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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (350 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mithani, Ashit Dinesh
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Rose, Jonathan Winston
    Born in May 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Goldfarb, Elliot Simon
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (344 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Baker, Michael Terence
    Born in April 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Shaw, Ian Jonathan
    Accountant born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ 2024-11-01
    OF - Director → CIF 0
  • 2
    Edwards, Graham Henry
    Company Director born in January 1964
    Individual (198 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2012-04-20
    OF - Director → CIF 0
  • 3
    Cohen, Gerard Phillip
    Company Director born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2017-05-02
    OF - Director → CIF 0
  • 4
    Baker, Michael Terence
    Individual (57 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 5
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-07-19 ~ 2005-07-19
    PE - Nominee Director → CIF 0
  • 6
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-07-19 ~ 2005-07-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WPG REGISTRARS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 244
  • 1
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -3,096,518 GBP2024-04-30
    Officer
    icon of calendar 2022-05-18 ~ now
    CIF 153 - Director → ME
  • 2
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-03-20 ~ now
    CIF 137 - Director → ME
  • 3
    icon of addressGround Floor 30 City Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-07-20 ~ dissolved
    CIF 237 - Director → ME
  • 4
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    39,080,904 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 33 - Director → ME
  • 5
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-08-14 ~ dissolved
    CIF 255 - Director → ME
  • 6
    TRUSHELFCO (NO.3253) LIMITED - 2006-10-24
    icon of addressGround Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    7,708,032 GBP2018-04-30
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    CIF 236 - Director → ME
  • 7
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -164,391 GBP2024-04-30
    Officer
    icon of calendar 2017-01-30 ~ now
    CIF 187 - Director → ME
  • 8
    ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01
    DRUMBRIM LIMITED - 1987-05-15
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,438,349 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 97 - Director → ME
  • 9
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    25,304,297 GBP2024-04-30
    Officer
    icon of calendar 2019-01-10 ~ now
    CIF 175 - Director → ME
  • 10
    LINKVIEW PROPERTIES LIMITED - 2005-12-21
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -3,110,087 GBP2024-04-30
    Officer
    icon of calendar 2005-10-14 ~ now
    CIF 79 - Director → ME
  • 11
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Profit/Loss (Company account)
    4,290,386 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 109 - Director → ME
  • 12
    icon of addressGround Floor, 30 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-01-16 ~ dissolved
    CIF 212 - Director → ME
  • 13
    AVONDALE DEVELOPMENTS LIMITED - 1983-04-27
    PAUL NICHOLS LIMITED - 1982-11-23
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    147,891 GBP2024-03-31
    Officer
    icon of calendar 2021-02-02 ~ now
    CIF 164 - Director → ME
  • 14
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    384,115 GBP2024-04-30
    Officer
    icon of calendar 2020-02-17 ~ now
    CIF 171 - Director → ME
  • 15
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,117,992 GBP2025-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 95 - Director → ME
  • 16
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -1,004,248 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 107 - Director → ME
  • 17
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Profit/Loss (Company account)
    11,762,605 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 91 - Director → ME
  • 18
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,372,268 GBP2025-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 90 - Director → ME
  • 19
    icon of addressResolve Partners Llp, One, America Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-07-19 ~ dissolved
    CIF 104 - Director → ME
  • 20
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    icon of calendar 2023-10-24 ~ now
    CIF 147 - Director → ME
  • 21
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -627 GBP2024-12-31
    Officer
    icon of calendar 2023-10-27 ~ now
    CIF 146 - Director → ME
  • 22
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,930,358 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 87 - Director → ME
  • 23
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8,266,467 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 9 - Director → ME
  • 24
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    688,585 GBP2025-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 19 - Director → ME
  • 25
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-25 ~ now
    CIF 134 - Director → ME
  • 26
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    262,605 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2025-03-25 ~ now
    CIF 131 - Director → ME
  • 27
    icon of addressGround Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2013-04-11 ~ dissolved
    CIF 259 - Director → ME
  • 28
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,524,824 GBP2024-04-30
