1
40 WINCHESTER STREET LIMITED
- now 01458772MUCHROPE LIMITED - 1980-12-31
146 Divinity Road, Oxford, England
Active Corporate (15 parents)
Equity (Company account)
5,261 GBP2024-12-31
Officer
1993-03-29 ~ 1996-12-13
IIF 112 - Director → ME
1993-03-29 ~ 1996-12-13
IIF 129 - Secretary → ME
2
32 St. James's Street, London
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
109,403 GBP2023-04-01 ~ 2024-03-31
Officer
2004-08-09 ~ now
IIF 39 - Director → ME
3
60 South Island Place, London, England
Active Corporate (21 parents)
Equity (Company account)
31,739 GBP2024-09-30
Officer
~ 1991-12-16
IIF 110 - Director → ME
4
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (4 parents)
Officer
2025-04-07 ~ now
IIF 27 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 134 - Ownership of voting rights - 75% or more → OE
5
THIMBLERIG LIMITED - 1995-10-27
Q Court, 3 Quality Street, Edinburgh
Dissolved Corporate (7 parents)
Equity (Company account)
387,373 GBP2019-06-30
Officer
1995-10-30 ~ 2000-11-28
IIF 113 - Director → ME
2001-05-31 ~ dissolved
IIF 66 - Director → ME
1995-10-30 ~ 2000-03-07
IIF 125 - Secretary → ME
2001-08-14 ~ dissolved
IIF 123 - Secretary → ME
6
32 St. James's Street, London, England
Active Corporate (10 parents)
Equity (Company account)
330,698 GBP2024-03-31
Officer
1996-06-11 ~ now
IIF 21 - Director → ME
1996-06-11 ~ 2012-04-02
IIF 124 - Secretary → ME
7
FIRST PROPERTY ASSET MANAGEMENT LTD
- now 03936588FIRST PROPERTY ONLINE.COM LIMITED
- 2005-02-10
03936588MEAUJO (465) LIMITED - 2000-03-10
32 St. James's Street, London, England
Active Corporate (16 parents)
Equity (Company account)
3,616,561 GBP2020-03-31
Officer
2000-03-16 ~ now
IIF 20 - Director → ME
2000-03-16 ~ 2000-12-22
IIF 139 - Secretary → ME
8
John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2005-08-24 ~ dissolved
IIF 64 - Director → ME
9
FIRST PROPERTY GENERAL PARTNER (PDR) LIMITED
08720506 32 St. James's Street, London
Dissolved Corporate (5 parents, 10 offsprings)
Officer
2013-10-07 ~ dissolved
IIF 75 - Director → ME
10
FIRST PROPERTY GENERAL PARTNER LIMITED
05531206 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2005-08-24 ~ 2015-08-24
IIF 63 - Director → ME
2015-08-24 ~ 2025-12-10
IIF 32 - Director → ME
11
THE HANSOM GROUP PLC - 2000-12-21
32 St. James's Street, London
Active Corporate (19 parents, 28 offsprings)
Officer
2000-12-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-06
IIF 140 - Has significant influence or control → OE
12
FIRST PROPERTY RETAIL CENTRES LIMITED
08185574 35 Old Queen Street, London
Dissolved Corporate (5 parents)
Officer
2012-08-21 ~ dissolved
IIF 109 - Director → ME
13
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 1) LIMITED
07148632 07183407, 07335775, 07183386, 07264931, 07555947, 07183396, 07503413, 07335692, 07555938, 07183370, 07264989, 07736186, 07303113, 07265021, 07335750, 07177440, 07503356, 07148664, 07303055, 07736236Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 32 St. James's Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2010-02-05 ~ dissolved
IIF 107 - Director → ME
14
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 10) LIMITED
07265021 07148632, 07183407, 07335775, 07183386, 07264931, 07555947, 07183396, 07503413, 07335692, 07555938, 07183370, 07264989, 07736186, 07303113, 07335750, 07177440, 07503356, 07148664, 07303055, 07736236Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 32 St. James's Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2010-05-25 ~ dissolved
IIF 74 - Director → ME
15
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 11) LIMITED
07303055 07148632, 07183407, 07335775, 07183386, 07264931, 07555947, 07183396, 07503413, 07335692, 07555938, 07183370, 07264989, 07736186, 07303113, 07265021, 07335750, 07177440, 07503356, 07148664, 07736236Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 32 St. James's Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-07-02 ~ dissolved
