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
Individuals in focus
Lansman, Benjamin Isaac Wagstaff
Lansman, Benjamin Isaac Wagstaff
British company director born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
IIF 4 IIF 5 IIF 6 (more) 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 8 IIF 9 IIF 10 (more) 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United KingdomIIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64
IIF 65 14-16, Pulteney Street, London, Greater London, W1F 9ND, England
IIF 66 64, New Cavendish Street, London, W1G 8TG, England
Lansman, Benjamin Isaac Wagstaff
British director born in May 1991Resident in England
Registered addresses and corresponding companiesLansman, Benjamin Isaac Wagstaff
born in May 1991Resident in England
Registered addresses and corresponding companiesLansman, Benjamin Isaac Wagstaff
British associate investment director born in May 1991Resident in United Kingdom
Registered addresses and corresponding companiesLansman, Benjamin Isaac Wagstaff
British company director born in May 1991Resident in United Kingdom
Registered addresses and corresponding companiesLansman, Benjamin Isaac Wagstaff
British director born in May 1991Resident in United Kingdom
Registered addresses and corresponding companiesLansman, Benjamin Isaac Wagstaff
British managing director born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 Nene House, 4 Rushmills, Northampton, NN4 7YB, England
Mr Benjamin Isaac Wagstaff Lansman
British born in May 1991Resident in England
Registered addresses and corresponding companiesLansman, Benjamin Isaac Wagstaff
Registered addresses and corresponding companiesMr Benjamin Isaac Wagstaff Lansman
British born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
89
- 1 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer
2024-10-30 ~ nowIIF 32 - Director → ME - 2 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)6,730 GBP2023-03-31Officer 2020-06-08 ~ dissolvedIIF 92 - Director → ME
- 3FPC (BANBURY) LIMITED - 2021-09-30 64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer 2021-05-17 ~ dissolvedIIF 77 - Director → ME
- 4 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-07-08 ~ dissolvedIIF 9 - Director → ME
- 5 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-07-08 ~ nowIIF 36 - Director → ME
- 6
EL (ABERDARE) LIMITED
- nowEL (WORKSOP) LIMITED - 2020-02-19FPC (WRAWBY) LIMITED - 2019-02-26 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2016-10-26 ~ dissolvedIIF 39 - Director → ME - 7
EL (AVONMOUTH) LIMITED
- nowFPC (IPSWICH) LIMITED - 2019-02-07 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,672,290 GBP2024-03-31Officer 2016-10-26 ~ nowIIF 44 - Director → ME 2018-03-02 ~ nowIIF 101 - Secretary → ME - 8 101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Officer 2023-12-18 ~ nowIIF 7 - Director → ME
- 9
EL (CLIFTON) LIMITED
- nowEL (SWANSEA) LIMITED - 2020-02-19 64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer 2019-05-10 ~ dissolvedIIF 81 - Director → ME - 10 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2020-10-15 ~ dissolvedIIF 8 - Director → ME
- 11 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2024-05-09 ~ nowIIF 10 - Director → ME
- 12 64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer 2019-05-10 ~ dissolvedIIF 79 - Director → ME
- 13 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2017-07-25 ~ nowIIF 57 - Director → ME
- 14 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-02-20 ~ nowIIF 60 - Director → ME
- 15
EL (NEWARK) LIMITED
- nowFPC (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 GBP2024-03-31Officer 2017-09-29 ~ nowIIF 61 - Director → ME - 16 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)224,766 GBP2024-03-31Officer 2020-12-02 ~ nowIIF 50 - Director → ME
- 17 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2018-08-01 ~ dissolvedIIF 37 - Director → ME
- 18 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2018-06-29 ~ dissolvedIIF 47 - Director → ME
- 19 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer 2023-07-05 ~ nowIIF 29 - Director → ME
- 20
EL (SLH) LIMITED
- nowFPC (HAVERHILL) LIMITED - 2020-02-19FPC (LEIGH) LIMITED - 2016-11-02 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)612,832 GBP2024-03-31Officer 2015-11-04 ~ nowIIF 38 - Director → ME 2015-11-04 ~ nowIIF 103 - Secretary → ME - 21 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-02-26 ~ nowIIF 54 - Director → ME
- 22 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2023-11-21 ~ nowIIF 14 - Director → ME
- 23
EL (WALLINGFORD) LIMITED
- nowEL (DERBY) LIMITED - 2020-02-19 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)198 GBP2024-03-31Officer 2019-05-10 ~ dissolvedIIF 28 - Director → ME - 24ENSO GREEN HOLDINGS T LIMITED - 2023-09-19 101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Equity (Company account)105,376 GBP2024-03-31Officer 2023-09-14 ~ nowIIF 4 - Director → ME