    Officer
    icon of calendar 2019-08-27 ~ now
    CIF 173 - Director → ME
  • 29
    icon of addressGround Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-07-19 ~ dissolved
    CIF 116 - Director → ME
  • 30
    BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-30
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,110,278 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 100 - Director → ME
  • 31
    BPT (INVESTMENTS) LIMITED - 2001-10-19
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 101 - Director → ME
  • 32
    icon of addressValentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (8 parents)
    Equity (Company account)
    -376,837 GBP2024-04-30
    Officer
    icon of calendar 2008-01-07 ~ now
    CIF 57 - Director → ME
  • 33
    icon of addressGround Floor, 30 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-10 ~ dissolved
    CIF 265 - Director → ME
  • 34
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    623,637 GBP2025-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 83 - Director → ME
  • 35
    icon of addressGround Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    CIF 243 - Director → ME
  • 36
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    41,658,888 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 208 - Director → ME
  • 37
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,140,975 GBP2024-04-30
    Officer
    icon of calendar 2022-02-01 ~ now
    CIF 159 - Director → ME
  • 38
    icon of addressGround Floor, 30 City Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -235,665 GBP2020-04-30
    Officer
    icon of calendar 2015-10-29 ~ now
    CIF 226 - Director → ME
  • 39
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    158,701,245 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 84 - Director → ME
  • 40
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    831,588 GBP2024-04-30
    Officer
    icon of calendar 2013-10-28 ~ now
    CIF 195 - Director → ME
  • 41
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,439,454 GBP2024-04-30
    Officer
    icon of calendar 2017-05-26 ~ now
    CIF 181 - Director → ME
  • 42
    icon of address30 City Road, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -1,296,107 GBP2020-04-30
    Officer
    icon of calendar 2006-12-11 ~ dissolved
    CIF 72 - Director → ME
  • 43
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    icon of calendar 2008-03-04 ~ now
    CIF 53 - Director → ME
  • 44
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -985,929 GBP2024-04-30
    Officer
    icon of calendar 2019-07-22 ~ now
    CIF 174 - Director → ME
  • 45
    icon of addressGround Floor 30 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-02-11 ~ dissolved
    CIF 253 - Director → ME
  • 46
    icon of address30 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-10-27 ~ dissolved
    CIF 73 - Director → ME
  • 47
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    CIF 144 - Director → ME
  • 48
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,391,261 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 21 - Director → ME
  • 49
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2014-05-28 ~ dissolved
    CIF 251 - Director → ME
  • 50
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    24,774,662 GBP2024-04-30
    Officer
    icon of calendar 2021-10-18 ~ now
    CIF 162 - Director → ME
  • 51
    icon of addressGround Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-13 ~ dissolved
    CIF 268 - Director → ME
  • 52
    TRUSHELFCO (NO.3242) LIMITED - 2006-09-29
    icon of addressGround Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,938,564 GBP2018-04-30
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    CIF 233 - Director → ME
  • 53
    ANTHAM 2 LIMITED - 2009-05-28
    icon of addressGround Floor, 30 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-05-26 ~ dissolved
    CIF 49 - Director → ME
  • 54
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -85,610,476 GBP2024-04-30
    Officer
    icon of calendar 2022-02-08 ~ now
    CIF 158 - Director → ME
  • 55
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    9,796,096 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 30 - Director → ME
  • 56
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-01-08 ~ dissolved
    CIF 56 - Director → ME
  • 57
    icon of addressSite Office, Ellough Industrial Estate, Ellough, Beccles, Suffolk
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,604,092 GBP2024-12-31
    Officer
    icon of calendar 2025-09-04 ~ now
    CIF 135 - Director → ME
  • 58
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    852,719 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 47 - Director → ME
  • 59
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -35,877,336 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 113 - Director → ME
  • 60
    TRUSHELFCO (NO.3244) LIMITED - 2006-09-29
    icon of addressGround Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -266,589 GBP2018-04-30
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    CIF 235 - Director → ME
  • 61
    icon of addressGround Floor, 30 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-03-23 ~ dissolved
    CIF 70 - Director → ME
  • 62
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -3,994,320 GBP2024-04-30
    Officer
    icon of calendar 2024-09-23 ~ now
    CIF 139 - Director → ME
  • 63
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    2,420,747 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2025-03-25 ~ now
    CIF 130 - Director → ME
  • 64
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    31,921,296 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 18 - Director → ME
  • 65