IIF 88 - Director → ME
16
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 12) LIMITED
07303084 07148632, 07183407, 07335775, 07183386, 07264931, 07555947, 07183396, 07503413, 07335692, 07555938, 07183370, 07264989, 07736186, 07303113, 07265021, 07335750, 07177440, 07503356, 07148664, 07303055Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 32 St. James's Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-07-02 ~ dissolved
IIF 77 - Director → ME
17
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 13) LIMITED
07303113 07148632, 07183407, 07335775, 07183386, 07264931, 07555947, 07183396, 07503413, 07335692, 07555938, 07183370, 07264989, 07736186, 07265021, 07335750, 07177440, 07503356, 07148664, 07303055, 07736236Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 32 St. James's Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-07-02 ~ dissolved
IIF 80 - Director → ME
18
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 14) LIMITED
07335692 07148632, 07183407, 07335775, 07183386, 07264931, 07555947, 07183396, 07503413, 07555938, 07183370, 07264989, 07736186, 07303113, 07265021, 07335750, 07177440, 07503356, 07148664, 07303055, 07736236Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2010-08-04 ~ dissolved
IIF 68 - Director → ME
19
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 15) LIMITED
07335750 07148632, 07183407, 07335775, 07183386, 07264931, 07555947, 07183396, 07503413, 07335692, 07555938, 07183370, 07264989, 07736186, 07303113, 07265021, 07177440, 07503356, 07148664, 07303055, 07736236Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 32 St. James's Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-08-04 ~ dissolved
IIF 78 - Director → ME
20
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 16) LIMITED
07335728 07148632, 07183407, 07335775, 07183386, 07264931, 07555947, 07183396, 07503413, 07335692, 07555938, 07183370, 07264989, 07736186, 07303113, 07265021, 07335750, 07177440, 07503356, 07148664, 07303055Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 32 St. James's Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-08-04 ~ dissolved
IIF 83 - Director → ME
21
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 17) LIMITED
07335775 07148632, 07183407, 07183386, 07264931, 07555947, 07183396, 07503413, 07335692, 07555938, 07183370, 07264989, 07736186, 07303113, 07265021, 07335750, 07177440, 07503356, 07148664, 07303055, 07736236Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 32 St. James's Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-08-04 ~ now
IIF 79 - Director → ME
22
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 2) LIMITED
07148664 07148632, 07183407, 07335775, 07183386, 07264931, 07555947, 07183396, 07503413, 07335692, 07555938, 07183370, 07264989, 07736186, 07303113, 07265021, 07335750, 07177440, 07503356, 07303055, 07736236Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 32 St. James's Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-02-05 ~ dissolved
IIF 89 - Director → ME
23
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 20) LIMITED
07555904 07148632, 07183407, 07335775, 07183386, 07264931, 07555947, 07183396, 07503413, 07335692, 07555938, 07183370, 07264989, 07736186, 07303113, 07265021, 07335750, 07177440, 07503356, 07148664, 07303055Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 32 St. James's Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2011-03-08 ~ dissolved
IIF 81 - Director → ME
24
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 21) LIMITED
07555938 07148632, 07183407, 07335775, 07183386, 07264931, 07555947, 07183396, 07503413, 07335692, 07183370, 07264989, 07736186, 07303113, 07265021, 07335750, 07177440, 07503356, 07148664, 07303055, 07736236Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 32 St. James's Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2011-03-08 ~ dissolved
