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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Habib, Benyamin Naeem

    Related profiles found in government register
  • Habib, Benyamin Naeem
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Habib, Benyamin Naeem
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 59
    • 32, St Jamess Street, London, SW1A 1HD

      IIF 60
    • 35, Old Queen Street, London, London, SW1H 9JA, United Kingdom

      IIF 61
    • 35, Old Queen Street, London, SW1H 9JA

      IIF 62
    • 6th Floor Old Jewry, Old Jewry, London, EC2R 8DU

      IIF 63
    • First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD, England

      IIF 64
    • Sw6

      IIF 65
  • Habib, Benyamin Naeem
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Habib, Benyamin Naeem
    British corporate finance born in June 1965

    Registered addresses and corresponding companies
    • 40 Winchester Street, London, SW1V 4NF

      IIF 110
  • Habib, Benyamin Naeem
    British corporate financier born in June 1965

    Registered addresses and corresponding companies
    • 40 Winchester Street, London, SW1V 4NF

      IIF 111
  • Habib, Benyamin Naeem
    British director born in June 1965

    Registered addresses and corresponding companies
    • 40 Winchester Street, London, SW1V 4NF

      IIF 112
  • Habib, Benyamin Naeem
    British property developer born in June 1965

    Registered addresses and corresponding companies
    • 40 Winchester Street, London, SW1V 4NF

      IIF 113
  • Habib, Benyamin Naeem
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46 Uverdale Road, London, SW10 0SR

      IIF 114
  • Habib, Benyamin Naeem
    British company secretary born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46 Uverdale Road, London, SW10 0SR

      IIF 115
  • Habib, Benyamin Naeem
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, St. James's Street, London, SW1A 1HD, England

      IIF 116
    • 46 Uverdale Road, London, SW10 0SR

      IIF 117
  • Habib, Benyamin Naeem
    British property born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Habib, Benyamin Naeem
    British property asset management born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46 Uverdale Road, London, SW10 0SR

      IIF 121
  • Habib, Benyamin Naeem
    British property investment & developm born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46 Uverdale Road, London, SW10 0SR

      IIF 122
  • Habib, Benyamin Naeem
    British

    Registered addresses and corresponding companies
    • Ropley, House, Ropley, Alresford, Hampshire, SO24 0EB, United Kingdom

      IIF 123
    • 35, Old Queen Street, London, London, SW1H 9JA, United Kingdom

      IIF 124
    • 40 Winchester Street, London, SW1V 4NF

      IIF 125
    • C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 126
  • Habib, Benyamin Naeem
    British company director

    Registered addresses and corresponding companies
    • 46 Uverdale Road, London, SW10 0SR

      IIF 127
  • Habib, Benyamin Naeem
    British company secretary

    Registered addresses and corresponding companies
    • 46 Uverdale Road, London, SW10 0SR

      IIF 128
  • Habib, Benyamin Naeem
    British director

    Registered addresses and corresponding companies
    • 40 Winchester Street, London, SW1V 4NF

      IIF 129
  • Habib, Benyamin Naeem
    British property

    Registered addresses and corresponding companies
  • Mr Benyamin Naeem Habib
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 32, St. James's Street, London, SW1A 1HD

      IIF 133
    • 32, St James's Street, London, SW1A 1HD, England

      IIF 134 IIF 135
    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 136
    • C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 137
    • Sw6

      IIF 138
  • Habib, Benyamin Naeem

    Registered addresses and corresponding companies
    • 46 Uverdale Road, London, SW10 0SR

      IIF 139
  • Mr Benyamin Naeem Habib
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, St. James's Street, London, SW1A 1HD

