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 Stephen Lansman
- British born in May 1960
Mr Stephen Lansman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1960
Mr Stephen Lansman
Resident in England
Registered addresses and corresponding companies - British born in May 1960
Lansman, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in May 1960
Lansman, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies56 Kensington Heights, Campden Hill Road, London, W8 7BD
IIF 15
- British company director born in May 1960
Lansman, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies10, Frith Street, London, W1D 3JF, England
IIF 16101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 17 IIF 1864, New Cavendish Street, London, W1G 8TB, England
IIF 19 IIF 20 IIF 21 (more)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 26 IIF 27 IIF 28 (more)Ground Floor Flat 14 St Maur Road, London, SW6 4DP
IIF 34 IIF 35 IIF 36 (more)
- British director born in May 1960
Lansman, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1960
Lansman, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1960
Lansman, Stephen
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
IIF 57 IIF 58 IIF 59101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 60 IIF 61 IIF 62 (more)101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 64 IIF 65 IIF 66 (more)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 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119Nene House, 4 Rushmills, Northampton, NN4 7YB, England
IIF 120
- British company director born in May 1960
Lansman, Stephen
Resident in England
Registered addresses and corresponding companies - British company director born in May 1960Registered addresses and corresponding companies
Lansman, Stephen
1 Bickenhall Street, London, W1H 3LA
IIF 135
- born in May 1960
Lansman, Stephen
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
105
- 1101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2024-10-30 ~ nowIIF 100 - Director → ME
- 2101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)6,730 GBP2023-03-31Officer2020-06-08 ~ dissolvedIIF 38 - Director → ME
- 3Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-06-17 ~ dissolvedIIF 39 - Director → ME
- 4FPC (BANBURY) LIMITED - 2021-09-3064 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer2021-05-17 ~ dissolvedIIF 22 - Director → ME
- 5101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2021-07-08 ~ dissolvedIIF 129 - Director → ME
- 6101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2021-07-08 ~ nowIIF 74 - Director → ME
- 7
EL (ABERDARE) LIMITED
- nowEL (WORKSOP) LIMITED - 2020-02-19FPC (WRAWBY) LIMITED - 2019-02-26101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2016-10-26 ~ dissolvedIIF 126 - Director → ME - 8
EL (AVONMOUTH) LIMITED
- nowFPC (IPSWICH) LIMITED - 2019-02-07101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,672,290 GBP2024-03-31Officer2016-10-26 ~ nowIIF 70 - Director → ME - 9101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Officer2023-12-18 ~ nowIIF 62 - Director → ME
- 10101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-11-11 ~ nowIIF 12 - Director → ME
- 11
EL (CLIFTON) LIMITED
- nowEL (SWANSEA) LIMITED - 2020-02-1964 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer2019-05-10 ~ dissolvedIIF 19 - Director → ME - 12101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2020-10-15 ~ dissolvedIIF 134 - Director → ME
- 13101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2024-05-09 ~ nowIIF 102 - Director → ME
- 1464 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer2019-05-10 ~ dissolvedIIF 24 - Director → ME
- 15101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2017-07-25 ~ nowIIF 109 - Director → ME
- 16101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-02-20 ~ nowIIF 85 - Director → ME
- 17
EL (NEWARK) LIMITED
- nowFPC (AVONMOUTH CM) LIMITED - 2020-05-05101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,003,199 GBP2024-03-31Officer2017-09-29 ~ nowIIF 88 - Director → ME - 18101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)224,766 GBP2024-03-31Officer2020-12-02 ~ nowIIF 97 - Director → ME
