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
Lansman, Stephen
Lansman, Stephen
born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesLansman, Stephen
British born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesLansman, Stephen
British chartered surveyor born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26
56 Kensington Heights, Campden Hill Road, London, W8 7BD
Lansman, Stephen
British company director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 10, Frith Street, London, W1D 3JF, England
IIF 28 IIF 29 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 30 IIF 31 IIF 32 (more) 64, New Cavendish Street, London, W1G 8TB, England
IIF 37 IIF 38 IIF 39 (more) 73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 45 IIF 46 IIF 47 (more) Ground Floor Flat 14 St Maur Road, London, SW6 4DP
Lansman, Stephen
British director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesLansman, Stephen
born in May 1960Resident in England
Registered addresses and corresponding companiesLansman, Stephen
British born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 54 IIF 55 IIF 56 101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
IIF 57 IIF 58 IIF 59 (more) 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 61 IIF 62 IIF 63 (more) 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United KingdomIIF 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 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116
IIF 117 Nene House, 4 Rushmills, Northampton, NN4 7YB, England
Lansman, Stephen
British company director born in May 1960Registered addresses and corresponding companies
IIF 118 1 Bickenhall Street, London, W1H 3LA
Lansman, Stephen
British company director born in May 1960Resident in England
Registered addresses and corresponding companiesMr Stephen Lansman
British born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Lansman
British born in May 1960Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
105
- 1 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer
2024-10-30 ~ nowIIF 97 - 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 49 - Director → ME
- 3 Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (2 parents)Officer 2014-06-17 ~ dissolvedIIF 50 - Director → ME
- 4FPC (BANBURY) LIMITED - 2021-09-30 64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer 2021-05-17 ~ dissolvedIIF 33 - Director → ME
- 5 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-07-08 ~ dissolvedIIF 127 - Director → ME
- 6 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-07-08 ~ nowIIF 71 - Director → ME
- 7
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 124 - Director → ME - 8
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 67 - Director → ME - 9 101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Officer 2023-12-18 ~ nowIIF 59 - Director → ME
- 10 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-11-11 ~ nowIIF 23 - Director → ME
- 11
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 30 - Director → ME - 12 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2020-10-15 ~ dissolvedIIF 132 - Director → ME
- 13 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2024-05-09 ~ nowIIF 99 - Director → ME
- 14 64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer 2019-05-10 ~ dissolvedIIF 35 - Director → ME
- 15 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2017-07-25 ~ nowIIF 106 - Director → ME
- 16 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-02-20 ~ nowIIF 82 - Director → ME
- 17
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 85 - Director → ME - 18 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)224,766 GBP2024-03-31Officer 2020-12-02 ~ nowIIF 94 - Director → ME
- 19 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2018-08-01 ~ dissolvedIIF 130 - Director → ME
- 20 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2018-06-29 ~ dissolvedIIF 129 - Director → ME
- 21 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer 2023-07-05 ~ nowIIF 98 - Director → ME
- 22
EL (SLH) LIMITED
- nowFPC (LEIGH) LIMITED - 2016-11-02FPC (HAVERHILL) LIMITED - 2020-02-19 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)612,832 GBP2024-03-31Officer 2015-11-04 ~ nowIIF 114 - Director → ME - 23 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-02-26 ~ nowIIF 107 - Director → ME
- 24 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2023-11-21 ~ nowIIF 113 - Director → ME
- 25
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 128 - Director → ME - 26ENSO 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 58 - Director → ME
- 27
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 36 - Director → ME - 28
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 73 - Director → ME - 29 101 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 81 - Director → ME
