1
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,469,767 GBP2023-12-31
Officer
2018-12-06 ~ now
IIF 45 - Director → ME
2
ASHWOOD PARK RESIDENTIAL LIMITED
13580084 First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
322,051 GBP2023-12-31
Officer
2021-08-23 ~ now
IIF 51 - Director → ME
3
SHAVIRAM ALEXANDER LIMITED
- 2025-02-27
14510784 First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-11-28 ~ now
IIF 58 - Director → ME
4
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-16 ~ now
IIF 66 - Director → ME
5
Broompark Management Ltd, Steward House, 309 Bury New Road, Salford, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 67 - Director → ME
Person with significant control
2025-02-12 ~ now
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
6
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-423 GBP2025-04-30
Officer
2024-07-28 ~ 2025-05-19
IIF 68 - Director → ME
7
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,026,475 GBP2023-12-31
Officer
2018-10-16 ~ now
IIF 39 - Director → ME
8
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (6 parents)
Equity (Company account)
-482,183 GBP2023-12-31
Officer
2018-10-16 ~ now
IIF 33 - Director → ME
9
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
92,364 GBP2024-02-29
Officer
2018-02-13 ~ now
IIF 61 - Director → ME
10
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
12,090,776 GBP2024-08-31
Officer
2015-01-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
11
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
635,262 GBP2024-02-29
Officer
2015-02-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,686 GBP2024-07-31
Officer
2016-07-21 ~ now
IIF 60 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
13
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,012,264 GBP2023-12-31
Officer
2019-02-05 ~ 2024-10-18
IIF 65 - Director → ME
14
A R Insolvency, Po Box 797 51 Oakwood Avenue, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
333,263 GBP2016-05-31
Officer
2012-05-18 ~ dissolved
IIF 64 - Director → ME
15
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,723 GBP2024-04-30
Officer
2022-04-28 ~ now
IIF 62 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
16
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-07 ~ now
IIF 69 - Director → ME
17
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-395,849 GBP2023-12-31
Officer
2018-10-16 ~ now
IIF 57 - Director → ME
18
First Floor Offices, Farley Court, Allsop Place, London, England
Active Corporate (7 parents)
Equity (Company account)
-621,628 GBP2023-12-31
Officer
2018-10-16 ~ now
IIF 11 - Director → ME
19
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (7 parents, 22 offsprings)
Equity (Company account)
-2,612,760 GBP2023-12-31
Officer
2018-12-05 ~ now
IIF 25 - Director → ME
20
SHAVIRAM ANDROMEDA FINANCE LIMITED
- now 11880681SHAVIRAM HOLDINGS FINANCE LIMITED
- 2020-10-07
11880681 First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-19,088 GBP2023-12-31
Officer
2019-03-13 ~ now
IIF 41 - Director → ME
21
First Floor Offices, Farley Court, Allsop Place, London, England
Active Corporate (6 parents)
Equity (Company account)
-422,547 GBP2023-12-31
Officer
2018-10-16 ~ now
IIF 13 - Director → ME
22
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-34,712 GBP2023-12-31
Officer
2021-01-26 ~ now
IIF 43 - Director → ME
23
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-06-07 ~ now
IIF 70 - Director → ME
24
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,852,217 GBP2023-12-31
Officer
2018-10-16 ~ now
IIF 44 - Director → ME
25
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
24,421 GBP2023-12-31
Officer
2023-02-01 ~ now
IIF 49 - Director → ME
26
SHAVIRAM BECKENHAM LIMITED
- now 11686375SHAVIRAM NASH MILLS LIMITED
- 2019-06-10
11686375 First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (6 parents)
Equity (Company account)
5,161,386 GBP2023-12-31
Officer
2018-11-20 ~ now
IIF 23 - Director → ME
27
