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
Aubrey, Jill Alexandra
Aubrey, Jill Alexandra
British company director born in April 1974Resident in England
Registered addresses and corresponding companiesAubrey, Jill Alexandra
British company secretary/director born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 3
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
IIF 4 IIF 5 IIF 6 (more) Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 8 32, St. James's Street, London, London, SW1A 1HD
IIF 9 IIF 10 IIF 11 (more) 32, St. James's Street, London, SW1A 1HD
IIF 33 IIF 34 IIF 35 (more) 32, St. James's Street, London, SW1A 1HD, England
Aubrey, Jill Alexandra
British director born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 63 32, St. James's Street, London, SW1A 1HD, England
Aubrey, Jill Alexandra
British director and company secretary born in April 1974Resident in England
Registered addresses and corresponding companiesAubrey, Jill Alexandra
British Registered addresses and corresponding companies
IIF 79 32, St. James's Street, London, SW1A 1HD, England
Aubrey, Jill Alexandra
Registered addresses and corresponding companies
IIF 80 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 81 32, St. James's Street, London, London, SW1A 1HD
IIF 82 IIF 83 IIF 84 (more) 32, St. James's Street, London, SW1A 1HD
IIF 95 IIF 96 IIF 97 (more) 32, St. James's Street, London, SW1A 1HD, EnglandIIF 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 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156
IIF 157 35, Old Queen Street, London, SW1H 9JA
IIF 158 35, Old Queen Street, London, SW1H 9JA, United Kingdom
Aubrey, Jill Alexander
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
87
- 1 32 St. James's Street, LondonActive Corporate (5 parents)Profit/Loss (Company account)109,403 GBP2023-04-01 ~ 2024-03-31Officer
2013-05-24 ~ nowIIF 154 - Secretary → ME - 2 32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)330,698 GBP2024-03-31Officer 2017-10-31 ~ nowIIF 135 - Secretary → ME
- 3MEAUJO (465) LIMITED - 2000-03-10FIRST PROPERTY ONLINE.COM LIMITED - 2005-02-10FIRST PROPERTY ONLINE LIMITED - 2006-06-29 32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,616,561 GBP2020-03-31Officer 2016-05-12 ~ nowIIF 74 - Director → ME 2009-10-01 ~ nowIIF 79 - Secretary → ME
- 4 32 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer 2020-09-30 ~ dissolvedIIF 56 - Director → ME 2010-02-05 ~ dissolvedIIF 153 - Secretary → ME
- 5 32 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer 2020-09-30 ~ dissolvedIIF 44 - Director → ME 2010-05-25 ~ dissolvedIIF 114 - Secretary → ME
- 6 32 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2020-09-30 ~ dissolvedIIF 36 - Director → ME 2010-07-02 ~ dissolvedIIF 128 - Secretary → ME
- 7 32 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2020-09-30 ~ dissolvedIIF 52 - Director → ME 2010-07-02 ~ dissolvedIIF 156 - Secretary → ME
- 8 32 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2020-09-30 ~ dissolvedIIF 57 - Director → ME 2010-07-02 ~ dissolvedIIF 142 - Secretary → ME
- 9 Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (4 parents)Equity (Company account)2 GBP2021-03-31Officer 2020-09-30 ~ dissolvedIIF 6 - Director → ME 2010-08-04 ~ dissolvedIIF 132 - Secretary → ME
- 10 32 St. James's Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2020-09-30 ~ dissolvedIIF 9 - Director → ME 2010-08-04 ~ dissolvedIIF 147 - Secretary → ME
