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
Lansman, Stephen
British chartered surveyor born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
56 Kensington Heights, Campden Hill Road, London, W8 7BD
Lansman, Stephen
British company director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 10, Frith Street, London, W1D 3JF, England
IIF 3 IIF 4 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 5 IIF 6 IIF 7 (more) 64, New Cavendish Street, London, W1G 8TB, England
IIF 12 IIF 13 IIF 14 (more) 73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 20 IIF 21 IIF 22 (more) Ground Floor Flat 14 St Maur Road, London, SW6 4DP
Lansman, Stephen
British director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesLansman, Stephen
British executive chairman born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Nene House, 4 Rushmills, Northampton, NN4 7YB, England
Lansman, Stephen
born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesLansman, Stephen
British company director born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 44 IIF 45 IIF 46 101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
IIF 47 IIF 48 IIF 49 (more) 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 51 IIF 52 IIF 53 (more) 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United KingdomIIF 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 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107
IIF 108 14-16, Pulteney Street, London, Greater London, W1F 9ND, England
IIF 109 64, New Cavendish Street, London, W1G 8TG, England
Lansman, Stephen
British director born in May 1960Resident in England
Registered addresses and corresponding companiesLansman, Stephen
British company director born in May 1960Registered addresses and corresponding companies
IIF 113 1 Bickenhall Street, London, W1H 3LA
Mr Stephen Lansman
British born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesLansman, Stephen
born in May 1960Resident in England
Registered addresses and corresponding companiesMr Stephen Lansman
British born in May 1960Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
91
- 1 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer
2024-10-30 ~ nowIIF 87 - Director → ME - 2 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)6,730 GBP2023-03-31Officer 2020-06-08 ~ dissolvedIIF 24 - Director → ME
- 3 Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (2 parents)Officer 2014-06-17 ~ dissolvedIIF 25 - Director → ME
- 4FPC (BANBURY) LIMITED - 2021-09-30 64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer 2021-05-17 ~ dissolvedIIF 8 - Director → ME
- 5 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-07-08 ~ dissolvedIIF 84 - Director → ME
- 6 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-07-08 ~ nowIIF 59 - Director → ME
- 7
EL (ABERDARE) LIMITED
- nowEL (WORKSOP) LIMITED - 2020-02-19FPC (WRAWBY) LIMITED - 2019-02-26 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2016-10-26 ~ dissolvedIIF 71 - Director → ME - 8
EL (AVONMOUTH) LIMITED
- nowFPC (IPSWICH) LIMITED - 2019-02-07 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,672,290 GBP2024-03-31Officer 2016-10-26 ~ nowIIF 56 - Director → ME - 9 101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Officer 2023-12-18 ~ nowIIF 49 - Director → ME
- 10
EL (CLIFTON) LIMITED
- nowEL (SWANSEA) LIMITED - 2020-02-19 64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer 2019-05-10 ~ dissolvedIIF 5 - Director → ME - 11 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2020-10-15 ~ dissolvedIIF 102 - Director → ME
- 12 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2024-05-09 ~ nowIIF 89 - Director → ME
- 13 64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer 2019-05-10 ~ dissolvedIIF 10 - Director → ME
- 14 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2017-07-25 ~ nowIIF 95 - Director → ME
- 15 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-02-20 ~ nowIIF 69 - Director → ME
