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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Habib, Benyamin Naeem

    Related profiles found in government register
  • Habib, Benyamin Naeem
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Uverdale Road, London, SW10 0SR

      IIF 1
  • Habib, Benyamin Naeem
    British company secretary born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Uverdale Road, London, SW10 0SR

      IIF 2
  • Habib, Benyamin Naeem
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. James's Street, London, SW1A 1HD, England

      IIF 3

    • Uverdale Road, London, SW10 0SR

      IIF 4
  • Habib, Benyamin Naeem
    British property born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Habib, Benyamin Naeem
    British property asset management born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Uverdale Road, London, SW10 0SR

      IIF 8
  • Habib, Benyamin Naeem
    British property investment & developm born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Uverdale Road, London, SW10 0SR

      IIF 9
  • Habib, Benyamin Naeem
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Habib, Benyamin Naeem
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 68

    • St Jamess Street, London, SW1A 1HD

      IIF 69

    • Old Queen Street, London, London, SW1H 9JA, United Kingdom

      IIF 70

    • Old Queen Street, London, SW1H 9JA

      IIF 71

    • Floor Old Jewry, Old Jewry, London, EC2R 8DU

      IIF 72

    • Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD, England

      IIF 73

    • IIF 74
  • Habib, Benyamin Naeem
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Benyamin Naeem Habib
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. James's Street, London, SW1A 1HD

      IIF 119
  • Habib, Benyamin Naeem
    British corporate finance born in June 1965

    Registered addresses and corresponding companies

    • Winchester Street, London, SW1V 4NF

      IIF 120
  • Habib, Benyamin Naeem
    British corporate financier born in June 1965

    Registered addresses and corresponding companies

    • Winchester Street, London, SW1V 4NF

      IIF 121
  • Habib, Benyamin Naeem
    British director born in June 1965

    Registered addresses and corresponding companies

    • Winchester Street, London, SW1V 4NF

      IIF 122
  • Habib, Benyamin Naeem
    British property developer born in June 1965

    Registered addresses and corresponding companies

    • Winchester Street, London, SW1V 4NF

      IIF 123
  • Habib, Benyamin Naeem
    British

    Registered addresses and corresponding companies

    • House, Ropley, Alresford, Hampshire, SO24 0EB, United Kingdom

      IIF 124

    • Old Queen Street, London, London, SW1H 9JA, United Kingdom

      IIF 125

    • Winchester Street, London, SW1V 4NF

      IIF 126

    • Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 127
  • Habib, Benyamin Naeem
    British company director

    Registered addresses and corresponding companies

    • Uverdale Road, London, SW10 0SR

      IIF 128
  • Habib, Benyamin Naeem
    British company secretary

    Registered addresses and corresponding companies

    • Uverdale Road, London, SW10 0SR

      IIF 129
  • Habib, Benyamin Naeem
    British director

    Registered addresses and corresponding companies

    • Winchester Street, London, SW1V 4NF

      IIF 130
  • Habib, Benyamin Naeem
    British property

    Registered addresses and corresponding companies
  • Mr Benyamin Naeem Habib
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • St. James's Street, London, SW1A 1HD