      IIF 140
child relation
Offspring entities and appointments 119
  • 1
    40 WINCHESTER STREET LIMITED
    - now 01458772
    MUCHROPE LIMITED - 1980-12-31
    146 Divinity Road, Oxford, England
    Active Corporate (15 parents)
    Officer
    1993-03-29 ~ 1996-12-13
    IIF 112 - Director → ME
    1993-03-29 ~ 1996-12-13
    IIF 129 - Secretary → ME
  • 2
    5TH PROPERTY TRADING LIMITED
    05200783
    32 St. James's Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2004-08-09 ~ now
    IIF 39 - Director → ME
  • 3
    60 SOUTH ISLAND PLACE LIMITED
    01949942 01953867
    60 South Island Place, London, England
    Active Corporate (21 parents)
    Officer
    ~ 1991-12-16
    IIF 110 - Director → ME
  • 4
    ADVANCE UK PARTY LIMITED
    - now 16087964
    INTEGRITY PARTY
    - 2025-06-30 16087964
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-04-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 134 - Ownership of voting rights - 75% or more OE
  • 5
    ANGUS CHISHOLM LIMITED
    - now SC159609
    THIMBLERIG LIMITED - 1995-10-27
    Q Court, 3 Quality Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    1995-10-30 ~ 2000-11-28
    IIF 113 - Director → ME
    2001-05-31 ~ dissolved
    IIF 66 - Director → ME
    1995-10-30 ~ 2000-03-07
    IIF 125 - Secretary → ME
    2001-08-14 ~ dissolved
    IIF 123 - Secretary → ME
  • 6
    E AND S ESTATES LIMITED
    03210336
    32 St. James's Street, London, England
    Active Corporate (10 parents)
    Officer
    1996-06-11 ~ now
    IIF 21 - Director → ME
    1996-06-11 ~ 2012-04-02
    IIF 124 - Secretary → ME
  • 7
    FIRST PROPERTY ASSET MANAGEMENT LTD
    - now 03936588
    FIRST PROPERTY ONLINE LIMITED
    - 2006-06-29 03936588 02967020
    FIRST PROPERTY ONLINE.COM LIMITED
    - 2005-02-10 03936588
    MEAUJO (465) LIMITED - 2000-03-10
    32 St. James's Street, London, England
    Active Corporate (16 parents)
    Officer
    2000-03-16 ~ now
    IIF 20 - Director → ME
    2000-03-16 ~ 2000-12-22
    IIF 139 - Secretary → ME
  • 8
    FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED
    05530936 07012584
    John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, England
    Dissolved Corporate (6 parents)
    Officer
    2005-08-24 ~ dissolved
    IIF 64 - Director → ME
  • 9
    FIRST PROPERTY GENERAL PARTNER (PDR) LIMITED
    08720506
    32 St. James's Street, London
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    2013-10-07 ~ dissolved
    IIF 75 - Director → ME
  • 10
    FIRST PROPERTY GENERAL PARTNER LIMITED
    05531206
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-08-24 ~ 2015-08-24
    IIF 63 - Director → ME
    2015-08-24 ~ 2025-12-10
    IIF 32 - Director → ME
  • 11
    FIRST PROPERTY GROUP PLC
    - now 02967020 03167614
    FIRST PROPERTY ONLINE PLC
    - 2003-09-17 02967020 03936588
    THE HANSOM GROUP PLC - 2000-12-21
    32 St. James's Street, London
    Active Corporate (19 parents, 28 offsprings)
    Officer
    2000-12-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-06
    IIF 140 - Has significant influence or control OE
  • 12
    FIRST PROPERTY RETAIL CENTRES LIMITED
    08185574
    35 Old Queen Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 109 - Director → ME
  • 13
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 1) LIMITED
    07148632 07303084... (more)
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 107 - Director → ME
  • 14
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 10) LIMITED
    07265021 07303055... (more)
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 74 - Director → ME
  • 15
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 11) LIMITED
    07303055 07303084... (more)
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-02 ~ dissolved
    IIF 88 - Director → ME
  • 16
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 12) LIMITED
    07303084 07335728... (more)
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-02 ~ dissolved
    IIF 77 - Director → ME
  • 17
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 13) LIMITED
    07303113 07303084... (more)
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-02 ~ dissolved
    IIF 80 - Director → ME
  • 18
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 14) LIMITED
