1
32 St. James's Street, LondonActive Corporate (5 parents)
Profit/Loss (Company account)
109,403 GBP2023-04-01 ~ 2024-03-31
Officer
2013-05-24 ~ 2020-09-30IIF 13 - Director → ME
2004-08-09 ~ 2013-05-24IIF 92 - Secretary → ME
2
32 St. James's Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
330,698 GBP2024-03-31
Officer
2017-10-31 ~ 2020-09-30IIF 2 - Director → ME
2012-04-02 ~ 2017-10-31IIF 88 - Secretary → ME
3
FIRED EARTH TILES PLC - 1994-05-25
SECTIONFIELD LIMITED CERT TO OSBORNE:CLARKE - 1989-11-13
Twyford Mill Oxford Road, Adderbury, Banbury, Oxfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
-3,082,595 GBP2024-09-30
Officer
~ 1998-10-29IIF 79 - Director → ME
~ 1998-10-29IIF 84 - Secretary → ME
4
FIRST PROPERTY ONLINE LIMITED - 2006-06-29
FIRST PROPERTY ONLINE.COM LIMITED - 2005-02-10
MEAUJO (465) LIMITED - 2000-03-10
32 St. James's Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
3,616,561 GBP2020-03-31
Officer
2006-07-13 ~ 2020-09-30IIF 3 - Director → ME
5
1 Bartholomew Lane, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2005-08-24 ~ 2020-09-30IIF 18 - Director → ME
6
FIRST PROPERTY ONLINE PLC - 2003-09-17
THE HANSOM GROUP PLC - 2000-12-21
32 St. James's Street, LondonActive Corporate (6 parents, 22 offsprings)
Officer
2003-07-31 ~ 2020-09-23IIF 4 - Director → ME
2009-10-01 ~ 2020-03-31IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23IIF 90 - Has significant influence or control → OE
7
32 St. James's Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2010-02-05 ~ 2020-09-30IIF 17 - Director → ME
8
32 St. James's Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2010-05-25 ~ 2020-09-30IIF 9 - Director → ME
9
32 St. James's Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-07-02 ~ 2020-09-30IIF 64 - Director → ME
10
32 St. James's Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-07-02 ~ 2020-09-30IIF 75 - Director → ME
11
32 St. James's Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-07-02 ~ 2020-09-30IIF 55 - Director → ME
12
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2010-08-04 ~ 2020-09-30IIF 78 - Director → ME
13
32 St. James's Street, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-08-04 ~ 2020-09-30IIF 46 - Director → ME
14
32 St. James's Street, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-08-04 ~ 2020-09-30IIF 66 - Director → ME
15
32 St. James's Street, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-08-04 ~ 2020-09-30IIF 58 - Director → ME
16
32 St. James's Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-02-05 ~ 2020-09-30IIF 57 - Director → ME
17
32 St. James's Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2011-03-08 ~ 2020-09-30IIF 52 - Director → ME
18
32 St. James's Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2011-03-08 ~ 2020-09-30IIF 62 - Director → ME
19
32 St. James's Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2011-03-08 ~ 2020-09-30IIF 61 - Director → ME
20
32 St. James's Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2011-08-10 ~ 2020-09-30IIF 60 - Director → ME
21
32 St. James's Street, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-08-10 ~ 2020-09-30IIF 59 - Director → ME
22
32 St. James's Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2010-03-04 ~ 2020-09-30IIF 67 - Director → ME
23
32 St. James's Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2010-03-09 ~ 2020-09-30IIF 10 - Director → ME
24
32 St. James's Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-03-09 ~ 2020-09-30IIF 11 - Director → ME
25
32 St. James's Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-03-09 ~ 2020-09-30IIF 12 - Director → ME
26
32 St. James's Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2010-03-09 ~ 2020-09-30IIF 7 - Director → ME
27
32 St. James's Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-05-25 ~ 2020-09-30IIF 15 - Director → ME
28
32 St. James's Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-05-25 ~ 2020-09-30IIF 8 - Director → ME
29
32 St. James's Street, LondonActive Corporate (4 parents, 22 offsprings)
Officer
2009-11-23 ~ 2020-09-30IIF 14 - Director → ME
30
32 St. James's Street, LondonActive Corporate (5 parents)
Profit/Loss (Company account)
-5,465 GBP2023-04-01 ~ 2024-03-31
Officer
2018-02-08 ~ 2020-09-30IIF 34 - Director → ME
31
OLD WESTMINSTER LIMITED - 2014-10-15
FPROP OPPORTUNITIES PILA LIMITED - 2013-04-23
FIRST PROPERTY 139 LIMITED - 2011-03-15
32 St. James's Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3,909,998 GBP2024-03-31
Officer
2010-06-25 ~ 2020-09-30IIF 54 - Director → ME
32
FPROP 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 ~ 2024-03-31
Officer
2014-08-28 ~ 2020-09-30IIF 74 - Director → ME
33
FPROP SZCZECIN LIMITED - 2021-07-01
32 St. James's Street, LondonActive Corporate (4 parents)
Equity (Company account)
863,027 GBP2024-03-31
Officer
2019-05-09 ~ 2020-09-30IIF 38 - Director → ME
34
FPGP LIMITED - 2021-07-12
EDENFIELD LIMITED - 2014-12-23
32 St. James's Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-22,322,107 GBP2024-03-31
Officer
2013-05-15 ~ 2020-09-30IIF 20 - Director → ME
35
FPROP 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 ~ 2024-03-31
Officer
2014-04-07 ~ 2020-09-30IIF 71 - Director → ME
36
