1
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Officer
2024-10-30 ~ nowIIF 44 - director → ME
2
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
6,730 GBP2023-03-31
Officer
2020-06-08 ~ dissolvedIIF 114 - director → ME
3
Hyde Park House, 5 Manfred Road, London, United KingdomDissolved corporate (2 parents)
Officer
2014-06-17 ~ dissolvedIIF 115 - director → ME
4
FPC (BANBURY) LIMITED - 2021-09-30
64 New Cavendish Street, London, EnglandDissolved corporate (3 parents)
Officer
2021-05-17 ~ dissolvedIIF 98 - director → ME
5
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-08 ~ dissolvedIIF 41 - director → ME
6
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-08 ~ nowIIF 16 - director → ME
7
EL (WORKSOP) LIMITED - 2020-02-19
FPC (WRAWBY) LIMITED - 2019-02-26
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-10-26 ~ dissolvedIIF 28 - director → ME
8
FPC (IPSWICH) LIMITED - 2019-02-07
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1,672,290 GBP2024-03-31
Officer
2016-10-26 ~ nowIIF 13 - director → ME
9
101 New Cavendish Street, 1st Floor South, London, EnglandCorporate (3 parents)
Officer
2023-12-18 ~ nowIIF 6 - director → ME
10
EL (SWANSEA) LIMITED - 2020-02-19
64 New Cavendish Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-05-10 ~ dissolvedIIF 95 - director → ME
11
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-10-15 ~ dissolvedIIF 59 - director → ME
12
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Officer
2024-05-09 ~ nowIIF 46 - director → ME
13
64 New Cavendish Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-05-10 ~ dissolvedIIF 100 - director → ME
14
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-07-25 ~ nowIIF 52 - director → ME
15
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-02-20 ~ nowIIF 26 - director → ME
16
FPC (AVONMOUTH CM) LIMITED - 2020-05-05
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,003,199 GBP2024-03-31
Officer
2017-09-29 ~ nowIIF 30 - director → ME
17
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
224,766 GBP2024-03-31
Officer
2020-12-02 ~ nowIIF 39 - director → ME
18
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-08-01 ~ dissolvedIIF 55 - director → ME
19
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-06-29 ~ dissolvedIIF 48 - director → ME
20
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-07-05 ~ nowIIF 45 - director → ME
21
FPC (HAVERHILL) LIMITED - 2020-02-19
FPC (LEIGH) LIMITED - 2016-11-02
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
140 GBP2023-03-31
Officer
2015-11-04 ~ nowIIF 62 - director → ME
22
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Officer
2025-02-26 ~ nowIIF 53 - director → ME
23
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Officer
2023-11-21 ~ nowIIF 61 - director → ME
24
EL (DERBY) LIMITED - 2020-02-19
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
198 GBP2024-03-31
Officer
2019-05-10 ~ dissolvedIIF 42 - director → ME
25
ENSO GREEN HOLDINGS T LIMITED - 2023-09-19
101 New Cavendish Street, 1st Floor South, London, EnglandCorporate (3 parents)
Equity (Company account)
105,376 GBP2024-03-31
Officer
2023-09-14 ~ nowIIF 5 - director → ME
26
EL (BEDFORD) LIMITED - 2020-02-19
64 New Cavendish Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2017-07-25 ~ dissolvedIIF 101 - director → ME
27
EL (ST HELENS) LIMITED - 2021-04-28
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents, 5 offsprings)
Equity (Company account)
9,018,303 GBP2024-03-31
Officer
2020-08-18 ~ nowIIF 67 - director → ME
28
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents, 10 offsprings)
Equity (Company account)
4,555,565 GBP2024-03-31
Officer
2021-04-29 ~ nowIIF 25 - director → ME
29
LCA1 LIMITED - 2019-05-21
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
2,980,258 GBP2024-03-31
Officer
2018-04-06 ~ nowIIF 40 - director → ME
30
MOUNT CLARENCE LIMITED - 2019-05-24
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,324,560 GBP2024-03-31
Officer
2018-04-06 ~ nowIIF 47 - director → ME
31
101 New Cavendish Street, 1st Floor South, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-04 ~ nowIIF 27 - director → ME
32
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-04 ~ nowIIF 66 - director → ME
33
101 New Cavendish Street, 1st Floor South, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-09-11 ~ nowIIF 7 - director → ME
34
101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomCorporate (4 parents)
Officer
2024-11-25 ~ nowIIF 2 - director → ME
35
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2024-07-15 ~ nowIIF 64 - director → ME
36
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Officer
2025-01-10 ~ nowIIF 38 - director → ME
37
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Officer
2024-07-16 ~ nowIIF 18 - director → ME
38
101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomCorporate (3 parents)
Officer
2024-11-22 ~ nowIIF 1 - director → ME
39
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2024-09-18 ~ nowIIF 10 - director → ME
40
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Officer
2025-03-11 ~ nowIIF 31 - director → ME
41
14-16 Pulteney Street, London, Greater London, EnglandCorporate (3 parents)
Officer
2025-04-17 ~ nowIIF 65 - director → ME
42
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Officer
2025-01-30 ~ nowIIF 58 - director → ME
43
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2024-11-27 ~ nowIIF 14 - director → ME
44
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Officer
2024-09-20 ~ nowIIF 22 - director → ME
45
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-09-20 ~ nowIIF 24 - director → ME
46
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2025-01-08 ~ nowIIF 50 - director → ME
47
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Officer
2025-01-10 ~ nowIIF 54 - director → ME
48
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Officer
2025-01-10 ~ nowIIF 35 - director → ME
49
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Officer
