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
Individuals in focus
Mr Shane Gavin Frederick Armitage
- British born in November 1971
Mr Shane Gavin Frederick Armitage
Resident in England
Registered addresses and corresponding companies3rd Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 15a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
IIF 2The Phoenix Yard, 5-9 Upper Brown Street, Leicester, LE1 5TE, England
IIF 3 IIF 433, Lowndes Street, 3rd Floor, London, SW1X 9HX, United Kingdom
IIF 533, Lowndes Street, London, SW1X 9HX, United Kingdom
IIF 63rd Floor, 33 Lowndes Street, London, London, SW1X 9HX, United Kingdom
IIF 7
- British born in November 1971
Mr. Shane Gavin Frederick Armitage
Resident in England
Registered addresses and corresponding companies3rd Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 8 IIF 9 IIF 10 (more)33, Lowndes Street, 3rd Floor, Belgravia, London, SW1X 9HX, United Kingdom
IIF 3233, Lowndes Street, London, SW1X 9HX, England
IIF 33 IIF 34 IIF 35 (more)3rd Floor 33, Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 373rd Floor 33, Lowndes Street, London, SW1X 9HX
IIF 38 IIF 393rd Floor, 33 Lowndes Street, London, SW1X 9HX, England
IIF 40 IIF 41 IIF 42 (more)3rd Floor, 33 Lowndes Street, London, SW3 3EA, England
IIF 49 IIF 50Flat 17, Elden House, 90 Sloane Avenue, London, SW3 3EA, United Kingdom
IIF 51Old Mill, Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH, United Kingdom
IIF 52
- British born in November 1971
Mr Shane Gavin Frederick Armitage
Resident in United Kingdom
Registered addresses and corresponding companies5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
IIF 53
- British born in November 1971
Shane Gavin Frederick Armitage
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 54
- British born in November 1971
Armitage, Shane Gavin Frederick, Mr.
Resident in England
Registered addresses and corresponding companies3rd Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 55 IIF 56 IIF 57 (more)17 Elden House, 90 Sloane Avenue, London, SW3 3EA, United Kingdom
IIF 65 IIF 6633, Lowndes Street, 3rd Floor, Belgravia, London, SW1X 9HX, United Kingdom
IIF 6733, Lowndes Street, London, SW1X 9HX, England
IIF 68 IIF 69 IIF 70 (more)3rd Floor, 33 Lowndes Street, London, SW1X 9HX, England
IIF 723rd Floor, 33 Lowndes Street, London, SW1X 9HX, United Kingdom
IIF 73C/o Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England
IIF 74Flat 17, Elden House, 90 Sloane Avenue, London, SW3 3EA, United Kingdom
IIF 75
- British co director born in November 1971
Armitage, Shane Gavin Frederick, Mr.
Resident in England
Registered addresses and corresponding companies3rd, Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 76
- British company director born in November 1971
Armitage, Shane Gavin Frederick, Mr.
Resident in England
Registered addresses and corresponding companies3rd, Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 77 IIF 78 IIF 79 (more)17 Elden House, 90 Sloane Avenue, London, SW3 3EA
IIF 9517 Elden House, 90 Sloane Avenue, London, SW3 3EA, United Kingdom
IIF 96 IIF 97 IIF 98 (more)33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 100 IIF 101 IIF 102Old Mill, Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH, United Kingdom
IIF 103
- British director born in November 1971
Armitage, Shane Gavin Frederick, Mr.
Resident in England
Registered addresses and corresponding companies - British none born in November 1971
Armitage, Shane Gavin Frederick, Mr.
