1
ALUMNO BRIGHTON HOLDINGS LIMITED - now
FPC (LEWES ROAD) LIMITED
- 2022-03-01
11963423 305 Gray's Inn Road, London, England
Active Corporate (10 parents)
Officer
2019-04-25 ~ 2022-02-18
IIF 17 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-30 ~ now
IIF 73 - Director → ME
3
CEA SLH LIMITED - now
EL (SLH CM) LIMITED
- 2023-10-09
14970168 Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2023-06-29 ~ 2023-09-18
IIF 19 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-08 ~ dissolved
IIF 35 - Director → ME
5
EDEN (PADDOCK WOOD) LIMITED
- now 13404032 64 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-05-17 ~ dissolved
IIF 20 - Director → ME
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-08 ~ dissolved
IIF 109 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-08 ~ now
IIF 77 - Director → ME
8
EL (WORKSOP) LIMITED
- 2020-02-19
10447498FPC (WRAWBY) LIMITED
- 2019-02-26
10447498 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-26 ~ dissolved
IIF 115 - Director → ME
9
FPC (IPSWICH) LIMITED
- 2019-02-07
10447313 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-10-26 ~ now
IIF 84 - Director → ME
2018-03-02 ~ now
IIF 125 - Secretary → ME
10
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Officer
2023-12-18 ~ now
IIF 44 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-11 ~ now
IIF 8 - Director → ME
12
EL (SWANSEA) LIMITED
- 2020-02-19
11988971 64 New Cavendish Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-10 ~ dissolved
IIF 24 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-15 ~ dissolved
IIF 108 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-09 ~ now
IIF 45 - Director → ME
15
64 New Cavendish Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-10 ~ dissolved
IIF 22 - Director → ME
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-07-25 ~ now
IIF 96 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-20 ~ now
IIF 102 - Director → ME
18
FPC (AVONMOUTH CM) LIMITED
- 2020-05-05
10989330 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-29 ~ now
IIF 103 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-02 ~ now
IIF 91 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-01 ~ dissolved
IIF 114 - Director → ME
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-29 ~ dissolved
IIF 116 - Director → ME
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-05 ~ now
IIF 70 - Director → ME
23
FPC (HAVERHILL) LIMITED
- 2020-02-19
09855929FPC (LEIGH) LIMITED
- 2016-11-02
09855929 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-11-04 ~ now
IIF 78 - Director → ME
2015-11-04 ~ now
IIF 127 - Secretary → ME
24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-26 ~ now
IIF 93 - Director → ME
25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-21 ~ now
IIF 49 - Director → ME
26
EL (DERBY) LIMITED
- 2020-02-19
11988884 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-10 ~ dissolved
IIF 113 - Director → ME
27
EL (WEST WEYBRIDGE) LIMITED
- now 13327847ENSO GREEN HOLDINGS T LIMITED
- 2023-09-19
13327847 13327316, 13328913, 13328563Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (9 parents)
Officer
2023-09-14 ~ now
IIF 41 - Director → ME
28
EL (BEDFORD) LIMITED
- 2020-02-19
10881565 64 New Cavendish Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-07-25 ~ dissolved
IIF 23 - Director → ME
29
EL (ST HELENS) LIMITED
- 2021-04-28
12820951 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2020-08-18 ~ now
IIF 50 - Director → ME
30
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Officer
2021-04-29 ~ now
IIF 51 - Director → ME
31
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-06 ~ now
IIF 46 - Director → ME
32
MOUNT CLARENCE LIMITED
- 2019-05-24
10328728 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-06 ~ now
IIF 59 - Director → ME
33
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (4 parents)
Officer
2023-04-04 ~ now
IIF 82 - Director → ME
34
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-04 ~ now
IIF 52 - Director → ME
35
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-11 ~ now
IIF 43 - Director → ME
36
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-15 ~ now
IIF 11 - Director → ME
37
101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-25 ~ now
IIF 38 - Director → ME
38
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2024-07-15 ~ now
IIF 106 - Director → ME
39
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-10 ~ now
IIF 80 - Director → ME
40
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-16 ~ now
IIF 101 - Director → ME
41
101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-22 ~ now
