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
Lansman, Stephen
- British born in May 1960
Lansman, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in May 1960
Lansman, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies56 Kensington Heights, Campden Hill Road, London, W8 7BD
IIF 8
- British company director born in May 1960
Lansman, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies10, Frith Street, London, W1D 3JF, England
IIF 9101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 10 IIF 1164, New Cavendish Street, London, W1G 8TB, England
IIF 12 IIF 13 IIF 14 (more)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 19 IIF 20 IIF 21 (more)Ground Floor Flat 14 St Maur Road, London, SW6 4DP
IIF 27 IIF 28 IIF 29 (more)
- British director born in May 1960
Lansman, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1960
Lansman, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1960
Lansman, Stephen
Resident in England
Registered addresses and corresponding companies101, 1st Floor South, New Cavendish Street, London, Greater London, W1W 6XH, United Kingdom
IIF 50101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
IIF 51 IIF 52 IIF 53101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 54 IIF 55 IIF 56 (more)101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 58 IIF 59 IIF 60 (more)IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118Nene House, 4 Rushmills, Northampton, NN4 7YB, England
IIF 119
- British company director born in May 1960
Lansman, Stephen
Resident in England
Registered addresses and corresponding companies - British company director born in May 1960Registered addresses and corresponding companies
Lansman, Stephen
1 Bickenhall Street, London, W1H 3LA
IIF 134
- British born in May 1960
Mr Stephen Lansman
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1960
Lansman, Stephen
Resident in England
Registered addresses and corresponding companies - British born in May 1960
Mr Stephen Lansman
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
110
- 1101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2024-10-30 ~ nowIIF 97 - Director → ME
- 2101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)6,730 GBP2023-03-31Officer2020-06-08 ~ dissolvedIIF 31 - Director → ME
- 3Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-06-17 ~ dissolvedIIF 32 - Director → ME
- 4FPC (BANBURY) LIMITED - 2021-09-3064 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer2021-05-17 ~ dissolvedIIF 15 - Director → ME
- 5101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2021-07-08 ~ dissolvedIIF 128 - Director → ME
- 6101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2021-07-08 ~ nowIIF 70 - Director → ME
- 7
EL (ABERDARE) LIMITED
- nowEL (WORKSOP) LIMITED - 2020-02-19FPC (WRAWBY) LIMITED - 2019-02-26101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2016-10-26 ~ dissolvedIIF 125 - Director → ME - 8
EL (AVONMOUTH) LIMITED
- nowFPC (IPSWICH) LIMITED - 2019-02-07101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,672,290 GBP2024-03-31Officer2016-10-26 ~ nowIIF 66 - Director → ME - 9101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Officer2023-12-18 ~ nowIIF 56 - Director → ME
- 10101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-11-11 ~ nowIIF 3 - Director → ME
- 11
EL (CLIFTON) LIMITED
- nowEL (SWANSEA) LIMITED - 2020-02-1964 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer2019-05-10 ~ dissolvedIIF 12 - Director → ME - 12101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2020-10-15 ~ dissolvedIIF 133 - Director → ME
- 13101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2024-05-09 ~ nowIIF 100 - Director → ME
- 1464 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer2019-05-10 ~ dissolvedIIF 17 - Director → ME
- 15101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2017-07-25 ~ nowIIF 107 - Director → ME
- 16101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-02-20 ~ nowIIF 81 - Director → ME
- 17
EL (NEWARK) LIMITED
- nowFPC (AVONMOUTH CM) LIMITED - 2020-05-05101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,003,199 GBP2024-03-31Officer2017-09-29 ~ nowIIF 84 - Director → ME - 18101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)224,766 GBP2024-03-31Officer2020-12-02 ~ nowIIF 93 - Director → ME