      IIF 134

    • St James's Street, London, SW1A 1HD, England

      IIF 135 IIF 136

    • Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 137

    • Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 138

    • IIF 139
  • Habib, Benyamin Naeem

    Registered addresses and corresponding companies

    • Uverdale Road, London, SW10 0SR

      IIF 140
child relation
Offspring entities and appointments 119
  • 1
    40 WINCHESTER STREET LIMITED
    - now 01458772
    MUCHROPE LIMITED - 1980-12-31
    146 Divinity Road, Oxford, England
    Active Corporate (15 parents)
    Officer
    1993-03-29 ~ 1996-12-13
    IIF 122 - Director → ME
    1993-03-29 ~ 1996-12-13
    IIF 130 - Secretary → ME
  • 2
    5TH PROPERTY TRADING LIMITED
    05200783
    32 St. James's Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2004-08-09 ~ now
    IIF 48 - Director → ME
  • 3
    60 SOUTH ISLAND PLACE LIMITED
    01949942
    60 South Island Place, London, England
    Active Corporate (21 parents)
    Officer
    ~ 1991-12-16
    IIF 120 - Director → ME
  • 4
    ADVANCE UK PARTY LIMITED
    - now 16087964
    INTEGRITY PARTY
    - 2025-06-30 16087964
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-04-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 5
    ANGUS CHISHOLM LIMITED
    - now SC159609
    THIMBLERIG LIMITED - 1995-10-27
    Q Court, 3 Quality Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    1995-10-30 ~ 2000-11-28
    IIF 123 - Director → ME
    2001-05-31 ~ dissolved
    IIF 75 - Director → ME
    1995-10-30 ~ 2000-03-07
    IIF 126 - Secretary → ME
    2001-08-14 ~ dissolved
    IIF 124 - Secretary → ME
  • 6
    E AND S ESTATES LIMITED
    03210336
    32 St. James's Street, London, England
    Active Corporate (10 parents)
    Officer
    1996-06-11 ~ now
    IIF 30 - Director → ME
    1996-06-11 ~ 2012-04-02
    IIF 125 - Secretary → ME
  • 7
    FIRST PROPERTY ASSET MANAGEMENT LTD
    - now 03936588
    FIRST PROPERTY ONLINE LIMITED
    - 2006-06-29 03936588
    FIRST PROPERTY ONLINE.COM LIMITED
    - 2005-02-10 03936588
    MEAUJO (465) LIMITED - 2000-03-10
    32 St. James's Street, London, England
    Active Corporate (16 parents)
    Officer
    2000-03-16 ~ now
    IIF 29 - Director → ME
    2000-03-16 ~ 2000-12-22
    IIF 140 - Secretary → ME
  • 8
    FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED
    05530936
    John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, England
    Dissolved Corporate (6 parents)
    Officer
    2005-08-24 ~ dissolved
    IIF 73 - Director → ME
  • 9
    FIRST PROPERTY GENERAL PARTNER (PDR) LIMITED
    08720506
    32 St. James's Street, London
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    2013-10-07 ~ dissolved
    IIF 84 - Director → ME
  • 10
    FIRST PROPERTY GENERAL PARTNER LIMITED
    05531206
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-08-24 ~ 2015-08-24
    IIF 72 - Director → ME
    2015-08-24 ~ 2025-12-10
    IIF 41 - Director → ME
  • 11
    FIRST PROPERTY GROUP PLC
    - now 02967020
    FIRST PROPERTY ONLINE PLC
    - 2003-09-17 02967020
    THE HANSOM GROUP PLC - 2000-12-21
    32 St. James's Street, London
    Active Corporate (19 parents, 28 offsprings)
    Officer
    2000-12-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-06
    IIF 119 - Has significant influence or control → OE
  • 12
    FIRST PROPERTY RETAIL CENTRES LIMITED
    08185574
    35 Old Queen Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 118 - Director → ME
  • 13
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 1) LIMITED
    07148632
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 116 - Director → ME
  • 14
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 10) LIMITED
    07265021
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 83 - Director → ME
  • 15
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 11) LIMITED
    07303055
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-02 ~ dissolved
    IIF 97 - Director → ME
  • 16
