1
"PHOENIX" MANAGEMENT COMPANY LIMITED
- now 03242800"PHOENIX" PROPERTY MANAGEMENT LIMITED - 1998-03-26
Associates House, 118a East Barnet Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
65 GBP2024-12-31
Officer
1999-03-29 ~ 2021-08-24
IIF 94 - Director → ME
2
AMF (MIDDLE ST) LIMITED
- 2018-08-29
11468316 99 Preston Drove, Brighton, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-213,124 GBP2023-12-30
Officer
2018-08-20 ~ now
IIF 60 - Director → ME
3
99 Preston Drove, Brighton, England
Active Corporate (5 parents)
Equity (Company account)
-34,693 GBP2023-12-31
Officer
2018-08-01 ~ now
IIF 39 - Director → ME
4
99 Preston Drove, Brighton, England
Active Corporate (5 parents)
Equity (Company account)
-31,962 GBP2023-12-31
Officer
2018-08-01 ~ now
IIF 15 - Director → ME
5
AMF (KINGSTHORPE RD) LIMITED - 2016-06-12
85 Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
2 GBP2019-12-31
Officer
2019-11-12 ~ dissolved
IIF 100 - Director → ME
6
Townend House, Crown Road, Norwich
Dissolved Corporate (3 parents)
Equity (Company account)
4,221,792 GBP2016-12-31
Officer
2006-06-21 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 164 - Ownership of shares – 75% or more → OE
7
ANTHONY GREEN AND SPENCER HOLDINGS LIMITED
- now 10191222THRIVE & WORK LIMITED
- 2018-05-23
10191222 10 Jacobs Well Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-20 ~ now
IIF 62 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
8
ANTHONY GREEN AND SPENCER LIMITED
- now 01618445ANTHONY GREEN & PARTNERS (MANAGEMENTS) LIMITED
- 1986-02-03
01618445 10 Jacobs Well Mews, London, England
Active Corporate (7 parents)
Equity (Company account)
2,199,889 GBP2023-12-31
Officer
~ now
IIF 16 - Director → ME
~ 1993-01-06
IIF 111 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
9
APN FUNDS MANAGEMENT (UK NO. 2) LIMITED - now
UK AUSTRALASIA LIMITED
- 2007-10-30
05303076 Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2005-03-10 ~ 2007-02-28
IIF 86 - Director → ME
10
BENDENIS PROPERTIES LIMITED
- now 01769571SPENCER GREEN LIMITED - 1989-04-04
UNION SQUARE PROPERTIES LIMITED - 1988-03-21
KAROGOLD LIMITED - 1987-04-14
10 Jacobs Well Mews, London, England
Active Corporate (5 parents)
Equity (Company account)
86,344 GBP2024-03-31
Officer
1995-11-01 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Stables 3b Wilson Street, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2010-03-29 ~ dissolved
IIF 105 - Director → ME
12
Townshend House, Crown Road, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2009-09-03 ~ dissolved
IIF 104 - Director → ME
13
10 Jacobs Well Mews, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-08-01 ~ now
IIF 58 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
14
10 Jacobs Well Mews, London, England
Active Corporate (5 parents)
Equity (Company account)
763,045 GBP2024-12-31
Officer
2007-07-17 ~ now
IIF 66 - Director → ME
2007-07-17 ~ 2017-07-27
IIF 112 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
15
10 Jacobs Well Mews, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
3,170,381 GBP2023-12-31
Officer
2002-05-29 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 147 - Ownership of shares – 75% or more → OE
16
11 John Princes Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
3,000 GBP2018-11-30
Officer
2010-11-30 ~ 2020-06-25
IIF 95 - Director → ME
17
DISCOVERY PARK PROPERTY INVESTMENTS LTD
14172072 10 Jacobs Well Mews, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-06-14 ~ now
IIF 20 - Director → ME
18
11 London Road, Harston, Cambs, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-09-13 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
THRIVE AND PROSPER LTD
- 2020-05-06
08335062THE HUB S LONDON LIMITED
- 2016-05-28
08335062 10 Jacobs Well Mews, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-12-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
20
10 Jacobs Well Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-08-17 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 165 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
21
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2009-12-05 ~ dissolved
IIF 107 - Director → ME
22
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
MATRIX ENERGY ITALY 16 LLP
- 2007-09-15
OC317738 OC311131, OC311126, OC311134Warning 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) 6 St. Andrew Street, London, England
Active Corporate (62 parents)
Officer
2006-03-21 ~ 2007-08-31
IIF 96 - LLP Member → ME
23
ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 6 LLP - 2013-02-27
MATRIX ENERGY ITALY 6 LLP
- 2007-09-15
