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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
parent relation
Individuals in focus

Armitage, Shane Gavin Frederick

    Related profiles found in government register
  • Armitage, Shane Gavin Frederick
    British co director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd, Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom

      IIF 1
  • Armitage, Shane Gavin Frederick
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Armitage, Shane Gavin Frederick
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd, Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom

      IIF 45 IIF 46

    • icon of address 5-9, Upper Brown Street, Leicester, Leicestershire, LE1 5TE, England

      IIF 47

    • icon of address 33, Lowndes Street, 3rd Floor, Belgravia, London, SW1X 9HX, United Kingdom

      IIF 48

    • icon of address 33 Lowndes Street, Belgravia, London, SW1X 9HX, England

      IIF 49

    • icon of address 33, Lowndes Street, London, SW1X 9HX, England

      IIF 50 IIF 51

    • icon of address 3rd Floor, 33 Lowndes Street, London, SW1X 9HX, England

      IIF 52 IIF 53 IIF 54

    • icon of address 3rd Floor, 33 Lowndes Street, London, SW1X 9HX, United Kingdom

      IIF 57

    • icon of address 3rd Floor, 33 Lowndes Street, London, SW3 3EA, England

      IIF 58 IIF 59

    • icon of address Flat 17, Elden House, 90 Sloane Avenue, London, SW3 3EA, United Kingdom

      IIF 60
  • Armitage, Shane Gavin Frederick
    British none born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd, Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom

      IIF 61 IIF 62
  • Armitage, Shane Gavin Frederick
    British self employed born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Armitage, Shane Gavin Fredrick
    British company director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17 Elden House, 90 Sloane Avenue, London, SW3 3EA, United Kingdom

      IIF 73
  • Armitage, Shane Gavin Fredrick
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd, Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom

      IIF 74
  • Mr Shane Gavin Frederick Armitage
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Armitage, Shane
    British company director

    Registered addresses and corresponding companies

    • icon of address 3rd, Floor, 33 Lowndes Street, Belgravia, London, SW1X 9HX, United Kingdom

