1
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-03-28 ~ now
IIF 48 - Ownership of voting rights - More than 25% → OE
IIF 48 - Ownership of shares - More than 25% → OE
IIF 48 - Has significant influence or control → OE
IIF 48 - 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 90 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - 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 47 - Ownership of voting rights - More than 25% → OE
IIF 47 - Ownership of shares - More than 25% → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - 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 166 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - 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 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - 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 134 - Director → ME
7
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2023-06-14 ~ now
IIF 121 - Director → ME
8
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-18 ~ now
IIF 125 - Director → ME
Person with significant control
2018-12-18 ~ 2021-10-01
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - 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 100 - Director → ME
Person with significant control
2023-03-06 ~ 2023-06-15
IIF 57 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - 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 101 - 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 115 - 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 109 - 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 119 - 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 139 - 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 136 - Director → ME
16
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-16 ~ now
IIF 128 - Director → ME
17
97 Park Lane, Mayfair, London, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-15 ~ 2015-06-09
IIF 156 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 53 - 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 147 - Director → ME
19
108 Overton Road, London, England
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 30 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 79 - Director → ME
21
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-17 ~ now
IIF 142 - Director → ME
Person with significant control
2018-05-17 ~ 2018-05-21
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - 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 140 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - 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 42 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 21 - 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 151 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - 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 54 - Has significant influence or control → OE
26
108 Overton Road, London
Active Corporate (7 parents)
Officer
2023-12-04 ~ now
IIF 34 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - 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 28 - Director → ME
2021-12-06 ~ now
IIF 25 - Director → ME
2021-12-06 ~ now
IIF 182 - Secretary → ME
Person with significant control
2021-12-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 36 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 16 - Has significant influence or control → OE
29
108 Overton Road, London, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - 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 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - 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 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - 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 92 - Director → ME
2004-03-12 ~ 2008-01-21
IIF 179 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - 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 148 - Director → ME
2005-08-09 ~ now
IIF 95 - Director → ME
2006-01-01 ~ now
IIF 180 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - 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 146 - Director → ME
35
108 Overton Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-26 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 13 - Has significant influence or control → OE
36
108 Overton Road, London, England
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 33 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - 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 78 - Director → ME
38
809 Salisbury House 29 Finsbury Circus, London, England
Active Corporate (8 parents)
Officer
2024-04-14 ~ now
IIF 35 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 14 - 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 41 - Director → ME
2023-04-26 ~ now
IIF 184 - Secretary → ME
Person with significant control
2023-04-26 ~ now
IIF 15 - Has significant influence or control → OE
40
108 Overton Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-29 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 5 - Has significant influence or control → OE
41
108 Overton Road, London, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 29 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 31 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
43
108 Overton Road, London, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 32 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
44
108 Overton Road, London, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 26 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 144 - Director → ME
46
108 Overton Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-29 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 1 - 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 37 - Director → ME
2023-05-04 ~ now
IIF 183 - Secretary → ME
Person with significant control
2023-05-05 ~ now
IIF 19 - 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 22 - 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 40 - Director → ME
2023-05-04 ~ now
IIF 185 - Secretary → ME
Person with significant control
2021-06-07 ~ now
IIF 20 - 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 126 - Director → ME
51
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-12 ~ now
IIF 141 - 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 145 - Director → ME
53
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-26 ~ now
IIF 38 - Director → ME
2023-04-26 ~ now
IIF 186 - Secretary → ME
Person with significant control
2023-04-26 ~ now
IIF 17 - 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 172 - Director → ME
Person with significant control
2017-01-24 ~ 2018-10-12
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - 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 39 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 18 - 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 152 - 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 86 - Director → ME
