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
Individuals in focus
Armitage, Shane Gavin Frederick
- British born in November 1971
Armitage, Shane Gavin Frederick
Resident in England
Registered addresses and corresponding companies3rd, Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX
IIF 13rd Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 2 IIF 35a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
IIF 4The Phoenix Yard, 5-9 Upper Brown Street, Leicester, LE1 5TE, England
IIF 5 IIF 6 IIF 7 (more)(less)The Phoenix Yard, 5-9 Upper Brown Street, Leicester, Leicestershire, LE1 5TE, England
IIF 15128, City Road, London, EC1V 2NX, United Kingdom
IIF 1633, Lowndes Street, 3rd Floor, London, SW1X 9HX, United Kingdom
IIF 1733, Lowndes Street, London, SW1X 9HX, United Kingdom
IIF 183rd Floor, 33 Lowndes Street, London, London, SW1X 9HX, United Kingdom
IIF 193rd Floor, 33 Lowndes Street, London, SW1X 9HX, England
IIF 20 IIF 21
- British born in November 1971
Armitage, Shane Gavin Frederick, Mr.
Resident in England
Registered addresses and corresponding companies3rd Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)17 Elden House, 90 Sloane Avenue, London, SW3 3EA, United Kingdom
IIF 32 IIF 3333, Lowndes Street, 3rd Floor, Belgravia, London, SW1X 9HX, United Kingdom
IIF 3433, Lowndes Street, London, SW1X 9HX, England
IIF 35 IIF 36 IIF 37 (more)(less)3rd Floor, 33 Lowndes Street, London, SW1X 9HX, England
IIF 393rd Floor, 33 Lowndes Street, London, SW1X 9HX, United Kingdom
IIF 40C/o Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England
IIF 41Flat 17, Elden House, 90 Sloane Avenue, London, SW3 3EA, United Kingdom
IIF 42Old Mill, Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH, United Kingdom
IIF 43
- British co director born in November 1971
Armitage, Shane Gavin Frederick, Mr.
Resident in England
Registered addresses and corresponding companies3rd, Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 44
- British company director born in November 1971
Armitage, Shane Gavin Frederick, Mr.
Resident in England
Registered addresses and corresponding companies3rd, Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)17 Elden House, 90 Sloane Avenue, London, SW3 3EA
IIF 6317 Elden House, 90 Sloane Avenue, London, SW3 3EA, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 68 IIF 69 IIF 70
- British director born in November 1971
Armitage, Shane Gavin Frederick, Mr.
Resident in England
Registered addresses and corresponding companies - British none born in November 1971
Armitage, Shane Gavin Frederick, Mr.
Resident in England
Registered addresses and corresponding companies - British born in November 1977
Armitage, Shane Gavin Fredrick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1971
Mr Shane Gavin Frederick Armitage
Resident in England
Registered addresses and corresponding companies3rd Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 835a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
IIF 84The Phoenix Yard, 5-9 Upper Brown Street, Leicester, LE1 5TE, England
IIF 85 IIF 8633, Lowndes Street, 3rd Floor, London, SW1X 9HX, United Kingdom
IIF 8733, Lowndes Street, London, SW1X 9HX, United Kingdom
IIF 883rd Floor, 33 Lowndes Street, London, London, SW1X 9HX, United Kingdom
IIF 89
- British born in November 1971
Mr. Shane Gavin Frederick Armitage
Resident in England
Registered addresses and corresponding companies3rd Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)33, Lowndes Street, 3rd Floor, Belgravia, London, SW1X 9HX, United Kingdom
IIF 11433, Lowndes Street, London, SW1X 9HX, England
IIF 115 IIF 116 IIF 117 (more)(less)3rd Floor 33, Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 1193rd Floor 33, Lowndes Street, London, SW1X 9HX
IIF 120 IIF 1213rd Floor, 33 Lowndes Street, London, SW1X 9HX, England
IIF 122 IIF 123 IIF 124 (more)(less)3rd Floor, 33 Lowndes Street, London, SW3 3EA, England
IIF 131 IIF 132Flat 17, Elden House, 90 Sloane Avenue, London, SW3 3EA, United Kingdom
IIF 133Old Mill, Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH, United Kingdom
IIF 134
- British born in November 1971Registered addresses and corresponding companies
Armitage, Shane
- British born in November 1971
Armitage, Shane