2025-01-10 ~ nowIIF 63 - director → ME
50
FOUNDATION UK PROPERTY (LEINSTER TERRACE) LLP - 2015-12-04
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (7 parents, 5 offsprings)
Equity (Company account)
717,554 GBP2024-03-31
Officer
2008-12-08 ~ nowIIF 72 - llp-designated-member → ME
51
FOUNDATION UK PROPERTY (NO.8) LLP - 2015-12-04
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (8 parents, 7 offsprings)
Equity (Company account)
6,304,715 GBP2024-03-31
Officer
2011-02-18 ~ nowIIF 71 - llp-designated-member → ME
52
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents, 8 offsprings)
Equity (Company account)
8,154,110 GBP2024-03-31
Officer
~ nowIIF 43 - director → ME
Person with significant control
2016-06-27 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - 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 GBP2023-03-31
Officer
2015-11-20 ~ dissolvedIIF 93 - director → ME
54
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-10-01 ~ dissolvedIIF 12 - director → ME
55
73 Cornhill, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
120,364 GBP2016-03-31
Officer
2015-03-27 ~ dissolvedIIF 102 - director → ME
56
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-10-22 ~ nowIIF 17 - director → ME
57
73 Cornhill, LondonDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-35,521 GBP2017-03-31
Officer
2014-12-23 ~ dissolvedIIF 104 - director → ME
58
64 New Cavendish Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-06-26 ~ dissolvedIIF 99 - director → ME
59
73 Cornhill, London, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-12,874 GBP2016-03-31
Officer
2015-04-09 ~ dissolvedIIF 107 - director → ME
60
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-07-01 ~ nowIIF 69 - director → ME
61
101 New Cavendish Street, 1st Floor South, London, EnglandCorporate (3 parents)
Officer
2024-03-17 ~ nowIIF 4 - director → ME
62
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-11-10 ~ dissolvedIIF 57 - director → ME
63
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-12-11 ~ nowIIF 11 - director → ME
64
101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomCorporate (3 parents)
Officer
2024-09-05 ~ nowIIF 3 - director → ME
65
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-02-12 ~ dissolvedIIF 15 - director → ME
66
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-02-03 ~ dissolvedIIF 19 - director → ME
67
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents, 5 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2015-09-25 ~ nowIIF 49 - director → ME
68
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-11-02 ~ dissolvedIIF 36 - director → ME
69
73 Cornhill, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2015-11-16 ~ dissolvedIIF 106 - director → ME
70
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-01-16 ~ nowIIF 20 - director → ME
71
64 New Cavendish Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
35,647 GBP2019-03-31
Officer
2014-12-19 ~ dissolvedIIF 97 - director → ME
72
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-04-25 ~ nowIIF 23 - director → ME
73
73 Cornhill, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2015-10-14 ~ dissolvedIIF 103 - director → ME
74
64 New Cavendish Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2015-11-16 ~ dissolvedIIF 109 - director → ME
75
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
24,247 GBP2024-03-31
Officer
2014-06-26 ~ nowIIF 9 - director → ME
Person with significant control
2021-11-03 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Right to appoint or remove directors → OE
76
73 Cornhill, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
223 GBP2018-03-31
Officer
2016-08-01 ~ dissolvedIIF 105 - director → ME
77
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-09 ~ nowIIF 32 - director → ME
78
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
772,524 GBP2024-03-31
Officer
2016-10-26 ~ nowIIF 56 - director → ME
79
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
514,939 GBP2024-03-31
Officer
2014-12-19 ~ nowIIF 8 - director → ME
80
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (1 parent)
Officer
2024-08-23 ~ nowIIF 21 - director → ME
Person with significant control
2024-08-23 ~ nowIIF 119 - Has significant influence or control → OE
81
FPC INDUSTRY & ENTERPRISE LIMITED - 2019-09-18
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents, 11 offsprings)
Equity (Company account)
13,476,665 GBP2024-03-31
Officer
2015-04-15 ~ nowIIF 60 - director → ME
82
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents)
Equity (Company account)
494,276 GBP2024-03-31
Officer
2014-11-24 ~ nowIIF 33 - director → ME
83
FPC ELECTRIC LAND LIMITED - 2019-09-18
73 Cornhill, London, United KingdomDissolved corporate (3 parents)
Officer
2017-01-11 ~ dissolvedIIF 108 - director → ME
84
ORTONOVO HOLDINGS LIMITED - 2019-07-05
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
209,932 GBP2024-03-31
Officer
2019-05-14 ~ nowIIF 37 - director → ME
85
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents, 22 offsprings)
Equity (Company account)
32,078,983 GBP2024-03-31
Officer
2018-08-01 ~ nowIIF 68 - director → ME
86
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
-23,855 GBP2024-03-31
Officer
2016-10-26 ~ nowIIF 29 - director → ME
87
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
4,555,706 GBP2024-03-31
Officer
2018-02-19 ~ nowIIF 70 - llp-designated-member → ME
88
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
3,119,046 GBP2024-03-31
Officer
2014-11-24 ~ nowIIF 51 - director → ME
89
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents, 5 offsprings)
Equity (Company account)
665,602 GBP2024-03-31
Officer
2013-03-21 ~ nowIIF 34 - director → ME
90
64 New Cavendish Street, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
-369 GBP2019-03-31
Officer
2011-12-06 ~ dissolvedIIF 96 - director → ME
91
Nene House, 4 Rushmills, Northampton, EnglandCorporate (4 parents)
Officer
2024-02-18 ~ nowIIF 116 - director → ME