IIF 40 - Director → ME
42
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-09-18 ~ now
IIF 87 - Director → ME
43
101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-16 ~ now
IIF 54 - Director → ME
44
ELECTRIC LAND INVESTORS REIT LIMITED
16527142 101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2025-06-18 ~ now
IIF 13 - Director → ME
45
101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-19 ~ now
IIF 100 - Director → ME
46
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-11 ~ now
IIF 61 - Director → ME
47
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-17 ~ now
IIF 56 - Director → ME
48
ELI (COOLKEERAGH PROPCO) LIMITED
16528676 101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-19 ~ now
IIF 47 - Director → ME
49
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-11 ~ now
IIF 7 - Director → ME
50
101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-19 ~ now
IIF 68 - Director → ME
51
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-30 ~ now
IIF 104 - Director → ME
52
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-15 ~ now
IIF 64 - Director → ME
53
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-16 ~ now
IIF 92 - Director → ME
54
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-08 ~ now
IIF 55 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
55
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2024-11-27 ~ now
IIF 81 - Director → ME
56
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-12-17 ~ now
IIF 9 - Director → ME
57
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-17 ~ now
IIF 12 - Director → ME
58
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-11 ~ now
IIF 10 - Director → ME
59
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-20 ~ now
IIF 53 - Director → ME
60
ELP DAIS TOPCO LIMITED
- 2026-02-26
15968816ELP GERMANY LIMITED
- 2025-07-03
15968816 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-20 ~ now
IIF 62 - Director → ME
61
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Officer
2025-01-08 ~ now
IIF 71 - Director → ME
62
ELP PROJECT CO2 LIMITED
16175466 16411602, 16411389, 16411396Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-10 ~ now
IIF 76 - Director → ME
63
ELP PROJECT CO3 LIMITED
16175583 16411602, 16411389, 16411396Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-10 ~ now
IIF 72 - Director → ME
64
ELP PROJECT CO4 LIMITED
16411374 16411602, 16411389, 16411396Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-28 ~ now
IIF 99 - Director → ME
65
ELP PROJECT CO5 LIMITED
16411389 16411602, 16411396, 16411594Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-28 ~ now
IIF 69 - Director → ME
66
ELP PROJECT CO6 LIMITED
16411396 16411602, 16411389, 16411594Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-28 ~ now
IIF 79 - Director → ME
67
ELP PROJECT CO7 LIMITED
16411594 16411602, 16411389, 16411396Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-28 ~ now
IIF 65 - Director → ME
68
ELP PROJECT CO8 LIMITED
16411602 16411389, 16411396, 16411594Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-28 ~ now
IIF 98 - Director → ME
69
ELP PROJECTCO1 LIMITED
16175292 16411389, 16411396, 16411594Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-10 ~ now
IIF 58 - Director → ME
70
FOUNDATION PROPERTY & CAPITAL (LT) LLP
- now OC341927FOUNDATION UK PROPERTY (LEINSTER TERRACE) LLP
- 2015-12-04
OC341927 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2013-03-20 ~ now
IIF 121 - LLP Designated Member → ME
Person with significant control
2018-01-01 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
FOUNDATION PROPERTY COMPANY LIMITED
01930587 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Officer
2014-07-10 ~ now
IIF 94 - Director → ME
72
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-20 ~ dissolved
IIF 18 - Director → ME
73
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-01 ~ dissolved
IIF 110 - Director → ME
74
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-28 ~ dissolved
IIF 26 - Director → ME
2015-03-27 ~ dissolved
IIF 133 - Secretary → ME
75
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-22 ~ now
IIF 60 - Director → ME
76
73 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2015-04-28 ~ dissolved
IIF 33 - Director → ME
2014-12-23 ~ dissolved
IIF 134 - Secretary → ME
77
64 New Cavendish Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-06-26 ~ dissolved
IIF 21 - Director → ME
78
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-28 ~ dissolved
IIF 31 - Director → ME
2015-04-09 ~ dissolved
IIF 131 - Secretary → ME
79
