1
First Floor Offices Farley Court, Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
5,469,767 GBP2023-12-31
Person with significant control
2019-10-04 ~ 2019-10-04IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
SHAVIRAM ALEXANDER LIMITED - 2025-02-27
First Floor Offices, Farley Court Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-11-28 ~ 2024-12-10IIF 88 - director → ME
3
BUTONIA (LONDON) LIMITED - 2014-04-28
Eagle 1 80 St Albans Road, WatfordDissolved corporate (2 parents)
Officer
~ 2002-07-15IIF 45 - director → ME
4
First Floor Offices, Farley Court, Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-744,756 GBP2022-12-31
Officer
2017-07-18 ~ 2024-12-10IIF 41 - director → ME
Person with significant control
2017-07-18 ~ 2019-10-18IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
First Floor Offices Farley Court, Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-482,183 GBP2023-12-31
Officer
2017-03-04 ~ 2024-12-10IIF 29 - director → ME
Person with significant control
2017-03-04 ~ 2019-10-18IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3 Leeming Road, Borehamwood, EnglandCorporate (1 parent)
Equity (Company account)
65,006 GBP2023-12-31
Officer
2009-08-03 ~ 2011-02-08IIF 48 - director → ME
7
Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
3,266,179 GBP2022-12-31
Person with significant control
2019-02-05 ~ 2019-04-04IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
First Floor Offices, Farley Court, Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-272,789 GBP2022-12-31
Officer
2017-07-19 ~ 2024-12-10IIF 44 - director → ME
Person with significant control
2017-07-19 ~ 2019-10-18IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
First Floor Offices, Farley Court, Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-465,106 GBP2022-12-31
Officer
2016-08-26 ~ 2024-12-10IIF 37 - director → ME
Person with significant control
2016-08-26 ~ 2019-10-18IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
First Floor Offices Farley Court, Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,962,288 GBP2022-12-31
Officer
2016-05-06 ~ 2024-12-10IIF 32 - director → ME
Person with significant control
2016-05-06 ~ 2019-10-18IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
11
SHAVIRAM HOLDINGS FINANCE LIMITED - 2020-10-07
First Floor Offices Farley Court, Allsop Place, London, United KingdomCorporate (5 parents)
Equity (Company account)
-11,780 GBP2022-12-31
Officer
2019-03-13 ~ 2024-12-10IIF 28 - director → ME
12
First Floor Offices, Farley Court, Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-246,681 GBP2022-12-31
Officer
2016-10-07 ~ 2024-12-10IIF 39 - director → ME
Person with significant control
2016-10-07 ~ 2019-11-05IIF 66 - Has significant influence or control → OE
13
First Floor Offices Farley Court, Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-34,712 GBP2023-12-31
Officer
2021-01-26 ~ 2024-12-10IIF 83 - director → ME
14
First Floor Offices, Farley Court, Allsop Place, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,852,217 GBP2023-12-31
Officer
2018-04-26 ~ 2024-12-10IIF 42 - director → ME
15
First Floor Offices, Farley Court Allsop Place, London, United KingdomCorporate (4 parents)
Officer
2023-02-01 ~ 2024-12-10IIF 86 - director → ME
16
SHAVIRAM NASH MILLS LIMITED - 2019-06-10
First Floor Offices Farley Court, Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
5,161,386 GBP2023-12-31
Officer
2018-11-20 ~ 2024-12-10IIF 17 - director → ME
17
First Floor Offices Farley Court, Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-17,093 GBP2023-12-31
Officer
2019-03-13 ~ 2024-12-10IIF 19 - director → ME
18
First Floor Offices Farley Court, Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
989,586 GBP2023-12-31
Officer
2019-08-05 ~ 2024-12-10IIF 18 - director → ME
19
First Floor Offices, Farley Court, Allsop Place, London, United KingdomCorporate (5 parents)
