1
ENSTAR CAPITAL (MANAGEMENT) LTD
- now 13198341LYONS PROPERTY CONSULTANCY LIMITED
- 2022-03-02
13198341 54 Brook's Mews, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-02-12 ~ 2022-03-07
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (7 parents)
Officer
2005-03-21 ~ 2008-08-06
IIF 3 - Director → ME
3
37 Warren Street, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2021-04-14 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2021-04-14 ~ now
IIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
5
37 Warren Street, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2021-04-14 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-01 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
Office, 31 Cattle Market Street, Norwich, Norfolk, England
Active Corporate (5 parents)
Officer
2020-11-09 ~ 2025-10-09
IIF 8 - Director → ME
8
QUEEN STREET PROPERTY NORWICH LIMITED
05312016 Office, 31 Cattle Market Street, Norwich, Norfolk, England
Active Corporate (5 parents)
Officer
2016-01-22 ~ 2021-02-09
IIF 12 - Director → ME
9
73 Cornhill, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-11-20 ~ now
IIF 6 - Director → ME
10
73 Cornhill, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-10-14 ~ now
IIF 5 - Director → ME
11
RIGGS & COMPANY INTERNATIONAL LIMITED
- now 02225310RIGGS & COMPANY EUROPE LIMITED - 1997-03-19
GREAT WINCHESTER COMMERCIAL MORTGAGES LIMITED - 1997-02-17
RIGHTSHOW LIMITED - 1989-11-23
14 Elm Court Nether Street, Finchley, London
Dissolved Corporate (2 parents)
Officer
2000-02-01 ~ 2005-03-07
IIF 2 - Director → ME
12
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-03-19 ~ 2014-02-25
IIF 4 - Director → ME
2020-06-01 ~ 2022-07-01
IIF 1 - Director → ME
13
Office, 31 Cattle Market Street, Norwich, Norfolk, England
Active Corporate (5 parents)
Officer
2020-11-09 ~ 2025-10-09
IIF 9 - Director → ME
14
THE NADLER HOUSE COMPANY LIMITED
11091106 Office, 31 Cattle Market Street, Norwich, Norfolk, England
Active Corporate (4 parents)
Officer
2020-11-09 ~ 2021-02-09
IIF 10 - Director → ME
15
THE NOIR COMPANY (NORWICH) LIMITED
07069199 Office, 31 Cattle Market Street, Norwich, Norfolk, England
Active Corporate (7 parents)
Officer
2020-11-09 ~ 2025-10-09
IIF 11 - Director → ME
16
THE NORFOLK LOFT COMPANY LIMITED
05730820 Office, 31 Cattle Market Street, Norwich, Norfolk, England
Active Corporate (5 parents)
Officer
2020-11-09 ~ 2025-10-09
IIF 13 - Director → ME
17
Hillside, Chalkpit Lane, Marlow, Buckinghamshire
Active Corporate (8 parents, 1 offspring)
Officer
2005-07-10 ~ 2024-06-30
IIF 14 - LLP Member → ME