The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Raja, Paresh Shantilal
- British 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 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74
- 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 75
- British businessman 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 76
- British born in July 1967
Mr Paresh Shantilal Raja
Resident in England
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 United Kingdom
Registered addresses and corresponding companies - British consultant born in July 1967
Raja, Paresh Shantilal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1967
Raja, Paresh Shantilal
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in June 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 133
- British director born in June 1967
Raja, Paresh Shantilal
Resident in United Kingdom
Registered addresses and corresponding companies - 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 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 128 - Director → ME - 2
3CG HOLDINGS LIMITED
104434682nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (5 parents, 6 offsprings)Equity (Company account)30,268 GBP2024-12-31Officer2016-10-24 ~ nowIIF 70 - Director → MEPerson with significant control2016-10-24 ~ 2017-11-27IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AMBER BRIDGING LIMITED
136645782nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Equity (Company account)3,803,957 GBP2024-12-31Officer2021-10-06 ~ nowIIF 60 - Director → ME - 4
ANJALJUN HOLDINGS LTD
071196652nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Equity (Company account)1,205,087 GBP2025-01-31Officer2010-01-08 ~ 2023-03-30IIF 134 - Director → ME2023-03-30 ~ nowIIF 29 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE2016-06-30 ~ 2023-09-25IIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 5
ASA MARKET INVESTMENTS LIMITED
108980192nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent)Equity (Company account)430,719 GBP2024-12-31Officer2017-08-03 ~ nowIIF 53 - Director → MEPerson with significant control2017-08-03 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - 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 58 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 7
ASCELIS CAPITAL LIMITED
164741512nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 49 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - 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 67 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - 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 17 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 10
ASCELIS INTERNATIONAL LIMITED
164742782nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 9 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 11
ASCELIS INVESTMENT LIMITED
164741542nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 32 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 12
ASCELIS LENDING LIMITED
164741422nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)Officer2025-05-27 ~ nowIIF 68 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE - 13
ASCELIS LIMITED
164740982nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)Officer2025-05-27 ~ nowIIF 74 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - 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 35 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE - 15
ASCELIS MONEY LIMITED
164740802nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 56 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 16
ASCELIS SOLUTIONS LIMITED
164740822nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 1 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 17
ASCELIS WEALTH LIMITED
164740812nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 18 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 18
ATLAS (AHL) HOLDINGS LIMITED
146201382nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2024-12-31Officer2023-01-27 ~ nowIIF 73 - Director → ME - 19
ATLAS BRIDGING LIMITED
146201402nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Current Assets (Company account)27,044 GBP2024-12-31Officer2023-01-27 ~ nowIIF 33 - Director → ME - 20
BRIDGE LENDING LIMITED
134180542nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Current Assets (Company account)11,418 GBP2022-12-31Officer2021-05-25 ~ nowIIF 39 - Director → ME - 21
BUY TO LET CAPITAL LIMITED
134168192nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)10,000 GBP2024-12-31Officer2021-05-24 ~ nowIIF 59 - Director → MEPerson with significant control2021-05-24 ~ 2023-05-24IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 22
BUY TO LET LOANS LIMITED
