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
Armitage, Shane Gavin Frederick, Mr.
- 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 1 IIF 2 IIF 3 (more)17 Elden House, 90 Sloane Avenue, London, SW3 3EA, United Kingdom
IIF 11 IIF 1233, Lowndes Street, 3rd Floor, Belgravia, London, SW1X 9HX, United Kingdom
IIF 1333, Lowndes Street, London, SW1X 9HX, England
IIF 14 IIF 15 IIF 16 (more)3rd Floor, 33 Lowndes Street, London, SW1X 9HX, England
IIF 183rd Floor, 33 Lowndes Street, London, SW1X 9HX, United Kingdom
IIF 19C/o Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England
IIF 20Flat 17, Elden House, 90 Sloane Avenue, London, SW3 3EA, United Kingdom
IIF 21
- 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 22
- 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 23 IIF 24 IIF 25 (more)17 Elden House, 90 Sloane Avenue, London, SW3 3EA
IIF 4117 Elden House, 90 Sloane Avenue, London, SW3 3EA, United Kingdom
IIF 42 IIF 43 IIF 44 (more)33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 46 IIF 47 IIF 48Old Mill, Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH, United Kingdom
IIF 49
- 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 companiesThe Phoenix Yard, 5-9 Upper Brown Street, Leicester, LE1 5TE, England
IIF 60 IIF 61 IIF 62 (more)The Phoenix Yard, 5-9 Upper Brown Street, Leicester, Leicestershire, LE1 5TE, England
IIF 7033, Lowndes Street, 3rd Floor, London, SW1X 9HX, United Kingdom
IIF 713rd Floor, 33 Lowndes Street, London, London, SW1X 9HX, United Kingdom
IIF 72
- 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 73
- 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 78
- 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 79The Phoenix Yard, 5-9 Upper Brown Street, Leicester, LE1 5TE, England
IIF 8033, Lowndes Street, 3rd Floor, London, SW1X 9HX, United Kingdom
IIF 8133, Lowndes Street, London, SW1X 9HX, United Kingdom
IIF 823rd Floor, 33 Lowndes Street, London, London, SW1X 9HX, United Kingdom
IIF 83
- 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 84 IIF 85 IIF 86 (more)33, Lowndes Street, 3rd Floor, Belgravia, London, SW1X 9HX, United Kingdom
IIF 10833, Lowndes Street, London, SW1X 9HX, England
IIF 109 IIF 110 IIF 111 (more)3rd Floor 33, Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 1133rd Floor 33, Lowndes Street, London, SW1X 9HX
IIF 114 IIF 1153rd Floor, 33 Lowndes Street, London, SW1X 9HX, England
IIF 116 IIF 117 IIF 118 (more)3rd Floor, 33 Lowndes Street, London, SW3 3EA, England
IIF 125 IIF 126Flat 17, Elden House, 90 Sloane Avenue, London, SW3 3EA, United Kingdom
IIF 127Old Mill, Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH, United Kingdom
IIF 128
- 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 129
- 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 130
- 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 131
- 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 132
- British company directorRegistered addresses and corresponding companies
Armitage, Shane
3rd, Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom
IIF 133
Related profiles found in government register
Offspring entities and appointments
Active
77
- 13rd Floor 33 Lowndes Street, Belgravia, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2019-10-31Officer2016-10-24 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-10-24 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 2
32 BRECHIN FREEHOLD LTD
108889263rd Floor 33 Lowndes Street, Belgravia, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2018-07-31Officer2017-07-28 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 33rd Floor 33 Lowndes Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-40,388 GBP2023-10-31Officer2022-10-05 ~ nowIIF 72 - Director → MEPerson with significant control2022-10-05 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 43rd Floor, 33 Lowndes Street, Belgravia, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-01-31Officer2012-02-10 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-06-13 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 533 3rd Floor, Lowndes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2024-04-30Officer2011-04-27 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
ALPHA GALHAMPTON LTD
111641473rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2018-01-23 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-01-23 ~ dissolvedIIF 123 - Has significant influence or control → OE - 7BROADWAY 201 LIMITED - 2016-05-20QUEENSGATE 76 LTD - 2014-12-183rd Floor, 33 Lowndes Street, Belgravia, LondonActive Corporate (2 parents)Officer2025-08-27 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
ALPHA HOUSE PROPERTY LIMITED