- 19101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2018-08-01 ~ dissolvedIIF 132 - Director → ME
- 20101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2018-06-29 ~ dissolvedIIF 131 - Director → ME
- 21101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2023-07-05 ~ nowIIF 101 - Director → ME
- 22
EL (SLH) LIMITED
- nowFPC (HAVERHILL) LIMITED - 2020-02-19FPC (LEIGH) LIMITED - 2016-11-02101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)612,832 GBP2024-03-31Officer2015-11-04 ~ nowIIF 117 - Director → ME - 23101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-02-26 ~ nowIIF 110 - Director → ME
- 24101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2023-11-21 ~ nowIIF 116 - Director → ME
- 25
EL (WALLINGFORD) LIMITED
- nowEL (DERBY) LIMITED - 2020-02-19101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)198 GBP2024-03-31Officer2019-05-10 ~ dissolvedIIF 130 - Director → ME - 26ENSO GREEN HOLDINGS T LIMITED - 2023-09-19101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Equity (Company account)105,376 GBP2024-03-31Officer2023-09-14 ~ nowIIF 61 - Director → ME
- 27
EL (WITHAM) LIMITED
- nowEL (BEDFORD) LIMITED - 2020-02-1964 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer2017-07-25 ~ dissolvedIIF 25 - Director → ME - 28
EL ASSET CO. 1 LIMITED
- nowEL (ST HELENS) LIMITED - 2021-04-28101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)9,018,303 GBP2024-03-31Officer2020-08-18 ~ nowIIF 76 - Director → ME - 29101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 9 offsprings)Equity (Company account)4,555,565 GBP2024-03-31Officer2021-04-29 ~ nowIIF 84 - Director → ME
- 30
EL HOLDCO 1 LIMITED
- nowLCA1 LIMITED - 2019-05-21101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer2018-04-06 ~ nowIIF 98 - Director → ME - 31
EL HOLDCO 2 LIMITED
- nowMOUNT CLARENCE LIMITED - 2019-05-24101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,324,560 GBP2024-03-31Officer2018-04-06 ~ nowIIF 103 - Director → ME - 32101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer2023-04-04 ~ nowIIF 86 - Director → ME
- 33101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer2023-04-04 ~ nowIIF 75 - Director → ME
- 34101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-09-11 ~ nowIIF 63 - Director → ME
- 35101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (4 parents)Officer2024-11-25 ~ nowIIF 58 - Director → ME
- 36101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2024-07-15 ~ nowIIF 119 - Director → ME
- 37101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-01-10 ~ nowIIF 96 - Director → ME
- 38101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2024-07-16 ~ nowIIF 79 - Director → ME
- 39101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ nowIIF 57 - Director → ME
- 40101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-09-18 ~ nowIIF 66 - Director → ME
- 41101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-06-16 ~ nowIIF 11 - Director → ME
- 42101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer2025-06-18 ~ nowIIF 7 - Director → ME
- 43101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-06-19 ~ nowIIF 8 - Director → ME
- 44101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-03-11 ~ nowIIF 89 - Director → ME
- 45101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-04-17 ~ nowIIF 90 - Director → ME
- 46101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-06-19 ~ nowIIF 9 - Director → ME
- 47101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-11-11 ~ nowIIF 10 - Director → ME
- 48101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-06-19 ~ nowIIF 13 - Director → ME
- 49101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-01-30 ~ nowIIF 113 - Director → ME
- 50101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-09-15 ~ nowIIF 80 - Director → ME
- 51101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-06-16 ~ nowIIF 92 - Director → ME
- 52101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-07-08 ~ nowIIF 68 - Director → MEPerson with significant control2025-07-08 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 53101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-11-27 ~ nowIIF 73 - Director → ME
- 54101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-11-11 ~ nowIIF 14 - Director → ME