IIF 95 - Director → ME
25
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 22) LIMITED
07555947 07148632, 07183407, 07335775, 07183386, 07264931, 07183396, 07503413, 07335692, 07555938, 07183370, 07264989, 07736186, 07303113, 07265021, 07335750, 07177440, 07503356, 07148664, 07303055, 07736236Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 32 St. James's Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2011-03-08 ~ dissolved
IIF 106 - Director → ME
26
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 23) LIMITED
07736186 07148632, 07183407, 07335775, 07183386, 07264931, 07555947, 07183396, 07503413, 07335692, 07555938, 07183370, 07264989, 07303113, 07265021, 07335750, 07177440, 07503356, 07148664, 07303055, 07736236Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 32 St. James's Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2011-08-10 ~ dissolved
IIF 103 - Director → ME
27
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 24) LIMITED
07736236 07148632, 07183407, 07335775, 07183386, 07264931, 07555947, 07183396, 07503413, 07335692, 07555938, 07183370, 07264989, 07736186, 07303113, 07265021, 07335750, 07177440, 07503356, 07148664, 07303055Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 32 St. James's Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-08-10 ~ dissolved
IIF 97 - Director → ME
28
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 3) LIMITED
07177440 07148632, 07183407, 07335775, 07183386, 07264931, 07555947, 07183396, 07503413, 07335692, 07555938, 07183370, 07264989, 07736186, 07303113, 07265021, 07335750, 07503356, 07148664, 07303055, 07736236Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 32 St. James's Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2010-03-04 ~ dissolved
IIF 96 - Director → ME
29
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 4) LIMITED
07183370 07148632, 07183407, 07335775, 07183386, 07264931, 07555947, 07183396, 07503413, 07335692, 07555938, 07264989, 07736186, 07303113, 07265021, 07335750, 07177440, 07503356, 07148664, 07303055, 07736236Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 32 St. James's Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2010-03-09 ~ dissolved
IIF 82 - Director → ME
30
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 5) LIMITED
07183386 07148632, 07183407, 07335775, 07264931, 07555947, 07183396, 07503413, 07335692, 07555938, 07183370, 07264989, 07736186, 07303113, 07265021, 07335750, 07177440, 07503356, 07148664, 07303055, 07736236Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 32 St. James's Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-03-09 ~ dissolved
IIF 99 - Director → ME
31
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 6) LIMITED
07183396 07148632, 07183407, 07335775, 07183386, 07264931, 07555947, 07503413, 07335692, 07555938, 07183370, 07264989, 07736186, 07303113, 07265021, 07335750, 07177440, 07503356, 07148664, 07303055, 07736236Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 32 St. James's Street, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-09-21 ~ now
IIF 85 - Director → ME
32
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 7) LIMITED
07183407 07148632, 07335775, 07183386, 07264931, 07555947, 07183396, 07503413, 07335692, 07555938, 07183370, 07264989, 07736186, 07303113, 07265021, 07335750, 07177440, 07503356, 07148664, 07303055, 07736236Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 32 St. James's Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2010-03-09 ~ dissolved
IIF 91 - Director → ME
33
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 8) LIMITED
07264931 07148632, 07183407, 07335775, 07183386, 07555947, 07183396, 07503413, 07335692, 07555938, 07183370, 07264989, 07736186, 07303113, 07265021, 07335750, 07177440, 07503356, 07148664, 07303055, 07736236Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 32 St. James's Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-05-25 ~ dissolved
