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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 2
  • 1
    Ondhia, Jatin Dineshrai
    Born in January 1975
    Individual (80 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThird Floor, Lansdowne House, 57 Berkeley Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,580,633 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Lilaramani, Priyanka
    Director born in August 1977
    Individual
    Officer
    icon of calendar 2015-06-18 ~ 2016-03-21
    OF - Director → CIF 0
  • 2
    Mr Jatin Ondhia
    Born in January 1975
    Individual (80 offsprings)
    Person with significant control
    icon of calendar 2016-07-15 ~ 2023-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Kotecha, Manish Suresh
    Accountant born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2016-03-21
    OF - Director → CIF 0
    Kotecha, Manish Suresh
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2016-03-21
    OF - Secretary → CIF 0
  • 4
    Sidapara, Paras Bhagwanji
    Company Director born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2019-03-01
    OF - Director → CIF 0
  • 5
    Puri, Sandeep Kumar
    Property Investment Manager born in July 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2020-03-17
    OF - Director → CIF 0
    Mr Sandeep Puri
    Born in July 1972
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-07-15 ~ 2019-10-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mehta, Babu Dalpatrai
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2017-11-07 ~ 2018-05-22
    OF - Director → CIF 0
parent relation
Company in focus

SHOJIN PROPERTY PARTNERS LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Average Number of Employees
92023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Profit/Loss
19,951 GBP2023-07-01 ~ 2024-06-30
65,278 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
572,684 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
381,666 GBP2024-06-30
354,595 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
27,071 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Development expenditure
191,018 GBP2024-06-30
218,089 GBP2023-06-30
Turnover/Revenue
3,760,270 GBP2023-07-01 ~ 2024-06-30
2,204,544 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-2,026,345 GBP2023-07-01 ~ 2024-06-30
-940,382 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
1,733,925 GBP2023-07-01 ~ 2024-06-30
1,264,162 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-1,185,562 GBP2023-07-01 ~ 2024-06-30
-1,030,169 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
548,363 GBP2023-07-01 ~ 2024-06-30
233,993 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-568,314 GBP2023-07-01 ~ 2024-06-30
-443,715 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-19,951 GBP2023-07-01 ~ 2024-06-30
-209,722 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
275,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-19,951 GBP2023-07-01 ~ 2024-06-30
65,278 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
191,018 GBP2024-06-30
218,089 GBP2023-06-30
Fixed Assets - Investments
499,275 GBP2024-06-30
42,704 GBP2023-06-30
Fixed Assets
690,293 GBP2024-06-30
260,793 GBP2023-06-30
Debtors
10,209,915 GBP2024-06-30
6,215,440 GBP2023-06-30
Cash at bank and in hand
33,167 GBP2024-06-30
91,296 GBP2023-06-30
Current Assets
10,243,082 GBP2024-06-30
6,306,736 GBP2023-06-30
Net Current Assets/Liabilities
2,712,183 GBP2024-06-30
1,503,725 GBP2023-06-30
Total Assets Less Current Liabilities
3,402,476 GBP2024-06-30
1,764,518 GBP2023-06-30
Net Assets/Liabilities
105,672 GBP2024-06-30
-2,509,189 GBP2023-06-30
Equity
Called up share capital
603 GBP2024-06-30
571 GBP2023-06-30
560 GBP2022-06-30
Share premium
5,227,978 GBP2024-06-30
2,593,198 GBP2023-06-30
1,650,195 GBP2022-06-30
Retained earnings (accumulated losses)
-5,122,909 GBP2024-06-30
-5,102,958 GBP2023-06-30
-5,168,236 GBP2022-06-30
Equity
105,672 GBP2024-06-30
-2,509,189 GBP2023-06-30
-3,517,481 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-19,951 GBP2023-07-01 ~ 2024-06-30
65,278 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-19,951 GBP2023-07-01 ~ 2024-06-30
65,278 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
32 GBP2023-07-01 ~ 2024-06-30
11 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
2,634,812 GBP2023-07-01 ~ 2024-06-30
943,014 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
32 GBP2023-07-01 ~ 2024-06-30
11 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
2,634,812 GBP2023-07-01 ~ 2024-06-30
943,014 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
572,684 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
381,666 GBP2024-06-30
354,595 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
27,071 GBP2023-07-01 ~ 2024-06-30
Amounts invested in assets
Cost valuation, Non-current
499,275 GBP2024-06-30
42,704 GBP2023-06-30
Other Investments Other Than Loans
Non-current
456,571 GBP2024-06-30
Amounts invested in assets
Non-current
499,275 GBP2024-06-30
42,704 GBP2023-06-30
Trade Debtors/Trade Receivables
66,290 GBP2024-06-30
108,279 GBP2023-06-30
Amounts owed by group undertakings and participating interests
546,609 GBP2024-06-30
900,181 GBP2023-06-30
Other Debtors
9,597,016 GBP2024-06-30
5,206,980 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
123,305 GBP2024-06-30
199,208 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
975,362 GBP2024-06-30
796,290 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
93,274 GBP2024-06-30
156,710 GBP2023-06-30
Other Creditors
Amounts falling due within one year
2,893,061 GBP2024-06-30
934,857 GBP2023-06-30
Amounts falling due after one year
1,823,688 GBP2024-06-30
905,846 GBP2023-06-30
Related profiles found in government register
  • SHOJIN PROPERTY PARTNERS LIMITED
    Info
    Registered number 09647110
    icon of address1st Floor, 99 Bishopsgate, London EC2M 3XD
    PRIVATE LIMITED COMPANY incorporated on 2015-06-18 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • SHOJIN PROPERTY PARTNERS LIMITED
    S
    Registered number 09647110
    icon of address1st Floor, 99, Bishopsgate, London, United Kingdom, EC2M 3XD
    CIF 1
  • SHOJIN PROPERTY PARTNERS LIMITED
    S
    Registered number missing
    icon of address7/8, St Martin's Place, London, United Kingdom, WC2N 4HA
    Limited Company
    CIF 2
  • SHOJIN PROPERTY PARTNERS LIMITED
    S
    Registered number 09647110
    icon of address1 Duchess Street, London, London, United Kingdom, W1W 6AN
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 52
  • 1
    icon of addressLeaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-08-18 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of addressGolden Cross House, 8 Duncannon Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Person with significant control