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-01 ~ now
IIF 88 - Director → ME
80
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Officer
2024-03-17 ~ now
IIF 42 - Director → ME
81
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-10 ~ dissolved
IIF 117 - Director → ME
2015-11-10 ~ dissolved
IIF 124 - Secretary → ME
82
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-11 ~ now
IIF 89 - Director → ME
83
101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-09-05 ~ dissolved
IIF 39 - Director → ME
84
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-12 ~ dissolved
IIF 119 - Director → ME
85
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-03 ~ dissolved
IIF 111 - Director → ME
86
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2015-09-25 ~ now
IIF 67 - Director → ME
2015-09-25 ~ now
IIF 128 - Secretary → ME
87
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-02 ~ dissolved
IIF 112 - Director → ME
88
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-16 ~ dissolved
IIF 32 - Director → ME
2015-11-16 ~ dissolved
IIF 132 - Secretary → ME
89
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-16 ~ now
IIF 83 - Director → ME
90
64 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-17 ~ dissolved
IIF 30 - Director → ME
2016-08-17 ~ 2020-04-07
IIF 16 - Director → ME
2014-12-19 ~ 2014-12-19
IIF 15 - Director → ME
2014-12-19 ~ dissolved
IIF 129 - Secretary → ME
91
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-25 ~ now
IIF 63 - Director → ME
92
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-14 ~ dissolved
IIF 34 - Director → ME
93
64 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-16 ~ dissolved
IIF 28 - Director → ME
2015-11-16 ~ dissolved
IIF 135 - Secretary → ME
94
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2014-06-26 ~ now
IIF 90 - Director → ME
Person with significant control
2021-11-03 ~ 2026-02-26
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
95
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-08-01 ~ dissolved
IIF 29 - Director → ME
96
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-03-09 ~ dissolved
IIF 118 - Director → ME
97
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2016-10-26 ~ now
IIF 75 - Director → ME
98
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2015-04-28 ~ now
IIF 48 - Director → ME
2014-12-19 ~ now
IIF 123 - Secretary → ME
99
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (12 parents, 24 offsprings)
Officer
2015-04-15 ~ now
IIF 95 - Director → ME
2015-04-15 ~ 2025-06-11
IIF 122 - Secretary → ME
100
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-24 ~ now
IIF 57 - Director → ME
101
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-11 ~ 2017-01-11
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
ORTONOVO HOLDINGS LIMITED
- 2019-07-05
09546834 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2015-04-16 ~ now
IIF 97 - Director → ME
103
FPC INCOME & GROWTH LIMITED
- now 11494690FPC INCOME & GROWTH PLC
- 2025-09-26
11494690 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 30 offsprings)
Officer
2018-08-01 ~ now
IIF 85 - Director → ME
104
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2016-10-26 ~ now
IIF 74 - Director → ME
105
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Officer
2018-02-19 ~ now
IIF 120 - LLP Designated Member → ME
106
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2014-11-24 ~ now
IIF 66 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
107
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2015-04-28 ~ now
IIF 86 - Director → ME
2014-08-27 ~ now
IIF 126 - Secretary → ME
108
64 New Cavendish Street, London, England
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2015-04-28 ~ dissolved
IIF 25 - Director → ME
2014-08-27 ~ dissolved
IIF 130 - Secretary → ME
109
101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-19 ~ now
IIF 37 - Director → ME
110
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-08 ~ now
IIF 105 - Director → ME
111
TRIPPS YARD RESIDENTS MANAGEMENT COMPANY LIMITED
15499066 Nene House, 4 Rushmills, Northampton, England
Active Corporate (4 parents)
Officer
2024-02-18 ~ now
IIF 107 - Director → ME
112
WEST STREET ROCHFORD MANAGEMENT COMPANY LIMITED
12166933 Foundation Property & Capital, 14-16 Great Pulteney Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-08-21 ~ 2020-01-23
IIF 36 - Director → ME
Person with significant control
2019-08-21 ~ 2020-01-23
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
113
101 New Cavendish Street, London, England
Active Corporate (8 parents)
Officer
2025-11-25 ~ now
IIF 14 - Director → ME