The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr. Shane Gavin Frederick Armitage
- British born in November 1971
Mr. Shane Gavin Frederick Armitage
Resident in England
Registered addresses and corresponding companiesFloor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 1 IIF 2 IIF 3 (more)Lowndes Street, 3rd Floor, Belgravia, London, SW1X 9HX, United Kingdom
IIF 25Lowndes Street, London, SW1X 9HX, England
IIF 26 IIF 27 IIF 28 (more)Floor 33, Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 30Floor 33, Lowndes Street, London, SW1X 9HX
IIF 31 IIF 32Floor, 33 Lowndes Street, London, SW1X 9HX, England
IIF 33 IIF 34 IIF 35 (more)Floor, 33 Lowndes Street, London, SW3 3EA, England
IIF 42 IIF 4317, Elden House, 90 Sloane Avenue, London, SW3 3EA, United Kingdom
IIF 44Mill, Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH, United Kingdom
IIF 45
- British born in November 1971
Mr Shane Gavin Frederick Armitage
Resident in England
Registered addresses and corresponding companiesFloor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 46Phoenix Yard, 5-9 Upper Brown Street, Leicester, LE1 5TE, England
IIF 47Lowndes Street, 3rd Floor, London, SW1X 9HX, United Kingdom
IIF 48Lowndes Street, London, SW1X 9HX, United Kingdom
IIF 49Floor, 33 Lowndes Street, London, London, SW1X 9HX, United Kingdom
IIF 50
- British born in November 1971
Mr Shane Gavin Frederick Armitage
Resident in United Kingdom
Registered addresses and corresponding companiesDominus Way, Meridian Business Park, Leicester, LE19 1RP, England
IIF 51
- British born in November 1971
Shane Gavin Frederick Armitage
Resident in United Kingdom
Registered addresses and corresponding companiesCity Road, London, EC1V 2NX, United Kingdom
IIF 52
- British born in November 1971
Armitage, Shane Gavin Frederick, Mr.
Resident in England
Registered addresses and corresponding companiesFloor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 53 IIF 54 IIF 55 (more)Elden House, 90 Sloane Avenue, London, SW3 3EA, United Kingdom
IIF 63 IIF 64Lowndes Street, 3rd Floor, Belgravia, London, SW1X 9HX, United Kingdom
IIF 65Lowndes Street, London, SW1X 9HX, England
IIF 66 IIF 67 IIF 68 (more)Floor, 33 Lowndes Street, London, SW1X 9HX, England
IIF 70Floor, 33 Lowndes Street, London, SW1X 9HX, United Kingdom
IIF 71Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England
IIF 7217, Elden House, 90 Sloane Avenue, London, SW3 3EA, United Kingdom
IIF 73
- British co director born in November 1971
Armitage, Shane Gavin Frederick, Mr.
Resident in England
Registered addresses and corresponding companiesFloor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 74
- British company director born in November 1971
Armitage, Shane Gavin Frederick, Mr.
Resident in England
Registered addresses and corresponding companiesFloor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 75 IIF 76 IIF 77 (more)Elden House, 90 Sloane Avenue, London, SW3 3EA
IIF 93Elden House, 90 Sloane Avenue, London, SW3 3EA, United Kingdom
IIF 94 IIF 95 IIF 96 (more)Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 98 IIF 99 IIF 100Mill, Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH, United Kingdom
IIF 101
- British director born in November 1971
Armitage, Shane Gavin Frederick, Mr.
Resident in England
Registered addresses and corresponding companies - British none born in November 1971
Armitage, Shane Gavin Frederick, Mr.