Equity (Company account)
358,323 GBP2023-12-31
Officer
2020-09-30 ~ 2024-12-10IIF 80 - director → ME
20
Farley Court Allsop Place, First Floor Offices, London, United KingdomCorporate (4 parents)
Equity (Company account)
541,273 GBP2023-12-31
Officer
2019-10-31 ~ 2024-12-10IIF 73 - director → ME
21
First Floor Offices Farley Court, Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
5,317,706 GBP2023-12-30
Officer
2019-08-26 ~ 2024-12-10IIF 74 - director → ME
22
CENTURY COURT DEVELOPMENTS LTD - 2017-04-07
First Floor Offices Farley Court, Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
1,902,564 GBP2023-12-31
Officer
2017-04-06 ~ 2024-12-10IIF 40 - director → ME
Person with significant control
2017-04-06 ~ 2019-10-18IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
First Floor Offices, Farley Court Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-9,096 GBP2022-12-31
Officer
2022-04-26 ~ 2024-12-10IIF 89 - director → ME
24
First Floor Offices Farley Court, Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-18,513 GBP2023-12-31
Officer
2019-03-13 ~ 2024-12-10IIF 20 - director → ME
25
SHAVIRAM APSLEY LIMITED - 2018-12-11
1st Floor Offices Farley Court, Allsop Place, London, England, United KingdomCorporate (5 parents)
Equity (Company account)
1,196,346 GBP2023-12-31
Officer
2018-11-20 ~ 2024-12-10IIF 7 - director → ME
26
First Floor Offices, Farley Court, Allsop Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
-11,780 GBP2022-12-31
Officer
2019-03-14 ~ 2019-08-08IIF 8 - director → ME
27
First Floor Offices Farley Court, Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-18,663 GBP2023-12-31
Officer
2019-07-02 ~ 2024-12-10IIF 76 - director → ME
28
SHAVIRAM DEVELOPMENT LIMITED - 2021-02-01
SHAVIRAM FLEET LTD - 2015-08-11
SHAVIRAM MERCHANTS LIMITED - 2015-07-20
First Floor Offices Farley Court, Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
5,224,727 GBP2022-12-31
Officer
2015-04-30 ~ 2024-12-10IIF 33 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-03IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
29
First Floor Offices, Farley Court Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
31,464 GBP2022-12-31
Officer
2021-12-21 ~ 2024-12-10IIF 26 - director → ME
30
First Floor Offices Farley Court, Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-18,513 GBP2023-12-31
Officer
2019-03-14 ~ 2024-12-10IIF 21 - director → ME
31
First Floor Offices, Farley Court, Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
3,372,811 GBP2022-12-31
Officer
2017-07-10 ~ 2024-12-10IIF 43 - director → ME
Person with significant control
2017-07-10 ~ 2019-10-18IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
SELDEN HOLDINGS LIMITED - 2016-01-15
First Floor Offices Farley Court, Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
4,717,368 GBP2022-12-31
Officer
2016-01-14 ~ 2024-12-10IIF 38 - director → ME
Person with significant control
2016-04-06 ~ 2019-10-18IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
33
First Floor Offices, Farley Court Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-1,843,136 GBP2022-12-31
Officer
2021-04-03 ~ 2024-12-10IIF 77 - director → ME
34
First Floor Offices Farley Court, Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-18,513 GBP2023-12-31
Officer
2019-07-02 ~ 2024-12-10IIF 13 - director → ME
35
First Floor Offices Farley Court, Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-18,513 GBP2023-12-31
Officer
2019-07-02 ~ 2024-12-10IIF 12 - director → ME
36
First Floor Offices Farley Court, Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-18,633 GBP2023-12-31
Officer
2019-08-05 ~ 2024-12-10IIF 14 - director → ME
37
First Floor Offices Farley Court, Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
2,571 GBP2022-12-31
Officer
2019-06-24 ~ 2024-12-10IIF 11 - director → ME
38
