1
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-03-28 ~ now
IIF 184 - Ownership of voting rights - More than 25% → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares - More than 25% → OE
IIF 184 - Has significant influence or control → OE
2
97 Park Lane, Mayfair, London, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-08-31 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
3
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent, 4 offsprings)
Beneficial owner
2016-05-06 ~ now
IIF 183 - Ownership of shares - More than 25% → OE
IIF 183 - Has significant influence or control → OE
IIF 183 - Ownership of voting rights - More than 25% → OE
IIF 183 - Right to appoint or remove directors → OE
4
97 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-01-06 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
5
CAMBRIDGE HOTEL APARTMENTS LTD
- now 16710075LONDON & AIRPORT SECURE PARKING SOLUTIONS LTD
- 2026-04-01
16710075 108 Overton Road, London, England
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 165 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
6
GROUP 7 SUFFOLK LIMITED
- 2025-05-01
05939231 97 Park Lane, Mayfair, London
Active Corporate (4 parents)
Officer
2006-09-19 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
7
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-11 ~ now
IIF 58 - Director → ME
8
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2023-06-14 ~ now
IIF 45 - Director → ME
9
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-18 ~ now
IIF 49 - Director → ME
Person with significant control
2018-12-18 ~ 2021-10-01
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
10
COHORT LENDCO I LTD
- now 14707667 14939540, 16343513, 16235937Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COHORT LENDCO 1 LTD
- 2023-08-21
14707667 97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ now
IIF 24 - Director → ME
Person with significant control
2023-03-06 ~ 2023-06-15
IIF 109 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 109 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 109 - Right to appoint or remove directors as a member of a firm → OE
11
COHORT LENDCO II LIMITED
14939540 15024587, 16235937, 15097503Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-15 ~ now
IIF 25 - Director → ME
12
COHORT LENDCO III LTD
15097503 14939540, 15024587, 16235937Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-25 ~ now
IIF 39 - Director → ME
13
COHORT LENDCO IV LTD
16235937 14939540, 14707667, 16343513Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 97 Park Lane Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-07 ~ now
IIF 33 - Director → ME
14
COHORT LENDCO V LTD
16343513 16784342, 14707667, 16235937Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 97 Park Lane Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-26 ~ now
IIF 43 - Director → ME
15
COHORT LENDCO VI LTD
16784342 16343513, 15024587, 14939540Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 97 Park Lane Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-14 ~ now
IIF 63 - Director → ME
16
COHORT LENDCO VII LTD
- now 15024587 16784342, 14939540, 15097503Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COHORT BESPOKE LTD
- 2024-05-18
15024587 97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-24 ~ now
IIF 60 - Director → ME
17
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-16 ~ now
IIF 52 - Director → ME
18
97 Park Lane, Mayfair, London, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-15 ~ 2015-06-09
IIF 80 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 105 - Has significant influence or control → OE
19
6 Connaught House, Mount Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-09 ~ 2011-03-28
IIF 71 - Director → ME
20
108 Overton Road, London, England
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 164 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
21
CYNERGY BANK LIMITED
- 2024-05-09
04728421BANK OF CYPRUS UK LIMITED
- 2018-12-04
04728421BANK OF CYPRUS ADVANCES LIMITED - 2012-06-25
4th Floor One New Change, London, England
Active Corporate (39 parents, 6 offsprings)
Officer
2018-09-28 ~ now
IIF 3 - Director → ME
22
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-17 ~ now
IIF 66 - Director → ME
Person with significant control
2018-05-17 ~ 2018-05-21
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
23
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-21 ~ now
IIF 64 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
