The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Lansman, Stephen
- British born in May 1960
Lansman, Stephen
Resident in England
Registered addresses and corresponding companies101, 1st Floor South, New Cavendish Street, London, Greater London, W1W 6XH, United Kingdom
IIF 1101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
IIF 2 IIF 3 IIF 4101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 5 IIF 6 IIF 7 (more)101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 9 IIF 10 IIF 11 (more)IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69Nene House, 4 Rushmills, Northampton, NN4 7YB, England
IIF 70
- British company director born in May 1960
Lansman, Stephen
Resident in England
Registered addresses and corresponding companies - born in May 1960
Lansman, Stephen
Resident in England
Registered addresses and corresponding companies - British company director born in May 1960Registered addresses and corresponding companies
Lansman, Stephen
1 Bickenhall Street, London, W1H 3LA
IIF 88
- born in May 1960
Lansman, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1960
Lansman, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in May 1960
Lansman, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies56 Kensington Heights, Campden Hill Road, London, W8 7BD
IIF 113
- British company director born in May 1960
Lansman, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies10, Frith Street, London, W1D 3JF, England
IIF 114101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 115 IIF 11664, New Cavendish Street, London, W1G 8TB, England
IIF 117 IIF 118 IIF 119 (more)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 124 IIF 125 IIF 126 (more)Ground Floor Flat 14 St Maur Road, London, SW6 4DP
IIF 132 IIF 133 IIF 134 (more)
- British director born in May 1960
Lansman, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1960
Mr Stephen Lansman
Resident in England
Registered addresses and corresponding companies - British born in May 1960
Mr Stephen Lansman
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
110
- 1101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2024-10-30 ~ nowIIF 48 - Director → ME
- 2101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)6,730 GBP2023-03-31Officer2020-06-08 ~ dissolvedIIF 136 - Director → ME
- 3Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-06-17 ~ dissolvedIIF 137 - Director → ME
- 4FPC (BANBURY) LIMITED - 2021-09-3064 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer2021-05-17 ~ dissolvedIIF 120 - Director → ME
- 5101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2021-07-08 ~ dissolvedIIF 79 - Director → ME
- 6101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2021-07-08 ~ nowIIF 21 - Director → ME
- 7
EL (ABERDARE) LIMITED
- nowEL (WORKSOP) LIMITED - 2020-02-19FPC (WRAWBY) LIMITED - 2019-02-26101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2016-10-26 ~ dissolvedIIF 76 - Director → ME - 8
EL (AVONMOUTH) LIMITED
- nowFPC (IPSWICH) LIMITED - 2019-02-07101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,672,290 GBP2024-03-31Officer2016-10-26 ~ nowIIF 17 - Director → ME - 9101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Officer2023-12-18 ~ nowIIF 7 - Director → ME
- 10101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-11-11 ~ nowIIF 108 - Director → ME
- 11
EL (CLIFTON) LIMITED
- nowEL (SWANSEA) LIMITED - 2020-02-1964 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer2019-05-10 ~ dissolvedIIF 117 - Director → ME - 12101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2020-10-15 ~ dissolvedIIF 84 - Director → ME
- 13101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2024-05-09 ~ nowIIF 51 - Director → ME
- 1464 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer2019-05-10 ~ dissolvedIIF 122 - Director → ME
- 15101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2017-07-25 ~ nowIIF 58 - Director → ME
- 16101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-02-20 ~ nowIIF 32 - Director → ME
- 17
EL (NEWARK) LIMITED
- nowFPC (AVONMOUTH CM) LIMITED - 2020-05-05101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,003,199 GBP2024-03-31Officer2017-09-29 ~ nowIIF 35 - Director → ME - 18101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)224,766 GBP2024-03-31Officer2020-12-02 ~ nowIIF 44 - Director → ME
