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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Paresh Shantilal Raja
- British born in July 1967
Mr Paresh Shantilal Raja
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1967
Mr Paresh Shantilal Raja
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2, First Floor, 315 Regents Park Road, Finchley, London, N3 1DP, England
IIF 4
- British born in July 1967
Raja, Paresh Shantilal
Resident in United Kingdom
Registered addresses and corresponding companiesStisted Cottage Farm, Hollies Road, Bradwell, Braintree, Essex, CM77 8DZ, England
IIF 5134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 628-32, Belgrave Road, London, SW1V 1RG
IIF 728-32 Belgrave Road, London, SW1V 1RG, United Kingdom
IIF 8 IIF 9Berkeley Square House, Berkeley Square, London, London, W1J 6BD
IIF 10C/o Alixpartners Uk Llp, 6 New Street Square, London, EC4A 3BF
IIF 11
- British director born in July 1967
Raja, Paresh Shantilal
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2, First Floor, 315 Regents Park Road, Finchley, London, N3 1DP, England
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in July 1967
Mr Paresh Shantilal Raja
Resident in England
Registered addresses and corresponding companies2nd, Floor, 314 Regents Park Road, Finchley, London, N3 2JX, England
IIF 17 IIF 18 IIF 19 (more)(less)Suite 2, First Floor, 315 Regents Park Road, Finchley, London, N3 1DP, England
IIF 50 IIF 51 IIF 52 (more)(less)2nd Floor, 314 Regents Park Road, Finchley, London, N3 2JX, England
IIF 54 IIF 55 IIF 56
- British born in June 1967
Raja, Paresh Shantilal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1967
Mr Paresh Shantilal Raja
Resident in England
Registered addresses and corresponding companies - British born in July 1967
Paresh Shantilal Raja
Resident in England
Registered addresses and corresponding companies - British born in July 1967
Raja, Paresh Shantilal
Resident in England
Registered addresses and corresponding companies26, Stroudley Road, Brighton, East Sussex, BN1 4BH
IIF 64 IIF 652nd Floor, 26 Stroudley Road, Brighton, East Sussex, BN1 4BH
IIF 662nd, Floor, 314 Regents Park Road, Finchley, London, N3 2JX, England
IIF 67 IIF 68 IIF 69 (more)(less)IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124126, New Walk, Leicester, LE1 7JA
IIF 1256th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 126C/o Alixpartners Uk Llp, 6 New Street Square, London, EC4A 3BF, United Kingdom
IIF 127C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 128 IIF 129 IIF 130 (more)(less)Level 33, 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 132Level 33, One Canada Square, London, E14 5AB
IIF 133 IIF 134 IIF 135 (more)(less)
- British director born in July 1967
Raja, Paresh Shantilal
Resident in England
Registered addresses and corresponding companies2nd, Floor, 314 Regents Park Road, Finchley, London, N3 2JX, England
IIF 138
- British born in June 1967
Raja, Paresh Shantilal
Resident in England
Registered addresses and corresponding companies2nd, Floor, 314 Regents Park Road, Finchley, London, N3 2JX, England
IIF 139
Related profiles found in government register
Offspring entities and appointments
86
- 1
3C4 EQUITYCO LIMITED
11013515Suite 2 First Floor, 315 Regents Park Road, Finchley, London, EnglandDissolved Corporate (4 parents)Officer2017-10-16 ~ dissolvedIIF 14 - Director → ME - 2
3CG HOLDINGS LIMITED
10443468Insolvency (Case 1) In administration
Administration started on 2026-03-10 during the appointment or period of controlC/o Btg Begbies Traynor, Level 33 1 Canada Square Canary Wharf, LondonIn Administration Corporate (7 parents, 6 offsprings)Officer2016-10-24 ~ nowIIF 132 - Director → MEPerson with significant control2016-10-24 ~ 2017-11-27IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AMBER BRIDGING LIMITED
13664578Insolvency (Case 1) In administration
Administration started on 2026-02-23 during the appointment or period of controlC/o Alixpartners Uk Llp, 6 New Street Square, LondonIn Administration Corporate (6 parents)Officer2021-10-06 ~ nowIIF 113 - Director → ME - 4
ANJALJUN HOLDINGS LTD
071196652nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2023-03-30 ~ nowIIF 85 - Director → ME2010-01-08 ~ 2023-03-30IIF 57 - Director → MEPerson with significant control2016-06-30 ~ 2023-09-25IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE2023-09-25 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 5