24
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-05 ~ now
IIF 178 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 150 - Has significant influence or control → OE
25
EXPAT MORTGAGE SOLUTIONS LIMITED
10343846 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-24 ~ 2021-08-02
IIF 75 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
26
FIVE WAYS HOTEL GROUP LTD
- now 10278082SHERIDAN HOTEL GROUP LTD - 2016-08-04
97 Park Lane, Mayfair, London, London, England
Active Corporate (3 parents)
Person with significant control
2025-07-18 ~ now
IIF 106 - Has significant influence or control → OE
27
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-05 ~ now
IIF 172 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 145 - Has significant influence or control → OE
28
108 Overton Road, London, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 160 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
29
GROUP 7 HARLOW LTD
- 2008-04-17
05658544GROUP 7 TELECOM LIMITED
- 2006-07-12
05658544 97 Park Lane, Mayfair, London
Active Corporate (4 parents)
Officer
2005-12-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
30
97 Park Lane, London
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
GROUP 7 INVESTMENTS LIMITED
- now 05071528LITTLE ASTON INVESTMENTS LIMITED
- 2006-01-26
05071528 97 Park Lane, Mayfair, London
Active Corporate (5 parents)
Officer
2004-03-12 ~ now
IIF 16 - Director → ME
2004-03-12 ~ 2008-01-21
IIF 154 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
32
GROUP 7 PROPERTIES LIMITED
- now 04751994GEORGIAN ESTATES LIMITED
- 2005-08-10
04751994 97 Park Lane, Mayfair, London
Active Corporate (6 parents, 1 offspring)
Officer
2003-05-02 ~ 2005-07-28
IIF 72 - Director → ME
2005-08-09 ~ now
IIF 19 - Director → ME
2006-01-01 ~ now
IIF 155 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
33
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
1999-09-13 ~ 2001-06-18
IIF 70 - Director → ME
34
108 Overton Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-26 ~ dissolved
IIF 170 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 142 - Has significant influence or control → OE
35
108 Overton Road, London, England
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 168 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
36
Park Regis Hotel, Broad Street, Birmingham, West Midlands, England
Active Corporate (11 parents)
Officer
2010-09-10 ~ now
IIF 2 - Director → ME
37
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-26 ~ now
IIF 177 - Director → ME
2023-04-26 ~ now
IIF 187 - Secretary → ME
Person with significant control
2023-04-26 ~ now
IIF 144 - Has significant influence or control → OE
38
108 Overton Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-29 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 133 - Has significant influence or control → OE
39
108 Overton Road, London, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 162 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
40
108 Overton Road, London, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 166 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
41
108 Overton Road, London, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 158 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
42
MACBETH 48 LIMITED
05617728 06079951, 05608435, 04721337Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-02-18 ~ 2011-08-15
IIF 68 - Director → ME
43
108 Overton Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-29 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 129 - Has significant influence or control → OE
44
MICHAEL, SON, FORD & CO. LIMITED
13796000 809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-13 ~ now
IIF 173 - Director → ME
2023-05-04 ~ now
IIF 186 - Secretary → ME
Person with significant control
2023-05-05 ~ now
IIF 148 - Has significant influence or control → OE
45
Goldway House, 108 Overton Road, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Person with significant control
2016-07-12 ~ 2021-03-30
IIF 151 - Has significant influence or control → OE
46
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-06-07 ~ now
IIF 176 - Director → ME
2023-05-04 ~ now
IIF 188 - Secretary → ME
Person with significant control
2021-06-07 ~ now
IIF 149 - Has significant influence or control → OE
47
NORWOOD ROAD GROUND RENTS LTD
- now 05436529 809 Salisbury House 29 Finsbury Circus, London, England
Active Corporate (9 parents)
Officer
2024-04-14 ~ now
