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
Mr Antony Ian Spencer
- British born in May 1960
Mr Antony Ian Spencer
Resident in England
Registered addresses and corresponding companies10, Jacobs Well Mews, London, W1U 3DY, England
IIF 1 IIF 2 IIF 3 (more)10, Jacobs Well Mews, London, W1U 3DY, United Kingdom
IIF 38 IIF 39 IIF 40 (more)50, Norrice Lea, London, N2 0RL, England
IIF 47 IIF 48 IIF 49 (more)7, Manchester Square, London, W1U 3PQ
IIF 527, Manchester Square, London, W1U 3PQ, England
IIF 53 IIF 54 IIF 55 (more)7 Manchester Square, London, W1U 3PQ, United Kingdom
IIF 57 IIF 58
- British born in May 1960
Antony Spencer
Resident in England
Registered addresses and corresponding companies10, Jacobs Well Mews, London, W1U 3DY, England
IIF 59
- British born in May 1960
Mr Antony Ian Spencer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1960
Antony Ian Spencer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1960
Mr Antony Spencer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1960
Spencer, Antony Ian
Resident in England
Registered addresses and corresponding companies11 London Road, Harston, Cambs, Cambridge, CB22 7QQ, United Kingdom
IIF 7611, London Road, Harston, Cambs, CB22 7QQ, United Kingdom
IIF 77 IIF 7810, Jacobs Well Mews, London, W1U 3DY, England
IIF 79 IIF 80 IIF 81 (more)IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 14710, Jacobs Well Mews, London, W1U 3DY, United Kingdom
IIF 148 IIF 149 IIF 150 (more)
- British businessman born in May 1960
Spencer, Antony Ian
Resident in England
Registered addresses and corresponding companies50, Norrice Lea, London, N2 0RL, England
IIF 160
- British company director born in May 1960
Spencer, Antony Ian
Resident in England
Registered addresses and corresponding companies - British director born in May 1960
Spencer, Antony Ian
Resident in England
Registered addresses and corresponding companies50 Norrice Lea, London, N2 0RL
IIF 169
- British property consultant born in May 1960
Spencer, Antony Ian
Resident in England
Registered addresses and corresponding companies7, Manchester Square, London, W1M 5RE, United Kingdom
IIF 170
- British born in May 1960
Starclass Group Ltd
Resident in England
Registered addresses and corresponding companies10, Jacobs Well Mews, London, W1U 3DY, United Kingdom
IIF 171
- born in May 1960
Spencer, Antony Ian
Resident in England
Registered addresses and corresponding companies - British born in May 1960
Spencer, Antony Ian
Resident in United Kingdom
Registered addresses and corresponding companies10, Jacobs Well Mews, London, W1U 3DY, England
IIF 175
- British director born in May 1960
Spencer, Antony Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Spencer, Antony Ian
- British surveyerRegistered addresses and corresponding companies
Spencer, Antony Ian
50 Norrice Lea, London, N2 0RL
IIF 191
- British surveyorRegistered addresses and corresponding companies
Spencer, Antony Ian
50, Norrice Lea, London, N2 0RL, United Kingdom
IIF 192
- Registered addresses and corresponding companies
Spencer, Antony Ian
50, Norrice Lea, London, N2 0RL, United Kingdom
IIF 193
Related profiles found in government register
Offspring entities and appointments
106
- 1"PHOENIX" PROPERTY MANAGEMENT LIMITED - 1998-03-26Associates House, 118a East Barnet Road, Barnet, Hertfordshire, United KingdomActive Corporate (20 parents)Officer1999-03-29 ~ 2021-08-24IIF 169 - Director → ME
- 2
AMF (MIDDLE ST) LIMITED
- 2018-08-29 1146831610 Jacobs Well Mews, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2018-08-20 ~ nowIIF 135 - Director → ME - 310 Jacobs Well Mews, London, United KingdomActive Corporate (5 parents)Officer2018-08-01 ~ nowIIF 114 - Director → ME
