1
ALUMNO BRIGHTON HOLDINGS LIMITED - now
FPC (LEWES ROAD) LIMITED
- 2022-03-01
11963423 305 Gray's Inn Road, London, England
Active Corporate (10 parents)
Officer
2019-04-25 ~ 2022-02-18
IIF 120 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-30 ~ now
IIF 55 - Director → ME
3
CEA SLH LIMITED - now
EL (SLH CM) LIMITED
- 2023-10-09
14970168 Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2023-06-29 ~ 2023-09-18
IIF 122 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-08 ~ dissolved
IIF 142 - Director → ME
5
CONVENIENCE INCOME & GROWTH LIMITED
09089108 Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-17 ~ dissolved
IIF 143 - Director → ME
6
EDEN (PADDOCK WOOD) LIMITED
- now 13404032 64 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-05-17 ~ dissolved
IIF 126 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-08 ~ dissolved
IIF 85 - Director → ME
8
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-08 ~ now
IIF 27 - Director → ME
9
EL (WORKSOP) LIMITED
- 2020-02-19
10447498FPC (WRAWBY) LIMITED
- 2019-02-26
10447498 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-26 ~ dissolved
IIF 82 - Director → ME
10
FPC (IPSWICH) LIMITED
- 2019-02-07
10447313 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-10-26 ~ now
IIF 23 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Officer
2023-12-18 ~ now
IIF 13 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-11 ~ now
IIF 114 - Director → ME
13
EL (SWANSEA) LIMITED
- 2020-02-19
11988971 64 New Cavendish Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-10 ~ dissolved
IIF 123 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-15 ~ dissolved
IIF 90 - Director → ME
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-09 ~ now
IIF 58 - Director → ME
16
64 New Cavendish Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-10 ~ dissolved
IIF 128 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-07-25 ~ now
IIF 65 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-20 ~ now
IIF 39 - Director → ME
19
FPC (AVONMOUTH CM) LIMITED
- 2020-05-05
10989330 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-29 ~ now
IIF 42 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-02 ~ now
IIF 51 - Director → ME
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-01 ~ dissolved
IIF 88 - Director → ME
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-29 ~ dissolved
IIF 87 - Director → ME
23
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-05 ~ now
IIF 56 - Director → ME
24
FPC (HAVERHILL) LIMITED
- 2020-02-19
09855929FPC (LEIGH) LIMITED
- 2016-11-02
09855929 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-11-04 ~ now
IIF 74 - Director → ME
25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-26 ~ now
IIF 66 - Director → ME
26
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-21 ~ now
IIF 73 - Director → ME
27
EL (DERBY) LIMITED
- 2020-02-19
11988884 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-10 ~ dissolved
IIF 86 - Director → ME
28
EL (WEST WEYBRIDGE) LIMITED
- now 13327847ENSO GREEN HOLDINGS T LIMITED
- 2023-09-19
13327847 12764608, 12762856, 12764449Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (9 parents)
Officer
2023-09-14 ~ now
IIF 12 - Director → ME
29
EL (BEDFORD) LIMITED
- 2020-02-19
10881565 64 New Cavendish Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-07-25 ~ dissolved
IIF 129 - Director → ME
30
EL (ST HELENS) LIMITED
- 2021-04-28
12820951 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2020-08-18 ~ now
IIF 29 - Director → ME
31
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Officer
2021-04-29 ~ now
IIF 38 - Director → ME
32
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-06 ~ now
IIF 52 - Director → ME
33
MOUNT CLARENCE LIMITED
- 2019-05-24
10328728 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-06 ~ now
IIF 59 - Director → ME
34
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (4 parents)
Officer
2023-04-04 ~ now
IIF 40 - Director → ME
35
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-04 ~ now
IIF 28 - Director → ME
36
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-11 ~ now
IIF 14 - Director → ME
37
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-15 ~ now
IIF 112 - Director → ME
38
101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-25 ~ now
IIF 9 - Director → ME
39
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2024-07-15 ~ now
IIF 76 - Director → ME
40
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-10 ~ now