IIF 171 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 143 - Has significant influence or control → OE
48
PLUTUS (CONNAUGHT SQUARE) LTD - now
SEVEN CAPITAL (CONNAUGHT SQUARE) LTD
- 2022-04-07
09866889 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (11 parents)
Officer
2015-11-11 ~ 2022-03-28
IIF 50 - Director → ME
49
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-12 ~ now
IIF 65 - Director → ME
50
ORANGESTOP LIMITED - 2006-02-06
A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham, England
Dissolved Corporate (20 parents)
Officer
2008-02-18 ~ 2011-08-15
IIF 69 - Director → ME
51
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-26 ~ now
IIF 174 - Director → ME
2023-04-26 ~ now
IIF 189 - Secretary → ME
Person with significant control
2023-04-26 ~ now
IIF 146 - Has significant influence or control → OE
52
REVVER LIMITED - now
Knights Plc Hq Offices, 58 Nicholas Street, Chester, Cheshire, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-01-24 ~ 2018-10-12
IIF 96 - Director → ME
Person with significant control
2017-01-24 ~ 2018-10-12
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
53
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-05 ~ now
IIF 175 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 147 - Has significant influence or control → OE
54
SEIBU PRINCE HOTELS WORLDWIDE (UK) LIMITED - now
STAYWELL HOSPITALITY (SHOREDITCH) LTD
- 2024-05-17
09338170 C/o The Arch London, 50 Great Cumberland Place, London
Active Corporate (11 parents, 1 offspring)
Officer
2014-12-03 ~ 2017-10-04
IIF 76 - Director → ME
55
SEVEN CAPITAL (1 HAGLEY RD) LIMITED
08868989 97 Park Lane, Mayfair, London, London
Active Corporate (4 parents)
Officer
2014-01-30 ~ now
IIF 10 - Director → ME
56
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-21 ~ now
IIF 34 - Director → ME
57
SEVEN CAPITAL (ALBION) LTD
- now 088583164712 LTD - 2017-10-09
97 Park Lane Mayfair, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-10-10 ~ dissolved
IIF 86 - Director → ME
58
97 Park Lane, Mayfair, London, London, England
Active Corporate (1 parent)
Officer
2016-01-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
59
SEVEN CAPITAL (BLUEBIRD) LIMITED
- now 11536899SEVEN CAPITAL (HALESOWEN) LTD
- 2019-10-21
11536899 97 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-25 ~ dissolved
IIF 88 - Director → ME
60
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-06 ~ now
IIF 35 - Director → ME
61
SEVEN CAPITAL (BRIDGEWATER HOUSE) LIMITED
09011723 97 Park Lane, London
Active Corporate (3 parents)
Officer
2014-04-25 ~ now
IIF 8 - Director → ME
62
SEVEN CAPITAL (BROADWAY RESIDENCES) LTD
10304930 97 Park Lane Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-01 ~ now
IIF 61 - Director → ME
63
SEVEN CAPITAL (BROADWAY) LIMITED
- now 09246831SEVEN CAPITAL (IMPERIAL COURT) LIMITED
- 2014-11-20
09246831 97 Park Lane Mayfair, London
Active Corporate (2 parents, 1 offspring)
Officer
2014-10-02 ~ now
IIF 28 - Director → ME
64
SEVEN CAPITAL (CARDIFF) LIMITED
- now 12253166SEVEN CAPITAL (CORBETT) LIMITED
- 2026-03-24
12253166SEVEN CAPITAL (BROCKWORTH) LIMITED
- 2020-09-25
12253166 97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-09 ~ now
IIF 29 - Director → ME
65
SEVEN CAPITAL (CHELMSFORD) LIMITED
11093897 97 Park Lane Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-04 ~ now
IIF 40 - Director → ME
66
97 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-24 ~ dissolved
IIF 95 - Director → ME
67
SEVEN CAPITAL (CHURCH GRESLEY) LTD
- now 11782990SEVEN CAPITAL (WOKING) LTD
- 2019-10-22
11782990 97 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-23 ~ dissolved
IIF 94 - Director → ME
68
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-01-24 ~ now
IIF 62 - Director → ME
69
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2019-11-20 ~ now
IIF 37 - Director → ME
70
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-14 ~ now
IIF 26 - Director → ME
71
97 Park Lane Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-07 ~ dissolved
IIF 89 - Director → ME
72
SEVEN CAPITAL (FABRIC SQUARE) LTD
09447999 97 Park Lane Mayfair, London, London, England
Active Corporate (4 parents)
Officer
2015-02-19 ~ now
IIF 41 - Director → ME
73
SEVEN CAPITAL (NOTTINGHAM) LIMITED
- 2016-06-10
09738775 97 Park Lane, Mayfair, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-08-18 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
74
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-02 ~ now
IIF 31 - Director → ME
75
