The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Benyamin Naeem Habib
- British born in June 1965
Mr Benyamin Naeem Habib
Resident in United Kingdom
Registered addresses and corresponding companies32, St. James's Street, London, SW1A 1HD
IIF 1
- British born in June 1965
Mr Benyamin Naeem Habib
Resident in England
Registered addresses and corresponding companies - British company director born in June 1965
Habib, Benyamin Naeem
Resident in United Kingdom
Registered addresses and corresponding companies46 Uverdale Road, London, SW10 0SR
IIF 8
- British company secretary born in June 1965
Habib, Benyamin Naeem
Resident in United Kingdom
Registered addresses and corresponding companies46 Uverdale Road, London, SW10 0SR
IIF 9
- British director born in June 1965
Habib, Benyamin Naeem
Resident in United Kingdom
Registered addresses and corresponding companies - British property born in June 1965
Habib, Benyamin Naeem
Resident in United Kingdom
Registered addresses and corresponding companies - British property asset management born in June 1965
Habib, Benyamin Naeem
Resident in United Kingdom
Registered addresses and corresponding companies46 Uverdale Road, London, SW10 0SR
IIF 15
- British property investment & developm born in June 1965
Habib, Benyamin Naeem
Resident in United Kingdom
Registered addresses and corresponding companies46 Uverdale Road, London, SW10 0SR
IIF 16
- British born in June 1965
Habib, Benyamin Naeem
Resident in England
Registered addresses and corresponding companiesJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 17 IIF 18Vintry Building, Wine Street, Bristol, BS1 2BD, England
IIF 1932, St James's Street, London, SW1A 1HD
IIF 20 IIF 21 IIF 22 (more)32, St. James's Street, London, SW1A 1HD, England
IIF 34 IIF 35 IIF 36 (more)3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 72 IIF 73C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 74
- British company director born in June 1965
Habib, Benyamin Naeem
Resident in England
Registered addresses and corresponding companiesJupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 7532, St Jamess Street, London, SW1A 1HD
IIF 7635, Old Queen Street, London, London, SW1H 9JA, United Kingdom
IIF 7735, Old Queen Street, London, SW1H 9JA
IIF 786th Floor Old Jewry, Old Jewry, London, EC2R 8DU
IIF 79First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD, England
IIF 80Sw6
IIF 81
- British director born in June 1965
Habib, Benyamin Naeem
Resident in England
Registered addresses and corresponding companiesRopley, House, Ropley, Alresford, Hampshire, SO24 0EB, United Kingdom
IIF 82Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
IIF 83Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 8432, St. James's Street, London, London, SW1A 1HD
IIF 8532, St. James's Street, London, SW1A 1HD
IIF 86 IIF 87 IIF 88 (more)32, St. James's Street, London, SW1A 1HD, England
IIF 90 IIF 91 IIF 92 (more)35, Old Queen Street, London, London, SW1H 9JA, United Kingdom
IIF 123 IIF 12435, Old Queen Street, London, SW1H 9JA
IIF 125
- British corporate finance born in June 1965Registered addresses and corresponding companies
Habib, Benyamin Naeem
40 Winchester Street, London, SW1V 4NF
IIF 126
- British corporate financier born in June 1965Registered addresses and corresponding companies
Habib, Benyamin Naeem
40 Winchester Street, London, SW1V 4NF
IIF 127
- British director born in June 1965Registered addresses and corresponding companies
Habib, Benyamin Naeem
40 Winchester Street, London, SW1V 4NF
IIF 128
- British property developer born in June 1965Registered addresses and corresponding companies
Habib, Benyamin Naeem
40 Winchester Street, London, SW1V 4NF
IIF 129
- British Registered addresses and corresponding companies
Habib, Benyamin Naeem
- British company directorRegistered addresses and corresponding companies
Habib, Benyamin Naeem
46 Uverdale Road, London, SW10 0SR
IIF 134
- British company secretaryRegistered addresses and corresponding companies