Resident in England
Registered addresses and corresponding companies - British born in November 1971
Armitage, Shane Gavin Frederick
Resident in England
Registered addresses and corresponding companies5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
IIF 114 IIF 115The Phoenix Yard, 5-9 Upper Brown Street, Leicester, LE1 5TE, England
IIF 116 IIF 117 IIF 118 (more)The Phoenix Yard, 5-9 Upper Brown Street, Leicester, Leicestershire, LE1 5TE, England
IIF 12633, Lowndes Street, 3rd Floor, London, SW1X 9HX, United Kingdom
IIF 1273rd Floor, 33 Lowndes Street, London, London, SW1X 9HX, United Kingdom
IIF 128
- British company director born in November 1971
Armitage, Shane Gavin Frederick
Resident in England
Registered addresses and corresponding companies33, Lowndes Street, London, SW1X 9HX, United Kingdom
IIF 129
- British born in November 1971
Armitage, Shane Gavin Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1971
Armitage, Shane Gavin Frederick
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 134
- British company director born in November 1977
Armitage, Shane Gavin Fredrick
Resident in United Kingdom
Registered addresses and corresponding companies17 Elden House, 90 Sloane Avenue, London, SW3 3EA, United Kingdom
IIF 135
- British director born in November 1977
Armitage, Shane Gavin Fredrick
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 136
- British office manager born in November 1971Registered addresses and corresponding companies
Armitage, Shane
2 The Towans, 22 Banks Road Sandbanks, Poole, Dorset, BH13 7QE
IIF 137
- British self employed born in November 1971Registered addresses and corresponding companies
Armitage, Shane
- British born in November 1971
Armitage, Shane
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Armitage, Shane
5, Campden Street, London, W8 7EP
IIF 147
- British company directorRegistered addresses and corresponding companies
Armitage, Shane
3rd, Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 148
Related profiles found in government register
Offspring entities and appointments
88
- 1
14 LEWIN ROAD RTM COMPANY LIMITED
084040681st Floor 104 Oxford Street, London, Greater London, United KingdomActive Corporate (8 parents)Officer2013-02-14 ~ 2016-05-05IIF 74 - Director → ME - 23rd Floor 33 Lowndes Street, Belgravia, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-24 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-10-24 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 3
31-33 TEDDINGTON ESTATES LIMITED
171556695a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (4 parents)Officer2026-04-14 ~ nowIIF 115 - Director → ME - 4
32 BRECHIN FREEHOLD LTD
108889263rd Floor 33 Lowndes Street, Belgravia, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-28 ~ dissolvedIIF 87 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 5MARBLEVILLE PROPERTY MANAGEMENT LIMITED - 1996-05-01Old Mill Maltravers House, Petters Way, Yeovil, Somerset, United KingdomActive Corporate (27 parents)Officer2006-02-28 ~ 2024-07-29IIF 103 - Director → MEPerson with significant control2016-04-06 ~ 2024-07-29IIF 52 - Has significant influence or control → OE
- 63rd Floor 33 Lowndes Street, London, United KingdomActive Corporate (1 parent)Officer2022-10-05 ~ nowIIF 128 - Director → MEPerson with significant control2022-10-05 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 73rd Floor, 33 Lowndes Street, Belgravia, LondonDissolved Corporate (2 parents)Officer2012-02-10 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-06-13 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 833 3rd Floor, Lowndes Street, London, EnglandDissolved Corporate (2 parents)Officer2011-04-27 ~ dissolvedIIF 112 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
AGUABRIZE LIMITED
0728089137 Warren Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2010-06-10 ~ dissolvedIIF 140 - Director → ME - 10
ALPHA GALHAMPTON LTD
111641473rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2018-01-23 ~ dissolvedIIF 107 - Director → MEPerson with significant control2018-01-23 ~ dissolvedIIF 47 - Has significant influence or control → OE - 11
QUEENSGATE 76 LTD
- 2014-12-18 088829483rd Floor, 33 Lowndes Street, Belgravia, LondonActive Corporate (4 parents)Officer2014-02-07 ~ 2025-08-11IIF 134 - Director → ME2025-08-27 ~ 2026-04-02IIF 130 - Director → MEPerson with significant control2016-04-06 ~ 2026-04-02IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
ALPHA HOUSE PROPERTY LIMITED
102897393rd Floor 33 Lowndes Street, London, EnglandActive Corporate (1 parent)Officer2016-07-21 ~ nowIIF 131 - Director → MEPerson with significant control2016-07-21 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 13
ALPHA JAMESTON LTD