    07335692 07303084... (more)
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 68 - Director → ME
  • 19
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 15) LIMITED
    07335750 07303084... (more)
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 78 - Director → ME
  • 20
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 16) LIMITED
    07335728 07303084... (more)
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 83 - Director → ME
  • 21
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 17) LIMITED
    07335775 07303084... (more)
    32 St. James's Street, London
    Active Corporate (5 parents)
    Officer
    2010-08-04 ~ now
    IIF 79 - Director → ME
  • 22
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 2) LIMITED
    07148664 07736236... (more)
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 89 - Director → ME
  • 23
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 20) LIMITED
    07555904 07148664... (more)
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 81 - Director → ME
  • 24
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 21) LIMITED
    07555938 07555947... (more)
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 95 - Director → ME
  • 25
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 22) LIMITED
    07555947 07736236... (more)
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 106 - Director → ME
  • 26
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 23) LIMITED
    07736186 07148664... (more)
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 103 - Director → ME
  • 27
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 24) LIMITED
    07736236 07148664... (more)
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 97 - Director → ME
  • 28
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 3) LIMITED
    07177440 07148664... (more)
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 96 - Director → ME
  • 29
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 4) LIMITED
    07183370 07736236... (more)
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 82 - Director → ME
  • 30
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 5) LIMITED
    07183386 07148664... (more)
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 99 - Director → ME
  • 31
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 6) LIMITED
    07183396 07177440... (more)
    32 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-09-21 ~ now
    IIF 85 - Director → ME
  • 32
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 7) LIMITED
    07183407 07148664... (more)
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 91 - Director → ME
  • 33
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 8) LIMITED
    07264931 07148664... (more)
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 98 - Director → ME
  • 34
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 9) LIMITED
    07264989 07148664... (more)
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 87 - Director → ME
  • 35
    FIRST PROPERTY STERLING GENERAL PARTNER LIMITED
    07084251
    32 St. James's Street, London
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2009-11-23 ~ now
    IIF 45 - Director → ME
  • 36
    FPROP CLUJ LIMITED
    11195757
    32 St. James's Street, London
    Active Corporate (9 parents)
    Officer
    2018-02-08 ~ now
    IIF 12 - Director → ME
  • 37
    FPROP COMPANY 1 LIMITED
    13456147 16899459... (more)
    32 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-14 ~ now
    IIF 19 - Director → ME
  • 38
    FPROP COMPANY 2 LIMITED
    - now 14016678 16899459... (more)
    FPROP UK GP (NOMINEE) 11 LIMITED
    - 2025-03-06 14016678 14015937... (more)
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-03-31 ~ now
    IIF 23 - Director → ME
  • 39
    FPROP COMPANY 2 LIMITED
    16899459 14016678... (more)
    32 St. James's Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-09 ~ now
    IIF 26 - Director → ME
  • 40
    FPROP CORKTREE LIMITED
    - now 07296168
    OLD WESTMINSTER LIMITED
    - 2014-10-15 07296168
    FPROP OPPORTUNITIES PILA LIMITED
    - 2013-04-23 07296168
    FIRST PROPERTY 139 LIMITED
    - 2011-03-15 07296168 07311906
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-25 ~ now
    IIF 33 - Director → ME