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -4,193,343 GBP2024-04-30
    Officer
    icon of calendar 2018-02-09 ~ now
    CIF 179 - Director → ME
  • 66
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -502,891 GBP2024-04-30
    Officer
    icon of calendar 2013-05-22 ~ now
    CIF 197 - Director → ME
  • 67
    icon of addressGround Floor, 30 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-09-08 ~ dissolved
    CIF 82 - Director → ME
  • 68
    IBIS (397) LIMITED - 1998-02-06
    BANNER HOMES (TRUSTEES) LIMITED - 2003-09-23
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,320,021 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 35 - Director → ME
  • 69
    icon of addressGround Floor, 30 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-08-04 ~ dissolved
    CIF 270 - Director → ME
  • 70
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,302,594 GBP2024-04-30
    Officer
    icon of calendar 2023-06-26 ~ now
    CIF 150 - Director → ME
  • 71
    icon of addressGround Floor, 30 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-08-07 ~ dissolved
    CIF 256 - Director → ME
  • 72
    icon of addressGround Floor, 30 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-17 ~ dissolved
    CIF 271 - Director → ME
  • 73
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -3,222,272 GBP2024-04-30
    Officer
    icon of calendar 2017-02-28 ~ now
    CIF 183 - Director → ME
  • 74
    icon of address22 York Buildings, John Adam Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-07-19 ~ dissolved
    CIF 115 - Director → ME
  • 75
    icon of addressGround Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-07-19 ~ dissolved
    CIF 103 - Director → ME
  • 76
    icon of addressResolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    CIF 254 - Director → ME
  • 77
    icon of addressGround Floor, 30 City Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-06-12 ~ dissolved
    CIF 238 - Director → ME
  • 78
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    23,098,799 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 98 - Director → ME
  • 79
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-07-17 ~ dissolved
    CIF 250 - Director → ME
  • 80
    icon of addressGround Floor, 30 City Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-22 ~ dissolved
    CIF 249 - Director → ME
  • 81
    icon of addressGround Floor, 30 City Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-02-10 ~ dissolved
    CIF 248 - Director → ME
  • 82
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,340,863 GBP2025-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 89 - Director → ME
  • 83
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -6,474,614 GBP2024-04-30
    Officer
    icon of calendar 2014-10-03 ~ now
    CIF 193 - Director → ME
  • 84
    KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED - 2006-06-01
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,846,898 GBP2024-04-30
    Officer
    icon of calendar 2013-02-08 ~ now
    CIF 203 - Director → ME
  • 85
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ now
    CIF 141 - Director → ME
  • 86
    icon of addressGround Floor 30 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-05-02 ~ dissolved
    CIF 257 - Director → ME
  • 87
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    34,205,278 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 96 - Director → ME
  • 88
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -17,293,547 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 112 - Director → ME
  • 89
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,024,073 GBP2025-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 88 - Director → ME
  • 90
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    icon of calendar 2020-11-05 ~ now
    CIF 167 - Director → ME
  • 91
    P JAN PROPERTIES LIMITED - 2003-07-19
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -1,074,533 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 43 - Director → ME
  • 92
    FLIGHTWATER LIMITED - 2003-11-25
    icon of addressGround Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-07-19 ~ dissolved
    CIF 108 - Director → ME
  • 93
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-07-19 ~ dissolved
    CIF 99 - Director → ME
  • 94
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    30,967 GBP2024-04-30
    Officer
    icon of calendar 2023-06-26 ~ now
    CIF 149 - Director → ME
  • 95
    GOLDEN ANGEL PROPERTIES LIMITED - 2005-07-01
    STAR ANGEL PROPERTIES LIMITED - 2006-07-04
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    4,921,749 GBP2024-04-30
    Officer
    icon of calendar 2006-05-22 ~ now
    CIF 6 - Director → ME
  • 96
    icon of addressGround Floor, 30 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-07-19 ~ dissolved
    CIF 102 - Director → ME
  • 97
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    282,866 GBP2024-04-30
    Officer
    icon of calendar 2018-09-26 ~ now
    CIF 177 - Director → ME
  • 98
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -1,069,109 GBP2024-04-30
    Officer
    icon of calendar 2017-03-07 ~ now
    CIF 182 - Director → ME
  • 99
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,425,626 GBP2025-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 92 - Director → ME
  • 100
    icon of addressGround Floor, 30 City Road, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -4,249,949 GBP2018-04-30
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    CIF 242 - Director → ME
  • 101
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 31 - Director → ME
  • 102
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    49,138,205 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 86 - Director → ME