Resident in England
Registered addresses and corresponding companies - British born in November 1971
Armitage, Shane Gavin Frederick
Resident in England
Registered addresses and corresponding companiesPhoenix Yard, 5-9 Upper Brown Street, Leicester, LE1 5TE, England
IIF 112 IIF 113 IIF 114 (more)Phoenix Yard, 5-9 Upper Brown Street, Leicester, Leicestershire, LE1 5TE, England
IIF 122Lowndes Street, 3rd Floor, London, SW1X 9HX, United Kingdom
IIF 123Floor, 33 Lowndes Street, London, London, SW1X 9HX, United Kingdom
IIF 124
- British company director born in November 1971
Armitage, Shane Gavin Frederick
Resident in England
Registered addresses and corresponding companiesLowndes Street, London, SW1X 9HX, United Kingdom
IIF 125
- British born in November 1971
Armitage, Shane Gavin Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1971
Armitage, Shane Gavin Frederick
Resident in United Kingdom
Registered addresses and corresponding companiesFloor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 130
- British company director born in November 1977
Armitage, Shane Gavin Fredrick
Resident in United Kingdom
Registered addresses and corresponding companiesElden House, 90 Sloane Avenue, London, SW3 3EA, United Kingdom
IIF 131
- British director born in November 1977
Armitage, Shane Gavin Fredrick
Resident in United Kingdom
Registered addresses and corresponding companiesFloor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 132
- British company directorRegistered addresses and corresponding companies
Armitage, Shane
Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 133
Related profiles found in government register
Offspring entities and appointments
79
- 1
14 LEWIN ROAD RTM COMPANY LIMITED
0840406813 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (8 parents)Officer2013-02-14 ~ 2016-05-05IIF 72 - Director → ME - 2
BRECHIN FLAT 3 LTD
- 2019-04-25 104428583rd Floor 33 Lowndes Street, Belgravia, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-24 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-10-24 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 3
32 BRECHIN FREEHOLD LTD
108889263rd Floor 33 Lowndes Street, Belgravia, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-28 ~ dissolvedIIF 85 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 4MARBLEVILLE PROPERTY MANAGEMENT LIMITED - 1996-05-01Old Mill Maltravers House, Petters Way, Yeovil, Somerset, United KingdomActive Corporate (27 parents)Officer2006-02-28 ~ 2024-07-29IIF 101 - Director → MEPerson with significant control2016-04-06 ~ 2024-07-29IIF 45 - Has significant influence or control → OE
- 5
55 MANAGEMENT LTD
143995933rd Floor 33 Lowndes Street, London, United KingdomActive Corporate (1 parent)Officer2022-10-05 ~ nowIIF 124 - Director → MEPerson with significant control2022-10-05 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 6
FIRST FREEHOLD LTD
- 2012-03-13 079451743rd Floor, 33 Lowndes Street, Belgravia, LondonDissolved Corporate (2 parents)Officer2012-02-10 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-06-13 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
OPAI INVESTMENTS LTD
- 2011-05-13 0761685333 3rd Floor, Lowndes Street, London, EnglandActive Corporate (2 parents)Officer2011-04-27 ~ nowIIF 110 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ALPHA GALHAMPTON LTD
111641473rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2018-01-23 ~ dissolvedIIF 105 - Director → MEPerson with significant control2018-01-23 ~ dissolvedIIF 40 - Has significant influence or control → OE - 9
BROADWAY 201 LIMITED
- 2016-05-20 08882948QUEENSGATE 76 LTD
- 2014-12-18 088829483rd Floor, 33 Lowndes Street, Belgravia, LondonActive Corporate (2 parents)Officer2025-08-27 ~ nowIIF 126 - Director → ME2014-02-07 ~ 2025-08-11IIF 130 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ALPHA HOUSE PROPERTY LIMITED
102897393rd Floor 33 Lowndes Street, London, EnglandActive Corporate (1 parent)Officer2016-07-21 ~ nowIIF 127 - Director → MEPerson with significant control2016-07-21 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 11
ALPHA JAMESTON LTD
111596773rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2018-01-19 ~ dissolvedIIF 103 - Director → MEPerson with significant control2018-01-19 ~ dissolvedIIF 41 - Has significant influence or control → OE - 12
ARMITAGE GROUP LIMITED
- 2007-11-02 063669423rd Floor 33 Lowndes Street, Belgravia, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-09-11 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 13
APPLE PROPERTY (GB) LIMITED
- 2007-11-02 04644128APPLE DEVELOPMENTS (G.B.) LTD
- 2005-11-21 046441283rd Floor 33 Lowndes Street, LondonActive Corporate (4 parents, 5 offsprings)Officer2003-01-22 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 14
RUTLAND GATE 34B LTD
- 2015-03-24 093589733rd Floor 33 Lowndes Street, Belgravia, LondonActive Corporate (1 parent)Officer2014-12-17 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 15
BLUEDAWN LIMITED
0701822517 Elden House, 90 Sloane Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2009-09-20 ~ dissolvedIIF 93 - Director → ME - 16
BRECHIN FLAT 1 LTD
110733713rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2017-11-21 ~ dissolvedIIF 107 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 35 - Has significant influence or control → OE - 17
BRECHIN FLAT 5 LTD
110878433rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2017-11-29 ~ dissolvedIIF 104 - Director → MEPerson with significant control2017-11-29 ~ dissolvedIIF 38 - Has significant influence or control → OE - 18
BRECHIN FLAT 6 LTD
110878723rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2017-11-29 ~ dissolvedIIF 108 - Director → MEPerson with significant control2017-11-29 ~ dissolvedIIF 43 - Has significant influence or control → OE - 19
BRECHIN NO 1 LTD
108934193rd Floor 33 Lowndes Street, Belgravia, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-01 ~ dissolvedIIF 81 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 20
BRECHIN NO 2 LTD
096510923rd Floor, 33 Lowndes Street, LondonDissolved Corporate (1 parent)Officer2015-06-22 ~ dissolvedIIF 131 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 21
BRECHIN NO 32 LTD
0965132233 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2015-06-22 ~ dissolvedIIF 94 - Director → ME - 22
BRECHIN NO 4 LTD
096513233rd Floor 33 Lowndes Street, LondonDissolved Corporate (1 parent)Officer2015-06-22 ~ dissolvedIIF 96 - Director → MEPerson with significant control2016-06-22 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 23
BRECHIN NO 5 LTD
096513296 Bloomsbury Square, London, EnglandDissolved Corporate (1 parent)Officer2015-06-22 ~ dissolvedIIF 97 - Director → ME - 24
BRECHIN NO 6 LTD
108934373rd Floor 33 Lowndes Street, Belgravia, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-01 ~ dissolvedIIF 79 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 25
AAA3 LTD
- 2013-10-08 05840677ANGLO IRANIAN ASSOCIATES LTD
- 2012-10-23 05840677CWH PROPERTY LIMITED
- 2009-05-12 05840677Marshall Peters Limited, Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, EnglandDissolved Corporate (4 parents)Officer2007-07-01 ~ dissolvedIIF 80 - Director → ME2007-07-01 ~ 2014-11-30IIF 133 - Secretary → ME - 26
CAMPDEN PROPERTY LTD
063407093rd Floor 33 Lowndes Street, Belgravia, LondonDissolved Corporate (3 parents)Officer2007-08-13 ~ dissolvedIIF 74 - Director → ME - 27
CARDINAL HEENAN HOUSE LTD
16195626The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)Officer2025-01-20 ~ nowIIF 116 - Director → ME - 28
CHISWICK HIGH ROAD 548-560 FH LTD
087462513rd Floor, 33 Lowndes Street, Belgravia, LondonActive Corporate (1 parent)Officer2013-10-24 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 29
CHISWICK HIGH ROAD UPPER LIMITED
1190139333 Lowndes Street, 3rd Floor, Belgravia, London, United KingdomActive Corporate (1 parent)Officer2019-03-23 ~ nowIIF 65 - Director → MEPerson with significant control2019-03-23 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 30
CLAREMONT GARDENS NO 7 LTD
16195425The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)Officer2025-01-20 ~ nowIIF 115 - Director → ME - 31
CLOCKWORK TRADING LIMITED
069618753rd Floor 33 Lowndes Street, Belgravia, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-10-05 ~ dissolvedIIF 87 - Director → ME - 32
CROSSPLAN LIMITED
06907990Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer2009-06-08 ~ dissolvedIIF 132 - Director → ME - 33
DIGITAL DATA HOLDINGS LIMITED
098894073rd Floor 33 Lowndes Street, London, United KingdomActive Corporate (1 parent)Officer2015-11-25 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 34
EMPARM GROUP LIMITED
169846415a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Officer2026-01-23 ~ nowIIF 128 - Director → MEPerson with significant control2026-01-23 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
EMPOWERED FELLOWS LIMITED
16191284The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (1 parent, 10 offsprings)Officer2025-01-17 ~ nowIIF 112 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 36
AAA1 LTD.
- 2012-03-13 07506441OPAI INVESTMENTS LTD
- 2011-11-18 07506441MSG CONNECTION (UK) LIMITED
- 2011-05-13 07506441JM ASSOCIATES LONDON LTD - 2011-01-273rd Floor 33 Lowndes Street, Belgravia, LondonActive Corporate (4 parents)Officer2011-04-01 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 37
GOLDFROST RESOURCES LIMITED
066470453rd Floor 33 Lowndes Street, Belgravia, LondonActive Corporate (3 parents)Officer2009-06-08 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 38
REDBERRIES LTD
- 2013-02-14 07753119Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer2012-09-01 ~ dissolvedIIF 92 - Director → ME - 39
GRAYS 55 LH LTD
08234023Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (1 parent)Officer2012-09-28 ~ dissolvedIIF 82 - Director → ME - 40YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - 2009-06-19WOODSTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - 2004-04-303rd Floor, 33 Lowndes Street, Belgravia, LondonActive Corporate (7 parents)Officer2009-08-31 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 41
HANS NO 2 LTD
1445027233 Lowndes Street, 3rd Floor, London, United KingdomActive Corporate (1 parent)Officer2022-10-28 ~ nowIIF 123 - Director → MEPerson with significant control2022-10-28 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 42
HANS NO 3 LTD
169012483rd Floor 33 Lowndes Street, London, London, United KingdomActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 129 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 43
CHISWICK 001 LTD
- 2022-04-13 13524817LOWNDES SQUARE NO 11 LTD
- 2021-11-04 13524817LOWNDES STREET NO 11 LTD
- 2021-08-11 135248173rd Floor 33 Lowndes Street, London, EnglandActive Corporate (2 parents)Officer2021-07-22 ~ nowIIF 73 - Director → MEPerson with significant control2021-07-22 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 44
HANS NO 9 LTD
093934553rd Floor 33 Lowndes Street, London, EnglandActive Corporate (2 parents)Officer2021-08-19 ~ nowIIF 70 - Director → MEPerson with significant control2021-08-19 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 45
KEYSTONE BUSINESS LIMITED
0833080137 Warren Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-08-01 ~ dissolvedIIF 86 - Director → ME - 46
38 PGM LIMITED
- 2024-01-11 1523682533 Lowndes Street, London, EnglandActive Corporate (1 parent)Officer2023-10-25 ~ nowIIF 67 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 47
KNIGHTSBRIDGE APARTMENTS LTD
1524594333 Lowndes Street, London, EnglandActive Corporate (1 parent)Officer2023-10-30 ~ nowIIF 68 - Director → MEPerson with significant control2023-10-30 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 48
ENNISMORE NO 6 LTD
- 2015-11-05 096353373rd Floor 33 Lowndes Street, Belgravia, London, United KingdomActive Corporate (1 parent)Officer2015-06-11 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 49
LTR NO 13 LTD
16195502The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)Officer2025-01-20 ~ nowIIF 113 - Director → ME - 50
LTR NO 19/21 LTD
16195499The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)Officer2025-01-20 ~ nowIIF 121 - Director → ME - 51
LTR NO 31 LTD
16195354The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)Officer2025-01-20 ~ nowIIF 117 - Director → ME - 52
LTR NO 33 LTD
16195366The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)Officer2025-01-20 ~ nowIIF 120 - Director → ME - 53
LTR NO 35 LTD
16195544The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)Officer2025-01-20 ~ nowIIF 118 - Director → ME - 54
MALVERN NO 30 LTD
108085213rd Floor 33 Lowndes Street, Belgravia, London, United KingdomDissolved Corporate (1 parent)Officer2017-06-07 ~ dissolvedIIF 90 - Director → MEPerson with significant control2017-06-07 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 55
MALVERN NO 7 LTD
108085203rd Floor 33 Lowndes Street, Belgravia, London, United KingdomActive Corporate (1 parent)Officer2017-06-07 ~ nowIIF 53 - Director → MEPerson with significant control2017-06-07 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 56
MERIDIEN COURT NO 16 LTD
110926493rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2017-12-01 ~ dissolvedIIF 106 - Director → MEPerson with significant control2017-12-01 ~ dissolvedIIF 39 - Has significant influence or control → OE - 57
MOLESEY VENTURE LIMITED
16195520The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)Officer2025-01-20 ~ nowIIF 119 - Director → ME - 58
OPAI (WINDLESHAM) LTD
- 2013-03-11 080199633rd Floor, 33 Lowndes Street, Belgravia, LondonDissolved Corporate (3 parents)Officer2012-04-04 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
OPAI INVESTMENTS LTD.
- 2014-05-15 07616182AAA 1 LIMITED
- 2011-11-18 07616182C/o Marshall Peters Ltd Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (3 parents, 1 offspring)Officer2011-04-27 ~ dissolvedIIF 111 - Director → ME - 60
OPAI INVESTMENTS LIMITED
1003794233 Lowndes Street Belgravia, London, EnglandActive Corporate (1 parent)Officer2016-03-02 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 61
PIPES PLACE LTD
16195383The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)Officer2025-01-20 ~ nowIIF 114 - Director → ME - 62
ROMAVENUE PROPERTIES LTD
075603273rd Floor, 33 Lowndes Street, Belgravia, LondonDissolved Corporate (2 parents)Officer2012-10-24 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 63
ARMITAGE TRUSTEES (UK) LTD
- 2015-03-24 082410113rd Floor, 33 Lowndes Street, Belgravia, LondonDissolved Corporate (1 parent)Officer2012-10-04 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 64
SAHA 33LS LTD
083782283rd Floor, 33 Lowndes Street, Belgravia, LondonDissolved Corporate (2 parents)Officer2013-01-28 ~ dissolvedIIF 77 - Director → ME - 65
SALTERNS COTTAGE LTD
1198820533 Lowndes Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-10 ~ dissolvedIIF 125 - Director → MEPerson with significant control2019-05-10 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 66
MONUMENT HILL DEVELOPMENTS LTD
- 2017-05-26 09012767THE GREEN 102 LTD - 2015-03-133rd Floor 33 Lowndes Street, Belgravia, LondonActive Corporate (4 parents)Officer2017-01-26 ~ nowIIF 56 - Director → ME - 67
SLEEPING SIDEWALK LIMITED
0777771337 Warren Street, LondonDissolved Corporate (3 parents)Officer2012-06-01 ~ dissolvedIIF 84 - Director → ME - 68
ST GABRIEL CLOSE LTD
16195481The Phoenix Yard, 5-9 Upper Brown Street, Leicester, Leicestershire, EnglandActive Corporate (5 parents)Officer2025-01-20 ~ nowIIF 122 - Director → ME - 69
50 WHITELANDS HOUSE LIMITED
- 2017-05-26 102737933rd Floor 33 Lowndes Street, London, EnglandActive Corporate (2 parents)Officer2016-07-12 ~ nowIIF 58 - Director → MEPerson with significant control2016-07-12 ~ 2019-02-01IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 70
STATION ROAD NO. 15 LTD
1646497233 Lowndes Street, London, EnglandActive Corporate (1 parent)Officer2025-05-21 ~ nowIIF 69 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 71
SWAN COURT NO 18 LTD
110868023rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2017-11-28 ~ dissolvedIIF 109 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 42 - Has significant influence or control → OE - 72
THE LINCOLN'S MANAGEMENT LTD
0853046837 Warren Street, LondonDissolved Corporate (3 parents)Officer2013-05-15 ~ dissolvedIIF 95 - Director → ME - 73
WALPOLE NO. 12 LTD
103572913rd Floor 33 Lowndes Street, Belgravia, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-02 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 74
WEST EATON PLACE NO 1 LTD
0950171533 Lowndes Street Belgravia, London, EnglandDissolved Corporate (1 parent)Officer2015-03-20 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 75
WEST EATON PLACE NO 5 LTD
0949724733 Lowndes Street Belgravia, London, EnglandDissolved Corporate (1 parent)Officer2015-03-18 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 76
WEST EATON PLACE NO 6 LTD
0949728533 Lowndes Street Belgravia, London, EnglandDissolved Corporate (1 parent)Officer2015-03-18 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 77
WEST EATON PLACE NO 9 LTD
0949728733 Lowndes Street Belgravia, London, EnglandDissolved Corporate (1 parent)Officer2015-03-18 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 78
WESTON INVESTMENTS LTD
054974313rd Floor 33 Lowndes Street, Belgravia, LondonActive Corporate (3 parents)Officer2005-07-03 ~ nowIIF 55 - Director → ME - 79
WILTON ROW 11 LTD
1550483033 Lowndes Street, London, EnglandActive Corporate (1 parent)Officer2024-02-19 ~ nowIIF 66 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
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