97 Park Lane, Mayfair, London, London
Active Corporate (5 parents)
Officer
2014-11-11 ~ now
IIF 12 - Director → ME
76
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-07 ~ now
IIF 54 - Director → ME
77
SEVEN CAPITAL (HARBORNE) LTD
- now 10408756SEVEN CAPITAL (WATFORD) LTD
- 2016-12-02
10408756 97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-10-04 ~ now
IIF 48 - Director → ME
78
SEVEN CAPITAL (HIGHGATE HILL) LTD
- now 11809207SEVEN CAPITAL (BANK HOUSE) LTD
- 2021-04-29
11809207 97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-06 ~ now
IIF 32 - Director → ME
79
97 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ dissolved
IIF 85 - Director → ME
80
97 Park Lane, London, London
Active Corporate (4 parents)
Officer
2014-03-18 ~ now
IIF 5 - Director → ME
81
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-29 ~ now
IIF 51 - Director → ME
82
SEVEN CAPITAL (LYNDON HOUSE) LIMITED
11093577 97 Park Lane Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-04 ~ now
IIF 55 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 116 - Has significant influence or control → OE
83
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-12-06 ~ now
IIF 46 - Director → ME
84
SEVEN CAPITAL (MADISON) LTD
- now 09696210SEVEN CAPITAL (CURZON) LTD
- 2016-03-12
09696210 97 Park Lane, Mayfair, London, England
Active Corporate (4 parents)
Officer
2015-07-21 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
85
SEVEN CAPITAL (BATH ROAD) LTD
- 2016-06-25
10057491 97 Park Lane Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-11 ~ now
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
86
SEVEN CAPITAL (NORTHFIELD) LIMITED
12253158 97 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-09 ~ dissolved
IIF 93 - Director → ME
87
97 Park Lane, London, England
Active Corporate (4 parents)
Officer
2015-09-25 ~ now
IIF 47 - Director → ME
88
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-12-19 ~ dissolved
IIF 83 - Director → ME
89
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2013-12-19 ~ dissolved
IIF 97 - Director → ME
90
SEVEN CAPITAL (REGENCY PLACE) LTD
- now 09795031SEVEN CAPITAL (EDWARD HOUSE) LTD
- 2016-12-28
09795031SEVEN CAPITAL (PRIME POINT) LTD
- 2016-10-18
09795031SEVEN CAPITAL (PRIME POINT) LTD
- 2016-02-20
09795031 97 Park Lane, London, England
Active Corporate (5 parents)
Officer
2015-09-25 ~ now
IIF 53 - Director → ME
91
97 Park Lane, Mayfair, London, London
Active Corporate (5 parents)
Officer
2014-11-11 ~ now
IIF 13 - Director → ME
92
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-29 ~ now
IIF 23 - Director → ME
93
SEVEN CAPITAL (SNOW HILL) LTD
- now 11483088SEVEN CAPITAL (STOURBRIDGE) LTD
- 2021-09-08
11483088SEVEN CAPITAL (CHISWICK) LTD
- 2018-10-24
11483088 97 Park Lane Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-25 ~ now
IIF 38 - Director → ME
94
SEVEN CAPITAL (ST. GEORGES) LTD
10036169 97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-01 ~ now
IIF 30 - Director → ME
95
SEVEN CAPITAL (VANGUARD) LTD
- 2018-04-17
11294222 97 Park Lane Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-05 ~ now
IIF 44 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 117 - Has significant influence or control → OE
96
97 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-17 ~ dissolved
IIF 92 - Director → ME
97
SEVEN CAPITAL (SUMMER HILL) LTD
- now 09952230 97 Park Lane, London, London, England
Active Corporate (2 parents)
Officer
2016-01-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
98
SEVEN CAPITAL (SWINDON HOLDCO) LIMITED
10731653 97 Park Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-06-30 ~ dissolved
IIF 79 - Director → ME
99
SEVEN CAPITAL (SWINDON INTER) LIMITED
10735259 97 Park Lane, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2021-01-25 ~ dissolved
IIF 87 - Director → ME
100
SEVEN CAPITAL (SWINDON NORTH) LIMITED
10722153 97 Park Lane, London, England
Active Corporate (6 parents)
Officer
2017-05-15 ~ now
IIF 9 - Director → ME
101
SEVEN CAPITAL (SWINDON SOUTH) LIMITED
10912906 97 Park Lane, London, England
Active Corporate (4 parents)
Officer
2021-01-25 ~ now
IIF 67 - Director → ME
102
SEVEN CAPITAL (SWINDON) LIMITED
10607445 97 Park Lane, London, England
Active Corporate (6 parents)
Officer
2017-05-15 ~ now
IIF 6 - Director → ME
103
SEVEN CAPITAL (THE STRAND) LIMITED
09329970 97 Park Lane Mayfair, London
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 91 - Director → ME
104
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-11-11 ~ now