  • 103
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,174,630 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 20 - Director → ME
  • 104
    icon of addressGround Floor, 30 City Road, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -117,280 GBP2021-04-30
    Officer
    icon of calendar 2020-08-07 ~ dissolved
    CIF 220 - Director → ME
  • 105
    SLOPEWAY LIMITED - 1984-01-18
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,816,266 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 24 - Director → ME
  • 106
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    13,770,294 GBP2024-04-30
    Officer
    icon of calendar 2021-10-18 ~ now
    CIF 161 - Director → ME
  • 107
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-11-27 ~ dissolved
    CIF 264 - Director → ME
  • 108
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    89,753 GBP2024-04-30
    Officer
    icon of calendar 2008-09-24 ~ now
    CIF 1 - Director → ME
  • 109
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-15 ~ dissolved
    CIF 272 - Director → ME
  • 110
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -6,099,644 GBP2024-04-30
    Officer
    icon of calendar 2006-04-03 ~ now
    CIF 78 - Director → ME
  • 111
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,240,920 GBP2023-12-31
    Officer
    icon of calendar 2024-08-30 ~ now
    CIF 140 - Director → ME
  • 112
    icon of addressGround Floor, 30 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-24 ~ dissolved
    CIF 231 - Director → ME
  • 113
    PROPERTY AUCTION LIMITED - 2011-09-15
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    15,340,505 GBP2024-04-30
    Officer
    icon of calendar 2011-09-06 ~ now
    CIF 205 - Director → ME
  • 114
    icon of addressResolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-11-04 ~ dissolved
    CIF 276 - Director → ME
  • 115
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    -18,530,706 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 48 - Director → ME
  • 116
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    559,411 GBP2025-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 16 - Director → ME
  • 117
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,447,206 GBP2025-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 93 - Director → ME
  • 118
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    477,937 GBP2025-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 85 - Director → ME
  • 119
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    876,814 GBP2024-04-30
    Officer
    icon of calendar 2022-04-08 ~ now
    CIF 155 - Director → ME
  • 120
    ROUTLEDGE PROPERTIES LIMITED - 1998-10-01
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    11,462,491 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 37 - Director → ME
  • 121
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    94,310,792 GBP2025-03-31
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 41 - Director → ME
  • 122
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,887,771 GBP2025-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 12 - Director → ME
  • 123
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -4,159,034 GBP2024-04-30
    Officer
    icon of calendar 2007-01-10 ~ now
    CIF 2 - Director → ME
  • 124
    icon of addressGround Floor, 30 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-07-19 ~ dissolved
    CIF 118 - Director → ME
  • 125
    icon of addressGround Floor, 30 City Road, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -5,708,111 GBP2018-04-30
    Officer
    icon of calendar 2007-08-13 ~ dissolved
    CIF 63 - Director → ME
  • 126
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-19 ~ dissolved
    CIF 110 - Director → ME
  • 127
    icon of address3 Coach House Yard, Hampstead High Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -305,016 GBP2024-08-31
    Officer
    icon of calendar 2015-10-29 ~ now
    CIF 190 - Director → ME
  • 128
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -146,959 GBP2024-04-30
    Officer
    icon of calendar 2022-11-28 ~ now
    CIF 151 - Director → ME
  • 129
    icon of addressGround Floor, 30 City Road, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2010-05-14 ~ dissolved
    CIF 279 - Director → ME
  • 130
    icon of addressResolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-09-21 ~ dissolved
    CIF 81 - Director → ME
  • 131
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,924,961 GBP2024-04-30
    Officer
    icon of calendar 2020-08-17 ~ now
    CIF 169 - Director → ME
  • 132
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-19 ~ dissolved
    CIF 106 - Director → ME
  • 133
    icon of addressGround Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    153,690 GBP2019-04-30
    Officer
    icon of calendar 2010-09-17 ~ dissolved
    CIF 278 - Director → ME
  • 134
    DAYDREAM PROPERTIES LIMITED - 2010-10-03
    icon of addressGround Floor, 30 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-10-03 ~ dissolved
    CIF 277 - Director → ME
  • 135
    REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-02
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -3,971,230 GBP2024-04-30
    Officer
    icon of calendar 2006-11-28 ~ now
    CIF 3 - Director → ME
  • 136
    icon of addressGround Floor, 30 City Road, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -1,012,857 GBP2022-04-30
    Officer
    icon of calendar 2006-09-27 ~ dissolved
    CIF 74 - Director → ME
  • 137
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -4,769,463 GBP2024-04-30
    Officer
    icon of calendar 2006-11-28 ~ now
    CIF 4 - Director → ME
  • 138
