1
First Floor Offices Farley Court, Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
5,469,767 GBP2023-12-31
Person with significant control
2018-10-04 ~ nowIIF 27 - Has significant influence or control → OE
2
First Floor Offices, Farley Court Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
346,636 GBP2022-12-31
Person with significant control
2021-08-23 ~ nowIIF 48 - Has significant influence or control → OE
3
SHAVIRAM ALEXANDER LIMITED - 2025-02-27
First Floor Offices, Farley Court Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-11-28 ~ nowIIF 45 - Has significant influence or control → OE
4
First Floor Offices, Farley Court, Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-744,756 GBP2022-12-31
Person with significant control
2017-07-18 ~ nowIIF 30 - Has significant influence or control → OE
5
First Floor Offices Farley Court, Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-482,183 GBP2023-12-31
Person with significant control
2017-03-04 ~ nowIIF 23 - Has significant influence or control → OE
6
First Floor Offices, Farley Court, Allsop Place, London, EnglandCorporate (2 parents)
Equity (Company account)
900,096 GBP2022-12-31
Officer
2019-03-22 ~ nowIIF 68 - director → ME
Person with significant control
2019-03-22 ~ nowIIF 1 - Has significant influence or control → OE
7
First Floor Offices Farley Court, Allsop Place, London, United KingdomCorporate (6 parents)
Equity (Company account)
79,103 GBP2023-12-31
Person with significant control
2018-04-26 ~ nowIIF 34 - Has significant influence or control → OE
8
5.2 Central House 1 Ballards Lane, London, United KingdomCorporate (2 parents)
Equity (Company account)
362,198 GBP2023-12-31
Officer
2015-10-20 ~ nowIIF 67 - director → ME
9
First Floor Offices, Farley Court, Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-272,789 GBP2022-12-31
Person with significant control
2017-07-19 ~ nowIIF 25 - Has significant influence or control → OE
10
First Floor Offices, Farley Court, Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-465,106 GBP2022-12-31
Person with significant control
2016-08-26 ~ nowIIF 10 - Has significant influence or control → OE
11
First Floor Offices Farley Court, Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,962,288 GBP2022-12-31
Person with significant control
2016-05-06 ~ nowIIF 19 - Has significant influence or control → OE
12
SHAVIRAM HOLDINGS FINANCE LIMITED - 2020-10-07
First Floor Offices Farley Court, Allsop Place, London, United KingdomCorporate (5 parents)
Equity (Company account)
-11,780 GBP2022-12-31
Person with significant control
2019-03-13 ~ nowIIF 31 - Has significant influence or control → OE
13
First Floor Offices, Farley Court, Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-246,681 GBP2022-12-31
Person with significant control
2016-10-07 ~ nowIIF 13 - Has significant influence or control → OE
14
First Floor Offices Farley Court, Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-34,712 GBP2023-12-31
Person with significant control
2021-01-26 ~ nowIIF 59 - Has significant influence or control → OE
15
First Floor Offices Farley Court, Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2023-06-07 ~ nowIIF 60 - Has significant influence or control → OE
16
First Floor Offices, Farley Court, Allsop Place, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,852,217 GBP2023-12-31
Person with significant control
2018-04-26 ~ nowIIF 29 - Has significant influence or control → OE
17
First Floor Offices, Farley Court Allsop Place, London, United KingdomCorporate (4 parents)
Person with significant control
2023-02-01 ~ nowIIF 51 - Has significant influence or control → OE
18
SHAVIRAM NASH MILLS LIMITED - 2019-06-10
First Floor Offices Farley Court, Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
5,161,386 GBP2023-12-31
Person with significant control
2019-06-10 ~ nowIIF 21 - Has significant influence or control → OE
19
First Floor Offices Farley Court, Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-17,093 GBP2023-12-31
Person with significant control
2019-03-13 ~ nowIIF 28 - Has significant influence or control → OE
20
First Floor Offices Farley Court, Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
989,586 GBP2023-12-31
Person with significant control
2019-08-05 ~ nowIIF 40 - Has significant influence or control → OE
21
First Floor Offices, Farley Court, Allsop Place, London, United KingdomCorporate (5 parents)
Equity (Company account)
358,323 GBP2023-12-31
Person with significant control
2020-09-30 ~ nowIIF 58 - Has significant influence or control → OE
22
Farley Court Allsop Place, First Floor Offices, London, United KingdomCorporate (4 parents)
Equity (Company account)
541,273 GBP2023-12-31
Person with significant control
2019-10-31 ~ nowIIF 36 - Has significant influence or control → OE
23
First Floor Offices Farley Court, Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
5,317,706 GBP2023-12-30