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-17,093 GBP2023-12-31
Officer
2019-03-13 ~ now
IIF 42 - Director → ME
28
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Equity (Company account)
989,586 GBP2023-12-31
Officer
2019-08-05 ~ now
IIF 21 - Director → ME
29
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
358,323 GBP2023-12-31
Officer
2020-09-30 ~ now
IIF 53 - Director → ME
30
Farley Court Allsop Place, First Floor Offices, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
541,273 GBP2023-12-31
Officer
2019-10-31 ~ now
IIF 9 - Director → ME
31
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-29 ~ now
IIF 73 - Director → ME
32
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Equity (Company account)
5,171,274 GBP2024-12-30
Officer
2019-08-26 ~ now
IIF 14 - Director → ME
33
CENTURY COURT DEVELOPMENTS LTD - 2017-04-07
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (7 parents)
Equity (Company account)
1,902,564 GBP2023-12-31
Officer
2018-12-05 ~ now
IIF 26 - Director → ME
34
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-86,947 GBP2023-12-31
Officer
2022-04-26 ~ now
IIF 40 - Director → ME
35
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-18,513 GBP2023-12-31
Officer
2019-03-13 ~ now
IIF 54 - Director → ME
36
SHAVIRAM APSLEY LIMITED
- 2018-12-11
11686400 1st Floor Offices Farley Court, Allsop Place, London, England, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,196,346 GBP2023-12-31
Officer
2018-11-20 ~ now
IIF 4 - Director → ME
37
SHAVIRAM EPSILON FINANCE LIMITED
11881436 First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-18,888 GBP2023-12-31
Officer
2019-03-14 ~ 2019-08-08
IIF 63 - Director → ME
38
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Equity (Company account)
-18,663 GBP2023-12-31
Officer
2019-07-02 ~ now
IIF 20 - Director → ME
39
SHAVIRAM DEVELOPMENT LIMITED
- 2021-02-01
09569986SHAVIRAM FLEET LTD - 2015-08-11
SHAVIRAM MERCHANTS LIMITED - 2015-07-20
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (7 parents)
Equity (Company account)
5,268,097 GBP2023-12-31
Officer
2018-10-16 ~ now
IIF 12 - Director → ME
40
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
50,419 GBP2023-12-31
Officer
2021-12-21 ~ now
IIF 50 - Director → ME
41
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-18,513 GBP2023-12-31
Officer
2019-03-14 ~ now
IIF 56 - Director → ME
42
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,438,254 GBP2023-12-31
Officer
2018-10-16 ~ now
IIF 47 - Director → ME
43
SELDEN HOLDINGS LIMITED - 2016-01-15
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (8 parents)
Equity (Company account)
4,920,129 GBP2023-12-31
Officer
2018-10-16 ~ now
IIF 29 - Director → ME
44
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-3,550,794 GBP2023-12-31
Officer
2021-04-03 ~ now
IIF 36 - Director → ME
45
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Equity (Company account)
-867 GBP2024-12-31
Officer
2019-07-02 ~ now
IIF 28 - Director → ME
46
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Equity (Company account)
-5,867 GBP2024-12-31
Officer
2019-07-02 ~ now
IIF 18 - Director → ME
47
SHAVIRAM LAMBDA FINANCE LIMITED
12139206 First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Equity (Company account)
-18,633 GBP2023-12-31
Officer
2019-08-05 ~ now
IIF 27 - Director → ME
48
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Equity (Company account)
140,682 GBP2023-12-31
Officer
2019-06-24 ~ now
IIF 32 - Director → ME
49
Farley Court, First Floor Offices Allsop Place, London, England
Active Corporate (5 parents)
Equity (Company account)
-21,093 GBP2023-12-31
Officer
2020-08-05 ~ now
IIF 10 - Director → ME
50
First Floor Offices, Farley Court Allsop Place, London, England
Active Corporate (5 parents)
Equity (Company account)
216,125 GBP2023-12-31
Officer
2020-12-02 ~ now
IIF 17 - Director → ME
51
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-33,419 GBP2023-12-31
Officer
2022-05-17 ~ now
IIF 37 - Director → ME
52