IIF 98 - Director → ME
34
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 9) LIMITED
07264989 07148632, 07183407, 07335775, 07183386, 07264931, 07555947, 07183396, 07503413, 07335692, 07555938, 07183370, 07736186, 07303113, 07265021, 07335750, 07177440, 07503356, 07148664, 07303055, 07736236Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 32 St. James's Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-05-25 ~ dissolved
IIF 87 - Director → ME
35
FIRST PROPERTY STERLING GENERAL PARTNER LIMITED
07084251 32 St. James's Street, London
Active Corporate (6 parents, 22 offsprings)
Officer
2009-11-23 ~ now
IIF 45 - Director → ME
36
32 St. James's Street, London
Active Corporate (9 parents)
Profit/Loss (Company account)
-5,465 GBP2023-04-01 ~ 2024-03-31
Officer
2018-02-08 ~ now
IIF 12 - Director → ME
37
32 St. James's Street, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2025-02-14 ~ now
IIF 19 - Director → ME
38
32 St. James's Street, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 23 - Director → ME
39
32 St. James's Street, London, England
Active Corporate (4 parents)
Officer
2025-12-09 ~ now
IIF 26 - Director → ME
40
OLD WESTMINSTER LIMITED
- 2014-10-15
07296168FPROP OPPORTUNITIES PILA LIMITED
- 2013-04-23
07296168 32 St. James's Street, London, England
Active Corporate (6 parents)
Equity (Company account)
3,909,998 GBP2024-03-31
Officer
2010-06-25 ~ now
IIF 33 - Director → ME
41
FPROP DEVELOPMENTS LIMITED
- now 08547921FPROP DEVELOPMENTS LIMITED
- 2014-10-15
08547921 35 Old Queen Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-29 ~ dissolved
IIF 62 - Director → ME
42
FPROP FULCRUM GENERAL PARTNER LIMITED
13320981 32 St. James's Street, London, England
Active Corporate (5 parents, 12 offsprings)
Equity (Company account)
2 GBP2022-03-31
Officer
2021-04-08 ~ now
IIF 51 - Director → ME
43
32 St. James's Street, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-05-16 ~ now
IIF 50 - Director → ME
44
32 St. James's Street, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-12-09 ~ now
IIF 38 - Director → ME
45
32 St. James's Street, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 55 - Director → ME
46
32 St. James's Street, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-05-16 ~ now
IIF 43 - Director → ME
47
32 St. James's Street, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-05-16 ~ now
IIF 42 - Director → ME
48
32 St. James's Street, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-05-16 ~ now
IIF 46 - Director → ME
49
32 St. James's Street, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-05-21 ~ now
IIF 40 - Director → ME
50
32 St. James's Street, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-05-24 ~ now
IIF 49 - Director → ME
51
32 St. James's Street, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-05-24 ~ now
IIF 24 - Director → ME
52
32 St. James's Street, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-05-24 ~ now
IIF 36 - Director → ME
53
32 St. James's Street, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-12-09 ~ now
IIF 47 - Director → ME
54
FPROP GALERIA CORSO LIMITED
- now 09188663 32 St. James's Street, London
Active Corporate (7 parents)
Profit/Loss (Company account)
56,666 GBP2023-04-01 ~ 2024-03-31
Officer
2014-08-28 ~ now
IIF 52 - Director → ME
55
FPROP JV GENERAL PARTNER LIMITED
16583627 32 St. James's Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-07-15 ~ now
IIF 48 - Director → ME
56
32 St. James's Street, London, England
Active Corporate (4 parents)
Officer
2025-07-16 ~ now
IIF 44 - Director → ME
57
32 St. James's Street, London, England
Active Corporate (4 parents)
Officer
2025-07-16 ~ now
IIF 25 - Director → ME
58
32 St. James's Street, London, England