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 12) LIMITED
    07303084
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-02 ~ dissolved
    IIF 86 - Director → ME
  • 17
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 13) LIMITED
    07303113
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-02 ~ dissolved
    IIF 89 - Director → ME
  • 18
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 14) LIMITED
    07335692
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 77 - Director → ME
  • 19
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 15) LIMITED
    07335750
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 87 - Director → ME
  • 20
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 16) LIMITED
    07335728
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 92 - Director → ME
  • 21
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 17) LIMITED
    07335775
    32 St. James's Street, London
    Active Corporate (5 parents)
    Officer
    2010-08-04 ~ now
    IIF 88 - Director → ME
  • 22
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 2) LIMITED
    07148664
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 98 - Director → ME
  • 23
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 20) LIMITED
    07555904
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 90 - Director → ME
  • 24
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 21) LIMITED
    07555938
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 104 - Director → ME
  • 25
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 22) LIMITED
    07555947
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 115 - Director → ME
  • 26
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 23) LIMITED
    07736186
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 112 - Director → ME
  • 27
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 24) LIMITED
    07736236
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 106 - Director → ME
  • 28
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 3) LIMITED
    07177440
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 105 - Director → ME
  • 29
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 4) LIMITED
    07183370
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 91 - Director → ME
  • 30
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 5) LIMITED
    07183386
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 108 - Director → ME
  • 31
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 6) LIMITED
    07183396
    32 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-09-21 ~ now
    IIF 94 - Director → ME
  • 32
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 7) LIMITED
    07183407
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 100 - Director → ME
  • 33
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 8) LIMITED
    07264931
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 107 - Director → ME
  • 34
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 9) LIMITED
    07264989
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 96 - Director → ME
  • 35
    FIRST PROPERTY STERLING GENERAL PARTNER LIMITED
    07084251
    32 St. James's Street, London
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2009-11-23 ~ now
    IIF 54 - Director → ME
  • 36
    FPROP CLUJ LIMITED
    11195757
    32 St. James's Street, London
    Active Corporate (9 parents)
    Officer
    2018-02-08 ~ now
    IIF 21 - Director → ME
  • 37
    FPROP COMPANY 1 LIMITED
    13456147
    32 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-14 ~ now
    IIF 28 - Director → ME
  • 38
    FPROP COMPANY 2 LIMITED
    - now 14016678
    FPROP UK GP (NOMINEE) 11 LIMITED
    - 2025-03-06 14016678
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-03-31 ~ now
    IIF 32 - Director → ME
  • 39
    FPROP COMPANY 2 LIMITED
    16899459
    32 St. James's Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-09 ~ now
    IIF 35 - Director → ME
  • 40
    FPROP CORKTREE LIMITED
    - now 07296168
