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
Individuals in focus
Mr Benjamin Isaac Wagstaff Lansman
Mr Benjamin Isaac Wagstaff Lansman
British born in May 1991Resident in England
Registered addresses and corresponding companiesMr Benjamin Isaac Wagstaff Lansman
British born in May 1991Resident in United Kingdom
Registered addresses and corresponding companiesLansman, Benjamin Isaac Wagstaff
British company director born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 7 IIF 8 IIF 9
101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
IIF 10 IIF 11 IIF 12 (more) 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 14 IIF 15 IIF 16 (more) 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United KingdomIIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80
Lansman, Benjamin Isaac Wagstaff
British director born in May 1991Resident in England
Registered addresses and corresponding companiesLansman, Benjamin Isaac Wagstaff
born in May 1991Resident in England
Registered addresses and corresponding companiesLansman, Benjamin Isaac Wagstaff
British associate investment director born in May 1991Resident in United Kingdom
Registered addresses and corresponding companiesLansman, Benjamin Isaac Wagstaff
British company director born in May 1991Resident in United Kingdom
Registered addresses and corresponding companiesLansman, Benjamin Isaac Wagstaff
British director born in May 1991Resident in United Kingdom
Registered addresses and corresponding companiesLansman, Benjamin Isaac Wagstaff
British managing director born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 Nene House, 4 Rushmills, Northampton, NN4 7YB, England
Lansman, Benjamin Isaac Wagstaff
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
101
- 1 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer
2024-10-30 ~ nowIIF 44 - Director → ME - 2 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)6,730 GBP2023-03-31Officer 2020-06-08 ~ dissolvedIIF 109 - Director → ME
- 3FPC (BANBURY) LIMITED - 2021-09-30 64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer 2021-05-17 ~ dissolvedIIF 94 - Director → ME
- 4 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-07-08 ~ dissolvedIIF 15 - Director → ME
- 5 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-07-08 ~ nowIIF 48 - Director → ME
- 6
EL (ABERDARE) LIMITED
- nowEL (WORKSOP) LIMITED - 2020-02-19FPC (WRAWBY) LIMITED - 2019-02-26 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2016-10-26 ~ dissolvedIIF 51 - Director → ME - 7
EL (AVONMOUTH) LIMITED
- nowFPC (IPSWICH) LIMITED - 2019-02-07 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,672,290 GBP2024-03-31Officer 2016-10-26 ~ nowIIF 57 - Director → ME 2018-03-02 ~ nowIIF 116 - Secretary → ME - 8 101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Officer 2023-12-18 ~ nowIIF 13 - Director → ME
- 9
EL (CLIFTON) LIMITED
- nowEL (SWANSEA) LIMITED - 2020-02-19 64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer 2019-05-10 ~ dissolvedIIF 98 - Director → ME - 10 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2020-10-15 ~ dissolvedIIF 14 - Director → ME
- 11 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2024-05-09 ~ nowIIF 16 - Director → ME
- 12 64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer 2019-05-10 ~ dissolvedIIF 96 - Director → ME
- 13 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2017-07-25 ~ nowIIF 71 - Director → ME
- 14 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-02-20 ~ nowIIF 76 - Director → ME
- 15
EL (NEWARK) LIMITED
- nowFPC (AVONMOUTH CM) LIMITED - 2020-05-05 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,003,199 GBP2024-03-31Officer 2017-09-29 ~ nowIIF 77 - Director → ME - 16 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)224,766 GBP2024-03-31Officer 2020-12-02 ~ nowIIF 63 - Director → ME
- 17 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2018-08-01 ~ dissolvedIIF 49 - Director → ME
- 18 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2018-06-29 ~ dissolvedIIF 60 - Director → ME
- 19 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer 2023-07-05 ~ nowIIF 41 - Director → ME
- 20
EL (SLH) LIMITED
- nowFPC (HAVERHILL) LIMITED - 2020-02-19FPC (LEIGH) LIMITED - 2016-11-02 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)612,832 GBP2024-03-31Officer 2015-11-04 ~ nowIIF 50 - Director → ME 2015-11-04 ~ nowIIF 118 - Secretary → ME - 21 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-02-26 ~ nowIIF 68 - Director → ME
- 22 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2023-11-21 ~ nowIIF 20 - Director → ME
- 23
EL (WALLINGFORD) LIMITED
- nowEL (DERBY) LIMITED - 2020-02-19 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)198 GBP2024-03-31Officer 2019-05-10 ~ dissolvedIIF 39 - Director → ME - 24ENSO GREEN HOLDINGS T LIMITED - 2023-09-19 101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Equity (Company account)105,376 GBP2024-03-31Officer 2023-09-14 ~ nowIIF 10 - Director → ME
- 25
EL (WITHAM) LIMITED
- nowEL (BEDFORD) LIMITED - 2020-02-19 64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer 2017-07-25 ~ dissolvedIIF 97 - Director → ME - 26
EL ASSET CO. 1 LIMITED
- nowEL (ST HELENS) LIMITED - 2021-04-28 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)9,018,303 GBP2024-03-31Officer 2020-08-18 ~ nowIIF 82 - Director → ME - 27 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 9 offsprings)Equity (Company account)4,555,565 GBP2024-03-31Officer 2021-04-29 ~ nowIIF 21 - Director → ME