- 19101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2018-08-01 ~ dissolvedIIF 131 - Director → ME
- 20101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2018-06-29 ~ dissolvedIIF 130 - Director → ME
- 21101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2023-07-05 ~ nowIIF 98 - Director → ME
- 22
EL (SLH) LIMITED
- nowFPC (HAVERHILL) LIMITED - 2020-02-19FPC (LEIGH) LIMITED - 2016-11-02101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)612,832 GBP2024-03-31Officer2015-11-04 ~ nowIIF 116 - Director → ME - 23101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-02-26 ~ nowIIF 108 - Director → ME
- 24101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2023-11-21 ~ nowIIF 115 - Director → ME
- 25
EL (WALLINGFORD) LIMITED
- nowEL (DERBY) LIMITED - 2020-02-19101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)198 GBP2024-03-31Officer2019-05-10 ~ dissolvedIIF 129 - Director → ME - 26ENSO GREEN HOLDINGS T LIMITED - 2023-09-19101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Equity (Company account)105,376 GBP2024-03-31Officer2023-09-14 ~ nowIIF 55 - Director → ME
- 27
EL (WITHAM) LIMITED
- nowEL (BEDFORD) LIMITED - 2020-02-1964 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer2017-07-25 ~ dissolvedIIF 18 - Director → ME - 28
EL ASSET CO. 1 LIMITED
- nowEL (ST HELENS) LIMITED - 2021-04-28101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)9,018,303 GBP2024-03-31Officer2020-08-18 ~ nowIIF 72 - Director → ME - 29101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 9 offsprings)Equity (Company account)4,555,565 GBP2024-03-31Officer2021-04-29 ~ nowIIF 80 - Director → ME
- 30
EL HOLDCO 1 LIMITED
- nowLCA1 LIMITED - 2019-05-21101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer2018-04-06 ~ nowIIF 94 - Director → ME - 31
EL HOLDCO 2 LIMITED
- nowMOUNT CLARENCE LIMITED - 2019-05-24101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,324,560 GBP2024-03-31Officer2018-04-06 ~ nowIIF 101 - Director → ME - 32101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer2023-04-04 ~ nowIIF 82 - Director → ME
- 33101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer2023-04-04 ~ nowIIF 71 - Director → ME
- 34101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-09-11 ~ nowIIF 57 - Director → ME
- 35101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-01-15 ~ nowIIF 1 - Director → ME
- 36101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (4 parents)Officer2024-11-25 ~ nowIIF 52 - Director → ME
- 37101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2024-07-15 ~ nowIIF 118 - Director → ME
- 38101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-01-10 ~ nowIIF 92 - Director → ME
- 39101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2024-07-16 ~ nowIIF 75 - Director → ME
- 40101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ nowIIF 51 - Director → ME
- 41101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2024-09-18 ~ nowIIF 62 - Director → ME
- 42101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-06-16 ~ nowIIF 99 - Director → ME
- 43101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (3 parents, 8 offsprings)Officer2025-06-18 ~ nowIIF 58 - Director → ME
- 44101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-06-19 ~ nowIIF 60 - Director → ME
- 45101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-03-11 ~ nowIIF 85 - Director → ME
- 46101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-04-17 ~ nowIIF 86 - Director → ME
- 47101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-06-19 ~ nowIIF 96 - Director → ME
- 48101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-11-11 ~ nowIIF 2 - Director → ME
- 49101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-06-19 ~ nowIIF 112 - Director → ME
- 50101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-01-30 ~ nowIIF 111 - Director → ME
- 51101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-09-15 ~ nowIIF 76 - Director → ME
- 52101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-06-16 ~ nowIIF 88 - Director → ME
- 53101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-07-08 ~ nowIIF 64 - Director → MEPerson with significant control2025-07-08 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-11-27 ~ nowIIF 69 - Director → ME
- 55101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-12-17 ~ nowIIF 4 - Director → ME