Habib, Benyamin Naeem
46 Uverdale Road, London, SW10 0SR
IIF 135
- British directorRegistered addresses and corresponding companies
Habib, Benyamin Naeem
40 Winchester Street, London, SW1V 4NF
IIF 136
- British propertyRegistered addresses and corresponding companies
Habib, Benyamin Naeem
- Registered addresses and corresponding companies
Habib, Benyamin Naeem
46 Uverdale Road, London, SW10 0SR
IIF 140
Related profiles found in government register
Offspring entities and appointments
Active
104
- 132 St. James's Street, LondonActive Corporate (5 parents)Profit/Loss (Company account)109,403 GBP2023-04-01 ~ 2024-03-31Officer2004-08-09 ~ nowIIF 55 - Director → ME
- 2
ADVANCE UK PARTY LIMITED
- nowINTEGRITY PARTY - 2025-06-30New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (1 parent)Officer2025-04-07 ~ nowIIF 43 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE - 3
ANGUS CHISHOLM LIMITED
- nowTHIMBLERIG LIMITED - 1995-10-27Q Court, 3 Quality Street, EdinburghDissolved Corporate (2 parents)Equity (Company account)387,373 GBP2019-06-30Officer2001-05-31 ~ dissolvedIIF 82 - Director → ME2001-08-14 ~ dissolvedIIF 130 - Secretary → ME - 432 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)330,698 GBP2024-03-31Officer1996-06-11 ~ nowIIF 37 - Director → ME
- 5FIRST PROPERTY ONLINE LIMITED - 2006-06-29 02967020FIRST PROPERTY ONLINE.COM LIMITED - 2005-02-10MEAUJO (465) LIMITED - 2000-03-10 0431617132 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,616,561 GBP2020-03-31Officer2000-03-16 ~ nowIIF 36 - Director → ME
- 6John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, EnglandDissolved Corporate (3 parents)Officer2005-08-24 ~ dissolvedIIF 80 - Director → ME
- 732 St. James's Street, LondonDissolved Corporate (5 parents, 10 offsprings)Officer2013-10-07 ~ dissolvedIIF 91 - Director → ME
- 8FIRST PROPERTY ONLINE PLC - 2003-09-17 03936588THE HANSOM GROUP PLC - 2000-12-2132 St. James's Street, LondonActive Corporate (6 parents, 21 offsprings)Officer2000-12-22 ~ nowIIF 24 - Director → ME
- 935 Old Queen Street, LondonDissolved Corporate (4 parents)Officer2012-08-21 ~ dissolvedIIF 125 - Director → ME
- 1032 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer2010-02-05 ~ dissolvedIIF 123 - Director → ME
- 1132 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer2010-05-25 ~ dissolvedIIF 90 - Director → ME
- 1232 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2010-07-02 ~ dissolvedIIF 104 - Director → ME
- 1332 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2010-07-02 ~ dissolvedIIF 93 - Director → ME
- 1432 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2010-07-02 ~ dissolvedIIF 96 - Director → ME
- 15Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (4 parents)Equity (Company account)2 GBP2021-03-31Officer2010-08-04 ~ dissolvedIIF 84 - Director → ME
- 1632 St. James's Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2010-08-04 ~ dissolvedIIF 94 - Director → ME
- 1732 St. James's Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2010-08-04 ~ dissolvedIIF 99 - Director → ME
- 1832 St. James's Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2010-08-04 ~ nowIIF 95 - Director → ME
- 1932 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2010-02-05 ~ dissolvedIIF 105 - Director → ME
- 2032 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer2011-03-08 ~ dissolvedIIF 97 - Director → ME
- 2132 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer2011-03-08 ~ dissolvedIIF 111 - Director → ME
- 2232 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer2011-03-08 ~ dissolvedIIF 122 - Director → ME
- 2332 St. James's Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer2011-08-10 ~ dissolvedIIF 119 - Director → ME
- 2432 St. James's Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2011-08-10 ~ dissolvedIIF 113 - Director → ME
- 2532 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer2010-03-04 ~ dissolvedIIF 112 - Director → ME
