1
105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (6 parents)
Officer
2021-05-20 ~ nowIIF 5 - Director → ME
2
47 Marylebone Lane, LondonDissolved Corporate (4 parents)
Officer
2013-11-27 ~ dissolvedIIF 25 - Director → ME
3
3rd Floor, 47 Marylebone Lane, LondonDissolved Corporate (4 parents)
Officer
2014-02-26 ~ dissolvedIIF 15 - Director → ME
4
Centenary House, Peninsula Park, Rydon Lane, ExeterDissolved Corporate (8 parents)
Equity (Company account)
-1,243,489 GBP2017-10-31
Officer
2014-10-30 ~ dissolvedIIF 20 - Director → ME
5
C/o Enstar Capital 54 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-12-31
Officer
2018-12-19 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-12-19 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
6
54 Brook's Mews, Mayfair, London, EnglandDissolved Corporate (3 parents)
Officer
2014-04-29 ~ dissolvedIIF 26 - Director → ME
7
54 Brook's Mews, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-05-21 ~ nowIIF 1 - Director → ME
Person with significant control
2024-05-21 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MARINE ICES LIMITED - 2012-05-29
Quadrant House Floor 6, Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
2013-12-19 ~ dissolvedIIF 38 - Director → ME
9
ENSTAR MACKLIN STREET LIMITED - 2020-10-06
54 Brook's Mews, Mayfair, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2020-02-24 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-02-24 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
10
Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2014-04-29 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
11
ENSTAR NOTTING HILL GATE LIMITED - 2016-10-21
Evergreen House North, Grafton Place, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2015-10-01 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
12
54 Brook's Mews, Mayfair, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-05-20 ~ nowIIF 6 - Director → ME
13
Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
32,633 GBP2018-03-31
Officer
2014-11-18 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
14
54 Brook's Mews, Mayfair, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2015-10-01 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
15
Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (3 parents)
Equity (Company account)
148 GBP2023-03-31
Officer
2010-04-01 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
16
ENSTAR TAVERSTOCK HILL LIMITED - 2014-08-11
54 Brook's Mews, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2014-08-05 ~ dissolvedIIF 24 - Director → ME
17
54 Brook's Mews, Mayfair, London, EnglandDissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
18
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolvedIIF 30 - Director → ME
19
54 Brook's Mews, Mayfair, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2015-10-01 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
20
54 Brook's Mews, Mayfair, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2015-10-01 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
21
Acre House 11-15 William Road, LondonDissolved Corporate (2 parents)
Officer
2014-01-31 ~ dissolvedIIF 35 - Director → ME
22
54 Brook's Mews, Mayfair, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2015-11-04 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
23
ENSTAR UPPER STREET LIMITED - 2021-06-03
WEST LONDON PROPERTY SERVICES LIMITED - 2021-11-24
Imagestor House 31 Bridge Road, Palace Gates, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
85,319 GBP2024-03-31
Officer
2021-05-20 ~ nowIIF 7 - Director → ME
Person with significant control
2021-05-20 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
24
54 Brook's Mews, 3rd Floor, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2025-08-11 ~ nowIIF 67 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
25
54 Brook's Mews, 3rd Floor, London, Greater London, EnglandActive Corporate (3 parents)
Officer
2025-08-12 ~ nowIIF 66 - Director → ME
26
54 Brook's Mews, Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-12-29 ~ nowIIF 8 - Director → ME
Person with significant control
2021-12-29 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
27
54 Brook's Mews, Mayfair, London, EnglandDissolved Corporate (1 parent)
Officer
2016-08-23 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-08-23 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
28
NATFAR CONSULTANTS LIMITED - 2022-02-25
54 Brook's Mews, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
51,994 GBP2024-09-30
Officer
2020-12-29 ~ nowIIF 4 - Director → ME
Person with significant control
2020-12-29 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
29
Imagestor House 31 Bridge Road, Palace Gates, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,180 GBP2024-03-31
Officer
2021-06-24 ~ nowIIF 10 - Director → ME
Person with significant control
2021-06-24 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
30
54 Brook's Mews, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
21,706 GBP2024-03-31
Officer
2021-05-20 ~ nowIIF 9 - Director → ME
Person with significant control
2021-05-20 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
31
54 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-903,358 GBP2024-05-31
Officer
2021-05-20 ~ nowIIF 11 - Director → ME
32
54 Brook's Mews, London, United KingdomActive Corporate (3 parents)
Officer
2022-06-20 ~ nowIIF 73 - Director → ME
33
C/o Solomon Taylor & Shaw 3 Coach House Yard, Hampstead High Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-09-08 ~ nowIIF 36 - Director → ME
34
54 Brook's Mews, 3rd Floor, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2023-08-28 ~ nowIIF 64 - Director → ME
35
ZSC1 HOLD LIMITED - 2023-06-29
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
14,923,500 GBP2024-03-31
Officer
2023-06-28 ~ nowIIF 63 - Director → ME
36
ZCS 2 LIMITED - 2025-01-21
54 Brook's Mews, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2023-09-14 ~ nowIIF 69 - Director → ME
37
ACTZONE LIMITED - 2025-01-21
54 Brook's Mews, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,132,786 GBP2023-12-31
Officer
2024-06-21 ~ nowIIF 70 - Director → ME
38
54 Brook's Mews, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-30 ~ nowIIF 68 - Director → ME
39
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-04-10 ~ dissolvedIIF 74 - LLP Designated Member → ME
Person with significant control
2023-04-10 ~ dissolvedIIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
40
54 Brook's Mews, London, EnglandActive Corporate (5 parents)
Equity (Company account)
8,432 GBP2024-04-30
Officer
2022-09-27 ~ nowIIF 72 - Director → ME