Active Corporate (7 parents)
Profit/Loss (Company account)
-1,351,796 GBP2023-04-01 ~ 2024-03-31
Officer
2014-04-07 ~ now
IIF 29 - Director → ME
59
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-06-30 ~ now
IIF 2 - Director → ME
60
32 St. James's Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2020-12-09 ~ dissolved
IIF 84 - Director → ME
61
32 St. James's Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-06-30 ~ dissolved
IIF 72 - Director → ME
62
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2017-06-30 ~ dissolved
IIF 67 - Director → ME
63
32 St. James's Street, London
Receiver Action Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-09-04 ~ now
IIF 15 - Director → ME
64
32 St. James's Street, London
Receiver Action Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-09-04 ~ now
IIF 13 - Director → ME
65
32 St. James's Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-09-04 ~ dissolved
IIF 71 - Director → ME
66
32 St. James's Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-09-04 ~ dissolved
IIF 70 - Director → ME
67
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-09-04 ~ now
IIF 1 - Director → ME
68
32 St. James's Street, London, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2018-10-03 ~ dissolved
IIF 69 - Director → ME
69
FPROP OFFICES GENERAL PARTNER LIMITED
10783023 32 St. James's Street, London
Receiver Action Corporate (7 parents, 10 offsprings)
Officer
2017-05-22 ~ now
IIF 5 - Director → ME
70
FPROP OPPORTUNITIES LODZ II LIMITED
- now 07311906 32 St. James's Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-32,324 GBP2024-03-31
Officer
2010-07-12 ~ dissolved
IIF 86 - Director → ME
71
32 St. James's Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2010-07-02 ~ now
IIF 53 - Director → ME
72
FPROP OPPORTUNITY KRASNYSTAW LIMITED
07445605 32 St. James's Street, London
Active Corporate (6 parents)
Profit/Loss (Company account)
3,124 GBP2023-04-01 ~ 2024-03-31
Officer
2010-11-19 ~ now
IIF 30 - Director → ME
73
FPROP OPPORTUNITY LODZ LIMITED
- now 07285365FPROP OPPORTUNITY HYPERMARKET LODZ LIMITED
- 2010-07-29
07285365 32 St. James's Street, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
453,155 GBP2023-04-01 ~ 2024-03-31
Officer
2010-06-15 ~ now
IIF 34 - Director → ME
74
FPROP OPPORTUNITY LUBLIN LIMITED
09021703 32 St. James's Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1,471,019 GBP2024-03-31
Officer
2014-05-01 ~ now
IIF 41 - Director → ME
75
FPROP OPPORTUNITY OSTROWIEC LIMITED
09021753 32 St. James's Street, London, England
Active Corporate (6 parents)
Equity (Company account)
9,737,009 GBP2024-03-31
Officer
2014-05-01 ~ now
IIF 28 - Director → ME
76
32 St. James's Street, London
Dissolved Corporate (5 parents)
Officer
2013-12-09 ~ dissolved
IIF 101 - Director → ME
77
32 St. James's Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-04-07 ~ dissolved
IIF 100 - Director → ME
78
32 St. James's Street, London
Dissolved Corporate (5 parents)
Officer
2013-12-09 ~ dissolved
IIF 93 - Director → ME
79
32 St. James's Street, London
Dissolved Corporate (5 parents)
Officer
2013-12-09 ~ dissolved
IIF 76 - Director → ME
80
32 St. James's Street, London
Dissolved Corporate (5 parents)
Officer
2013-12-09 ~ dissolved
IIF 94 - Director → ME
81
32 St. James's Street, London
Dissolved Corporate (5 parents)
Officer
2013-12-09 ~ dissolved
IIF 102 - Director → ME
82
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 18) LIMITED
- 2014-03-10
07503356 07148632, 07183407, 07335775, 07183386, 07264931, 07555947, 07183396, 07503413, 07335692, 07555938, 07183370, 07264989, 07736186, 07303113, 07265021, 07335750, 07177440, 07148664, 07303055, 07736236Warning The number of records might exceed displayable range of browser, please consider
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... (more) 32 St. James's Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-01-24 ~ dissolved