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1971
Mr Shane Gavin Frederick Armitage
Resident in United Kingdom
Registered addresses and corresponding companies5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
IIF 145
- British Registered addresses and corresponding companies
Armitage, Shane
- British born in November 1971
Shane Gavin Frederick Armitage
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 148
Related profiles found in government register
Offspring entities and appointments
88
- 1
14 LEWIN ROAD RTM COMPANY LIMITED
084040681st Floor 104 Oxford Street, London, Greater London, United KingdomActive Corporate (8 parents)Officer2013-02-14 ~ 2016-05-05IIF 41 - Director → ME - 23rd Floor 33 Lowndes Street, Belgravia, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-24 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-10-24 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 3
31-33 TEDDINGTON ESTATES LIMITED
171556693rd Floor 33 Lowndes Street, London, EnglandActive Corporate (5 parents)Officer2026-04-14 ~ nowIIF 21 - Director → ME - 4
32 BRECHIN FREEHOLD LTD
108889263rd Floor 33 Lowndes Street, Belgravia, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-28 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 5MARBLEVILLE PROPERTY MANAGEMENT LIMITED - 1996-05-01Old Mill Maltravers House, Petters Way, Yeovil, Somerset, United KingdomActive Corporate (27 parents)Officer2006-02-28 ~ 2024-07-29IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2024-07-29IIF 134 - Has significant influence or control → OE
- 63rd Floor 33 Lowndes Street, London, United KingdomActive Corporate (1 parent)Officer2022-10-05 ~ nowIIF 19 - Director → MEPerson with significant control2022-10-05 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE
- 73rd Floor, 33 Lowndes Street, Belgravia, LondonDissolved Corporate (2 parents)Officer2012-02-10 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-06-13 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 833 3rd Floor, Lowndes Street, London, EnglandDissolved Corporate (2 parents)Officer2011-04-27 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
AGUABRIZE LIMITED
0728089137 Warren Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2010-06-10 ~ dissolvedIIF 138 - Director → ME - 10
ALPHA GALHAMPTON LTD
111641473rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2018-01-23 ~ dissolvedIIF 74 - Director → MEPerson with significant control2018-01-23 ~ dissolvedIIF 129 - Has significant influence or control → OE - 11
QUEENSGATE 76 LTD
- 2014-12-18 088829483rd Floor, 33 Lowndes Street, Belgravia, LondonActive Corporate (4 parents)Officer2025-08-27 ~ 2026-04-02IIF 1 - Director → ME2014-02-07 ~ 2025-08-11IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2026-04-02IIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
ALPHA HOUSE PROPERTY LIMITED
102897393rd Floor 33 Lowndes Street, London, EnglandActive Corporate (1 parent)Officer2016-07-21 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-21 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 13
ALPHA JAMESTON LTD
111596773rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2018-01-19 ~ dissolvedIIF 72 - Director → MEPerson with significant control2018-01-19 ~ dissolvedIIF 130 - Has significant influence or control → OE - 143rd Floor 33 Lowndes Street, Belgravia, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-09-11 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OE
- 15
APPLE DEVELOPMENTS (G.B.) LTD
- 2005-11-21 046441283rd Floor 33 Lowndes Street, LondonActive Corporate (4 parents, 5 offsprings)Officer2003-01-22 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 163rd Floor 33 Lowndes Street, Belgravia, LondonActive Corporate (1 parent)Officer2014-12-17 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OE
- 17
BLUEDAWN LIMITED
0701822517 Elden House, 90 Sloane Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2009-09-20 ~ dissolvedIIF 63 - Director → ME - 183rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2017-11-21 ~ dissolvedIIF 76 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 124 - Has significant influence or control → OE
- 193rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2017-11-29 ~ dissolvedIIF 73 - Director → MEPerson with significant control2017-11-29 ~ dissolvedIIF 127 - Has significant influence or control → OE
