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
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 1The Phoenix Yard, 5-9 Upper Brown Street, Leicester, LE1 5TE, England
IIF 233, Lowndes Street, 3rd Floor, London, SW1X 9HX, United Kingdom
IIF 333, Lowndes Street, London, SW1X 9HX, United Kingdom
IIF 43rd Floor, 33 Lowndes Street, London, London, SW1X 9HX, United Kingdom
IIF 5
- 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 6 IIF 7 IIF 8 (more)33, Lowndes Street, 3rd Floor, Belgravia, London, SW1X 9HX, United Kingdom
IIF 3033, Lowndes Street, London, SW1X 9HX, England
IIF 31 IIF 32 IIF 33 (more)3rd Floor 33, Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 353rd Floor 33, Lowndes Street, London, SW1X 9HX
IIF 36 IIF 373rd Floor, 33 Lowndes Street, London, SW1X 9HX, England
IIF 38 IIF 39 IIF 40 (more)3rd Floor, 33 Lowndes Street, London, SW3 3EA, England
IIF 47 IIF 48Flat 17, Elden House, 90 Sloane Avenue, London, SW3 3EA, United Kingdom
IIF 49Old Mill, Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH, United Kingdom
IIF 50
- 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 51
- 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 52
- 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 53 IIF 54 IIF 55 (more)17 Elden House, 90 Sloane Avenue, London, SW3 3EA, United Kingdom
IIF 63 IIF 6433, Lowndes Street, 3rd Floor, Belgravia, London, SW1X 9HX, United Kingdom
IIF 6533, Lowndes Street, London, SW1X 9HX, England
IIF 66 IIF 67 IIF 68 (more)3rd Floor, 33 Lowndes Street, London, SW1X 9HX, England
IIF 703rd Floor, 33 Lowndes Street, London, SW1X 9HX, United Kingdom
IIF 71C/o Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England
IIF 72Flat 17, 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 companies3rd, Floor, 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 companies3rd, Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 75 IIF 76 IIF 77 (more)17 Elden House, 90 Sloane Avenue, London, SW3 3EA
IIF 9317 Elden House, 90 Sloane Avenue, London, SW3 3EA, United Kingdom
IIF 94 IIF 95 IIF 96 (more)33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 98 IIF 99 IIF 100Old Mill, 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 companiesThe Phoenix Yard, 5-9 Upper Brown Street, Leicester, LE1 5TE, England
IIF 112 IIF 113 IIF 114 (more)The Phoenix Yard, 5-9 Upper Brown Street, Leicester, Leicestershire, LE1 5TE, England
IIF 12233, Lowndes Street, 3rd Floor, London, SW1X 9HX, United Kingdom
IIF 1233rd Floor, 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 companies33, Lowndes 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 companies3rd, Floor, 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 companies17 Elden 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 companies3rd, Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 132
- British company directorRegistered addresses and corresponding companies
Armitage, Shane
3rd, Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 133
Related profiles found in government register
Offspring entities and appointments
Active
77
- 1
17 LEES PLACE LTD
- nowBRECHIN FLAT 3 LTD - 2019-04-253rd Floor 33 Lowndes Street, Belgravia, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2019-10-31Officer2016-10-24 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-10-24 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 23rd Floor 33 Lowndes Street, Belgravia, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2018-07-31Officer2017-07-28 ~ dissolvedIIF 85 - Director → MEPerson with significant control2017-07-28 ~ 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
- 33rd Floor 33 Lowndes Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-40,388 GBP2023-10-31Officer2022-10-05 ~ nowIIF 124 - Director → MEPerson with significant control2022-10-05 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4FIRST FREEHOLD LTD - 2012-03-13Related registration: 075064413rd Floor, 33 Lowndes Street, Belgravia, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-01-31Officer2012-02-10 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-06-13 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
AAA2 LIMITED
- nowOPAI INVESTMENTS LTD - 2011-05-1333 3rd Floor, Lowndes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2024-04-30Officer2011-04-27 ~ nowIIF 110 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2018-01-23 ~ dissolvedIIF 105 - Director → MEPerson with significant control2018-01-23 ~ dissolvedIIF 45 - Has significant influence or control → OE
- 7
ALPHA HOUSE LIMITED
- nowBROADWAY 201 LIMITED - 2016-05-20QUEENSGATE 76 LTD - 2014-12-183rd Floor, 33 Lowndes Street, Belgravia, LondonActive Corporate (2 parents)Officer2025-08-27 ~ nowIIF 126 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 83rd Floor 33 Lowndes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-07-31Officer2016-07-21 ~ nowIIF 127 - Director → MEPerson with significant control2016-07-21 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 93rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2018-01-19 ~ dissolvedIIF 103 - Director → MEPerson with significant control2018-01-19 ~ dissolvedIIF 46 - Has significant influence or control → OE