ASA MARKET INVESTMENTS LIMITED
108980192nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent)Officer2017-08-03 ~ nowIIF 107 - Director → MEPerson with significant control2017-08-03 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 6
ASCELIS BRIDGE LIMITED
164740832nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 111 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 7
ASCELIS CAPITAL LIMITED
164741512nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 103 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 8
ASCELIS FINANCE LIMITED
164741452nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)Officer2025-05-27 ~ nowIIF 118 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 9
ASCELIS GROUP LIMITED
164741052nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)Officer2025-05-27 ~ nowIIF 77 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 10
ASCELIS INTERNATIONAL LIMITED
164742782nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 69 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 11
ASCELIS INVESTMENT LIMITED
164741542nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 88 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 12
ASCELIS LENDING LIMITED
164741422nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)Officer2025-05-27 ~ nowIIF 119 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 13
ASCELIS LIMITED
164740982nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)Officer2025-05-27 ~ nowIIF 124 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 14
ASCELIS LOANS LIMITED
164741492nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)Officer2025-05-27 ~ nowIIF 91 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 15
ASCELIS MONEY LIMITED
164740802nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 109 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 16
ASCELIS SOLUTIONS LIMITED
164740822nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 67 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 17
ASCELIS WEALTH LIMITED
164740812nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 78 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 18
ATLAS (AHL) HOLDINGS LIMITED
14620138Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-18 during the appointment or period of control26 Stroudley Road, Brighton, East SussexLiquidation Corporate (6 parents, 1 offspring)Officer2023-01-27 ~ nowIIF 123 - Director → ME - 19
ATLAS BRIDGING LIMITED
14620140Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-18 during the appointment or period of control26 Stroudley Road, Brighton, East SussexLiquidation Corporate (6 parents)Officer2023-01-27 ~ nowIIF 89 - Director → ME - 20
BRIDGE LENDING LIMITED
13418054Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-18 during the appointment or period of controlBtg Bebgies Traynor(central)llp 26, Stroudley Road, BrightonLiquidation Corporate (6 parents)Officer2021-05-25 ~ nowIIF 95 - Director → ME - 21
BUY TO LET CAPITAL LIMITED
13416819Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-18 during the appointment or period of control2nd Floor 26 Stroudley Road, Brighton, EnglandLiquidation Corporate (6 parents, 1 offspring)Officer2021-05-24 ~ nowIIF 112 - Director → MEPerson with significant control2021-05-24 ~ 2023-05-24IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 22
BUY TO LET LOANS LIMITED
13425563Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-18 during the appointment or period of control26 Stroudley Road, Brighton, East SussexLiquidation Corporate (6 parents)Officer2021-05-27 ~ nowIIF 84 - Director → ME - 23CREATIVE MARKET VENTURES LIMITED - nowCREATIVE MARKET FINANCE LIMITED - 2018-12-14
SIMPLY MARVELLOUS SERVICES LIMITED
- 2018-06-14 06178809SIMPLY MARVELLOUS LIMITED - 2016-05-13MARVELLOUS HOTELS LIMITED - 2007-09-1428-32 Belgrave Road, LondonActive Corporate (4 parents, 2 offsprings)Officer2016-07-01 ~ 2017-09-08IIF 7 - Director → ME - 24Suite 2 First Floor, 315 Regents Park Road, Finchley, London, EnglandDissolved Corporate (3 parents)Officer2017-07-05 ~ dissolvedIIF 12 - Director → ME
- 25
CREDIT CAPITAL CORPORATION INTERNATIONAL LIMITED
09613060Insolvency (Case 1) In administration