- 28
EL HOLDCO 1 LIMITED
- nowLCA1 LIMITED - 2019-05-21 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer 2018-04-06 ~ nowIIF 17 - Director → ME - 29
EL HOLDCO 2 LIMITED
- nowMOUNT CLARENCE LIMITED - 2019-05-24 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,324,560 GBP2024-03-31Officer 2018-04-06 ~ nowIIF 30 - Director → ME - 30 101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2023-04-04 ~ nowIIF 55 - Director → ME
- 31 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2023-04-04 ~ nowIIF 22 - Director → ME
- 32 101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2023-09-11 ~ nowIIF 12 - Director → ME
- 33 101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (4 parents)Officer 2024-11-25 ~ nowIIF 7 - Director → ME
- 34 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2024-07-15 ~ nowIIF 80 - Director → ME
- 35 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-01-10 ~ nowIIF 53 - Director → ME
- 36 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2024-07-16 ~ nowIIF 75 - Director → ME
- 37 101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (3 parents)Officer 2024-11-22 ~ nowIIF 9 - Director → ME
- 38 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2024-09-18 ~ nowIIF 59 - Director → ME
- 39 101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-06-16 ~ nowIIF 25 - Director → ME
- 40 101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-06-18 ~ nowIIF 110 - Director → ME
- 41 101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-06-19 ~ nowIIF 86 - Director → ME
- 42 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-03-11 ~ nowIIF 33 - Director → ME
- 43 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-04-17 ~ nowIIF 27 - Director → ME
- 44 101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-06-19 ~ nowIIF 81 - Director → ME
- 45 101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-06-19 ~ nowIIF 83 - Director → ME
- 46 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-01-30 ~ nowIIF 78 - Director → ME
- 47 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-06-16 ~ nowIIF 67 - Director → ME
- 48 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer 2025-07-08 ~ nowIIF 26 - Director → MEPerson with significant control 2025-07-08 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2024-11-27 ~ nowIIF 54 - Director → ME
- 50
ELP DAIS TOPCO LIMITED
- nowELP GERMANY LIMITED - 2025-07-03 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-09-20 ~ nowIIF 34 - Director → ME - 51 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer 2024-09-20 ~ nowIIF 24 - Director → ME
- 52 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 10 offsprings)Officer 2025-01-08 ~ nowIIF 42 - Director → ME
- 53 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-01-10 ~ nowIIF 47 - Director → ME
- 54 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-01-10 ~ nowIIF 43 - Director → ME
- 55 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-04-28 ~ nowIIF 74 - Director → ME
- 56 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-04-28 ~ nowIIF 40 - Director → ME
- 57 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-04-28 ~ nowIIF 52 - Director → ME
- 58 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-04-28 ~ nowIIF 36 - Director → ME
- 59 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-04-28 ~ nowIIF 73 - Director → ME
- 60 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-01-10 ~ nowIIF 29 - Director → ME
- 61FOUNDATION UK PROPERTY (LEINSTER TERRACE) LLP - 2015-12-04 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents, 5 offsprings)Equity (Company account)717,554 GBP2024-03-31Officer 2013-03-20 ~ nowIIF 88 - LLP Designated Member → MEPerson with significant control 2018-01-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 62 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 8 offsprings)Equity (Company account)8,154,110 GBP2024-03-31Officer 2014-07-10 ~ nowIIF 69 - Director → ME
- 63 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer 2015-11-20 ~ dissolvedIIF 92 - Director → ME
- 64 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-10-01 ~ dissolvedIIF 18 - Director → ME
- 65 73 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)120,364 GBP2016-03-31Officer 2015-04-28 ~ dissolvedIIF 100 - Director → ME 2015-03-27 ~ dissolvedIIF 124 - Secretary → ME
- 66 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-10-22 ~ nowIIF 32 - Director → ME
- 67 73 Cornhill, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-35,521 GBP2017-03-31Officer 2015-04-28 ~ dissolvedIIF 107 - Director → ME 2014-12-23 ~ dissolvedIIF 125 - Secretary → ME
- 68 64 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-03-31Officer 2019-06-26 ~ dissolvedIIF 95 - Director → ME
- 69 73 Cornhill, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-12,874 GBP2016-03-31Officer 2015-04-28 ~ dissolvedIIF 105 - Director → ME 2015-04-09 ~ dissolvedIIF 122 - Secretary → ME
- 70 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2020-07-01 ~ nowIIF 85 - Director → ME
- 71 101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Officer 2024-03-17 ~ nowIIF 11 - Director → ME
- 72 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2015-11-10 ~ dissolvedIIF 64 - Director → ME 2015-11-10 ~ dissolvedIIF 115 - Secretary → ME
- 73 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2020-12-11 ~ nowIIF 61 - Director → ME