- 30
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 95 - Director → ME - 31
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 100 - Director → ME - 32 101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2023-04-04 ~ nowIIF 83 - Director → ME
- 33 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2023-04-04 ~ nowIIF 72 - Director → ME
- 34 101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-09-11 ~ nowIIF 60 - Director → ME
- 35 101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (4 parents)Officer 2024-11-25 ~ nowIIF 55 - Director → ME
- 36 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2024-07-15 ~ nowIIF 116 - Director → ME
- 37 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-01-10 ~ nowIIF 93 - Director → ME
- 38 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2024-07-16 ~ nowIIF 76 - Director → ME
- 39 101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (3 parents)Officer 2024-11-22 ~ nowIIF 54 - Director → ME
- 40 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2024-09-18 ~ nowIIF 63 - Director → ME
- 41 101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2025-06-16 ~ nowIIF 22 - Director → ME
- 42 101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 2025-06-18 ~ nowIIF 18 - Director → ME
- 43 101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-06-19 ~ nowIIF 19 - Director → ME
- 44 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-03-11 ~ nowIIF 86 - Director → ME
- 45 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-04-17 ~ nowIIF 87 - Director → ME
- 46 101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-06-19 ~ nowIIF 20 - Director → ME
- 47 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-11-11 ~ nowIIF 21 - Director → ME
- 48 101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-06-19 ~ nowIIF 24 - Director → ME
- 49 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-01-30 ~ nowIIF 110 - Director → ME
- 50 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-09-15 ~ nowIIF 77 - Director → ME
- 51 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-06-16 ~ nowIIF 89 - Director → ME
- 52 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer 2025-07-08 ~ nowIIF 65 - Director → MEPerson with significant control 2025-07-08 ~ nowIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
- 53 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2024-11-27 ~ nowIIF 70 - Director → ME
- 54 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-11-11 ~ nowIIF 25 - Director → ME
- 55 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 13 offsprings)Officer 2025-01-08 ~ nowIIF 103 - Director → ME
- 56 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-01-10 ~ nowIIF 108 - Director → ME
- 57 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-01-10 ~ nowIIF 91 - Director → ME
- 58 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-04-28 ~ nowIIF 105 - Director → ME
- 59 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-04-28 ~ nowIIF 75 - Director → ME
- 60 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-04-28 ~ nowIIF 66 - Director → ME
- 61 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-04-28 ~ nowIIF 69 - Director → ME
- 62 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-04-28 ~ nowIIF 68 - Director → ME
- 63 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-01-10 ~ nowIIF 115 - Director → ME
- 64FOUNDATION 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 2008-12-08 ~ nowIIF 53 - LLP Designated Member → ME
- 65FOUNDATION UK PROPERTY (NO.8) LLP - 2015-12-04 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents, 7 offsprings)Equity (Company account)6,304,715 GBP2024-03-31Officer 2011-02-18 ~ nowIIF 52 - LLP Designated Member → ME
- 66 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 8 offsprings)Equity (Company account)8,154,110 GBP2024-03-31Officer ~ nowIIF 96 - Director → MEPerson with significant control 2016-06-27 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE
- 67 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer 2015-11-20 ~ dissolvedIIF 28 - Director → ME
- 68 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-10-01 ~ dissolvedIIF 119 - Director → ME
- 69 73 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)120,364 GBP2016-03-31Officer 2015-03-27 ~ dissolvedIIF 37 - Director → ME
- 70 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-10-22 ~ nowIIF 74 - Director → ME
- 71 73 Cornhill, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-35,521 GBP2017-03-31Officer 2014-12-23 ~ dissolvedIIF 39 - Director → ME
- 72 64 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-03-31Officer 2019-06-26 ~ dissolvedIIF 34 - Director → ME
