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
Habib, Benyamin Naeem
- 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 1
- 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 2
- 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 8
- 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 9
- 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 10 IIF 11Vintry Building, Wine Street, Bristol, BS1 2BD, England
IIF 1232, St James's Street, London, SW1A 1HD
IIF 13 IIF 14 IIF 15 (more)32, St. James's Street, London, SW1A 1HD, England
IIF 27 IIF 28 IIF 29 (more)3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 65 IIF 66C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 67
- 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 6832, St Jamess Street, London, SW1A 1HD
IIF 6935, Old Queen Street, London, London, SW1H 9JA, United Kingdom
IIF 7035, Old Queen Street, London, SW1H 9JA
IIF 716th Floor Old Jewry, Old Jewry, London, EC2R 8DU
IIF 72First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD, England
IIF 73Sw6
IIF 74
- 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 75Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
IIF 76Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 7732, St. James's Street, London, London, SW1A 1HD
IIF 7832, St. James's Street, London, SW1A 1HD
IIF 79 IIF 80 IIF 81 (more)32, St. James's Street, London, SW1A 1HD, England
IIF 83 IIF 84 IIF 85 (more)35, Old Queen Street, London, London, SW1H 9JA, United Kingdom
IIF 116 IIF 11735, Old Queen Street, London, SW1H 9JA
IIF 118
- 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 119
- British corporate finance born in June 1965Registered addresses and corresponding companies
Habib, Benyamin Naeem
40 Winchester Street, London, SW1V 4NF
IIF 120
- British corporate financier born in June 1965Registered addresses and corresponding companies
Habib, Benyamin Naeem
40 Winchester Street, London, SW1V 4NF
IIF 121
- British director born in June 1965Registered addresses and corresponding companies
Habib, Benyamin Naeem
40 Winchester Street, London, SW1V 4NF
IIF 122
- British property developer born in June 1965Registered addresses and corresponding companies
Habib, Benyamin Naeem
40 Winchester Street, London, SW1V 4NF
IIF 123
- 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 128
- British company secretaryRegistered addresses and corresponding companies
Habib, Benyamin Naeem
46 Uverdale Road, London, SW10 0SR
IIF 129
- British directorRegistered addresses and corresponding companies
Habib, Benyamin Naeem
40 Winchester Street, London, SW1V 4NF
IIF 130
- British propertyRegistered addresses and corresponding companies
Habib, Benyamin Naeem
- British born in June 1965
Mr Benyamin Naeem Habib
Resident in England
Registered addresses and corresponding companies - 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 48 - 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 36 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 135 - 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 75 - Director → ME2001-08-14 ~ dissolvedIIF 124 - Secretary → ME - 432 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)330,698 GBP2024-03-31Officer1996-06-11 ~ nowIIF 30 - 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 29 - Director → ME
- 6John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, EnglandDissolved Corporate (3 parents)Officer2005-08-24 ~ dissolvedIIF 73 - Director → ME
- 732 St. James's Street, LondonDissolved Corporate (5 parents, 10 offsprings)Officer2013-10-07 ~ dissolvedIIF 84 - 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 17 - Director → ME
- 935 Old Queen Street, LondonDissolved Corporate (4 parents)Officer2012-08-21 ~ dissolvedIIF 118 - Director → ME
- 1032 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer2010-02-05 ~ dissolvedIIF 116 - Director → ME
- 1132 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer2010-05-25 ~ dissolvedIIF 83 - Director → ME
- 1232 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2010-07-02 ~ dissolvedIIF 97 - Director → ME
- 1332 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2010-07-02 ~ dissolvedIIF 86 - Director → ME
- 1432 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2010-07-02 ~ dissolvedIIF 89 - 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 77 - Director → ME
- 1632 St. James's Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2010-08-04 ~ dissolvedIIF 87 - Director → ME
- 1732 St. James's Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2010-08-04 ~ dissolvedIIF 92 - Director → ME
- 1832 St. James's Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2010-08-04 ~ nowIIF 88 - Director → ME
- 1932 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2010-02-05 ~ dissolvedIIF 98 - Director → ME
- 2032 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer2011-03-08 ~ dissolvedIIF 90 - Director → ME
- 2132 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer2011-03-08 ~ dissolvedIIF 104 - Director → ME
- 2232 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer2011-03-08 ~ dissolvedIIF 115 - Director → ME
- 2332 St. James's Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer2011-08-10 ~ dissolvedIIF 112 - Director → ME
- 2432 St. James's Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2011-08-10 ~ dissolvedIIF 106 - Director → ME