- 410 Jacobs Well Mews, London, United KingdomActive Corporate (5 parents)Officer2018-08-01 ~ nowIIF 90 - Director → ME
- 5AMF (KINGSTHORPE RD) LIMITED - 2016-06-1285 Church Road, Hove, East Sussex, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2019-11-12 ~ dissolvedIIF 176 - Director → ME
- 6Townend House, Crown Road, NorwichDissolved Corporate (3 parents)Officer2006-06-21 ~ dissolvedIIF 167 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
- 7
THRIVE & WORK LIMITED
- 2018-05-23 1019122210 Jacobs Well Mews, London, EnglandActive Corporate (4 parents)Officer2016-05-20 ~ nowIIF 137 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 8
DOVERHOME LIMITED
- 1983-09-05 0161844510 Jacobs Well Mews, London, EnglandActive Corporate (7 parents)Officer(before 1991-09-01) ~ nowIIF 91 - Director → ME(before 1991-09-01) ~ 1993-01-06IIF 187 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 9APN FUNDS MANAGEMENT (UK NO. 2) LIMITED - now
UK AUSTRALASIA LIMITED
- 2007-10-30 05303076Hill House 1, Little New Street, LondonDissolved Corporate (13 parents)Officer2005-03-10 ~ 2007-02-28IIF 161 - Director → ME - 10SPENCER GREEN LIMITED - 1989-04-04UNION SQUARE PROPERTIES LIMITED - 1988-03-21KAROGOLD LIMITED - 1987-04-1410 Jacobs Well Mews, London, EnglandActive Corporate (5 parents)Officer1995-11-01 ~ nowIIF 126 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 11The Stables 3b Wilson Street, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer2010-03-29 ~ dissolvedIIF 181 - Director → ME
- 12Townshend House, Crown Road, Norwich, NorfolkDissolved Corporate (2 parents)Officer2009-09-03 ~ dissolvedIIF 180 - Director → ME
- 1310 Jacobs Well Mews, London, EnglandActive Corporate (1 parent)Officer2017-08-01 ~ nowIIF 133 - Director → MEPerson with significant control2017-08-01 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 14
CARIBAX LIMITED
0631582310 Jacobs Well Mews, London, EnglandActive Corporate (5 parents)Officer2007-07-17 ~ nowIIF 141 - Director → ME2007-07-17 ~ 2017-07-27IIF 188 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 15
CHARTGOLD LIMITED
0444492510 Jacobs Well Mews, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2002-05-29 ~ nowIIF 116 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 16
CITY & EASTERN LIMITED
0745522111 John Princes Street, LondonDissolved Corporate (3 parents)Officer2010-11-30 ~ 2020-06-25IIF 170 - Director → ME - 17
DISCOVERY PARK PROPERTY INVESTMENTS LTD
1417207210 Jacobs Well Mews, London, EnglandActive Corporate (3 parents)Officer2022-06-14 ~ nowIIF 95 - Director → ME - 18
DUST HOLDING LTD
1513715711 London Road, Harston, Cambs, United KingdomActive Corporate (4 parents)Officer2023-09-13 ~ nowIIF 78 - Director → MEPerson with significant control2023-09-13 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – 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 0833506210 Jacobs Well Mews, London, EnglandActive Corporate (2 parents)Officer2012-12-18 ~ nowIIF 93 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2010 Jacobs Well Mews, London, EnglandActive Corporate (4 parents)Officer2015-08-17 ~ nowIIF 119 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 48 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 21The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2009-12-05 ~ dissolvedIIF 183 - Director → ME
- 22ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27 OC317738- 2006-02-09~2007-09-15