- 10ARMITAGE GROUP LIMITED - 2007-11-02Related registration: 046441283rd Floor 33 Lowndes Street, Belgravia, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer2007-09-11 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 11APPLE PROPERTY (GB) LIMITED - 2007-11-02Related registration: 06366942APPLE DEVELOPMENTS (G.B.) LTD - 2005-11-213rd Floor 33 Lowndes Street, LondonActive Corporate (1 parent, 5 offsprings)Equity (Company account)-101,175 GBP2024-01-31Officer2003-01-22 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 12RUTLAND GATE 34B LTD - 2015-03-24Related registration: 082410113rd Floor 33 Lowndes Street, Belgravia, LondonActive Corporate (1 parent)Equity (Company account)-35,856 GBP2023-12-31Officer2014-12-17 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ 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
- 1317 Elden House, 90 Sloane Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2009-09-20 ~ dissolvedIIF 93 - Director → ME
- 143rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-11-30Officer2017-11-21 ~ dissolvedIIF 107 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 40 - Has significant influence or control → OE
- 153rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2017-11-29 ~ dissolvedIIF 104 - Director → MEPerson with significant control2017-11-29 ~ dissolvedIIF 43 - Has significant influence or control → OE
- 163rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2017-11-29 ~ dissolvedIIF 108 - Director → MEPerson with significant control2017-11-29 ~ dissolvedIIF 48 - Has significant influence or control → OE
- 173rd Floor 33 Lowndes Street, Belgravia, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-01 ~ dissolvedIIF 81 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 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
- 18
BRECHIN NO 2 LTD
Other registered number: 096513223rd Floor, 33 Lowndes Street, LondonDissolved Corporate (1 parent)Cash at bank and in hand (Company account)10,000 GBP2017-06-30Officer2015-06-22 ~ dissolvedIIF 131 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 19
BRECHIN NO 32 LTD
Other registered number: 0965109233 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2015-06-22 ~ dissolvedIIF 94 - Director → ME - 203rd Floor 33 Lowndes Street, LondonDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2018-06-30Officer2015-06-22 ~ dissolvedIIF 96 - Director → MEPerson with significant control2016-06-22 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 216 Bloomsbury Square, London, EnglandDissolved Corporate (1 parent)Officer2015-06-22 ~ dissolvedIIF 97 - Director → ME
- 223rd Floor 33 Lowndes Street, Belgravia, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2018-08-31Officer2017-08-01 ~ dissolvedIIF 79 - 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
- 23AAA3 LTD - 2013-10-08ANGLO IRANIAN ASSOCIATES LTD - 2012-10-23CWH PROPERTY LIMITED - 2009-05-12Marshall Peters Limited, Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)685,313 GBP2016-02-15Officer2007-07-01 ~ dissolvedIIF 80 - Director → ME
- 243rd Floor 33 Lowndes Street, Belgravia, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-01-31Officer2007-08-13 ~ dissolvedIIF 74 - Director → ME
- 25The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)Officer2025-01-20 ~ nowIIF 116 - Director → ME
- 263rd Floor, 33 Lowndes Street, Belgravia, LondonActive Corporate (1 parent)Equity (Company account)1,043,508 GBP2023-10-31Officer2013-10-24 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 2733 Lowndes Street, 3rd Floor, Belgravia, London, United KingdomActive Corporate (1 parent)Equity (Company account)17,445 GBP2024-03-31Officer2019-03-23 ~ nowIIF 65 - Director → MEPerson with significant control2019-03-23 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 28The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)Officer2025-01-20 ~ nowIIF 115 - Director → ME
- 293rd Floor 33 Lowndes Street, Belgravia, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)6,546 GBP2018-07-31Officer2009-10-05 ~ dissolvedIIF 87 - Director → ME
- 30Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (1 parent)Officer2009-06-08 ~ dissolvedIIF 132 - Director → ME
- 313rd Floor 33 Lowndes Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-4,810 GBP2024-11-30Officer2015-11-25 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 325a 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
