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, Benjamin Isaac Wagstaff
Lansman, Benjamin Isaac Wagstaff
British company director born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
IIF 4 IIF 5 IIF 6 (more) 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 8 IIF 9 IIF 10 (more) 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United KingdomIIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 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
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 106 Nene House, 4 Rushmills, Northampton, NN4 7YB, England
Mr Benjamin Isaac Wagstaff Lansman
British born in May 1991Resident in England
Registered addresses and corresponding companiesLansman, Benjamin Isaac Wagstaff
Registered addresses and corresponding companiesMr Benjamin Isaac Wagstaff Lansman
British born in May 1991Resident in United Kingdom
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 38 - 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 103 - Director → ME
- 3FPC (BANBURY) LIMITED - 2021-09-30 64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer 2021-05-17 ~ dissolvedIIF 88 - 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 9 - 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 42 - 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 45 - 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 51 - Director → ME 2018-03-02 ~ nowIIF 114 - Secretary → ME - 8 101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Officer 2023-12-18 ~ nowIIF 7 - 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 92 - 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 8 - Director → ME
- 11 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2024-05-09 ~ nowIIF 10 - Director → ME
- 12 64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer 2019-05-10 ~ dissolvedIIF 90 - 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 65 - 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 70 - 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 71 - 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 57 - 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 43 - 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 54 - 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 35 - 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 44 - Director → ME 2015-11-04 ~ nowIIF 116 - Secretary → ME - 21 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-02-26 ~ nowIIF 62 - Director → ME
- 22 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2023-11-21 ~ nowIIF 14 - 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 33 - 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 4 - 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 91 - 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 76 - 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 15 - 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 11 - 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 24 - 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 49 - 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 16 - 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 6 - Director → ME
- 33 101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (4 parents)Officer 2024-11-25 ~ nowIIF 1 - Director → ME
- 34 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2024-07-15 ~ nowIIF 74 - Director → ME
- 35 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-01-10 ~ nowIIF 47 - Director → ME
- 36 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2024-07-16 ~ nowIIF 69 - Director → ME
- 37 101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (3 parents)Officer 2024-11-22 ~ nowIIF 3 - Director → ME
- 38 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2024-09-18 ~ nowIIF 53 - Director → ME
- 39 101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-06-16 ~ nowIIF 19 - Director → ME
- 40 101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-06-18 ~ nowIIF 104 - Director → ME
- 41 101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-06-19 ~ nowIIF 80 - Director → ME
- 42 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-03-11 ~ nowIIF 27 - Director → ME
- 43 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-04-17 ~ nowIIF 21 - Director → ME
- 44 101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-06-19 ~ nowIIF 75 - Director → ME
- 45 101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-06-19 ~ nowIIF 77 - Director → ME
- 46 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-01-30 ~ nowIIF 72 - Director → ME
- 47 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-06-16 ~ nowIIF 61 - Director → ME
- 48 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer 2025-07-08 ~ nowIIF 20 - Director → MEPerson with significant control 2025-07-08 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - 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 48 - 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 28 - Director → ME - 51 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer 2024-09-20 ~ nowIIF 18 - Director → ME
- 52 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 10 offsprings)Officer 2025-01-08 ~ nowIIF 36 - Director → ME
- 53 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-01-10 ~ nowIIF 41 - Director → ME
- 54 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-01-10 ~ nowIIF 37 - Director → ME
- 55 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-04-28 ~ nowIIF 68 - Director → ME
- 56 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-04-28 ~ nowIIF 34 - Director → ME
- 57 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-04-28 ~ nowIIF 46 - Director → ME
- 58 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-04-28 ~ nowIIF 30 - Director → ME
- 59 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-04-28 ~ nowIIF 67 - Director → ME
- 60 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-01-10 ~ nowIIF 23 - 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 82 - LLP Designated Member → MEPerson with significant control 2018-01-01 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - 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 63 - 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 86 - 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 12 - 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 94 - Director → ME 2015-03-27 ~ dissolvedIIF 122 - 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 26 - 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 101 - Director → ME 2014-12-23 ~ dissolvedIIF 123 - Secretary → ME
- 68 64 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-03-31Officer 2019-06-26 ~ dissolvedIIF 89 - 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 99 - Director → ME 2015-04-09 ~ dissolvedIIF 120 - 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 79 - Director → ME
- 71 101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Officer 2024-03-17 ~ nowIIF 5 - 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 58 - Director → ME 2015-11-10 ~ dissolvedIIF 113 - 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 55 - Director → ME
- 74 101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (3 parents)Officer 2024-09-05 ~ nowIIF 2 - 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 60 - 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 17 - 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 32 - Director → ME 2015-09-25 ~ nowIIF 117 - 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 25 - Director → ME
- 79 73 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-03-31Officer 2015-11-16 ~ dissolvedIIF 100 - Director → ME 2015-11-16 ~ dissolvedIIF 121 - 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 50 - Director → ME
- 81 64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)35,647 GBP2019-03-31Officer 2016-08-17 ~ dissolvedIIF 98 - Director → ME 2014-12-19 ~ dissolvedIIF 118 - 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 29 - Director → ME
- 83 73 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Officer 2015-10-14 ~ dissolvedIIF 102 - Director → ME
- 84 64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Officer 2015-11-16 ~ dissolvedIIF 96 - Director → ME 2015-11-16 ~ dissolvedIIF 124 - 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 56 - Director → MEPerson with significant control 2021-11-03 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - 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 97 - 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 59 - 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 40 - 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 13 - Director → ME 2014-12-19 ~ nowIIF 112 - 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 64 - 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 22 - 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 95 - 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 66 - 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 78 - 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 39 - 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 81 - 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 31 - Director → MEPerson with significant control 2016-11-23 ~ nowIIF 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
- 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 52 - Director → ME 2014-08-27 ~ nowIIF 115 - 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 93 - Director → ME 2014-08-27 ~ dissolvedIIF 119 - 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 73 - Director → ME
- 101 Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (4 parents)Officer 2024-02-18 ~ nowIIF 106 - 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 85 - 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 87 - Director → ME - 3 64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)35,647 GBP2019-03-31Officer 2014-12-19 ~ 2014-12-19IIF 83 - Director → ME 2016-08-17 ~ 2020-04-07IIF 84 - 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 111 - 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 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - 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 105 - Director → MEPerson with significant control 2019-08-21 ~ 2020-01-23IIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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