Person with significant control
2019-08-26 ~ nowIIF 42 - Has significant influence or control → OE
24
Suites 7b & 8b 50 Town Range, Po Box 472, Gibraltar, GibraltarCorporate (2 parents)
Beneficial owner
2020-08-17 ~ nowIIF 66 - Ownership of shares - More than 25% → OE
IIF 66 - Ownership of voting rights - More than 25% → OE
25
CENTURY COURT DEVELOPMENTS LTD - 2017-04-07
First Floor Offices Farley Court, Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
1,902,564 GBP2023-12-31
Person with significant control
2017-04-06 ~ nowIIF 12 - Has significant influence or control → OE
26
First Floor Offices, Farley Court Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-9,096 GBP2022-12-31
Person with significant control
2022-04-26 ~ nowIIF 54 - Has significant influence or control → OE
27
First Floor Offices Farley Court, Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-18,513 GBP2023-12-31
Person with significant control
2019-03-13 ~ nowIIF 6 - Has significant influence or control → OE
28
SHAVIRAM APSLEY LIMITED - 2018-12-11
1st Floor Offices Farley Court, Allsop Place, London, England, United KingdomCorporate (5 parents)
Equity (Company account)
1,196,346 GBP2023-12-31
Person with significant control
2018-11-20 ~ nowIIF 9 - Has significant influence or control → OE
29
First Floor Offices, Farley Court, Allsop Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
-11,780 GBP2022-12-31
Officer
2019-08-08 ~ nowIIF 69 - director → ME
Person with significant control
2019-03-14 ~ nowIIF 8 - Has significant influence or control → OE
30
First Floor Offices Farley Court, Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-18,663 GBP2023-12-31
Person with significant control
2019-07-02 ~ nowIIF 5 - Has significant influence or control → OE
31
SHAVIRAM DEVELOPMENT LIMITED - 2021-02-01
SHAVIRAM FLEET LTD - 2015-08-11
SHAVIRAM MERCHANTS LIMITED - 2015-07-20
First Floor Offices Farley Court, Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
5,224,727 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
32
Suites 7b & 8b 50 Town Range, Po Box 472, Gibraltar, GibraltarCorporate (2 parents)
Beneficial owner
2020-11-25 ~ nowIIF 63 - Ownership of shares - More than 25% → OE
IIF 63 - Ownership of voting rights - More than 25% → OE
33
First Floor Offices, Farley Court Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
31,464 GBP2022-12-31
Person with significant control
2021-12-21 ~ nowIIF 56 - Has significant influence or control → OE
34
First Floor Offices Farley Court, Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-18,513 GBP2023-12-31
Person with significant control
2019-03-14 ~ nowIIF 32 - Has significant influence or control → OE
35
First Floor Offices, Farley Court, Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
3,372,811 GBP2022-12-31
Person with significant control
2017-07-10 ~ nowIIF 24 - Has significant influence or control → OE
36
SELDEN HOLDINGS LIMITED - 2016-01-15
First Floor Offices Farley Court, Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
4,717,368 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
37
First Floor Offices, Farley Court Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-1,843,136 GBP2022-12-31
Person with significant control
2021-04-03 ~ nowIIF 57 - Has significant influence or control → OE
38
Suites 7b And 8b 50 Town Range, Po Box 472, Gibraltar, GibraltarCorporate (3 parents)
Beneficial owner
2019-10-18 ~ nowIIF 64 - Ownership of shares - More than 25% → OE
IIF 64 - Ownership of voting rights - More than 25% → OE
39
First Floor Offices Farley Court, Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-18,513 GBP2023-12-31
Person with significant control
2019-07-02 ~ nowIIF 2 - Has significant influence or control → OE
40
First Floor Offices Farley Court, Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-18,513 GBP2023-12-31
Person with significant control
2019-07-02 ~ nowIIF 3 - Has significant influence or control → OE
41
First Floor Offices Farley Court, Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-18,633 GBP2023-12-31
Person with significant control
2019-08-05 ~ nowIIF 39 - Has significant influence or control → OE
42
Suites 7b And 8b 50 Town Range, Po Box 472, Gibraltar, GibraltarCorporate (2 parents)
Beneficial owner
2020-07-28 ~ nowIIF 65 - Ownership of shares - More than 25% → OE
IIF 65 - Ownership of voting rights - More than 25% → OE
43
First Floor Offices Farley Court, Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
2,571 GBP2022-12-31
Person with significant control
2019-06-24 ~ nowIIF 38 - Has significant influence or control → OE
44
Farley Court, First Floor Offices Allsop Place, London, EnglandCorporate (5 parents)
Equity (Company account)
-21,093 GBP2023-12-31
Person with significant control
2020-08-05 ~ nowIIF 37 - Has significant influence or control → OE
45
First Floor Offices, Farley Court Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-803,356 GBP2022-12-31
