
Officer
2021-05-20 ~ nowIIF 33 - director → ME
Person with significant control
2021-05-20 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
54 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
178,602 GBP2022-06-01 ~ 2023-05-31
Officer
2021-05-20 ~ nowIIF 35 - director → ME
30
54 Brook's Mews, London, United KingdomDissolved corporate (3 parents)
Officer
2022-06-20 ~ dissolvedIIF 72 - director → ME
31
C/o Solomon Taylor & Shaw 3 Coach House Yard, Hampstead High Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2022-09-08 ~ nowIIF 55 - director → ME
32
54 Brook's Mews, 3rd Floor, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2023-08-28 ~ nowIIF 66 - director → ME
33
ZSC1 HOLD LIMITED - 2023-06-29
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (5 parents)
Officer
2023-06-28 ~ nowIIF 64 - director → ME
34
ZCS 2 LIMITED - 2025-01-21
54 Brook's Mews, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2023-09-14 ~ nowIIF 68 - director → ME
35
ACTZONE LIMITED - 2025-01-21
54 Brook's Mews, London, EnglandCorporate (6 parents)
Equity (Company account)
1,132,786 GBP2023-12-31
Officer
2024-06-21 ~ nowIIF 69 - director → ME
36
54 Brook's Mews, London, EnglandCorporate (4 parents)
Officer
2024-01-30 ~ nowIIF 67 - director → ME
37
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved corporate (2 parents)
Officer
2023-04-10 ~ dissolvedIIF 73 - llp-designated-member → ME
Person with significant control
2023-04-10 ~ dissolvedIIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
38
54 Brook's Mews, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-09-27 ~ nowIIF 71 - director → ME