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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shane Gavin Frederick Armitage

    Related profiles found in government register
  • Mr Shane Gavin Frederick Armitage
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Armitage, Shane Gavin Frederick
    British co director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom

      IIF 50
  • Armitage, Shane Gavin Frederick
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Armitage, Shane Gavin Frederick
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom

      IIF 94 IIF 95

    • 5-9, Upper Brown Street, Leicester, Leicestershire, LE1 5TE, England

      IIF 96

    • 33, Lowndes Street, 3rd Floor, Belgravia, London, SW1X 9HX, United Kingdom

      IIF 97

    • 33 Lowndes Street, Belgravia, London, SW1X 9HX, England

      IIF 98

    • 33, Lowndes Street, London, SW1X 9HX, England

      IIF 99 IIF 100

    • 3rd Floor, 33 Lowndes Street, London, SW1X 9HX, England

      IIF 101 IIF 102 IIF 103

    • 3rd Floor, 33 Lowndes Street, London, SW1X 9HX, United Kingdom

      IIF 106

    • 3rd Floor, 33 Lowndes Street, London, SW3 3EA, England

      IIF 107 IIF 108

    • Flat 17, Elden House, 90 Sloane Avenue, London, SW3 3EA, United Kingdom

      IIF 109
  • Armitage, Shane Gavin Frederick
    British none born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom

      IIF 110 IIF 111
  • Armitage, Shane Gavin Frederick
    British self employed born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Armitage, Shane Gavin Fredrick
    British company director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Elden House, 90 Sloane Avenue, London, SW3 3EA, United Kingdom

      IIF 122
  • Armitage, Shane Gavin Fredrick
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom

      IIF 123
  • Armitage, Shane
    British company director

    Registered addresses and corresponding companies

    • 3rd, Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom

      IIF 124
child relation
Offspring entities and appointments
Active 73
  • 1
    BRECHIN FLAT 3 LTD - 2019-04-25
    3rd Floor 33 Lowndes Street, Belgravia, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2019-10-31
    Officer
    2016-10-24 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    3rd Floor 33 Lowndes Street, Belgravia, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-07-31
    Officer
    2017-07-28 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    3rd Floor 33 Lowndes Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -40,388 GBP2023-10-31
    Officer
    2022-10-05 ~ now
    IIF 90 - director → ME
    Person with significant control
    2022-10-05 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    AAA1 LTD.
    - now
    FIRST FREEHOLD LTD - 2012-03-13
    3rd Floor, 33 Lowndes Street, Belgravia, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2012-02-10 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-06-13 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    OPAI INVESTMENTS LTD - 2011-05-13
    33 3rd Floor, Lowndes Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2022-04-30
    Officer
    2011-04-27 ~ now
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    3rd Floor 33 Lowndes Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-23 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 7
    BROADWAY 201 LIMITED - 2016-05-20
    QUEENSGATE 76 LTD - 2014-12-18
    3rd Floor, 33 Lowndes Street, Belgravia, London
    Corporate (2 parents)
    Officer
    2014-02-07 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    3rd Floor 33 Lowndes Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-07-31
    Officer
    2016-07-21 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    3rd Floor 33 Lowndes Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-19 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 10
    ARMITAGE GROUP LIMITED - 2007-11-02
    3rd Floor 33 Lowndes Street, Belgravia, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2007-09-11 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 11
    APPLE PROPERTY (GB) LIMITED - 2007-11-02
    APPLE DEVELOPMENTS (G.B.) LTD - 2005-11-21
    3rd Floor 33 Lowndes Street, London
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -101,175 GBP2024-01-31
    Officer
    2003-01-22 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    RUTLAND GATE 34B LTD - 2015-03-24
    3rd Floor 33 Lowndes Street, Belgravia, London
    Corporate (1 parent)
    Equity (Company account)
    -35,856 GBP2023-12-31
    Officer
    2014-12-17 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 13
    3rd Floor 33 Lowndes Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2017-11-21 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 14
    3rd Floor 33 Lowndes Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-29 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 15
    3rd Floor 33 Lowndes Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-29 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 16
    3rd Floor 33 Lowndes Street, Belgravia, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-01 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 17
    3rd Floor, 33 Lowndes Street, London
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    10,000 GBP2017-06-30
    Officer
    2015-06-22 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 18
    33 Lowndes Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-22 ~ dissolved
    IIF 78 - director → ME
  • 19
    3rd Floor 33 Lowndes Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-06-30
    Officer
    2015-06-22 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-06-22 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 20
    6 Bloomsbury Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-22 ~ dissolved
    IIF 81 - director → ME
  • 21
    3rd Floor 33 Lowndes Street, Belgravia, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-08-31
    Officer
    2017-08-01 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 22
    AAA3 LTD - 2013-10-08
    ANGLO IRANIAN ASSOCIATES LTD - 2012-10-23
    CWH PROPERTY LIMITED - 2009-05-12
    Marshall Peters Limited, Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    685,313 GBP2016-02-15
    Officer
    2007-07-01 ~ dissolved
    IIF 59 - director → ME
  • 23
    3rd Floor 33 Lowndes Street, Belgravia, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2007-08-13 ~ dissolved
    IIF 50 - director → ME
  • 24
    The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 115 - director → ME
  • 25
    3rd Floor, 33 Lowndes Street, Belgravia, London
    Corporate (1 parent)
    Equity (Company account)
    1,043,508 GBP2023-10-31
    Officer
    2013-10-24 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 26
    33 Lowndes Street, 3rd Floor, Belgravia, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    17,445 GBP2024-03-31
    Officer
    2019-03-23 ~ now
    IIF 97 - director → ME
    Person with significant control
    2019-03-23 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 27
    The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 114 - director → ME
  • 28
    3rd Floor 33 Lowndes Street, Belgravia, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,546 GBP2018-07-31
    Officer
    2009-10-05 ~ dissolved
    IIF 68 - director → ME
  • 29
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-06-08 ~ dissolved
    IIF 123 - director → ME
  • 30
    3rd Floor 33 Lowndes Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -6,070 GBP2023-11-30
    Officer
    2015-11-25 ~ now
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 31
    5-9 Upper Brown Street, Leicester, Leicestershire, England
    Corporate (1 parent, 10 offsprings)
    Officer
    2025-01-17 ~ now
    IIF 96 - director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 32
    AAA1 LTD. - 2012-03-13
    OPAI INVESTMENTS LTD - 2011-11-18
    MSG CONNECTION (UK) LIMITED - 2011-05-13
    JM ASSOCIATES LONDON LTD - 2011-01-27
    3rd Floor 33 Lowndes Street, Belgravia, London
    Corporate (1 parent)
    Equity (Company account)
    -5,355 GBP2024-01-31
    Officer
    2011-04-01 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 33
    3rd Floor 33 Lowndes Street, Belgravia, London
    Corporate (1 parent)
    Equity (Company account)
    1,004,594 GBP2024-01-31
    Officer
    2009-06-08 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 34
    REDBERRIES LTD - 2013-02-14
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-01 ~ dissolved
    IIF 76 - director → ME
  • 35
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-28 ~ dissolved
    IIF 61 - director → ME
  • 36
    YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - 2009-06-19
    WOODSTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - 2004-04-30
    3rd Floor, 33 Lowndes Street, Belgravia, London
    Corporate (1 parent)
    Equity (Company account)
    -11,049 GBP2024-01-31
    Officer