- 73 73 Cornhill, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-12,874 GBP2016-03-31Officer 2015-04-09 ~ dissolvedIIF 42 - Director → ME
- 74 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2020-07-01 ~ nowIIF 111 - Director → ME
- 75 101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Officer 2024-03-17 ~ nowIIF 57 - Director → ME
- 76 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2015-11-10 ~ dissolvedIIF 131 - Director → ME
- 77 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2020-12-11 ~ nowIIF 64 - Director → ME
- 78 101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (3 parents)Officer 2024-09-05 ~ nowIIF 56 - Director → ME
- 79 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2016-02-12 ~ dissolvedIIF 120 - Director → ME
- 80 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2016-02-03 ~ dissolvedIIF 121 - Director → ME
- 81 101 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 102 - Director → ME
- 82 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2016-11-02 ~ dissolvedIIF 126 - Director → ME
- 83 73 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-03-31Officer 2015-11-16 ~ dissolvedIIF 41 - Director → ME
- 84 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2019-01-16 ~ nowIIF 78 - Director → ME
- 85 64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)35,647 GBP2019-03-31Officer 2014-12-19 ~ dissolvedIIF 32 - Director → ME
- 86 101 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 80 - Director → ME
- 87 73 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Officer 2015-10-14 ~ dissolvedIIF 38 - Director → ME
- 88 64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Officer 2015-11-16 ~ dissolvedIIF 44 - Director → ME
- 89 101 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 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Right to appoint or remove directors → OE
- 90 73 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)223 GBP2018-03-31Officer 2016-08-01 ~ dissolvedIIF 40 - Director → ME
- 91 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer 2019-03-09 ~ dissolvedIIF 125 - Director → ME
- 92 101 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 109 - Director → ME
- 93 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)514,939 GBP2024-03-31Officer 2014-12-19 ~ nowIIF 61 - Director → ME
- 94 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer 2024-08-23 ~ nowIIF 79 - Director → MEPerson with significant control 2024-08-23 ~ nowIIF 137 - Has significant influence or control → OE
- 95FPC INDUSTRY & ENTERPRISE LIMITED - 2019-09-18 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)13,476,665 GBP2024-03-31Officer 2015-04-15 ~ nowIIF 112 - Director → ME
- 96 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)494,276 GBP2024-03-31Officer 2014-11-24 ~ nowIIF 88 - Director → ME
- 97
FPC HOLDCO 3 LIMITED
- nowFPC ELECTRIC LAND LIMITED - 2019-09-18 73 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer 2017-01-11 ~ dissolvedIIF 43 - Director → ME - 98
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 2019-05-14 ~ nowIIF 92 - Director → ME - 99
FPC INCOME & GROWTH PLC
- nowFPC INCOME & GROWTH PLC - 2025-09-26 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 22 offsprings)Equity (Company account)32,078,983 GBP2024-03-31Officer 2018-08-01 ~ nowIIF 101 - Director → ME - 100 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)-23,855 GBP2024-03-31Officer 2016-10-26 ~ nowIIF 84 - Director → ME
- 101 101 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 51 - LLP Designated Member → ME
- 102 101 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 104 - Director → ME
- 103 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)665,602 GBP2024-03-31Officer 2013-03-21 ~ nowIIF 90 - Director → ME
- 104 64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-369 GBP2019-03-31Officer 2011-12-06 ~ dissolvedIIF 31 - Director → ME
- 105 Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (4 parents)Officer 2024-02-18 ~ nowIIF 117 - Director → ME
Ceased
29
- 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 27 - 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 29 - Director → ME - 3
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 ~ 2025-05-06IIF 123 - Director → ME - 4 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer 2024-09-20 ~ 2025-05-06IIF 122 - Director → ME
- 5FOUNDATION UK PROPERTY (NO.8) LLP - 2015-12-04 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents, 7 offsprings)Equity (Company account)6,304,715 GBP2024-03-31Officer 2011-09-28 ~ 2011-10-31IIF 1 - LLP Member → ME
- 6 Novellus Capital Limited, 25 Ives Street, LondonDissolved Corporate (2 parents)Officer 2013-12-20 ~ 2015-03-30IIF 6 - LLP Designated Member → ME
- 7 Novellus Capital Limited, 25 Ives Street, LondonDissolved Corporate (2 parents)Officer 2014-01-21 ~ 2015-03-30IIF 4 - LLP Designated Member → ME
