1
ALUMNO BRIGHTON HOLDINGS LIMITED - now
FPC (LEWES ROAD) LIMITED
- 2022-03-01
11963423 305 Gray's Inn Road, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-04-25 ~ 2022-02-18
IIF 96 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-30 ~ now
IIF 37 - Director → ME
3
CEA SLH LIMITED - now
EL (SLH CM) LIMITED
- 2023-10-09
14970168 Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2023-06-29 ~ 2023-09-18
IIF 98 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
6,730 GBP2023-03-31
Officer
2020-06-08 ~ dissolved
IIF 114 - Director → ME
5
EDEN (PADDOCK WOOD) LIMITED
- now 13404032 64 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-05-17 ~ dissolved
IIF 99 - Director → ME
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-08 ~ dissolved
IIF 73 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-08 ~ now
IIF 41 - Director → ME
8
EL (WORKSOP) LIMITED
- 2020-02-19
10447498FPC (WRAWBY) LIMITED
- 2019-02-26
10447498 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-10-26 ~ dissolved
IIF 79 - Director → ME
9
FPC (IPSWICH) LIMITED
- 2019-02-07
10447313 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,672,290 GBP2024-03-31
Officer
2016-10-26 ~ now
IIF 48 - Director → ME
2018-03-02 ~ now
IIF 123 - Secretary → ME
10
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Officer
2023-12-18 ~ now
IIF 8 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-11 ~ now
IIF 87 - Director → ME
12
EL (SWANSEA) LIMITED
- 2020-02-19
11988971 64 New Cavendish Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-05-10 ~ dissolved
IIF 103 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-10-15 ~ dissolved
IIF 72 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-09 ~ now
IIF 9 - Director → ME
15
64 New Cavendish Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-05-10 ~ dissolved
IIF 101 - Director → ME
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-07-25 ~ now
IIF 60 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-02-20 ~ now
IIF 66 - Director → ME
18
FPC (AVONMOUTH CM) LIMITED
- 2020-05-05
10989330 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,003,199 GBP2024-03-31
Officer
2017-09-29 ~ now
IIF 67 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
224,766 GBP2024-03-31
Officer
2020-12-02 ~ now
IIF 55 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-08-01 ~ dissolved
IIF 78 - Director → ME
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-06-29 ~ dissolved
IIF 80 - Director → ME
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-07-05 ~ now
IIF 34 - Director → ME
23
FPC (HAVERHILL) LIMITED
- 2020-02-19
09855929FPC (LEIGH) LIMITED
- 2016-11-02
09855929 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
612,832 GBP2024-03-31
Officer
2015-11-04 ~ now
IIF 42 - Director → ME
2015-11-04 ~ now
IIF 125 - Secretary → ME
24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-26 ~ now
IIF 57 - Director → ME
25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-21 ~ now
IIF 13 - Director → ME
26
EL (DERBY) LIMITED
- 2020-02-19
11988884 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
198 GBP2024-03-31
Officer
2019-05-10 ~ dissolved
IIF 77 - Director → ME
27
EL (WEST WEYBRIDGE) LIMITED
- now 13327847ENSO GREEN HOLDINGS T LIMITED
- 2023-09-19
13327847 12153574, 12764608, 12762856, 12758956, 13328645, 12767316, 13327737, 13328511, 12763409, 13327316, 12761273, 12763931, 12767532, 13328913, 13328563, 13328379, 13328111, 12768166, 13328867, 12764449Warning The number of records might exceed displayable range of browser, please consider
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... (more) 101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (9 parents)
Equity (Company account)
105,376 GBP2024-03-31
Officer
2023-09-14 ~ now
IIF 5 - Director → ME
28
EL (BEDFORD) LIMITED
- 2020-02-19
10881565 64 New Cavendish Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2017-07-25 ~ dissolved
IIF 102 - Director → ME
29
EL (ST HELENS) LIMITED
- 2021-04-28
12820951 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
9,018,303 GBP2024-03-31
Officer
2020-08-18 ~ now
IIF 14 - Director → ME
30
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Equity (Company account)
4,555,565 GBP2024-03-31
Officer
2021-04-29 ~ now
IIF 15 - Director → ME
31
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2018-04-06 ~ now
IIF 10 - Director → ME
32
MOUNT CLARENCE LIMITED
- 2019-05-24
10328728 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,324,560 GBP2024-03-31
Officer
2018-04-06 ~ now
IIF 23 - Director → ME
33
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-04 ~ now
IIF 46 - Director → ME
34
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-04 ~ now
IIF 16 - Director → ME
35
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-09-11 ~ now
IIF 7 - Director → ME
36
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-15 ~ now
IIF 90 - Director → ME
37