Administration started on 2026-02-24 during the appointment or period of controlLevel 33 One Canada Square, LondonIn Administration Corporate (7 parents)Officer2015-05-28 ~ nowIIF 79 - Director → ME - 26Suite 2 First Floor, 315 Regents Park Road, Finchley, London, EnglandDissolved Corporate (3 parents)Officer2017-10-16 ~ dissolvedIIF 13 - Director → ME
- 27Insolvency (Case 1) In administration
Administration started on 2026-03-10 during the appointment or period of control6th Floor 2 London Wall Place, LondonIn Administration Corporate (9 parents)Officer2015-01-27 ~ nowIIF 126 - Director → ME - 28Suite 2 First Floor, 315 Regents Park Road, Finchley, London, EnglandDissolved Corporate (3 parents)Officer2017-10-16 ~ dissolvedIIF 15 - Director → ME
- 29
EARTH (EHL) HOLDINGS LIMITED
12826895Insolvency (Case 1) In administration
Administration started on 2026-02-24 during the appointment or period of controlLevel 33 One Canada Square, LondonIn Administration Corporate (3 parents, 6 offsprings)Officer2020-08-20 ~ nowIIF 94 - Director → MEPerson with significant control2020-08-20 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-18 during the appointment or period of control2nd Floor 26 Stroudley Road, Brighton, East SussexLiquidation Corporate (6 parents)Officer2020-08-21 ~ nowIIF 108 - Director → ME - 31
- 32
GARNET BRIDGING LIMITED
136673112nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (6 parents)Officer2021-10-07 ~ nowIIF 76 - Director → ME - 33
ICON FUNDING LIMITED
15185226Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-15 during the appointment or period of control2nd Floor, Regis House, 45 King William Street, LondonLiquidation Corporate (6 parents)Officer2023-10-03 ~ nowIIF 110 - Director → ME - 34
INTER PROPERTY LIMITED
108968522nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent)Officer2017-08-02 ~ nowIIF 83 - Director → MEPerson with significant control2017-08-02 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 35INTERBRIDGE TRANSITION FINANCE LIMITED - nowHORIZON LOANS LIMITED - 2025-02-102nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (7 parents)Officer2015-06-18 ~ 2023-12-08IIF 138 - Director → ME
- 36
INTERLEND HOLDINGS LIMITED
10593578Insolvency (Case 1) In administration
Administration started on 2026-02-24 during the appointment or period of controlLevel 33 One Canada Square, LondonIn Administration Corporate (3 parents, 8 offsprings)Officer2017-01-31 ~ nowIIF 137 - Director → MEPerson with significant control2017-01-31 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 37
INTERLEND II LIMITED
10593648Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-18 during the appointment or period of control2nd Floor 26 Stroudley Road, Brighton, East SussexLiquidation Corporate (6 parents)Officer2017-01-31 ~ nowIIF 66 - Director → ME - 38
INTERLEND LIMITED
09490872Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-18 during the appointment or period of control26 Stroudley Road, Brighton, East SussexLiquidation Corporate (6 parents)Officer2015-03-16 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-14IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 39Insolvency (Case 1) Moratorium
Moratorium start date on 2020-10-27 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2026-02-24 during the appointment or period of controlLevel 33 One Canada Square, LondonIn Administration Corporate (4 parents)Officer2019-05-15 ~ nowIIF 115 - Director → ME - 40Insolvency (Case 1) In administration
Administration started on 2026-02-24 during the appointment or period of controlLevel 33 One Canada Square, LondonIn Administration Corporate (4 parents)Officer2019-05-15 ~ nowIIF 71 - Director → ME - 41Insolvency (Case 1) Moratorium
Moratorium start date on 2020-10-27 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2026-03-02 during the appointment or period of controlC/o Btg Begbies Traynor Level 33, 1 Canada Square, Canary Wharf, LondonIn Administration Corporate (4 parents)Officer2018-11-09 ~ nowIIF 128 - Director → ME - 42
LONDON BRIDGING LIMITED
13664654Insolvency (Case 1) In administration
Administration started on 2026-03-02 during the appointment or period of controlC/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (5 parents)Officer2021-10-06 ~ nowIIF 80 - Director → ME - 43
MARKET BRIDGE HOLDINGS LIMITED
