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 companies3rd Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 1 IIF 2 IIF 3 (more)33, Lowndes Street, 3rd Floor, Belgravia, London, SW1X 9HX, United Kingdom
IIF 2533, Lowndes Street, London, SW1X 9HX, England
IIF 26 IIF 27 IIF 28 (more)3rd Floor 33, Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 303rd Floor 33, Lowndes Street, London, SW1X 9HX
IIF 31 IIF 323rd Floor, 33 Lowndes Street, London, SW1X 9HX, England
IIF 33 IIF 34 IIF 35 (more)3rd Floor, 33 Lowndes Street, London, SW3 3EA, England
IIF 42 IIF 43Flat 17, Elden House, 90 Sloane Avenue, London, SW3 3EA, United Kingdom
IIF 44Old Mill, 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 companies3rd Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 46The Phoenix Yard, 5-9 Upper Brown Street, Leicester, LE1 5TE, England
IIF 47 IIF 4833, Lowndes Street, 3rd Floor, London, SW1X 9HX, United Kingdom
IIF 4933, Lowndes Street, London, SW1X 9HX, United Kingdom
IIF 503rd Floor, 33 Lowndes Street, London, London, SW1X 9HX, United Kingdom
IIF 51
- 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 52
- 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 53
- 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 54 IIF 55 IIF 56 (more)17 Elden House, 90 Sloane Avenue, London, SW3 3EA, United Kingdom
IIF 64 IIF 6533, Lowndes Street, 3rd Floor, Belgravia, London, SW1X 9HX, United Kingdom
IIF 6633, Lowndes Street, London, SW1X 9HX, England
IIF 67 IIF 68 IIF 69 (more)3rd Floor, 33 Lowndes Street, London, SW1X 9HX, England
IIF 713rd Floor, 33 Lowndes Street, London, SW1X 9HX, United Kingdom
IIF 72C/o Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England
IIF 73Flat 17, Elden House, 90 Sloane Avenue, London, SW3 3EA, United Kingdom
IIF 74
- 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 75
- 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 76 IIF 77 IIF 78 (more)17 Elden House, 90 Sloane Avenue, London, SW3 3EA
IIF 9417 Elden House, 90 Sloane Avenue, London, SW3 3EA, United Kingdom
IIF 95 IIF 96 IIF 97 (more)33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 99 IIF 100 IIF 101Old Mill, Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH, United Kingdom
IIF 102
- 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 companiesThe Phoenix Yard, 5-9 Upper Brown Street, Leicester, LE1 5TE, England
IIF 113 IIF 114 IIF 115 (more)The Phoenix Yard, 5-9 Upper Brown Street, Leicester, Leicestershire, LE1 5TE, England
IIF 12333, Lowndes Street, 3rd Floor, London, SW1X 9HX, United Kingdom
IIF 1243rd Floor, 33 Lowndes Street, London, London, SW1X 9HX, United Kingdom
IIF 125
- 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 126
- 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 131
- 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 132
- 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 133
- British company directorRegistered addresses and corresponding companies
Armitage, Shane
3rd, Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 134
Related profiles found in government register
Offspring entities and appointments
79
- 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 73 - Director → ME - 23rd Floor 33 Lowndes Street, Belgravia, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-24 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-10-24 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 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 86 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → 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 102 - Director → MEPerson with significant control2016-04-06 ~ 2024-07-29IIF 45 - Has significant influence or control → OE
- 53rd Floor 33 Lowndes Street, London, United KingdomActive Corporate (1 parent)Officer2022-10-05 ~ nowIIF 125 - Director → MEPerson with significant control2022-10-05 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 63rd Floor, 33 Lowndes Street, Belgravia, LondonDissolved Corporate (2 parents)Officer2012-02-10 ~ dissolvedIIF 90 - 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
- 733 3rd Floor, Lowndes Street, London, EnglandDissolved Corporate (2 parents)Officer2011-04-27 ~ dissolvedIIF 111 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 106 - Director → MEPerson with significant control2018-01-23 ~ dissolvedIIF 40 - Has significant influence or control → OE - 9
QUEENSGATE 76 LTD
- 2014-12-18 088829483rd Floor, 33 Lowndes Street, Belgravia, LondonActive Corporate (2 parents)Officer2025-08-27 ~ nowIIF 127 - Director → ME2014-02-07 ~ 2025-08-11IIF 131 - 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 128 - Director → MEPerson with significant control2016-07-21 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 11
ALPHA JAMESTON LTD
111596773rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2018-01-19 ~ dissolvedIIF 104 - Director → MEPerson with significant control2018-01-19 ~ dissolvedIIF 41 - Has significant influence or control → OE - 123rd Floor 33 Lowndes Street, Belgravia, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-09-11 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 13
APPLE DEVELOPMENTS (G.B.) LTD