- 19101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2018-08-01 ~ dissolvedIIF 82 - Director → ME
- 20101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2018-06-29 ~ dissolvedIIF 81 - Director → ME
- 21101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2023-07-05 ~ nowIIF 49 - Director → ME
- 22
EL (SLH) LIMITED
- nowFPC (HAVERHILL) LIMITED - 2020-02-19FPC (LEIGH) LIMITED - 2016-11-02101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)612,832 GBP2024-03-31Officer2015-11-04 ~ nowIIF 67 - Director → ME - 23101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-02-26 ~ nowIIF 59 - Director → ME
- 24101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2023-11-21 ~ nowIIF 66 - Director → ME
- 25
EL (WALLINGFORD) LIMITED
- nowEL (DERBY) LIMITED - 2020-02-19101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)198 GBP2024-03-31Officer2019-05-10 ~ dissolvedIIF 80 - Director → ME - 26ENSO GREEN HOLDINGS T LIMITED - 2023-09-19101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Equity (Company account)105,376 GBP2024-03-31Officer2023-09-14 ~ nowIIF 6 - Director → ME
- 27
EL (WITHAM) LIMITED
- nowEL (BEDFORD) LIMITED - 2020-02-1964 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer2017-07-25 ~ dissolvedIIF 123 - Director → ME - 28
EL ASSET CO. 1 LIMITED
- nowEL (ST HELENS) LIMITED - 2021-04-28101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)9,018,303 GBP2024-03-31Officer2020-08-18 ~ nowIIF 23 - Director → ME - 29101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 9 offsprings)Equity (Company account)4,555,565 GBP2024-03-31Officer2021-04-29 ~ nowIIF 31 - Director → ME
- 30
EL HOLDCO 1 LIMITED
- nowLCA1 LIMITED - 2019-05-21101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer2018-04-06 ~ nowIIF 45 - Director → ME - 31
EL HOLDCO 2 LIMITED
- nowMOUNT CLARENCE LIMITED - 2019-05-24101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,324,560 GBP2024-03-31Officer2018-04-06 ~ nowIIF 52 - Director → ME - 32101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer2023-04-04 ~ nowIIF 33 - Director → ME
- 33101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer2023-04-04 ~ nowIIF 22 - Director → ME
- 34101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-09-11 ~ nowIIF 8 - Director → ME
- 35101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-01-15 ~ nowIIF 106 - Director → ME
- 36101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (4 parents)Officer2024-11-25 ~ nowIIF 3 - Director → ME
- 37101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2024-07-15 ~ nowIIF 69 - Director → ME
- 38101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-01-10 ~ nowIIF 43 - Director → ME
- 39101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2024-07-16 ~ nowIIF 26 - Director → ME
- 40101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ nowIIF 2 - Director → ME
- 41101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2024-09-18 ~ nowIIF 13 - Director → ME
- 42101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-06-16 ~ nowIIF 50 - Director → ME
- 43101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (3 parents, 8 offsprings)Officer2025-06-18 ~ nowIIF 9 - Director → ME
- 44101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-06-19 ~ nowIIF 11 - Director → ME
- 45101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-03-11 ~ nowIIF 36 - Director → ME
- 46101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-04-17 ~ nowIIF 37 - Director → ME
- 47101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-06-19 ~ nowIIF 47 - Director → ME
- 48101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-11-11 ~ nowIIF 107 - Director → ME
- 49101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-06-19 ~ nowIIF 63 - Director → ME
- 50101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-01-30 ~ nowIIF 62 - Director → ME
- 51101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-09-15 ~ nowIIF 27 - Director → ME
- 52101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-06-16 ~ nowIIF 39 - Director → ME
- 53101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-07-08 ~ nowIIF 15 - Director → MEPerson with significant control2025-07-08 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-11-27 ~ nowIIF 20 - Director → ME
- 55101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-12-17 ~ nowIIF 109 - Director → ME