- 56101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-12-17 ~ nowIIF 6 - Director → ME
- 57101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-11-11 ~ nowIIF 5 - Director → ME
- 58101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 13 offsprings)Officer2025-01-08 ~ nowIIF 104 - Director → ME
- 59101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-01-10 ~ nowIIF 109 - Director → ME
- 60101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-01-10 ~ nowIIF 90 - Director → ME
- 61101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-04-28 ~ nowIIF 106 - Director → ME
- 62101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-04-28 ~ nowIIF 74 - Director → ME
- 63101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-04-28 ~ nowIIF 65 - Director → ME
- 64101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-04-28 ~ nowIIF 68 - Director → ME
- 65101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-04-28 ~ nowIIF 67 - Director → ME
- 66101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-01-10 ~ nowIIF 117 - Director → ME
- 67FOUNDATION UK PROPERTY (LEINSTER TERRACE) LLP - 2015-12-04101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 5 offsprings)Equity (Company account)717,554 GBP2024-03-31Officer2008-12-08 ~ nowIIF 139 - LLP Designated Member → ME
- 68FOUNDATION UK PROPERTY (NO.8) LLP - 2015-12-04101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents, 7 offsprings)Equity (Company account)6,304,715 GBP2024-03-31Officer2011-02-18 ~ nowIIF 138 - LLP Designated Member → ME
- 69101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 9 offsprings)Equity (Company account)8,154,110 GBP2024-03-31Officer~ nowIIF 95 - Director → MEPerson with significant control2016-06-27 ~ nowIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OE
- 70101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer2015-11-20 ~ dissolvedIIF 10 - Director → ME
- 71101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2021-10-01 ~ dissolvedIIF 120 - Director → ME
- 7273 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)120,364 GBP2016-03-31Officer2015-03-27 ~ dissolvedIIF 19 - Director → ME
- 73101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2021-10-22 ~ nowIIF 73 - Director → ME
- 7473 Cornhill, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-35,521 GBP2017-03-31Officer2014-12-23 ~ dissolvedIIF 21 - Director → ME
- 7564 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-03-31Officer2019-06-26 ~ dissolvedIIF 16 - Director → ME
- 7673 Cornhill, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-12,874 GBP2016-03-31Officer2015-04-09 ~ dissolvedIIF 24 - Director → ME
- 77101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2020-07-01 ~ nowIIF 113 - Director → ME
- 78101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Officer2024-03-17 ~ nowIIF 54 - Director → ME
- 79101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2015-11-10 ~ dissolvedIIF 132 - Director → ME
- 80101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2020-12-11 ~ nowIIF 63 - Director → ME
- 81101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (3 parents)Officer2024-09-05 ~ nowIIF 53 - Director → ME
- 82101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2016-02-12 ~ dissolvedIIF 121 - Director → ME
- 83101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2016-02-03 ~ dissolvedIIF 122 - Director → ME
- 84101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)100 GBP2023-03-31Officer2015-09-25 ~ nowIIF 103 - Director → ME
- 85101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2016-11-02 ~ dissolvedIIF 127 - Director → ME
- 8673 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-03-31Officer2015-11-16 ~ dissolvedIIF 23 - Director → ME
- 87101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2019-01-16 ~ nowIIF 77 - Director → ME
- 8864 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)35,647 GBP2019-03-31Officer2014-12-19 ~ dissolvedIIF 14 - Director → ME
- 89101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2019-04-25 ~ nowIIF 79 - Director → ME
- 9073 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Officer2015-10-14 ~ dissolvedIIF 20 - Director → ME
- 9164 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Officer2015-11-16 ~ dissolvedIIF 26 - Director → ME