    OLD WESTMINSTER LIMITED
    - 2014-10-15 07296168
    FPROP OPPORTUNITIES PILA LIMITED
    - 2013-04-23 07296168
    FIRST PROPERTY 139 LIMITED
    - 2011-03-15 07296168
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-25 ~ now
    IIF 42 - Director → ME
  • 41
    FPROP DEVELOPMENTS LIMITED
    - now 08547921
    FPGP LIMITED
    - 2014-12-23 08547921
    FPROP DEVELOPMENTS LIMITED
    - 2014-10-15 08547921
    35 Old Queen Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-29 ~ dissolved
    IIF 71 - Director → ME
  • 42
    FPROP FULCRUM GENERAL PARTNER LIMITED
    13320981
    32 St. James's Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2021-04-08 ~ now
    IIF 60 - Director → ME
  • 43
    FPROP FULCRUM GP NOMINEE 1 LIMITED
    13400706
    32 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-05-16 ~ now
    IIF 59 - Director → ME
  • 44
    FPROP FULCRUM GP NOMINEE 10 LIMITED
    - now 13072868
    FPROP UK GP (NOMINEE) 9 LIMITED
    - 2025-03-05 13072868
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-12-09 ~ now
    IIF 47 - Director → ME
  • 45
    FPROP FULCRUM GP NOMINEE 11 LIMITED
    - now 14015937
    FPROP UK GP (NOMINEE) 10 LIMITED
    - 2025-03-05 14015937
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-03-31 ~ now
    IIF 64 - Director → ME
  • 46
    FPROP FULCRUM GP NOMINEE 2 LIMITED
    13400682
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-05-16 ~ now
    IIF 52 - Director → ME
  • 47
    FPROP FULCRUM GP NOMINEE 3 LIMITED
    13400603
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-05-16 ~ now
    IIF 51 - Director → ME
  • 48
    FPROP FULCRUM GP NOMINEE 4 LIMITED
    13400807
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-05-16 ~ now
    IIF 55 - Director → ME
  • 49
    FPROP FULCRUM GP NOMINEE 5 LIMITED
    13414520
    32 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-05-21 ~ now
    IIF 49 - Director → ME
  • 50
    FPROP FULCRUM GP NOMINEE 6 LIMITED
    13414775
    32 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-05-24 ~ now
    IIF 58 - Director → ME
  • 51
    FPROP FULCRUM GP NOMINEE 7 LIMITED
    13414972
    32 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-05-24 ~ now
    IIF 33 - Director → ME
  • 52
    FPROP FULCRUM GP NOMINEE 8 LIMITED
    13415059
    32 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-05-24 ~ now
    IIF 45 - Director → ME
  • 53
    FPROP FULCRUM GP NOMINEE 9 LIMITED
    - now 13071832
    FPROP UK GP (NOMINEE) 8 LIMITED
    - 2025-03-05 13071832
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-12-09 ~ now
    IIF 56 - Director → ME
  • 54
    FPROP GALERIA CORSO LIMITED
    - now 09188663
    FPROP PDR (NOMINEE) 11 LIMITED
    - 2015-10-20 09188663
    32 St. James's Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-28 ~ now
    IIF 61 - Director → ME
  • 55
    FPROP JV GENERAL PARTNER LIMITED
    16583627
    32 St. James's Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-07-15 ~ now
    IIF 57 - Director → ME
  • 56
    FPROP JV NOMINEE 1 LIMITED
    16585715
    32 St. James's Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 53 - Director → ME
  • 57
    FPROP JV NOMINEE 2 LIMITED
    16585759
    32 St. James's Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 34 - Director → ME
  • 58
    FPROP KRAKOW LIMITED
    - now 08983298
    FPROP PDR (NOMINEE) 8 LIMITED
    - 2016-11-08 08983298
    32 St. James's Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-04-07 ~ now
    IIF 38 - Director → ME
  • 59
    FPROP OFFICES (NOMINEE) 1 LIMITED
    10844793
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2017-06-30 ~ now
    IIF 11 - Director → ME
  • 60
    FPROP OFFICES (NOMINEE) 10 LIMITED
    13073176
    32 St. James's Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-12-09 ~ dissolved
    IIF 93 - Director → ME
  • 61
    FPROP OFFICES (NOMINEE) 2 LIMITED
    10844898
    32 St. James's Street, London
    Dissolved Corporate (6 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 81 - Director → ME