- 56101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-12-17 ~ nowIIF 111 - Director → ME
- 57101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-11-11 ~ nowIIF 110 - Director → ME
- 58101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 13 offsprings)Officer2025-01-08 ~ nowIIF 55 - Director → ME
- 59101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-01-10 ~ nowIIF 60 - Director → ME
- 60101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-01-10 ~ nowIIF 41 - Director → ME
- 61101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-04-28 ~ nowIIF 57 - Director → ME
- 62101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-04-28 ~ nowIIF 25 - Director → ME
- 63101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-04-28 ~ nowIIF 16 - Director → ME
- 64101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-04-28 ~ nowIIF 19 - Director → ME
- 65101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-04-28 ~ nowIIF 18 - Director → ME
- 66101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-01-10 ~ nowIIF 68 - Director → ME
- 67FOUNDATION UK PROPERTY (LEINSTER TERRACE) LLP - 2015-12-04101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 5 offsprings)Equity (Company account)717,554 GBP2024-03-31Officer2008-12-08 ~ nowIIF 87 - LLP Designated Member → ME
- 68FOUNDATION UK PROPERTY (NO.8) LLP - 2015-12-04101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents, 7 offsprings)Equity (Company account)6,304,715 GBP2024-03-31Officer2011-02-18 ~ nowIIF 86 - LLP Designated Member → ME
- 69101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 9 offsprings)Equity (Company account)8,154,110 GBP2024-03-31Officer~ nowIIF 46 - Director → MEPerson with significant control2016-06-27 ~ nowIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OE
- 70101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer2015-11-20 ~ dissolvedIIF 115 - Director → ME
- 71101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2021-10-01 ~ dissolvedIIF 71 - Director → ME
- 7273 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)120,364 GBP2016-03-31Officer2015-03-27 ~ dissolvedIIF 124 - Director → ME
- 73101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2021-10-22 ~ nowIIF 24 - Director → ME
- 7473 Cornhill, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-35,521 GBP2017-03-31Officer2014-12-23 ~ dissolvedIIF 126 - Director → ME
- 7564 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-03-31Officer2019-06-26 ~ dissolvedIIF 121 - Director → ME
- 7673 Cornhill, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-12,874 GBP2016-03-31Officer2015-04-09 ~ dissolvedIIF 129 - Director → ME
- 77101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2020-07-01 ~ nowIIF 64 - Director → ME
- 78101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Officer2024-03-17 ~ nowIIF 5 - Director → ME
- 79101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2015-11-10 ~ dissolvedIIF 83 - Director → ME
- 80101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2020-12-11 ~ nowIIF 14 - Director → ME
- 81101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (3 parents)Officer2024-09-05 ~ nowIIF 4 - Director → ME
- 82101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2016-02-12 ~ dissolvedIIF 72 - Director → ME
- 83101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2016-02-03 ~ dissolvedIIF 73 - Director → ME
- 84101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)100 GBP2023-03-31Officer2015-09-25 ~ nowIIF 54 - Director → ME
- 85101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2016-11-02 ~ dissolvedIIF 78 - Director → ME
- 8673 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-03-31Officer2015-11-16 ~ dissolvedIIF 128 - Director → ME
- 87101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2019-01-16 ~ nowIIF 28 - Director → ME
- 8864 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)35,647 GBP2019-03-31Officer2014-12-19 ~ dissolvedIIF 119 - Director → ME
- 89101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2019-04-25 ~ nowIIF 30 - Director → ME
- 9073 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Officer2015-10-14 ~ dissolvedIIF 125 - Director → ME
- 9164 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Officer2015-11-16 ~ dissolvedIIF 131 - Director → ME