IIF 50 - Director → ME
41
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-16 ~ now
IIF 32 - Director → ME
42
101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-22 ~ now
IIF 8 - Director → ME
43
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-09-18 ~ now
IIF 19 - Director → ME
44
101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-16 ~ now
IIF 57 - Director → ME
45
ELECTRIC LAND INVESTORS REIT LIMITED
16527142 101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2025-06-18 ~ now
IIF 15 - Director → ME
46
101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-19 ~ now
IIF 17 - Director → ME
47
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-11 ~ now
IIF 43 - Director → ME
48
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-17 ~ now
IIF 44 - Director → ME
49
ELI (COOLKEERAGH PROPCO) LIMITED
16528676 101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-19 ~ now
IIF 54 - Director → ME
50
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-11 ~ now
IIF 113 - Director → ME
51
101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-19 ~ now
IIF 70 - Director → ME
52
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-30 ~ now
IIF 69 - Director → ME
53
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-15 ~ now
IIF 33 - Director → ME
54
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-16 ~ now
IIF 46 - Director → ME
55
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-08 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2024-11-27 ~ now
IIF 26 - Director → ME
57
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-12-17 ~ now
IIF 115 - Director → ME
58
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-17 ~ now
IIF 117 - Director → ME
59
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-11 ~ now
IIF 116 - Director → ME
60
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-20 ~ 2025-05-06
IIF 81 - Director → ME
61
ELP GERMANY LIMITED - now
ELP DAIS TOPCO LIMITED - 2026-02-26
ELP GERMANY LIMITED
- 2025-07-03
15968816 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-20 ~ 2025-05-06
IIF 37 - Director → ME
62
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Officer
2025-01-08 ~ now
IIF 62 - Director → ME
63
ELP PROJECT CO2 LIMITED
16175466 16411389, 16411594, 16175583Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-10 ~ now
IIF 67 - Director → ME
64
ELP PROJECT CO3 LIMITED
16175583 16411389, 16411594, 16411396Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-10 ~ now
IIF 48 - Director → ME
65
ELP PROJECT CO4 LIMITED
16411374 16411389, 16411594, 16175583Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-28 ~ now
IIF 64 - Director → ME
66
ELP PROJECT CO5 LIMITED
16411389 16411396, 16175583, 16411594Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-28 ~ now
IIF 31 - Director → ME
67
ELP PROJECT CO6 LIMITED
16411396 16411389, 16175583, 16411594Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-28 ~ now
IIF 22 - Director → ME
68
ELP PROJECT CO7 LIMITED
16411594 16411389, 16175583, 16411396Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-28 ~ now
IIF 25 - Director → ME
69
ELP PROJECT CO8 LIMITED
16411602 16411389, 16411594, 16175583Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-28 ~ now
IIF 24 - Director → ME
70
ELP PROJECTCO1 LIMITED
16175292 16411396, 16411594, 16175583Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-10 ~ now
IIF 75 - Director → ME
71
FOUNDATION PROPERTY & CAPITAL (LT) LLP
- now OC341927FOUNDATION UK PROPERTY (LEINSTER TERRACE) LLP
- 2015-12-04
OC341927 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2008-12-08 ~ now
IIF 93 - LLP Designated Member → ME
72
FOUNDATION PROPERTY & CAPITAL (NO.8) LLP
- now OC361947FOUNDATION UK PROPERTY (NO.8) LLP
- 2015-12-04
OC361947 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (15 parents, 12 offsprings)
Officer
2011-02-18 ~ now
IIF 92 - LLP Designated Member → ME
2011-09-28 ~ 2011-10-31
IIF 95 - LLP Member → ME
73
FOUNDATION PROPERTY COMPANY LIMITED
01930587 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Officer
(before 1991-09-30) ~ now
IIF 53 - Director → ME
Person with significant control
2016-06-27 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
74
Novellus Capital Limited, 25 Ives Street, London
Dissolved Corporate (3 parents)
Officer
2013-12-20 ~ 2015-03-30
IIF 100 - LLP Designated Member → ME
75
Novellus Capital Limited, 25 Ives Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-21 ~ 2015-03-30