  • 62
    FPROP OFFICES (NOMINEE) 3 LIMITED
    10844995
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Dissolved Corporate (6 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 76 - Director → ME
  • 63
    FPROP OFFICES (NOMINEE) 4 LIMITED
    10945057
    32 St. James's Street, London
    Receiver Action Corporate (5 parents)
    Officer
    2017-09-04 ~ now
    IIF 24 - Director → ME
  • 64
    FPROP OFFICES (NOMINEE) 5 LIMITED
    10945160
    32 St. James's Street, London
    Receiver Action Corporate (5 parents)
    Officer
    2017-09-04 ~ now
    IIF 22 - Director → ME
  • 65
    FPROP OFFICES (NOMINEE) 6 LIMITED
    10945274
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 80 - Director → ME
  • 66
    FPROP OFFICES (NOMINEE) 7 LIMITED
    10945359
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 79 - Director → ME
  • 67
    FPROP OFFICES (NOMINEE) 8 LIMITED
    10945397
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (5 parents)
    Officer
    2017-09-04 ~ now
    IIF 10 - Director → ME
  • 68
    FPROP OFFICES (NOMINEE) 9 LIMITED
    11601603
    32 St. James's Street, London, London
    Dissolved Corporate (5 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 78 - Director → ME
  • 69
    FPROP OFFICES GENERAL PARTNER LIMITED
    10783023
    32 St. James's Street, London
    Receiver Action Corporate (7 parents, 10 offsprings)
    Officer
    2017-05-22 ~ now
    IIF 14 - Director → ME
  • 70
    FPROP OPPORTUNITIES LODZ II LIMITED
    - now 07311906
    FIRST PROPERTY 250 LIMITED
    - 2012-11-13 07311906
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 95 - Director → ME
  • 71
    FPROP OPPORTUNITIES PLC
    07302862
    32 St. James's Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2010-07-02 ~ now
    IIF 62 - Director → ME
  • 72
    FPROP OPPORTUNITY KRASNYSTAW LIMITED
    07445605
    32 St. James's Street, London
    Active Corporate (6 parents)
    Officer
    2010-11-19 ~ now
    IIF 39 - Director → ME
  • 73
    FPROP OPPORTUNITY LODZ LIMITED
    - now 07285365
    FPROP OPPORTUNITY HYPERMARKET LODZ LIMITED
    - 2010-07-29 07285365
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-15 ~ now
    IIF 43 - Director → ME
  • 74
    FPROP OPPORTUNITY LUBLIN LIMITED
    09021703
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-05-01 ~ now
    IIF 50 - Director → ME
  • 75
    FPROP OPPORTUNITY OSTROWIEC LIMITED
    09021753
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-05-01 ~ now
    IIF 37 - Director → ME
  • 76
    FPROP PDR (NOMINEE) 1 LIMITED
    08807595
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 110 - Director → ME
  • 77
    FPROP PDR (NOMINEE) 10 LIMITED
    08983330
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 109 - Director → ME
  • 78
    FPROP PDR (NOMINEE) 2 LIMITED
    08807612
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 102 - Director → ME
  • 79
    FPROP PDR (NOMINEE) 3 LIMITED
    08807659
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 85 - Director → ME
  • 80
    FPROP PDR (NOMINEE) 4 LIMITED
    08807630
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 103 - Director → ME
  • 81
    FPROP PDR (NOMINEE) 5 LIMITED
    08807643
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 111 - Director → ME
  • 82
    FPROP PDR (NOMINEE) 6 LTD
    - now 07503356
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 18) LIMITED
    - 2014-03-10 07503356
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 3 - Director → ME
  • 83
    FPROP PDR (NOMINEE) 7 LIMITED
    - now 07503413
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 19) LIMITED
    - 2014-03-10 07503413
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 101 - Director → ME
  • 84
    FPROP PDR (NOMINEE) 9 LIMITED
    08983321
    32 St. James's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 99 - Director → ME
  • 85
    FPROP PHOENIX LIMITED
    11245703
    32 St. James's Street, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-03-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 86