OC311126 OC311121, OC311124, OC311128Warning 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) 6 St. Andrew Street, London, England
Active Corporate (44 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 97 - LLP Member → ME
24
10 Jacobs Well Mews, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,389,253 GBP2023-12-31
Officer
2005-09-15 ~ now
IIF 7 - Director → ME
2005-09-15 ~ 2007-04-16
IIF 108 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 175 - Ownership of shares – 75% or more → OE
25
10 Jacobs Well Mews, London, England
Active Corporate (6 parents)
Equity (Company account)
-407,253 GBP2024-12-31
Officer
2000-01-12 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
26
7 Manchester Square, London
Dissolved Corporate (4 parents)
Person with significant control
2017-06-01 ~ dissolved
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
27
GLOBAL SPONSORS LTD - now
COXSWIRL LIMITED - 2013-10-03
STADIUM UKA LIMITED
- 2012-05-17
06795170HINDE STREET CAPITAL HOLDINGS LIMITED
- 2009-03-11
06795170 36 Southway, Hampstead Garden Suburb, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-19 ~ 2012-05-11
IIF 88 - Director → ME
28
10 Jacobs Well Mews, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2010-08-17 ~ now
IIF 54 - Director → ME
29
DM 62 LIMITED - 2010-08-27
10 Jacobs Well Mews, London, England
Active Corporate (5 parents)
Equity (Company account)
788,864 GBP2024-06-30
Officer
2011-03-31 ~ now
IIF 29 - Director → ME
30
10 Jacobs Well Mews, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,120,500 GBP2024-03-24
Officer
2007-06-19 ~ now
IIF 9 - Director → ME
31
ANTHONY GREEN & SPENCER RESIDENTIAL PROPERTY SERVICES LIMITED
- 2005-11-03
02605141ANTHONY GREEN & SPENCER FACILITIES MANAGEMENT LIMITED
- 2003-07-08
02605141IENA INVESTMENTS LIMITED
- 1993-08-02
02605141GLOWSTRONG LIMITED
- 1991-06-03
02605141 Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
1991-05-15 ~ dissolved
IIF 90 - Director → ME
32
11 London Road Harston, Cambs, Cambridge, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-12-16 ~ now
IIF 1 - Director → ME
33
84 Aldermans Hill, Palmers Green, London
Dissolved Corporate (2 parents)
Officer
2010-03-18 ~ dissolved
IIF 102 - Director → ME
34
INTUITIVE PROPERTY MANAGEMENT LTD
07194766 84 Aldermans Hill, Palmers Green, London
Dissolved Corporate (2 parents)
Officer
2010-03-18 ~ dissolved
IIF 101 - Director → ME
35
LONDON & LA CAPITAL LIMITED
- now 10190399THRIVE & LIVE LIMITED
- 2021-04-09
10190399 10 Jacobs Well Mews, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-20 ~ now
IIF 74 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 149 - Ownership of shares – 75% or more → OE
36
LONDON & LA DEVELOPMENTS LIMITED
13324676 10 Jacobs Well Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-09 ~ now
IIF 75 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of shares – 75% or more → OE
37
THE LANDLORDS ADMINISTRATION COMPANY LIMITED
- 2015-07-20
08270861 10 Jacobs Well Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-10-26 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 161 - Ownership of shares – 75% or more → OE
38
10 Jacobs Well Mews, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-09 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of shares – 75% or more → OE
39
7 Manchester Square, London
Dissolved Corporate (8 parents)
Equity (Company account)
34,207 GBP2018-03-31
Officer
2013-08-28 ~ 2018-10-22
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 169 - Has significant influence or control → OE
40
LONDON & NEW YORK CAPITAL LIMITED
08065138 10 Jacobs Well Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-05-11 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 137 - Ownership of shares – 75% or more → OE
41
LONDON & NEW YORK DEVELOPMENTS LIMITED
- now 04593647STADIUM JACOB WELL MEWS LIMITED
- 2012-04-19
04593647STRATA CONCEPTS LIMITED
- 2009-06-06
04593647 10 Jacobs Well Mews, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-05-22 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 160 - Ownership of shares – 75% or more → OE
42
LONDON & NEW YORK INVESTMENTS LIMITED
- now 06788070HINDE STREET CAPITAL LIMITED
- 2012-04-19
06788070 10 Jacobs Well Mews, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-01-12 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
43
10 Jacobs Well Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-03-29 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
44
LONDON & NEW YORK PROPERTIES LIMITED
- now 05655846STADIUM RENTALS LTD
- 2012-04-19
05655846 10 Jacobs Well Mews, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-12-15 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