- 55101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 13 offsprings)Officer2025-01-08 ~ nowIIF 106 - Director → ME
- 56101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-01-10 ~ nowIIF 111 - Director → ME
- 57101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-01-10 ~ nowIIF 94 - Director → ME
- 58101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-04-28 ~ nowIIF 108 - Director → ME
- 59101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-04-28 ~ nowIIF 78 - Director → ME
- 60101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-04-28 ~ nowIIF 69 - Director → ME
- 61101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-04-28 ~ nowIIF 72 - Director → ME
- 62101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-04-28 ~ nowIIF 71 - Director → ME
- 63101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-01-10 ~ nowIIF 118 - Director → ME
- 64FOUNDATION UK PROPERTY (LEINSTER TERRACE) LLP - 2015-12-04101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents, 5 offsprings)Equity (Company account)717,554 GBP2024-03-31Officer2008-12-08 ~ nowIIF 138 - LLP Designated Member → ME
- 65FOUNDATION UK PROPERTY (NO.8) LLP - 2015-12-04101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents, 7 offsprings)Equity (Company account)6,304,715 GBP2024-03-31Officer2011-02-18 ~ nowIIF 137 - LLP Designated Member → ME
- 66101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 8 offsprings)Equity (Company account)8,154,110 GBP2024-03-31Officer~ nowIIF 99 - Director → MEPerson with significant control2016-06-27 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 67101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer2015-11-20 ~ dissolvedIIF 17 - Director → ME
- 68101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2021-10-01 ~ dissolvedIIF 121 - Director → ME
- 6973 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)120,364 GBP2016-03-31Officer2015-03-27 ~ dissolvedIIF 26 - Director → ME
- 70101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2021-10-22 ~ nowIIF 77 - Director → ME
- 7173 Cornhill, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-35,521 GBP2017-03-31Officer2014-12-23 ~ dissolvedIIF 28 - Director → ME
- 7264 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-03-31Officer2019-06-26 ~ dissolvedIIF 23 - Director → ME
- 7373 Cornhill, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-12,874 GBP2016-03-31Officer2015-04-09 ~ dissolvedIIF 31 - Director → ME
- 74101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2020-07-01 ~ nowIIF 114 - Director → ME
- 75101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Officer2024-03-17 ~ nowIIF 60 - Director → ME
- 76101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2015-11-10 ~ dissolvedIIF 133 - Director → ME
- 77101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2020-12-11 ~ nowIIF 67 - Director → ME
- 78101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (3 parents)Officer2024-09-05 ~ nowIIF 59 - Director → ME
- 79101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2016-02-12 ~ dissolvedIIF 122 - Director → ME
- 80101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2016-02-03 ~ dissolvedIIF 123 - Director → ME
- 81101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)100 GBP2023-03-31Officer2015-09-25 ~ nowIIF 105 - Director → ME
- 82101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2016-11-02 ~ dissolvedIIF 128 - Director → ME
- 8373 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-03-31Officer2015-11-16 ~ dissolvedIIF 30 - Director → ME
- 84101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2019-01-16 ~ nowIIF 81 - Director → ME
- 8564 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)35,647 GBP2019-03-31Officer2014-12-19 ~ dissolvedIIF 21 - Director → ME
- 86101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2019-04-25 ~ nowIIF 83 - Director → ME
- 8773 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Officer2015-10-14 ~ dissolvedIIF 27 - Director → ME
- 8864 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Officer2015-11-16 ~ dissolvedIIF 33 - Director → ME