    FPROP PHOENIX NOMINEE 1 LIMITED
    16583461
    32 St. James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-15 ~ now
    IIF 46 - Director → ME
  • 87
    FPROP PHOENIX NOMINEE 2 LIMITED
    16581928
    32 St. James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-15 ~ now
    IIF 31 - Director → ME
  • 88
    FPROP ROMANIAN SUPERMARKETS LIMITED
    09794225
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Officer
    2015-09-24 ~ dissolved
    IIF 68 - Director → ME
  • 89
    FPROP UK GENERAL PARTNER LIMITED
    10409076
    32 St James's Street, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2016-10-04 ~ now
    IIF 13 - Director → ME
  • 90
    FPROP UK GP (NOMINEE) 1 LIMITED
    10663184
    32 St. James's Street, London
    Active Corporate (6 parents)
    Officer
    2017-03-10 ~ now
    IIF 15 - Director → ME
  • 91
    FPROP UK GP (NOMINEE) 2 LIMITED
    10726295
    32 St James's Street, London
    Active Corporate (6 parents)
    Officer
    2017-04-13 ~ now
    IIF 23 - Director → ME
  • 92
    FPROP UK GP (NOMINEE) 3 LIMITED
    10726321
    32 St James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-04-13 ~ dissolved
    IIF 82 - Director → ME
  • 93
    FPROP UK GP (NOMINEE) 4 LIMITED
    10726345
    32 St James's Street, London
    Active Corporate (6 parents)
    Officer
    2017-04-13 ~ now
    IIF 25 - Director → ME
  • 94
    FPROP UK GP (NOMINEE) 5 LIMITED
    11531488
    32 St James's Street, London
    Active Corporate (6 parents)
    Officer
    2018-08-22 ~ now
    IIF 19 - Director → ME
  • 95
    FPROP UK GP (NOMINEE) 6 LIMITED
    11531697
    32 St James's Street, London
    Active Corporate (6 parents)
    Officer
    2018-08-22 ~ now
    IIF 16 - Director → ME
  • 96
    FPROP UK GP (NOMINEE) 7 LIMITED
    11531817
    32 St James's Street, London
    Active Corporate (6 parents)
    Officer
    2018-08-22 ~ now
    IIF 26 - Director → ME
  • 97
    FPROP ZINGA LIMITED
    09157126
    32 St. James's Street, London
    Active Corporate (6 parents)
    Officer
    2014-08-01 ~ now
    IIF 27 - Director → ME
  • 98
    GDY PROPERTY (1) LTD
    - now 08530178
    FPROP GDYNIA PODOLSKA LIMITED
    - 2025-07-24 08530178
    FPGP LIMITED
    - 2021-07-12 08530178
    EDENFIELD LIMITED
    - 2014-12-23 08530178
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2013-05-23 ~ 2025-07-31
    IIF 44 - Director → ME
  • 99
    GDY PROPERTY (2) LTD
    - now 11986733
    FPROP GDYNIA LIMITED
    - 2025-07-24 11986733
    FPROP SZCZECIN LIMITED
    - 2021-07-01 11986733
    32 St. James's Street, London
    Active Corporate (6 parents)
    Officer
    2019-05-09 ~ 2025-07-31
    IIF 20 - Director → ME
  • 100
    IP FINANCE LTD
    - now 03167614
    FIRST PROPERTY INTERNATIONAL LIMITED
    - 2007-06-13 03167614
    COMPROPTWO LIMITED
    - 2005-05-17 03167614
    FIRST PROPERTY GROUP LIMITED - 2003-09-12
    COMPROPTWO LTD - 2003-05-29
    CPD LIMITED - 2002-05-15
    C. P. D. ON LINE LIMITED - 1999-11-02
    CONSTANTMEDIA LIMITED - 1996-11-26
    Jill Holmes, 35 Old Queen Street, London, London
    Dissolved Corporate (17 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 117 - Director → ME
  • 101
    J.K.L. PROPERTY LIMITED
    - now 01292788
    JOHN KOTTLER LIMITED
    - 1999-04-21 01292788
    ADIOSPAN LIMITED - 1982-10-15
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-04 ~ now
    IIF 65 - Director → ME
    1994-06-06 ~ 2001-11-22
    IIF 9 - Director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 137 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 102
    MIDDLE STREET LIMITED
    08668610
    32 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 113 - Director → ME
  • 103
    MISSION CAPITAL (GLOUCESTER) LIMITED - now
    FIRST PROPERTY TRADING LIMITED
    - 2006-10-05 04534499
    99 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2002-09-13 ~ 2006-09-28
    IIF 4 - Director → ME
  • 104
    MUTAGEL LIMITED
    - now 11841267
    LEGATUM LIMITED
    - 2024-10-21 11841267
