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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 4
  • 1
    Shasha, Peter
    Born in September 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ now
    OF - Director → CIF 0
    Mr Peter Shasha
    Born in September 1970
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Oliveira, Ricardo
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Mr Stephen Martin
    Born in December 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address16, Upper Woburn Place, London, England
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    1,519,542 GBP2024-09-30
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Eghbalian, Stefan
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-29 ~ 2006-10-04
    OF - Director → CIF 0
  • 2
    Shasha, Peter
    Chartered Surveyor
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 3
    Martin, Stephen
    Consultant born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2021-04-07
    OF - Director → CIF 0
  • 4
    Green, Nicholas
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2019-12-16
    OF - Secretary → CIF 0
  • 5
    Kremen, Philip
    Barrister born in November 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2020-12-21
    OF - Director → CIF 0
    Mr Philip Kremen
    Born in November 1949
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-12-21
    PE - Has significant influence or controlCIF 0
  • 6
    COUNTY ESTATE MANAGEMENT LIMITED - now
    UNIMESH LIMITED - 1996-04-12
    icon of address79 New Cavendish Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-03-06 ~ 2009-12-18
    PE - Secretary → CIF 0
  • 7
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-07-29 ~ 2003-07-29
    PE - Nominee Director → CIF 0
  • 8
    STL SECRETARIES LTD.
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-07-29 ~ 2003-07-29
    PE - Secretary → CIF 0
parent relation
Company in focus

44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2024-07-31
7 GBP2023-07-31
Net Assets/Liabilities
7 GBP2024-07-31
7 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
7 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
7 GBP2024-07-31
7 GBP2023-07-31

  • 44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED
    Info
    Registered number 04849480
    icon of addressC/o Mylako Limited, 16 Upper Woburn Place, London WC1H 0AF
    PRIVATE LIMITED COMPANY incorporated on 2003-07-29 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.