134255632nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Current Assets (Company account)17,912 GBP2024-12-31Officer2021-05-27 ~ nowIIF 28 - 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)Equity (Company account)100 GBP2024-03-31Officer2016-07-01 ~ 2017-09-08IIF 123 - Director → ME - 24Suite 2 First Floor, 315 Regents Park Road, Finchley, London, EnglandDissolved Corporate (3 parents)Officer2017-07-05 ~ dissolvedIIF 126 - Director → ME
- 25
CREDIT CAPITAL CORPORATION INTERNATIONAL LIMITED
096130602nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (5 parents)Equity (Company account)127,838 GBP2024-12-31Officer2015-05-28 ~ nowIIF 19 - Director → ME - 26Suite 2 First Floor, 315 Regents Park Road, Finchley, London, EnglandDissolved Corporate (3 parents)Officer2017-10-16 ~ dissolvedIIF 127 - Director → ME
- 272nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (5 parents)Equity (Company account)233,251 GBP2023-12-31Officer2015-01-27 ~ nowIIF 48 - Director → ME
- 28Suite 2 First Floor, 315 Regents Park Road, Finchley, London, EnglandDissolved Corporate (3 parents)Officer2017-10-16 ~ dissolvedIIF 129 - Director → ME
- 29
EARTH (EHL) HOLDINGS LIMITED
128268952nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent, 6 offsprings)Equity (Company account)56,572 GBP2024-12-31Officer2020-08-20 ~ nowIIF 38 - Director → MEPerson with significant control2020-08-20 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 30
EARTH BRIDGING LIMITED
128283562nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Equity (Company account)506,608 GBP2024-12-31Officer2020-08-21 ~ nowIIF 55 - Director → ME - 31
EARTHAVE BRIDGING LIMITED
131818342nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (6 parents)Equity (Company account)-1,760 GBP2024-12-31Officer2025-02-05 ~ nowIIF 64 - Director → ME - 32
GARNET BRIDGING LIMITED
136673112nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (4 parents)Equity (Company account)217,417 GBP2024-12-31Officer2021-10-07 ~ nowIIF 16 - Director → ME - 33
ICON FUNDING LIMITED
151852262nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2023-10-03 ~ nowIIF 57 - Director → ME - 34
INTER PROPERTY LIMITED
108968522nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent)Equity (Company account)566,956 GBP2024-12-31Officer2017-08-02 ~ nowIIF 26 - Director → MEPerson with significant control2017-08-02 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - 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)Profit/Loss (Company account)-117,779 GBP2024-01-01 ~ 2024-12-31Officer2015-06-18 ~ 2023-12-08IIF 75 - Director → ME
- 36
INTERLEND HOLDINGS LIMITED
105935782nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent, 8 offsprings)Equity (Company account)6,000,272 GBP2024-12-31Officer2017-01-31 ~ nowIIF 65 - Director → MEPerson with significant control2017-01-31 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 37
INTERLEND II LIMITED
105936482nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Equity (Company account)26,643 GBP2024-12-31Officer2017-01-31 ~ nowIIF 8 - Director → ME - 38
INTERLEND LIMITED
094908722nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Equity (Company account)26,542 GBP2024-12-31Officer2015-03-16 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-14IIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 392nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Equity (Company account)69,083 GBP2022-12-31Officer2019-05-15 ~ nowIIF 63 - Director → ME
- 402nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Equity (Company account)553,695 GBP2022-12-31Officer2019-05-15 ~ nowIIF 11 - Director → ME
- 412nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Equity (Company account)205,884 GBP2022-12-31Officer2018-11-09 ~ nowIIF 5 - Director → ME
- 42
LONDON BRIDGING LIMITED
136646542nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)Equity (Company account)1,161,409 GBP2024-12-31Officer2021-10-06 ~ nowIIF 20 - Director → ME - 43
MARKET BRIDGE HOLDINGS LIMITED
110432772nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent, 2 offsprings)Total Assets Less Current Liabilities (Company account)10,000 GBP2024-12-31Officer2017-11-02 ~ nowIIF 44 - Director → MEPerson with significant control2017-11-02 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 44
MARKET BRIDGE II LIMITED
110436882nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Current Assets (Company account)15,442 GBP2024-12-31Officer2017-11-02 ~ nowIIF 14 - Director → ME - 45
MARKET BRIDGE LIMITED
110436652nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Current Assets (Company account)15,040 GBP2024-12-31Officer2017-11-02 ~ nowIIF 45 - Director → ME - 46
MARKET FINANCIAL SERVICES LIMITED
116187152nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent)Current Assets (Company account)13,810 GBP2024-12-31Officer2018-10-11 ~ nowIIF 3 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 47