IIF 98 - LLP Designated Member → ME
76
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-20 ~ dissolved
IIF 121 - Director → ME
77
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-01 ~ dissolved
IIF 78 - Director → ME
78
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-27 ~ dissolved
IIF 130 - Director → ME
79
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-22 ~ now
IIF 30 - Director → ME
80
Novellus Capital Limited, 25 Ives Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-21 ~ 2015-03-30
IIF 97 - LLP Designated Member → ME
81
73 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2014-12-23 ~ dissolved
IIF 132 - Director → ME
82
64 New Cavendish Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-06-26 ~ dissolved
IIF 127 - Director → ME
83
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-09 ~ dissolved
IIF 135 - Director → ME
84
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-01 ~ now
IIF 71 - Director → ME
85
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Officer
2024-03-17 ~ now
IIF 11 - Director → ME
86
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-10 ~ dissolved
IIF 89 - Director → ME
87
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-11 ~ now
IIF 20 - Director → ME
88
101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-09-05 ~ dissolved
IIF 10 - Director → ME
89
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-12 ~ dissolved
IIF 79 - Director → ME
90
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-03 ~ dissolved
IIF 80 - Director → ME
91
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2015-09-25 ~ now
IIF 61 - Director → ME
92
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-02 ~ dissolved
IIF 84 - Director → ME
93
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-16 ~ dissolved
IIF 134 - Director → ME
94
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-16 ~ now
IIF 34 - Director → ME
95
64 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-19 ~ dissolved
IIF 125 - Director → ME
96
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-25 ~ now
IIF 36 - Director → ME
97
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-14 ~ dissolved
IIF 131 - Director → ME
98
64 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-16 ~ dissolved
IIF 137 - Director → ME
99
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2014-06-26 ~ now
IIF 18 - Director → ME
Person with significant control
2021-11-03 ~ 2026-02-26
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
100
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-08-01 ~ dissolved
IIF 133 - Director → ME
101
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-03-09 ~ dissolved
IIF 83 - Director → ME
102
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2016-10-26 ~ now
IIF 68 - Director → ME
103
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-12-19 ~ now
IIF 16 - Director → ME
104
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-23 ~ now
IIF 35 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 3 - Has significant influence or control → OE
105
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (12 parents, 24 offsprings)
Officer
2015-04-15 ~ now
IIF 72 - Director → ME
106
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-24 ~ now
IIF 45 - Director → ME
107
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-11 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2017-01-11 ~ 2017-01-11
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
108
ORTONOVO HOLDINGS LIMITED
- 2019-07-05
09546834 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2019-05-14 ~ now
IIF 49 - Director → ME
109
FPC INCOME & GROWTH LIMITED
- now 11494690FPC INCOME & GROWTH PLC
- 2025-09-26
11494690 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 30 offsprings)
Officer
2018-08-01 ~ now
IIF 60 - Director → ME
110
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2016-10-26 ~ now
IIF 41 - Director → ME
111
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Officer
2018-02-19 ~ now
IIF 91 - LLP Designated Member → ME
112
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2014-11-24 ~ now
IIF 63 - Director → ME
Person with significant control
2016-11-23 ~ 2018-10-30
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
113
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2013-03-21 ~ now
IIF 47 - Director → ME
114
64 New Cavendish Street, London, England