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -1,154,811 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 117 - Director → ME
  • 139
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-26 ~ now
    CIF 136 - Director → ME
  • 140
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -319,753 GBP2024-04-30
    Officer
    icon of calendar 2018-08-08 ~ now
    CIF 178 - Director → ME
  • 141
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    72,008 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 46 - Director → ME
  • 142
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    3,790,948 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 40 - Director → ME
  • 143
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -159,319 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2017-01-30 ~ now
    CIF 186 - Director → ME
  • 144
    icon of addressGround Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-07-19 ~ dissolved
    CIF 114 - Director → ME
  • 145
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Profit/Loss (Company account)
    -244,134 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2022-01-17 ~ now
    CIF 160 - Director → ME
  • 146
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Profit/Loss (Company account)
    1,082,179 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2017-01-11 ~ now
    CIF 188 - Director → ME
  • 147
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,169,118 GBP2024-04-30
    Officer
    icon of calendar 2020-02-18 ~ now
    CIF 170 - Director → ME
  • 148
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    916 GBP2024-04-30
    Officer
    icon of calendar 2022-05-17 ~ now
    CIF 154 - Director → ME
  • 149
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 21 offsprings)
    Equity (Company account)
    24,766,985 GBP2024-04-30
    Officer
    icon of calendar 2015-08-19 ~ now
    CIF 191 - Director → ME
  • 150
    icon of addressGround Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-05-12 ~ dissolved
    CIF 252 - Director → ME
  • 151
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2013-05-22 ~ now
    CIF 198 - Director → ME
  • 152
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,738,031 GBP2024-04-30
    Officer
    icon of calendar 2019-08-27 ~ now
    CIF 172 - Director → ME
  • 153
    STARTMATIC LIMITED - 2010-12-16
    icon of addressGround Floor, 30 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-11-08 ~ dissolved
    CIF 275 - Director → ME
  • 154
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -847,531 GBP2024-04-30
    Officer
    icon of calendar 2012-07-13 ~ now
    CIF 204 - Director → ME
  • 155
    icon of addressGround Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-03-28 ~ dissolved
    CIF 232 - Director → ME
  • 156
    icon of addressResolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-12-11 ~ dissolved
    CIF 262 - Director → ME
  • 157
    PRESTO PROPERTIES LIMITED - 1998-10-08
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    483,248 GBP2025-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 36 - Director → ME
  • 158
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -295,116 GBP2024-04-30
    Officer
    icon of calendar 2021-09-27 ~ now
    CIF 163 - Director → ME
  • 159
    icon of addressGround Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -96,204 GBP2018-04-30
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    CIF 245 - Director → ME
  • 160
    PJ PROPERTIES (ISLINGTON) LIMITED - 2021-11-08
    icon of addressGround Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2021-10-07 ~ dissolved
    CIF 218 - Director → ME
  • 161
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-06-24 ~ now
    CIF 142 - Director → ME
  • 162
    icon of addressGround Floor, 30 City Road, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -2,458,674 GBP2021-04-30
    Officer
    icon of calendar 2015-03-25 ~ dissolved
    CIF 228 - Director → ME
  • 163
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -9,420,311 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 209 - Director → ME
  • 164
    icon of addressGround Floor, 30 City Road, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2006-07-31 ~ dissolved
    CIF 76 - Director → ME
  • 165
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -91,439 GBP2024-04-30
    Officer
    icon of calendar 2006-07-05 ~ now
    CIF 5 - Director → ME
  • 166
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    5,640,236 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 39 - Director → ME
  • 167
    icon of addressGround Floor 30, City Road, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-04-04 ~ dissolved
    CIF 68 - Director → ME
  • 168
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    3,604,539 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 45 - Director → ME
  • 169
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    8,272,690 GBP2024-04-30
    Officer
    icon of calendar 2006-05-05 ~ now
    CIF 7 - Director → ME
  • 170
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    117,118 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 105 - Director → ME
  • 171
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-12-13 ~ dissolved
    CIF 267 - Director → ME
  • 172
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -292,561 GBP2024-04-30
    Officer
    icon of calendar 2013-06-04 ~ now
    CIF 196 - Director → ME
  • 173
    icon of addressGround Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-10-14 ~ dissolved
    CIF 80 - Director → ME
  • 174
    icon of addressGround Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    5,612,679 GBP2018-04-30
    Officer
    icon of calendar 2017-05-17 ~ dissolved
    CIF 240 - Director → ME
  • 175
    icon of address30, City Road, London, Herts.