- 16
EL (NEWARK) LIMITED
- nowFPC (AVONMOUTH CM) LIMITED - 2020-05-05 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,003,199 GBP2024-03-31Officer 2017-09-29 ~ nowIIF 73 - Director → ME - 17 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)224,766 GBP2024-03-31Officer 2020-12-02 ~ nowIIF 82 - Director → ME
- 18 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2018-08-01 ~ dissolvedIIF 98 - Director → ME
- 19 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2018-06-29 ~ dissolvedIIF 91 - Director → ME
- 20 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer 2023-07-05 ~ nowIIF 88 - Director → ME
- 21
EL (SLH) LIMITED
- nowFPC (HAVERHILL) LIMITED - 2020-02-19FPC (LEIGH) LIMITED - 2016-11-02 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)612,832 GBP2024-03-31Officer 2015-11-04 ~ nowIIF 105 - Director → ME - 22 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-02-26 ~ nowIIF 96 - Director → ME
- 23 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2023-11-21 ~ nowIIF 104 - Director → ME
- 24
EL (WALLINGFORD) LIMITED
- nowEL (DERBY) LIMITED - 2020-02-19 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)198 GBP2024-03-31Officer 2019-05-10 ~ dissolvedIIF 85 - Director → ME - 25ENSO GREEN HOLDINGS T LIMITED - 2023-09-19 101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Equity (Company account)105,376 GBP2024-03-31Officer 2023-09-14 ~ nowIIF 48 - Director → ME
- 26
EL (WITHAM) LIMITED
- nowEL (BEDFORD) LIMITED - 2020-02-19 64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer 2017-07-25 ~ dissolvedIIF 11 - Director → ME - 27
EL ASSET CO. 1 LIMITED
- nowEL (ST HELENS) LIMITED - 2021-04-28 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)9,018,303 GBP2024-03-31Officer 2020-08-18 ~ nowIIF 110 - Director → ME - 28 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 10 offsprings)Equity (Company account)4,555,565 GBP2024-03-31Officer 2021-04-29 ~ nowIIF 68 - Director → ME
- 29
EL HOLDCO 1 LIMITED
- nowLCA1 LIMITED - 2019-05-21 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer 2018-04-06 ~ nowIIF 83 - Director → ME - 30
EL HOLDCO 2 LIMITED
- nowMOUNT CLARENCE LIMITED - 2019-05-24 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,324,560 GBP2024-03-31Officer 2018-04-06 ~ nowIIF 90 - Director → ME - 31 101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2023-04-04 ~ nowIIF 70 - Director → ME
- 32 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2023-04-04 ~ nowIIF 109 - Director → ME
- 33 101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2023-09-11 ~ nowIIF 50 - Director → ME
- 34 101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (4 parents)Officer 2024-11-25 ~ nowIIF 45 - Director → ME
- 35 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2024-07-15 ~ nowIIF 107 - Director → ME
- 36 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-01-10 ~ nowIIF 81 - Director → ME
- 37 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2024-07-16 ~ nowIIF 61 - Director → ME
- 38 101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (3 parents)Officer 2024-11-22 ~ nowIIF 44 - Director → ME
- 39 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2024-09-18 ~ nowIIF 53 - Director → ME
- 40 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-03-11 ~ nowIIF 74 - Director → ME
- 41 14-16 Pulteney Street, London, Greater London, EnglandActive Corporate (3 parents)Officer 2025-04-17 ~ nowIIF 108 - Director → ME
- 42 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-01-30 ~ nowIIF 101 - Director → ME
- 43 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2024-11-27 ~ nowIIF 57 - Director → ME
- 44 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2024-09-20 ~ nowIIF 65 - Director → ME
- 45 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-09-20 ~ nowIIF 67 - Director → ME
- 46 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2025-01-08 ~ nowIIF 93 - Director → ME