      IIF 124
child relation
Offspring entities and appointments
Active 73
  • 1
    BRECHIN FLAT 3 LTD - 2019-04-25
    icon of address 3rd Floor 33 Lowndes Street, Belgravia, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2019-10-31
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-10-24 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 2
    icon of address 3rd Floor 33 Lowndes Street, Belgravia, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-07-31
    Officer
    icon of calendar 2017-07-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-07-28 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 3
    icon of address 3rd Floor 33 Lowndes Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -40,388 GBP2023-10-31
    Officer
    icon of calendar 2022-10-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-10-05 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 4
    AAA1 LTD.
    - now
    FIRST FREEHOLD LTD - 2012-03-13
    icon of address 3rd Floor, 33 Lowndes Street, Belgravia, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2012-02-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-06-13 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 5
    OPAI INVESTMENTS LTD - 2011-05-13
    icon of address 33 3rd Floor, Lowndes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    icon of calendar 2011-04-27 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 3rd Floor 33 Lowndes Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-23 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2018-01-23 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 7
    BROADWAY 201 LIMITED - 2016-05-20
    QUEENSGATE 76 LTD - 2014-12-18
    icon of address 3rd Floor, 33 Lowndes Street, Belgravia, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-02-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 3rd Floor 33 Lowndes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    icon of calendar 2016-07-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 9
    icon of address 3rd Floor 33 Lowndes Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-19 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2018-01-19 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 10
    ARMITAGE GROUP LIMITED - 2007-11-02
    icon of address 3rd Floor 33 Lowndes Street, Belgravia, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2007-09-11 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 11
    APPLE PROPERTY (GB) LIMITED - 2007-11-02
    APPLE DEVELOPMENTS (G.B.) LTD - 2005-11-21
    icon of address 3rd Floor 33 Lowndes Street, London
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -101,175 GBP2024-01-31
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 12
    RUTLAND GATE 34B LTD - 2015-03-24
    icon of address 3rd Floor 33 Lowndes Street, Belgravia, London
    Active Corporate (1 parent)
    Equity (Company account)
    -35,856 GBP2023-12-31
    Officer
    icon of calendar 2014-12-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 13
    icon of address 3rd Floor 33 Lowndes Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2017-11-21 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-11-21 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 14
    icon of address 3rd Floor 33 Lowndes Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-29 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-11-29 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 15
    icon of address 3rd Floor 33 Lowndes Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-29 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-11-29 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 16
    icon of address 3rd Floor 33 Lowndes Street, Belgravia, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 17
    icon of address 3rd Floor, 33 Lowndes Street, London
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    10,000 GBP2017-06-30
    Officer
    icon of calendar 2015-06-22 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 18
    icon of address 33 Lowndes Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-22 ~ dissolved
    IIF 29 - Director → ME
  • 19
    icon of address 3rd Floor 33 Lowndes Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-06-30
    Officer
    icon of calendar 2015-06-22 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-06-22 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 6 Bloomsbury Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-22 ~ dissolved
    IIF 32 - Director → ME
  • 21
    icon of address 3rd Floor 33 Lowndes Street, Belgravia, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-08-31
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 22
    AAA3 LTD - 2013-10-08
    ANGLO IRANIAN ASSOCIATES LTD - 2012-10-23
    CWH PROPERTY LIMITED - 2009-05-12
    icon of address Marshall Peters Limited, Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    685,313 GBP2016-02-15
    Officer
    icon of calendar 2007-07-01 ~ dissolved
    IIF 10 - Director → ME
  • 23
    icon of address 3rd Floor 33 Lowndes Street, Belgravia, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2007-08-13 ~ dissolved
    IIF 1 - Director → ME
  • 24
    icon of address The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 66 - Director → ME
  • 25
    icon of address 3rd Floor, 33 Lowndes Street, Belgravia, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,043,508 GBP2023-10-31
    Officer
    icon of calendar 2013-10-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 26
    icon of address 33 Lowndes Street, 3rd Floor, Belgravia, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17,445 GBP2024-03-31
    Officer
    icon of calendar 2019-03-23 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2019-03-23 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 27
    icon of address The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 65 - Director → ME
  • 28
    icon of address 3rd Floor 33 Lowndes Street, Belgravia, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,546 GBP2018-07-31
    Officer
    icon of calendar 2009-10-05 ~ dissolved
    IIF 19 - Director → ME
  • 29
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-08 ~ dissolved
    IIF 74 - Director → ME
  • 30
    icon of address 3rd Floor 33 Lowndes Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,070 GBP2023-11-30
    Officer
    icon of calendar 2015-11-25 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 31
    icon of address 5-9 Upper Brown Street, Leicester, Leicestershire, England
    Active Corporate (1 parent, 10 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2025-01-17 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 32
    AAA1 LTD. - 2012-03-13
    OPAI INVESTMENTS LTD - 2011-11-18
    MSG CONNECTION (UK) LIMITED - 2011-05-13
    JM ASSOCIATES LONDON LTD - 2011-01-27
    icon of address 3rd Floor 33 Lowndes Street, Belgravia, London
    Active Corporate (1 parent)
    Equity (Company account)
    -5,355 GBP2024-01-31
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 33
    icon of address 3rd Floor 33 Lowndes Street, Belgravia, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,004,594 GBP2024-01-31
    Officer
    icon of calendar 2009-06-08 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 34
    REDBERRIES LTD - 2013-02-14
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-01 ~ dissolved
    IIF 27 - Director → ME
  • 35
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    IIF 12 - Director → ME
  • 36
    YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - 2009-06-19
    WOODSTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - 2004-04-30
    icon of address 3rd Floor, 33 Lowndes Street, Belgravia, London
    Active Corporate (1 parent)
    Equity (Company account)
    -11,049 GBP2024-01-31
    Officer
    icon of calendar 2009-08-31 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 37
    icon of address 33 Lowndes Street, 3rd Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-10-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-10-28 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 38