102897393rd Floor 33 Lowndes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-07-31Officer2016-07-21 ~ nowIIF 75 - Director → MEPerson with significant control2016-07-21 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 9
ALPHA JAMESTON LTD
111596773rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2018-01-19 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-01-19 ~ dissolvedIIF 124 - Has significant influence or control → OE - 103rd Floor 33 Lowndes Street, Belgravia, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer2007-09-11 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 11
APPLE DEVELOPMENTS (G.B.) LTD
- 2005-11-21 046441283rd Floor 33 Lowndes Street, LondonActive Corporate (1 parent, 5 offsprings)Equity (Company account)-101,175 GBP2024-01-31Officer2003-01-22 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 123rd Floor 33 Lowndes Street, Belgravia, LondonActive Corporate (1 parent)Equity (Company account)-35,856 GBP2023-12-31Officer2014-12-17 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 13
BLUEDAWN LIMITED
0701822517 Elden House, 90 Sloane Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2009-09-20 ~ dissolvedIIF 41 - Director → ME - 143rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-11-30Officer2017-11-21 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 118 - Has significant influence or control → OE
- 153rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2017-11-29 ~ dissolvedIIF 52 - Director → MEPerson with significant control2017-11-29 ~ dissolvedIIF 121 - Has significant influence or control → OE
- 163rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2017-11-29 ~ dissolvedIIF 56 - Director → MEPerson with significant control2017-11-29 ~ dissolvedIIF 126 - Has significant influence or control → OE
- 173rd Floor 33 Lowndes Street, Belgravia, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 183rd Floor, 33 Lowndes Street, LondonDissolved Corporate (1 parent)Cash at bank and in hand (Company account)10,000 GBP2017-06-30Officer2015-06-22 ~ dissolvedIIF 129 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 1933 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2015-06-22 ~ dissolvedIIF 42 - Director → ME
- 203rd Floor 33 Lowndes Street, LondonDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2018-06-30Officer2015-06-22 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-06-22 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE
- 216 Bloomsbury Square, London, EnglandDissolved Corporate (1 parent)Officer2015-06-22 ~ dissolvedIIF 45 - Director → ME
- 223rd Floor 33 Lowndes Street, Belgravia, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2018-08-31Officer2017-08-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE
- 23
ANGLO 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 (2 parents)Total Assets Less Current Liabilities (Company account)685,313 GBP2016-02-15Officer2007-07-01 ~ dissolvedIIF 28 - Director → ME - 24
CAMPDEN PROPERTY LTD
063407093rd Floor 33 Lowndes Street, Belgravia, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-01-31Officer2007-08-13 ~ dissolvedIIF 22 - Director → ME - 25
CARDINAL HEENAN HOUSE LTD
16195626The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)Officer2025-01-20 ~ nowIIF 64 - Director → ME - 26
CHISWICK HIGH ROAD 548-560 FH LTD
087462513rd Floor, 33 Lowndes Street, Belgravia, LondonActive Corporate (1 parent)Equity (Company account)1,043,508 GBP2023-10-31Officer2013-10-24 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE - 27
CHISWICK HIGH ROAD UPPER LIMITED
1190139333 Lowndes Street, 3rd Floor, Belgravia, London, United KingdomActive Corporate (1 parent)Equity (Company account)17,445 GBP2024-03-31Officer2019-03-23 ~ nowIIF 13 - Director → MEPerson with significant control2019-03-23 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 28
CLAREMONT GARDENS NO 7 LTD
16195425The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)Officer2025-01-20 ~ nowIIF 63 - Director → ME - 29
CLOCKWORK TRADING LIMITED
069618753rd Floor 33 Lowndes Street, Belgravia, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)6,546 GBP2018-07-31Officer2009-10-05 ~ dissolvedIIF 35 - Director → ME - 30
CROSSPLAN LIMITED
06907990Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (1 parent)Officer2009-06-08 ~ dissolvedIIF 130 - Director → ME - 31
DIGITAL DATA HOLDINGS LIMITED
098894073rd Floor 33 Lowndes Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-4,810 GBP2024-11-30Officer2015-11-25 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 32
EMPARM GROUP LIMITED
169846415a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Officer2026-01-23 ~ nowIIF 76 - Director → MEPerson with significant control2026-01-23 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
EMPOWERED FELLOWS LIMITED
16191284The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (1 parent, 10 offsprings)Officer2025-01-17 ~ nowIIF 60 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE - 34