- - 2006-02-09~2007-09-15 OC3177386 St. Andrew Street, London, EnglandActive Corporate (62 parents)Officer2006-03-21 ~ 2007-08-31IIF 172 - LLP Member → ME - 23ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27 OC311126- 2005-01-24~2007-09-15
- - 2005-01-24~2007-09-15 OC3111266 St. Andrew Street, London, EnglandActive Corporate (44 parents)Officer2005-04-01 ~ 2007-08-31IIF 173 - LLP Member → ME - 24
FALCONLAND (PALACE) LIMITED
0556529210 Jacobs Well Mews, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2005-09-15 ~ nowIIF 82 - Director → ME2005-09-15 ~ 2007-04-16IIF 184 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 58 - Ownership of shares – 75% or more → OE - 25
FALCONLAND BRIGHTON LIMITED
0390558710 Jacobs Well Mews, London, EnglandActive Corporate (6 parents)Officer2000-01-12 ~ nowIIF 157 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-06IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 267 Manchester Square, LondonDissolved Corporate (4 parents)Person with significant control2017-06-01 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 27GLOBAL SPONSORS LTD - nowCOXSWIRL LIMITED - 2013-10-03
STADIUM UKA LIMITED
- 2012-05-17 06795170HINDE STREET CAPITAL HOLDINGS LIMITED
- 2009-03-11 0679517036 Southway, Hampstead Garden Suburb, London, United KingdomDissolved Corporate (3 parents)Officer2009-01-19 ~ 2012-05-11IIF 163 - Director → ME - 2810 Jacobs Well Mews, London, EnglandActive Corporate (3 parents)Officer2010-08-17 ~ nowIIF 129 - Director → ME
- 29DM 62 LIMITED - 2010-08-2710 Jacobs Well Mews, London, EnglandActive Corporate (5 parents)Officer2011-03-31 ~ nowIIF 104 - Director → ME
- 30
GREENWICH VILLAGE LIMITED
0628525810 Jacobs Well Mews, London, United KingdomActive Corporate (3 parents)Officer2007-06-19 ~ nowIIF 84 - Director → ME - 31
ANTHONY GREEN & SPENCER FACILITIES MANAGEMENT LIMITED
- 2003-07-08 02605141IENA INVESTMENTS LIMITED
- 1993-08-02 02605141GLOWSTRONG LIMITED
- 1991-06-03 02605141Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer1991-05-15 ~ dissolvedIIF 165 - Director → ME - 32
I'M STILL STANDING LTD
1535631811 London Road Harston, Cambs, Cambridge, United KingdomActive Corporate (4 parents)Officer2023-12-16 ~ nowIIF 76 - Director → ME - 33
INITIATIVE MANAGEMENT LTD
0719479684 Aldermans Hill, Palmers Green, LondonDissolved Corporate (2 parents)Officer2010-03-18 ~ dissolvedIIF 178 - Director → ME - 34
INTUITIVE PROPERTY MANAGEMENT LTD
0719476684 Aldermans Hill, Palmers Green, LondonDissolved Corporate (2 parents)Officer2010-03-18 ~ dissolvedIIF 177 - Director → ME - 35
THRIVE & LIVE LIMITED
- 2021-04-09 1019039910 Jacobs Well Mews, London, United KingdomActive Corporate (4 parents)Officer2016-05-20 ~ nowIIF 149 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 36
LONDON & LA DEVELOPMENTS LIMITED
1332467610 Jacobs Well Mews, London, United KingdomActive Corporate (1 parent)Officer2021-04-09 ~ nowIIF 150 - Director → MEPerson with significant control2021-04-09 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 37
THE LANDLORDS ADMINISTRATION COMPANY LIMITED
- 2015-07-20 0827086110 Jacobs Well Mews, London, EnglandActive Corporate (4 parents)Officer2012-10-26 ~ nowIIF 100 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 38
LONDON & LA PROPERTIES LIMITED
1332461110 Jacobs Well Mews, London, EnglandActive Corporate (1 parent)Officer2021-04-09 ~ nowIIF 81 - Director → MEPerson with significant control2021-04-09 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 397 Manchester Square, LondonDissolved Corporate (8 parents)Officer2013-08-28 ~ 2018-10-22IIF 160 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-01IIF 52 - Has significant influence or control → OE