IIF 116 - Director → ME
83
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 19) LIMITED
- 2014-03-10
07503413 07148632, 07183407, 07335775, 07183386, 07264931, 07555947, 07183396, 07335692, 07555938, 07183370, 07264989, 07736186, 07303113, 07265021, 07335750, 07177440, 07503356, 07148664, 07303055, 07736236Warning The number of records might exceed displayable range of browser, please consider
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... (more) 32 St. James's Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-01-24 ~ dissolved
IIF 92 - Director → ME
84
32 St. James's Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-04-07 ~ dissolved
IIF 90 - Director → ME
85
32 St. James's Street, London
Active Corporate (9 parents, 2 offsprings)
Officer
2018-03-09 ~ now
IIF 9 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 133 - Right to appoint or remove directors → OE
86
32 St. James's Street, London, England
Active Corporate (3 parents)
Officer
2025-07-15 ~ now
IIF 37 - Director → ME
87
32 St. James's Street, London, England
Active Corporate (3 parents)
Officer
2025-07-15 ~ now
IIF 22 - Director → ME
88
FPROP ROMANIAN SUPERMARKETS LIMITED
09794225 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
789,010 GBP2021-03-31
Officer
2015-09-24 ~ dissolved
IIF 59 - Director → ME
89
FPROP UK GENERAL PARTNER LIMITED
10409076 32 St James's Street, London
Active Corporate (6 parents, 11 offsprings)
Officer
2016-10-04 ~ now
IIF 4 - Director → ME
90
32 St. James's Street, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-03-10 ~ now
IIF 6 - Director → ME
91
32 St James's Street, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-04-13 ~ now
IIF 14 - Director → ME
92
32 St James's Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-04-13 ~ dissolved
IIF 73 - Director → ME
93
32 St James's Street, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-04-13 ~ now
IIF 16 - Director → ME
94
32 St James's Street, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-08-22 ~ now
IIF 10 - Director → ME
95
32 St James's Street, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-08-22 ~ now
IIF 7 - Director → ME
96
32 St James's Street, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-08-22 ~ now
IIF 17 - Director → ME
97
32 St. James's Street, London
Active Corporate (6 parents)
Profit/Loss (Company account)
-4,352 GBP2023-04-01 ~ 2024-03-31
Officer
2014-08-01 ~ now
IIF 18 - Director → ME
98
FPROP GDYNIA PODOLSKA LIMITED
- 2025-07-24
08530178 32 St. James's Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-22,322,107 GBP2024-03-31
Officer
2013-05-23 ~ 2025-07-31
IIF 35 - Director → ME
99
FPROP GDYNIA LIMITED
- 2025-07-24
11986733FPROP SZCZECIN LIMITED
- 2021-07-01
11986733 32 St. James's Street, London
Active Corporate (6 parents)
Equity (Company account)
863,027 GBP2024-03-31
Officer
2019-05-09 ~ 2025-07-31
IIF 11 - Director → ME
100
FIRST PROPERTY INTERNATIONAL LIMITED
- 2007-06-13
03167614COMPROPTWO LIMITED
- 2005-05-17
03167614FIRST PROPERTY GROUP LIMITED - 2003-09-12
COMPROPTWO LTD - 2003-05-29
CPD LIMITED - 2002-05-15
C. P. D. ON LINE LIMITED - 1999-11-02
CONSTANTMEDIA LIMITED - 1996-11-26
Jill Holmes, 35 Old Queen Street, London, London
Dissolved Corporate (17 parents)
Officer
2004-11-01 ~ dissolved
IIF 108 - Director → ME
101
JOHN KOTTLER LIMITED
- 1999-04-21
01292788ADIOSPAN LIMITED - 1982-10-15
C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
271,592 GBP2024-10-31
Officer
2019-09-04 ~ now
IIF 56 - Director → ME
1994-06-06 ~ 2001-11-22
IIF 122 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
102
32 St. James's Street, London
Dissolved Corporate (5 parents)
Officer
2013-08-29 ~ dissolved
IIF 104 - Director → ME
103
MISSION CAPITAL (GLOUCESTER) LIMITED - now
FIRST PROPERTY TRADING LIMITED
- 2006-10-05
04534499 99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (12 parents)