110432772nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2017-11-02 ~ nowIIF 100 - Director → MEPerson with significant control2017-11-02 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 44
MARKET BRIDGE II LIMITED
110436882nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2017-11-02 ~ nowIIF 74 - Director → ME - 45
MARKET BRIDGE LIMITED
110436652nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2017-11-02 ~ nowIIF 101 - Director → ME - 46
MARKET FINANCIAL SERVICES LIMITED
11618715Insolvency (Case 1) In administration
Administration started on 2026-02-24 during the appointment or period of controlLevel 33 One Canada Square, LondonIn Administration Corporate (3 parents)Officer2018-10-11 ~ nowIIF 134 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 47
MARKET FINANCIAL SOLUTIONS (CAPITAL) LIMITED
10113789Insolvency (Case 1) In administration
Administration started on 2026-02-24 during the appointment or period of controlLevel 33 One Canada Square, LondonIn Administration Corporate (3 parents)Officer2016-04-08 ~ nowIIF 133 - Director → MEPerson with significant control2016-04-08 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 48
MARKET FINANCIAL SOLUTIONS (FUNDING) LIMITED
15955116Insolvency (Case 1) In administration
Administration started on 2026-02-24 during the appointment or period of controlLevel 33 One Canada Square, LondonIn Administration Corporate (3 parents)Officer2024-09-13 ~ nowIIF 117 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 49
MARKET FINANCIAL SOLUTIONS (GB) LIMITED
15952541Insolvency (Case 1) In administration
Administration started on 2026-02-24 during the appointment or period of controlLevel 33 One Canada Square, LondonIn Administration Corporate (3 parents)Officer2024-09-12 ~ nowIIF 114 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 50
MARKET FINANCIAL SOLUTIONS (LONDON) LIMITED
15952567Insolvency (Case 1) In administration
Administration started on 2026-02-24 during the appointment or period of controlLevel 33 One Canada Square, LondonIn Administration Corporate (3 parents)Officer2024-09-12 ~ nowIIF 97 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 51
- 52Insolvency (Case 1) In administration
Administration started on 2026-02-24 during the appointment or period of controlMARKET FINANCIAL SOLUTIONS INTERNATIONAL LIMITED
- 2021-02-15 12062430Level 33 One Canada Square, LondonIn Administration Corporate (3 parents)Officer2019-06-20 ~ nowIIF 96 - Director → MEPerson with significant control2019-06-20 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 53Insolvency (Case 1) In administration
Administration started on 2026-02-25 during the appointment or period of controlC/o Alixpartners Uk Llp, 6 New Street Square, LondonIn Administration Corporate (9 parents)Officer2017-07-05 ~ nowIIF 11 - Director → MEPerson with significant control2017-07-05 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 54
MARS BRIDGING LIMITED
12487516Insolvency (Case 1) In administration
Administration started on 2026-03-02 during the appointment or period of controlLevel 33 One Canada Square, LondonIn Administration Corporate (4 parents)Officer2020-02-27 ~ nowIIF 102 - Director → ME - 55
MARS HOLDINGS LIMITED
12486400Insolvency (Case 1) In administration
Administration started on 2026-02-24 during the appointment or period of controlLevel 33 1 Canada Square, LondonIn Administration Corporate (4 parents, 1 offspring)Officer2020-02-26 ~ nowIIF 70 - Director → MEPerson with significant control2020-02-26 ~ 2023-03-31IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 56
MERCURY (MHL) HOLDINGS LIMITED
12826927Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-18 during the appointment or period of control2nd Floor 26 Stroudley Road, Brighton, East SussexLiquidation Corporate (6 parents, 1 offspring)Officer2020-08-20 ~ nowIIF 104 - Director → MEPerson with significant control2020-08-20 ~ 2022-08-15IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 57Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-18 during the appointment or period of controlMERCURY BRIDGING LIMITED
- 2023-03-07 1283034626 Stroudley Road, Brighton, East SussexLiquidation Corporate (7 parents)Officer2020-08-21 ~ nowIIF 92 - Director → ME - 58
MFS BTL LTD
12067873134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2019-06-25 ~ nowIIF 6 - Director → MEPerson with significant control2019-06-25 ~ nowIIF 62 - Ownership of shares – 75% or more → OE - 59