SHAVIRAM OMICRON FINANCE LIMITED
13330358 First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-27,772 GBP2023-12-31
Officer
2021-04-13 ~ now
IIF 52 - Director → ME
53
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Equity (Company account)
2,697,568 GBP2023-12-31
Officer
2018-10-16 ~ now
IIF 16 - Director → ME
54
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (6 parents)
Equity (Company account)
873,700 GBP2023-12-31
Officer
2018-10-16 ~ now
IIF 81 - Director → ME
55
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
336,044 GBP2023-12-31
Officer
2023-06-19 ~ now
IIF 71 - Director → ME
56
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (6 parents)
Equity (Company account)
-79,665 GBP2023-12-31
Officer
2018-10-16 ~ now
IIF 30 - Director → ME
57
First Floor Offices, Farley Court, Allsop Place, London, England
Active Corporate (6 parents)
Equity (Company account)
340,331 GBP2023-12-31
Officer
2018-12-06 ~ now
IIF 24 - Director → ME
58
SHAVIRAM SILBURY RESIDENTIAL LIMITED
- now 15435939SHAVIRAM CAVENHAM LIMITED
- 2025-02-19
15435939 First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-23 ~ now
IIF 35 - Director → ME
59
SHAVIRAM CHELMSFORD LIMITED
- 2021-02-16
12940909 First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,325,820 GBP2023-12-31
Officer
2020-10-09 ~ now
IIF 48 - Director → ME
60
First Floor Offices, Farley Court, Allsop Place, London, England
Active Corporate (6 parents)
Equity (Company account)
4,357,747 GBP2023-12-31
Officer
2018-10-16 ~ now
IIF 31 - Director → ME
61
PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED
- 2019-07-22
11891790 11937518, 10481727, 12434626, 12938116, 10459753, 12733852, 11319715, 11937440, 11095611, 10228210, 10357065, 11433885, 12898081, 12078038, 09152205, 11095309, 12938154, 12434674, 11593706, 10809688Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (8 parents)
Equity (Company account)
3,765,875 GBP2023-12-31
Officer
2019-06-18 ~ now
IIF 7 - Director → ME
62
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (4 parents)
Equity (Company account)
5,877,619 GBP2023-12-31
Officer
2020-08-05 ~ now
IIF 22 - Director → ME
63
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Equity (Company account)
-18,663 GBP2023-12-31
Officer
2019-07-02 ~ now
IIF 15 - Director → ME
64
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,361,917 GBP2023-12-31
Officer
2020-05-19 ~ now
IIF 55 - Director → ME
65
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-33,857 GBP2023-12-31
Officer
2020-10-03 ~ now
IIF 46 - Director → ME
66
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (6 parents)
Equity (Company account)
213,113 GBP2023-12-31
Officer
2018-10-16 ~ now
IIF 19 - Director → ME
67
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-182,742 GBP2023-12-31
Officer
2023-07-04 ~ now
IIF 72 - Director → ME
68
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-288,090 GBP2023-12-31
Officer
2020-05-27 ~ now
IIF 34 - Director → ME
69
Farley Court Allsop Place, First Floor Offices, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
603,475 GBP2023-12-31
Officer
2019-10-31 ~ now
IIF 8 - Director → ME
70
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-20,363 GBP2023-12-31
Officer
2021-03-31 ~ now
IIF 38 - Director → ME
71
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-18,513 GBP2023-12-31
Officer
2019-03-14 ~ now
IIF 59 - Director → ME
72
25 Wykeham Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
58,943.28 GBP2024-02-29
Officer
2022-02-11 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
73
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-444,960 GBP2024-09-30
Officer
2022-09-21 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-21 ~ 2023-06-30
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
74
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-141,411 GBP2024-10-31
Officer
2021-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2021-12-01 ~ 2022-02-22
IIF 82 - Right to appoint or remove directors → OE