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-06-15 ~ dissolved
    CIF 65 - Director → ME
  • 176
    SLOPEFERN LIMITED - 1984-01-13
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    14,682,343 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 25 - Director → ME
  • 177
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,165 GBP2021-05-01
    Officer
    icon of calendar 2017-01-11 ~ dissolved
    CIF 189 - Director → ME
  • 178
    OLYMPIC PROPERTIES LIMITED - 2000-02-25
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    58,540,046 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 32 - Director → ME
  • 179
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    689,566 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 94 - Director → ME
  • 180
    icon of addressGround Floor 30, City Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    CIF 69 - Director → ME
  • 181
    icon of addressResolve Advisory Limited, 22 York Building, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2013-06-18 ~ dissolved
    CIF 229 - Director → ME
  • 182
    ANTIPODEAN PROPERTY AND MANAGEMENT (UK) LIMITED - 2016-10-06
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    67,383,414 GBP2024-04-30
    Officer
    icon of calendar 2019-01-10 ~ now
    CIF 176 - Director → ME
  • 183
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,193,272 GBP2025-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 10 - Director → ME
  • 184
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -271,550 GBP2024-04-30
    Officer
    icon of calendar 2022-11-17 ~ now
    CIF 152 - Director → ME
  • 185
    JOINOPEN RESIDENTS MANAGEMENT LIMITED - 1988-11-18
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    742 GBP2024-12-31
    Officer
    icon of calendar 2025-03-25 ~ now
    CIF 133 - Director → ME
  • 186
    TRUSHELFCO (NO.3243) LIMITED - 2006-09-29
    icon of addressGround Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    4,536,732 GBP2018-04-30
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    CIF 234 - Director → ME
  • 187
    icon of address12 Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-25 ~ now
    CIF 132 - Director → ME
  • 188
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    3,747,865 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2025-03-25 ~ now
    CIF 129 - Director → ME
  • 189
    icon of addressGround Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-07-19 ~ dissolved
    CIF 111 - Director → ME
  • 190
    WILLIAM PEARS FAMILY HOLDINGS LIMITED - 2013-07-29
    icon of addressPearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    81,532 GBP2019-04-30
    Officer
    icon of calendar 2007-12-07 ~ dissolved
    CIF 58 - Director → ME
  • 191
    icon of addressGround Floor 30, City Road, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    2,180,734 GBP2022-04-30
    Officer
    icon of calendar 2007-05-16 ~ dissolved
    CIF 66 - Director → ME
  • 192
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2,995,980 GBP2024-04-30
    Officer
    icon of calendar 2017-09-14 ~ now
    CIF 180 - Director → ME
  • 193
    icon of addressResolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-05-26 ~ dissolved
    CIF 273 - Director → ME
  • 194
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-10-24 ~ now
    CIF 148 - Director → ME
  • 195
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,347,968 GBP2025-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 14 - Director → ME
  • 196
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,016,506 GBP2025-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 17 - Director → ME
  • 197
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -545,070 GBP2024-04-30
    Officer
    icon of calendar 2020-11-17 ~ now
    CIF 166 - Director → ME
  • 198
    icon of addressGround Floor, 30 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-12-08 ~ dissolved
    CIF 280 - Director → ME
  • 199
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    9,956,098 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 15 - Director → ME
  • 200
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    855,745 GBP2024-03-31
    Officer
    icon of calendar 2011-08-04 ~ now
    CIF 206 - Director → ME
  • 201
    icon of addressGround Floor, 30 City Road, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -107,023 GBP2018-04-30
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    CIF 244 - Director → ME
  • 202
    icon of addressGround Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-12-15 ~ dissolved
    CIF 219 - Director → ME
  • 203
    icon of addressGround Floor, 30 City Road, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    29,917 GBP2020-04-30
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    CIF 227 - Director → ME
  • 204
    icon of addressGround Floor, 30 City Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-06-12 ~ dissolved
    CIF 239 - Director → ME
  • 205
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -169,206 GBP2024-04-30
    Officer
    icon of calendar 2017-02-21 ~ now
    CIF 185 - Director → ME
  • 206
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    11,684,413 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 38 - Director → ME
  • 207
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2,898,846 GBP2024-04-30
    Officer
    icon of calendar 2007-07-12 ~ now
    CIF 64 - Director → ME
  • 208
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -4,425,302 GBP2024-04-30
    Officer
    icon of calendar 2020-10-06 ~ now
    CIF 168 - Director → ME
  • 209
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 28 - Director → ME
  • 210
    GATEWAY NOMINEE 2 LIMITED - 2003-01-31
    TALISMAN PROPERTIES BRISTOL 2 LIMITED - 2013-01-29
    icon of addressGround Floor, 30 City Road, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    494,744 GBP2018-04-30
