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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
parent relation
Individuals in focus

Mr Shane Gavin Frederick Armitage

    Related profiles found in government register
  • Mr Shane Gavin Frederick Armitage
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom

      IIF 1

    • The Phoenix Yard, 5-9 Upper Brown Street, Leicester, LE1 5TE, England

      IIF 2

    • 33, Lowndes Street, 3rd Floor, London, SW1X 9HX, United Kingdom

      IIF 3

    • 33, Lowndes Street, London, SW1X 9HX, United Kingdom

      IIF 4

    • 3rd Floor, 33 Lowndes Street, London, London, SW1X 9HX, United Kingdom

      IIF 5
  • Mr. Shane Gavin Frederick Armitage
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Armitage, Shane Gavin Frederick, Mr.
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Armitage, Shane Gavin Frederick, Mr.
    British co director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom

      IIF 71
  • Armitage, Shane Gavin Frederick, Mr.
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Armitage, Shane Gavin Frederick, Mr.
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Armitage, Shane Gavin Frederick, Mr.
    British none born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom

      IIF 108 IIF 109
  • Armitage, Shane Gavin Frederick
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Armitage, Shane Gavin Frederick
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 33, Lowndes Street, London, SW1X 9HX, United Kingdom

      IIF 123
  • Armitage, Shane Gavin Frederick
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX

      IIF 124

    • 3rd Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom

      IIF 125
  • Armitage, Shane Gavin Frederick
    British company director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom

      IIF 126
  • Armitage, Shane Gavin Fredrick
    British company director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Elden House, 90 Sloane Avenue, London, SW3 3EA, United Kingdom

      IIF 127
  • Armitage, Shane Gavin Fredrick
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom

      IIF 128
  • Armitage, Shane
    British company director

    Registered addresses and corresponding companies

    • 3rd, Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom

      IIF 129
child relation
Offspring entities and appointments
Active 75
  • 1
    BRECHIN FLAT 3 LTD - 2019-04-25
    3rd Floor 33 Lowndes Street, Belgravia, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2019-10-31
    Officer
    2016-10-24 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    3rd Floor 33 Lowndes Street, Belgravia, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-07-31
    Officer
    2017-07-28 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    3rd Floor 33 Lowndes Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -40,388 GBP2023-10-31
    Officer
    2022-10-05 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2022-10-05 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    AAA1 LTD.
    - now
    FIRST FREEHOLD LTD - 2012-03-13
    3rd Floor, 33 Lowndes Street, Belgravia, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2012-02-10 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-06-13 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    OPAI INVESTMENTS LTD - 2011-05-13
    33 3rd Floor, Lowndes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    2011-04-27 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    3rd Floor 33 Lowndes Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-23 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 7
    BROADWAY 201 LIMITED - 2016-05-20
    QUEENSGATE 76 LTD - 2014-12-18
    3rd Floor, 33 Lowndes Street, Belgravia, London
    Active Corporate (2 parents)
    Officer
    2025-08-27 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    3rd Floor 33 Lowndes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2016-07-21 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    3rd Floor 33 Lowndes Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-19 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 10
    ARMITAGE GROUP LIMITED - 2007-11-02
    3rd Floor 33 Lowndes Street, Belgravia, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2007-09-11 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 11
    APPLE PROPERTY (GB) LIMITED - 2007-11-02
    APPLE DEVELOPMENTS (G.B.) LTD - 2005-11-21
    3rd Floor 33 Lowndes Street, London
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -101,175 GBP2024-01-31
    Officer
    2003-01-22 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 12
    RUTLAND GATE 34B LTD - 2015-03-24
    3rd Floor 33 Lowndes Street, Belgravia, London
    Active Corporate (1 parent)
    Equity (Company account)
    -35,856 GBP2023-12-31
    Officer
    2014-12-17 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 13
    3rd Floor 33 Lowndes Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2017-11-21 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 14
    3rd Floor 33 Lowndes Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-29 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 15
    3rd Floor 33 Lowndes Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-29 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 16
    3rd Floor 33 Lowndes Street, Belgravia, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-01 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 17
    3rd Floor, 33 Lowndes Street, London
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    10,000 GBP2017-06-30
    Officer
    2015-06-22 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 18
    33 Lowndes Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-22 ~ dissolved
    IIF 91 - Director → ME
  • 19
    3rd Floor 33 Lowndes Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-06-30
    Officer
    2015-06-22 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-06-22 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 20
    6 Bloomsbury Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-22 ~ dissolved
    IIF 94 - Director → ME
  • 21
    3rd Floor 33 Lowndes Street, Belgravia, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-08-31
    Officer
    2017-08-01 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 22
    AAA3 LTD - 2013-10-08
    ANGLO IRANIAN ASSOCIATES LTD - 2012-10-23
    CWH PROPERTY LIMITED - 2009-05-12
    Marshall Peters Limited, Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    685,313 GBP2016-02-15
    Officer
    2007-07-01 ~ dissolved
    IIF 77 - Director → ME
  • 23
    3rd Floor 33 Lowndes Street, Belgravia, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2007-08-13 ~ dissolved
    IIF 71 - Director → ME
  • 24
    The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Active Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 114 - Director → ME
  • 25
    3rd Floor, 33 Lowndes Street, Belgravia, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,043,508 GBP2023-10-31
    Officer
    2013-10-24 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 26
    33 Lowndes Street, 3rd Floor, Belgravia, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17,445 GBP2024-03-31
    Officer
    2019-03-23 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2019-03-23 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 27
    The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Active Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 113 - Director → ME
  • 28
    3rd Floor 33 Lowndes Street, Belgravia, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,546 GBP2018-07-31
    Officer
    2009-10-05 ~ dissolved
    IIF 84 - Director → ME
  • 29
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-08 ~ dissolved
    IIF 128 - Director → ME
  • 30
    3rd Floor 33 Lowndes Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,810 GBP2024-11-30
    Officer
    2015-11-25 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 31
    The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Active Corporate (1 parent, 10 offsprings)
    Officer
    2025-01-17 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 32
    AAA1 LTD. - 2012-03-13
    OPAI INVESTMENTS LTD - 2011-11-18
    MSG CONNECTION (UK) LIMITED - 2011-05-13
    JM ASSOCIATES LONDON LTD - 2011-01-27
    3rd Floor 33 Lowndes Street, Belgravia, London
    Active Corporate (1 parent)
    Equity (Company account)
    -5,355 GBP2024-01-31
    Officer
    2011-04-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 33
    3rd Floor 33 Lowndes Street, Belgravia, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,004,594 GBP2024-01-31
    Officer
    2009-06-08 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 34
    REDBERRIES LTD - 2013-02-14
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-01 ~ dissolved
    IIF 89 - Director → ME
  • 35
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-28 ~ dissolved
    IIF 79 - Director → ME
  • 36
    YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - 2009-06-19
    WOODSTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - 2004-04-30
    3rd Floor, 33 Lowndes Street, Belgravia, London
    Active Corporate (1 parent)
    Equity (Company account)
    -11,049 GBP2024-01-31
    Officer
    2009-08-31 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 37
    33 Lowndes Street, 3rd Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-28 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 38
    CHISWICK 001 LTD - 2022-04-13
    LOWNDES SQUARE NO 11 LTD - 2021-11-04
    LOWNDES STREET NO 11 LTD - 2021-08-11
    3rd Floor 33 Lowndes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    637,329 GBP2024-07-31