- 2632 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer2010-03-09 ~ dissolvedIIF 98 - Director → ME
- 2732 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2010-03-09 ~ dissolvedIIF 115 - Director → ME
- 2832 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2010-09-21 ~ nowIIF 101 - Director → ME
- 2932 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer2010-03-09 ~ dissolvedIIF 107 - Director → ME
- 3032 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2010-05-25 ~ dissolvedIIF 114 - Director → ME
- 3132 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2010-05-25 ~ dissolvedIIF 103 - Director → ME
- 3232 St. James's Street, LondonActive Corporate (4 parents, 22 offsprings)Officer2009-11-23 ~ nowIIF 61 - Director → ME
- 3332 St. James's Street, LondonActive Corporate (5 parents)Profit/Loss (Company account)-5,465 GBP2023-04-01 ~ 2024-03-31Officer2018-02-08 ~ nowIIF 28 - Director → ME
- 3432 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2025-02-14 ~ nowIIF 35 - Director → ME
- 35FPROP UK GP (NOMINEE) 11 LIMITED - 2025-03-06 11531488, 11531697, 11531817... (more)32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2022-03-31 ~ nowIIF 39 - Director → ME
- 3632 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2025-12-09 ~ nowIIF 42 - Director → ME
- 37
FPROP CORKTREE LIMITED
- nowOLD WESTMINSTER LIMITED - 2014-10-15FPROP OPPORTUNITIES PILA LIMITED - 2013-04-23FIRST PROPERTY 139 LIMITED - 2011-03-1532 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,909,998 GBP2024-03-31Officer2010-06-25 ~ nowIIF 49 - Director → ME - 38FPGP LIMITED - 2014-12-23 08530178FPROP DEVELOPMENTS LIMITED - 2014-10-1535 Old Queen Street, LondonDissolved Corporate (4 parents)Officer2013-05-29 ~ dissolvedIIF 78 - Director → ME
- 3932 St. James's Street, London, EnglandActive Corporate (4 parents, 12 offsprings)Equity (Company account)2 GBP2022-03-31Officer2021-04-08 ~ nowIIF 67 - Director → ME
- 4032 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2021-05-16 ~ nowIIF 66 - Director → ME
- 41FPROP UK GP (NOMINEE) 9 LIMITED - 2025-03-05 11531488, 11531697, 11531817... (more)32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2020-12-09 ~ nowIIF 54 - Director → ME
- 42FPROP UK GP (NOMINEE) 10 LIMITED - 2025-03-05 11531488, 11531697, 11531817... (more)32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2022-03-31 ~ nowIIF 71 - Director → ME
- 4332 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2021-05-16 ~ nowIIF 59 - Director → ME
- 4432 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2021-05-16 ~ nowIIF 58 - Director → ME
- 4532 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2021-05-16 ~ nowIIF 62 - Director → ME
- 4632 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2021-05-21 ~ nowIIF 56 - Director → ME
- 4732 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2021-05-24 ~ nowIIF 65 - Director → ME
- 4832 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2021-05-24 ~ nowIIF 40 - Director → ME
- 4932 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2021-05-24 ~ nowIIF 52 - Director → ME
- 50FPROP UK GP (NOMINEE) 8 LIMITED - 2025-03-05 11531488, 11531697, 11531817... (more)32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2020-12-09 ~ nowIIF 63 - Director → ME
- 51FPROP PDR (NOMINEE) 11 LIMITED - 2015-10-20 07503413, 08983298, 08983321... (more)32 St. James's Street, LondonActive Corporate (5 parents)Profit/Loss (Company account)56,666 GBP2023-04-01 ~ 2024-03-31Officer2014-08-28 ~ nowIIF 68 - Director → ME
- 5232 St. James's Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-07-15 ~ nowIIF 64 - Director → ME
- 5332 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2025-07-16 ~ nowIIF 60 - Director → ME
- 5432 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2025-07-16 ~ nowIIF 41 - Director → ME
- 55
FPROP KRAKOW LIMITED
