1
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Officer
2024-10-30 ~ nowIIF 100 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
6,730 GBP2023-03-31
Officer
2020-06-08 ~ dissolvedIIF 29 - Director → ME
3
Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-06-17 ~ dissolvedIIF 30 - Director → ME
4
FPC (BANBURY) LIMITED - 2021-09-30
64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)
Officer
2021-05-17 ~ dissolvedIIF 9 - Director → ME
5
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-08 ~ dissolvedIIF 97 - Director → ME
6
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-08 ~ nowIIF 68 - Director → ME
7
EL (WORKSOP) LIMITED - 2020-02-19
FPC (WRAWBY) LIMITED - 2019-02-26
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-10-26 ~ dissolvedIIF 82 - Director → ME
8
FPC (IPSWICH) LIMITED - 2019-02-07
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,672,290 GBP2024-03-31
Officer
2016-10-26 ~ nowIIF 63 - Director → ME
9
101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)
Officer
2023-12-18 ~ nowIIF 54 - Director → ME
10
EL (SWANSEA) LIMITED - 2020-02-19
64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-05-10 ~ dissolvedIIF 6 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-10-15 ~ dissolvedIIF 116 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Officer
2024-05-09 ~ nowIIF 102 - Director → ME
13
64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-05-10 ~ dissolvedIIF 11 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-07-25 ~ nowIIF 109 - Director → ME
15
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-02-20 ~ nowIIF 80 - Director → ME
16
FPC (AVONMOUTH CM) LIMITED - 2020-05-05
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,003,199 GBP2024-03-31
Officer
2017-09-29 ~ nowIIF 84 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
224,766 GBP2024-03-31
Officer
2020-12-02 ~ nowIIF 95 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-08-01 ~ dissolvedIIF 112 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-06-29 ~ dissolvedIIF 104 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-07-05 ~ nowIIF 101 - Director → ME
21
FPC (HAVERHILL) LIMITED - 2020-02-19
FPC (LEIGH) LIMITED - 2016-11-02
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
612,832 GBP2024-03-31
Officer
2015-11-04 ~ nowIIF 119 - Director → ME
22
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-26 ~ nowIIF 110 - Director → ME
23
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Officer
2023-11-21 ~ nowIIF 118 - Director → ME
24
EL (DERBY) LIMITED - 2020-02-19
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
198 GBP2024-03-31
Officer
2019-05-10 ~ dissolvedIIF 98 - Director → ME
25
ENSO GREEN HOLDINGS T LIMITED - 2023-09-19
101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)
Equity (Company account)
105,376 GBP2024-03-31
Officer
2023-09-14 ~ nowIIF 53 - Director → ME
26
EL (BEDFORD) LIMITED - 2020-02-19
64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2017-07-25 ~ dissolvedIIF 12 - Director → ME
27
EL (ST HELENS) LIMITED - 2021-04-28
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
9,018,303 GBP2024-03-31
Officer
2020-08-18 ~ nowIIF 122 - Director → ME
28
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 9 offsprings)
Equity (Company account)
4,555,565 GBP2024-03-31
Officer
2021-04-29 ~ nowIIF 79 - Director → ME
29
LCA1 LIMITED - 2019-05-21
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2018-04-06 ~ nowIIF 96 - Director → ME
30
MOUNT CLARENCE LIMITED - 2019-05-24
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,324,560 GBP2024-03-31
Officer
2018-04-06 ~ nowIIF 103 - Director → ME
31
101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-04 ~ nowIIF 81 - Director → ME
32
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-04 ~ nowIIF 69 - Director → ME
33
101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-09-11 ~ nowIIF 55 - Director → ME
34
101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (4 parents)
Officer
2024-11-25 ~ nowIIF 50 - Director → ME
35
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2024-07-15 ~ nowIIF 121 - Director → ME
36
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-10 ~ nowIIF 94 - Director → ME
37
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-16 ~ nowIIF 72 - Director → ME
38
101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (3 parents)
Officer
2024-11-22 ~ nowIIF 49 - Director → ME
39
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2024-09-18 ~ nowIIF 58 - Director → ME
40
101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (3 parents)
Officer
2025-06-16 ~ nowIIF 3 - Director → ME
41
101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (3 parents)
Officer
2025-06-18 ~ nowIIF 25 - Director → ME
42
101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 26 - Director → ME
43
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Officer
2025-03-11 ~ nowIIF 85 - Director → ME
44
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Officer
2025-04-17 ~ nowIIF 87 - Director → ME
45
101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 27 - Director → ME
46
101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 28 - Director → ME
47
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-30 ~ nowIIF 115 - Director → ME
48
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Officer
2025-06-16 ~ nowIIF 89 - Director → ME
49
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-08 ~ nowIIF 60 - Director → ME
Person with significant control
2025-07-08 ~ nowIIF 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
50
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2024-11-27 ~ nowIIF 66 - Director → ME
51
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 10 offsprings)
Officer
2025-01-08 ~ nowIIF 106 - Director → ME
52
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-10 ~ nowIIF 111 - Director → ME
53
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-10 ~ nowIIF 91 - Director → ME
54
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Officer
2025-04-28 ~ nowIIF 108 - Director → ME