- 40
LONDON & NEW YORK CAPITAL LIMITED
0806513810 Jacobs Well Mews, London, EnglandActive Corporate (4 parents)Officer2012-05-11 ~ nowIIF 138 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 41
STADIUM JACOB WELL MEWS LIMITED
- 2012-04-19 04593647STRATA CONCEPTS LIMITED
- 2009-06-06 0459364710 Jacobs Well Mews, London, United KingdomActive Corporate (8 parents)Officer2009-05-22 ~ nowIIF 145 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 42
HINDE STREET CAPITAL LIMITED
- 2012-04-19 0678807010 Jacobs Well Mews, London, EnglandActive Corporate (3 parents)Officer2009-01-12 ~ nowIIF 152 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 4310 Jacobs Well Mews, London, EnglandActive Corporate (4 parents)Officer2012-03-29 ~ nowIIF 154 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 44
STADIUM RENTALS LTD
- 2012-04-19 0565584610 Jacobs Well Mews, London, EnglandActive Corporate (5 parents)Officer2005-12-15 ~ nowIIF 136 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 45
LONDON RESIDENTIAL INVESTMENTS LIMITED
0758476810 Jacobs Well Mews, London, EnglandActive Corporate (7 parents)Officer2012-02-03 ~ nowIIF 103 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 46
HUB IO LONDON LIMITED
- 2018-05-23 0809752910 Jacobs Well Mews, London, EnglandActive Corporate (4 parents)Officer2012-06-08 ~ nowIIF 101 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 47
THRIVE & LIMITED
- 2018-05-23 07477300HUB INPUTOUTPUT LIMITED
- 2016-05-24 07477300STADIUM CONSTRUCTION SERVICES LIMITED
- 2013-01-09 0747730010 Jacobs Well Mews, London, EnglandActive Corporate (2 parents)Officer2012-08-24 ~ nowIIF 127 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 48
STEEPLE CONSTRUCTION LIMITED
- 2019-05-10 0910258410 Jacobs Well Mews, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-06-30 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 49
STADIUM RACING LIMITED
- 2018-05-23 0674895810 Jacobs Well Mews, London, EnglandActive Corporate (4 parents)Officer2008-11-13 ~ nowIIF 96 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 50
MANCHESTER SQUARE RESIDENTIAL LIMITED
1375453410 Jacobs Well Mews, London, EnglandActive Corporate (3 parents)Officer2021-11-19 ~ nowIIF 105 - Director → MEPerson with significant control2021-11-19 ~ 2023-11-22IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 51
MAY DEVELOPMENTS (BRIXTON) LIMITED
0812685810 Jacobs Well Mews, London, EnglandActive Corporate (4 parents)Officer2012-07-02 ~ nowIIF 97 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 52
NURSURYLAND(LONDON)LIMITED
0038841910 Jacobs Well Mews, London, EnglandActive Corporate (5 parents)Officer2018-11-21 ~ nowIIF 98 - Director → ME - 5310 Jacobs Well Mews, London, EnglandActive Corporate (4 parents)Officer2011-12-14 ~ nowIIF 130 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 54
OAKCOM LIMITED
1102071210 Jacobs Well Mews, London, EnglandActive Corporate (6 parents)Officer2019-12-04 ~ nowIIF 125 - Director → ME - 55
OLD STEINE APARTMENTS LIMITED
1110992710 Jacobs Well Mews, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-05-01 ~ nowIIF 134 - Director → ME - 56
ORIENTAL PLACE LIMITED
1145076510 Jacobs Well Mews, London, United KingdomActive Corporate (4 parents)Officer2018-08-20 ~ nowIIF 132 - Director → ME - 57
PHOENIX CAPITAL ADVISORS LIMITED
0695100210 Jacobs Well Mews, London, EnglandActive Corporate (3 parents)Officer2012-07-04 ~ nowIIF 107 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 58GLENWOOD PROPERTIES (RAINHAM) LIMITED - 1997-12-3010 Jacobs Well Mews, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-06-28 ~ nowIIF 131 - Director → ME