- nowFPROP PDR (NOMINEE) 8 LIMITED - 2016-11-08 07503413, 08983321, 08983330... (more)32 St. James's Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-1,351,796 GBP2023-04-01 ~ 2024-03-31Officer2014-04-07 ~ nowIIF 45 - Director → ME - 56Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer2017-06-30 ~ nowIIF 18 - Director → ME
- 5732 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2022-03-31Officer2020-12-09 ~ dissolvedIIF 100 - Director → ME
- 5832 St. James's Street, LondonDissolved Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer2017-06-30 ~ dissolvedIIF 88 - Director → ME
- 59Jupiter House Warley Hill Business Park, The Drive, BrentwoodDissolved Corporate (5 parents)Equity (Company account)2 GBP2022-03-31Officer2017-06-30 ~ dissolvedIIF 83 - Director → ME
- 6032 St. James's Street, LondonReceiver Action Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2017-09-04 ~ nowIIF 31 - Director → ME
- 6132 St. James's Street, LondonReceiver Action Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2017-09-04 ~ nowIIF 29 - Director → ME
- 6232 St. James's Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2017-09-04 ~ dissolvedIIF 87 - Director → ME
- 6332 St. James's Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2017-09-04 ~ dissolvedIIF 86 - Director → ME
- 64Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2017-09-04 ~ nowIIF 17 - Director → ME
- 6532 St. James's Street, London, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2022-03-31Officer2018-10-03 ~ dissolvedIIF 85 - Director → ME
- 6632 St. James's Street, LondonReceiver Action Corporate (4 parents, 10 offsprings)Officer2017-05-22 ~ nowIIF 21 - Director → ME
- 67FIRST PROPERTY 250 LIMITED - 2012-11-1332 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-32,324 GBP2024-03-31Officer2010-07-12 ~ dissolvedIIF 102 - Director → ME
- 6832 St. James's Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2010-07-02 ~ nowIIF 69 - Director → ME
- 6932 St. James's Street, LondonActive Corporate (4 parents)Profit/Loss (Company account)3,124 GBP2023-04-01 ~ 2024-03-31Officer2010-11-19 ~ nowIIF 46 - Director → ME
- 70FPROP OPPORTUNITY HYPERMARKET LODZ LIMITED - 2010-07-2932 St. James's Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)453,155 GBP2023-04-01 ~ 2024-03-31Officer2010-06-15 ~ nowIIF 50 - Director → ME
- 7132 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,471,019 GBP2024-03-31Officer2014-05-01 ~ nowIIF 57 - Director → ME
- 7232 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)9,737,009 GBP2024-03-31Officer2014-05-01 ~ nowIIF 44 - Director → ME
- 7332 St. James's Street, LondonDissolved Corporate (5 parents)Officer2013-12-09 ~ dissolvedIIF 117 - Director → ME
- 7432 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2014-04-07 ~ dissolvedIIF 116 - Director → ME
- 7532 St. James's Street, LondonDissolved Corporate (5 parents)Officer2013-12-09 ~ dissolvedIIF 109 - Director → ME
- 7632 St. James's Street, LondonDissolved Corporate (5 parents)Officer2013-12-09 ~ dissolvedIIF 92 - Director → ME
- 7732 St. James's Street, LondonDissolved Corporate (5 parents)Officer2013-12-09 ~ dissolvedIIF 110 - Director → ME
- 7832 St. James's Street, LondonDissolved Corporate (5 parents)Officer2013-12-09 ~ dissolvedIIF 118 - Director → ME
- 79FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 18) LIMITED - 2014-03-10 07148632, 07148664, 07177440... (more)32 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2011-01-24 ~ dissolvedIIF 10 - Director → ME
- 80FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 19) LIMITED - 2014-03-10 07148632, 07148664, 07177440... (more)32 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2011-01-24 ~ dissolvedIIF 108 - Director → ME
- 8132 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2014-04-07 ~ dissolvedIIF 106 - Director → ME
- 8232 St. James's Street, LondonActive Corporate (2 parents, 2 offsprings)Officer2018-03-09 ~ nowIIF 25 - Director → MEPerson with significant control2023-12-22 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 8332 St. James's Street, London, EnglandActive Corporate (3 parents)Officer2025-07-15 ~ nowIIF 53 - Director → ME