Person with significant control
2020-12-02 ~ nowIIF 43 - Has significant influence or control → OE
46
First Floor Offices, Farley Court Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
56,755 GBP2022-12-31
Person with significant control
2022-05-17 ~ nowIIF 52 - Has significant influence or control → OE
47
First Floor Offices, Farley Court Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-27,772 GBP2023-12-31
Person with significant control
2021-04-13 ~ nowIIF 46 - Has significant influence or control → OE
48
First Floor Offices Farley Court, Allsop Place, London, EnglandCorporate (5 parents)
Equity (Company account)
2,783,503 GBP2022-12-31
Person with significant control
2017-12-20 ~ nowIIF 14 - Has significant influence or control → OE
49
First Floor Offices Farley Court, Allsop Place, London, EnglandCorporate (5 parents)
Equity (Company account)
853,158 GBP2022-12-31
Person with significant control
2017-03-04 ~ nowIIF 22 - Has significant influence or control → OE
50
First Floor Offices, Farley Court Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
336,044 GBP2023-12-31
Person with significant control
2023-06-19 ~ nowIIF 53 - Has significant influence or control → OE
51
First Floor Offices Farley Court, Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-111,832 GBP2022-12-31
Person with significant control
2019-03-07 ~ nowIIF 16 - Has significant influence or control → OE
52
First Floor Offices, Farley Court, Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
875,946 GBP2022-12-31
Person with significant control
2018-07-10 ~ nowIIF 15 - Has significant influence or control → OE
53
SHAVIRAM CAVENHAM LIMITED - 2025-02-19
First Floor Offices, Farley Court Allsop Place, London, United KingdomCorporate (4 parents)
Person with significant control
2024-01-23 ~ nowIIF 50 - Has significant influence or control → OE
54
SHAVIRAM CHELMSFORD LIMITED - 2021-02-16
First Floor Offices, Farley Court Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-1,259,522 GBP2022-12-31
Person with significant control
2020-10-09 ~ nowIIF 49 - Has significant influence or control → OE
55
First Floor Offices, Farley Court, Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
4,304,726 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
56
First Floor Offices Farley Court, Allsop Place, London, EnglandCorporate (3 parents)
Equity (Company account)
1,198,707 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED - 2019-07-22
First Floor Offices Farley Court, Allsop Place, London, EnglandCorporate (5 parents)
Equity (Company account)
-891,880 GBP2022-12-31
Person with significant control
2019-06-18 ~ nowIIF 33 - Has significant influence or control over the trustees of a trust → OE
58
First Floor Offices Farley Court, Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
6,662,413 GBP2022-12-31
Person with significant control
2020-08-05 ~ nowIIF 41 - Has significant influence or control → OE
59
First Floor Offices Farley Court, Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-18,663 GBP2023-12-31
Person with significant control
2019-07-02 ~ nowIIF 4 - Has significant influence or control → OE
60
First Floor Offices, Farley Court, Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,361,917 GBP2023-12-31
Person with significant control
2020-05-19 ~ nowIIF 61 - Has significant influence or control → OE
61
First Floor Offices, Farley Court Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-33,857 GBP2023-12-31
Person with significant control
2020-10-03 ~ nowIIF 44 - Has significant influence or control → OE
62
First Floor Offices Farley Court, Allsop Place, London, EnglandCorporate (4 parents)
Equity (Company account)
371,036 GBP2022-12-31
Person with significant control
2016-12-08 ~ nowIIF 11 - Has significant influence or control → OE
63
First Floor Offices, Farley Court Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-182,742 GBP2023-12-31
Person with significant control
2023-07-04 ~ nowIIF 62 - Has significant influence or control → OE
64
First Floor Offices Farley Court, Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-141,467 GBP2022-12-31
Person with significant control
2020-05-27 ~ nowIIF 47 - Has significant influence or control → OE
65
Farley Court Allsop Place, First Floor Offices, London, United KingdomCorporate (4 parents)
Equity (Company account)
603,475 GBP2023-12-31
Person with significant control
2019-10-31 ~ nowIIF 35 - Has significant influence or control → OE
66
First Floor Offices, Farley Court Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-13,630 GBP2022-12-31
Person with significant control
2021-03-31 ~ nowIIF 55 - Has significant influence or control → OE
67
First Floor Offices Farley Court, Allsop Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-11,780 GBP2022-12-31
Person with significant control
2019-03-14 ~ nowIIF 7 - Has significant influence or control → OE