- 2532 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer2010-03-04 ~ dissolvedIIF 105 - Director → ME
- 2632 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer2010-03-09 ~ dissolvedIIF 91 - Director → ME
- 2732 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2010-03-09 ~ dissolvedIIF 108 - Director → ME
- 2832 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2010-09-21 ~ nowIIF 94 - Director → ME
- 2932 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer2010-03-09 ~ dissolvedIIF 100 - Director → ME
- 3032 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2010-05-25 ~ dissolvedIIF 107 - Director → ME
- 3132 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2010-05-25 ~ dissolvedIIF 96 - Director → ME
- 3232 St. James's Street, LondonActive Corporate (4 parents, 22 offsprings)Officer2009-11-23 ~ nowIIF 54 - 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 21 - Director → ME
- 3432 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2025-02-14 ~ nowIIF 28 - 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 32 - Director → ME
- 3632 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2025-12-09 ~ nowIIF 35 - 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 42 - Director → ME - 38FPGP LIMITED - 2014-12-23 08530178FPROP DEVELOPMENTS LIMITED - 2014-10-1535 Old Queen Street, LondonDissolved Corporate (4 parents)Officer2013-05-29 ~ dissolvedIIF 71 - Director → ME
- 3932 St. James's Street, London, EnglandActive Corporate (4 parents, 12 offsprings)Equity (Company account)2 GBP2022-03-31Officer2021-04-08 ~ nowIIF 60 - Director → ME
- 4032 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2021-05-16 ~ nowIIF 59 - 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 47 - 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 64 - Director → ME
- 4332 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2021-05-16 ~ nowIIF 52 - Director → ME
- 4432 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2021-05-16 ~ nowIIF 51 - Director → ME
- 4532 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2021-05-16 ~ nowIIF 55 - Director → ME
- 4632 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2021-05-21 ~ nowIIF 49 - Director → ME
- 4732 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2021-05-24 ~ nowIIF 58 - Director → ME
- 4832 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2021-05-24 ~ nowIIF 33 - Director → ME
- 4932 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2021-05-24 ~ nowIIF 45 - 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 56 - 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 61 - Director → ME
- 5232 St. James's Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-07-15 ~ nowIIF 57 - Director → ME
- 5332 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2025-07-16 ~ nowIIF 53 - Director → ME
- 5432 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2025-07-16 ~ nowIIF 34 - 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 38 - 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 11 - Director → ME
- 5732 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2022-03-31Officer2020-12-09 ~ dissolvedIIF 93 - Director → ME
- 5832 St. James's Street, LondonDissolved Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer2017-06-30 ~ dissolvedIIF 81 - Director → ME
- 59Jupiter House Warley Hill Business Park, The Drive, BrentwoodDissolved Corporate (5 parents)Equity (Company account)2 GBP2022-03-31Officer2017-06-30 ~ dissolvedIIF 76 - Director → ME
- 6032 St. James's Street, LondonReceiver Action Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2017-09-04 ~ nowIIF 24 - Director → ME
- 6132 St. James's Street, LondonReceiver Action Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2017-09-04 ~ nowIIF 22 - Director → ME
- 6232 St. James's Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2017-09-04 ~ dissolvedIIF 80 - Director → ME
- 6332 St. James's Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2017-09-04 ~ dissolvedIIF 79 - 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 10 - Director → ME
- 6532 St. James's Street, London, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2022-03-31Officer2018-10-03 ~ dissolvedIIF 78 - Director → ME
- 6632 St. James's Street, LondonReceiver Action Corporate (4 parents, 10 offsprings)Officer2017-05-22 ~ nowIIF 14 - 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 95 - Director → ME
- 6832 St. James's Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2010-07-02 ~ nowIIF 62 - 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 39 - 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 43 - Director → ME
- 7132 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,471,019 GBP2024-03-31Officer2014-05-01 ~ nowIIF 50 - Director → ME
- 7232 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)9,737,009 GBP2024-03-31Officer2014-05-01 ~ nowIIF 37 - Director → ME
- 7332 St. James's Street, LondonDissolved Corporate (5 parents)Officer2013-12-09 ~ dissolvedIIF 110 - Director → ME
- 7432 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2014-04-07 ~ dissolvedIIF 109 - Director → ME
- 7532 St. James's Street, LondonDissolved Corporate (5 parents)Officer2013-12-09 ~ dissolvedIIF 102 - Director → ME
- 7632 St. James's Street, LondonDissolved Corporate (5 parents)Officer2013-12-09 ~ dissolvedIIF 85 - Director → ME