MARKET FINANCIAL SOLUTIONS (CAPITAL) LIMITED
101137892nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent)Equity (Company account)4,852,638 GBP2023-12-31Officer2016-04-08 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-08 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OE - 48
MARKET FINANCIAL SOLUTIONS (FUNDING) LIMITED
159551162nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent)Officer2024-09-13 ~ nowIIF 66 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 49
MARKET FINANCIAL SOLUTIONS (GB) LIMITED
159525412nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent)Officer2024-09-12 ~ nowIIF 61 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 50
MARKET FINANCIAL SOLUTIONS (LONDON) LIMITED
159525672nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent)Officer2024-09-12 ~ nowIIF 41 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 51134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)286,455 GBP2024-12-31Officer2014-12-19 ~ 2015-05-14IIF 124 - Director → ME
- 52
MARKET FINANCIAL SOLUTIONS INTERNATIONAL LIMITED
- 2021-02-15 120624302nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent)Equity (Company account)3,060,414 GBP2023-12-31Officer2019-06-20 ~ nowIIF 40 - Director → MEPerson with significant control2019-06-20 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OE - 53134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Equity (Company account)15,870,706 GBP2024-12-31Officer2017-07-05 ~ nowIIF 121 - Director → MEPerson with significant control2017-07-05 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 54
MARS BRIDGING LIMITED
124875162nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Equity (Company account)638,413 GBP2024-12-31Officer2020-02-27 ~ nowIIF 47 - Director → ME - 55
MARS HOLDINGS LIMITED
124864002nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)11,157 GBP2024-12-31Officer2020-02-26 ~ nowIIF 10 - Director → MEPerson with significant control2020-02-26 ~ 2023-03-31IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 56
MERCURY (MHL) HOLDINGS LIMITED
128269272nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents, 1 offspring)Current Assets (Company account)64,412 GBP2024-12-31Officer2020-08-20 ~ nowIIF 50 - Director → MEPerson with significant control2020-08-20 ~ 2022-08-15IIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 57
MERCURY BRIDGING LIMITED
- 2023-03-07 128303462nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)Current Assets (Company account)16,182 GBP2024-12-31Officer2020-08-21 ~ nowIIF 36 - Director → ME - 58
MFS BTL LTD
12067873134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2019-06-25 ~ nowIIF 122 - Director → MEPerson with significant control2019-06-25 ~ nowIIF 120 - Ownership of shares – 75% or more → OE - 59
MFSUK LIMITED
08538729134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,826 GBP2024-12-31Officer2014-05-22 ~ 2014-05-23IIF 125 - 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)Equity (Company account)2,095,960 GBP2024-12-31Officer2013-11-12 ~ 2023-07-12IIF 76 - Director → ME2023-07-12 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 61
NEPTUNE BRIDGING HOLDINGS LIMITED
- 2019-11-01 122712242nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents, 1 offspring)Current Assets (Company account)76,044 GBP2024-12-31Officer2019-10-18 ~ nowIIF 12 - Director → MEPerson with significant control2019-10-18 ~ 2022-08-15IIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 62
NEPTUNE BRIDGING LIMITED
- 2023-03-07 122713162nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)Current Assets (Company account)58,484 GBP2024-12-31Officer2019-10-18 ~ nowIIF 51 - Director → ME - 63
PARAMOUNT SERVICES INTERNATIONAL (LIVERPOOL) LIMITED
114387052nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Current Assets (Company account)299,404 GBP2024-12-31Officer2018-06-28 ~ nowIIF 13 - Director → ME - 64
PARAMOUNT SERVICES INTERNATIONAL (STANMORE) LIMITED
115020122nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Current Assets (Company account)70,355 GBP2024-12-31Officer2018-08-06 ~ nowIIF 54 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE - 65
PARAMOUNT SERVICES INTERNATIONAL LIMITED
101879932nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)45,686 GBP2024-12-31Officer2016-05-19 ~ nowIIF 21 - Director → MEPerson with significant control2016-05-19 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 66
PEARL BRIDGING LIMITED
136646282nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,759,515 GBP2024-12-31Officer2021-10-06 ~ nowIIF 72 - Director → ME - 67
SOLAR BRIDGING HOLDINGS LIMITED
