1
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,469,767 GBP2023-12-31
Person with significant control
2018-10-04 ~ now
IIF 19 - Has significant influence or control → OE
2
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
322,051 GBP2023-12-31
Person with significant control
2021-08-23 ~ now
IIF 48 - Has significant influence or control → OE
3
- now Appointment / Control SHAVIRAM ALEXANDER LIMITED - 2025-02-27 Appointment / Control
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-11-28 ~ now
IIF 45 - Has significant influence or control → OE
4
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,026,475 GBP2023-12-31
Person with significant control
2017-07-18 ~ now
IIF 22 - Has significant influence or control → OE
5
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-482,183 GBP2023-12-31
Person with significant control
2017-03-04 ~ now
IIF 15 - Has significant influence or control → OE
6
First Floor Offices, Farley Court, Allsop Place, London, England
Active Corporate (2 parents)
Equity (Company account)
337,827 GBP2023-12-31
Officer
2019-03-22 ~ now
IIF 68 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 25 - Has significant influence or control → OE
7
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
79,103 GBP2023-12-31
Person with significant control
2018-04-26 ~ now
IIF 30 - Has significant influence or control → OE
8
5.2 Central House 1 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
362,198 GBP2023-12-31
Officer
2015-10-20 ~ now
IIF 69 - Director → ME
9
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-395,849 GBP2023-12-31
Person with significant control
2017-07-19 ~ now
IIF 17 - Has significant influence or control → OE
10
First Floor Offices, Farley Court, Allsop Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-621,628 GBP2023-12-31
Person with significant control
2016-08-26 ~ now
IIF 2 - Has significant influence or control → OE
11
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,612,760 GBP2023-12-31
Person with significant control
2016-05-06 ~ now
IIF 11 - Has significant influence or control → OE
12
- now Appointment / Control SHAVIRAM HOLDINGS FINANCE LIMITED - 2020-10-07 Appointment / Control
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-19,088 GBP2023-12-31
Person with significant control
2019-03-13 ~ now
IIF 23 - Has significant influence or control → OE
13
First Floor Offices, Farley Court, Allsop Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-422,547 GBP2023-12-31
Person with significant control
2016-10-07 ~ now
IIF 5 - Has significant influence or control → OE
14
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-34,712 GBP2023-12-31
Person with significant control
2021-01-26 ~ now
IIF 59 - Has significant influence or control → OE
15
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2023-06-07 ~ now
IIF 60 - Has significant influence or control → OE
16
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,852,217 GBP2023-12-31
Person with significant control
2018-04-26 ~ now
IIF 21 - Has significant influence or control → OE
17
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
24,421 GBP2023-12-31
Person with significant control
2023-02-01 ~ now
IIF 51 - Has significant influence or control → OE
18
- now Appointment / Control SHAVIRAM NASH MILLS LIMITED - 2019-06-10 Appointment / Control
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (4 parents)
Equity (Company account)
5,161,386 GBP2023-12-31
Person with significant control
2019-06-10 ~ now
IIF 13 - Has significant influence or control → OE
19
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-17,093 GBP2023-12-31
Person with significant control
2019-03-13 ~ now
IIF 20 - Has significant influence or control → OE
20
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (4 parents)
Equity (Company account)
989,586 GBP2023-12-31
Person with significant control
2019-08-05 ~ now
IIF 36 - Has significant influence or control → OE
21
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
358,323 GBP2023-12-31
Person with significant control
2020-09-30 ~ now
IIF 58 - Has significant influence or control → OE
22
Farley Court Allsop Place, First Floor Offices, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
541,273 GBP2023-12-31
Person with significant control
2019-10-31 ~ now
IIF 32 - Has significant influence or control → OE
23
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-07-29 ~ now
IIF 63 - Has significant influence or control → OE
24
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (4 parents)
Equity (Company account)
5,171,274 GBP2024-12-30
Person with significant control
2019-08-26 ~ now
IIF 39 - Has significant influence or control → OE
25
Suites 7b & 8b 50 Town Range, Po Box 472, Gibraltar, Gibraltar