111596773rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2018-01-19 ~ dissolvedIIF 105 - Director → MEPerson with significant control2018-01-19 ~ dissolvedIIF 48 - Has significant influence or control → OE - 143rd Floor 33 Lowndes Street, Belgravia, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-09-11 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 15
APPLE DEVELOPMENTS (G.B.) LTD
- 2005-11-21 046441283rd Floor 33 Lowndes Street, LondonActive Corporate (4 parents, 5 offsprings)Officer2003-01-22 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 163rd Floor 33 Lowndes Street, Belgravia, LondonActive Corporate (1 parent)Officer2014-12-17 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 17
BLUEDAWN LIMITED
0701822517 Elden House, 90 Sloane Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2009-09-20 ~ dissolvedIIF 95 - Director → ME - 183rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2017-11-21 ~ dissolvedIIF 109 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 42 - Has significant influence or control → OE
- 193rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2017-11-29 ~ dissolvedIIF 106 - Director → MEPerson with significant control2017-11-29 ~ dissolvedIIF 45 - Has significant influence or control → OE
- 203rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2017-11-29 ~ dissolvedIIF 110 - Director → MEPerson with significant control2017-11-29 ~ dissolvedIIF 50 - Has significant influence or control → OE
- 213rd Floor 33 Lowndes Street, Belgravia, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-01 ~ dissolvedIIF 83 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 223rd Floor, 33 Lowndes Street, LondonDissolved Corporate (1 parent)Officer2015-06-22 ~ dissolvedIIF 135 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 2333 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2015-06-22 ~ dissolvedIIF 96 - Director → ME
- 243rd Floor 33 Lowndes Street, LondonDissolved Corporate (1 parent)Officer2015-06-22 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-06-22 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 256 Bloomsbury Square, London, EnglandDissolved Corporate (1 parent)Officer2015-06-22 ~ dissolvedIIF 99 - Director → ME
- 263rd Floor 33 Lowndes Street, Belgravia, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-01 ~ dissolvedIIF 81 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-10 during the appointment or period of control
Dissolved on 2017-08-22 during the appointment or period of controlANGLO IRANIAN ASSOCIATES LTD
- 2012-10-23 05840677CWH PROPERTY LIMITED
- 2009-05-12 05840677Marshall Peters Limited, Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, EnglandDissolved Corporate (5 parents)Officer2007-07-01 ~ dissolvedIIF 82 - Director → ME2007-07-01 ~ 2014-11-30IIF 148 - Secretary → ME - 28
CAMPDEN PROPERTY LTD
063407093rd Floor 33 Lowndes Street, Belgravia, LondonDissolved Corporate (3 parents)Officer2007-08-13 ~ dissolvedIIF 76 - Director → ME - 29
CARDINAL HEENAN HOUSE LTD
161956263rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Officer2025-01-20 ~ nowIIF 120 - Director → ME - 30
CHISWICK HIGH ROAD 548-560 FH LTD
087462513rd Floor, 33 Lowndes Street, Belgravia, LondonActive Corporate (1 parent)Officer2013-10-24 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 31
CHISWICK HIGH ROAD UPPER LIMITED
1190139333 Lowndes Street, 3rd Floor, Belgravia, London, United KingdomActive Corporate (1 parent)Officer2019-03-23 ~ nowIIF 67 - Director → MEPerson with significant control2019-03-23 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 32
CLAREMONT GARDENS NO 7 LTD
161954253rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Officer2025-01-20 ~ nowIIF 119 - Director → ME - 33
CLOCKWORK TRADING LIMITED
069618753rd Floor 33 Lowndes Street, Belgravia, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-10-05 ~ dissolvedIIF 89 - Director → ME - 34
CROSSPLAN LIMITED
06907990Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-02 during the appointment or period of control
Dissolved on 2021-12-02 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (4 parents)Officer2009-06-08 ~ dissolvedIIF 136 - Director → ME - 35
DIGITAL DATA HOLDINGS LIMITED
098894073rd Floor 33 Lowndes Street, London, United KingdomActive Corporate (1 parent)Officer2015-11-25 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 36
ELENOU PROPERTIES (LONDON) LIMITED
0345045037 Warren Street, LondonDissolved Corporate (8 parents)Officer2006-04-25 ~ dissolvedIIF 143 - Director → ME - 37
EMPARM GROUP LIMITED
169846415a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (3 parents, 13 offsprings)Officer2026-01-23 ~ nowIIF 132 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-01-23 ~ 2026-01-27IIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
EMPOWERED FELLOWS LIMITED