45
LONDON RESIDENTIAL INVESTMENTS LIMITED
07584768 10 Jacobs Well Mews, London, England
Active Corporate (7 parents)
Equity (Company account)
-3,174 GBP2024-03-31
Officer
2012-02-03 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
46
MANCHESTER SQUARE CAPITAL LIMITED
- now 08097529HUB IO LONDON LIMITED
- 2018-05-23
08097529 10 Jacobs Well Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-06-08 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
47
MANCHESTER SQUARE DEVELOPMENTS LIMITED
- now 07477300HUB INPUTOUTPUT LIMITED
- 2016-05-24
07477300STADIUM CONSTRUCTION SERVICES LIMITED
- 2013-01-09
07477300 10 Jacobs Well Mews, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-08-24 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
48
STEEPLE CONSTRUCTION LIMITED
- 2019-05-10
09102584 10 Jacobs Well Mews, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
477,651 GBP2024-06-30
Officer
2018-06-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
MANCHESTER SQUARE INVESTMENTS LIMITED
- now 06748958STADIUM RACING LIMITED
- 2018-05-23
06748958 10 Jacobs Well Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-11-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 152 - Ownership of shares – 75% or more → OE
50
MANCHESTER SQUARE RESIDENTIAL LIMITED
13754534 10 Jacobs Well Mews, London, England
Active Corporate (3 parents)
Equity (Company account)
4,057,028 GBP2024-11-30
Officer
2021-11-19 ~ now
IIF 30 - Director → ME
Person with significant control
2021-11-19 ~ 2023-11-22
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
51
MAY DEVELOPMENTS (BRIXTON) LIMITED
08126858 10 Jacobs Well Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,092,560 GBP2024-07-31
Officer
2012-07-02 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
52
10 Jacobs Well Mews, London, England
Active Corporate (5 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2018-11-21 ~ now
IIF 23 - Director → ME
53
10 Jacobs Well Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-12-14 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
54
10 Jacobs Well Mews, London, England
Active Corporate (6 parents)
Equity (Company account)
-364,316 GBP2024-12-31
Officer
2019-12-04 ~ now
IIF 50 - Director → ME
55
10 Jacobs Well Mews, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-21,138 GBP2023-12-29
Officer
2018-05-01 ~ now
IIF 59 - Director → ME
56
99 Preston Drove, Brighton, England
Active Corporate (4 parents)
Equity (Company account)
342,233 GBP2023-12-30
Officer
2018-08-20 ~ now
IIF 57 - Director → ME
57
PHOENIX CAPITAL ADVISORS LIMITED
06951002 10 Jacobs Well Mews, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-07-04 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
58
PROLAND SECURITIES LIMITED
- now 00745551GLENWOOD PROPERTIES (RAINHAM) LIMITED - 1997-12-30
10 Jacobs Well Mews, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,968,373 GBP2024-03-31
Officer
2016-06-28 ~ now
IIF 56 - Director → ME
59
ROBERTS & SPIEGEL ESTATES LIMITED
00359012 10 Jacobs Well Mews, London, England
Active Corporate (3 parents)
Equity (Company account)
-29,957 GBP2024-03-31
Officer
2018-10-08 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
60
11 London Road, Harston, Cambs, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-09-14 ~ now
IIF 2 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
61
10 Jacobs Well Mews, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
50 GBP2023-12-31
Officer
2018-08-01 ~ now
IIF 42 - Director → ME
62
10 Jacobs Well Mews, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-51 GBP2023-12-31
Officer
2018-08-02 ~ now
IIF 80 - Director → ME
63
10 Jacobs Well Mews, London, England
Active Corporate (5 parents)
Equity (Company account)
950,215 GBP2024-12-31
Officer
2015-05-27 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 144 - Ownership of shares – 75% or more → OE
64
STADIUM CAPITAL (VIETNAM) LIMITED
- now 05941469STARCLASS (THE PHOENIX) LTD
- 2008-04-11
05941469 7 Manchester Square, London
Dissolved Corporate (4 parents)
Officer
2006-09-20 ~ dissolved
IIF 91 - Director → ME
2006-09-20 ~ dissolved
IIF 109 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
65
STADIUM CAPITAL DEVELOPMENTS LIMITED
- now 05655540 10 Jacobs Well Mews, London, England
Active Corporate (3 parents)
Equity (Company account)
1,592,283 GBP2024-03-30
Officer
2005-12-15 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
66
STADIUM CAPITAL HOLDINGS (NO. 2) LIMITED
06497554 10 Jacobs Well Mews, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-02-08 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
67
STADIUM CAPITAL HOLDINGS LTD