101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-25 ~ now
IIF 2 - Director → ME
38
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2024-07-15 ~ now
IIF 70 - Director → ME
39
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-10 ~ now
IIF 44 - Director → ME
40
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-16 ~ now
IIF 65 - Director → ME
41
101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-22 ~ now
IIF 4 - Director → ME
42
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-09-18 ~ now
IIF 51 - Director → ME
43
101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-16 ~ now
IIF 18 - Director → ME
44
ELECTRIC LAND INVESTORS REIT LIMITED
16527142 101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2025-06-18 ~ now
IIF 92 - Director → ME
45
101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 64 - Director → ME
46
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-11 ~ now
IIF 25 - Director → ME
47
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-17 ~ now
IIF 20 - Director → ME
48
ELI (COOLKEERAGH PROPCO) LIMITED
16528676 101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 11 - Director → ME
49
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-11 ~ now
IIF 86 - Director → ME
50
101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 32 - Director → ME
51
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-30 ~ now
IIF 68 - Director → ME
52
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-15 ~ now
IIF 28 - Director → ME
53
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-16 ~ now
IIF 56 - Director → ME
54
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-08 ~ now
IIF 19 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2024-11-27 ~ now
IIF 45 - Director → ME
56
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-17 ~ now
IIF 88 - Director → ME
57
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-17 ~ now
IIF 91 - Director → ME
58
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-11 ~ now
IIF 89 - Director → ME
59
ELP GERMANY LIMITED
- 2025-07-03
15968816 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-20 ~ now
IIF 26 - Director → ME
60
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-20 ~ now
IIF 17 - Director → ME
61
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Officer
2025-01-08 ~ now
IIF 35 - Director → ME
62
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-10 ~ now
IIF 40 - Director → ME
63
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-10 ~ now
IIF 36 - Director → ME
64
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-28 ~ now
IIF 63 - Director → ME
65
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-28 ~ now
IIF 33 - Director → ME
66
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-28 ~ now
IIF 43 - Director → ME
67
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-28 ~ now
IIF 29 - Director → ME
68
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-28 ~ now
IIF 62 - Director → ME
69
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-10 ~ now
IIF 22 - Director → ME
70
FOUNDATION PROPERTY & CAPITAL (LT) LLP
- now OC341927FOUNDATION UK PROPERTY (LEINSTER TERRACE) LLP
- 2015-12-04
OC341927 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
717,554 GBP2024-03-31
Officer
2013-03-20 ~ now
IIF 85 - LLP Designated Member → ME
Person with significant control
2018-01-01 ~ now
IIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
FOUNDATION PROPERTY COMPANY LIMITED
01930587 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Equity (Company account)
8,154,110 GBP2024-03-31
Officer
2014-07-10 ~ now
IIF 58 - Director → ME
72
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2015-11-20 ~ dissolved
IIF 97 - Director → ME
73
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-10-01 ~ dissolved
IIF 74 - Director → ME
74
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
120,364 GBP2016-03-31
Officer
2015-04-28 ~ dissolved
IIF 105 - Director → ME
2015-03-27 ~ dissolved
IIF 131 - Secretary → ME
75
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-10-22 ~ now
IIF 24 - Director → ME
76
73 Cornhill, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-35,521 GBP2017-03-31
Officer
2015-04-28 ~ dissolved
IIF 112 - Director → ME
2014-12-23 ~ dissolved
IIF 132 - Secretary → ME
77
64 New Cavendish Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-06-26 ~ dissolved
IIF 100 - Director → ME
78
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-12,874 GBP2016-03-31
Officer
2015-04-28 ~ dissolved
IIF 110 - Director → ME
2015-04-09 ~ dissolved
IIF 129 - Secretary → ME
79
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-07-01 ~ now
IIF 52 - Director → ME
80
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Officer
2024-03-17 ~ now
IIF 6 - Director → ME
81
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-11-10 ~ dissolved
IIF 81 - Director → ME
2015-11-10 ~ dissolved
IIF 122 - Secretary → ME