161912843rd Floor 33 Lowndes Street, London, EnglandActive Corporate (2 parents, 10 offsprings)Officer2025-01-17 ~ nowIIF 116 - Director → MEPerson with significant control2025-01-17 ~ 2026-01-27IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 39
MSG CONNECTION (UK) LIMITED
- 2011-05-13 07506441JM ASSOCIATES LONDON LTD - 2011-01-273rd Floor 33 Lowndes Street, Belgravia, LondonActive Corporate (4 parents)Officer2011-04-01 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 40
GOLDFROST RESOURCES LIMITED
066470453rd Floor 33 Lowndes Street, Belgravia, LondonActive Corporate (3 parents)Officer2009-06-08 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-02 during the appointment or period of control
Dissolved on 2022-09-08 during the appointment or period of controlREDBERRIES LTD
- 2013-02-14 07753119Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (4 parents)Officer2012-09-01 ~ dissolvedIIF 94 - Director → ME - 42
GRAYS 55 LH LTD
08234023Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-02 during the appointment or period of control
Dissolved on 2022-07-06 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)Officer2012-09-28 ~ dissolvedIIF 84 - Director → ME - 43YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - 2009-06-19WOODSTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - 2004-04-303rd Floor, 33 Lowndes Street, Belgravia, LondonActive Corporate (7 parents)Officer2009-08-31 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4433 Lowndes Street, 3rd Floor, London, United KingdomActive Corporate (1 parent)Officer2022-10-28 ~ nowIIF 127 - Director → MEPerson with significant control2022-10-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 453rd Floor 33 Lowndes Street, London, London, United KingdomActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 133 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE
- 46
CHISWICK 001 LTD
- 2022-04-13 13524817LOWNDES SQUARE NO 11 LTD
- 2021-11-04 13524817LOWNDES STREET NO 11 LTD
- 2021-08-11 135248173rd Floor 33 Lowndes Street, London, EnglandActive Corporate (2 parents)Officer2021-07-22 ~ nowIIF 75 - Director → MEPerson with significant control2021-07-22 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 473rd Floor 33 Lowndes Street, London, EnglandActive Corporate (2 parents)Officer2021-08-19 ~ nowIIF 72 - Director → MEPerson with significant control2021-08-19 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 48No 5 Campden Street, LondonDissolved Corporate (4 parents)Officer2005-10-06 ~ dissolvedIIF 144 - Director → ME2005-10-06 ~ dissolvedIIF 147 - Secretary → ME
- 4937 Warren Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-10-11 ~ dissolvedIIF 141 - Director → ME
- 50
KEYSTONE BUSINESS LIMITED
0833080137 Warren Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-08-01 ~ dissolvedIIF 88 - Director → ME - 51
38 PGM LIMITED
- 2024-01-11 1523682533 Lowndes Street, London, EnglandActive Corporate (1 parent)Officer2023-10-25 ~ nowIIF 69 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 52
KNIGHTSBRIDGE APARTMENTS LTD
1524594333 Lowndes Street, London, EnglandActive Corporate (1 parent)Officer2023-10-30 ~ nowIIF 70 - Director → MEPerson with significant control2023-10-30 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 53
ENNISMORE NO 6 LTD
- 2015-11-05 096353373rd Floor 33 Lowndes Street, Belgravia, London, United KingdomActive Corporate (1 parent)Officer2015-06-11 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 543rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Officer2025-01-20 ~ nowIIF 117 - Director → ME
- 553rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Officer2025-01-20 ~ nowIIF 125 - Director → ME
- 563rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Officer2025-01-20 ~ nowIIF 121 - Director → ME
- 573rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Officer2025-01-20 ~ nowIIF 124 - Director → ME
- 583rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Officer2025-01-20 ~ nowIIF 122 - Director → ME
- 593rd Floor 33 Lowndes Street, Belgravia, London, United KingdomDissolved Corporate (1 parent)Officer2017-06-07 ~ dissolvedIIF 92 - Director → MEPerson with significant control2017-06-07 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 603rd Floor 33 Lowndes Street, Belgravia, London, United KingdomActive Corporate (1 parent)Officer2017-06-07 ~ nowIIF 55 - Director → MEPerson with significant control2017-06-07 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 61
MERIDIEN COURT NO 16 LTD
110926493rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2017-12-01 ~ dissolvedIIF 108 - Director → MEPerson with significant control2017-12-01 ~ dissolvedIIF 46 - Has significant influence or control → OE - 62
MOLESEY VENTURE LIMITED
161955203rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Officer2025-01-20 ~ nowIIF 123 - Director → ME - 63