  • 41
    FPROP DEVELOPMENTS LIMITED
    - now 08547921
    FPGP LIMITED
    - 2014-12-23 08547921 08530178
    FPROP DEVELOPMENTS LIMITED
    - 2014-10-15 08547921
    35 Old Queen Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-29 ~ dissolved
    IIF 62 - Director → ME
  • 42
    FPROP FULCRUM GENERAL PARTNER LIMITED
    13320981
    32 St. James's Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2021-04-08 ~ now
    IIF 51 - Director → ME
  • 43
    FPROP FULCRUM GP NOMINEE 1 LIMITED
    13400706 13072868... (more)
    32 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-05-16 ~ now
    IIF 50 - Director → ME
  • 44
    FPROP FULCRUM GP NOMINEE 10 LIMITED
    - now 13072868 14015937... (more)
    FPROP UK GP (NOMINEE) 9 LIMITED
    - 2025-03-05 13072868 10663184... (more)
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-12-09 ~ now
    IIF 38 - Director → ME
  • 45
    FPROP FULCRUM GP NOMINEE 11 LIMITED
    - now 14015937 13400706... (more)
    FPROP UK GP (NOMINEE) 10 LIMITED
    - 2025-03-05 14015937 10663184... (more)
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-03-31 ~ now
    IIF 55 - Director → ME
  • 46
    FPROP FULCRUM GP NOMINEE 2 LIMITED
    13400682 13400603... (more)
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-05-16 ~ now
    IIF 43 - Director → ME
  • 47
    FPROP FULCRUM GP NOMINEE 3 LIMITED
    13400603 13400807... (more)
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-05-16 ~ now
    IIF 42 - Director → ME
  • 48
    FPROP FULCRUM GP NOMINEE 4 LIMITED
    13400807 13400603... (more)
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-05-16 ~ now
    IIF 46 - Director → ME
  • 49
    FPROP FULCRUM GP NOMINEE 5 LIMITED
    13414520 13400603... (more)
    32 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-05-21 ~ now
    IIF 40 - Director → ME
  • 50
    FPROP FULCRUM GP NOMINEE 6 LIMITED
    13414775 13400603... (more)
    32 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-05-24 ~ now
    IIF 49 - Director → ME
  • 51
    FPROP FULCRUM GP NOMINEE 7 LIMITED
    13414972 13400603... (more)
    32 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-05-24 ~ now
    IIF 24 - Director → ME
  • 52
    FPROP FULCRUM GP NOMINEE 8 LIMITED
    13415059 13400603... (more)
    32 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-05-24 ~ now
    IIF 36 - Director → ME
  • 53
    FPROP FULCRUM GP NOMINEE 9 LIMITED
    - now 13071832 13400603... (more)
    FPROP UK GP (NOMINEE) 8 LIMITED
    - 2025-03-05 13071832 10663184... (more)
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-12-09 ~ now
    IIF 47 - Director → ME
  • 54
    FPROP GALERIA CORSO LIMITED
    - now 09188663
    FPROP PDR (NOMINEE) 11 LIMITED
    - 2015-10-20 09188663 08983330... (more)
    32 St. James's Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-28 ~ now
    IIF 52 - Director → ME
  • 55
    FPROP JV GENERAL PARTNER LIMITED
    16583627
    32 St. James's Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-07-15 ~ now
    IIF 48 - Director → ME
  • 56
    FPROP JV NOMINEE 1 LIMITED
    16585715 16585759
    32 St. James's Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 44 - Director → ME
  • 57
    FPROP JV NOMINEE 2 LIMITED
    16585759 16585715
    32 St. James's Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 25 - Director → ME
  • 58
    FPROP KRAKOW LIMITED
    - now 08983298
    FPROP PDR (NOMINEE) 8 LIMITED
    - 2016-11-08 08983298 08807630... (more)
    32 St. James's Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-04-07 ~ now
    IIF 29 - Director → ME
  • 59
    FPROP OFFICES (NOMINEE) 1 LIMITED
    10844793 11601603... (more)
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2017-06-30 ~ now
    IIF 2 - Director → ME
  • 60
    FPROP OFFICES (NOMINEE) 10 LIMITED
    13073176 10844793... (more)
    32 St. James's Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-12-09 ~ dissolved
    IIF 84 - Director → ME
  • 61
    FPROP OFFICES (NOMINEE) 2 LIMITED
    10844898 10945359... (more)
    32 St. James's Street, London
    Dissolved Corporate (6 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 72 - Director → ME
  • 62
    FPROP OFFICES (NOMINEE) 3 LIMITED
    10844995 10945359... (more)