- 59
ROBERTS & SPIEGEL ESTATES LIMITED
0035901210 Jacobs Well Mews, London, EnglandActive Corporate (3 parents)Officer2018-10-08 ~ nowIIF 124 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 60
SAVOY BRIGHTON HOLDING LTD
1513896111 London Road, Harston, Cambs, United KingdomActive Corporate (4 parents)Officer2023-09-14 ~ nowIIF 77 - Director → MEPerson with significant control2023-09-14 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6110 Jacobs Well Mews, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-01 ~ nowIIF 117 - Director → ME
- 6210 Jacobs Well Mews, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2018-08-02 ~ nowIIF 155 - Director → ME
- 63
STADIUM BLENHEIM COURT LIMITED
0960946410 Jacobs Well Mews, London, EnglandActive Corporate (5 parents)Officer2015-05-27 ~ nowIIF 121 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 27 - Ownership of shares – 75% or more → OE - 64
STARCLASS (THE PHOENIX) LTD
- 2008-04-11 059414697 Manchester Square, LondonDissolved Corporate (4 parents)Officer2006-09-20 ~ dissolvedIIF 166 - Director → ME2006-09-20 ~ dissolvedIIF 185 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 65
HIGHBURY EAST LTD
- 2007-04-24 0565554010 Jacobs Well Mews, London, EnglandActive Corporate (3 parents)Officer2005-12-15 ~ nowIIF 115 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 66
STADIUM CAPITAL HOLDINGS (NO. 2) LIMITED
0649755410 Jacobs Well Mews, London, EnglandActive Corporate (6 parents)Officer2008-02-08 ~ nowIIF 94 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 6710 Jacobs Well Mews, London, EnglandActive Corporate (3 parents)Officer2005-12-15 ~ nowIIF 142 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 68
HIGHBURY WEST LTD
- 2007-04-24 0565556410 Jacobs Well Mews, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2005-12-15 ~ 2019-04-01IIF 162 - Director → ME2019-04-01 ~ nowIIF 118 - Director → MEPerson with significant control2016-05-31 ~ 2019-04-01IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 69
N7 WEST LTD
- 2006-01-30 0566263910 Jacobs Well Mews, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2005-12-23 ~ nowIIF 153 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 70
ASHBURTON DEVELOPMENTS LIMITED
- 2006-02-22 0463460510 Jacobs Well Mews, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2006-01-31 ~ nowIIF 128 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 71
STADIUM CAPITAL WEST NO.2 LIMITED
0960947910 Jacobs Well Mews, London, EnglandActive Corporate (4 parents)Officer2015-05-27 ~ nowIIF 109 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 72
STADIUM COMMERCIAL INVESTMENTS LIMITED
1295403310 Jacobs Well Mews, London, United KingdomActive Corporate (2 parents)Officer2020-10-15 ~ nowIIF 88 - Director → MEPerson with significant control2020-10-15 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 73
N7 EAST LTD
- 2006-01-30 0566254910 Jacobs Well Mews, London, EnglandActive Corporate (4 parents)Officer2005-12-23 ~ nowIIF 140 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 74
STADIUM PROPERTIES LIMITED
- 2012-07-24 0577000110 Jacobs Well Mews, London, United KingdomActive Corporate (4 parents)Officer2006-04-05 ~ nowIIF 159 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 75
STADIUM CAPITAL EAST LIMITED
- 2007-03-05 04604895ASHBURTON TRADING (SALES) LIMITED
- 2006-08-17 0460489510 Jacobs Well Mews, London, EnglandActive Corporate (10 parents, 7 offsprings)Officer2006-08-04 ~ nowIIF 122 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 76