- 33The 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 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 34AAA1 LTD. - 2012-03-13OPAI INVESTMENTS LTD - 2011-11-18MSG CONNECTION (UK) LIMITED - 2011-05-13JM ASSOCIATES LONDON LTD - 2011-01-27Related registration: 074010563rd Floor 33 Lowndes Street, Belgravia, LondonActive Corporate (1 parent)Equity (Company account)-5,355 GBP2024-01-31Officer2011-04-01 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 353rd Floor 33 Lowndes Street, Belgravia, LondonActive Corporate (1 parent)Equity (Company account)1,004,594 GBP2024-01-31Officer2009-06-08 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 36
GRAYS 55 FREEHOLD LTD
- nowREDBERRIES LTD - 2013-02-14Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (1 parent)Officer2012-09-01 ~ dissolvedIIF 92 - Director → ME - 37Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (1 parent)Officer2012-09-28 ~ dissolvedIIF 82 - Director → ME
- 38YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - 2009-06-19WOODSTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - 2004-04-303rd Floor, 33 Lowndes Street, Belgravia, LondonActive Corporate (1 parent)Equity (Company account)-11,049 GBP2024-01-31Officer2009-08-31 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ 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
- 3933 Lowndes Street, 3rd Floor, London, United KingdomActive Corporate (1 parent)Officer2022-10-28 ~ nowIIF 123 - Director → MEPerson with significant control2022-10-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 403rd 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
- 41
HANS NO 5 LTD
- nowCHISWICK 001 LTD - 2022-04-13LOWNDES SQUARE NO 11 LTD - 2021-11-04LOWNDES STREET NO 11 LTD - 2021-08-113rd Floor 33 Lowndes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)637,329 GBP2024-07-31Officer2021-07-22 ~ nowIIF 73 - Director → MEPerson with significant control2021-07-22 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 423rd Floor 33 Lowndes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)201,417 GBP2024-01-31Officer2021-08-19 ~ nowIIF 70 - Director → MEPerson with significant control2021-08-19 ~ nowIIF 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
- 4337 Warren Street, London, EnglandDissolved Corporate (1 parent)Officer2013-08-01 ~ dissolvedIIF 86 - Director → ME
- 44
KINNERTON YARD 7 LTD
- now38 PGM LIMITED - 2024-01-1133 Lowndes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)19,118 GBP2024-10-31Officer2023-10-25 ~ nowIIF 67 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 4533 Lowndes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-10-31Officer2023-10-30 ~ nowIIF 68 - Director → MEPerson with significant control2023-10-30 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 46
LOWNDES STREET LIMITED
- nowENNISMORE NO 6 LTD - 2015-11-053rd Floor 33 Lowndes Street, Belgravia, London, United KingdomActive Corporate (1 parent)Equity (Company account)-183,580 GBP2024-06-30Officer2015-06-11 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 47
LTR NO 13 LTD
Other registered number: 16195354The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)Officer2025-01-20 ~ nowIIF 113 - Director → ME - 48The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)Officer2025-01-20 ~ nowIIF 121 - Director → ME
- 49
LTR NO 31 LTD
Other registered number: 16195502The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)Officer2025-01-20 ~ nowIIF 117 - Director → ME - 50The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)Officer2025-01-20 ~ nowIIF 120 - Director → ME
- 51The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)Officer2025-01-20 ~ nowIIF 118 - Director → ME
- 523rd Floor 33 Lowndes Street, Belgravia, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)107,761 GBP2021-06-30Officer2017-06-07 ~ dissolvedIIF 90 - Director → MEPerson with significant control2017-06-07 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 533rd Floor 33 Lowndes Street, Belgravia, London, United KingdomActive Corporate (1 parent)Equity (Company account)121,754 GBP2024-06-30Officer2017-06-07 ~ nowIIF 53 - Director → MEPerson with significant control2017-06-07 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 543rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2017-12-01 ~ dissolvedIIF 106 - Director → MEPerson with significant control2017-12-01 ~ dissolvedIIF 44 - Has significant influence or control → OE
- 55The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)Officer2025-01-20 ~ nowIIF 119 - Director → ME
- 56
OPAI 1 LTD
- nowOPAI (WINDLESHAM) LTD - 2013-03-113rd Floor, 33 Lowndes Street, Belgravia, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer2012-04-04 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57OPAI INVESTMENTS LTD. - 2014-05-15AAA 1 LIMITED - 2011-11-18C/o Marshall Peters Ltd Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (3 parents, 1 offspring)Officer2011-04-27 ~ dissolvedIIF 111 - Director → ME