55
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Officer
2025-04-28 ~ nowIIF 71 - Director → ME
56
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Officer
2025-04-28 ~ nowIIF 62 - Director → ME
57
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Officer
2025-04-28 ~ nowIIF 65 - Director → ME
58
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Officer
2025-04-28 ~ nowIIF 64 - Director → ME
59
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-10 ~ nowIIF 120 - Director → ME
60
FOUNDATION UK PROPERTY (LEINSTER TERRACE) LLP - 2015-12-04
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents, 5 offsprings)
Equity (Company account)
717,554 GBP2024-03-31
Officer
2008-12-08 ~ nowIIF 130 - LLP Designated Member → ME
61
FOUNDATION UK PROPERTY (NO.8) LLP - 2015-12-04
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents, 7 offsprings)
Equity (Company account)
6,304,715 GBP2024-03-31
Officer
2011-02-18 ~ nowIIF 129 - LLP Designated Member → ME
62
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
8,154,110 GBP2024-03-31
Officer
~ nowIIF 99 - Director → ME
Person with significant control
2016-06-27 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
63
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2015-11-20 ~ dissolvedIIF 4 - Director → ME
64
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-10-01 ~ dissolvedIIF 61 - Director → ME
65
73 Cornhill, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
120,364 GBP2016-03-31
Officer
2015-03-27 ~ dissolvedIIF 13 - Director → ME
66
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-10-22 ~ nowIIF 70 - Director → ME
67
73 Cornhill, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-35,521 GBP2017-03-31
Officer
2014-12-23 ~ dissolvedIIF 15 - Director → ME
68
64 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-06-26 ~ dissolvedIIF 10 - Director → ME
69
73 Cornhill, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-12,874 GBP2016-03-31
Officer
2015-04-09 ~ dissolvedIIF 18 - Director → ME
70
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-07-01 ~ nowIIF 124 - Director → ME
71
101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)
Officer
2024-03-17 ~ nowIIF 52 - Director → ME
72
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-11-10 ~ dissolvedIIF 114 - Director → ME
73
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-12-11 ~ nowIIF 59 - Director → ME
74
101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (3 parents)
Officer
2024-09-05 ~ nowIIF 51 - Director → ME
75
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-02-12 ~ dissolvedIIF 67 - Director → ME
76
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-02-03 ~ dissolvedIIF 73 - Director → ME
77
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2015-09-25 ~ nowIIF 105 - Director → ME
78
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-11-02 ~ dissolvedIIF 92 - Director → ME
79
73 Cornhill, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2015-11-16 ~ dissolvedIIF 17 - Director → ME
80
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-01-16 ~ nowIIF 74 - Director → ME
81
64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
35,647 GBP2019-03-31
Officer
2014-12-19 ~ dissolvedIIF 8 - Director → ME
82
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-04-25 ~ nowIIF 77 - Director → ME
83
73 Cornhill, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2015-10-14 ~ dissolvedIIF 14 - Director → ME
84
64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2015-11-16 ~ dissolvedIIF 20 - Director → ME
85
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
24,247 GBP2024-03-31
Officer
2014-06-26 ~ nowIIF 57 - Director → ME
Person with significant control
2021-11-03 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Right to appoint or remove directors → OE
86
73 Cornhill, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
223 GBP2018-03-31
Officer
2016-08-01 ~ dissolvedIIF 16 - Director → ME
87
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-09 ~ dissolvedIIF 86 - Director → ME
88
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
772,524 GBP2024-03-31
Officer
2016-10-26 ~ nowIIF 113 - Director → ME
89
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
514,939 GBP2024-03-31
Officer
2014-12-19 ~ nowIIF 56 - Director → ME
90
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-23 ~ nowIIF 75 - Director → ME
Person with significant control
2024-08-23 ~ nowIIF 133 - Has significant influence or control → OE
91
FPC INDUSTRY & ENTERPRISE LIMITED - 2019-09-18
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 10 offsprings)
Equity (Company account)
13,476,665 GBP2024-03-31
Officer
2015-04-15 ~ nowIIF 117 - Director → ME
92
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
494,276 GBP2024-03-31
Officer
2014-11-24 ~ nowIIF 88 - Director → ME
93
FPC ELECTRIC LAND LIMITED - 2019-09-18
73 Cornhill, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-01-11 ~ dissolvedIIF 19 - Director → ME
94
ORTONOVO HOLDINGS LIMITED - 2019-07-05
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2025-03-31
Officer
2019-05-14 ~ nowIIF 93 - Director → ME
95
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 27 offsprings)
Equity (Company account)
32,078,983 GBP2024-03-31
Officer
2018-08-01 ~ nowIIF 123 - Director → ME
96
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-23,855 GBP2024-03-31
Officer
2016-10-26 ~ nowIIF 83 - Director → ME
97
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,555,706 GBP2024-03-31
Officer
2018-02-19 ~ nowIIF 128 - LLP Designated Member → ME
98
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
3,119,046 GBP2024-03-31
Officer
2014-11-24 ~ nowIIF 107 - Director → ME
99
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
665,602 GBP2024-03-31
Officer
2013-03-21 ~ nowIIF 90 - Director → ME
100
64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
-369 GBP2019-03-31
Officer
2011-12-06 ~ dissolvedIIF 7 - Director → ME
101
Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (4 parents)
Officer
2024-02-18 ~ nowIIF 31 - Director → ME