- 8432 St. James's Street, London, EnglandActive Corporate (3 parents)Officer2025-07-15 ~ nowIIF 38 - Director → ME
- 85Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (5 parents)Equity (Company account)789,010 GBP2021-03-31Officer2015-09-24 ~ dissolvedIIF 75 - Director → ME
- 8632 St James's Street, LondonActive Corporate (4 parents, 7 offsprings)Officer2016-10-04 ~ nowIIF 20 - Director → ME
- 8732 St. James's Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2017-03-10 ~ nowIIF 22 - Director → ME
- 8832 St James's Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2017-04-13 ~ nowIIF 30 - Director → ME
- 8932 St James's Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2017-04-13 ~ dissolvedIIF 89 - Director → ME
- 9032 St James's Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2017-04-13 ~ nowIIF 32 - Director → ME
- 9132 St James's Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2018-08-22 ~ nowIIF 26 - Director → ME
- 9232 St James's Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2018-08-22 ~ nowIIF 23 - Director → ME
- 9332 St James's Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2018-08-22 ~ nowIIF 33 - Director → ME
- 9432 St. James's Street, LondonActive Corporate (4 parents)Profit/Loss (Company account)-4,352 GBP2023-04-01 ~ 2024-03-31Officer2014-08-01 ~ nowIIF 34 - Director → ME
- 95
IP FINANCE LTD
- nowFIRST PROPERTY INTERNATIONAL LIMITED - 2007-06-13COMPROPTWO LIMITED - 2005-05-17FIRST PROPERTY GROUP LIMITED - 2003-09-12 02967020COMPROPTWO LTD - 2003-05-29CPD LIMITED - 2002-05-15C. P. D. ON LINE LIMITED - 1999-11-02CONSTANTMEDIA LIMITED - 1996-11-26Jill Holmes, 35 Old Queen Street, London, LondonDissolved Corporate (2 parents)Officer2004-11-01 ~ dissolvedIIF 124 - Director → ME - 96
J.K.L. PROPERTY LIMITED
- nowJOHN KOTTLER LIMITED - 1999-04-21ADIOSPAN LIMITED - 1982-10-15C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)271,592 GBP2024-10-31Officer2019-09-04 ~ nowIIF 72 - Director → MEPerson with significant control2019-09-04 ~ nowIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 9732 St. James's Street, LondonDissolved Corporate (5 parents)Officer2013-08-29 ~ dissolvedIIF 120 - Director → ME
- 98
MUTAGEL LIMITED
- nowLEGATUM LIMITED - 2024-10-21C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-148,332 GBP2024-03-31Officer2019-02-22 ~ nowIIF 73 - Director → ME - 9932 St. James's Street, London, EnglandDissolved Corporate (1 parent)Officer2023-10-04 ~ dissolvedIIF 81 - Director → MEPerson with significant control2023-10-04 ~ dissolvedIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 10032 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)324,076 GBP2024-03-31Officer2004-07-22 ~ nowIIF 47 - Director → ME
- 10132 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2015-01-15 ~ nowIIF 70 - Director → ME
- 102
THADDEUS LIMITED
- nowMCTH LIMITED - 1999-11-29C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,591,233 GBP2023-12-31Officer1999-09-22 ~ nowIIF 74 - Director → ME2001-11-20 ~ nowIIF 133 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 10332 St. James's Street, London, EnglandDissolved Corporate (3 parents)Officer2020-05-30 ~ dissolvedIIF 121 - Director → MEPerson with significant control2020-05-30 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 104Vintry Building, Wine Street, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)11 GBP2024-03-31Officer2022-09-29 ~ nowIIF 19 - Director → ME
Ceased
20
- 1MUCHROPE LIMITED - 1980-12-31146 Divinity Road, Oxford, EnglandActive Corporate (5 parents)Equity (Company account)5,261 GBP2024-12-31Officer1993-03-29 ~ 1996-12-13IIF 128 - Director → ME1993-03-29 ~ 1996-12-13IIF 136 - Secretary → ME
- 260 South Island Place, London, EnglandActive Corporate (3 parents)Equity (Company account)31,739 GBP2024-09-30Officer~ 1991-12-16IIF 126 - Director → ME
- 3
ANGUS CHISHOLM LIMITED