OPAI (WINDLESHAM) LTD
- 2013-03-11 080199633rd Floor, 33 Lowndes Street, Belgravia, LondonDissolved Corporate (3 parents)Officer2012-04-04 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Dissolved on 2020-08-18 during the appointment or period of controlC/o Marshall Peters Ltd Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (4 parents, 1 offspring)Officer2011-04-27 ~ dissolvedIIF 113 - Director → ME - 6533 Lowndes Street Belgravia, London, EnglandActive Corporate (1 parent)Officer2016-03-02 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 66
PIPES PLACE LTD
161953833rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Officer2025-01-20 ~ nowIIF 118 - Director → ME - 67
ROMAVENUE PROPERTIES LTD
075603273rd Floor, 33 Lowndes Street, Belgravia, LondonDissolved Corporate (2 parents)Officer2012-10-24 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 683rd Floor, 33 Lowndes Street, Belgravia, LondonDissolved Corporate (1 parent)Officer2012-10-04 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 69
SAHA 33LS LTD
083782283rd Floor, 33 Lowndes Street, Belgravia, LondonDissolved Corporate (2 parents)Officer2013-01-28 ~ dissolvedIIF 79 - Director → ME - 70
SALTERNS COTTAGE LTD
1198820533 Lowndes Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-10 ~ dissolvedIIF 129 - Director → MEPerson with significant control2019-05-10 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 71
MONUMENT HILL DEVELOPMENTS LTD
- 2017-05-26 09012767THE GREEN 102 LTD - 2015-03-133rd Floor 33 Lowndes Street, Belgravia, LondonActive Corporate (4 parents)Officer2017-01-26 ~ nowIIF 58 - Director → ME - 72
SLEEPING SIDEWALK LIMITED
0777771337 Warren Street, LondonDissolved Corporate (3 parents)Officer2012-06-01 ~ dissolvedIIF 86 - Director → ME - 73
ST GABRIEL CLOSE LTD
161954813rd Floor 33 Lowndes Street, London, EnglandActive Corporate (6 parents)Officer2025-01-20 ~ nowIIF 126 - Director → ME - 74
50 WHITELANDS HOUSE LIMITED
- 2017-05-26 102737933rd Floor 33 Lowndes Street, London, EnglandActive Corporate (2 parents)Officer2016-07-12 ~ nowIIF 60 - Director → MEPerson with significant control2016-07-12 ~ 2019-02-01IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 75
STATION ROAD NO. 15 LTD
1646497233 Lowndes Street, London, EnglandActive Corporate (1 parent)Officer2025-05-21 ~ nowIIF 71 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 76
SWAN COURT NO 18 LTD
110868023rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2017-11-28 ~ dissolvedIIF 111 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 49 - Has significant influence or control → OE - 77
TEDDINGTON ESTATES HOLDINGS LIMITED
171559115a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (4 parents)Officer2026-04-14 ~ nowIIF 114 - Director → MEPerson with significant control2026-04-14 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 78
THE LINCOLN'S MANAGEMENT LTD
0853046837 Warren Street, LondonDissolved Corporate (3 parents)Officer2013-05-15 ~ dissolvedIIF 97 - Director → ME - 79
THE TOWANS FREEHOLD COMPANY LIMITED
042296076 Poole Hill, Bournemouth, DorsetActive Corporate (12 parents)Officer2001-07-11 ~ 2003-10-04IIF 137 - Director → ME2018-05-17 ~ nowIIF 145 - Director → ME - 80
TOWANS FLAT MANAGEMENT COMPANY (POOLE) LIMITED(THE)
013223916 Poole Hill, BournemouthActive Corporate (17 parents)Officer2017-05-17 ~ nowIIF 146 - Director → ME1995-10-28 ~ 2003-10-04IIF 139 - Director → ME1995-10-27 ~ 1995-10-27IIF 138 - Director → ME - 81
URBAN ARMITAGE LIMITED
0726446817 Elden House, 90 Sloane Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2010-05-25 ~ dissolvedIIF 142 - Director → ME - 82
WALPOLE NO. 12 LTD
103572913rd Floor 33 Lowndes Street, Belgravia, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-02 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 8333 Lowndes Street Belgravia, London, EnglandDissolved Corporate (1 parent)Officer2015-03-20 ~ dissolvedIIF 104 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 8433 Lowndes Street Belgravia, London, EnglandDissolved Corporate (1 parent)Officer2015-03-18 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 8533 Lowndes Street Belgravia, London, EnglandDissolved Corporate (1 parent)Officer2015-03-18 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 8633 Lowndes Street Belgravia, London, EnglandDissolved Corporate (1 parent)Officer2015-03-18 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 87
WESTON INVESTMENTS LTD
054974313rd Floor 33 Lowndes Street, Belgravia, LondonActive Corporate (3 parents)Officer2005-07-03 ~ nowIIF 57 - Director → ME - 88
WILTON ROW 11 LTD
1550483033 Lowndes Street, London, EnglandActive Corporate (1 parent)Officer2024-02-19 ~ nowIIF 68 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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