- 92101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)24,247 GBP2024-03-31Officer2014-06-26 ~ nowIIF 61 - Director → MEPerson with significant control2021-11-03 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
- 9373 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)223 GBP2018-03-31Officer2016-08-01 ~ dissolvedIIF 22 - Director → ME
- 94101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer2019-03-09 ~ dissolvedIIF 126 - Director → ME
- 95101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)772,524 GBP2024-03-31Officer2016-10-26 ~ nowIIF 110 - Director → ME
- 96101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)514,939 GBP2024-03-31Officer2014-12-19 ~ nowIIF 59 - Director → ME
- 97101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 78 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 142 - Has significant influence or control → OE
- 98FPC INDUSTRY & ENTERPRISE LIMITED - 2019-09-18101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 14 offsprings)Equity (Company account)13,476,665 GBP2024-03-31Officer2015-04-15 ~ nowIIF 114 - Director → ME
- 99101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)494,276 GBP2024-03-31Officer2014-11-24 ~ nowIIF 87 - Director → ME
- 100
FPC HOLDCO 3 LIMITED
- nowFPC ELECTRIC LAND LIMITED - 2019-09-1873 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2017-01-11 ~ dissolvedIIF 25 - Director → ME - 101
FPC I&G MIDCO 1 LIMITED
- nowORTONOVO HOLDINGS LIMITED - 2019-07-05101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2025-03-31Officer2019-05-14 ~ nowIIF 91 - Director → ME - 102
FPC INCOME & GROWTH PLC
- nowFPC INCOME & GROWTH PLC - 2025-09-26101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 20 offsprings)Equity (Company account)32,078,983 GBP2024-03-31Officer2018-08-01 ~ nowIIF 102 - Director → ME - 103101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)-23,855 GBP2024-03-31Officer2016-10-26 ~ nowIIF 83 - Director → ME
- 104101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)4,555,706 GBP2024-03-31Officer2018-02-19 ~ nowIIF 137 - LLP Designated Member → ME
- 105101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)3,119,046 GBP2024-03-31Officer2014-11-24 ~ nowIIF 105 - Director → ME
- 106101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)665,602 GBP2024-03-31Officer2013-03-21 ~ nowIIF 89 - Director → ME
- 10764 New Cavendish Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-369 GBP2019-03-31Officer2011-12-06 ~ dissolvedIIF 13 - Director → ME
- 108101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (5 parents)Officer2025-11-19 ~ nowIIF 50 - Director → ME
- 109Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (4 parents)Officer2024-02-18 ~ nowIIF 119 - Director → ME
- 1109 Knowl Road, Mirfield, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)310,314 GBP2024-12-31Officer2025-11-25 ~ nowIIF 7 - Director → ME
Ceased
29
- 1FPC (LEWES ROAD) LIMITED - 2022-03-01305 Gray's Inn Road, London, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2021-03-31Officer2019-04-25 ~ 2022-02-18IIF 9 - Director → ME
- 2
CEA SLH LIMITED
- nowEL (SLH CM) LIMITED - 2023-10-09Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2023-06-29 ~ 2023-09-18IIF 11 - Director → ME - 3
ELP DAIS TOPCO LIMITED
- nowELP GERMANY LIMITED - 2025-07-03101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-09-20 ~ 2025-05-06IIF 124 - Director → ME - 4101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2024-09-20 ~ 2025-05-06IIF 123 - Director → ME
- 5FOUNDATION UK PROPERTY (NO.8) LLP - 2015-12-04101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents, 7 offsprings)Equity (Company account)6,304,715 GBP2024-03-31Officer2011-09-28 ~ 2011-10-31IIF 33 - LLP Member → ME
- 6Novellus Capital Limited, 25 Ives Street, LondonDissolved Corporate (2 parents)Officer2013-12-20 ~ 2015-03-30IIF 38 - LLP Designated Member → ME
- 7Novellus Capital Limited, 25 Ives Street, LondonDissolved Corporate (2 parents)Officer2014-01-21 ~ 2015-03-30IIF 36 - LLP Designated Member → ME
- 8Novellus Capital Limited, 25 Ives Street, LondonDissolved Corporate (2 parents)Officer2014-01-21 ~ 2015-03-30IIF 35 - LLP Designated Member → ME
- 9
FPC HOLDCO 3 LIMITED
- nowFPC ELECTRIC LAND LIMITED - 2019-09-1873 Cornhill, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-01-11 ~ 2017-01-11IIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)3,119,046 GBP2024-03-31Person with significant control2016-11-23 ~ 2018-10-30IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