Officer
2002-09-13 ~ 2006-09-28
IIF 117 - Director → ME
104
C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-148,332 GBP2024-03-31
Officer
2019-02-22 ~ now
IIF 57 - Director → ME
105
NEIGHBOURHOOD CENTRES INVESTMENTS LIMITED
- now 03034034MEAUJO (272) LIMITED - 1995-08-04
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
1996-08-13 ~ 2000-11-27
IIF 115 - Director → ME
1996-08-13 ~ 2000-11-28
IIF 128 - Secretary → ME
106
32 St. James's Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-04 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2023-10-04 ~ dissolved
IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
107
POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED
- now 06278017FPGP FINANCE LIMITED
- 2010-05-12
06278017LOANS INTERNATIONAL LIMITED
- 2010-01-02
06278017FRIARS 552 LIMITED
- 2007-06-25
06278017 06812097, 05621165, 07889976, 07492406, 06727494, 08361168, 11313138, 08083899, 14101501, 07586371, 07386397, 06477509, 06926742, 05969941, 16546051, 06752620, 07595598, 08487236, 05655115, 06215265Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-06-22 ~ 2015-08-24
IIF 61 - Director → ME
108
REGIONAL PROPERTY TRADING LIMITED
05186861 32 St. James's Street, London, England
Active Corporate (8 parents)
Equity (Company account)
324,076 GBP2024-03-31
Officer
2004-07-22 ~ now
IIF 31 - Director → ME
109
SALEDOVE GROUP SERVICES LIMITED - now
PWS GROUP SERVICES LIMITED
- 2008-01-29
02173349GLOBERIDGE LIMITED
- 1987-10-19
02173349 7 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
~ 1994-05-09
IIF 111 - Director → ME
110
32 St. James's Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-01-15 ~ now
IIF 54 - Director → ME
111
SYNERGY SUNRISE (SCARLES YARD) LIMITED
- now 05207665BROOMCO (3524) LIMITED - 2004-09-13
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-02-23 ~ 2025-01-29
IIF 60 - Director → ME
112
TAKHAR MEWS MANAGEMENT COMPANY LIMITED
- now 03676976MEAUJO (402) LIMITED - 1999-03-19
1 Takhar Mews, London
Active Corporate (12 parents)
Equity (Company account)
698 GBP2024-11-30
Officer
1999-04-29 ~ 2000-11-21
IIF 118 - Director → ME
1999-04-29 ~ 2000-05-10
IIF 131 - Secretary → ME
113
C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,591,233 GBP2023-12-31
Officer
1999-09-22 ~ now
IIF 58 - Director → ME
2001-11-20 ~ now
IIF 126 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
114
THE ARNOLD FOUNDATION FOR RUGBY SCHOOL
- now 04516482THE ARNOLD FOUNDATION FOR RUGBY - 2003-02-13
The Bursary, Rugby School, 10,little Church Street, Rugby, Warwickshire
Active Corporate (28 parents)
Officer
2007-11-30 ~ 2010-12-11
IIF 121 - Director → ME
115
THE CLOISTERS (OXFORD) MANAGEMENT COMPANY LIMITED
- now 03859238MEAUJO (437) LIMITED - 1999-11-04
294 Banbury Road, Oxford, England
Active Corporate (19 parents)
Equity (Company account)
56,637 GBP2024-03-31
Officer
1999-12-06 ~ 2000-11-21
IIF 119 - Director → ME
1999-12-06 ~ 2000-11-21
IIF 130 - Secretary → ME
116
THE PRIORSLEE FARM MEWS MANAGEMENT COMPANY LIMITED
- now 03527682MEAUJO (376) LIMITED - 1998-08-13
10 Priors Gate, Priorslee, Telford, Shropshire
Active Corporate (7 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
1998-09-08 ~ 2000-11-21
IIF 120 - Director → ME
1998-09-08 ~ 2001-06-15
IIF 132 - Secretary → ME
117
Rg306br, 7 Tigel Mews, Norcot Road Tilehurst, Norcot Road, Reading, Berkshire, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-12-03 ~ 2004-05-10
IIF 114 - Director → ME
2002-12-03 ~ 2004-10-08
IIF 127 - Secretary → ME
118
32 St. James's Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-30 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Right to appoint or remove directors → OE
119
WARMLEY CORUM MANAGEMENT LIMITED
08124135 Vintry Building, Wine Street, Bristol, England
Active Corporate (12 parents)
Equity (Company account)
11 GBP2024-03-31
Officer
2022-09-29 ~ now
IIF 3 - Director → ME