- 203rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2017-11-29 ~ dissolvedIIF 77 - Director → MEPerson with significant control2017-11-29 ~ dissolvedIIF 132 - Has significant influence or control → OE
- 213rd Floor 33 Lowndes Street, Belgravia, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-01 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 223rd Floor, 33 Lowndes Street, LondonDissolved Corporate (1 parent)Officer2015-06-22 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 2333 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2015-06-22 ~ dissolvedIIF 64 - Director → ME
- 243rd Floor 33 Lowndes Street, LondonDissolved Corporate (1 parent)Officer2015-06-22 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-06-22 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OE
- 256 Bloomsbury Square, London, EnglandDissolved Corporate (1 parent)Officer2015-06-22 ~ dissolvedIIF 67 - Director → ME
- 263rd Floor 33 Lowndes Street, Belgravia, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-01 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-10 during the appointment or period of control
Dissolved on 2017-08-22 during the appointment or period of controlANGLO IRANIAN ASSOCIATES LTD
- 2012-10-23 05840677CWH PROPERTY LIMITED
- 2009-05-12 05840677Marshall Peters Limited, Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, EnglandDissolved Corporate (5 parents)Officer2007-07-01 ~ dissolvedIIF 50 - Director → ME2007-07-01 ~ 2014-11-30IIF 146 - Secretary → ME - 28
CAMPDEN PROPERTY LTD
063407093rd Floor 33 Lowndes Street, Belgravia, LondonDissolved Corporate (3 parents)Officer2007-08-13 ~ dissolvedIIF 44 - Director → ME - 29
CARDINAL HEENAN HOUSE LTD
161956263rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Officer2025-01-20 ~ nowIIF 9 - Director → ME - 30
CHISWICK HIGH ROAD 548-560 FH LTD
087462513rd Floor, 33 Lowndes Street, Belgravia, LondonActive Corporate (1 parent)Officer2013-10-24 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 31
CHISWICK HIGH ROAD UPPER LIMITED
1190139333 Lowndes Street, 3rd Floor, Belgravia, London, United KingdomActive Corporate (1 parent)Officer2019-03-23 ~ nowIIF 34 - Director → MEPerson with significant control2019-03-23 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 32
CLAREMONT GARDENS NO 7 LTD
161954253rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Officer2025-01-20 ~ nowIIF 8 - Director → ME - 33
CLOCKWORK TRADING LIMITED
069618753rd Floor 33 Lowndes Street, Belgravia, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-10-05 ~ dissolvedIIF 57 - Director → ME - 34
CROSSPLAN LIMITED
06907990Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-02 during the appointment or period of control
Dissolved on 2021-12-02 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (4 parents)Officer2009-06-08 ~ dissolvedIIF 81 - Director → ME - 35
DIGITAL DATA HOLDINGS LIMITED
098894073rd Floor 33 Lowndes Street, London, United KingdomActive Corporate (1 parent)Officer2015-11-25 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OE - 36
ELENOU PROPERTIES (LONDON) LIMITED
0345045037 Warren Street, LondonDissolved Corporate (8 parents)Officer2006-04-25 ~ dissolvedIIF 141 - Director → ME - 37
EMPARM GROUP LIMITED
169846413rd Floor 33 Lowndes Street, London, EnglandActive Corporate (4 parents, 13 offsprings)Officer2026-01-23 ~ nowIIF 20 - Director → MEPerson with significant control2026-01-23 ~ 2026-01-27IIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-01-27 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
EMPOWERED FELLOWS LIMITED
161912843rd Floor 33 Lowndes Street, London, EnglandActive Corporate (2 parents, 10 offsprings)Officer2025-01-17 ~ nowIIF 5 - Director → MEPerson with significant control2025-01-17 ~ 2026-01-27IIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 39
MSG CONNECTION (UK) LIMITED
- 2011-05-13 07506441JM ASSOCIATES LONDON LTD - 2011-01-273rd Floor 33 Lowndes Street, Belgravia, LondonActive Corporate (4 parents)Officer2011-04-01 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 40
GOLDFROST RESOURCES LIMITED