- now 05655541 10 Jacobs Well Mews, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-12-15 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
68
STADIUM CAPITAL INVESTMENTS LIMITED
- now 05655564 10 Jacobs Well Mews, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-04-01 ~ now
IIF 43 - Director → ME
2005-12-15 ~ 2019-04-01
IIF 87 - Director → ME
Person with significant control
2016-05-31 ~ 2019-04-01
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
69
10 Jacobs Well Mews, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-12-23 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
70
STADIUM CAPITAL WEST LIMITED
- now 04634605ASHBURTON DEVELOPMENTS LIMITED
- 2006-02-22
04634605 10 Jacobs Well Mews, London, England
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-01-31 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
71
STADIUM CAPITAL WEST NO.2 LIMITED
09609479 10 Jacobs Well Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2015-05-27 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 146 - Ownership of shares – 75% or more → OE
72
STADIUM COMMERCIAL INVESTMENTS LIMITED
12954033 10 Jacobs Well Mews, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
80 GBP2024-03-31
Officer
2020-10-15 ~ now
IIF 13 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
73
STADIUM DEVELOPMENT LIMITED
- now 05662549 10 Jacobs Well Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-12-23 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
74
STADIUM INVESTMENT (NO 2) LIMITED
- now 05770001STADIUM PROPERTIES LIMITED
- 2012-07-24
05770001 10 Jacobs Well Mews, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2006-04-05 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
75
STADIUM INVESTMENT LIMITED
- now 04604895STADIUM CAPITAL EAST LIMITED
- 2007-03-05
04604895ASHBURTON TRADING (SALES) LIMITED
- 2006-08-17
04604895 10 Jacobs Well Mews, London, England
Active Corporate (10 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-08-04 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
76
10 Jacobs Well Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,941 GBP2024-03-31
Officer
2007-05-18 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
77
STADIUM RESIDENTIAL INVESTMENTS LIMITED
- now 08270992THE FREEHOLD ADMINISTRATION COMPANY LIMITED
- 2015-07-29
08270992 10 Jacobs Well Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
8,880,167 GBP2024-03-31
Officer
2012-10-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 154 - Ownership of shares – 75% or more → OE
78
10 Jacobs Well Mews, London, England
Active Corporate (7 parents)
Equity (Company account)
-28,752 GBP2024-03-31
Officer
2005-12-15 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-19
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
79
STADIUM RESIDENTIAL TRUST COMPANY LIMITED
11514167 10 Jacobs Well Mews, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-08-13 ~ now
IIF 64 - Director → ME
Person with significant control
2018-08-13 ~ 2020-08-08
IIF 189 - Has significant influence or control → OE
80
10 Jacobs Well Mews, London, England
Active Corporate (5 parents)
Equity (Company account)
238,342 GBP2024-12-31
Officer
2015-05-14 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
81
10 Jacobs Well Mews, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
621,173 GBP2023-12-31
Officer
2006-09-20 ~ now
IIF 27 - Director → ME
2006-09-20 ~ 2017-09-24
IIF 110 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 171 - Ownership of shares – 75% or more → OE
82
10 Jacobs Well Mews, London, England
Active Corporate (5 parents)
Equity (Company account)
-18,304 GBP2024-12-31
Officer
2012-03-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
83
10 Jacobs Well Mews, London, England
Active Corporate (6 parents)
Equity (Company account)
188 GBP2024-12-31
Officer
2006-09-20 ~ now
IIF 69 - Director → ME
2006-09-20 ~ 2017-09-24
IIF 113 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 170 - Ownership of shares – 75% or more → OE
84
10 Jacobs Well Mews, London, England
Active Corporate (6 parents)
Equity (Company account)
186,185 GBP2024-12-31
Officer
2006-09-20 ~ now
IIF 68 - Director → ME
2006-09-20 ~ 2017-09-24
IIF 114 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 173 - Ownership of shares – 75% or more → OE
85
10 Jacobs Well Mews, London, England
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
43,628,635 GBP2024-11-30
Officer
2021-11-18 ~ now
IIF 24 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
86
STARCLASS COMMERCIAL INVESTMENTS LIMITED
13750672 10 Jacobs Well Mews, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
27,643,784 GBP2024-11-30