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Dissolved Corporate (6 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 67 - Director → ME
  • 63
    FPROP OFFICES (NOMINEE) 4 LIMITED
    10945057 10945359... (more)
    32 St. James's Street, London
    Receiver Action Corporate (5 parents)
    Officer
    2017-09-04 ~ now
    IIF 15 - Director → ME
  • 64
    FPROP OFFICES (NOMINEE) 5 LIMITED
    10945160 10945359... (more)
    32 St. James's Street, London
    Receiver Action Corporate (5 parents)
    Officer
    2017-09-04 ~ now
    IIF 13 - Director → ME
  • 65
    FPROP OFFICES (NOMINEE) 6 LIMITED
    10945274 10945359... (more)
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 71 - Director → ME
  • 66
    FPROP OFFICES (NOMINEE) 7 LIMITED
    10945359 10945160... (more)
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 70 - Director → ME
  • 67
    FPROP OFFICES (NOMINEE) 8 LIMITED
    10945397 10945359... (more)
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (5 parents)
    Officer
    2017-09-04 ~ now
    IIF 1 - Director → ME
  • 68
    FPROP OFFICES (NOMINEE) 9 LIMITED
    11601603 10945359... (more)
    32 St. James's Street, London, London
    Dissolved Corporate (5 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 69 - Director → ME
  • 69
    FPROP OFFICES GENERAL PARTNER LIMITED
    10783023
    32 St. James's Street, London
    Receiver Action Corporate (7 parents, 10 offsprings)
    Officer
    2017-05-22 ~ now
    IIF 5 - Director → ME
  • 70
    FPROP OPPORTUNITIES LODZ II LIMITED
    - now 07311906
    FIRST PROPERTY 250 LIMITED
    - 2012-11-13 07311906 07296168
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 86 - Director → ME
  • 71
    FPROP OPPORTUNITIES PLC
    07302862
    32 St. James's Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2010-07-02 ~ now
    IIF 53 - Director → ME
  • 72
    FPROP OPPORTUNITY KRASNYSTAW LIMITED
    07445605
    32 St. James's Street, London
    Active Corporate (6 parents)
    Officer
    2010-11-19 ~ now
    IIF 30 - Director → ME
  • 73
    FPROP OPPORTUNITY LODZ LIMITED
    - now 07285365
    FPROP OPPORTUNITY HYPERMARKET LODZ LIMITED
    - 2010-07-29 07285365
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-15 ~ now
    IIF 34 - Director → ME
  • 74
    FPROP OPPORTUNITY LUBLIN LIMITED
    09021703
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-05-01 ~ now
    IIF 41 - Director → ME
  • 75
    FPROP OPPORTUNITY OSTROWIEC LIMITED
    09021753
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-05-01 ~ now
    IIF 28 - Director → ME
  • 76
    FPROP PDR (NOMINEE) 1 LIMITED
    08807595 08807643... (more)
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 101 - Director → ME
  • 77
    FPROP PDR (NOMINEE) 10 LIMITED
    08983330 09188663... (more)
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 100 - Director → ME
  • 78
    FPROP PDR (NOMINEE) 2 LIMITED
    08807612 08807630... (more)
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 93 - Director → ME
  • 79
    FPROP PDR (NOMINEE) 3 LIMITED
    08807659 08807630... (more)
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 76 - Director → ME
  • 80
    FPROP PDR (NOMINEE) 4 LIMITED
    08807630 08807612... (more)
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 94 - Director → ME
  • 81
    FPROP PDR (NOMINEE) 5 LIMITED
    08807643 08807630... (more)
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 102 - Director → ME
  • 82
    FPROP PDR (NOMINEE) 6 LTD
    - now 07503356 08807630... (more)
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 18) LIMITED
    - 2014-03-10 07503356 07303084... (more)
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 116 - Director → ME
  • 83
    FPROP PDR (NOMINEE) 7 LIMITED
    - now 07503413 08807630... (more)
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 19) LIMITED
    - 2014-03-10 07503413 07303084... (more)
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 92 - Director → ME
  • 84
    FPROP PDR (NOMINEE) 9 LIMITED
    08983321 08807630... (more)
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 90 - Director → ME
  • 85
    FPROP PHOENIX LIMITED
    11245703
    32 St. James's Street, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-03-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 133 - Ownership of shares – More than 50% but less than 75% OE