Registered Corporate (2 parents)
Beneficial owner
2020-08-17 ~ now
IIF 67 - Ownership of shares - More than 25% → OE
IIF 67 - Ownership of voting rights - More than 25% → OE
26
- now Appointment / Control CENTURY COURT DEVELOPMENTS LTD - 2017-04-07 Appointment / Control
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (4 parents)
Equity (Company account)
1,902,564 GBP2023-12-31
Person with significant control
2017-04-06 ~ now
IIF 4 - Has significant influence or control → OE
27
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-86,947 GBP2023-12-31
Person with significant control
2022-04-26 ~ now
IIF 54 - Has significant influence or control → OE
28
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-18,513 GBP2023-12-31
Person with significant control
2019-03-13 ~ now
IIF 26 - Has significant influence or control → OE
29
- now Appointment / Control SHAVIRAM APSLEY LIMITED - 2018-12-11 Appointment / Control
1st Floor Offices Farley Court, Allsop Place, London, England, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,196,346 GBP2023-12-31
Person with significant control
2018-11-20 ~ now
IIF 1 - Has significant influence or control → OE
30
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-18,888 GBP2023-12-31
Officer
2019-08-08 ~ now
IIF 70 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 28 - Has significant influence or control → OE
31
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-18,663 GBP2023-12-31
Person with significant control
2019-07-02 ~ now
IIF 43 - Has significant influence or control → OE
32
- now Appointment / Control SHAVIRAM DEVELOPMENT LIMITED - 2021-02-01 Appointment / Control
SHAVIRAM FLEET LTD - 2015-08-11
SHAVIRAM MERCHANTS LIMITED - 2015-07-20
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (4 parents)
Equity (Company account)
5,268,097 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
33
Suites 7b & 8b 50 Town Range, Po Box 472, Gibraltar, Gibraltar
Registered Corporate (2 parents)
Beneficial owner
2020-11-25 ~ now
IIF 65 - Ownership of shares - More than 25% → OE
IIF 65 - Ownership of voting rights - More than 25% → OE
34
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
50,419 GBP2023-12-31
Person with significant control
2021-12-21 ~ now
IIF 56 - Has significant influence or control → OE
35
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-18,513 GBP2023-12-31
Person with significant control
2019-03-14 ~ now
IIF 24 - Has significant influence or control → OE
36
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,438,254 GBP2023-12-31
Person with significant control
2017-07-10 ~ now
IIF 16 - Has significant influence or control → OE
37
- now Appointment / Control SELDEN HOLDINGS LIMITED - 2016-01-15
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (4 parents)
Equity (Company account)
4,920,129 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
38
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,550,794 GBP2023-12-31
Person with significant control
2021-04-03 ~ now
IIF 57 - Has significant influence or control → OE
39
Suites 7b And 8b 50 Town Range, Po Box 472, Gibraltar, Gibraltar
Registered Corporate (3 parents)
Beneficial owner
2019-10-18 ~ now
IIF 64 - Ownership of shares - More than 25% → OE
IIF 64 - Ownership of voting rights - More than 25% → OE
40
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-867 GBP2024-12-31
Person with significant control
2019-07-02 ~ now
IIF 37 - Has significant influence or control → OE
41
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-5,867 GBP2024-12-31
Person with significant control
2019-07-02 ~ now
IIF 40 - Has significant influence or control → OE
42
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-18,633 GBP2023-12-31
Person with significant control
2019-08-05 ~ now
IIF 35 - Has significant influence or control → OE
43
Suites 7b And 8b 50 Town Range, Po Box 472, Gibraltar, Gibraltar
Registered Corporate (2 parents)
Beneficial owner
2020-07-28 ~ now
IIF 66 - Ownership of shares - More than 25% → OE
IIF 66 - Ownership of voting rights - More than 25% → OE
44
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (4 parents)
Equity (Company account)
140,682 GBP2023-12-31
Person with significant control
2019-06-24 ~ now
IIF 34 - Has significant influence or control → OE
45
Farley Court, First Floor Offices Allsop Place, London, England
Active Corporate (5 parents)
Equity (Company account)
-21,093 GBP2023-12-31
Person with significant control
2020-08-05 ~ now
IIF 33 - Has significant influence or control → OE
46
First Floor Offices, Farley Court Allsop Place, London, England
Active Corporate (4 parents)
Equity (Company account)
216,125 GBP2023-12-31
Person with significant control
2020-12-02 ~ now
