The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 3
  • 1
    Shamoon Arazi, Jennica Sarina
    Company Director born in August 1973
    Individual (23 offsprings)
    Officer
    2011-11-15 ~ dissolved
    OF - Director → CIF 0
    Ms Jennica Sarina Shamoon Arazi
    Born in August 1973
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shamoon, Daniel
    Company Director born in February 1975
    Individual (31 offsprings)
    Officer
    2006-12-31 ~ dissolved
    OF - Director → CIF 0
    Mr Daniel Shamoon
    Born in February 1975
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Abbou, Nabiel
    Individual (18 offsprings)
    Officer
    2006-12-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Arazi, Ariel Laurent
    Asset Manager born in May 1968
    Individual (6 offsprings)
    Officer
    2004-01-20 ~ 2011-11-15
    OF - Director → CIF 0
  • 2
    Neild, Frederick John
    Chartered Accountant born in January 1942
    Individual (1 offspring)
    Officer
    ~ 2005-01-01
    OF - Director → CIF 0
  • 3
    Norris, John Robert
    Chartered Accountant born in August 1924
    Individual (1 offspring)
    Officer
    ~ 1994-06-21
    OF - Director → CIF 0
    Norris, John Robert
    Individual (1 offspring)
    Officer
    ~ 1996-04-30
    OF - Secretary → CIF 0
  • 4
    King, Beverly Brendon
    Company Director born in April 1966
    Individual (76 offsprings)
    Officer
    2005-01-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Kirch, Peter Norman
    Company Director born in July 1929
    Individual (1 offspring)
    Officer
    ~ 1993-11-15
    OF - Director → CIF 0
  • 6
    Shamoon, David Moshe
    Director born in July 1930
    Individual
    Officer
    2007-07-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 7
    Nicolson, Mark Malise
    Banker born in September 1954
    Individual (9 offsprings)
    Officer
    1994-05-31 ~ 2006-03-20
    OF - Director → CIF 0
  • 8
    Correia, Jose Ernesto Valentino
    Individual
    Officer
    1996-04-30 ~ 2007-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

UPPER GROSVENOR STREET (PROPERTIES) LIMITED

Previous name
MANYPLOTS LIMITED - 1990-09-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2,000 GBP2016-09-30
2,000 GBP2015-09-30
Net assets/liabilities including pension asset/liability
2,000 GBP2016-09-30
2,000 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
2,000 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
2,000 GBP2016-09-30
2,000 GBP2015-09-30
Shareholder's fund
2,000 GBP2016-09-30
2,000 GBP2015-09-30

  • UPPER GROSVENOR STREET (PROPERTIES) LIMITED
    Info
    MANYPLOTS LIMITED - 1990-09-25
    Registered number 02409137
    40 Headfort Place, London SW1X 7DH
    Private Limited Company incorporated on 1989-07-28 and dissolved on 2018-04-24 (28 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.