- 8 Novellus Capital Limited, 25 Ives Street, LondonDissolved Corporate (2 parents)Officer 2014-01-21 ~ 2015-03-30IIF 3 - LLP Designated Member → ME
- 9
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 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 10 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)3,119,046 GBP2024-03-31Person with significant control 2016-11-23 ~ 2018-10-30IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
GENINVEST LIMITED
- nowSTILLNESS 803 LIMITED - 2005-01-25 Bruce Kenrick House, Killick Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2005-04-26 ~ 2010-09-21IIF 26 - Director → ME - 12 25 Harley Street, London, United KingdomDissolved Corporate (4 parents)Officer 1992-01-20 ~ 1997-11-19IIF 118 - Director → ME
- 13
NOVELLUS (BACKWELL) LLP
- nowFPC (BACKWELL) LLP - 2015-04-18 25 Ives Street, C/o Novellus Capital Limtied, LondonDissolved Corporate (2 parents)Officer 2014-07-11 ~ 2015-03-30IIF 9 - LLP Designated Member → ME - 14FPC (BURNHAM ON SEA) LLP - 2015-04-18 T Bromley, Ground Floor, 15 London Road, Bromley, EnglandDissolved Corporate (2 parents)Current Assets (Company account)1,745,236 GBP2024-03-31Officer 2014-08-21 ~ 2015-03-30IIF 15 - LLP Designated Member → ME
- 15FPC (CANVEY ISLAND) LLP - 2015-04-18 T Bromley, Ground Floor, 15 London Road, Bromley, EnglandDissolved Corporate (2 parents)Current Assets (Company account)2,129,872 GBP2024-03-31Officer 2014-04-17 ~ 2015-03-30IIF 12 - LLP Designated Member → ME
- 16
NOVELLUS (CORBY) LLP
- nowFPC (CORBY) LLP - 2015-04-18 25 Ives Street, C/o Novellus Capital Limited, LondonDissolved Corporate (2 parents)Officer 2014-03-04 ~ 2015-03-30IIF 16 - LLP Designated Member → ME - 17
NOVELLUS (HORAM) LLP
- nowFPC (HORAM) LLP - 2015-04-18 T Bromley, Ground Floor, 15 London Road, Bromley, EnglandDissolved Corporate (2 parents)Current Assets (Company account)1,556,750 GBP2024-03-31Officer 2014-05-14 ~ 2015-03-30IIF 14 - LLP Designated Member → ME - 18
NOVELLUS (SELSEY) LLP
- nowFPC (SELSEY) LLP - 2015-04-18 T Bromley, Ground Floor, 15 London Road, Bromley, EnglandDissolved Corporate (2 parents)Current Assets (Company account)595,550 GBP2024-03-31Officer 2014-03-19 ~ 2015-03-30IIF 11 - LLP Designated Member → ME - 19
NOVELLUS (SHINFIELD) LLP
- nowFPC (SHINFIELD) LLP - 2015-04-18 T Bromley, Ground Floor, 15 London Road, Bromley, EnglandDissolved Corporate (2 parents)Current Assets (Company account)317,125 GBP2024-03-31Officer 2013-12-20 ~ 2015-03-30IIF 10 - LLP Designated Member → ME - 20
NOVELLUS (SOHO 1) LLP
- nowFPC (SOHO 1) LLP - 2015-04-18 Novellus Capital Limited, 25 Ives Street, LondonDissolved Corporate (2 parents)Officer 2014-05-21 ~ 2015-03-30IIF 13 - LLP Designated Member → ME - 21
NOVELLUS (SOHO 2) LLP
- nowFPC (SOHO 2) LLP - 2015-04-18 Novellus Capital Limited, 25 Ives Street, LondonDissolved Corporate (2 parents)Officer 2014-05-21 ~ 2015-03-30IIF 8 - LLP Designated Member → ME - 22FPC (SOUTH CERNEY) LLP - 2015-04-18 T Bromley, Ground Floor, 15 London Road, Bromley, EnglandDissolved Corporate (2 parents)Current Assets (Company account)1,483,911 GBP2024-03-31Officer 2014-03-07 ~ 2015-03-30IIF 5 - LLP Designated Member → ME
- 23FPC (SOUTHBOURNE) LLP - 2015-04-18 T Bromley, Ground Floor, 15 London Road, Bromley, EnglandDissolved Corporate (2 parents)Current Assets (Company account)1,633,164 GBP2024-03-31Officer 2014-01-21 ~ 2015-03-30IIF 2 - LLP Designated Member → ME
- 24FPC (WEST LAVINGTON) LLP - 2015-04-18 T Bromley, Ground Floor, 15 London Road, Bromley, EnglandDissolved Corporate (2 parents)Current Assets (Company account)2,251,410 GBP2024-03-31Officer 2014-03-27 ~ 2015-03-30IIF 7 - LLP Designated Member → ME
- 25FPC (WHYTELEAFE) LLP - 2015-04-18 T Bromley, Ground Floor, 15 London Road, Bromley, EnglandDissolved Corporate (2 parents)Current Assets (Company account)3,234,092 GBP2024-03-31Officer 2014-08-21 ~ 2015-03-30IIF 17 - LLP Designated Member → ME
- 26YEARNLAND PROPERTIES LIMITED - 1985-01-15CAVENDISH PROPERTIES LTD. - 1986-08-04SKY PROPERTIES PLC - 1992-01-23SKY GROUP OF COMPANIES PLC - 2025-06-03 73 Cornhill, LondonActive Corporate (4 parents)Equity (Company account)1,001,032 GBP2024-03-24Officer ~ 1995-05-25IIF 47 - Director → ME
- 27
SKY INVEST LIMITED
- nowSHELFCO (NO. 380) LIMITED - 1989-11-15 73 Cornhill, LondonActive Corporate (4 parents)Profit/Loss (Company account)311,660 GBP2023-03-25 ~ 2024-03-24Officer ~ 1997-11-19IIF 45 - Director → ME - 28 73 Cornhill, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-16,650 GBP2023-03-25 ~ 2024-03-24Officer ~ 1997-11-19IIF 46 - Director → ME
- 29 25 Harley Street, London, United KingdomDissolved Corporate (3 parents)Officer ~ 1997-11-19IIF 48 - Director → ME
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