- 2023-07-21 132103762nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)10,000 GBP2022-12-31Officer2021-02-18 ~ nowIIF 52 - Director → MEPerson with significant control2021-02-18 ~ 2023-02-18IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 68
PSR EQUITIES LIMITED
094060742nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent, 15 offsprings)Profit/Loss (Company account)774,750 GBP2023-01-01 ~ 2023-12-31Officer2015-01-26 ~ nowIIF 46 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 69
MFS INTERNATIONAL LIMITED
- 2021-02-15 120624292nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent)Current Assets (Company account)45,912 GBP2024-12-31Officer2019-06-20 ~ nowIIF 34 - Director → MEPerson with significant control2019-06-20 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 70
RHC PROPERTY LIMITED
160941632nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2024-11-21 ~ nowIIF 31 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 71
SATURN BRIDGING LIMITED
- 2025-01-29 128282062nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)Current Assets (Company account)12,544 GBP2024-12-31Officer2020-08-21 ~ nowIIF 15 - Director → ME - 72
SATURN (SHL) HOLDINGS LIMITED
- 2025-03-10 128266752nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)10,000 GBP2024-12-31Officer2020-08-20 ~ nowIIF 69 - Director → MEPerson with significant control2020-08-20 ~ 2022-08-15IIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 73SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED - now134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)-22,739 GBP2024-12-31Officer2016-07-01 ~ 2017-09-08IIF 132 - Director → MEPerson with significant control2016-07-01 ~ 2018-06-11IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 74134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)18,182 GBP2024-12-31Officer2016-07-01 ~ 2017-09-08IIF 131 - Director → ME
- 75
SOLAR BRIDGING LIMITED
132131352nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)Equity (Company account)861,238 GBP2024-12-31Officer2021-02-19 ~ nowIIF 30 - Director → ME - 76
TILIA BRIDGING LIMITED
111683262nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Equity (Company account)472,201 GBP2024-12-31Officer2018-01-24 ~ nowIIF 24 - Director → ME - 77
TILIA EQUITY LIMITED
111683372nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Equity (Company account)129,646 GBP2024-12-31Officer2018-01-24 ~ nowIIF 62 - Director → ME - 78
TILIA HOLDINGS LIMITED
111677882nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)1,773,229 GBP2024-12-31Officer2018-01-24 ~ nowIIF 22 - Director → MEPerson with significant control2018-01-24 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - 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)Equity (Company account)687,300 GBP2024-12-31Officer2020-02-27 ~ nowIIF 7 - Director → ME2011-06-27 ~ 2017-09-11IIF 133 - Director → ME2017-09-11 ~ 2020-02-27IIF 130 - Director → ME2011-06-27 ~ 2011-06-27IIF 135 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-11IIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OE2017-09-11 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE - 80
VENUS BRIDGING HOLDINGS LIMITED
- 2019-11-01 122713382nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)12,750 GBP2024-12-31Officer2019-10-18 ~ nowIIF 43 - Director → MEPerson with significant control2019-10-18 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 81
VENUS BRIDGING LIMITED
122713522nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Equity (Company account)26,034 GBP2024-12-31Officer2019-10-20 ~ nowIIF 23 - Director → ME - 82
URANUS BRIDGING LIMITED
- 2023-02-17 128288072nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)Current Assets (Company account)13,412 GBP2024-12-31Officer2020-08-21 ~ nowIIF 42 - Director → ME - 83
ZEUS (ZHL) HOLDINGS LIMITED
- 2025-03-10 12825744URANUS HOLDINGS LIMITED
- 2023-02-17 128257442nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)10,000 GBP2024-12-31Officer2020-08-20 ~ nowIIF 71 - Director → MEPerson with significant control2020-08-20 ~ 2022-08-15IIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 84
ZIRCON BRIDGING LIMITED
111684472nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Equity (Company account)6,136,381 GBP2024-12-31Officer2018-01-24 ~ nowIIF 27 - Director → ME - 85
ZIRCON EQUITY LIMITED
111684712nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Equity (Company account)2,128,891 GBP2024-12-31Officer2018-01-24 ~ nowIIF 4 - Director → ME - 86
ZIRCON GROUP LIMITED
111684092nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent, 6 offsprings)Profit/Loss (Company account)11,442,004 GBP2024-01-01 ~ 2024-12-31Officer2018-01-24 ~ nowIIF 25 - Director → MEPerson with significant control2018-01-24 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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