- 47 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-01-10 ~ nowIIF 97 - Director → ME
- 48 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-01-10 ~ nowIIF 78 - Director → ME
- 49 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-01-10 ~ nowIIF 106 - Director → ME
- 50FOUNDATION UK PROPERTY (LEINSTER TERRACE) LLP - 2015-12-04 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents, 5 offsprings)Equity (Company account)717,554 GBP2024-03-31Officer 2008-12-08 ~ nowIIF 118 - LLP Designated Member → ME
- 51FOUNDATION UK PROPERTY (NO.8) LLP - 2015-12-04 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents, 7 offsprings)Equity (Company account)6,304,715 GBP2024-03-31Officer 2011-02-18 ~ nowIIF 117 - LLP Designated Member → ME
- 52 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 8 offsprings)Equity (Company account)8,154,110 GBP2024-03-31Officer ~ nowIIF 86 - Director → MEPerson with significant control 2016-06-27 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 53 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer 2015-11-20 ~ dissolvedIIF 3 - Director → ME
- 54 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-10-01 ~ dissolvedIIF 55 - Director → ME
- 55 73 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)120,364 GBP2016-03-31Officer 2015-03-27 ~ dissolvedIIF 12 - Director → ME
- 56 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-10-22 ~ nowIIF 60 - Director → ME
- 57 73 Cornhill, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-35,521 GBP2017-03-31Officer 2014-12-23 ~ dissolvedIIF 14 - Director → ME
- 58 64 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-03-31Officer 2019-06-26 ~ dissolvedIIF 9 - Director → ME
- 59 73 Cornhill, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-12,874 GBP2016-03-31Officer 2015-04-09 ~ dissolvedIIF 17 - Director → ME
- 60 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2020-07-01 ~ nowIIF 112 - Director → ME
- 61 101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Officer 2024-03-17 ~ nowIIF 47 - Director → ME
- 62 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2015-11-10 ~ dissolvedIIF 100 - Director → ME
- 63 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2020-12-11 ~ nowIIF 54 - Director → ME
- 64 101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (3 parents)Officer 2024-09-05 ~ nowIIF 46 - Director → ME
- 65 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2016-02-12 ~ dissolvedIIF 58 - Director → ME
- 66 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2016-02-03 ~ dissolvedIIF 62 - Director → ME
- 67 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)100 GBP2023-03-31Officer 2015-09-25 ~ nowIIF 92 - Director → ME
- 68 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2016-11-02 ~ dissolvedIIF 79 - Director → ME
- 69 73 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-03-31Officer 2015-11-16 ~ dissolvedIIF 16 - Director → ME
- 70 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2019-01-16 ~ nowIIF 63 - Director → ME
- 71 64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)35,647 GBP2019-03-31Officer 2014-12-19 ~ dissolvedIIF 7 - Director → ME
- 72 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2019-04-25 ~ nowIIF 66 - Director → ME
- 73 73 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Officer 2015-10-14 ~ dissolvedIIF 13 - Director → ME
- 74 64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Officer 2015-11-16 ~ dissolvedIIF 19 - Director → ME
- 75 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)24,247 GBP2024-03-31Officer 2014-06-26 ~ nowIIF 52 - Director → MEPerson with significant control 2021-11-03 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove directors → OE
- 76 73 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)223 GBP2018-03-31Officer 2016-08-01 ~ dissolvedIIF 15 - Director → ME