MFSUK LIMITED
08538729134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2014-05-22 ~ 2014-05-23IIF 10 - Director → ME - 60
GLOBAL LIQUORMART LIMITED
- 2016-02-09 07057784GLOBAL BARS (UK) LTD
- 2015-06-24 070577842nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2013-11-12 ~ 2023-07-12IIF 139 - Director → ME2023-07-12 ~ nowIIF 93 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 61Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-18 during the appointment or period of controlNEPTUNE BRIDGING HOLDINGS LIMITED
- 2019-11-01 1227122426 Stroudley Road, Brighton, East SussexLiquidation Corporate (6 parents, 1 offspring)Officer2019-10-18 ~ nowIIF 72 - Director → MEPerson with significant control2019-10-18 ~ 2022-08-15IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 62Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-18 during the appointment or period of controlNEPTUNE BRIDGING LIMITED
- 2023-03-07 122713162nd Floor 26 Stroudley Road, Brighton, East SussexLiquidation Corporate (7 parents)Officer2019-10-18 ~ nowIIF 105 - Director → ME - 63
PARAMOUNT SERVICES INTERNATIONAL (LIVERPOOL) LIMITED
114387052nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2018-06-28 ~ nowIIF 73 - Director → ME - 64
PARAMOUNT SERVICES INTERNATIONAL (STANMORE) LIMITED
11502012Insolvency (Case 1) In administration
Administration started on 2026-04-29 during the appointment or period of control126 New Walk, LeicesterIn Administration Corporate (4 parents)Officer2018-08-06 ~ nowIIF 125 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 65
PARAMOUNT SERVICES INTERNATIONAL LIMITED
101879932nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2016-05-19 ~ nowIIF 81 - Director → MEPerson with significant control2016-05-19 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 66
PEARL BRIDGING LIMITED
13664628Insolvency (Case 1) In administration
Administration started on 2026-03-02 during the appointment or period of controlC/o Btg Begbies Traynor 31st Floor, 40 Bank Street, Canary Wharf, LondonIn Administration Corporate (5 parents)Officer2021-10-06 ~ nowIIF 122 - Director → ME - 67Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-18 during the appointment or period of controlSOLAR BRIDGING HOLDINGS LIMITED
- 2023-07-21 132103762nd Floor 6 Stroudley Road, Brighton, East SussexLiquidation Corporate (6 parents, 1 offspring)Officer2021-02-18 ~ nowIIF 106 - Director → MEPerson with significant control2021-02-18 ~ 2023-02-18IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 68
PSR EQUITIES LIMITED
09406074Insolvency (Case 1) In administration
Administration started on 2026-03-10 during the appointment or period of controlC/o Btg Begbies Traynor Level 33, 1 Canada Square, Canary Wharf, LondonIn Administration Corporate (3 parents, 15 offsprings)Officer2015-01-26 ~ nowIIF 130 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 69
RHC PROPERTY LIMITED
160941632nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2024-11-21 ~ nowIIF 87 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 70Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-18 during the appointment or period of controlSATURN BRIDGING LIMITED
- 2025-01-29 1282820626 Stroudley Road, Brighton, East SussexLiquidation Corporate (7 parents)Officer2020-08-21 ~ nowIIF 75 - Director → ME - 71Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-18 during the appointment or period of controlSATURN (SHL) HOLDINGS LIMITED
- 2025-03-10 1282667526 Stroudley Road, Brighton, East SussexLiquidation Corporate (6 parents, 1 offspring)Officer2020-08-20 ~ nowIIF 120 - Director → MEPerson with significant control2020-08-20 ~ 2022-08-15IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 72SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED - now134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2016-07-01 ~ 2017-09-08IIF 9 - Director → MEPerson with significant control2016-07-01 ~ 2018-06-11IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 73Insolvency (Case 1) In administration
Administration started on 2026-03-18Level 33 1 Canada Square, LondonIn Administration Corporate (7 parents)Officer2016-07-01 ~ 2017-09-08IIF 8 - Director → ME - 74
SOLAR BRIDGING LIMITED
13213135Insolvency (Case 1) In administration