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2011-12-06 ~ dissolved
IIF 124 - Director → ME
115
STILLNESS 803 LIMITED - 2005-01-25
Bruce Kenrick House, Killick Street, London, England
Active Corporate (45 parents, 8 offsprings)
Officer
2005-04-26 ~ 2010-09-21
IIF 119 - Director → ME
116
GEOPLANETARY INVESTMENTS LIMITED
02677820 25 Harley Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1992-01-20 ~ 1997-11-19
IIF 94 - Director → ME
117
101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-19 ~ now
IIF 7 - Director → ME
118
NOVELLUS (BACKWELL) LLP - now
FPC (BACKWELL) LLP
- 2015-04-18
OC394217 25 Ives Street, C/o Novellus Capital Limtied, London
Dissolved Corporate (3 parents)
Officer
2014-07-11 ~ 2015-03-30
IIF 103 - LLP Designated Member → ME
119
NOVELLUS (BURNHAM ON SEA) LLP - now
FPC (BURNHAM ON SEA) LLP
- 2015-04-18
OC394894 T Bromley, Ground Floor, 15 London Road, Bromley, England
Dissolved Corporate (3 parents)
Officer
2014-08-21 ~ 2015-03-30
IIF 109 - LLP Designated Member → ME
120
NOVELLUS (CANVEY ISLAND) LLP - now
FPC (CANVEY ISLAND) LLP
- 2015-04-18
OC392739 T Bromley, Ground Floor, 15 London Road, Bromley, England
Dissolved Corporate (3 parents)
Officer
2014-04-17 ~ 2015-03-30
IIF 106 - LLP Designated Member → ME
121
NOVELLUS (CORBY) LLP - now
25 Ives Street, C/o Novellus Capital Limited, London
Dissolved Corporate (3 parents)
Officer
2014-03-04 ~ 2015-03-30
IIF 110 - LLP Designated Member → ME
122
NOVELLUS (HORAM) LLP - now
T Bromley, Ground Floor, 15 London Road, Bromley, England
Dissolved Corporate (3 parents)
Officer
2014-05-14 ~ 2015-03-30
IIF 108 - LLP Designated Member → ME
123
NOVELLUS (SELSEY) LLP - now
T Bromley, Ground Floor, 15 London Road, Bromley, England
Dissolved Corporate (3 parents)
Officer
2014-03-19 ~ 2015-03-30
IIF 105 - LLP Designated Member → ME
124
NOVELLUS (SHINFIELD) LLP - now
FPC (SHINFIELD) LLP
- 2015-04-18
OC390040 T Bromley, Ground Floor, 15 London Road, Bromley, England
Dissolved Corporate (3 parents)
Officer
2013-12-20 ~ 2015-03-30
IIF 104 - LLP Designated Member → ME
125
NOVELLUS (SOHO 1) LLP - now
Novellus Capital Limited, 25 Ives Street, London
Dissolved Corporate (3 parents)
Officer
2014-05-21 ~ 2015-03-30
IIF 107 - LLP Designated Member → ME
126
NOVELLUS (SOHO 2) LLP - now
Novellus Capital Limited, 25 Ives Street, London
Dissolved Corporate (3 parents)
Officer
2014-05-21 ~ 2015-03-30
IIF 102 - LLP Designated Member → ME
127
NOVELLUS (SOUTH CERNEY) LLP - now
FPC (SOUTH CERNEY) LLP
- 2015-04-18
OC391810 T Bromley, Ground Floor, 15 London Road, Bromley, England
Dissolved Corporate (3 parents)
Officer
2014-03-07 ~ 2015-03-30
IIF 99 - LLP Designated Member → ME
128
NOVELLUS (SOUTHBOURNE) LLP - now
FPC (SOUTHBOURNE) LLP
- 2015-04-18
OC390506 T Bromley, Ground Floor, 15 London Road, Bromley, England
Dissolved Corporate (3 parents)
Officer
2014-01-21 ~ 2015-03-30
IIF 96 - LLP Designated Member → ME
129
NOVELLUS (WEST LAVINGTON) LLP - now
FPC (WEST LAVINGTON) LLP
- 2015-04-18
OC392251 T Bromley, Ground Floor, 15 London Road, Bromley, England
Dissolved Corporate (3 parents)
Officer
2014-03-27 ~ 2015-03-30
IIF 101 - LLP Designated Member → ME
130
NOVELLUS (WHYTELEAFE) LLP - now
FPC (WHYTELEAFE) LLP
- 2015-04-18
OC394895 T Bromley, Ground Floor, 15 London Road, Bromley, England
Dissolved Corporate (3 parents)
Officer
2014-08-21 ~ 2015-03-30
IIF 111 - LLP Designated Member → ME
131
SKY GROUP OF COMPANIES LIMITED - now
SKY GROUP OF COMPANIES PLC
- 2025-06-03
01529998CAVENDISH PROPERTIES LTD.
- 1986-08-04
01529998YEARNLAND PROPERTIES LIMITED
- 1985-01-15
01529998 73 Cornhill, London
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1992-12-31) ~ 1995-05-25
IIF 140 - Director → ME
132
SHELFCO (NO. 380) LIMITED
- 1989-11-15
02353457 02353279, 02353459, 02353304Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London
Active Corporate (10 parents)
Officer
(before 1993-02-28) ~ 1997-11-19
IIF 138 - Director → ME
133
73 Cornhill, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
(before 1993-01-23) ~ 1997-11-19
IIF 139 - Director → ME
134
25 Harley Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
(before 1992-04-30) ~ 1997-11-19
IIF 141 - Director → ME
135
TRIPPS YARD RESIDENTS MANAGEMENT COMPANY LIMITED
15499066 Nene House, 4 Rushmills, Northampton, England
Active Corporate (4 parents)
Officer
2024-02-18 ~ now
IIF 77 - Director → ME
136
101 New Cavendish Street, London, England
Active Corporate (8 parents)
Officer
2025-11-25 ~ now
IIF 118 - Director → ME