MSG CONNECTION (UK) LIMITED
- 2011-05-13 07506441JM ASSOCIATES LONDON LTD - 2011-01-27 074010563rd Floor 33 Lowndes Street, Belgravia, LondonActive Corporate (1 parent)Equity (Company account)-5,355 GBP2024-01-31Officer2011-04-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 35
GOLDFROST RESOURCES LIMITED
066470453rd Floor 33 Lowndes Street, Belgravia, LondonActive Corporate (1 parent)Equity (Company account)1,004,594 GBP2024-01-31Officer2009-06-08 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 36
REDBERRIES LTD
- 2013-02-14 07753119Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (1 parent)Officer2012-09-01 ~ dissolvedIIF 40 - Director → ME - 37
GRAYS 55 LH LTD
08234023Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (1 parent)Officer2012-09-28 ~ dissolvedIIF 30 - Director → ME - 38WOODSTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - 2004-04-303rd Floor, 33 Lowndes Street, Belgravia, LondonActive Corporate (1 parent)Equity (Company account)-11,049 GBP2024-01-31Officer2009-08-31 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 3933 Lowndes Street, 3rd Floor, London, United KingdomActive Corporate (1 parent)Officer2022-10-28 ~ nowIIF 71 - Director → MEPerson with significant control2022-10-28 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 403rd Floor 33 Lowndes Street, London, London, United KingdomActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 77 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OE
- 41
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 (1 parent)Equity (Company account)637,329 GBP2024-07-31Officer2021-07-22 ~ nowIIF 21 - Director → MEPerson with significant control2021-07-22 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE - 423rd Floor 33 Lowndes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)201,417 GBP2024-01-31Officer2021-08-19 ~ nowIIF 18 - Director → MEPerson with significant control2021-08-19 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 43
KEYSTONE BUSINESS LIMITED
0833080137 Warren Street, London, EnglandDissolved Corporate (1 parent)Officer2013-08-01 ~ dissolvedIIF 34 - Director → ME - 44
38 PGM LIMITED
- 2024-01-11 1523682533 Lowndes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)19,118 GBP2024-10-31Officer2023-10-25 ~ nowIIF 15 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 45
KNIGHTSBRIDGE APARTMENTS LTD
1524594333 Lowndes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-10-31Officer2023-10-30 ~ nowIIF 16 - Director → MEPerson with significant control2023-10-30 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE - 46
ENNISMORE NO 6 LTD
- 2015-11-05 096353373rd Floor 33 Lowndes Street, Belgravia, London, United KingdomActive Corporate (1 parent)Equity (Company account)-183,580 GBP2024-06-30Officer2015-06-11 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 47The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)Officer2025-01-20 ~ nowIIF 61 - Director → ME
- 48The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)Officer2025-01-20 ~ nowIIF 69 - Director → ME
- 49The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)Officer2025-01-20 ~ nowIIF 65 - Director → ME
- 50The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)Officer2025-01-20 ~ nowIIF 68 - Director → ME
- 51The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)Officer2025-01-20 ~ nowIIF 66 - Director → ME
- 523rd Floor 33 Lowndes Street, Belgravia, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)107,761 GBP2021-06-30Officer2017-06-07 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-06-07 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 533rd Floor 33 Lowndes Street, Belgravia, London, United KingdomActive Corporate (1 parent)Equity (Company account)121,754 GBP2024-06-30Officer2017-06-07 ~ nowIIF 1 - Director → MEPerson with significant control2017-06-07 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 54
MERIDIEN COURT NO 16 LTD
110926493rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2017-12-01 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-12-01 ~ dissolvedIIF 122 - Has significant influence or control → OE - 55
MOLESEY VENTURE LIMITED
16195520The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)Officer2025-01-20 ~ nowIIF 67 - Director → ME - 56
OPAI (WINDLESHAM) LTD
- 2013-03-11 080199633rd Floor, 33 Lowndes Street, Belgravia, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer2012-04-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57C/o Marshall Peters Ltd Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (3 parents, 1 offspring)Officer2011-04-27 ~ dissolvedIIF 59 - Director → ME
- 5833 Lowndes Street Belgravia, London, EnglandActive Corporate (1 parent)Equity (Company account)-70,307 GBP2024-03-31Officer2016-03-02 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 59