- 92101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)24,247 GBP2024-03-31Officer2014-06-26 ~ nowIIF 12 - Director → MEPerson with significant control2021-11-03 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
- 9373 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)223 GBP2018-03-31Officer2016-08-01 ~ dissolvedIIF 127 - Director → ME
- 94101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer2019-03-09 ~ dissolvedIIF 77 - Director → ME
- 95101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)772,524 GBP2024-03-31Officer2016-10-26 ~ nowIIF 61 - Director → ME
- 96101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)514,939 GBP2024-03-31Officer2014-12-19 ~ nowIIF 10 - Director → ME
- 97101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 29 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 140 - Has significant influence or control → OE
- 98FPC INDUSTRY & ENTERPRISE LIMITED - 2019-09-18101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 14 offsprings)Equity (Company account)13,476,665 GBP2024-03-31Officer2015-04-15 ~ nowIIF 65 - Director → ME
- 99101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)494,276 GBP2024-03-31Officer2014-11-24 ~ nowIIF 38 - Director → ME
- 100
FPC HOLDCO 3 LIMITED
- nowFPC ELECTRIC LAND LIMITED - 2019-09-1873 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2017-01-11 ~ dissolvedIIF 130 - Director → ME - 101
FPC I&G MIDCO 1 LIMITED
- nowORTONOVO HOLDINGS LIMITED - 2019-07-05101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2025-03-31Officer2019-05-14 ~ nowIIF 42 - Director → ME - 102
FPC INCOME & GROWTH PLC
- nowFPC INCOME & GROWTH PLC - 2025-09-26101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 20 offsprings)Equity (Company account)32,078,983 GBP2024-03-31Officer2018-08-01 ~ nowIIF 53 - Director → ME - 103101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)-23,855 GBP2024-03-31Officer2016-10-26 ~ nowIIF 34 - Director → ME
- 104101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)4,555,706 GBP2024-03-31Officer2018-02-19 ~ nowIIF 85 - LLP Designated Member → ME
- 105101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)3,119,046 GBP2024-03-31Officer2014-11-24 ~ nowIIF 56 - Director → ME
- 106101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)665,602 GBP2024-03-31Officer2013-03-21 ~ nowIIF 40 - Director → ME
- 10764 New Cavendish Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-369 GBP2019-03-31Officer2011-12-06 ~ dissolvedIIF 118 - Director → ME
- 108101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (5 parents)Officer2025-11-19 ~ nowIIF 1 - Director → ME
- 109Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (4 parents)Officer2024-02-18 ~ nowIIF 70 - Director → ME
- 1109 Knowl Road, Mirfield, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)310,314 GBP2024-12-31Officer2025-11-25 ~ nowIIF 112 - Director → ME
Ceased
29
- 1FPC (LEWES ROAD) LIMITED - 2022-03-01305 Gray's Inn Road, London, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2021-03-31Officer2019-04-25 ~ 2022-02-18IIF 114 - Director → ME
- 2
CEA SLH LIMITED
- nowEL (SLH CM) LIMITED - 2023-10-09Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2023-06-29 ~ 2023-09-18IIF 116 - Director → ME - 3
ELP DAIS TOPCO LIMITED
- nowELP GERMANY LIMITED - 2025-07-03101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-09-20 ~ 2025-05-06IIF 75 - Director → ME - 4101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2024-09-20 ~ 2025-05-06IIF 74 - Director → ME
- 5FOUNDATION UK PROPERTY (NO.8) LLP - 2015-12-04101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents, 7 offsprings)Equity (Company account)6,304,715 GBP2024-03-31Officer2011-09-28 ~ 2011-10-31IIF 89 - LLP Member → ME
- 6Novellus Capital Limited, 25 Ives Street, LondonDissolved Corporate (2 parents)Officer2013-12-20 ~ 2015-03-30IIF 94 - LLP Designated Member → ME
- 7Novellus Capital Limited, 25 Ives Street, LondonDissolved Corporate (2 parents)Officer2014-01-21 ~ 2015-03-30IIF 92 - LLP Designated Member → ME
- 8Novellus Capital Limited, 25 Ives Street, LondonDissolved Corporate (2 parents)Officer2014-01-21 ~ 2015-03-30IIF 91 - LLP Designated Member → ME
- 9
FPC HOLDCO 3 LIMITED
- nowFPC ELECTRIC LAND LIMITED - 2019-09-1873 Cornhill, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-01-11 ~ 2017-01-11IIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)3,119,046 GBP2024-03-31Person with significant control2016-11-23 ~ 2018-10-30IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