GENINVEST LIMITED
- nowSTILLNESS 803 LIMITED - 2005-01-25Bruce Kenrick House, Killick Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2005-04-26 ~ 2010-09-21IIF 8 - Director → ME - 1225 Harley Street, London, United KingdomDissolved Corporate (4 parents)Officer1992-01-20 ~ 1997-11-19IIF 134 - Director → ME
- 13
NOVELLUS (BACKWELL) LLP
- nowFPC (BACKWELL) LLP - 2015-04-1825 Ives Street, C/o Novellus Capital Limtied, LondonDissolved Corporate (2 parents)Officer2014-07-11 ~ 2015-03-30IIF 41 - LLP Designated Member → ME - 14FPC (BURNHAM ON SEA) LLP - 2015-04-18T Bromley, Ground Floor, 15 London Road, Bromley, EnglandDissolved Corporate (2 parents)Current Assets (Company account)1,745,236 GBP2024-03-31Officer2014-08-21 ~ 2015-03-30IIF 47 - LLP Designated Member → ME
- 15FPC (CANVEY ISLAND) LLP - 2015-04-18T Bromley, Ground Floor, 15 London Road, Bromley, EnglandDissolved Corporate (2 parents)Current Assets (Company account)2,129,872 GBP2024-03-31Officer2014-04-17 ~ 2015-03-30IIF 44 - LLP Designated Member → ME
- 16
NOVELLUS (CORBY) LLP
- nowFPC (CORBY) LLP - 2015-04-1825 Ives Street, C/o Novellus Capital Limited, LondonDissolved Corporate (2 parents)Officer2014-03-04 ~ 2015-03-30IIF 48 - LLP Designated Member → ME - 17
NOVELLUS (HORAM) LLP
- nowFPC (HORAM) LLP - 2015-04-18T Bromley, Ground Floor, 15 London Road, Bromley, EnglandDissolved Corporate (2 parents)Current Assets (Company account)1,556,750 GBP2024-03-31Officer2014-05-14 ~ 2015-03-30IIF 46 - LLP Designated Member → ME - 18
NOVELLUS (SELSEY) LLP
- nowFPC (SELSEY) LLP - 2015-04-18T Bromley, Ground Floor, 15 London Road, Bromley, EnglandDissolved Corporate (2 parents)Current Assets (Company account)595,550 GBP2024-03-31Officer2014-03-19 ~ 2015-03-30IIF 43 - LLP Designated Member → ME - 19
NOVELLUS (SHINFIELD) LLP
- nowFPC (SHINFIELD) LLP - 2015-04-18T Bromley, Ground Floor, 15 London Road, Bromley, EnglandDissolved Corporate (2 parents)Current Assets (Company account)317,125 GBP2024-03-31Officer2013-12-20 ~ 2015-03-30IIF 42 - LLP Designated Member → ME - 20
NOVELLUS (SOHO 1) LLP
- nowFPC (SOHO 1) LLP - 2015-04-18Novellus Capital Limited, 25 Ives Street, LondonDissolved Corporate (2 parents)Officer2014-05-21 ~ 2015-03-30IIF 45 - LLP Designated Member → ME - 21
NOVELLUS (SOHO 2) LLP
- nowFPC (SOHO 2) LLP - 2015-04-18Novellus Capital Limited, 25 Ives Street, LondonDissolved Corporate (2 parents)Officer2014-05-21 ~ 2015-03-30IIF 40 - LLP Designated Member → ME - 22FPC (SOUTH CERNEY) LLP - 2015-04-18T Bromley, Ground Floor, 15 London Road, Bromley, EnglandDissolved Corporate (2 parents)Current Assets (Company account)1,483,911 GBP2024-03-31Officer2014-03-07 ~ 2015-03-30IIF 37 - LLP Designated Member → ME
- 23FPC (SOUTHBOURNE) LLP - 2015-04-18T Bromley, Ground Floor, 15 London Road, Bromley, EnglandDissolved Corporate (2 parents)Current Assets (Company account)1,633,164 GBP2024-03-31Officer2014-01-21 ~ 2015-03-30IIF 34 - LLP Designated Member → ME
- 24FPC (WEST LAVINGTON) LLP - 2015-04-18T Bromley, Ground Floor, 15 London Road, Bromley, EnglandDissolved Corporate (2 parents)Current Assets (Company account)2,251,410 GBP2024-03-31Officer2014-03-27 ~ 2015-03-30IIF 39 - LLP Designated Member → ME
- 25FPC (WHYTELEAFE) LLP - 2015-04-18T Bromley, Ground Floor, 15 London Road, Bromley, EnglandDissolved Corporate (2 parents)Current Assets (Company account)3,234,092 GBP2024-03-31Officer2014-08-21 ~ 2015-03-30IIF 49 - LLP Designated Member → ME
- 26SKY GROUP OF COMPANIES PLC - 2025-06-03SKY PROPERTIES PLC - 1992-01-23CAVENDISH PROPERTIES LTD. - 1986-08-04YEARNLAND PROPERTIES LIMITED - 1985-01-1573 Cornhill, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,001,032 GBP2024-03-24Officer~ 1995-05-25IIF 29 - Director → ME
- 27
SKY INVEST LIMITED
- nowSHELFCO (NO. 380) LIMITED - 1989-11-1573 Cornhill, LondonActive Corporate (4 parents)Profit/Loss (Company account)311,660 GBP2023-03-25 ~ 2024-03-24Officer~ 1997-11-19IIF 27 - Director → ME - 2873 Cornhill, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-16,650 GBP2023-03-25 ~ 2024-03-24Officer~ 1997-11-19IIF 28 - Director → ME
- 2925 Harley Street, London, United KingdomDissolved Corporate (3 parents)Officer~ 1997-11-19IIF 30 - Director → ME
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