- 2005-11-21 046441283rd Floor 33 Lowndes Street, LondonActive Corporate (4 parents, 5 offsprings)Officer2003-01-22 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 143rd Floor 33 Lowndes Street, Belgravia, LondonActive Corporate (1 parent)Officer2014-12-17 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 15
BLUEDAWN LIMITED
0701822517 Elden House, 90 Sloane Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2009-09-20 ~ dissolvedIIF 94 - Director → ME - 163rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2017-11-21 ~ dissolvedIIF 108 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 35 - Has significant influence or control → OE
- 173rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2017-11-29 ~ dissolvedIIF 105 - Director → MEPerson with significant control2017-11-29 ~ dissolvedIIF 38 - Has significant influence or control → OE
- 183rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2017-11-29 ~ dissolvedIIF 109 - Director → MEPerson with significant control2017-11-29 ~ dissolvedIIF 43 - Has significant influence or control → OE
- 193rd Floor 33 Lowndes Street, Belgravia, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-01 ~ dissolvedIIF 82 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 203rd Floor, 33 Lowndes Street, LondonDissolved Corporate (1 parent)Officer2015-06-22 ~ dissolvedIIF 132 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 2133 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2015-06-22 ~ dissolvedIIF 95 - Director → ME
- 223rd Floor 33 Lowndes Street, LondonDissolved Corporate (1 parent)Officer2015-06-22 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-06-22 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 236 Bloomsbury Square, London, EnglandDissolved Corporate (1 parent)Officer2015-06-22 ~ dissolvedIIF 98 - Director → ME
- 243rd Floor 33 Lowndes Street, Belgravia, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-01 ~ dissolvedIIF 80 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 25
ANGLO 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 81 - Director → ME2007-07-01 ~ 2014-11-30IIF 134 - Secretary → ME - 26
CAMPDEN PROPERTY LTD
063407093rd Floor 33 Lowndes Street, Belgravia, LondonDissolved Corporate (3 parents)Officer2007-08-13 ~ dissolvedIIF 75 - Director → ME - 27
CARDINAL HEENAN HOUSE LTD
161956263rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Officer2025-01-20 ~ nowIIF 117 - Director → ME - 28
CHISWICK HIGH ROAD 548-560 FH LTD
087462513rd Floor, 33 Lowndes Street, Belgravia, LondonActive Corporate (1 parent)Officer2013-10-24 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 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 66 - Director → MEPerson with significant control2019-03-23 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 30
CLAREMONT GARDENS NO 7 LTD
161954253rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Officer2025-01-20 ~ nowIIF 116 - Director → ME - 31
CLOCKWORK TRADING LIMITED
069618753rd Floor 33 Lowndes Street, Belgravia, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-10-05 ~ dissolvedIIF 88 - Director → ME - 32
CROSSPLAN LIMITED
06907990Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer2009-06-08 ~ dissolvedIIF 133 - Director → ME - 33
DIGITAL DATA HOLDINGS LIMITED
098894073rd Floor 33 Lowndes Street, London, United KingdomActive Corporate (1 parent)Officer2015-11-25 ~ nowIIF 72 - 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, 12 offsprings)Officer2026-01-23 ~ nowIIF 129 - Director → MEPerson with significant control2026-01-23 ~ 2026-01-27IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-01-27 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 35
EMPOWERED FELLOWS LIMITED
161912843rd Floor 33 Lowndes Street, London, EnglandActive Corporate (2 parents, 10 offsprings)Officer2025-01-17 ~ nowIIF 113 - Director → MEPerson with significant control2025-01-17 ~ 2026-01-27IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 36
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 58 - 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 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → 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 93 - Director → ME - 39
GRAYS 55 LH LTD
08234023Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (1 parent)Officer2012-09-28 ~ dissolvedIIF 83 - 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 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4133 Lowndes Street, 3rd Floor, London, United KingdomActive Corporate (1 parent)Officer2022-10-28 ~ nowIIF 124 - Director → MEPerson with significant control2022-10-28 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 423rd Floor 33 Lowndes Street, London, London, United KingdomActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 130 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - 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 74 - Director → MEPerson with significant control2021-07-22 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 443rd Floor 33 Lowndes Street, London, EnglandActive Corporate (2 parents)Officer2021-08-19 ~ nowIIF 71 - Director → MEPerson with significant control2021-08-19 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 45
KEYSTONE BUSINESS LIMITED