- 11 32 St. James's Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2020-09-30 ~ dissolvedIIF 31 - Director → ME 2010-08-04 ~ dissolvedIIF 150 - Secretary → ME
- 12 32 St. James's Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2020-09-30 ~ nowIIF 12 - Director → ME 2010-08-04 ~ nowIIF 143 - Secretary → ME
- 13 32 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2020-09-30 ~ dissolvedIIF 58 - Director → ME 2010-02-05 ~ dissolvedIIF 149 - Secretary → ME
- 14 32 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer 2020-09-30 ~ dissolvedIIF 2 - Director → ME 2011-03-08 ~ dissolvedIIF 102 - Secretary → ME
- 15 32 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer 2020-09-30 ~ dissolvedIIF 41 - Director → ME 2011-03-08 ~ dissolvedIIF 148 - Secretary → ME
- 16 32 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer 2020-09-30 ~ dissolvedIIF 61 - Director → ME 2011-03-08 ~ dissolvedIIF 101 - Secretary → ME
- 17 32 St. James's Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer 2020-09-30 ~ dissolvedIIF 25 - Director → ME 2011-08-10 ~ dissolvedIIF 139 - Secretary → ME
- 18 32 St. James's Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2020-09-30 ~ dissolvedIIF 24 - Director → ME 2011-08-10 ~ dissolvedIIF 105 - Secretary → ME
- 19 32 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer 2020-09-30 ~ dissolvedIIF 55 - Director → ME 2010-03-04 ~ dissolvedIIF 141 - Secretary → ME
- 20 32 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer 2020-09-30 ~ dissolvedIIF 50 - Director → ME 2010-03-09 ~ dissolvedIIF 120 - Secretary → ME
- 21 32 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2020-09-30 ~ dissolvedIIF 59 - Director → ME 2010-03-09 ~ dissolvedIIF 126 - Secretary → ME
- 22 32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2020-09-30 ~ nowIIF 48 - Director → ME 2010-03-09 ~ nowIIF 123 - Secretary → ME
- 23 32 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer 2020-09-30 ~ dissolvedIIF 42 - Director → ME 2010-03-09 ~ dissolvedIIF 127 - Secretary → ME
- 24 32 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2020-09-30 ~ dissolvedIIF 54 - Director → ME 2010-05-25 ~ dissolvedIIF 98 - Secretary → ME
- 25 32 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2020-09-30 ~ dissolvedIIF 33 - Director → ME 2010-05-25 ~ dissolvedIIF 129 - Secretary → ME
- 26 32 St. James's Street, LondonActive Corporate (4 parents, 22 offsprings)Officer 2009-11-23 ~ nowIIF 116 - Secretary → ME
- 27 32 St. James's Street, LondonActive Corporate (5 parents)Profit/Loss (Company account)-5,465 GBP2023-04-01 ~ 2024-03-31Officer 2018-02-08 ~ nowIIF 87 - Secretary → ME
- 28 32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2021-06-15 ~ nowIIF 122 - Secretary → ME
- 29
FPROP COMPANY 2 LIMITED
- nowFPROP UK GP (NOMINEE) 11 LIMITED - 2025-03-06 32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2022-03-31 ~ nowIIF 124 - Secretary → ME - 30
FPROP CORKTREE LIMITED
- nowOLD WESTMINSTER LIMITED - 2014-10-15FIRST PROPERTY 139 LIMITED - 2011-03-15FPROP OPPORTUNITIES PILA LIMITED - 2013-04-23 32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,909,998 GBP2024-03-31Officer 2010-06-25 ~ nowIIF 106 - Secretary → ME - 31 32 St. James's Street, London, EnglandActive Corporate (4 parents, 12 offsprings)Equity (Company account)2 GBP2022-03-31Officer 2021-04-08 ~ nowIIF 97 - Secretary → ME
- 32 32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2021-05-16 ~ nowIIF 140 - Secretary → ME
- 33FPROP UK GP (NOMINEE) 9 LIMITED - 2025-03-05 32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2020-12-09 ~ nowIIF 99 - Secretary → ME