IIF 56 - Director → ME
105
SEVEN CAPITAL (WATKIN ROAD) LTD
15739835 97 Park Lane, Mayfair, London, England
Active Corporate (4 parents)
Officer
2024-05-24 ~ now
IIF 180 - Director → ME
106
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-26 ~ now
IIF 22 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
107
SEVEN CAPITAL (WYRE HILL) LIMITED
12352951 97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-06 ~ now
IIF 42 - Director → ME
108
SEVEN CAPITAL ASSET MANAGEMENT LLP
OC362784 97 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-15 ~ dissolved
IIF 99 - LLP Designated Member → ME
109
SEVEN CAPITAL INVESTMENT (HOLDINGS) LIMITED
09698403 97 Park Lane, London, England
Dissolved Corporate (4 parents)
Officer
2015-07-22 ~ dissolved
IIF 78 - Director → ME
110
SEVEN CAPITAL INVESTMENTS LIMITED
09095128 97 Park Lane, London, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-06-20 ~ dissolved
IIF 77 - Director → ME
111
SEVEN CAPITAL MARK LIMITED
- now 09711140MARK KENSINGTON LIMITED
- 2021-12-22
09711140MB KENSINGTON LIMITED - 2021-01-05
97 Park Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-12-08 ~ now
IIF 182 - Director → ME
112
97 Park Lane, Mayfair, London
Active Corporate (5 parents, 46 offsprings)
Officer
2009-09-07 ~ now
IIF 17 - Director → ME
2009-09-07 ~ now
IIF 153 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
113
97 Park Lane, Mayfair, London, London, England
Active Corporate (5 parents)
Officer
2016-04-14 ~ now
IIF 11 - Director → ME
114
114 - 116 Victoria House, Colmore Row, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-05-01 ~ dissolved
IIF 73 - Director → ME
2010-09-01 ~ 2011-07-08
IIF 74 - Director → ME
115
Lifford Hall Lifford Lane, Kings Norton, Birmingham, England
Active Corporate (3 parents)
Officer
2014-03-27 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
116
97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-06 ~ now
IIF 59 - Director → ME
117
SEVEN MARKETING SERVICES LIMITED
- now 12598919BET SEVEN ONLINE LTD
- 2021-03-15
12598919 97 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-13 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
118
SEVEN MEDIA INVESTMENTS LIMITED
- now 08319990SEVEN CAPITAL (WORCESTER) LIMITED
- 2013-09-09
08319990 97 Park Lane, Mayfair, London
Active Corporate (4 parents)
Officer
2012-12-05 ~ 2013-12-31
IIF 98 - Director → ME
2014-05-08 ~ now
IIF 7 - Director → ME
119
SEVEN CAPITAL (THE WHARF) LIMITED
- 2025-04-03
15659779SEVEN CAPITAL (MB) LTD
- 2024-11-12
15659779 97 Park Lane Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-19 ~ now
IIF 181 - Director → ME
120
Trident Chambers P.o Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2023-01-31 ~ now
IIF 152 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 152 - Has significant influence over the entity as the trustees of a trust → OE
IIF 152 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 152 - Holds voting rights - More than 25% as trustees of a trust → OE
121
42 42 Upper Berkeley Street, Marble Arch, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-17 ~ 2011-05-31
IIF 179 - Director → ME
122
4385, 06989825 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2009-08-13 ~ 2011-05-31
IIF 81 - Director → ME
123
C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-05-01 ~ 2011-05-31
IIF 82 - Director → ME
124
Sharma & Co, 257 Hagley Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-08-09 ~ dissolved
IIF 1 - Director → ME
125
97 Park Lane Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Right to appoint or remove directors → OE
126
SEVEN CAPITAL (COVENTRY) LTD
- 2019-08-23
11536901 97 Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-25 ~ now
IIF 57 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
127
WEST LONDON GROUND RENTS LTD
- now 03598579GA GA UK LTD - 2012-05-11
108 Overton Road, London, England
Active Corporate (8 parents)
Officer
2021-12-06 ~ now
IIF 167 - Director → ME
2021-12-06 ~ 2021-12-06
IIF 161 - Director → ME
IIF 156 - Director → ME
2021-12-06 ~ now
IIF 185 - Secretary → ME
Person with significant control
2021-12-06 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
128
108 Overton Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-29 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 138 - Has significant influence or control → OE
129
WOOLWICH GROUND RENTS LTD
- now 04036947 108 Overton Road, London
Active Corporate (7 parents)
Officer
2023-12-04 ~ now
IIF 169 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE