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
Armitage, Shane Gavin Frederick, Mr.
- British born in November 1971
Armitage, Shane Gavin Frederick, Mr.
Resident in England
Registered addresses and corresponding companies3rd Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)17 Elden House, 90 Sloane Avenue, London, SW3 3EA, United Kingdom
IIF 11 IIF 1233, Lowndes Street, 3rd Floor, Belgravia, London, SW1X 9HX, United Kingdom
IIF 1333, Lowndes Street, London, SW1X 9HX, England
IIF 14 IIF 15 IIF 16 (more)(less)3rd Floor, 33 Lowndes Street, London, SW1X 9HX, England
IIF 183rd Floor, 33 Lowndes Street, London, SW1X 9HX, United Kingdom
IIF 19C/o Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England
IIF 20Flat 17, Elden House, 90 Sloane Avenue, London, SW3 3EA, United Kingdom
IIF 21
- British co director born in November 1971
Armitage, Shane Gavin Frederick, Mr.
Resident in England
Registered addresses and corresponding companies3rd, Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 22
- British company director born in November 1971
Armitage, Shane Gavin Frederick, Mr.
Resident in England
Registered addresses and corresponding companies3rd, Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)17 Elden House, 90 Sloane Avenue, London, SW3 3EA
IIF 4117 Elden House, 90 Sloane Avenue, London, SW3 3EA, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 46 IIF 47 IIF 48Old Mill, Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH, United Kingdom
IIF 49
- 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 companies5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
IIF 60 IIF 61The Phoenix Yard, 5-9 Upper Brown Street, Leicester, LE1 5TE, England
IIF 62 IIF 63 IIF 64 (more)(less)The Phoenix Yard, 5-9 Upper Brown Street, Leicester, Leicestershire, LE1 5TE, England
IIF 7233, Lowndes Street, 3rd Floor, London, SW1X 9HX, United Kingdom
IIF 733rd Floor, 33 Lowndes Street, London, London, SW1X 9HX, United Kingdom
IIF 74
- British company director born in November 1971
Armitage, Shane Gavin Frederick
Resident in England
Registered addresses and corresponding companies33, Lowndes Street, London, SW1X 9HX, United Kingdom
IIF 75
- 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 companies3rd, Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 80
- British born in November 1971
Mr Shane Gavin Frederick Armitage
Resident in England
Registered addresses and corresponding companies3rd Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 815a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
IIF 82The Phoenix Yard, 5-9 Upper Brown Street, Leicester, LE1 5TE, England
IIF 83 IIF 8433, Lowndes Street, 3rd Floor, London, SW1X 9HX, United Kingdom
IIF 8533, Lowndes Street, London, SW1X 9HX, United Kingdom
IIF 863rd Floor, 33 Lowndes Street, London, London, SW1X 9HX, United Kingdom
IIF 87
- British born in November 1971
Mr. Shane Gavin Frederick Armitage
Resident in England
Registered addresses and corresponding companies3rd Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)33, Lowndes Street, 3rd Floor, Belgravia, London, SW1X 9HX, United Kingdom
IIF 11233, Lowndes Street, London, SW1X 9HX, England
IIF 113 IIF 114 IIF 115 (more)(less)3rd Floor 33, Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 1173rd Floor 33, Lowndes Street, London, SW1X 9HX
IIF 118 IIF 1193rd Floor, 33 Lowndes Street, London, SW1X 9HX, England
IIF 120 IIF 121 IIF 122 (more)(less)3rd Floor, 33 Lowndes Street, London, SW3 3EA, England
IIF 129 IIF 130Flat 17, Elden House, 90 Sloane Avenue, London, SW3 3EA, United Kingdom
IIF 131Old Mill, Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH, United Kingdom
IIF 132
- British company director born in November 1977
Armitage, Shane Gavin Fredrick
Resident in United Kingdom
Registered addresses and corresponding companies17 Elden House, 90 Sloane Avenue, London, SW3 3EA, United Kingdom
IIF 133
- British director born in November 1977
Armitage, Shane Gavin Fredrick
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 134
- British born in November 1971
Mr Shane Gavin Frederick Armitage
Resident in United Kingdom
Registered addresses and corresponding companies5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
IIF 135
- British office manager born in November 1971Registered addresses and corresponding companies
Armitage, Shane
2 The Towans, 22 Banks Road Sandbanks, Poole, Dorset, BH13 7QE
IIF 136
- British self employed born in November 1971Registered addresses and corresponding companies
Armitage, Shane
- British born in November 1971
Shane Gavin Frederick Armitage
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 139
- British born in November 1971
Armitage, Shane
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Armitage, Shane
5, Campden Street, London, W8 7EP
IIF 147
- British company directorRegistered addresses and corresponding companies
Armitage, Shane
3rd, Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 148
Related profiles found in government register
Offspring entities and appointments
88
- 1
14 LEWIN ROAD RTM COMPANY LIMITED
084040681st Floor 104 Oxford Street, London, Greater London, United KingdomActive Corporate (8 parents)Officer2013-02-14 ~ 2016-05-05IIF 20 - Director → ME - 23rd Floor 33 Lowndes Street, Belgravia, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-24 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-10-24 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE
- 3
31-33 TEDDINGTON ESTATES LIMITED
171556695a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (4 parents)Officer2026-04-14 ~ nowIIF 61 - Director → ME - 4
32 BRECHIN FREEHOLD LTD
108889263rd Floor 33 Lowndes Street, Belgravia, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-28 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 5MARBLEVILLE PROPERTY MANAGEMENT LIMITED - 1996-05-01Old Mill Maltravers House, Petters Way, Yeovil, Somerset, United KingdomActive Corporate (27 parents)Officer2006-02-28 ~ 2024-07-29IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2024-07-29IIF 132 - Has significant influence or control → OE
- 63rd Floor 33 Lowndes Street, London, United KingdomActive Corporate (1 parent)Officer2022-10-05 ~ nowIIF 74 - Director → MEPerson with significant control2022-10-05 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE
- 73rd Floor, 33 Lowndes Street, Belgravia, LondonDissolved Corporate (2 parents)Officer2012-02-10 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-06-13 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OE
- 833 3rd Floor, Lowndes Street, London, EnglandDissolved Corporate (2 parents)Officer2011-04-27 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
AGUABRIZE LIMITED
0728089137 Warren Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2010-06-10 ~ dissolvedIIF 140 - Director → ME - 10
ALPHA GALHAMPTON LTD
111641473rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2018-01-23 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-01-23 ~ dissolvedIIF 127 - Has significant influence or control → OE - 11
QUEENSGATE 76 LTD
- 2014-12-18 088829483rd Floor, 33 Lowndes Street, Belgravia, LondonActive Corporate (4 parents)Officer2014-02-07 ~ 2025-08-11IIF 80 - Director → ME2025-08-27 ~ 2026-04-02IIF 76 - Director → MEPerson with significant control2016-04-06 ~ 2026-04-02IIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
ALPHA HOUSE PROPERTY LIMITED
102897393rd Floor 33 Lowndes Street, London, EnglandActive Corporate (1 parent)Officer2016-07-21 ~ nowIIF 77 - Director → MEPerson with significant control2016-07-21 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE - 13
ALPHA JAMESTON LTD
111596773rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2018-01-19 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-01-19 ~ dissolvedIIF 128 - Has significant influence or control → OE - 143rd Floor 33 Lowndes Street, Belgravia, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-09-11 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE
- 15
APPLE DEVELOPMENTS (G.B.) LTD
- 2005-11-21 046441283rd Floor 33 Lowndes Street, LondonActive Corporate (4 parents, 5 offsprings)Officer2003-01-22 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 163rd Floor 33 Lowndes Street, Belgravia, LondonActive Corporate (1 parent)Officer2014-12-17 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE
- 17
BLUEDAWN LIMITED
0701822517 Elden House, 90 Sloane Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2009-09-20 ~ dissolvedIIF 41 - Director → ME - 183rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2017-11-21 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 122 - Has significant influence or control → OE
- 193rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2017-11-29 ~ dissolvedIIF 52 - Director → MEPerson with significant control2017-11-29 ~ dissolvedIIF 125 - Has significant influence or control → OE
- 203rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2017-11-29 ~ dissolvedIIF 56 - Director → MEPerson with significant control2017-11-29 ~ dissolvedIIF 130 - Has significant influence or control → OE
- 213rd Floor 33 Lowndes Street, Belgravia, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 223rd Floor, 33 Lowndes Street, LondonDissolved Corporate (1 parent)Officer2015-06-22 ~ dissolvedIIF 133 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE
- 2333 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2015-06-22 ~ dissolvedIIF 42 - Director → ME
- 243rd Floor 33 Lowndes Street, LondonDissolved Corporate (1 parent)Officer2015-06-22 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-06-22 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE
- 256 Bloomsbury Square, London, EnglandDissolved Corporate (1 parent)Officer2015-06-22 ~ dissolvedIIF 45 - Director → ME
- 263rd Floor 33 Lowndes Street, Belgravia, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-10 during the appointment or period of control
Dissolved on 2017-08-22 during the appointment or period of controlANGLO 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 (5 parents)Officer2007-07-01 ~ dissolvedIIF 28 - Director → ME2007-07-01 ~ 2014-11-30IIF 148 - Secretary → ME - 28
CAMPDEN PROPERTY LTD
063407093rd Floor 33 Lowndes Street, Belgravia, LondonDissolved Corporate (3 parents)Officer2007-08-13 ~ dissolvedIIF 22 - Director → ME - 29
CARDINAL HEENAN HOUSE LTD
161956263rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Officer2025-01-20 ~ nowIIF 66 - Director → ME - 30
CHISWICK HIGH ROAD 548-560 FH LTD
087462513rd Floor, 33 Lowndes Street, Belgravia, LondonActive Corporate (1 parent)Officer2013-10-24 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 31
CHISWICK HIGH ROAD UPPER LIMITED
1190139333 Lowndes Street, 3rd Floor, Belgravia, London, United KingdomActive Corporate (1 parent)Officer2019-03-23 ~ nowIIF 13 - Director → MEPerson with significant control2019-03-23 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 32
CLAREMONT GARDENS NO 7 LTD
161954253rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Officer2025-01-20 ~ nowIIF 65 - Director → ME - 33
CLOCKWORK TRADING LIMITED
069618753rd Floor 33 Lowndes Street, Belgravia, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-10-05 ~ dissolvedIIF 35 - Director → ME - 34
CROSSPLAN LIMITED
06907990Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-02 during the appointment or period of control
Dissolved on 2021-12-02 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (4 parents)Officer2009-06-08 ~ dissolvedIIF 134 - Director → ME - 35
DIGITAL DATA HOLDINGS LIMITED
098894073rd Floor 33 Lowndes Street, London, United KingdomActive Corporate (1 parent)Officer2015-11-25 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OE - 36
ELENOU PROPERTIES (LONDON) LIMITED
0345045037 Warren Street, LondonDissolved Corporate (8 parents)Officer2006-04-25 ~ dissolvedIIF 143 - Director → ME - 37
EMPARM GROUP LIMITED
169846415a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (3 parents, 13 offsprings)Officer2026-01-23 ~ nowIIF 78 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-01-23 ~ 2026-01-27IIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
EMPOWERED FELLOWS LIMITED
161912843rd Floor 33 Lowndes Street, London, EnglandActive Corporate (2 parents, 10 offsprings)Officer2025-01-17 ~ nowIIF 62 - Director → MEPerson with significant control2025-01-17 ~ 2026-01-27IIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE - 39