- 77 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer 2019-03-09 ~ nowIIF 75 - Director → ME
- 78 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)772,524 GBP2024-03-31Officer 2016-10-26 ~ nowIIF 99 - Director → ME
- 79 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)514,939 GBP2024-03-31Officer 2014-12-19 ~ nowIIF 51 - Director → ME
- 80 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer 2024-08-23 ~ nowIIF 64 - Director → MEPerson with significant control 2024-08-23 ~ nowIIF 121 - Has significant influence or control → OE
- 81FPC INDUSTRY & ENTERPRISE LIMITED - 2019-09-18 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 11 offsprings)Equity (Company account)13,476,665 GBP2024-03-31Officer 2015-04-15 ~ nowIIF 103 - Director → ME
- 82 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)494,276 GBP2024-03-31Officer 2014-11-24 ~ nowIIF 76 - Director → ME
- 83
FPC HOLDCO 3 LIMITED
- nowFPC ELECTRIC LAND LIMITED - 2019-09-18 73 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer 2017-01-11 ~ dissolvedIIF 18 - Director → ME - 84
FPC I&G MIDCO 1 LIMITED
- nowORTONOVO HOLDINGS LIMITED - 2019-07-05 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2025-03-31Officer 2019-05-14 ~ nowIIF 80 - Director → ME - 85 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 22 offsprings)Equity (Company account)32,078,983 GBP2024-03-31Officer 2018-08-01 ~ nowIIF 111 - Director → ME
- 86 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)-23,855 GBP2024-03-31Officer 2016-10-26 ~ nowIIF 72 - Director → ME
- 87 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)4,555,706 GBP2024-03-31Officer 2018-02-19 ~ nowIIF 116 - LLP Designated Member → ME
- 88 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)3,119,046 GBP2024-03-31Officer 2014-11-24 ~ nowIIF 94 - Director → ME
- 89 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)665,602 GBP2024-03-31Officer 2013-03-21 ~ nowIIF 77 - Director → ME
- 90 64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-369 GBP2019-03-31Officer 2011-12-06 ~ dissolvedIIF 6 - Director → ME
- 91 Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (4 parents)Officer 2024-02-18 ~ nowIIF 26 - Director → ME
Ceased
27
- 1FPC (LEWES ROAD) LIMITED - 2022-03-01 305 Gray's Inn Road, London, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2021-03-31Officer 2019-04-25 ~ 2022-02-18IIF 2 - Director → ME
- 2
CEA SLH LIMITED
- nowEL (SLH CM) LIMITED - 2023-10-09 Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomDissolved Corporate (4 parents)Officer 2023-06-29 ~ 2023-09-18IIF 4 - Director → ME - 3FOUNDATION UK PROPERTY (NO.8) LLP - 2015-12-04 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents, 7 offsprings)Equity (Company account)6,304,715 GBP2024-03-31Officer 2011-09-28 ~ 2011-10-31IIF 27 - LLP Member → ME
- 4 Novellus Capital Limited, 25 Ives Street, LondonDissolved Corporate (2 parents)Officer 2013-12-20 ~ 2015-03-30IIF 32 - LLP Designated Member → ME
- 5 Novellus Capital Limited, 25 Ives Street, LondonDissolved Corporate (2 parents)Officer 2014-01-21 ~ 2015-03-30IIF 30 - LLP Designated Member → ME
- 6 Novellus Capital Limited, 25 Ives Street, LondonDissolved Corporate (2 parents)Officer 2014-01-21 ~ 2015-03-30IIF 29 - LLP Designated Member → ME
- 7
FPC HOLDCO 3 LIMITED
- nowFPC ELECTRIC LAND LIMITED - 2019-09-18 73 Cornhill, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-01-11 ~ 2017-01-11IIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)3,119,046 GBP2024-03-31Person with significant control 2016-11-23 ~ 2018-10-30IIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
GENINVEST LIMITED
- nowSTILLNESS 803 LIMITED - 2005-01-25 Bruce Kenrick House, Killick Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer 2005-04-26 ~ 2010-09-21IIF 1 - Director → ME - 10 25 Harley Street, London, United KingdomDissolved Corporate (4 parents)Officer 1992-01-20 ~ 1997-11-19IIF 113 - Director → ME
- 11