    2009-08-31 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 37
    33 Lowndes Street, 3rd Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2022-10-28 ~ now
    IIF 84 - director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 38
    CHISWICK 001 LTD - 2022-04-13
    LOWNDES SQUARE NO 11 LTD - 2021-11-04
    LOWNDES STREET NO 11 LTD - 2021-08-11
    3rd Floor 33 Lowndes Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    616,262 GBP2023-07-31
    Officer
    2021-07-22 ~ now
    IIF 109 - director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 39
    3rd Floor 33 Lowndes Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    201,417 GBP2024-01-31
    Officer
    2021-08-19 ~ now
    IIF 91 - director → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 40
    37 Warren Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-01 ~ dissolved
    IIF 67 - director → ME
  • 41
    38 PGM LIMITED - 2024-01-11
    33 Lowndes Street, London, England
    Corporate (1 parent)
    Officer
    2023-10-25 ~ now
    IIF 99 - director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 42
    33 Lowndes Street, London, England
    Corporate (1 parent)
    Officer
    2023-10-30 ~ now
    IIF 100 - director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 43
    ENNISMORE NO 6 LTD - 2015-11-05
    3rd Floor 33 Lowndes Street, Belgravia, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -192,001 GBP2023-06-30
    Officer
    2015-06-11 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 44
    The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 112 - director → ME
  • 45
    The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 120 - director → ME
  • 46
    The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 116 - director → ME
  • 47
    The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 119 - director → ME
  • 48
    The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 117 - director → ME
  • 49
    3rd Floor 33 Lowndes Street, Belgravia, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    107,761 GBP2021-06-30
    Officer
    2017-06-07 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 50
    3rd Floor 33 Lowndes Street, Belgravia, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    122,393 GBP2023-06-30
    Officer
    2017-06-07 ~ now
    IIF 51 - director → ME
    Person with significant control
    2017-06-07 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 51
    3rd Floor 33 Lowndes Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-01 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 52
    The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 118 - director → ME
  • 53
    OPAI (WINDLESHAM) LTD - 2013-03-11
    3rd Floor, 33 Lowndes Street, Belgravia, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2012-04-04 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    OPAI INVESTMENTS LTD. - 2014-05-15
    AAA 1 LIMITED - 2011-11-18
    C/o Marshall Peters Ltd Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-04-27 ~ dissolved
    IIF 111 - director → ME
  • 55
    33 Lowndes Street Belgravia, London, England
    Corporate (1 parent)
    Equity (Company account)
    -70,307 GBP2024-03-31
    Officer
    2016-03-02 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 56
    The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 113 - director → ME
  • 57
    3rd Floor, 33 Lowndes Street, Belgravia, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    114,520 GBP2021-03-31
    Officer
    2012-10-24 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 58
    ARMITAGE TRUSTEES (UK) LTD - 2015-03-24
    3rd Floor, 33 Lowndes Street, Belgravia, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    106,897 GBP2021-01-31
    Officer
    2012-10-04 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 59
    3rd Floor, 33 Lowndes Street, Belgravia, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 55 - director → ME
  • 60
    33 Lowndes Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -250 GBP2021-05-31
    Officer
    2019-05-10 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2019-05-10 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 61
    MONUMENT HILL DEVELOPMENTS LTD - 2017-05-26
    THE GREEN 102 LTD - 2015-03-13
    3rd Floor 33 Lowndes Street, Belgravia, London
    Corporate (2 parents)
    Equity (Company account)
    -185,295 GBP2024-04-30
    Officer
    2017-01-26 ~ now
    IIF 56 - director → ME
  • 62
    37 Warren Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 63 - director → ME
  • 63
    The Phoenix Yard, 5-9 Upper Brown Street, Leicester, Leicestershire, England
    Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 121 - director → ME
  • 64
    50 WHITELANDS HOUSE LIMITED - 2017-05-26
    3rd Floor 33 Lowndes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,366 GBP2023-07-31
    Officer
    2016-07-12 ~ now
    IIF 66 - director → ME
  • 65
    3rd Floor 33 Lowndes Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-28 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2017-11-28 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 66
    37 Warren Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 79 - director → ME
  • 67
    3rd Floor 33 Lowndes Street, Belgravia, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 68
    33 Lowndes Street Belgravia, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-20 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 69
    33 Lowndes Street Belgravia, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,288 GBP2022-01-31
    Officer
    2015-03-18 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 70
    33 Lowndes Street Belgravia, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-01-31
    Officer
    2015-03-18 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 71
    33 Lowndes Street Belgravia, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-18 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 72
    3rd Floor 33 Lowndes Street, Belgravia, London
    Corporate (3 parents)
    Equity (Company account)
    1,204 GBP2023-07-31
    Officer
    2005-07-03 ~ now
    IIF 94 - director → ME
  • 73
    33 Lowndes Street, London, England
    Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 88 - director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-02-14 ~ 2016-05-05
    IIF 92 - director → ME
  • 2
    MARBLEVILLE PROPERTY MANAGEMENT LIMITED - 1996-05-01
    Old Mill Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -490 GBP2024-04-30
    Officer
    2006-02-28 ~ 2024-07-29
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-29
    IIF 49 - Has significant influence or control → OE
  • 3
    AAA3 LTD - 2013-10-08
    ANGLO IRANIAN ASSOCIATES LTD - 2012-10-23
    CWH PROPERTY LIMITED - 2009-05-12
    Marshall Peters Limited, Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    685,313 GBP2016-02-15
    Officer
    2007-07-01 ~ 2014-11-30
    IIF 124 - secretary → ME
  • 4
    50 WHITELANDS HOUSE LIMITED - 2017-05-26
    3rd Floor 33 Lowndes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,366 GBP2023-07-31
    Person with significant control
    2016-07-12 ~ 2019-02-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.