Farley Court, First Floor Offices Allsop Place, London, EnglandCorporate (5 parents)
Equity (Company account)
-21,093 GBP2023-12-31
Officer
2020-08-05 ~ 2024-12-10IIF 10 - director → ME
39
First Floor Offices, Farley Court Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-803,356 GBP2022-12-31
Officer
2020-12-02 ~ 2024-12-10IIF 75 - director → ME
40
First Floor Offices, Farley Court Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-27,772 GBP2023-12-31
Officer
2021-04-13 ~ 2024-12-10IIF 79 - director → ME
41
First Floor Offices Farley Court, Allsop Place, London, EnglandCorporate (5 parents)
Equity (Company account)
2,783,503 GBP2022-12-31
Officer
2017-12-20 ~ 2024-12-10IIF 30 - director → ME
42
First Floor Offices Farley Court, Allsop Place, London, EnglandCorporate (5 parents)
Equity (Company account)
853,158 GBP2022-12-31
Officer
2017-03-04 ~ 2024-12-10IIF 31 - director → ME
43
First Floor Offices, Farley Court Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
336,044 GBP2023-12-31
Officer
2023-06-19 ~ 2024-12-10IIF 82 - director → ME
44
First Floor Offices Farley Court, Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-111,832 GBP2022-12-31
Officer
2018-03-07 ~ 2024-12-10IIF 1 - director → ME
Person with significant control
2018-03-07 ~ 2020-05-14IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
45
First Floor Offices, Farley Court, Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
875,946 GBP2022-12-31
Officer
2018-07-10 ~ 2024-12-10IIF 36 - director → ME
Person with significant control
2018-07-10 ~ 2020-05-14IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
SHAVIRAM CAVENHAM LIMITED - 2025-02-19
First Floor Offices, Farley Court Allsop Place, London, United KingdomCorporate (4 parents)
Officer
2024-01-23 ~ 2024-12-10IIF 81 - director → ME
47
SHAVIRAM CHELMSFORD LIMITED - 2021-02-16
First Floor Offices, Farley Court Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-1,259,522 GBP2022-12-31
Officer
2020-10-09 ~ 2024-12-10IIF 78 - director → ME
48
PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED - 2019-07-22
First Floor Offices Farley Court, Allsop Place, London, EnglandCorporate (5 parents)
Equity (Company account)
-891,880 GBP2022-12-31
Officer
2019-06-18 ~ 2024-12-10IIF 9 - director → ME
49
First Floor Offices Farley Court, Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-18,663 GBP2023-12-31
Officer
2019-07-02 ~ 2024-12-10IIF 15 - director → ME
50
First Floor Offices, Farley Court, Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,361,917 GBP2023-12-31
Officer
2020-05-19 ~ 2024-12-10IIF 24 - director → ME
51
First Floor Offices, Farley Court Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-33,857 GBP2023-12-31
Officer
2020-10-03 ~ 2024-12-10IIF 87 - director → ME
52
First Floor Offices Farley Court, Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
371,036 GBP2022-12-31
Officer
2016-12-08 ~ 2024-12-10IIF 35 - director → ME
Person with significant control
2016-12-08 ~ 2019-10-18IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
53
First Floor Offices, Farley Court Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-182,742 GBP2023-12-31
Officer
2023-07-04 ~ 2024-12-10IIF 90 - director → ME
54
First Floor Offices Farley Court, Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-141,467 GBP2022-12-31
Officer
2020-05-27 ~ 2024-12-10IIF 84 - director → ME
55
Farley Court Allsop Place, First Floor Offices, London, United KingdomCorporate (4 parents)
Equity (Company account)
603,475 GBP2023-12-31
Officer
2019-10-31 ~ 2024-12-10IIF 72 - director → ME
56
First Floor Offices, Farley Court Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-13,630 GBP2022-12-31
Officer
2021-03-31 ~ 2024-12-10IIF 85 - director → ME
57
First Floor Offices Farley Court, Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-11,780 GBP2022-12-31
Officer
2019-03-14 ~ 2024-12-10IIF 27 - director → ME