- 34FPROP UK GP (NOMINEE) 10 LIMITED - 2025-03-05 32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2022-03-31 ~ nowIIF 146 - Secretary → ME
- 35 32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2021-05-16 ~ nowIIF 100 - Secretary → ME
- 36 32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2021-05-16 ~ nowIIF 107 - Secretary → ME
- 37 32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2021-05-16 ~ nowIIF 138 - Secretary → ME
- 38 32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2021-05-21 ~ nowIIF 133 - Secretary → ME
- 39 32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2021-05-24 ~ nowIIF 130 - Secretary → ME
- 40 32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2021-05-24 ~ nowIIF 119 - Secretary → ME
- 41 32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2021-05-24 ~ nowIIF 121 - Secretary → ME
- 42FPROP UK GP (NOMINEE) 8 LIMITED - 2025-03-05 32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2020-12-09 ~ nowIIF 134 - Secretary → ME
- 43FPROP PDR (NOMINEE) 11 LIMITED - 2015-10-20 32 St. James's Street, LondonActive Corporate (5 parents)Profit/Loss (Company account)56,666 GBP2023-04-01 ~ 2024-03-31Officer 2014-08-28 ~ nowIIF 96 - Secretary → ME
- 44 32 St. James's Street, London, EnglandActive Corporate (4 parents)Officer 2025-07-15 ~ nowIIF 112 - Secretary → ME
- 45 32 St. James's Street, London, EnglandActive Corporate (4 parents)Officer 2025-07-16 ~ nowIIF 136 - Secretary → ME
- 46 32 St. James's Street, London, EnglandActive Corporate (4 parents)Officer 2025-07-16 ~ nowIIF 104 - Secretary → ME
- 47
FPROP KRAKOW LIMITED
- nowFPROP PDR (NOMINEE) 8 LIMITED - 2016-11-08 32 St. James's Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-1,351,796 GBP2023-04-01 ~ 2024-03-31Officer 2014-04-07 ~ nowIIF 113 - Secretary → ME - 48 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer 2020-09-30 ~ nowIIF 7 - Director → ME
- 49 32 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2022-03-31Officer 2020-12-09 ~ dissolvedIIF 76 - Director → ME 2020-12-09 ~ dissolvedIIF 145 - Secretary → ME
- 50 32 St. James's Street, LondonDissolved Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer 2020-09-30 ~ dissolvedIIF 11 - Director → ME
- 51 Jupiter House Warley Hill Business Park, The Drive, BrentwoodDissolved Corporate (5 parents)Equity (Company account)2 GBP2022-03-31Officer 2020-09-30 ~ dissolvedIIF 3 - Director → ME
- 52 32 St. James's Street, LondonReceiver Action Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2017-09-04 ~ nowIIF 82 - Secretary → ME
- 53 32 St. James's Street, LondonReceiver Action Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2017-09-04 ~ nowIIF 86 - Secretary → ME
- 54 32 St. James's Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2020-09-30 ~ dissolvedIIF 22 - Director → ME 2017-09-04 ~ dissolvedIIF 94 - Secretary → ME
- 55 32 St. James's Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2020-09-30 ~ dissolvedIIF 30 - Director → ME 2017-09-04 ~ dissolvedIIF 89 - Secretary → ME
- 56 Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2020-09-30 ~ nowIIF 5 - Director → ME 2017-09-04 ~ nowIIF 80 - Secretary → ME
- 57 32 St. James's Street, London, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2022-03-31Officer 2020-09-30 ~ dissolvedIIF 8 - Director → ME 2018-10-03 ~ dissolvedIIF 81 - Secretary → ME
- 58FIRST PROPERTY 250 LIMITED - 2012-11-13 32 St. James's Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-32,324 GBP2024-03-31Officer 2020-09-30 ~ dissolvedIIF 51 - Director → ME 2010-07-12 ~ dissolvedIIF 144 - Secretary → ME