    CHISWICK 001 LTD - 2022-04-13
    LOWNDES SQUARE NO 11 LTD - 2021-11-04
    LOWNDES STREET NO 11 LTD - 2021-08-11
    icon of address 3rd Floor 33 Lowndes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    637,329 GBP2024-07-31
    Officer
    icon of calendar 2021-07-22 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2021-07-22 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 39
    icon of address 3rd Floor 33 Lowndes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    201,417 GBP2024-01-31
    Officer
    icon of calendar 2021-08-19 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2021-08-19 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 40
    icon of address 37 Warren Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 18 - Director → ME
  • 41
    38 PGM LIMITED - 2024-01-11
    icon of address 33 Lowndes Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 42
    icon of address 33 Lowndes Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-10-30 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2023-10-30 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 43
    ENNISMORE NO 6 LTD - 2015-11-05
    icon of address 3rd Floor 33 Lowndes Street, Belgravia, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -183,580 GBP2024-06-30
    Officer
    icon of calendar 2015-06-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 44
    icon of address The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 63 - Director → ME
  • 45
    icon of address The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 71 - Director → ME
  • 46
    icon of address The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 67 - Director → ME
  • 47
    icon of address The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 70 - Director → ME
  • 48
    icon of address The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 68 - Director → ME
  • 49
    icon of address 3rd Floor 33 Lowndes Street, Belgravia, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    107,761 GBP2021-06-30
    Officer
    icon of calendar 2017-06-07 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-06-07 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 50
    icon of address 3rd Floor 33 Lowndes Street, Belgravia, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    121,754 GBP2024-06-30
    Officer
    icon of calendar 2017-06-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-06-07 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 51
    icon of address 3rd Floor 33 Lowndes Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-12-01 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 52
    icon of address The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 69 - Director → ME
  • 53
    OPAI (WINDLESHAM) LTD - 2013-03-11
    icon of address 3rd Floor, 33 Lowndes Street, Belgravia, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2012-04-04 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    OPAI INVESTMENTS LTD. - 2014-05-15
    AAA 1 LIMITED - 2011-11-18
    icon of address C/o Marshall Peters Ltd Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-27 ~ dissolved
    IIF 62 - Director → ME
  • 55
    icon of address 33 Lowndes Street Belgravia, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -70,307 GBP2024-03-31
    Officer
    icon of calendar 2016-03-02 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 56
    icon of address The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 64 - Director → ME
  • 57
    icon of address 3rd Floor, 33 Lowndes Street, Belgravia, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    114,520 GBP2021-03-31
    Officer
    icon of calendar 2012-10-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 58
    ARMITAGE TRUSTEES (UK) LTD - 2015-03-24
    icon of address 3rd Floor, 33 Lowndes Street, Belgravia, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    106,897 GBP2021-01-31
    Officer
    icon of calendar 2012-10-04 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 59
    icon of address 3rd Floor, 33 Lowndes Street, Belgravia, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-28 ~ dissolved
    IIF 6 - Director → ME
  • 60
    icon of address 33 Lowndes Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -250 GBP2021-05-31
    Officer
    icon of calendar 2019-05-10 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-05-10 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 61
    MONUMENT HILL DEVELOPMENTS LTD - 2017-05-26
    THE GREEN 102 LTD - 2015-03-13
    icon of address 3rd Floor 33 Lowndes Street, Belgravia, London
    Active Corporate (2 parents)
    Equity (Company account)
    -185,295 GBP2024-04-30
    Officer
    icon of calendar 2017-01-26 ~ now
    IIF 7 - Director → ME
  • 62
    icon of address 37 Warren Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    IIF 14 - Director → ME
  • 63
    icon of address The Phoenix Yard, 5-9 Upper Brown Street, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 72 - Director → ME
  • 64
    50 WHITELANDS HOUSE LIMITED - 2017-05-26
    icon of address 3rd Floor 33 Lowndes Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,366 GBP2023-07-31
    Officer
    icon of calendar 2016-07-12 ~ now
    IIF 17 - Director → ME
  • 65
    icon of address 3rd Floor 33 Lowndes Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-28 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-11-28 ~ dissolved
    IIF 120 - Has significant influence or control → OE
  • 66
    icon of address 37 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-15 ~ dissolved
    IIF 30 - Director → ME
  • 67
    icon of address 3rd Floor 33 Lowndes Street, Belgravia, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-09-02 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 68
    icon of address 33 Lowndes Street Belgravia, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-20 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 69
    icon of address 33 Lowndes Street Belgravia, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,288 GBP2022-01-31
    Officer
    icon of calendar 2015-03-18 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 70
    icon of address 33 Lowndes Street Belgravia, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-01-31
    Officer
    icon of calendar 2015-03-18 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 71
    icon of address 33 Lowndes Street Belgravia, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-18 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 72
    icon of address 3rd Floor 33 Lowndes Street, Belgravia, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,204 GBP2023-07-31
    Officer
    icon of calendar 2005-07-03 ~ now
    IIF 45 - Director → ME
  • 73
    icon of address 33 Lowndes Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    icon of address 13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2013-02-14 ~ 2016-05-05
    IIF 43 - Director → ME
  • 2
    MARBLEVILLE PROPERTY MANAGEMENT LIMITED - 1996-05-01
    icon of address Old Mill Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -490 GBP2024-04-30
    Officer
    icon of calendar 2006-02-28 ~ 2024-07-29
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-29
    IIF 123 - Has significant influence or control → OE
  • 3
    AAA3 LTD - 2013-10-08
    ANGLO IRANIAN ASSOCIATES LTD - 2012-10-23
    CWH PROPERTY LIMITED - 2009-05-12
    icon of address Marshall Peters Limited, Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    685,313 GBP2016-02-15
    Officer
    icon of calendar 2007-07-01 ~ 2014-11-30
    IIF 124 - Secretary → ME
  • 4
    50 WHITELANDS HOUSE LIMITED - 2017-05-26
    icon of address 3rd Floor 33 Lowndes Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,366 GBP2023-07-31
    Person with significant control
    icon of calendar 2016-07-12 ~ 2019-02-01
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.