0833080137 Warren Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-08-01 ~ dissolvedIIF 87 - Director → ME - 46
38 PGM LIMITED
- 2024-01-11 1523682533 Lowndes Street, London, EnglandActive Corporate (1 parent)Officer2023-10-25 ~ nowIIF 68 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → 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 69 - 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 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 493rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Officer2025-01-20 ~ nowIIF 114 - Director → ME
- 503rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Officer2025-01-20 ~ nowIIF 122 - Director → ME
- 513rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Officer2025-01-20 ~ nowIIF 118 - Director → ME
- 523rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Officer2025-01-20 ~ nowIIF 121 - Director → ME
- 533rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Officer2025-01-20 ~ nowIIF 119 - Director → ME
- 543rd Floor 33 Lowndes Street, Belgravia, London, United KingdomDissolved Corporate (1 parent)Officer2017-06-07 ~ dissolvedIIF 91 - 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
- 553rd Floor 33 Lowndes Street, Belgravia, London, United KingdomActive Corporate (1 parent)Officer2017-06-07 ~ nowIIF 54 - Director → MEPerson with significant control2017-06-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 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 107 - Director → MEPerson with significant control2017-12-01 ~ dissolvedIIF 39 - Has significant influence or control → OE - 57
MOLESEY VENTURE LIMITED
161955203rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Officer2025-01-20 ~ nowIIF 120 - Director → ME - 58
OPAI (WINDLESHAM) LTD
- 2013-03-11 080199633rd Floor, 33 Lowndes Street, Belgravia, LondonDissolved Corporate (3 parents)Officer2012-04-04 ~ dissolvedIIF 79 - 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 - 59C/o Marshall Peters Ltd Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (3 parents, 1 offspring)Officer2011-04-27 ~ dissolvedIIF 112 - Director → ME
- 6033 Lowndes Street Belgravia, London, EnglandActive Corporate (1 parent)Officer2016-03-02 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 61
PIPES PLACE LTD
161953833rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Officer2025-01-20 ~ nowIIF 115 - Director → ME - 62
ROMAVENUE PROPERTIES LTD
075603273rd Floor, 33 Lowndes Street, Belgravia, LondonDissolved Corporate (2 parents)Officer2012-10-24 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 633rd Floor, 33 Lowndes Street, Belgravia, LondonDissolved Corporate (1 parent)Officer2012-10-04 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 64
SAHA 33LS LTD
083782283rd Floor, 33 Lowndes Street, Belgravia, LondonDissolved Corporate (2 parents)Officer2013-01-28 ~ dissolvedIIF 78 - Director → ME - 65
SALTERNS COTTAGE LTD
1198820533 Lowndes Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-10 ~ dissolvedIIF 126 - Director → MEPerson with significant control2019-05-10 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - 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 57 - Director → ME - 67
SLEEPING SIDEWALK LIMITED
0777771337 Warren Street, LondonDissolved Corporate (3 parents)Officer2012-06-01 ~ dissolvedIIF 85 - Director → ME - 68
ST GABRIEL CLOSE LTD
161954813rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Officer2025-01-20 ~ nowIIF 123 - Director → ME - 69
50 WHITELANDS HOUSE LIMITED
- 2017-05-26 102737933rd Floor 33 Lowndes Street, London, EnglandActive Corporate (2 parents)Officer2016-07-12 ~ nowIIF 59 - Director → MEPerson with significant control2016-07-12 ~ 2019-02-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 70
STATION ROAD NO. 15 LTD
1646497233 Lowndes Street, London, EnglandActive Corporate (1 parent)Officer2025-05-21 ~ nowIIF 70 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 71
SWAN COURT NO 18 LTD
110868023rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2017-11-28 ~ dissolvedIIF 110 - 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 96 - Director → ME - 73
WALPOLE NO. 12 LTD
103572913rd Floor 33 Lowndes Street, Belgravia, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-02 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 7433 Lowndes Street Belgravia, London, EnglandDissolved Corporate (1 parent)Officer2015-03-20 ~ dissolvedIIF 103 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 7533 Lowndes Street Belgravia, London, EnglandDissolved Corporate (1 parent)Officer2015-03-18 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7633 Lowndes Street Belgravia, London, EnglandDissolved Corporate (1 parent)Officer2015-03-18 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 7733 Lowndes Street Belgravia, London, EnglandDissolved Corporate (1 parent)Officer2015-03-18 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 78
WESTON INVESTMENTS LTD
054974313rd Floor 33 Lowndes Street, Belgravia, LondonActive Corporate (3 parents)Officer2005-07-03 ~ nowIIF 56 - Director → ME - 79
WILTON ROW 11 LTD
1550483033 Lowndes Street, London, EnglandActive Corporate (1 parent)Officer2024-02-19 ~ nowIIF 67 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
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