NOVELLUS (BACKWELL) LLP
- nowFPC (BACKWELL) LLP - 2015-04-18 25 Ives Street, C/o Novellus Capital Limtied, LondonDissolved Corporate (2 parents)Officer 2014-07-11 ~ 2015-03-30IIF 35 - LLP Designated Member → ME - 12FPC (BURNHAM ON SEA) LLP - 2015-04-18 T Bromley, Ground Floor, 15 London Road, Bromley, EnglandActive Corporate (2 parents)Current Assets (Company account)1,745,236 GBP2024-03-31Officer 2014-08-21 ~ 2015-03-30IIF 41 - LLP Designated Member → ME
- 13FPC (CANVEY ISLAND) LLP - 2015-04-18 T Bromley, Ground Floor, 15 London Road, Bromley, EnglandActive Corporate (2 parents)Current Assets (Company account)2,129,872 GBP2024-03-31Officer 2014-04-17 ~ 2015-03-30IIF 38 - LLP Designated Member → ME
- 14
NOVELLUS (CORBY) LLP
- nowFPC (CORBY) LLP - 2015-04-18 25 Ives Street, C/o Novellus Capital Limited, LondonDissolved Corporate (2 parents)Officer 2014-03-04 ~ 2015-03-30IIF 42 - LLP Designated Member → ME - 15
NOVELLUS (HORAM) LLP
- nowFPC (HORAM) LLP - 2015-04-18 T Bromley, Ground Floor, 15 London Road, Bromley, EnglandActive Corporate (2 parents)Current Assets (Company account)1,556,750 GBP2024-03-31Officer 2014-05-14 ~ 2015-03-30IIF 40 - LLP Designated Member → ME - 16
NOVELLUS (SELSEY) LLP
- nowFPC (SELSEY) LLP - 2015-04-18 T Bromley, Ground Floor, 15 London Road, Bromley, EnglandActive Corporate (2 parents)Current Assets (Company account)595,550 GBP2024-03-31Officer 2014-03-19 ~ 2015-03-30IIF 37 - LLP Designated Member → ME - 17
NOVELLUS (SHINFIELD) LLP
- nowFPC (SHINFIELD) LLP - 2015-04-18 T Bromley, Ground Floor, 15 London Road, Bromley, EnglandActive Corporate (2 parents)Current Assets (Company account)317,125 GBP2024-03-31Officer 2013-12-20 ~ 2015-03-30IIF 36 - LLP Designated Member → ME - 18
NOVELLUS (SOHO 1) LLP
- nowFPC (SOHO 1) LLP - 2015-04-18 Novellus Capital Limited, 25 Ives Street, LondonDissolved Corporate (2 parents)Officer 2014-05-21 ~ 2015-03-30IIF 39 - LLP Designated Member → ME - 19
NOVELLUS (SOHO 2) LLP
- nowFPC (SOHO 2) LLP - 2015-04-18 Novellus Capital Limited, 25 Ives Street, LondonDissolved Corporate (2 parents)Officer 2014-05-21 ~ 2015-03-30IIF 34 - LLP Designated Member → ME - 20FPC (SOUTH CERNEY) LLP - 2015-04-18 T Bromley, Ground Floor, 15 London Road, Bromley, EnglandActive Corporate (2 parents)Current Assets (Company account)1,483,911 GBP2024-03-31Officer 2014-03-07 ~ 2015-03-30IIF 31 - LLP Designated Member → ME
- 21FPC (SOUTHBOURNE) LLP - 2015-04-18 T Bromley, Ground Floor, 15 London Road, Bromley, EnglandActive Corporate (2 parents)Current Assets (Company account)1,633,164 GBP2024-03-31Officer 2014-01-21 ~ 2015-03-30IIF 28 - LLP Designated Member → ME
- 22FPC (WEST LAVINGTON) LLP - 2015-04-18 T Bromley, Ground Floor, 15 London Road, Bromley, EnglandActive Corporate (2 parents)Current Assets (Company account)2,251,410 GBP2024-03-31Officer 2014-03-27 ~ 2015-03-30IIF 33 - LLP Designated Member → ME
- 23FPC (WHYTELEAFE) LLP - 2015-04-18 T Bromley, Ground Floor, 15 London Road, Bromley, EnglandActive Corporate (2 parents)Current Assets (Company account)3,234,092 GBP2024-03-31Officer 2014-08-21 ~ 2015-03-30IIF 43 - LLP Designated Member → ME
- 24SKY PROPERTIES PLC - 1992-01-23CAVENDISH PROPERTIES LTD. - 1986-08-04YEARNLAND PROPERTIES LIMITED - 1985-01-15 73 Cornhill, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,001,032 GBP2024-03-24Officer ~ 1995-05-25IIF 22 - Director → ME
- 25
SKY INVEST LIMITED
- nowSHELFCO (NO. 380) LIMITED - 1989-11-15 73 Cornhill, LondonActive Corporate (5 parents)Profit/Loss (Company account)311,660 GBP2023-03-25 ~ 2024-03-24Officer ~ 1997-11-19IIF 20 - Director → ME - 26 73 Cornhill, London, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-16,650 GBP2023-03-25 ~ 2024-03-24Officer ~ 1997-11-19IIF 21 - Director → ME
- 27 25 Harley Street, London, United KingdomDissolved Corporate (3 parents)Officer ~ 1997-11-19IIF 23 - Director → ME
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