Administration started on 2026-06-05 during the appointment or period of controlC/o Ernst & Young Llp, 1 More London Place, London, Greater LondonIn Administration Corporate (6 parents)Officer2021-02-19 ~ nowIIF 86 - Director → ME - 75
TILIA BRIDGING LIMITED
11168326Insolvency (Case 1) In administration
Administration started on 2026-03-06 during the appointment or period of controlLevel 33 One Canada Square, LondonIn Administration Corporate (4 parents)Officer2018-01-24 ~ nowIIF 136 - Director → ME - 76
TILIA EQUITY LIMITED
11168337Insolvency (Case 1) In administration
Administration started on 2026-03-02 during the appointment or period of controlC/o Btg Begbies Traynor Level 33, 1 Canada Square, Canary Wharf, LondonIn Administration Corporate (4 parents)Officer2018-01-24 ~ nowIIF 131 - Director → ME - 77
TILIA HOLDINGS LIMITED
11167788Insolvency (Case 1) In administration
Administration started on 2026-02-24 during the appointment or period of controlLevel 33 One Canada Square, LondonIn Administration Corporate (3 parents, 3 offsprings)Officer2018-01-24 ~ nowIIF 135 - Director → MEPerson with significant control2018-01-24 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 78
MFS INTERNATIONAL LIMITED
- 2021-02-15 120624292nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent)Officer2019-06-20 ~ nowIIF 90 - Director → MEPerson with significant control2019-06-20 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 79
UNIVERSAL LIQUOR MART (LONDON) LTD
065904222nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2011-06-27 ~ 2017-09-11IIF 58 - Director → ME2020-02-27 ~ nowIIF 68 - Director → ME2011-06-27 ~ 2011-06-27IIF 59 - Director → ME2017-09-11 ~ 2020-02-27IIF 16 - Director → MEPerson with significant control2017-09-11 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-09-11IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 80Insolvency (Case 1) In administration
Administration started on 2026-02-24 during the appointment or period of controlVENUS BRIDGING HOLDINGS LIMITED
- 2019-11-01 12271338Level 33 One Canada Square, LondonIn Administration Corporate (3 parents, 1 offspring)Officer2019-10-18 ~ nowIIF 99 - Director → MEPerson with significant control2019-10-18 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 81
VENUS BRIDGING LIMITED
12271352Insolvency (Case 1) In administration
Administration started on 2026-03-10 during the appointment or period of controlC/o Btg Begbies Traynor Level 33, 1 Canada Square, Canary Wharf, LondonIn Administration Corporate (4 parents)Officer2019-10-20 ~ nowIIF 82 - Director → ME - 82Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-18 during the appointment or period of controlURANUS BRIDGING LIMITED
- 2023-02-17 12828807Btg Begbies Traynor (central) Llp, 26 Stroudley Road, BrightonLiquidation Corporate (7 parents)Officer2020-08-21 ~ nowIIF 98 - Director → ME - 83Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-18 during the appointment or period of controlZEUS (ZHL) HOLDINGS LIMITED
- 2025-03-10 12825744URANUS HOLDINGS LIMITED
- 2023-02-17 1282574426 Stroudley Road, Brighton, East SussexLiquidation Corporate (7 parents, 1 offspring)Officer2020-08-20 ~ nowIIF 121 - Director → MEPerson with significant control2020-08-20 ~ 2022-08-15IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 84
ZIRCON BRIDGING LIMITED
11168447Insolvency (Case 1) In administration
Administration started on 2026-02-20 during the appointment or period of controlC/o Alixpartners Uk Llp, 6 New Street Square, London, United KingdomIn Administration Corporate (6 parents)Officer2018-01-24 ~ nowIIF 127 - Director → ME - 85
ZIRCON EQUITY LIMITED
11168471Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-18 during the appointment or period of control26 Stroudley Road, Brighton, East SussexLiquidation Corporate (6 parents)Officer2018-01-24 ~ nowIIF 64 - Director → ME - 86
ZIRCON GROUP LIMITED
11168409Insolvency (Case 1) In administration
Administration started on 2026-03-10 during the appointment or period of controlC/o Btg Begbies Traynor Level 33, 1 Canada Square, Canary Wharf, LondonIn Administration Corporate (3 parents, 6 offsprings)Officer2018-01-24 ~ nowIIF 129 - Director → MEPerson with significant control2018-01-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
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