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    CIF 241 - Director → ME
  • 211
    icon of addressGround Floor, 30 City Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    CIF 221 - Director → ME
  • 212
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    545,806 GBP2024-04-30
    Officer
    icon of calendar 2017-02-28 ~ now
    CIF 184 - Director → ME
  • 213
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    CIF 224 - Director → ME
  • 214
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-17 ~ now
    CIF 143 - Director → ME
  • 215
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    88,649 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 34 - Director → ME
  • 216
    icon of addressGround Floor, 30 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    CIF 260 - Director → ME
  • 217
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,848,065 GBP2024-04-30
    Officer
    icon of calendar 2014-08-15 ~ now
    CIF 194 - Director → ME
  • 218
    JANSONS TRADE PARKS LIMITED - 2006-09-06
    TRADE SPACE UK LIMITED - 2006-12-01
    icon of addressGround Floor, 30 City Road, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2006-07-04 ~ dissolved
    CIF 77 - Director → ME
  • 219
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    300 GBP2024-04-30
    Officer
    icon of calendar 2022-03-02 ~ now
    CIF 157 - Director → ME
  • 220
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,325,558 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 23 - Director → ME
  • 221
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-04-16 ~ dissolved
    CIF 258 - Director → ME
  • 222
    STOCKHOUSE LIMITED - 2010-10-20
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    163,273 GBP2024-04-30
    Officer
    icon of calendar 2010-11-01 ~ now
    CIF 207 - Director → ME
  • 223
    icon of addressGround Floor 30 City Road, London, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-11-23 ~ dissolved
    CIF 274 - Director → ME
  • 224
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,925,887 GBP2025-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 13 - Director → ME
  • 225
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 26 - Director → ME
  • 226
    icon of addressGround Floor, 30 City Road, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2012-12-11 ~ dissolved
    CIF 261 - Director → ME
  • 227
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8,369,939 GBP2024-03-31
    Officer
    icon of calendar 2015-04-01 ~ now
    CIF 192 - Director → ME
  • 228
    PALMERSTON ROAD LIMITED - 2013-05-17
    icon of addressResolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    CIF 263 - Director → ME
  • 229
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1,969,544 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 44 - Director → ME
  • 230
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8,145,870 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 22 - Director → ME
  • 231
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,330,699 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 29 - Director → ME
  • 232
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,484,839 GBP2024-04-30
    Officer
    icon of calendar 2022-03-29 ~ now
    CIF 156 - Director → ME
  • 233
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    293,776,654 GBP2024-04-30
    Officer
    icon of calendar 2013-04-09 ~ now
    CIF 199 - Director → ME
  • 234
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2013-04-05 ~ now
    CIF 202 - Director → ME
  • 235
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 44 offsprings)
    Equity (Company account)
    6,080,410 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 11 - Director → ME
  • 236
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    560,902 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 8 - Director → ME
  • 237
    icon of address30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2006-12-11 ~ dissolved
    CIF 71 - Director → ME
  • 238
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    8,058 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 42 - Director → ME
  • 239
    icon of addressGround Floor, 30 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-11-11 ~ dissolved
    CIF 281 - Director → ME
  • 240
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    -1,513,141 GBP2024-09-30
    Officer
    icon of calendar 2024-11-15 ~ now
    CIF 138 - Director → ME
  • 241
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,063,601,246 GBP2024-04-30
    Officer
    icon of calendar 2013-04-08 ~ now
    CIF 200 - Director → ME
  • 242
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    212,280,867 GBP2024-04-30
    Officer
    icon of calendar 2013-04-08 ~ now
    CIF 201 - Director → ME
  • 243
    CIN INVESTMENTS LIMITED - 1994-03-17
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    27,881,607 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 27 - Director → ME
  • 244
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,760,812 GBP2024-04-30
    Officer
    icon of calendar 2020-12-15 ~ now
    CIF 165 - Director → ME
Ceased 37
  • 1
    UNISTAR FREEHOLD LIMITED - 2012-02-17
    icon of addressVestra Property Management, 3, Swan Road, Seaton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2009-10-09 ~ 2010-10-28
    CIF 214 - Director → ME
  • 2
    icon of addressFairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-20 ~ 2017-08-18
    CIF 60 - Director → ME
  • 3
    icon of addressFairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-20 ~ 2017-08-18
    CIF 61 - Director → ME
  • 4
    icon of addressFairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-20 ~ 2017-08-18
    CIF 62 - Director → ME
  • 5
    icon of addressFairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-20 ~ 2017-08-18