- nowTHIMBLERIG LIMITED - 1995-10-27Q Court, 3 Quality Street, EdinburghDissolved Corporate (2 parents)Equity (Company account)387,373 GBP2019-06-30Officer1995-10-30 ~ 2000-11-28IIF 129 - Director → ME1995-10-30 ~ 2000-03-07IIF 132 - Secretary → ME - 432 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)330,698 GBP2024-03-31Officer1996-06-11 ~ 2012-04-02IIF 131 - Secretary → ME
- 5FIRST PROPERTY ONLINE LIMITED - 2006-06-29 02967020FIRST PROPERTY ONLINE.COM LIMITED - 2005-02-10MEAUJO (465) LIMITED - 2000-03-10 0431617132 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,616,561 GBP2020-03-31Officer2000-03-16 ~ 2000-12-22IIF 140 - Secretary → ME
- 610th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2005-08-24 ~ 2015-08-24IIF 79 - Director → ME2015-08-24 ~ 2025-12-10IIF 48 - Director → ME
- 7FIRST PROPERTY ONLINE PLC - 2003-09-17 03936588THE HANSOM GROUP PLC - 2000-12-2132 St. James's Street, LondonActive Corporate (6 parents, 21 offsprings)Person with significant control2016-04-06 ~ 2022-09-06IIF 1 - Has significant influence or control → OE
- 8
GDY PROPERTY (1) LTD
- nowFPROP GDYNIA PODOLSKA LIMITED - 2025-07-24FPGP LIMITED - 2021-07-12 08547921EDENFIELD LIMITED - 2014-12-2332 St. James's Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-22,322,107 GBP2024-03-31Officer2013-05-23 ~ 2025-07-31IIF 51 - Director → ME - 9
GDY PROPERTY (2) LTD
- nowFPROP GDYNIA LIMITED - 2025-07-24FPROP SZCZECIN LIMITED - 2021-07-0132 St. James's Street, LondonActive Corporate (1 parent)Equity (Company account)863,027 GBP2024-03-31Officer2019-05-09 ~ 2025-07-31IIF 27 - Director → ME - 10
J.K.L. PROPERTY LIMITED
- nowJOHN KOTTLER LIMITED - 1999-04-21ADIOSPAN LIMITED - 1982-10-15C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)271,592 GBP2024-10-31Officer1994-06-06 ~ 2001-11-22IIF 16 - Director → ME - 11FIRST PROPERTY TRADING LIMITED - 2006-10-0599 Leigh Road, Eastleigh, HampshireDissolved Corporate (2 parents)Officer2002-09-13 ~ 2006-09-28IIF 11 - Director → ME
- 12MEAUJO (272) LIMITED - 1995-08-04 05820267Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer1996-08-13 ~ 2000-11-27IIF 9 - Director → ME1996-08-13 ~ 2000-11-28IIF 135 - Secretary → ME
- 13FPGP FINANCE LIMITED - 2010-05-12LOANS INTERNATIONAL LIMITED - 2010-01-02FRIARS 552 LIMITED - 2007-06-251 Bartholomew Lane, London, United KingdomDissolved Corporate (5 parents)Officer2007-06-22 ~ 2015-08-24IIF 77 - Director → ME
- 14PWS GROUP SERVICES LIMITED - 2008-01-29GLOBERIDGE LIMITED - 1987-10-197 More London Riverside, LondonDissolved Corporate (4 parents)Officer~ 1994-05-09IIF 127 - Director → ME
- 15BROOMCO (3524) LIMITED - 2004-09-13 05207666, 05207667, 05207668... (more)The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2016-02-23 ~ 2025-01-29IIF 76 - Director → ME
- 16MEAUJO (402) LIMITED - 1999-03-19 037777951 Takhar Mews, LondonActive Corporate (3 parents)Equity (Company account)698 GBP2024-11-30Officer1999-04-29 ~ 2000-11-21IIF 12 - Director → ME1999-04-29 ~ 2000-05-10IIF 138 - Secretary → ME
- 17THE ARNOLD FOUNDATION FOR RUGBY - 2003-02-13The Bursary, Rugby School, 10,little Church Street, Rugby, WarwickshireActive Corporate (7 parents)Officer2007-11-30 ~ 2010-12-11IIF 15 - Director → ME
- 18294 Banbury Road, Oxford, EnglandActive Corporate (4 parents)Equity (Company account)56,637 GBP2024-03-31Officer1999-12-06 ~ 2000-11-21IIF 13 - Director → ME1999-12-06 ~ 2000-11-21IIF 137 - Secretary → ME
- 19MEAUJO (376) LIMITED - 1998-08-13 0632078310 Priors Gate, Priorslee, Telford, ShropshireActive Corporate (1 parent)Equity (Company account)10 GBP2024-06-30Officer1998-09-08 ~ 2000-11-21IIF 14 - Director → ME1998-09-08 ~ 2001-06-15IIF 139 - Secretary → ME
- 20Rg306br, 7 Tigel Mews, Norcot Road Tilehurst, Norcot Road, Reading, Berkshire, United KingdomActive Corporate (11 parents)Equity (Company account)0 GBP2024-12-31Officer2002-12-03 ~ 2004-05-10IIF 8 - Director → ME2002-12-03 ~ 2004-10-08IIF 134 - Secretary → ME
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