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 133 - Right to appoint or remove directors OE
  • 86
    FPROP PHOENIX NOMINEE 1 LIMITED
    16583461 16581928
    32 St. James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-15 ~ now
    IIF 37 - Director → ME
  • 87
    FPROP PHOENIX NOMINEE 2 LIMITED
    16581928 16583461
    32 St. James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-15 ~ now
    IIF 22 - Director → ME
  • 88
    FPROP ROMANIAN SUPERMARKETS LIMITED
    09794225
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Officer
    2015-09-24 ~ dissolved
    IIF 59 - Director → ME
  • 89
    FPROP UK GENERAL PARTNER LIMITED
    10409076
    32 St James's Street, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2016-10-04 ~ now
    IIF 4 - Director → ME
  • 90
    FPROP UK GP (NOMINEE) 1 LIMITED
    10663184 10726345... (more)
    32 St. James's Street, London
    Active Corporate (6 parents)
    Officer
    2017-03-10 ~ now
    IIF 6 - Director → ME
  • 91
    FPROP UK GP (NOMINEE) 2 LIMITED
    10726295 10663184... (more)
    32 St James's Street, London
    Active Corporate (6 parents)
    Officer
    2017-04-13 ~ now
    IIF 14 - Director → ME
  • 92
    FPROP UK GP (NOMINEE) 3 LIMITED
    10726321 10663184... (more)
    32 St James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-04-13 ~ dissolved
    IIF 73 - Director → ME
  • 93
    FPROP UK GP (NOMINEE) 4 LIMITED
    10726345 10663184... (more)
    32 St James's Street, London
    Active Corporate (6 parents)
    Officer
    2017-04-13 ~ now
    IIF 16 - Director → ME
  • 94
    FPROP UK GP (NOMINEE) 5 LIMITED
    11531488 10663184... (more)
    32 St James's Street, London
    Active Corporate (6 parents)
    Officer
    2018-08-22 ~ now
    IIF 10 - Director → ME
  • 95
    FPROP UK GP (NOMINEE) 6 LIMITED
    11531697 10663184... (more)
    32 St James's Street, London
    Active Corporate (6 parents)
    Officer
    2018-08-22 ~ now
    IIF 7 - Director → ME
  • 96
    FPROP UK GP (NOMINEE) 7 LIMITED
    11531817 10663184... (more)
    32 St James's Street, London
    Active Corporate (6 parents)
    Officer
    2018-08-22 ~ now
    IIF 17 - Director → ME
  • 97
    FPROP ZINGA LIMITED
    09157126
    32 St. James's Street, London
    Active Corporate (6 parents)
    Officer
    2014-08-01 ~ now
    IIF 18 - Director → ME
  • 98
    GDY PROPERTY (1) LTD
    - now 08530178 11986733
    FPROP GDYNIA PODOLSKA LIMITED
    - 2025-07-24 08530178
    FPGP LIMITED
    - 2021-07-12 08530178 08547921
    EDENFIELD LIMITED
    - 2014-12-23 08530178
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2013-05-23 ~ 2025-07-31
    IIF 35 - Director → ME
  • 99
    GDY PROPERTY (2) LTD
    - now 11986733 08530178
    FPROP GDYNIA LIMITED
    - 2025-07-24 11986733
    FPROP SZCZECIN LIMITED
    - 2021-07-01 11986733
    32 St. James's Street, London
    Active Corporate (6 parents)
    Officer
    2019-05-09 ~ 2025-07-31
    IIF 11 - Director → ME
  • 100
    IP FINANCE LTD
    - now 03167614
    FIRST PROPERTY INTERNATIONAL LIMITED
    - 2007-06-13 03167614
    COMPROPTWO LIMITED
    - 2005-05-17 03167614
    FIRST PROPERTY GROUP LIMITED - 2003-09-12
    COMPROPTWO LTD - 2003-05-29
    CPD LIMITED - 2002-05-15
    C. P. D. ON LINE LIMITED - 1999-11-02
    CONSTANTMEDIA LIMITED - 1996-11-26
    Jill Holmes, 35 Old Queen Street, London, London
    Dissolved Corporate (17 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 108 - Director → ME
  • 101
    J.K.L. PROPERTY LIMITED
    - now 01292788
    JOHN KOTTLER LIMITED
    - 1999-04-21 01292788
    ADIOSPAN LIMITED - 1982-10-15
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-04 ~ now
    IIF 56 - Director → ME
    1994-06-06 ~ 2001-11-22
    IIF 122 - Director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 102
    MIDDLE STREET LIMITED
    08668610
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 104 - Director → ME
  • 103
    MISSION CAPITAL (GLOUCESTER) LIMITED - now
    FIRST PROPERTY TRADING LIMITED
    - 2006-10-05 04534499
    99 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2002-09-13 ~ 2006-09-28
    IIF 117 - Director → ME
  • 104
    MUTAGEL LIMITED
    - now 11841267
    LEGATUM LIMITED
    - 2024-10-21 11841267