066470453rd Floor 33 Lowndes Street, Belgravia, LondonActive Corporate (3 parents)Officer2009-06-08 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-02 during the appointment or period of control
Dissolved on 2022-09-08 during the appointment or period of controlREDBERRIES LTD
- 2013-02-14 07753119Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (4 parents)Officer2012-09-01 ~ dissolvedIIF 62 - Director → ME - 42
GRAYS 55 LH LTD
08234023Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-02 during the appointment or period of control
Dissolved on 2022-07-06 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer2012-09-28 ~ dissolvedIIF 52 - Director → ME - 43YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - 2009-06-19WOODSTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - 2004-04-303rd Floor, 33 Lowndes Street, Belgravia, LondonActive Corporate (7 parents)Officer2009-08-31 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 4433 Lowndes Street, 3rd Floor, London, United KingdomActive Corporate (1 parent)Officer2022-10-28 ~ nowIIF 17 - Director → MEPerson with significant control2022-10-28 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 453rd Floor 33 Lowndes Street, London, London, United KingdomActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 16 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OE
- 46
CHISWICK 001 LTD
- 2022-04-13 13524817LOWNDES SQUARE NO 11 LTD
- 2021-11-04 13524817LOWNDES STREET NO 11 LTD
- 2021-08-11 135248173rd Floor 33 Lowndes Street, London, EnglandActive Corporate (2 parents)Officer2021-07-22 ~ nowIIF 42 - Director → MEPerson with significant control2021-07-22 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OE - 473rd Floor 33 Lowndes Street, London, EnglandActive Corporate (2 parents)Officer2021-08-19 ~ nowIIF 39 - Director → MEPerson with significant control2021-08-19 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE
- 48
- 49
- 50
KEYSTONE BUSINESS LIMITED
0833080137 Warren Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-08-01 ~ dissolvedIIF 56 - Director → ME - 51
38 PGM LIMITED
- 2024-01-11 1523682533 Lowndes Street, London, EnglandActive Corporate (1 parent)Officer2023-10-25 ~ nowIIF 36 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 52
KNIGHTSBRIDGE APARTMENTS LTD
1524594333 Lowndes Street, London, EnglandActive Corporate (1 parent)Officer2023-10-30 ~ nowIIF 37 - Director → MEPerson with significant control2023-10-30 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 53
ENNISMORE NO 6 LTD
- 2015-11-05 096353373rd Floor 33 Lowndes Street, Belgravia, London, United KingdomActive Corporate (1 parent)Officer2015-06-11 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE - 543rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Officer2025-01-20 ~ nowIIF 6 - Director → ME
- 553rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Officer2025-01-20 ~ nowIIF 14 - Director → ME
- 563rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Officer2025-01-20 ~ nowIIF 10 - Director → ME
- 573rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Officer2025-01-20 ~ nowIIF 13 - Director → ME
- 583rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Officer2025-01-20 ~ nowIIF 11 - Director → ME
- 593rd Floor 33 Lowndes Street, Belgravia, London, United KingdomDissolved Corporate (1 parent)Officer2017-06-07 ~ dissolvedIIF 60 - Director → MEPerson with significant control2017-06-07 ~ dissolvedIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 603rd Floor 33 Lowndes Street, Belgravia, London, United KingdomActive Corporate (1 parent)Officer2017-06-07 ~ nowIIF 22 - Director → MEPerson with significant control2017-06-07 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 61
MERIDIEN COURT NO 16 LTD
110926493rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2017-12-01 ~ dissolvedIIF 75 - Director → MEPerson with significant control2017-12-01 ~ dissolvedIIF 128 - Has significant influence or control → OE - 62
MOLESEY VENTURE LIMITED
161955203rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Officer2025-01-20 ~ nowIIF 12 - Director → ME - 63
OPAI (WINDLESHAM) LTD