MSG 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 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 40
GOLDFROST RESOURCES LIMITED
066470453rd Floor 33 Lowndes Street, Belgravia, LondonActive Corporate (3 parents)Officer2009-06-08 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-02 during the appointment or period of control
Dissolved on 2022-09-08 during the appointment or period of controlREDBERRIES LTD
- 2013-02-14 07753119Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (4 parents)Officer2012-09-01 ~ dissolvedIIF 40 - Director → ME - 42
GRAYS 55 LH LTD
08234023Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-02 during the appointment or period of control
Dissolved on 2022-07-06 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer2012-09-28 ~ dissolvedIIF 30 - Director → ME - 43YORK & 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 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 4433 Lowndes Street, 3rd Floor, London, United KingdomActive Corporate (1 parent)Officer2022-10-28 ~ nowIIF 73 - Director → MEPerson with significant control2022-10-28 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 453rd Floor 33 Lowndes Street, London, London, United KingdomActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 79 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OE
- 46
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 21 - Director → MEPerson with significant control2021-07-22 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE - 473rd Floor 33 Lowndes Street, London, EnglandActive Corporate (2 parents)Officer2021-08-19 ~ nowIIF 18 - Director → MEPerson with significant control2021-08-19 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE
- 48
- 49
- 50
KEYSTONE BUSINESS LIMITED
0833080137 Warren Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-08-01 ~ dissolvedIIF 34 - Director → ME - 51
38 PGM LIMITED
- 2024-01-11 1523682533 Lowndes Street, London, EnglandActive Corporate (1 parent)Officer2023-10-25 ~ nowIIF 15 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OE - 52
KNIGHTSBRIDGE APARTMENTS LTD
1524594333 Lowndes Street, London, EnglandActive Corporate (1 parent)Officer2023-10-30 ~ nowIIF 16 - Director → MEPerson with significant control2023-10-30 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 53
ENNISMORE NO 6 LTD
- 2015-11-05 096353373rd Floor 33 Lowndes Street, Belgravia, London, United KingdomActive Corporate (1 parent)Officer2015-06-11 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE - 543rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Officer2025-01-20 ~ nowIIF 63 - Director → ME
- 553rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Officer2025-01-20 ~ nowIIF 71 - Director → ME
- 563rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Officer2025-01-20 ~ nowIIF 67 - Director → ME
- 573rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Officer2025-01-20 ~ nowIIF 70 - Director → ME
- 583rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Officer2025-01-20 ~ nowIIF 68 - Director → ME
- 593rd Floor 33 Lowndes Street, Belgravia, London, United KingdomDissolved Corporate (1 parent)Officer2017-06-07 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-06-07 ~ dissolvedIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 603rd Floor 33 Lowndes Street, Belgravia, London, United KingdomActive Corporate (1 parent)Officer2017-06-07 ~ nowIIF 1 - Director → MEPerson with significant control2017-06-07 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 61
MERIDIEN COURT NO 16 LTD
110926493rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2017-12-01 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-12-01 ~ dissolvedIIF 126 - Has significant influence or control → OE - 62
MOLESEY VENTURE LIMITED
161955203rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Officer2025-01-20 ~ nowIIF 69 - Director → ME - 63
OPAI (WINDLESHAM) LTD
- 2013-03-11 080199633rd Floor, 33 Lowndes Street, Belgravia, LondonDissolved Corporate (3 parents)Officer2012-04-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Dissolved on 2020-08-18 during the appointment or period of controlC/o Marshall Peters Ltd Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (4 parents, 1 offspring)Officer2011-04-27 ~ dissolvedIIF 59 - Director → ME - 6533 Lowndes Street Belgravia, London, EnglandActive Corporate (1 parent)Officer2016-03-02 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 66