STADIUM LIMITED
0625231110 Jacobs Well Mews, London, EnglandActive Corporate (4 parents)Officer2007-05-18 ~ nowIIF 111 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 77
RED MEET LIMITED
- 2019-01-16 08270992I HUB IO LIMITED
- 2016-05-28 08270992THE FREEHOLD ADMINISTRATION COMPANY LIMITED
- 2015-07-29 0827099210 Jacobs Well Mews, London, EnglandActive Corporate (4 parents)Officer2012-10-29 ~ nowIIF 86 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 78
STADIUM RESIDENTIAL LTD
0565584710 Jacobs Well Mews, London, EnglandActive Corporate (7 parents)Officer2005-12-15 ~ nowIIF 108 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-19IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 79
STADIUM RESIDENTIAL TRUST COMPANY LIMITED
1151416710 Jacobs Well Mews, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-08-13 ~ nowIIF 139 - Director → MEPerson with significant control2018-08-13 ~ 2020-08-08IIF 69 - Has significant influence or control → OE - 80
STADIUM WEST LIMITED
0959112610 Jacobs Well Mews, London, EnglandActive Corporate (5 parents)Officer2015-05-14 ~ nowIIF 106 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 8110 Jacobs Well Mews, London, United KingdomActive Corporate (6 parents)Officer2006-09-20 ~ nowIIF 102 - Director → ME2006-09-20 ~ 2017-09-24IIF 186 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 54 - Ownership of shares – 75% or more → OE
- 8210 Jacobs Well Mews, London, EnglandActive Corporate (5 parents)Officer2012-03-29 ~ nowIIF 85 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 83
STARCLASS (MARKET STREET) LTD
0594145810 Jacobs Well Mews, London, EnglandActive Corporate (6 parents)Officer2006-09-20 ~ nowIIF 144 - Director → ME2006-09-20 ~ 2017-09-24IIF 189 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 53 - Ownership of shares – 75% or more → OE - 84
STARCLASS (THE RIVERWAY) LTD
0594092510 Jacobs Well Mews, London, EnglandActive Corporate (6 parents)Officer2006-09-20 ~ nowIIF 143 - Director → ME2006-09-20 ~ 2017-09-24IIF 190 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 56 - Ownership of shares – 75% or more → OE - 85
STARCLASS CAPITAL LIMITED
1375067710 Jacobs Well Mews, London, EnglandActive Corporate (1 parent, 6 offsprings)Officer2021-11-18 ~ nowIIF 99 - Director → MEPerson with significant control2021-11-18 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 86
STARCLASS COMMERCIAL INVESTMENTS LIMITED
1375067210 Jacobs Well Mews, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-11-18 ~ nowIIF 112 - Director → MEPerson with significant control2021-11-18 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 87
STARCLASS COMMERCIAL NO.2 LTD
1525634910 Jacobs Well Mews, London, United KingdomActive Corporate (1 parent)Officer2023-11-02 ~ nowIIF 79 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 88
STARCLASS GROUP LIMITED
0970198110 Jacobs Well Mews, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2015-07-24 ~ nowIIF 113 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 8910 Jacobs Well Mews, London, United KingdomActive Corporate (3 parents)Officer2021-11-19 ~ nowIIF 120 - Director → MEPerson with significant control2021-11-19 ~ 2024-09-04IIF 60 - Has significant influence or control → OE
- 90
STARCLASS LIMITED
1375473910 Jacobs Well Mews, London, EnglandActive Corporate (3 parents)Officer2021-11-19 ~ nowIIF 146 - Director → MEPerson with significant control2021-11-19 ~ 2023-11-22IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 91
STARCLASS PARKING INVESTMENTS LTD