    Officer
    2021-07-22 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 39
    3rd Floor 33 Lowndes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    201,417 GBP2024-01-31
    Officer
    2021-08-19 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 40
    37 Warren Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-01 ~ dissolved
    IIF 83 - Director → ME
  • 41
    38 PGM LIMITED - 2024-01-11
    33 Lowndes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,118 GBP2024-10-31
    Officer
    2023-10-25 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 42
    33 Lowndes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-10-31
    Officer
    2023-10-30 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 43
    ENNISMORE NO 6 LTD - 2015-11-05
    3rd Floor 33 Lowndes Street, Belgravia, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -183,580 GBP2024-06-30
    Officer
    2015-06-11 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 44
    The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Active Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 111 - Director → ME
  • 45
    The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Active Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 119 - Director → ME
  • 46
    The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Active Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 115 - Director → ME
  • 47
    The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Active Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 118 - Director → ME
  • 48
    The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Active Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 116 - Director → ME
  • 49
    3rd Floor 33 Lowndes Street, Belgravia, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    107,761 GBP2021-06-30
    Officer
    2017-06-07 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 50
    3rd Floor 33 Lowndes Street, Belgravia, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    121,754 GBP2024-06-30
    Officer
    2017-06-07 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-06-07 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 51
    3rd Floor 33 Lowndes Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-01 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 52
    The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Active Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 117 - Director → ME
  • 53
    OPAI (WINDLESHAM) LTD - 2013-03-11
    3rd Floor, 33 Lowndes Street, Belgravia, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2012-04-04 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    OPAI INVESTMENTS LTD. - 2014-05-15
    AAA 1 LIMITED - 2011-11-18
    C/o Marshall Peters Ltd Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-04-27 ~ dissolved
    IIF 109 - Director → ME
  • 55
    33 Lowndes Street Belgravia, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -70,307 GBP2024-03-31
    Officer
    2016-03-02 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 56
    The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Active Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 112 - Director → ME
  • 57
    3rd Floor, 33 Lowndes Street, Belgravia, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    114,520 GBP2021-03-31
    Officer
    2012-10-24 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 58
    ARMITAGE TRUSTEES (UK) LTD - 2015-03-24
    3rd Floor, 33 Lowndes Street, Belgravia, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    106,897 GBP2021-01-31
    Officer
    2012-10-04 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 59
    3rd Floor, 33 Lowndes Street, Belgravia, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 74 - Director → ME
  • 60
    33 Lowndes Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -250 GBP2021-05-31
    Officer
    2019-05-10 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2019-05-10 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 61
    MONUMENT HILL DEVELOPMENTS LTD - 2017-05-26
    THE GREEN 102 LTD - 2015-03-13
    3rd Floor 33 Lowndes Street, Belgravia, London
    Active Corporate (2 parents)
    Equity (Company account)
    -185,295 GBP2024-04-30
    Officer
    2017-01-26 ~ now
    IIF 54 - Director → ME
  • 62
    37 Warren Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 81 - Director → ME
  • 63
    The Phoenix Yard, 5-9 Upper Brown Street, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 120 - Director → ME
  • 64
    50 WHITELANDS HOUSE LIMITED - 2017-05-26
    3rd Floor 33 Lowndes Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,366 GBP2023-07-31
    Officer
    2016-07-12 ~ now
    IIF 56 - Director → ME
  • 65
    33 Lowndes Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-21 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 66
    3rd Floor 33 Lowndes Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-28 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2017-11-28 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 67
    37 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 92 - Director → ME
  • 68
    3rd Floor 33 Lowndes Street, Belgravia, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-02 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 69
    33 Lowndes Street Belgravia, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-20 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 70
    33 Lowndes Street Belgravia, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,288 GBP2022-01-31
    Officer
    2015-03-18 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 71
    33 Lowndes Street Belgravia, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-01-31
    Officer
    2015-03-18 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 72
    33 Lowndes Street Belgravia, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-18 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 73
    3rd Floor 33 Lowndes Street, Belgravia, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,204 GBP2023-07-31
    Officer
    2005-07-03 ~ now
    IIF 53 - Director → ME
  • 74
    33 Lowndes Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 75
    Company number 07018225
    Non-active corporate
    Officer
    2009-09-20 ~ now
    IIF 90 - Director → ME
Ceased 5
  • 1
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-02-14 ~ 2016-05-05
    IIF 98 - Director → ME
  • 2
    MARBLEVILLE PROPERTY MANAGEMENT LIMITED - 1996-05-01
    Old Mill Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -490 GBP2024-04-30
    Officer
    2006-02-28 ~ 2024-07-29
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-29
    IIF 50 - Has significant influence or control → OE
  • 3
    BROADWAY 201 LIMITED - 2016-05-20
    QUEENSGATE 76 LTD - 2014-12-18
    3rd Floor, 33 Lowndes Street, Belgravia, London
    Active Corporate (2 parents)
    Officer
    2014-02-07 ~ 2025-08-11
    IIF 126 - Director → ME
  • 4
    AAA3 LTD - 2013-10-08
    ANGLO IRANIAN ASSOCIATES LTD - 2012-10-23
    CWH PROPERTY LIMITED - 2009-05-12
    Marshall Peters Limited, Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    685,313 GBP2016-02-15
    Officer
    2007-07-01 ~ 2014-11-30
    IIF 129 - Secretary → ME
  • 5
    50 WHITELANDS HOUSE LIMITED - 2017-05-26
    3rd Floor 33 Lowndes Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,366 GBP2023-07-31
    Person with significant control
    2016-07-12 ~ 2019-02-01
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.