- 74 101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (3 parents)Officer 2024-09-05 ~ nowIIF 8 - Director → ME
- 75 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2016-02-12 ~ dissolvedIIF 66 - Director → ME
- 76 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2016-02-03 ~ dissolvedIIF 23 - Director → ME
- 77 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)100 GBP2023-03-31Officer 2015-09-25 ~ nowIIF 38 - Director → ME 2015-09-25 ~ nowIIF 119 - Secretary → ME
- 78 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2016-11-02 ~ dissolvedIIF 31 - Director → ME
- 79 73 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-03-31Officer 2015-11-16 ~ dissolvedIIF 106 - Director → ME 2015-11-16 ~ dissolvedIIF 123 - Secretary → ME
- 80 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2019-01-16 ~ nowIIF 56 - Director → ME
- 81 64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)35,647 GBP2019-03-31Officer 2016-08-17 ~ dissolvedIIF 104 - Director → ME 2014-12-19 ~ dissolvedIIF 120 - Secretary → ME
- 82 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2019-04-25 ~ nowIIF 35 - Director → ME
- 83 73 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Officer 2015-10-14 ~ dissolvedIIF 108 - Director → ME
- 84 64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Officer 2015-11-16 ~ dissolvedIIF 102 - Director → ME 2015-11-16 ~ dissolvedIIF 126 - Secretary → ME
- 85 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)24,247 GBP2024-03-31Officer 2014-06-26 ~ nowIIF 62 - Director → MEPerson with significant control 2021-11-03 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 86 73 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)223 GBP2018-03-31Officer 2016-08-01 ~ dissolvedIIF 103 - Director → ME
- 87 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer 2019-03-09 ~ dissolvedIIF 65 - Director → ME
- 88 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)772,524 GBP2024-03-31Officer 2016-10-26 ~ nowIIF 46 - Director → ME
- 89 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)514,939 GBP2024-03-31Officer 2015-04-28 ~ nowIIF 19 - Director → ME 2014-12-19 ~ nowIIF 114 - Secretary → ME
- 90FPC INDUSTRY & ENTERPRISE LIMITED - 2019-09-18 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 10 offsprings)Equity (Company account)13,476,665 GBP2024-03-31Officer 2015-04-15 ~ nowIIF 70 - Director → ME
- 91 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)494,276 GBP2024-03-31Officer 2014-11-24 ~ nowIIF 28 - Director → ME
- 92
FPC HOLDCO 3 LIMITED
- nowFPC ELECTRIC LAND LIMITED - 2019-09-18 73 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer 2017-01-11 ~ dissolvedIIF 101 - Director → ME - 93
FPC I&G MIDCO 1 LIMITED
- nowORTONOVO HOLDINGS LIMITED - 2019-07-05 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2025-03-31Officer 2015-04-16 ~ nowIIF 72 - Director → ME - 94 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 27 offsprings)Equity (Company account)32,078,983 GBP2024-03-31Officer 2018-08-01 ~ nowIIF 84 - Director → ME
- 95 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)-23,855 GBP2024-03-31Officer 2016-10-26 ~ nowIIF 45 - Director → ME
- 96 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)4,555,706 GBP2024-03-31Officer 2018-02-19 ~ nowIIF 87 - LLP Designated Member → ME
- 97 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)3,119,046 GBP2024-03-31Officer 2014-11-24 ~ nowIIF 37 - Director → MEPerson with significant control 2016-11-23 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 98 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)665,602 GBP2024-03-31Officer 2015-04-28 ~ nowIIF 58 - Director → ME 2014-08-27 ~ nowIIF 117 - Secretary → ME
- 99 64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-369 GBP2019-03-31Officer 2015-04-28 ~ dissolvedIIF 99 - Director → ME 2014-08-27 ~ dissolvedIIF 121 - Secretary → ME
- 100 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)435,363 GBP2024-03-31Officer 2019-05-08 ~ nowIIF 79 - Director → ME
- 101 Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (4 parents)Officer 2024-02-18 ~ nowIIF 112 - Director → ME
Ceased
6
- 1FPC (LEWES ROAD) LIMITED - 2022-03-01 305 Gray's Inn Road, London, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2021-03-31Officer 2019-04-25 ~ 2022-02-18IIF 91 - Director → ME
- 2
CEA SLH LIMITED
- nowEL (SLH CM) LIMITED - 2023-10-09 Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomDissolved Corporate (4 parents)Officer 2023-06-29 ~ 2023-09-18IIF 93 - Director → ME - 3 64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)35,647 GBP2019-03-31Officer 2016-08-17 ~ 2020-04-07IIF 90 - Director → ME 2014-12-19 ~ 2014-12-19IIF 89 - Director → ME
- 4FPC INDUSTRY & ENTERPRISE LIMITED - 2019-09-18 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 10 offsprings)Equity (Company account)13,476,665 GBP2024-03-31Officer 2015-04-15 ~ 2025-06-11IIF 113 - Secretary → ME
- 5
FPC HOLDCO 3 LIMITED
- nowFPC ELECTRIC LAND LIMITED - 2019-09-18 73 Cornhill, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-01-11 ~ 2017-01-11IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6 Foundation Property & Capital, 14-16 Great Pulteney Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-08-21 ~ 2020-01-23IIF 111 - Director → MEPerson with significant control 2019-08-21 ~ 2020-01-23IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.