PIPES PLACE LTD
161953833rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Officer2025-01-20 ~ nowIIF 64 - Director → ME - 67
ROMAVENUE PROPERTIES LTD
075603273rd Floor, 33 Lowndes Street, Belgravia, LondonDissolved Corporate (2 parents)Officer2012-10-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 683rd Floor, 33 Lowndes Street, Belgravia, LondonDissolved Corporate (1 parent)Officer2012-10-04 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 69
SAHA 33LS LTD
083782283rd Floor, 33 Lowndes Street, Belgravia, LondonDissolved Corporate (2 parents)Officer2013-01-28 ~ dissolvedIIF 25 - Director → ME - 70
SALTERNS COTTAGE LTD
1198820533 Lowndes Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-10 ~ dissolvedIIF 75 - Director → MEPerson with significant control2019-05-10 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 71
- 72
SLEEPING SIDEWALK LIMITED
0777771337 Warren Street, LondonDissolved Corporate (3 parents)Officer2012-06-01 ~ dissolvedIIF 32 - Director → ME - 73
ST GABRIEL CLOSE LTD
161954813rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Officer2025-01-20 ~ nowIIF 72 - Director → ME - 74
50 WHITELANDS HOUSE LIMITED
- 2017-05-26 102737933rd Floor 33 Lowndes Street, London, EnglandActive Corporate (2 parents)Officer2016-07-12 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-12 ~ 2019-02-01IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 75
STATION ROAD NO. 15 LTD
1646497233 Lowndes Street, London, EnglandActive Corporate (1 parent)Officer2025-05-21 ~ nowIIF 17 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE - 76
SWAN COURT NO 18 LTD
110868023rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2017-11-28 ~ dissolvedIIF 57 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 129 - Has significant influence or control → OE - 77
TEDDINGTON ESTATES HOLDINGS LIMITED
171559115a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (4 parents)Officer2026-04-14 ~ nowIIF 60 - Director → MEPerson with significant control2026-04-14 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 78
THE LINCOLN'S MANAGEMENT LTD
0853046837 Warren Street, LondonDissolved Corporate (3 parents)Officer2013-05-15 ~ dissolvedIIF 43 - Director → ME - 79
THE TOWANS FREEHOLD COMPANY LIMITED
042296076 Poole Hill, Bournemouth, DorsetActive Corporate (12 parents)Officer2001-07-11 ~ 2003-10-04IIF 136 - Director → ME2018-05-17 ~ nowIIF 145 - Director → ME - 80
TOWANS FLAT MANAGEMENT COMPANY (POOLE) LIMITED(THE)
013223916 Poole Hill, BournemouthActive Corporate (17 parents)Officer2017-05-17 ~ nowIIF 146 - Director → ME1995-10-28 ~ 2003-10-04IIF 138 - Director → ME1995-10-27 ~ 1995-10-27IIF 137 - Director → ME - 81
URBAN ARMITAGE LIMITED
0726446817 Elden House, 90 Sloane Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2010-05-25 ~ dissolvedIIF 142 - Director → ME - 82
WALPOLE NO. 12 LTD
103572913rd Floor 33 Lowndes Street, Belgravia, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 8333 Lowndes Street Belgravia, London, EnglandDissolved Corporate (1 parent)Officer2015-03-20 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 8433 Lowndes Street Belgravia, London, EnglandDissolved Corporate (1 parent)Officer2015-03-18 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE
- 8533 Lowndes Street Belgravia, London, EnglandDissolved Corporate (1 parent)Officer2015-03-18 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 8633 Lowndes Street Belgravia, London, EnglandDissolved Corporate (1 parent)Officer2015-03-18 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 87
WESTON INVESTMENTS LTD
054974313rd Floor 33 Lowndes Street, Belgravia, LondonActive Corporate (3 parents)Officer2005-07-03 ~ nowIIF 3 - Director → ME - 88
WILTON ROW 11 LTD
1550483033 Lowndes Street, London, EnglandActive Corporate (1 parent)Officer2024-02-19 ~ nowIIF 14 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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