    CIF 59 - Director → ME
  • 6
    icon of addressAnson Court, La Route Des Camps, St Martin, Channel Islands
    Converted / Closed Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ 2015-07-15
    CIF 210 - Secretary → ME
  • 7
    ACTIVE LEARNING CHILDCARE (WEST HAMPSTEAD) LIMITED - 2012-09-10
    ACTIVE LEARNING CHILDCARE (UK) LIMITED - 2007-06-20
    icon of addressBright Horizons Family Solutions Limited, 2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-04-18 ~ 2015-07-15
    CIF 51 - Secretary → ME
  • 8
    ACTIVE LEARNING CHILDCARE (CHISWICK) LIMITED - 2007-06-20
    icon of addressBright Horizons Family Solutions Limited, 2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-04-18 ~ 2015-07-15
    CIF 52 - Secretary → ME
  • 9
    icon of addressSummit House 170 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-28 ~ 2010-11-09
    CIF 211 - Director → ME
  • 10
    B V STRATEGIES (2007) LIMITED - 2023-10-16
    icon of address4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2017-08-18
    CIF 246 - Director → ME
  • 11
    B V STRATEGIES FACILITATING LIMITED - 2012-02-24
    PSP FACILITATING LIMITED - 2023-10-16
    icon of address4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (5 parents, 36 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2017-08-18
    CIF 247 - Director → ME
  • 12
    KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED - 2006-06-01
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,846,898 GBP2024-04-30
    Officer
    icon of calendar 2013-02-08 ~ 2014-11-21
    CIF 216 - Secretary → ME
  • 13
    4 E PATHWAY LIMITED - 2003-12-30
    PUBLIC SECTOR INSOURCING LIMITED - 2019-10-28
    icon of address4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-14 ~ 2017-08-18
    CIF 54 - Director → ME
  • 14
    icon of address10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2007-10-24
    CIF 125 - Director → ME
  • 15
    icon of addressFairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-02 ~ 2017-08-18
    CIF 67 - Director → ME
  • 16
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -876,579 GBP2024-04-30
    Officer
    icon of calendar 2022-04-05 ~ 2022-10-13
    CIF 215 - Director → ME
  • 17
    icon of addressCobblestone House, 37 Brighton Road, South Croydon, Surrey, England
    Active Corporate (8 parents)
    Equity (Company account)
    5,587 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ 2007-02-19
    CIF 120 - Director → ME
  • 18
    CALABECK LIMITED - 1995-01-11
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    543,155 GBP2024-04-30
    Officer
    icon of calendar 2018-11-01 ~ 2023-12-07
    CIF 222 - Director → ME
  • 19
    icon of addressGround Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -748,393 GBP2021-04-30
    Officer
    icon of calendar 2018-07-26 ~ 2022-02-01
    CIF 223 - Director → ME
  • 20
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-03-13 ~ 2024-04-17
    CIF 145 - Director → ME
  • 21
    icon of addressFairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-24 ~ 2017-08-18
    CIF 266 - Director → ME
  • 22
    icon of addressOrchard House Westerhill Road, Coxheath, Maidstone, Kent
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-01-14 ~ 2017-08-22
    CIF 55 - Director → ME
  • 23
    icon of address10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-19 ~ 2007-10-24
    CIF 122 - Director → ME
  • 24
    MEGATEAM LIMITED - 2004-09-07
    icon of address10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2007-10-24
    CIF 127 - Director → ME
  • 25
    GILLINGHAM SERVICE STATION LIMITED - 2000-06-21
    HEARTS SERVICES LIMITED - 1998-10-22
    MALTHURST PETROLEUM LIMITED - 2003-12-31
    icon of addressGladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-19 ~ 2007-10-24
    CIF 121 - Director → ME
  • 26
    icon of addressGladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-19 ~ 2007-10-24
    CIF 123 - Director → ME
  • 27
    MISLEX (438) LIMITED - 2005-03-03
    icon of addressVincent House, 4 Grove Lane, Epping, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-19 ~ 2007-10-24
    CIF 124 - Director → ME
  • 28
    icon of address10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-07-19 ~ 2007-10-24
    CIF 126 - Director → ME
  • 29
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,208,645 GBP2024-04-30
    Officer
    icon of calendar 2017-02-10 ~ 2023-12-07
    CIF 225 - Director → ME
  • 30
    icon of address7 Sansom Close, Croxley Green, Rickmansworth, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    icon of calendar 2011-08-22 ~ 2013-06-10
    CIF 269 - Director → ME
  • 31
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -271,550 GBP2024-04-30
    Officer
    icon of calendar 2021-11-08 ~ 2022-10-24
    CIF 217 - Director → ME
  • 32
    icon of address34a Rosslyn Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100,772 GBP2015-04-30
    Officer
    icon of calendar 2005-07-19 ~ 2012-05-31
    CIF 128 - Director → ME
  • 33
    icon of address3 - 5 College Street, Nottingham, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2009-03-03
    CIF 75 - Director → ME
  • 34
    UNISTAR PROPERTIES (LONDON) LIMITED - 2011-02-24
    icon of address118-120 Cranbrook Road, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2010-11-05
    CIF 213 - Director → ME
  • 35
    P & F PROPERTIES (GLASGOW) LIMITED - 2006-03-08
    icon of addressPkf Llp, Farringdon Place 20 Farringdon Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-19 ~ 2006-03-01
    CIF 119 - Director → ME
  • 36
    icon of addressAprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2008-10-31 ~ 2012-07-05
    CIF 50 - Director → ME
  • 37
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    -1,513,141 GBP2024-09-30
    Officer
    icon of calendar 2011-12-16 ~ 2024-01-25
    CIF 230 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.