- 59 32 St. James's Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2020-07-06 ~ nowIIF 108 - Secretary → ME
- 60 32 St. James's Street, LondonActive Corporate (4 parents)Profit/Loss (Company account)3,124 GBP2023-04-01 ~ 2024-03-31Officer 2010-11-19 ~ nowIIF 118 - Secretary → ME
- 61FPROP OPPORTUNITY HYPERMARKET LODZ LIMITED - 2010-07-29 32 St. James's Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)453,155 GBP2023-04-01 ~ 2024-03-31Officer 2010-06-15 ~ nowIIF 155 - Secretary → ME
- 62 32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,471,019 GBP2024-03-31Officer 2014-05-01 ~ nowIIF 111 - Secretary → ME
- 63 32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)9,737,009 GBP2024-03-31Officer 2014-05-01 ~ nowIIF 131 - Secretary → ME
- 64 32 St. James's Street, LondonDissolved Corporate (5 parents)Officer 2013-12-09 ~ dissolvedIIF 110 - Secretary → ME
- 65 32 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer 2014-04-07 ~ dissolvedIIF 109 - Secretary → ME
- 66 32 St. James's Street, LondonDissolved Corporate (5 parents)Officer 2013-12-09 ~ dissolvedIIF 165 - Secretary → ME
- 67 32 St. James's Street, LondonDissolved Corporate (5 parents)Officer 2013-12-09 ~ dissolvedIIF 152 - Secretary → ME
- 68 32 St. James's Street, LondonDissolved Corporate (5 parents)Officer 2013-12-09 ~ dissolvedIIF 95 - Secretary → ME
- 69 32 St. James's Street, LondonDissolved Corporate (5 parents)Officer 2013-12-09 ~ dissolvedIIF 115 - Secretary → ME
- 70FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 18) LIMITED - 2014-03-10 32 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer 2011-01-24 ~ dissolvedIIF 103 - Secretary → ME
- 71FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 19) LIMITED - 2014-03-10 32 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer 2011-01-24 ~ dissolvedIIF 157 - Secretary → ME
- 72 32 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer 2014-04-07 ~ dissolvedIIF 151 - Secretary → ME
- 73 32 St. James's Street, LondonActive Corporate (2 parents, 2 offsprings)Officer 2018-03-09 ~ nowIIF 92 - Secretary → ME
- 74 32 St. James's Street, London, EnglandActive Corporate (3 parents)Officer 2025-07-15 ~ nowIIF 164 - Secretary → ME
- 75 32 St. James's Street, London, EnglandActive Corporate (3 parents)Officer 2025-07-15 ~ nowIIF 163 - Secretary → ME
- 76 Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (5 parents)Equity (Company account)789,010 GBP2021-03-31Officer 2020-09-30 ~ dissolvedIIF 4 - Director → ME 2015-09-24 ~ dissolvedIIF 83 - Secretary → ME
- 77 32 St James's Street, LondonActive Corporate (4 parents, 7 offsprings)Officer 2016-10-04 ~ nowIIF 93 - Secretary → ME
- 78 32 St. James's Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2017-03-10 ~ nowIIF 160 - Secretary → ME
- 79 32 St James's Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2017-04-13 ~ nowIIF 159 - Secretary → ME
- 80 32 St James's Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2020-09-30 ~ dissolvedIIF 10 - Director → ME 2017-04-13 ~ dissolvedIIF 162 - Secretary → ME
- 81 32 St James's Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2017-04-13 ~ nowIIF 161 - Secretary → ME
- 82 32 St James's Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2018-08-22 ~ nowIIF 84 - Secretary → ME
- 83 32 St James's Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2018-08-22 ~ nowIIF 85 - Secretary → ME
- 84 32 St James's Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2018-08-22 ~ nowIIF 90 - Secretary → ME