- 5833 Lowndes Street Belgravia, London, EnglandActive Corporate (1 parent)Equity (Company account)-70,307 GBP2024-03-31Officer2016-03-02 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 59The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)Officer2025-01-20 ~ nowIIF 114 - Director → ME
- 603rd Floor, 33 Lowndes Street, Belgravia, LondonDissolved Corporate (1 parent)Equity (Company account)114,520 GBP2021-03-31Officer2012-10-24 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 61ARMITAGE TRUSTEES (UK) LTD - 2015-03-24Related registration: 093589733rd Floor, 33 Lowndes Street, Belgravia, LondonDissolved Corporate (1 parent)Equity (Company account)106,897 GBP2021-01-31Officer2012-10-04 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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
- 623rd Floor, 33 Lowndes Street, Belgravia, LondonDissolved Corporate (2 parents)Officer2013-01-28 ~ dissolvedIIF 77 - Director → ME
- 6333 Lowndes Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-250 GBP2021-05-31Officer2019-05-10 ~ dissolvedIIF 125 - Director → MEPerson with significant control2019-05-10 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 64
SALTERNS HAMPSHIRE LTD
- nowMONUMENT HILL DEVELOPMENTS LTD - 2017-05-26THE GREEN 102 LTD - 2015-03-133rd Floor 33 Lowndes Street, Belgravia, LondonActive Corporate (2 parents)Equity (Company account)-185,295 GBP2024-04-30Officer2017-01-26 ~ nowIIF 56 - Director → ME - 6537 Warren Street, LondonDissolved Corporate (2 parents)Officer2012-06-01 ~ dissolvedIIF 84 - Director → ME
- 66The Phoenix Yard, 5-9 Upper Brown Street, Leicester, Leicestershire, EnglandActive Corporate (5 parents)Officer2025-01-20 ~ nowIIF 122 - Director → ME
- 6750 WHITELANDS HOUSE LIMITED - 2017-05-263rd Floor 33 Lowndes Street, London, EnglandActive Corporate (2 parents)Equity (Company account)10,366 GBP2023-07-31Officer2016-07-12 ~ nowIIF 58 - Director → ME
- 6833 Lowndes Street, London, EnglandActive Corporate (1 parent)Officer2025-05-21 ~ nowIIF 69 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 693rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2017-11-28 ~ dissolvedIIF 109 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 47 - Has significant influence or control → OE
- 7037 Warren Street, LondonDissolved Corporate (3 parents)Officer2013-05-15 ~ dissolvedIIF 95 - Director → ME
- 713rd Floor 33 Lowndes Street, Belgravia, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-02 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-09-02 ~ 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
- 7233 Lowndes Street Belgravia, London, EnglandDissolved Corporate (1 parent)Officer2015-03-20 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 7333 Lowndes Street Belgravia, London, EnglandDissolved Corporate (1 parent)Equity (Company account)3,288 GBP2022-01-31Officer2015-03-18 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 7433 Lowndes Street Belgravia, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2018-01-31Officer2015-03-18 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-04-06 ~ 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
- 7533 Lowndes Street Belgravia, London, EnglandDissolved Corporate (1 parent)Officer2015-03-18 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 763rd Floor 33 Lowndes Street, Belgravia, LondonActive Corporate (2 parents)Equity (Company account)1,204 GBP2023-07-31Officer2005-07-03 ~ nowIIF 55 - Director → ME
- 7733 Lowndes Street, London, EnglandActive Corporate (1 parent)Officer2024-02-19 ~ nowIIF 66 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
Ceased
5
- 113 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer2013-02-14 ~ 2016-05-05IIF 72 - Director → ME
- 2MARBLEVILLE PROPERTY MANAGEMENT LIMITED - 1996-05-01Old Mill Maltravers House, Petters Way, Yeovil, Somerset, United KingdomActive Corporate (6 parents)Equity (Company account)-490 GBP2024-04-30Officer2006-02-28 ~ 2024-07-29IIF 101 - Director → MEPerson with significant control2016-04-06 ~ 2024-07-29IIF 50 - Has significant influence or control → OE
- 3
ALPHA HOUSE LIMITED
- nowBROADWAY 201 LIMITED - 2016-05-20QUEENSGATE 76 LTD - 2014-12-183rd Floor, 33 Lowndes Street, Belgravia, LondonActive Corporate (2 parents)Officer2014-02-07 ~ 2025-08-11IIF 130 - Director → ME - 4AAA3 LTD - 2013-10-08ANGLO IRANIAN ASSOCIATES LTD - 2012-10-23CWH PROPERTY LIMITED - 2009-05-12Marshall Peters Limited, Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)685,313 GBP2016-02-15Officer2007-07-01 ~ 2014-11-30IIF 133 - Secretary → ME
- 550 WHITELANDS HOUSE LIMITED - 2017-05-263rd Floor 33 Lowndes Street, London, EnglandActive Corporate (2 parents)Equity (Company account)10,366 GBP2023-07-31Person with significant control2016-07-12 ~ 2019-02-01IIF 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
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Contains public sector information retrieved at 9 February 2026 and
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