- 7732 St. James's Street, LondonDissolved Corporate (5 parents)Officer2013-12-09 ~ dissolvedIIF 103 - Director → ME
- 7832 St. James's Street, LondonDissolved Corporate (5 parents)Officer2013-12-09 ~ dissolvedIIF 111 - 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 3 - 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 101 - Director → ME
- 8132 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2014-04-07 ~ dissolvedIIF 99 - Director → ME
- 8232 St. James's Street, LondonActive Corporate (2 parents, 2 offsprings)Officer2018-03-09 ~ nowIIF 18 - Director → MEPerson with significant control2023-12-22 ~ nowIIF 134 - Ownership of shares – More than 50% but less than 75% → OEIIF 134 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 134 - Right to appoint or remove directors → OE
- 8332 St. James's Street, London, EnglandActive Corporate (3 parents)Officer2025-07-15 ~ nowIIF 46 - Director → ME
- 8432 St. James's Street, London, EnglandActive Corporate (3 parents)Officer2025-07-15 ~ nowIIF 31 - 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 68 - Director → ME
- 8632 St James's Street, LondonActive Corporate (4 parents, 7 offsprings)Officer2016-10-04 ~ nowIIF 13 - Director → ME
- 8732 St. James's Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2017-03-10 ~ nowIIF 15 - Director → ME
- 8832 St James's Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2017-04-13 ~ nowIIF 23 - Director → ME
- 8932 St James's Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2017-04-13 ~ dissolvedIIF 82 - Director → ME
- 9032 St James's Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2017-04-13 ~ nowIIF 25 - Director → ME
- 9132 St James's Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2018-08-22 ~ nowIIF 19 - Director → ME
- 9232 St James's Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2018-08-22 ~ nowIIF 16 - Director → ME
- 9332 St James's Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2018-08-22 ~ nowIIF 26 - 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 27 - 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 117 - 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 65 - Director → MEPerson with significant control2019-09-04 ~ nowIIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 137 - 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 113 - 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 66 - Director → ME - 9932 St. James's Street, London, EnglandDissolved Corporate (1 parent)Officer2023-10-04 ~ dissolvedIIF 74 - Director → MEPerson with significant control2023-10-04 ~ dissolvedIIF 139 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - 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 40 - Director → ME
- 10132 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2015-01-15 ~ nowIIF 63 - 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 67 - Director → ME2001-11-20 ~ nowIIF 127 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 10332 St. James's Street, London, EnglandDissolved Corporate (3 parents)Officer2020-05-30 ~ dissolvedIIF 114 - Director → MEPerson with significant control2020-05-30 ~ dissolvedIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - 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 12 - 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 122 - Director → ME1993-03-29 ~ 1996-12-13IIF 130 - Secretary → ME
- 260 South Island Place, London, EnglandActive Corporate (3 parents)Equity (Company account)31,739 GBP2024-09-30Officer~ 1991-12-16IIF 120 - 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 123 - Director → ME1995-10-30 ~ 2000-03-07IIF 126 - 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 125 - 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 72 - Director → ME2015-08-24 ~ 2025-12-10IIF 41 - 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 119 - 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 44 - 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 20 - 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 9 - Director → ME - 11FIRST PROPERTY TRADING LIMITED - 2006-10-0599 Leigh Road, Eastleigh, HampshireDissolved Corporate (2 parents)Officer2002-09-13 ~ 2006-09-28IIF 4 - Director → ME
- 12MEAUJO (272) LIMITED - 1995-08-04 05820267Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer1996-08-13 ~ 2000-11-27IIF 2 - Director → ME1996-08-13 ~ 2000-11-28IIF 129 - 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 70 - Director → ME
- 14PWS GROUP SERVICES LIMITED - 2008-01-29GLOBERIDGE LIMITED - 1987-10-197 More London Riverside, LondonDissolved Corporate (4 parents)Officer~ 1994-05-09IIF 121 - 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 69 - 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 5 - Director → ME1999-04-29 ~ 2000-05-10IIF 132 - 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 8 - Director → ME
- 18294 Banbury Road, Oxford, EnglandActive Corporate (4 parents)Equity (Company account)56,637 GBP2024-03-31Officer1999-12-06 ~ 2000-11-21IIF 6 - Director → ME1999-12-06 ~ 2000-11-21IIF 131 - 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 7 - Director → ME1998-09-08 ~ 2001-06-15IIF 133 - 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 1 - Director → ME2002-12-03 ~ 2004-10-08IIF 128 - Secretary → ME
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