    icon of calendar 2017-01-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSuite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    CIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 4
    icon of addressSuite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-30 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressC/o Leaman Mattei Suite 1, First Floor, 1, Duchess Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-27 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressC/o Leaman Mattei Suite 1 First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    icon of addressC/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    icon of addressC/o Leaman Mattei Suite 1,first Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-21 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressC/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-22 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressC/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-13 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 11
    icon of addressC/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-01-26 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressC/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressC/o Leaman Mattei Suite 1, First Floor, 1, Duchess Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    icon of addressC/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressLeaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-24 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressC/o Leaman Mattei Suite 1, First Floor, 1, Duchess Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-08 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 17
    icon of addressSuite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 18
    icon of addressC/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-12 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of addressLeaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 20
    icon of addressLeaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of addressC/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-06-24 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of addressSuite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-04-17 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 23
    icon of addressLeaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-14 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of addressC/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 25
    icon of addressC/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-13 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of addressC/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-07 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 27
    icon of addressLeaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    icon of calendar 2017-06-14 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 28
    icon of addressC/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-19 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 29
    icon of addressC/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 30
    icon of address8 Duncannon Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-01-28 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
  • 31
    icon of addressC/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 32
    icon of addressLeaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 33
    icon of address8 Duncannon Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    icon of calendar 2018-01-26 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of addressC/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-03-02 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
  • 35
    icon of addressC/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-03-02 ~ now
    CIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
  • 36
    icon of addressC/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-27 ~ now
    CIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 37
    icon of addressC/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-09-27 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of addressC/o Leaman Mattei Suite 1 First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-27 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of addressC/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-06-24 ~ dissolved
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of addressLeaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-04 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 41
    icon of addressC/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-09 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of addressLeaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-08-02 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 43
    SOUTHEND MEZZ CO II LIMITED - 2019-11-19
    icon of addressLeaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-10-30 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
  • 44
    icon of addressSuite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-05-24 ~ now
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 45
    icon of addressLeaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -399 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-05-24 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of addressLeaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-13 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 47
    icon of addressLeaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-13 ~ now
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 48
    icon of addressC/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-13 ~ now
    CIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 36 - Right to appoint or remove directors as a member of a firm → OE
  • 49
    icon of addressC/o Leaman Mattei Suite 1 First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 50
    icon of addressGolden Cross House 8 Duncannon Street, C/o Shojin Property Partners, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-12-15 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 51
    icon of address81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,128,463 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-06-03 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of addressC/o Leaman Mattei Suite 1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,415,534 GBP2024-02-28
    Officer
    icon of calendar 2025-05-15 ~ now
    CIF 1 - Director → ME
Ceased 1
  • icon of addressSuite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,197,247 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-31 ~ 2021-06-14
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.