- 89101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)24,247 GBP2024-03-31Officer2014-06-26 ~ nowIIF 65 - Director → MEPerson with significant control2021-11-03 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 9073 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)223 GBP2018-03-31Officer2016-08-01 ~ dissolvedIIF 29 - Director → ME
- 91101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer2019-03-09 ~ dissolvedIIF 127 - Director → ME
- 92101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)772,524 GBP2024-03-31Officer2016-10-26 ~ nowIIF 112 - Director → ME
- 93101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)514,939 GBP2024-03-31Officer2014-12-19 ~ nowIIF 64 - Director → ME
- 94101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 82 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 5 - Has significant influence or control → OE
- 95FPC INDUSTRY & ENTERPRISE LIMITED - 2019-09-18101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 13 offsprings)Equity (Company account)13,476,665 GBP2024-03-31Officer2015-04-15 ~ nowIIF 115 - Director → ME
- 96101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)494,276 GBP2024-03-31Officer2014-11-24 ~ nowIIF 91 - Director → ME
- 97
FPC HOLDCO 3 LIMITED
- nowFPC ELECTRIC LAND LIMITED - 2019-09-1873 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2017-01-11 ~ dissolvedIIF 32 - Director → ME - 98
FPC I&G MIDCO 1 LIMITED
- nowORTONOVO HOLDINGS LIMITED - 2019-07-05101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2025-03-31Officer2019-05-14 ~ nowIIF 95 - Director → ME - 99
FPC INCOME & GROWTH PLC
- nowFPC INCOME & GROWTH PLC - 2025-09-26101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 22 offsprings)Equity (Company account)32,078,983 GBP2024-03-31Officer2018-08-01 ~ nowIIF 104 - Director → ME - 100101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)-23,855 GBP2024-03-31Officer2016-10-26 ~ nowIIF 87 - Director → ME
- 101101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)4,555,706 GBP2024-03-31Officer2018-02-19 ~ nowIIF 136 - LLP Designated Member → ME
- 102101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)3,119,046 GBP2024-03-31Officer2014-11-24 ~ nowIIF 107 - Director → ME
- 103101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)665,602 GBP2024-03-31Officer2013-03-21 ~ nowIIF 93 - Director → ME
- 10464 New Cavendish Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-369 GBP2019-03-31Officer2011-12-06 ~ dissolvedIIF 20 - Director → ME
- 105Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (4 parents)Officer2024-02-18 ~ nowIIF 120 - Director → ME
Ceased
29
- 1FPC (LEWES ROAD) LIMITED - 2022-03-01305 Gray's Inn Road, London, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2021-03-31Officer2019-04-25 ~ 2022-02-18IIF 16 - Director → ME
- 2
CEA SLH LIMITED
- nowEL (SLH CM) LIMITED - 2023-10-09Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2023-06-29 ~ 2023-09-18IIF 18 - Director → ME - 3
ELP DAIS TOPCO LIMITED
- nowELP GERMANY LIMITED - 2025-07-03101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-09-20 ~ 2025-05-06IIF 125 - Director → ME - 4101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2024-09-20 ~ 2025-05-06IIF 124 - Director → ME
- 5FOUNDATION UK PROPERTY (NO.8) LLP - 2015-12-04101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents, 7 offsprings)Equity (Company account)6,304,715 GBP2024-03-31Officer2011-09-28 ~ 2011-10-31IIF 40 - LLP Member → ME
- 6Novellus Capital Limited, 25 Ives Street, LondonDissolved Corporate (2 parents)Officer2013-12-20 ~ 2015-03-30IIF 45 - LLP Designated Member → ME
- 7Novellus Capital Limited, 25 Ives Street, LondonDissolved Corporate (2 parents)Officer2014-01-21 ~ 2015-03-30IIF 43 - LLP Designated Member → ME
- 8Novellus Capital Limited, 25 Ives Street, LondonDissolved Corporate (2 parents)Officer2014-01-21 ~ 2015-03-30IIF 42 - LLP Designated Member → ME
- 9
FPC HOLDCO 3 LIMITED
- nowFPC ELECTRIC LAND LIMITED - 2019-09-1873 Cornhill, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-01-11 ~ 2017-01-11IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10101 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 control2016-11-23 ~ 2018-10-30IIF 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
- 11
GENINVEST LIMITED