- 85 32 St. James's Street, LondonActive Corporate (4 parents)Profit/Loss (Company account)-4,352 GBP2023-04-01 ~ 2024-03-31Officer 2014-08-01 ~ nowIIF 117 - Secretary → ME
- 86 32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)324,076 GBP2024-03-31Officer 2020-09-30 ~ nowIIF 40 - Director → ME 2013-05-24 ~ nowIIF 125 - Secretary → ME
- 87 32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2015-01-15 ~ nowIIF 137 - Secretary → ME
Ceased
43
- 1 32 St. James's Street, LondonActive Corporate (5 parents)Profit/Loss (Company account)109,403 GBP2023-04-01 ~ 2024-03-31Officer 2020-09-30 ~ 2025-09-30IIF 16 - Director → ME
- 2 32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)330,698 GBP2024-03-31Officer 2020-09-30 ~ 2025-09-30IIF 62 - Director → ME
- 3 32 St. James's Street, LondonActive Corporate (4 parents, 22 offsprings)Officer 2020-06-22 ~ 2025-09-30IIF 66 - Director → ME
- 4 32 St. James's Street, LondonActive Corporate (5 parents)Profit/Loss (Company account)-5,465 GBP2023-04-01 ~ 2024-03-31Officer 2020-09-30 ~ 2025-09-30IIF 18 - Director → ME
- 5 32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2021-06-15 ~ 2025-09-30IIF 75 - Director → ME
- 6
FPROP COMPANY 2 LIMITED
- nowFPROP UK GP (NOMINEE) 11 LIMITED - 2025-03-06 32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2022-03-31 ~ 2025-09-30IIF 38 - Director → ME - 7
FPROP CORKTREE LIMITED
- nowOLD WESTMINSTER LIMITED - 2014-10-15FIRST PROPERTY 139 LIMITED - 2011-03-15FPROP OPPORTUNITIES PILA LIMITED - 2013-04-23 32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,909,998 GBP2024-03-31Officer 2020-09-30 ~ 2025-09-30IIF 46 - Director → ME - 8 32 St. James's Street, London, EnglandActive Corporate (4 parents, 12 offsprings)Equity (Company account)2 GBP2022-03-31Officer 2021-04-08 ~ 2025-09-30IIF 63 - Director → ME
- 9 32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2021-05-16 ~ 2025-09-30IIF 77 - Director → ME
- 10FPROP UK GP (NOMINEE) 9 LIMITED - 2025-03-05 32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2020-12-09 ~ 2025-09-30IIF 73 - Director → ME
- 11FPROP UK GP (NOMINEE) 10 LIMITED - 2025-03-05 32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2022-03-31 ~ 2025-09-30IIF 47 - Director → ME
- 12 32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2021-05-16 ~ 2025-09-30IIF 43 - Director → ME
- 13 32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2021-05-16 ~ 2025-09-30IIF 37 - Director → ME
- 14 32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2021-05-16 ~ 2025-09-30IIF 71 - Director → ME
- 15 32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2021-05-21 ~ 2025-09-30IIF 78 - Director → ME
- 16 32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2021-05-24 ~ 2025-09-30IIF 72 - Director → ME
- 17 32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2021-05-24 ~ 2025-09-30IIF 68 - Director → ME
- 18 32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2021-05-24 ~ 2025-09-30IIF 69 - Director → ME
- 19FPROP UK GP (NOMINEE) 8 LIMITED - 2025-03-05 32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2020-12-09 ~ 2025-09-30IIF 70 - Director → ME
- 20FPROP PDR (NOMINEE) 11 LIMITED - 2015-10-20 32 St. James's Street, LondonActive Corporate (5 parents)Profit/Loss (Company account)56,666 GBP2023-04-01 ~ 2024-03-31Officer 2020-09-30 ~ 2025-09-30IIF 17 - Director → ME
- 21
FPROP KRAKOW LIMITED