PIPES PLACE LTD
16195383The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (5 parents)Officer2025-01-20 ~ nowIIF 62 - Director → ME - 60
ROMAVENUE PROPERTIES LTD
075603273rd Floor, 33 Lowndes Street, Belgravia, LondonDissolved Corporate (1 parent)Equity (Company account)114,520 GBP2021-03-31Officer2012-10-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 613rd Floor, 33 Lowndes Street, Belgravia, LondonDissolved Corporate (1 parent)Equity (Company account)106,897 GBP2021-01-31Officer2012-10-04 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OE
- 62
SAHA 33LS LTD
083782283rd Floor, 33 Lowndes Street, Belgravia, LondonDissolved Corporate (2 parents)Officer2013-01-28 ~ dissolvedIIF 25 - Director → ME - 63
SALTERNS COTTAGE LTD
1198820533 Lowndes Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-250 GBP2021-05-31Officer2019-05-10 ~ dissolvedIIF 73 - Director → MEPerson with significant control2019-05-10 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE - 64
MONUMENT HILL DEVELOPMENTS LTD
- 2017-05-26 09012767THE GREEN 102 LTD - 2015-03-133rd Floor 33 Lowndes Street, Belgravia, LondonActive Corporate (2 parents)Equity (Company account)-185,295 GBP2024-04-30Officer2017-01-26 ~ nowIIF 4 - Director → ME - 65
SLEEPING SIDEWALK LIMITED
0777771337 Warren Street, LondonDissolved Corporate (2 parents)Officer2012-06-01 ~ dissolvedIIF 32 - Director → ME - 66
ST GABRIEL CLOSE LTD
16195481The Phoenix Yard, 5-9 Upper Brown Street, Leicester, Leicestershire, EnglandActive Corporate (5 parents)Officer2025-01-20 ~ nowIIF 70 - Director → ME - 67
50 WHITELANDS HOUSE LIMITED
- 2017-05-26 102737933rd Floor 33 Lowndes Street, London, EnglandActive Corporate (2 parents)Equity (Company account)10,366 GBP2023-07-31Officer2016-07-12 ~ nowIIF 6 - Director → ME - 68
STATION ROAD NO. 15 LTD
1646497233 Lowndes Street, London, EnglandActive Corporate (1 parent)Officer2025-05-21 ~ nowIIF 17 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 69
SWAN COURT NO 18 LTD
110868023rd Floor 33 Lowndes Street, London, EnglandDissolved Corporate (1 parent)Officer2017-11-28 ~ dissolvedIIF 57 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 125 - Has significant influence or control → OE - 70
THE LINCOLN'S MANAGEMENT LTD
0853046837 Warren Street, LondonDissolved Corporate (3 parents)Officer2013-05-15 ~ dissolvedIIF 43 - Director → ME - 71
WALPOLE NO. 12 LTD
103572913rd Floor 33 Lowndes Street, Belgravia, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 7233 Lowndes Street Belgravia, London, EnglandDissolved Corporate (1 parent)Officer2015-03-20 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 7333 Lowndes Street Belgravia, London, EnglandDissolved Corporate (1 parent)Equity (Company account)3,288 GBP2022-01-31Officer2015-03-18 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 7433 Lowndes Street Belgravia, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2018-01-31Officer2015-03-18 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 7533 Lowndes Street Belgravia, London, EnglandDissolved Corporate (1 parent)Officer2015-03-18 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 76
WESTON INVESTMENTS LTD
054974313rd Floor 33 Lowndes Street, Belgravia, LondonActive Corporate (2 parents)Equity (Company account)1,204 GBP2023-07-31Officer2005-07-03 ~ nowIIF 3 - Director → ME - 77
WILTON ROW 11 LTD
1550483033 Lowndes Street, London, EnglandActive Corporate (1 parent)Officer2024-02-19 ~ nowIIF 14 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE
Ceased
5
- 1
14 LEWIN ROAD RTM COMPANY LIMITED
0840406813 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer2013-02-14 ~ 2016-05-05IIF 20 - Director → ME - 2MARBLEVILLE PROPERTY MANAGEMENT LIMITED - 1996-05-01Old Mill Maltravers House, Petters Way, Yeovil, Somerset, United KingdomActive Corporate (6 parents)Equity (Company account)-490 GBP2024-04-30Officer2006-02-28 ~ 2024-07-29IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2024-07-29IIF 128 - Has significant influence or control → OE
- 3
BROADWAY 201 LIMITED
- 2016-05-20 08882948QUEENSGATE 76 LTD
- 2014-12-18 088829483rd Floor, 33 Lowndes Street, Belgravia, LondonActive Corporate (2 parents)Officer2014-02-07 ~ 2025-08-11IIF 78 - Director → ME - 4
ANGLO 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 (2 parents)Total Assets Less Current Liabilities (Company account)685,313 GBP2016-02-15Officer2007-07-01 ~ 2014-11-30IIF 133 - Secretary → ME - 5
50 WHITELANDS HOUSE LIMITED
- 2017-05-26 102737933rd Floor 33 Lowndes Street, London, EnglandActive Corporate (2 parents)Equity (Company account)10,366 GBP2023-07-31Person with significant control2016-07-12 ~ 2019-02-01IIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
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