- nowSTILLNESS 803 LIMITED - 2005-01-25Bruce Kenrick House, Killick Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2005-04-26 ~ 2010-09-21IIF 15 - Director → ME - 1225 Harley Street, London, United KingdomDissolved Corporate (4 parents)Officer1992-01-20 ~ 1997-11-19IIF 135 - Director → ME
- 13
NOVELLUS (BACKWELL) LLP
- nowFPC (BACKWELL) LLP - 2015-04-1825 Ives Street, C/o Novellus Capital Limtied, LondonDissolved Corporate (2 parents)Officer2014-07-11 ~ 2015-03-30IIF 48 - LLP Designated Member → ME - 14FPC (BURNHAM ON SEA) LLP - 2015-04-18T Bromley, Ground Floor, 15 London Road, Bromley, EnglandDissolved Corporate (2 parents)Current Assets (Company account)1,745,236 GBP2024-03-31Officer2014-08-21 ~ 2015-03-30IIF 54 - LLP Designated Member → ME
- 15FPC (CANVEY ISLAND) LLP - 2015-04-18T Bromley, Ground Floor, 15 London Road, Bromley, EnglandDissolved Corporate (2 parents)Current Assets (Company account)2,129,872 GBP2024-03-31Officer2014-04-17 ~ 2015-03-30IIF 51 - LLP Designated Member → ME
- 16
NOVELLUS (CORBY) LLP
- nowFPC (CORBY) LLP - 2015-04-1825 Ives Street, C/o Novellus Capital Limited, LondonDissolved Corporate (2 parents)Officer2014-03-04 ~ 2015-03-30IIF 55 - LLP Designated Member → ME - 17
NOVELLUS (HORAM) LLP
- nowFPC (HORAM) LLP - 2015-04-18T Bromley, Ground Floor, 15 London Road, Bromley, EnglandDissolved Corporate (2 parents)Current Assets (Company account)1,556,750 GBP2024-03-31Officer2014-05-14 ~ 2015-03-30IIF 53 - LLP Designated Member → ME - 18
NOVELLUS (SELSEY) LLP
- nowFPC (SELSEY) LLP - 2015-04-18T Bromley, Ground Floor, 15 London Road, Bromley, EnglandDissolved Corporate (2 parents)Current Assets (Company account)595,550 GBP2024-03-31Officer2014-03-19 ~ 2015-03-30IIF 50 - LLP Designated Member → ME - 19
NOVELLUS (SHINFIELD) LLP
- nowFPC (SHINFIELD) LLP - 2015-04-18T Bromley, Ground Floor, 15 London Road, Bromley, EnglandDissolved Corporate (2 parents)Current Assets (Company account)317,125 GBP2024-03-31Officer2013-12-20 ~ 2015-03-30IIF 49 - LLP Designated Member → ME - 20
NOVELLUS (SOHO 1) LLP
- nowFPC (SOHO 1) LLP - 2015-04-18Novellus Capital Limited, 25 Ives Street, LondonDissolved Corporate (2 parents)Officer2014-05-21 ~ 2015-03-30IIF 52 - LLP Designated Member → ME - 21
NOVELLUS (SOHO 2) LLP
- nowFPC (SOHO 2) LLP - 2015-04-18Novellus Capital Limited, 25 Ives Street, LondonDissolved Corporate (2 parents)Officer2014-05-21 ~ 2015-03-30IIF 47 - LLP Designated Member → ME - 22FPC (SOUTH CERNEY) LLP - 2015-04-18T Bromley, Ground Floor, 15 London Road, Bromley, EnglandDissolved Corporate (2 parents)Current Assets (Company account)1,483,911 GBP2024-03-31Officer2014-03-07 ~ 2015-03-30IIF 44 - LLP Designated Member → ME
- 23FPC (SOUTHBOURNE) LLP - 2015-04-18T Bromley, Ground Floor, 15 London Road, Bromley, EnglandDissolved Corporate (2 parents)Current Assets (Company account)1,633,164 GBP2024-03-31Officer2014-01-21 ~ 2015-03-30IIF 41 - LLP Designated Member → ME
- 24FPC (WEST LAVINGTON) LLP - 2015-04-18T Bromley, Ground Floor, 15 London Road, Bromley, EnglandDissolved Corporate (2 parents)Current Assets (Company account)2,251,410 GBP2024-03-31Officer2014-03-27 ~ 2015-03-30IIF 46 - LLP Designated Member → ME
- 25FPC (WHYTELEAFE) LLP - 2015-04-18T Bromley, Ground Floor, 15 London Road, Bromley, EnglandDissolved Corporate (2 parents)Current Assets (Company account)3,234,092 GBP2024-03-31Officer2014-08-21 ~ 2015-03-30IIF 56 - LLP Designated Member → ME
- 26SKY GROUP OF COMPANIES PLC - 2025-06-03SKY PROPERTIES PLC - 1992-01-23CAVENDISH PROPERTIES LTD. - 1986-08-04YEARNLAND PROPERTIES LIMITED - 1985-01-1573 Cornhill, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,001,032 GBP2024-03-24Officer~ 1995-05-25IIF 36 - Director → ME
- 27
SKY INVEST LIMITED
- nowSHELFCO (NO. 380) LIMITED - 1989-11-1573 Cornhill, LondonActive Corporate (4 parents)Profit/Loss (Company account)311,660 GBP2023-03-25 ~ 2024-03-24Officer~ 1997-11-19IIF 34 - Director → ME - 2873 Cornhill, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-16,650 GBP2023-03-25 ~ 2024-03-24Officer~ 1997-11-19IIF 35 - Director → ME
- 2925 Harley Street, London, United KingdomDissolved Corporate (3 parents)Officer~ 1997-11-19IIF 37 - Director → ME
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