32 St. James's Street, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-06-30 ~ 2020-09-30IIF 25 - Director → ME
37
32 St. James's Street, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-06-30 ~ 2020-09-30IIF 41 - Director → ME
38
Jupiter House Warley Hill Business Park, The Drive, BrentwoodDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2017-06-30 ~ 2020-09-30IIF 43 - Director → ME
39
32 St. James's Street, LondonReceiver Action Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-09-04 ~ 2020-09-30IIF 23 - Director → ME
40
32 St. James's Street, LondonReceiver Action Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-09-04 ~ 2020-09-30IIF 30 - Director → ME
41
32 St. James's Street, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-09-04 ~ 2020-09-30IIF 31 - Director → ME
42
32 St. James's Street, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-09-04 ~ 2020-09-30IIF 37 - Director → ME
43
32 St. James's Street, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-09-04 ~ 2020-09-30IIF 35 - Director → ME
44
32 St. James's Street, London, LondonDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2018-10-03 ~ 2020-09-30IIF 22 - Director → ME
45
32 St. James's Street, LondonReceiver Action Corporate (4 parents, 10 offsprings)
Officer
2017-05-22 ~ 2020-09-30IIF 33 - Director → ME
46
FIRST PROPERTY 250 LIMITED - 2012-11-13
32 St. James's Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-32,324 GBP2024-03-31
Officer
2010-07-12 ~ 2020-09-30IIF 45 - Director → ME
47
32 St. James's Street, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2010-07-02 ~ 2020-09-30IIF 47 - Director → ME
2010-07-02 ~ 2020-07-06IIF 89 - Secretary → ME
48
32 St. James's Street, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
3,124 GBP2023-04-01 ~ 2024-03-31
Officer
2010-11-19 ~ 2020-09-30IIF 87 - Director → ME
49
FPROP 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 ~ 2024-03-31
Officer
2010-06-15 ~ 2020-09-30IIF 16 - Director → ME
50
32 St. James's Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,471,019 GBP2024-03-31
Officer
2014-05-01 ~ 2020-09-30IIF 50 - Director → ME
51
32 St. James's Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
9,737,009 GBP2024-03-31
Officer
2014-05-01 ~ 2020-09-30IIF 76 - Director → ME
52
32 St. James's Street, LondonActive Corporate (3 parents)
Officer
2018-03-09 ~ 2020-08-25IIF 40 - Director → ME
53
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (5 parents)
Equity (Company account)
789,010 GBP2021-03-31
Officer
2015-09-24 ~ 2020-09-30IIF 28 - Director → ME
54
32 St James's Street, LondonActive Corporate (4 parents, 7 offsprings)
Officer
2016-10-04 ~ 2020-09-30IIF 29 - Director → ME
55
32 St. James's Street, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-03-10 ~ 2020-09-30IIF 32 - Director → ME
56
32 St James's Street, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-04-13 ~ 2020-09-30IIF 36 - Director → ME
57
32 St James's Street, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-04-13 ~ 2020-09-30IIF 42 - Director → ME
58
32 St James's Street, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-04-13 ~ 2020-09-30IIF 39 - Director → ME
59
32 St James's Street, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-08-22 ~ 2020-09-30IIF 24 - Director → ME
60
32 St James's Street, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-08-22 ~ 2020-09-30IIF 27 - Director → ME
61
32 St James's Street, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-08-22 ~ 2020-09-30IIF 26 - Director → ME
62
32 St. James's Street, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
-4,352 GBP2023-04-01 ~ 2024-03-31
Officer
2014-08-01 ~ 2020-09-30IIF 48 - Director → ME
63
FIRST PROPERTY SERVICES LIMITED - 2012-08-10
F W COOK SERVICES LIMITED - 2006-02-20
Calverley House, 55 Calverley Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Officer
2006-01-19 ~ 2011-03-16IIF 94 - Secretary → ME
64
INFOSPECTRUM.NET LIMITED - 2002-11-14
MAINTIP LIMITED - 2000-01-25
60 St Aldates, OxfordActive Corporate (4 parents, 1 offspring)
Equity (Company account)
5,627,962 GBP2024-03-31
Officer
2004-12-06 ~ 2005-12-28IIF 1 - Director → ME
2002-02-27 ~ 2005-12-28IIF 85 - Secretary → ME
65
FIRST PROPERTY TRADING LIMITED - 2006-10-05
99 Leigh Road, Eastleigh, HampshireDissolved Corporate (2 parents)
Officer
2003-05-01 ~ 2006-09-28IIF 81 - Secretary → ME
66
MEAUJO (272) LIMITED - 1995-08-04
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2007-02-07IIF 80 - Secretary → ME
67
FPGP FINANCE LIMITED - 2010-05-12
LOANS INTERNATIONAL LIMITED - 2010-01-02
FRIARS 552 LIMITED - 2007-06-25
1 Bartholomew Lane, London, United KingdomDissolved Corporate (5 parents)
Officer
2007-06-22 ~ 2015-08-24IIF 86 - Director → ME
2007-06-22 ~ 2009-10-29IIF 93 - Secretary → ME
68
32 St. James's Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
324,076 GBP2024-03-31
Officer
2013-05-24 ~ 2020-09-30IIF 6 - Director → ME
2004-07-22 ~ 2013-05-24IIF 91 - Secretary → ME
69
32 St. James's Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-01-15 ~ 2020-09-30IIF 56 - Director → ME
70
BROOMCO (3524) LIMITED - 2004-09-13
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-02-23 ~ 2020-09-30IIF 5 - Director → ME