- 2013-03-11 080199633rd Floor, 33 Lowndes Street, Belgravia, LondonDissolved Corporate (3 parents)Officer2012-04-04 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Dissolved on 2020-08-18 during the appointment or period of controlC/o Marshall Peters Ltd Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (4 parents, 1 offspring)Officer2011-04-27 ~ dissolvedIIF 80 - Director → ME - 6533 Lowndes Street Belgravia, London, EnglandActive Corporate (1 parent)Officer2016-03-02 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OE
- 66
PIPES PLACE LTD
161953833rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Officer2025-01-20 ~ nowIIF 7 - Director → ME - 67
ROMAVENUE PROPERTIES LTD
075603273rd Floor, 33 Lowndes Street, Belgravia, LondonDissolved Corporate (2 parents)Officer2012-10-24 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 683rd Floor, 33 Lowndes Street, Belgravia, LondonDissolved Corporate (1 parent)Officer2012-10-04 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 69
SAHA 33LS LTD
083782283rd Floor, 33 Lowndes Street, Belgravia, LondonDissolved Corporate (2 parents)Officer2013-01-28 ~ dissolvedIIF 47 - Director → ME - 70
SALTERNS COTTAGE LTD
1198820533 Lowndes Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-05-10 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 71
- 72
SLEEPING SIDEWALK LIMITED
0777771337 Warren Street, LondonDissolved Corporate (3 parents)Officer2012-06-01 ~ dissolvedIIF 54 - Director → ME - 73
ST GABRIEL CLOSE LTD
161954813rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Officer2025-01-20 ~ nowIIF 15 - Director → ME - 74
50 WHITELANDS HOUSE LIMITED
- 2017-05-26 102737933rd Floor 33 Lowndes Street, London, EnglandActive Corporate (2 parents)Officer2016-07-12 ~ nowIIF 27 - Director → MEPerson with significant control2016-07-12 ~ 2019-02-01IIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 75
STATION ROAD NO. 15 LTD
1646497233 Lowndes Street, London, EnglandActive Corporate (1 parent)Officer2025-05-21 ~ nowIIF 38 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 76
SWAN COURT NO 18 LTD
110868023rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2017-11-28 ~ dissolvedIIF 78 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 131 - Has significant influence or control → OE - 77
TEDDINGTON ESTATES HOLDINGS LIMITED
171559115a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (4 parents, 1 offspring)Officer2026-04-14 ~ nowIIF 4 - Director → MEPerson with significant control2026-04-14 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 78
THE LINCOLN'S MANAGEMENT LTD
0853046837 Warren Street, LondonDissolved Corporate (3 parents)Officer2013-05-15 ~ dissolvedIIF 65 - Director → ME - 79
THE TOWANS FREEHOLD COMPANY LIMITED
042296076 Poole Hill, Bournemouth, DorsetActive Corporate (12 parents)Officer2018-05-17 ~ nowIIF 143 - Director → ME2001-07-11 ~ 2003-10-04IIF 135 - Director → ME - 80
TOWANS FLAT MANAGEMENT COMPANY (POOLE) LIMITED(THE)
013223916 Poole Hill, BournemouthActive Corporate (17 parents)Officer1995-10-27 ~ 1995-10-27IIF 136 - Director → ME2017-05-17 ~ nowIIF 144 - Director → ME1995-10-28 ~ 2003-10-04IIF 137 - Director → ME - 81
URBAN ARMITAGE LIMITED
0726446817 Elden House, 90 Sloane Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2010-05-25 ~ dissolvedIIF 140 - Director → ME - 82
WALPOLE NO. 12 LTD
103572913rd Floor 33 Lowndes Street, Belgravia, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-02 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 8333 Lowndes Street Belgravia, London, EnglandDissolved Corporate (1 parent)Officer2015-03-20 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE
- 8433 Lowndes Street Belgravia, London, EnglandDissolved Corporate (1 parent)Officer2015-03-18 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 8533 Lowndes Street Belgravia, London, EnglandDissolved Corporate (1 parent)Officer2015-03-18 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 8633 Lowndes Street Belgravia, London, EnglandDissolved Corporate (1 parent)Officer2015-03-18 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 87
WESTON INVESTMENTS LTD
054974313rd Floor 33 Lowndes Street, Belgravia, LondonActive Corporate (3 parents)Officer2005-07-03 ~ nowIIF 24 - Director → ME - 88
WILTON ROW 11 LTD
1550483033 Lowndes Street, London, EnglandActive Corporate (1 parent)Officer2024-02-19 ~ nowIIF 35 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE
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