- 25
EL (WITHAM) LIMITED
- nowEL (BEDFORD) LIMITED - 2020-02-19 64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer 2017-07-25 ~ dissolvedIIF 80 - Director → ME - 26
EL ASSET CO. 1 LIMITED
- nowEL (ST HELENS) LIMITED - 2021-04-28 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)9,018,303 GBP2024-03-31Officer 2020-08-18 ~ nowIIF 67 - Director → ME - 27 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 10 offsprings)Equity (Company account)4,555,565 GBP2024-03-31Officer 2021-04-29 ~ nowIIF 15 - Director → ME
- 28
EL HOLDCO 1 LIMITED
- nowLCA1 LIMITED - 2019-05-21 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer 2018-04-06 ~ nowIIF 11 - Director → ME - 29
EL HOLDCO 2 LIMITED
- nowMOUNT CLARENCE LIMITED - 2019-05-24 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,324,560 GBP2024-03-31Officer 2018-04-06 ~ nowIIF 20 - Director → ME - 30 101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2023-04-04 ~ nowIIF 42 - Director → ME
- 31 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2023-04-04 ~ nowIIF 66 - Director → ME
- 32 101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2023-09-11 ~ nowIIF 6 - Director → ME
- 33 101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (4 parents)Officer 2024-11-25 ~ nowIIF 1 - Director → ME
- 34 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2024-07-15 ~ nowIIF 64 - Director → ME
- 35 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-01-10 ~ nowIIF 40 - Director → ME
- 36 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2024-07-16 ~ nowIIF 59 - Director → ME
- 37 101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (3 parents)Officer 2024-11-22 ~ nowIIF 3 - Director → ME
- 38 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2024-09-18 ~ nowIIF 46 - Director → ME
- 39 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-03-11 ~ nowIIF 23 - Director → ME
- 40 14-16 Pulteney Street, London, Greater London, EnglandActive Corporate (3 parents)Officer 2025-04-17 ~ nowIIF 65 - Director → ME
- 41 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-01-30 ~ nowIIF 62 - Director → ME
- 42 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2024-11-27 ~ nowIIF 41 - Director → ME
- 43 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2024-09-20 ~ nowIIF 17 - Director → ME
- 44 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-09-20 ~ nowIIF 24 - Director → ME
- 45 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2025-01-08 ~ nowIIF 30 - Director → ME
- 46 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-01-10 ~ nowIIF 35 - Director → ME
- 47 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-01-10 ~ nowIIF 31 - Director → ME
- 48 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2025-01-10 ~ nowIIF 19 - Director → ME
- 49FOUNDATION 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 GBP2024-03-31Officer 2013-03-20 ~ nowIIF 71 - LLP Designated Member → MEPerson with significant control 2018-01-01 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
- 50 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 8 offsprings)Equity (Company account)8,154,110 GBP2024-03-31Officer 2014-07-10 ~ nowIIF 55 - Director → ME
- 51 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer 2015-11-20 ~ dissolvedIIF 75 - Director → ME
- 52 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-10-01 ~ dissolvedIIF 12 - Director → ME
- 53 73 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)120,364 GBP2016-03-31Officer 2015-04-28 ~ dissolvedIIF 83 - Director → ME 2015-03-27 ~ dissolvedIIF 109 - Secretary → ME
- 54 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-10-22 ~ nowIIF 22 - Director → ME
- 55 73 Cornhill, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-35,521 GBP2017-03-31Officer 2015-04-28 ~ dissolvedIIF 90 - Director → ME 2014-12-23 ~ dissolvedIIF 110 - Secretary → ME
- 56 64 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-03-31Officer 2019-06-26 ~ dissolvedIIF 78 - Director → ME
- 57 73 Cornhill, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-12,874 GBP2016-03-31Officer 2015-04-28 ~ dissolvedIIF 88 - Director → ME 2015-04-09 ~ dissolvedIIF 107 - Secretary → ME
- 58 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2020-07-01 ~ nowIIF 69 - Director → ME
- 59 101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Officer 2024-03-17 ~ nowIIF 5 - Director → ME
- 60 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2015-11-10 ~ dissolvedIIF 51 - Director → ME 2015-11-10 ~ dissolvedIIF 100 - Secretary → ME
- 61 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2020-12-11 ~ nowIIF 48 - Director → ME
- 62 101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (3 parents)Officer 2024-09-05 ~ nowIIF 2 - Director → ME
- 63 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2016-02-12 ~ dissolvedIIF 53 - Director → ME
- 64 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2016-02-03 ~ dissolvedIIF 16 - Director → ME