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-02-22 ~ now
    IIF 57 - Director → ME
  • 105
    NEIGHBOURHOOD CENTRES INVESTMENTS LIMITED
    - now 03034034
    MEAUJO (272) LIMITED - 1995-08-04
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (9 parents)
    Officer
    1996-08-13 ~ 2000-11-27
    IIF 115 - Director → ME
    1996-08-13 ~ 2000-11-28
    IIF 128 - Secretary → ME
  • 106
    OFFICE AND RETAIL LIMITED
    15188645
    32 St. James's Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-04 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2023-10-04 ~ dissolved
    IIF 138 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 138 - Right to appoint or remove directors OE
    IIF 138 - Ownership of shares – More than 50% but less than 75% OE
  • 107
    POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED
    - now 06278017
    FPGP FINANCE LIMITED
    - 2010-05-12 06278017
    LOANS INTERNATIONAL LIMITED
    - 2010-01-02 06278017
    FRIARS 552 LIMITED
    - 2007-06-25 06278017 06278006... (more)
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-06-22 ~ 2015-08-24
    IIF 61 - Director → ME
  • 108
    REGIONAL PROPERTY TRADING LIMITED
    05186861
    32 St. James's Street, London, England
    Active Corporate (8 parents)
    Officer
    2004-07-22 ~ now
    IIF 31 - Director → ME
  • 109
    SALEDOVE GROUP SERVICES LIMITED - now
    PWS GROUP SERVICES LIMITED
    - 2008-01-29 02173349
    GLOBERIDGE LIMITED
    - 1987-10-19 02173349
    7 More London Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    ~ 1994-05-09
    IIF 111 - Director → ME
  • 110
    SIPS PROPERTY NOMINEE LIMITED
    09390780
    32 St. James's Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-01-15 ~ now
    IIF 54 - Director → ME
  • 111
    SYNERGY SUNRISE (SCARLES YARD) LIMITED
    - now 05207665
    BROOMCO (3524) LIMITED - 2004-09-13
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Active Corporate (18 parents)
    Officer
    2016-02-23 ~ 2025-01-29
    IIF 60 - Director → ME
  • 112
    TAKHAR MEWS MANAGEMENT COMPANY LIMITED
    - now 03676976
    MEAUJO (402) LIMITED - 1999-03-19
    1 Takhar Mews, London
    Active Corporate (12 parents)
    Officer
    1999-04-29 ~ 2000-11-21
    IIF 118 - Director → ME
    1999-04-29 ~ 2000-05-10
    IIF 131 - Secretary → ME
  • 113
    THADDEUS LIMITED
    - now 03846048
    MCTH LIMITED
    - 1999-11-29 03846048
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-09-22 ~ now
    IIF 58 - Director → ME
    2001-11-20 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – 75% or more OE
    IIF 137 - Ownership of voting rights - 75% or more OE
  • 114
    THE ARNOLD FOUNDATION FOR RUGBY SCHOOL
    - now 04516482
    THE ARNOLD FOUNDATION FOR RUGBY - 2003-02-13
    The Bursary, Rugby School, 10,little Church Street, Rugby, Warwickshire
    Active Corporate (28 parents)
    Officer
    2007-11-30 ~ 2010-12-11
    IIF 121 - Director → ME
  • 115
    THE CLOISTERS (OXFORD) MANAGEMENT COMPANY LIMITED
    - now 03859238
    MEAUJO (437) LIMITED - 1999-11-04
    294 Banbury Road, Oxford, England
    Active Corporate (19 parents)
    Officer
    1999-12-06 ~ 2000-11-21
    IIF 119 - Director → ME
    1999-12-06 ~ 2000-11-21
    IIF 130 - Secretary → ME
  • 116
    THE PRIORSLEE FARM MEWS MANAGEMENT COMPANY LIMITED
    - now 03527682
    MEAUJO (376) LIMITED - 1998-08-13
    10 Priors Gate, Priorslee, Telford, Shropshire
    Active Corporate (7 parents)
    Officer
    1998-09-08 ~ 2000-11-21
    IIF 120 - Director → ME
    1998-09-08 ~ 2001-06-15
    IIF 132 - Secretary → ME
  • 117
    TIGEL MEWS MANAGEMENT LIMITED
    04606686
    Rg306br, 7 Tigel Mews, Norcot Road Tilehurst, Norcot Road, Reading, Berkshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-12-03 ~ 2004-05-10
    IIF 114 - Director → ME
    2002-12-03 ~ 2004-10-08
    IIF 127 - Secretary → ME
  • 118
    ULUK LIMITED
    12635135
    32 St. James's Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-30 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 135 - Right to appoint or remove directors OE
  • 119
    WARMLEY CORUM MANAGEMENT LIMITED
    08124135
    Vintry Building, Wine Street, Bristol, England
    Active Corporate (12 parents)
    Officer
    2022-09-29 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.