GENINVEST LIMITED
- nowSTILLNESS 803 LIMITED - 2005-01-25Bruce Kenrick House, Killick Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2005-04-26 ~ 2010-09-21IIF 113 - Director → ME - 1225 Harley Street, London, United KingdomDissolved Corporate (4 parents)Officer1992-01-20 ~ 1997-11-19IIF 88 - Director → ME
- 13
NOVELLUS (BACKWELL) LLP
- nowFPC (BACKWELL) LLP - 2015-04-1825 Ives Street, C/o Novellus Capital Limtied, LondonDissolved Corporate (2 parents)Officer2014-07-11 ~ 2015-03-30IIF 97 - LLP Designated Member → ME - 14FPC (BURNHAM ON SEA) LLP - 2015-04-18T Bromley, Ground Floor, 15 London Road, Bromley, EnglandDissolved Corporate (2 parents)Current Assets (Company account)1,745,236 GBP2024-03-31Officer2014-08-21 ~ 2015-03-30IIF 103 - LLP Designated Member → ME
- 15FPC (CANVEY ISLAND) LLP - 2015-04-18T Bromley, Ground Floor, 15 London Road, Bromley, EnglandDissolved Corporate (2 parents)Current Assets (Company account)2,129,872 GBP2024-03-31Officer2014-04-17 ~ 2015-03-30IIF 100 - LLP Designated Member → ME
- 16
NOVELLUS (CORBY) LLP
- nowFPC (CORBY) LLP - 2015-04-1825 Ives Street, C/o Novellus Capital Limited, LondonDissolved Corporate (2 parents)Officer2014-03-04 ~ 2015-03-30IIF 104 - LLP Designated Member → ME - 17
NOVELLUS (HORAM) LLP
- nowFPC (HORAM) LLP - 2015-04-18T Bromley, Ground Floor, 15 London Road, Bromley, EnglandDissolved Corporate (2 parents)Current Assets (Company account)1,556,750 GBP2024-03-31Officer2014-05-14 ~ 2015-03-30IIF 102 - LLP Designated Member → ME - 18
NOVELLUS (SELSEY) LLP
- nowFPC (SELSEY) LLP - 2015-04-18T Bromley, Ground Floor, 15 London Road, Bromley, EnglandDissolved Corporate (2 parents)Current Assets (Company account)595,550 GBP2024-03-31Officer2014-03-19 ~ 2015-03-30IIF 99 - LLP Designated Member → ME - 19
NOVELLUS (SHINFIELD) LLP
- nowFPC (SHINFIELD) LLP - 2015-04-18T Bromley, Ground Floor, 15 London Road, Bromley, EnglandDissolved Corporate (2 parents)Current Assets (Company account)317,125 GBP2024-03-31Officer2013-12-20 ~ 2015-03-30IIF 98 - LLP Designated Member → ME - 20
NOVELLUS (SOHO 1) LLP
- nowFPC (SOHO 1) LLP - 2015-04-18Novellus Capital Limited, 25 Ives Street, LondonDissolved Corporate (2 parents)Officer2014-05-21 ~ 2015-03-30IIF 101 - LLP Designated Member → ME - 21
NOVELLUS (SOHO 2) LLP
- nowFPC (SOHO 2) LLP - 2015-04-18Novellus Capital Limited, 25 Ives Street, LondonDissolved Corporate (2 parents)Officer2014-05-21 ~ 2015-03-30IIF 96 - LLP Designated Member → ME - 22FPC (SOUTH CERNEY) LLP - 2015-04-18T Bromley, Ground Floor, 15 London Road, Bromley, EnglandDissolved Corporate (2 parents)Current Assets (Company account)1,483,911 GBP2024-03-31Officer2014-03-07 ~ 2015-03-30IIF 93 - LLP Designated Member → ME
- 23FPC (SOUTHBOURNE) LLP - 2015-04-18T Bromley, Ground Floor, 15 London Road, Bromley, EnglandDissolved Corporate (2 parents)Current Assets (Company account)1,633,164 GBP2024-03-31Officer2014-01-21 ~ 2015-03-30IIF 90 - LLP Designated Member → ME
- 24FPC (WEST LAVINGTON) LLP - 2015-04-18T Bromley, Ground Floor, 15 London Road, Bromley, EnglandDissolved Corporate (2 parents)Current Assets (Company account)2,251,410 GBP2024-03-31Officer2014-03-27 ~ 2015-03-30IIF 95 - LLP Designated Member → ME
- 25FPC (WHYTELEAFE) LLP - 2015-04-18T Bromley, Ground Floor, 15 London Road, Bromley, EnglandDissolved Corporate (2 parents)Current Assets (Company account)3,234,092 GBP2024-03-31Officer2014-08-21 ~ 2015-03-30IIF 105 - LLP Designated Member → ME
- 26SKY GROUP OF COMPANIES PLC - 2025-06-03SKY PROPERTIES PLC - 1992-01-23CAVENDISH PROPERTIES LTD. - 1986-08-04YEARNLAND PROPERTIES LIMITED - 1985-01-1573 Cornhill, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,001,032 GBP2024-03-24Officer~ 1995-05-25IIF 134 - Director → ME
- 27
SKY INVEST LIMITED
- nowSHELFCO (NO. 380) LIMITED - 1989-11-1573 Cornhill, LondonActive Corporate (4 parents)Profit/Loss (Company account)311,660 GBP2023-03-25 ~ 2024-03-24Officer~ 1997-11-19IIF 132 - Director → ME - 2873 Cornhill, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-16,650 GBP2023-03-25 ~ 2024-03-24Officer~ 1997-11-19IIF 133 - Director → ME
- 2925 Harley Street, London, United KingdomDissolved Corporate (3 parents)Officer~ 1997-11-19IIF 135 - Director → ME
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