58
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-21 ~ now
IIF 110 - 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 162 - Director → ME
60
97 Park Lane, Mayfair, London, London, England
Active Corporate (1 parent)
Officer
2016-01-15 ~ now
IIF 91 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - 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 164 - Director → ME
62
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-06 ~ now
IIF 111 - Director → ME
63
SEVEN CAPITAL (BRIDGEWATER HOUSE) LIMITED
09011723 97 Park Lane, London
Active Corporate (3 parents)
Officer
2014-04-25 ~ now
IIF 84 - 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 137 - 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 104 - 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 116 - Director → ME
67
97 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-24 ~ dissolved
IIF 171 - 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 170 - 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 105 - Director → ME
70
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-01-24 ~ now
IIF 138 - Director → ME
71
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2019-11-20 ~ now
IIF 113 - Director → ME
72
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-14 ~ now
IIF 102 - Director → ME
73
97 Park Lane Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-07 ~ dissolved
IIF 165 - 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 117 - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - 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 107 - Director → ME
77
97 Park Lane, Mayfair, London, London
Active Corporate (5 parents)
Officer
2014-11-11 ~ now
IIF 88 - Director → ME
78
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-07 ~ now
IIF 130 - 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 124 - 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 108 - Director → ME
81
97 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ dissolved
IIF 161 - Director → ME
82
97 Park Lane, London, London
Active Corporate (4 parents)
Officer
2014-03-18 ~ now
IIF 81 - Director → ME
83
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-29 ~ now
IIF 127 - 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 131 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 64 - 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 122 - 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 97 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - 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 112 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - 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 169 - Director → ME
89
97 Park Lane, London, England
Active Corporate (4 parents)
Officer
2015-09-25 ~ now
IIF 123 - Director → ME
90
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-12-19 ~ dissolved
IIF 159 - Director → ME
91
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2013-12-19 ~ dissolved
IIF 173 - 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 129 - Director → ME
93
97 Park Lane, Mayfair, London, London
Active Corporate (5 parents)
Officer
2014-11-11 ~ now
IIF 89 - Director → ME
94
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-29 ~ now
IIF 99 - 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 114 - 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 106 - 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 120 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 65 - Has significant influence or control → OE
98
97 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-17 ~ dissolved
IIF 168 - 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 80 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - 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 155 - 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 163 - Director → ME
102
SEVEN CAPITAL (SWINDON NORTH) LIMITED
10722153 97 Park Lane, London, England
Active Corporate (6 parents)
Officer
2017-05-15 ~ now
IIF 85 - Director → ME
103
SEVEN CAPITAL (SWINDON SOUTH) LIMITED
10912906 97 Park Lane, London, England
Active Corporate (4 parents)
Officer
2021-01-25 ~ now
IIF 143 - Director → ME
104
SEVEN CAPITAL (SWINDON) LIMITED
10607445 97 Park Lane, London, England
Active Corporate (6 parents)
Officer
2017-05-15 ~ now
IIF 82 - Director → ME
105
SEVEN CAPITAL (THE STRAND) LIMITED
09329970 97 Park Lane Mayfair, London
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 167 - Director → ME
106
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-11-11 ~ now
IIF 132 - 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 175 - Director → ME
108
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-26 ~ now
IIF 98 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - 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 118 - 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 77 - 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 154 - 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 153 - 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 177 - Director → ME
114
97 Park Lane, Mayfair, London
Active Corporate (5 parents, 46 offsprings)
Officer
2009-09-07 ~ now
IIF 93 - Director → ME
2009-09-07 ~ now
IIF 178 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - 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 87 - Director → ME
116
114 - 116 Victoria House, Colmore Row, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-05-01 ~ dissolved
IIF 149 - Director → ME
2010-09-01 ~ 2011-07-08
IIF 150 - Director → ME
117
Lifford Hall Lifford Lane, Kings Norton, Birmingham, England
Active Corporate (3 parents)
Officer
2014-03-27 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - 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 135 - 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 160 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - 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 83 - Director → ME
2012-12-05 ~ 2013-12-31
IIF 174 - 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 176 - 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 24 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 24 - Has significant influence over the entity as the trustees of a trust → OE
IIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 24 - 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 181 - Director → ME
124
4385, 06989825 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2009-08-13 ~ 2011-05-31
IIF 157 - 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 158 - Director → ME
126
97 Park Lane Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - 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 133 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
128
108 Overton Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-29 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 10 - Has significant influence or control → OE