IIF 42 - Has significant influence or control → OE
47
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-33,419 GBP2023-12-31
Person with significant control
2022-05-17 ~ now
IIF 52 - Has significant influence or control → OE
48
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-27,772 GBP2023-12-31
Person with significant control
2021-04-13 ~ now
IIF 46 - Has significant influence or control → OE
49
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Equity (Company account)
2,697,568 GBP2023-12-31
Person with significant control
2017-12-20 ~ now
IIF 6 - Has significant influence or control → OE
50
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Equity (Company account)
873,700 GBP2023-12-31
Person with significant control
2017-03-04 ~ now
IIF 14 - Has significant influence or control → OE
51
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
336,044 GBP2023-12-31
Person with significant control
2023-06-19 ~ now
IIF 53 - Has significant influence or control → OE
52
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-79,665 GBP2023-12-31
Person with significant control
2019-03-07 ~ now
IIF 8 - Has significant influence or control → OE
53
First Floor Offices, Farley Court, Allsop Place, London, England
Active Corporate (4 parents)
Equity (Company account)
340,331 GBP2023-12-31
Person with significant control
2018-07-10 ~ now
IIF 7 - Has significant influence or control → OE
54
- now Appointment / Control SHAVIRAM CAVENHAM LIMITED - 2025-02-19 Appointment / Control
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-01-23 ~ now
IIF 50 - Has significant influence or control → OE
55
- now Appointment / Control SHAVIRAM CHELMSFORD LIMITED - 2021-02-16 Appointment / Control
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,325,820 GBP2023-12-31
Person with significant control
2020-10-09 ~ now
IIF 49 - Has significant influence or control → OE
56
First Floor Offices, Farley Court, Allsop Place, London, England
Active Corporate (4 parents)
Equity (Company account)
4,357,747 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
57
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (3 parents)
Equity (Company account)
1,198,707 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
- now Appointment / Control PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED - 2019-07-22 Appointment / Control
Related registrations:
11095309,
11095611,
11319715, 11433885, 11593706, 11937440, 11937518, 12078038, 12434626, 12434716, 12733852, 12898081, 12938116, 12938154, 12938156, 10228210, 10357065, 10459753, 10481727, 10809688, 09152205... (more) First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Equity (Company account)
3,765,875 GBP2023-12-31
Person with significant control
2019-06-18 ~ now
IIF 29 - Has significant influence or control over the trustees of a trust → OE
59
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (4 parents)
Equity (Company account)
5,877,619 GBP2023-12-31
Person with significant control
2020-08-05 ~ now
IIF 38 - Has significant influence or control → OE
60
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-18,663 GBP2023-12-31
Person with significant control
2019-07-02 ~ now
IIF 41 - Has significant influence or control → OE
61
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,361,917 GBP2023-12-31
Person with significant control
2020-05-19 ~ now
IIF 61 - Has significant influence or control → OE
62
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-33,857 GBP2023-12-31
Person with significant control
2020-10-03 ~ now
IIF 44 - Has significant influence or control → OE
63
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (4 parents)
Equity (Company account)
213,113 GBP2023-12-31
Person with significant control
2016-12-08 ~ now
IIF 3 - Has significant influence or control → OE
64
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-182,742 GBP2023-12-31
Person with significant control
2023-07-04 ~ now
IIF 62 - Has significant influence or control → OE
65
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-288,090 GBP2023-12-31
Person with significant control
2020-05-27 ~ now
IIF 47 - Has significant influence or control → OE
66
Farley Court Allsop Place, First Floor Offices, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
603,475 GBP2023-12-31
Person with significant control
2019-10-31 ~ now
IIF 31 - Has significant influence or control → OE
67
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-20,363 GBP2023-12-31
Person with significant control
2021-03-31 ~ now
IIF 55 - Has significant influence or control → OE
68
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-18,513 GBP2023-12-31
Person with significant control
2019-03-14 ~ now
IIF 27 - Has significant influence or control → OE