1525635210 Jacobs Well Mews, London, EnglandActive Corporate (1 parent)Officer2023-11-02 ~ nowIIF 110 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 92
STARCLASS PARKING LIMITED
1375069410 Jacobs Well Mews, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2021-11-18 ~ nowIIF 156 - Director → MEPerson with significant control2021-11-18 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 93
STARCLASS PARKING NO.2 LIMITED
1375473310 Jacobs Well Mews, London, EnglandActive Corporate (3 parents)Officer2021-11-19 ~ nowIIF 80 - Director → MEPerson with significant control2021-11-19 ~ nowIIF 14 - Has significant influence or control → OE - 94
STARCLASS PROPERTIES (NO.2) LIMITED
0729035610 Jacobs Well Mews, London, United KingdomActive Corporate (4 parents)Officer2010-06-21 ~ nowIIF 151 - Director → ME2010-06-21 ~ 2017-06-28IIF 193 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 95
STARCLASS PROPERTIES LIMITED
0324319910 Jacobs Well Mews, London, EnglandActive Corporate (10 parents, 6 offsprings)Officer1997-10-16 ~ nowIIF 87 - Director → ME1997-10-16 ~ 2017-08-29IIF 191 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 28 - Ownership of shares – 75% or more → OE - 96
STARCLASS RESIDENTIAL INVESTMENTS LIMITED
1375067510 Jacobs Well Mews, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2021-11-18 ~ nowIIF 123 - Director → MEPerson with significant control2021-11-18 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 97
STARCLASS RESIDENTIAL NO.2 LTD
1525626810 Jacobs Well Mews, London, EnglandActive Corporate (1 parent)Officer2023-11-02 ~ nowIIF 92 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 98
4 AND 5 STEINE ST LTD
- 2018-08-29 1118943385 Church Road, Hove, East Sussex, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2018-08-20 ~ dissolvedIIF 168 - Director → ME - 997 Manchester Square, LondonDissolved Corporate (3 parents)Officer2007-08-20 ~ dissolvedIIF 164 - Director → ME
- 100
GLOWRICH LIMITED
- 1995-03-03 0249489810 Jacobs Well Mews, London, EnglandActive Corporate (10 parents, 1 offspring)Officer1995-02-02 ~ nowIIF 83 - Director → ME1995-02-02 ~ 2017-12-18IIF 192 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Ownership of shares – 75% or more → OE - 101KAISEN LIMITED - 1996-12-06SHELFCO (NO. 1244) LIMITED - 1996-11-2810 Jacobs Well Mews, London, EnglandActive Corporate (7 parents)Officer1997-02-20 ~ nowIIF 147 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
- 10210 Jacobs Well Mews, London, EnglandActive Corporate (3 parents)Officer2021-11-19 ~ nowIIF 175 - Director → MEPerson with significant control2021-11-19 ~ 2024-09-04IIF 36 - Has significant influence or control → OE
- 103
THE SPENCER PROPERTY PARTNERSHIP LLP
OC42315510 Jacobs Well Mews, London, EnglandActive Corporate (2 parents)Officer2018-06-28 ~ nowIIF 174 - LLP Designated Member → MEPerson with significant control2018-06-28 ~ nowIIF 6 - Right to surplus assets - 75% or more → OE - 104
THURST & FRITZ LIMITED
1081574310 Jacobs Well Mews, London, EnglandActive Corporate (4 parents)Officer2024-12-18 ~ nowIIF 158 - Director → MEPerson with significant control2018-06-11 ~ nowIIF 59 - Has significant influence or control → OE - 105
VIZION 7 LIMITED
0491422510 Jacobs Well Mews, London, United KingdomActive Corporate (8 parents)Officer2006-03-03 ~ nowIIF 148 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 106
WIMBLEDON CHASE INNS LTD
07274587The Stables 3b Wilson Street, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer2011-12-02 ~ 2016-04-25IIF 179 - Director → ME2011-09-21 ~ dissolvedIIF 182 - Director → ME
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