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
Raja, Paresh Shantilal
- 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 1134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 228-32, Belgrave Road, London, SW1V 1RG
IIF 328-32 Belgrave Road, London, SW1V 1RG, United Kingdom
IIF 4 IIF 5Berkeley Square House, Berkeley Square, London, London, W1J 6BD
IIF 6C/o Alixpartners Uk Llp, 6 New Street Square, London, EC4A 3BF
IIF 7
- 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 8 IIF 9 IIF 10 (more)(less)
- British 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 19
- British born in July 1967
Raja, Paresh Shantilal
Resident in England
Registered addresses and corresponding companies26, Stroudley Road, Brighton, East Sussex, BN1 4BH
IIF 20 IIF 212nd Floor, 26 Stroudley Road, Brighton, East Sussex, BN1 4BH
IIF 222nd, Floor, 314 Regents Park Road, Finchley, London, N3 2JX, England
IIF 23 IIF 24 IIF 25 (more)(less)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 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80126, New Walk, Leicester, LE1 7JA
IIF 816th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 82C/o Alixpartners Uk Llp, 6 New Street Square, London, EC4A 3BF, United Kingdom
IIF 83C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 84 IIF 85 IIF 86 (more)(less)Level 33, 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 88Level 33, One Canada Square, London, E14 5AB
IIF 89 IIF 90 IIF 91 (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 94
- 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 95
- 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 96 IIF 97 IIF 98 (more)(less)Suite 2, First Floor, 315 Regents Park Road, Finchley, London, N3 1DP, England
IIF 129 IIF 130 IIF 131 (more)(less)2nd Floor, 314 Regents Park Road, Finchley, London, N3 2JX, England
IIF 133 IIF 134 IIF 135
- 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
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 10 - 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 88 - Director → MEPerson with significant control2016-10-24 ~ 2017-11-27IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - 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 69 - Director → ME - 4
ANJALJUN HOLDINGS LTD
071196652nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2023-03-30 ~ nowIIF 41 - Director → ME2010-01-08 ~ 2023-03-30IIF 13 - Director → MEPerson with significant control2016-06-30 ~ 2023-09-25IIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE2023-09-25 ~ nowIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - 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 63 - Director → MEPerson with significant control2017-08-03 ~ 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 → OE - 6
ASCELIS BRIDGE LIMITED
164740832nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 67 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - 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 59 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - 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 74 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - 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 33 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - 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 25 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - 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 44 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - 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 75 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - 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 80 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - 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 47 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - 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 65 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - 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 23 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - 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 34 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - 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 79 - 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 45 - 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 51 - 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 68 - Director → MEPerson with significant control2021-05-24 ~ 2023-05-24IIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - 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 40 - 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 3 - Director → ME - 24Suite 2 First Floor, 315 Regents Park Road, Finchley, London, EnglandDissolved Corporate (3 parents)Officer2017-07-05 ~ dissolvedIIF 8 - 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 35 - Director → ME - 26Suite 2 First Floor, 315 Regents Park Road, Finchley, London, EnglandDissolved Corporate (3 parents)Officer2017-10-16 ~ dissolvedIIF 9 - 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 82 - Director → ME - 28Suite 2 First Floor, 315 Regents Park Road, Finchley, London, EnglandDissolved Corporate (3 parents)Officer2017-10-16 ~ dissolvedIIF 11 - 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 50 - Director → MEPerson with significant control2020-08-20 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - 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 64 - Director → ME - 31
- 32
GARNET BRIDGING LIMITED
136673112nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (6 parents)Officer2021-10-07 ~ nowIIF 32 - 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 66 - Director → ME - 34
INTER PROPERTY LIMITED
108968522nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (1 parent)Officer2017-08-02 ~ nowIIF 39 - Director → MEPerson with significant control2017-08-02 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - 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 94 - 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 93 - Director → MEPerson with significant control2017-01-31 ~ 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 - 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 22 - 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 21 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-14IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 71 - 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 27 - 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 84 - 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 36 - 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 56 - Director → MEPerson with significant control2017-11-02 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - 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 30 - Director → ME - 45
MARKET BRIDGE LIMITED
110436652nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2017-11-02 ~ nowIIF 57 - 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 90 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - 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 89 - Director → MEPerson with significant control2016-04-08 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - 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 73 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - 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 70 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - 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 53 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - 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 52 - Director → MEPerson with significant control2019-06-20 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - 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 7 - Director → MEPerson with significant control2017-07-05 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - 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 58 - 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 26 - Director → MEPerson with significant control2020-02-26 ~ 2023-03-31IIF 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 - 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 60 - Director → MEPerson with significant control2020-08-20 ~ 2022-08-15IIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - 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 48 - Director → ME - 58
MFS BTL LTD
12067873134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2019-06-25 ~ nowIIF 2 - Director → MEPerson with significant control2019-06-25 ~ nowIIF 138 - 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 6 - 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 95 - Director → ME2023-07-12 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - 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 28 - Director → MEPerson with significant control2019-10-18 ~ 2022-08-15IIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - 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 61 - Director → ME - 63
PARAMOUNT SERVICES INTERNATIONAL (LIVERPOOL) LIMITED
114387052nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Officer2018-06-28 ~ nowIIF 29 - 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 81 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - 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 37 - Director → MEPerson with significant control2016-05-19 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - 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 78 - 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 62 - Director → MEPerson with significant control2021-02-18 ~ 2023-02-18IIF 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 - 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 86 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - 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 43 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - 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 31 - 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 76 - Director → MEPerson with significant control2020-08-20 ~ 2022-08-15IIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - 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 5 - Director → MEPerson with significant control2016-07-01 ~ 2018-06-11IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - 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 4 - 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 42 - 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 92 - 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 87 - 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 91 - Director → MEPerson with significant control2018-01-24 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - 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 46 - Director → MEPerson with significant control2019-06-20 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - 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 14 - Director → ME2020-02-27 ~ nowIIF 24 - Director → ME2011-06-27 ~ 2011-06-27IIF 15 - Director → ME2017-09-11 ~ 2020-02-27IIF 12 - Director → MEPerson with significant control2017-09-11 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-09-11IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 55 - Director → MEPerson with significant control2019-10-18 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - 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 38 - 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 54 - 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 77 - Director → MEPerson with significant control2020-08-20 ~ 2022-08-15IIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - 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 83 - 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 20 - 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 85 - Director → MEPerson with significant control2018-01-24 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
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