- 65 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)100 GBP2023-03-31Officer 2015-09-25 ~ nowIIF 27 - Director → ME 2015-09-25 ~ nowIIF 104 - Secretary → ME
- 66 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2016-11-02 ~ dissolvedIIF 21 - Director → ME
- 67 73 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-03-31Officer 2015-11-16 ~ dissolvedIIF 89 - Director → ME 2015-11-16 ~ dissolvedIIF 108 - Secretary → ME
- 68 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2019-01-16 ~ nowIIF 43 - Director → ME
- 69 64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)35,647 GBP2019-03-31Officer 2016-08-17 ~ dissolvedIIF 87 - Director → ME 2014-12-19 ~ dissolvedIIF 105 - Secretary → ME
- 70 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2019-04-25 ~ nowIIF 25 - Director → ME
- 71 73 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Officer 2015-10-14 ~ dissolvedIIF 91 - Director → ME
- 72 64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Officer 2015-11-16 ~ dissolvedIIF 85 - Director → ME 2015-11-16 ~ dissolvedIIF 111 - Secretary → ME
- 73 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)24,247 GBP2024-03-31Officer 2014-06-26 ~ nowIIF 49 - Director → MEPerson with significant control 2021-11-03 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OE
- 74 73 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)223 GBP2018-03-31Officer 2016-08-01 ~ dissolvedIIF 86 - Director → ME
- 75 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer 2019-03-09 ~ nowIIF 52 - Director → ME
- 76 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)772,524 GBP2024-03-31Officer 2016-10-26 ~ nowIIF 34 - Director → ME
- 77 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)514,939 GBP2024-03-31Officer 2015-04-28 ~ nowIIF 13 - Director → ME 2014-12-19 ~ nowIIF 99 - Secretary → ME
- 78FPC INDUSTRY & ENTERPRISE LIMITED - 2019-09-18 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 11 offsprings)Equity (Company account)13,476,665 GBP2024-03-31Officer 2015-04-15 ~ nowIIF 56 - Director → ME 2015-04-15 ~ nowIIF 98 - Secretary → ME
- 79 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)494,276 GBP2024-03-31Officer 2014-11-24 ~ nowIIF 18 - Director → ME
- 80
FPC HOLDCO 3 LIMITED
- nowFPC ELECTRIC LAND LIMITED - 2019-09-18 73 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer 2017-01-11 ~ dissolvedIIF 84 - Director → ME - 81
FPC I&G MIDCO 1 LIMITED
- nowORTONOVO HOLDINGS LIMITED - 2019-07-05 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2025-03-31Officer 2015-04-16 ~ nowIIF 58 - Director → ME - 82 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 22 offsprings)Equity (Company account)32,078,983 GBP2024-03-31Officer 2018-08-01 ~ nowIIF 68 - Director → ME
- 83 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)-23,855 GBP2024-03-31Officer 2016-10-26 ~ nowIIF 33 - Director → ME
- 84 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)4,555,706 GBP2024-03-31Officer 2018-02-19 ~ nowIIF 70 - LLP Designated Member → ME
- 85 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)3,119,046 GBP2024-03-31Officer 2014-11-24 ~ nowIIF 26 - Director → MEPerson with significant control 2016-11-23 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 86 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)665,602 GBP2024-03-31Officer 2015-04-28 ~ nowIIF 45 - Director → ME 2014-08-27 ~ nowIIF 102 - Secretary → ME
- 87 64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-369 GBP2019-03-31Officer 2015-04-28 ~ dissolvedIIF 82 - Director → ME 2014-08-27 ~ dissolvedIIF 106 - Secretary → ME
- 88 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)435,363 GBP2024-03-31Officer 2019-05-08 ~ nowIIF 63 - Director → ME
- 89 Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (4 parents)Officer 2024-02-18 ~ nowIIF 94 - Director → ME
Ceased
5
- 1FPC (LEWES ROAD) LIMITED - 2022-03-01 305 Gray's Inn Road, London, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2021-03-31Officer 2019-04-25 ~ 2022-02-18IIF 74 - Director → ME
- 2
CEA SLH LIMITED
- nowEL (SLH CM) LIMITED - 2023-10-09 Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomDissolved Corporate (4 parents)Officer 2023-06-29 ~ 2023-09-18IIF 76 - Director → ME - 3 64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)35,647 GBP2019-03-31Officer 2016-08-17 ~ 2020-04-07IIF 73 - Director → ME 2014-12-19 ~ 2014-12-19IIF 72 - Director → ME
- 4
FPC HOLDCO 3 LIMITED
- nowFPC ELECTRIC LAND LIMITED - 2019-09-18 73 Cornhill, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-01-11 ~ 2017-01-11IIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 Foundation Property & Capital, 14-16 Great Pulteney Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-08-21 ~ 2020-01-23IIF 93 - Director → MEPerson with significant control 2019-08-21 ~ 2020-01-23IIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
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