82
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-12-11 ~ now
IIF 53 - Director → ME
83
101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-05 ~ now
IIF 3 - Director → ME
84
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-02-12 ~ dissolved
IIF 83 - Director → ME
85
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-02-03 ~ dissolved
IIF 75 - Director → ME
86
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2015-09-25 ~ now
IIF 31 - Director → ME
2015-09-25 ~ now
IIF 126 - Secretary → ME
87
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-11-02 ~ dissolved
IIF 76 - Director → ME
88
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2015-11-16 ~ dissolved
IIF 111 - Director → ME
2015-11-16 ~ dissolved
IIF 130 - Secretary → ME
89
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-01-16 ~ now
IIF 47 - Director → ME
90
64 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
35,647 GBP2019-03-31
Officer
2016-08-17 ~ dissolved
IIF 109 - Director → ME
2014-12-19 ~ 2014-12-19
IIF 94 - Director → ME
2016-08-17 ~ 2020-04-07
IIF 95 - Director → ME
2014-12-19 ~ dissolved
IIF 127 - Secretary → ME
91
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-04-25 ~ now
IIF 27 - Director → ME
92
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2015-10-14 ~ dissolved
IIF 113 - Director → ME
93
64 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2015-11-16 ~ dissolved
IIF 107 - Director → ME
2015-11-16 ~ dissolved
IIF 133 - Secretary → ME
94
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
24,247 GBP2024-03-31
Officer
2014-06-26 ~ now
IIF 54 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Right to appoint or remove directors → OE
95
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
223 GBP2018-03-31
Officer
2016-08-01 ~ dissolved
IIF 108 - Director → ME
96
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-09 ~ dissolved
IIF 82 - Director → ME
97
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
772,524 GBP2024-03-31
Officer
2016-10-26 ~ now
IIF 39 - Director → ME
98
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
514,939 GBP2024-03-31
Officer
2015-04-28 ~ now
IIF 12 - Director → ME
2014-12-19 ~ now
IIF 121 - Secretary → ME
99
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents, 18 offsprings)
Equity (Company account)
13,476,665 GBP2024-03-31
Officer
2015-04-15 ~ now
IIF 59 - Director → ME
2015-04-15 ~ 2025-06-11
IIF 120 - Secretary → ME
100
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
494,276 GBP2024-03-31
Officer
2014-11-24 ~ now
IIF 21 - Director → ME
101
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-11 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2017-01-11 ~ 2017-01-11
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
102
ORTONOVO HOLDINGS LIMITED
- 2019-07-05
09546834 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
100 GBP2025-03-31
Officer
2015-04-16 ~ now
IIF 61 - Director → ME
103
FPC INCOME & GROWTH PLC
- 2025-09-26
11494690 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 30 offsprings)
Equity (Company account)
32,078,983 GBP2024-03-31
Officer
2018-08-01 ~ now
IIF 49 - Director → ME
104
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
-23,855 GBP2024-03-31
Officer
2016-10-26 ~ now
IIF 38 - Director → ME
105
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Equity (Company account)
4,555,706 GBP2024-03-31
Officer
2018-02-19 ~ now
IIF 84 - LLP Designated Member → ME
106
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
3,119,046 GBP2024-03-31
Officer
2014-11-24 ~ now
IIF 30 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
107
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
665,602 GBP2024-03-31
Officer
2015-04-28 ~ now
IIF 50 - Director → ME
2014-08-27 ~ now
IIF 124 - Secretary → ME
108
64 New Cavendish Street, London, England
Dissolved Corporate (3 parents, 6 offsprings)
Equity (Company account)
-369 GBP2019-03-31
Officer
2015-04-28 ~ dissolved
IIF 104 - Director → ME
2014-08-27 ~ dissolved
IIF 128 - Secretary → ME
109
101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-19 ~ now
IIF 1 - Director → ME
110
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
435,363 GBP2024-03-31
Officer
2019-05-08 ~ now
IIF 69 - Director → ME
111
TRIPPS YARD RESIDENTS MANAGEMENT COMPANY LIMITED
15499066 Nene House, 4 Rushmills, Northampton, England
Active Corporate (4 parents)
Officer
2024-02-18 ~ now
IIF 71 - Director → ME
112
WEST STREET ROCHFORD MANAGEMENT COMPANY LIMITED
12166933 Foundation Property & Capital, 14-16 Great Pulteney Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-08-21 ~ 2020-01-23
IIF 115 - Director → ME
Person with significant control
2019-08-21 ~ 2020-01-23
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
113
9 Knowl Road, Mirfield, West Yorkshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
310,314 GBP2024-12-31
Officer
2025-11-25 ~ now
IIF 93 - Director → ME