Officer
2021-11-18 ~ now
IIF 37 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 135 - Ownership of shares – 75% or more → OE
87
10 Jacobs Well Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-02 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – 75% or more → OE
88
10 Jacobs Well Mews, London, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
206,283 GBP2024-12-31
Officer
2015-07-24 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 174 - Ownership of shares – 75% or more → OE
89
10 Jacobs Well Mews, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
977,808 GBP2024-11-30
Officer
2021-11-19 ~ now
IIF 45 - Director → ME
Person with significant control
2021-11-19 ~ 2024-09-04
IIF 180 - Has significant influence or control → OE
90
10 Jacobs Well Mews, London, England
Active Corporate (3 parents)
Equity (Company account)
22,223,214 GBP2024-11-30
Officer
2021-11-19 ~ now
IIF 71 - Director → ME
Person with significant control
2021-11-19 ~ 2023-11-22
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
91
STARCLASS PARKING INVESTMENTS LTD
15256352 10 Jacobs Well Mews, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-02 ~ now
IIF 35 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
92
10 Jacobs Well Mews, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
158,101 GBP2024-11-30
Officer
2021-11-18 ~ now
IIF 81 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
93
10 Jacobs Well Mews, London, England
Active Corporate (3 parents)
Equity (Company account)
155,847 GBP2024-11-30
Officer
2021-11-19 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 131 - Has significant influence or control → OE
94
STARCLASS PROPERTIES (NO.2) LIMITED
07290356 10 Jacobs Well Mews, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-06-21 ~ now
IIF 76 - Director → ME
2010-06-21 ~ 2017-06-28
IIF 177 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
95
10 Jacobs Well Mews, London, England
Active Corporate (10 parents, 6 offsprings)
Equity (Company account)
46,581 GBP2023-12-31
Officer
1997-10-16 ~ now
IIF 12 - Director → ME
1997-10-16 ~ 2017-08-29
IIF 115 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 145 - Ownership of shares – 75% or more → OE
96
STARCLASS RESIDENTIAL INVESTMENTS LIMITED
13750675 10 Jacobs Well Mews, London, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
6,337,122 GBP2024-11-30
Officer
2021-11-18 ~ now
IIF 48 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
97
10 Jacobs Well Mews, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-02 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – 75% or more → OE
98
4 AND 5 STEINE ST LTD
- 2018-08-29
11189433 85 Church Road, Hove, East Sussex, England
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
-15,212 GBP2020-02-29
Officer
2018-08-20 ~ dissolved
IIF 93 - Director → ME
99
7 Manchester Square, London
Dissolved Corporate (3 parents)
Officer
2007-08-20 ~ dissolved
IIF 89 - Director → ME
100
THE FALCON LAND DEVELOPMENT COMPANY LIMITED
- now 02494898 10 Jacobs Well Mews, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
3,375 GBP2024-12-31
Officer
1995-02-02 ~ now
IIF 8 - Director → ME
1995-02-02 ~ 2017-12-18
IIF 116 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
101
KAISEN LIMITED - 1996-12-06
SHELFCO (NO. 1244) LIMITED - 1996-11-28
10 Jacobs Well Mews, London, England
Active Corporate (7 parents)
Equity (Company account)
203,063 GBP2024-12-31
Officer
1997-02-20 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
102
10 Jacobs Well Mews, London, England
Active Corporate (3 parents)
Equity (Company account)
1,002,104 GBP2024-11-30
Officer
2021-11-19 ~ now
IIF 99 - Director → ME
Person with significant control
2021-11-19 ~ 2024-09-04
IIF 153 - Has significant influence or control → OE
103
THE SPENCER PROPERTY PARTNERSHIP LLP
OC423155 10 Jacobs Well Mews, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-569,023 GBP2024-03-31
Officer
2018-06-28 ~ now
IIF 98 - LLP Designated Member → ME
Person with significant control
2018-06-28 ~ now
IIF 123 - Right to surplus assets - 75% or more → OE
104
10 Jacobs Well Mews, London, England
Active Corporate (4 parents)
Officer
2024-12-18 ~ now
IIF 83 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 117 - Has significant influence or control → OE
105
10 Jacobs Well Mews, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-03-03 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 143 - Ownership of shares – 75% or more → OE
106
The Stables 3b Wilson Street, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2011-09-21 ~ dissolved
IIF 106 - Director → ME
2011-12-02 ~ 2016-04-25
IIF 103 - Director → ME