- nowFPROP PDR (NOMINEE) 8 LIMITED - 2016-11-08 32 St. James's Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-1,351,796 GBP2023-04-01 ~ 2024-03-31Officer 2020-09-30 ~ 2025-09-30IIF 45 - Director → ME - 22 32 St. James's Street, LondonReceiver Action Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2020-09-30 ~ 2024-10-23IIF 26 - Director → ME
- 23 32 St. James's Street, LondonReceiver Action Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2020-09-30 ~ 2024-10-23IIF 28 - Director → ME
- 24 32 St. James's Street, LondonReceiver Action Corporate (4 parents, 10 offsprings)Officer 2020-06-22 ~ 2025-09-30IIF 67 - Director → ME
- 25 32 St. James's Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2020-09-30 ~ 2025-09-30IIF 34 - Director → ME
- 26 32 St. James's Street, LondonActive Corporate (4 parents)Profit/Loss (Company account)3,124 GBP2023-04-01 ~ 2024-03-31Officer 2020-09-30 ~ 2025-09-30IIF 27 - Director → ME
- 27FPROP OPPORTUNITY HYPERMARKET LODZ LIMITED - 2010-07-29 32 St. James's Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)453,155 GBP2023-04-01 ~ 2024-03-31Officer 2020-09-30 ~ 2025-09-30IIF 39 - Director → ME
- 28 32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,471,019 GBP2024-03-31Officer 2020-09-30 ~ 2025-09-30IIF 49 - Director → ME
- 29 32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)9,737,009 GBP2024-03-31Officer 2020-09-30 ~ 2025-09-30IIF 53 - Director → ME
- 30 32 St. James's Street, LondonActive Corporate (2 parents, 2 offsprings)Officer 2024-02-13 ~ 2024-11-04IIF 65 - Director → ME
- 31 32 St James's Street, LondonActive Corporate (4 parents, 7 offsprings)Officer 2020-06-22 ~ 2025-09-30IIF 64 - Director → ME
- 32 32 St. James's Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2020-09-30 ~ 2025-09-30IIF 29 - Director → ME
- 33 32 St James's Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2020-09-30 ~ 2025-09-30IIF 19 - Director → ME
- 34 32 St James's Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2020-09-30 ~ 2025-09-30IIF 32 - Director → ME
- 35 32 St James's Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2020-09-30 ~ 2025-09-30IIF 15 - Director → ME
- 36 32 St James's Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2020-09-30 ~ 2025-09-30IIF 23 - Director → ME
- 37 32 St James's Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2020-09-30 ~ 2025-09-30IIF 14 - Director → ME
- 38 32 St. James's Street, LondonActive Corporate (4 parents)Profit/Loss (Company account)-4,352 GBP2023-04-01 ~ 2024-03-31Officer 2020-09-30 ~ 2025-09-30IIF 13 - Director → ME
- 39
GDY PROPERTY (1) LTD
- nowEDENFIELD LIMITED - 2014-12-23FPGP LIMITED - 2021-07-12FPROP GDYNIA PODOLSKA LIMITED - 2025-07-24 32 St. James's Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-22,322,107 GBP2024-03-31Officer 2020-09-30 ~ 2025-04-03IIF 35 - Director → ME 2013-05-15 ~ 2025-07-31IIF 158 - Secretary → ME - 40
GDY PROPERTY (2) LTD
- nowFPROP SZCZECIN LIMITED - 2021-07-01FPROP GDYNIA LIMITED - 2025-07-24 32 St. James's Street, LondonActive Corporate (1 parent)Equity (Company account)863,027 GBP2024-03-31Officer 2020-09-30 ~ 2025-04-03IIF 21 - Director → ME 2019-05-09 ~ 2025-07-31IIF 88 - Secretary → ME - 41 32 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2020-09-30 ~ 2025-09-30IIF 60 - Director → ME
- 42BROOMCO (3524) LIMITED - 2004-09-13 The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2020-09-30 ~ 2025-01-29IIF 20 - Director → ME 2016-02-23 ~ 2025-01-29IIF 91 - Secretary → ME
- 43 Vintry Building, Wine Street, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)11 GBP2024-03-31Officer 2022-07-18 ~ 2025-09-30IIF 1 - Director → ME
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