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-02-22 ~ now
    IIF 66 - Director → ME
  • 105
    NEIGHBOURHOOD CENTRES INVESTMENTS LIMITED
    - now 03034034
    MEAUJO (272) LIMITED - 1995-08-04
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (9 parents)
    Officer
    1996-08-13 ~ 2000-11-27
    IIF 2 - Director → ME
    1996-08-13 ~ 2000-11-28
    IIF 129 - Secretary → ME
  • 106
    OFFICE AND RETAIL LIMITED
    15188645
    32 St. James's Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-04 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2023-10-04 ~ dissolved
    IIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
  • 107
    POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED
    - now 06278017
    FPGP FINANCE LIMITED
    - 2010-05-12 06278017
    LOANS INTERNATIONAL LIMITED
    - 2010-01-02 06278017
    FRIARS 552 LIMITED
    - 2007-06-25 06278017
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-06-22 ~ 2015-08-24
    IIF 70 - Director → ME
  • 108
    REGIONAL PROPERTY TRADING LIMITED
    05186861
    32 St. James's Street, London, England
    Active Corporate (8 parents)
    Officer
    2004-07-22 ~ now
    IIF 40 - Director → ME
  • 109
    SALEDOVE GROUP SERVICES LIMITED - now
    PWS GROUP SERVICES LIMITED
    - 2008-01-29 02173349
    GLOBERIDGE LIMITED
    - 1987-10-19 02173349
    7 More London Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    ~ 1994-05-09
    IIF 121 - Director → ME
  • 110
    SIPS PROPERTY NOMINEE LIMITED
    09390780
    32 St. James's Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-01-15 ~ now
    IIF 63 - Director → ME
  • 111
    SYNERGY SUNRISE (SCARLES YARD) LIMITED
    - now 05207665
    BROOMCO (3524) LIMITED - 2004-09-13
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Active Corporate (18 parents)
    Officer
    2016-02-23 ~ 2025-01-29
    IIF 69 - Director → ME
  • 112
    TAKHAR MEWS MANAGEMENT COMPANY LIMITED
    - now 03676976
    MEAUJO (402) LIMITED - 1999-03-19
    1 Takhar Mews, London
    Active Corporate (12 parents)
    Officer
    1999-04-29 ~ 2000-11-21
    IIF 5 - Director → ME
    1999-04-29 ~ 2000-05-10
    IIF 132 - Secretary → ME
  • 113
    THADDEUS LIMITED
    - now 03846048
    MCTH LIMITED
    - 1999-11-29 03846048
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-09-22 ~ now
    IIF 67 - Director → ME
    2001-11-20 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 114
    THE ARNOLD FOUNDATION FOR RUGBY SCHOOL
    - now 04516482
    THE ARNOLD FOUNDATION FOR RUGBY - 2003-02-13
    The Bursary, Rugby School, 10,little Church Street, Rugby, Warwickshire
    Active Corporate (28 parents)
    Officer
    2007-11-30 ~ 2010-12-11
    IIF 8 - Director → ME
  • 115
    THE CLOISTERS (OXFORD) MANAGEMENT COMPANY LIMITED
    - now 03859238
    MEAUJO (437) LIMITED - 1999-11-04
    294 Banbury Road, Oxford, England
    Active Corporate (19 parents)
    Officer
    1999-12-06 ~ 2000-11-21
    IIF 6 - Director → ME
    1999-12-06 ~ 2000-11-21
    IIF 131 - Secretary → ME
  • 116
    THE PRIORSLEE FARM MEWS MANAGEMENT COMPANY LIMITED
    - now 03527682
    MEAUJO (376) LIMITED - 1998-08-13
    10 Priors Gate, Priorslee, Telford, Shropshire
    Active Corporate (7 parents)
    Officer
    1998-09-08 ~ 2000-11-21
    IIF 7 - Director → ME
    1998-09-08 ~ 2001-06-15
    IIF 133 - Secretary → ME
  • 117
    TIGEL MEWS MANAGEMENT LIMITED
    04606686
    Rg306br, 7 Tigel Mews, Norcot Road Tilehurst, Norcot Road, Reading, Berkshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-12-03 ~ 2004-05-10
    IIF 1 - Director → ME
    2002-12-03 ~ 2004-10-08
    IIF 128 - Secretary → ME
  • 118
    ULUK LIMITED
    12635135
    32 St. James's Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-30 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 119
    WARMLEY CORUM MANAGEMENT LIMITED
    08124135
    Vintry Building, Wine Street, Bristol, England
    Active Corporate (12 parents)
    Officer
    2022-09-29 ~ now
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.