1
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
288,101 GBP2025-04-30
Officer
~ 1992-01-24IIF 41 - Director → ME
2
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 13 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
100,988,221 GBP2024-04-30
Officer
~ 1992-06-24IIF 73 - Director → ME
~ 1992-06-24IIF 12 - Secretary → ME
3
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,371,908 GBP2025-04-30
Officer
~ 1992-06-24IIF 45 - Director → ME
~ 1992-06-24IIF 4 - Secretary → ME
4
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
5,930,158 GBP2024-04-30
Officer
~ 1992-06-24IIF 51 - Director → ME
~ 1992-06-24IIF 1 - Secretary → ME
5
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,919,678 GBP2024-04-30
Officer
~ 1992-06-24IIF 70 - Director → ME
~ 1992-06-24IIF 10 - Secretary → ME
6
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
362,390 GBP2025-04-30
Officer
~ 1992-06-24IIF 59 - Director → ME
~ 1992-06-24IIF 13 - Secretary → ME
7
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
593,444 GBP2025-04-30
Officer
~ 1992-06-24IIF 62 - Director → ME
~ 1992-06-24IIF 5 - Secretary → ME
8
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,793,322 GBP2024-04-30
Officer
~ 1992-06-24IIF 40 - Director → ME
~ 1992-06-24IIF 6 - Secretary → ME
9
FORCEDICE LIMITED - 1987-08-04
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
~ 1992-06-24IIF 46 - Director → ME
~ 1992-06-24IIF 8 - Secretary → ME
10
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
72,543,761 GBP2024-04-30
Officer
~ 1992-06-24IIF 48 - Director → ME
~ 1992-06-24IIF 9 - Secretary → ME
11
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-377 GBP2025-04-30
Officer
~ 1992-06-24IIF 55 - Director → ME
~ 1992-06-24IIF 17 - Secretary → ME
12
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,391,161 GBP2024-04-30
Officer
~ 1992-06-24IIF 64 - Director → ME
~ 1992-06-24IIF 3 - Secretary → ME
13
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,060,775 GBP2024-04-30
Officer
~ 1992-06-24IIF 58 - Director → ME
~ 1992-06-24IIF 27 - Secretary → ME
14
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,668,388 GBP2024-04-30
Officer
~ 1992-06-24IIF 68 - Director → ME
15
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)
Officer
~ 1992-06-24IIF 54 - Director → ME
16
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,340,663 GBP2025-04-30
Officer
~ 1992-06-24IIF 42 - Director → ME
~ 1992-06-24IIF 21 - Secretary → ME
17
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
34,205,272 GBP2024-04-30
Officer
~ 1992-06-24IIF 69 - Director → ME
18
6 Rochester Court, Anthony's Way, Medway City Estate, Rochester, KentActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-20,314 GBP2024-12-31
Officer
2015-01-01 ~ 2023-01-07IIF 77 - Director → ME
Person with significant control
2017-01-01 ~ 2023-01-07IIF 87 - Has significant influence or control → OE
19
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,023,953 GBP2025-04-30
Officer
~ 1992-06-24IIF 65 - Director → ME
~ 1992-06-24IIF 33 - Secretary → ME
20
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
48 GBP2025-04-30
Officer
~ 1992-06-24IIF 50 - Director → ME
~ 1992-06-24IIF 31 - Secretary → ME
21
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,605,245 GBP2025-04-30
Officer
~ 1992-06-24IIF 74 - Director → ME
~ 1992-06-24IIF 25 - Secretary → ME
22
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,253,070 GBP2024-04-30
Officer
~ 1992-06-24IIF 67 - Director → ME
~ 1992-06-24IIF 28 - Secretary → ME
23
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,174,528 GBP2024-04-30
Officer
~ 1992-06-24IIF 75 - Director → ME
~ 1992-06-24IIF 34 - Secretary → ME
24
SLOPEWAY LIMITED - 1984-01-18
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
7,192,046 GBP2024-04-30
Officer
~ 1992-06-24IIF 49 - Director → ME
~ 1992-06-24IIF 29 - Secretary → ME
25
6 Rochester Court, Anthonys Way Medway City Estate, Rochester, KentActive Corporate (3 parents, 3 offsprings)
Officer
1999-10-04 ~ 2023-01-20IIF 63 - Director → ME
Person with significant control
2016-10-01 ~ 2023-02-01IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
26
6 Rochester Court, Anthonys Way Medway City Estate, Rochester, KentActive Corporate (2 parents)
Officer
2004-06-14 ~ 2023-01-27IIF 76 - Director → ME
2004-06-14 ~ 2023-01-27IIF 19 - Secretary → ME
Person with significant control
2016-06-06 ~ 2023-01-27IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
27
Whitestone Estates, 13a Heath Street Heath Street, London, EnglandActive Corporate (4 parents)
Officer
2006-07-07 ~ 2008-05-19IIF 35 - Director → ME
28
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
559,291 GBP2025-04-30
Officer
~ 1992-06-24IIF 43 - Director → ME
~ 1992-06-24IIF 30 - Secretary → ME
29
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,447,086 GBP2025-04-30
Officer
~ 1992-06-24IIF 52 - Director → ME
~ 1992-06-24IIF 32 - Secretary → ME
30
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,542 GBP2025-04-30
Officer
~ 1992-06-24IIF 66 - Director → ME
~ 1992-06-24IIF 22 - Secretary → ME
31
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
475,987 GBP2025-04-30
Officer
~ 1992-06-24IIF 61 - Director → ME
~ 1992-06-24IIF 24 - Secretary → ME
32
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,844,362 GBP2025-04-30
Officer
~ 1992-06-24IIF 37 - Director → ME
~ 1992-06-24IIF 20 - Secretary → ME
33
SLOPEFERN LIMITED - 1984-01-13
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,949,539 GBP2024-04-30
Officer
~ 1992-06-24IIF 36 - Director → ME
34
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
10,575,787 GBP2024-04-30
Officer
~ 1992-06-24IIF 44 - Director → ME
~ 1992-06-24IIF 23 - Secretary → ME
35
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
471,406 GBP2025-04-30
Officer
~ 1992-06-24IIF 38 - Director → ME
~ 1992-06-24IIF 26 - Secretary → ME
36
WILLIAM PEARS FAMILY HOLDINGS LIMITED - 2013-07-29
Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
57,902 GBP2019-04-30
Officer
~ 1992-06-24IIF 56 - Director → ME
~ 1992-06-24IIF 7 - Secretary → ME
37
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
5,347,848 GBP2025-04-30
Officer
~ 1992-06-24IIF 39 - Director → ME
~ 1992-06-24IIF 14 - Secretary → ME
38
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
224,131 GBP2025-04-30
Officer
~ 1992-06-24IIF 57 - Director → ME
~ 1992-06-24IIF 11 - Secretary → ME
39
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
161,280,878 GBP2024-04-30
Officer
~ 1992-06-24IIF 53 - Director → ME
~ 1992-06-24IIF 15 - Secretary → ME
40
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
23,014,645 GBP2024-04-30
Officer
~ 1992-06-24IIF 60 - Director → ME
~ 1992-06-24IIF 18 - Secretary → ME
41
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,925,687 GBP2025-04-30
Officer
~ 1992-06-24IIF 47 - Director → ME
~ 1992-06-24IIF 16 - Secretary → ME
42
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)
Officer
~ 1992-06-24IIF 71 - Director → ME
43
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,429,002 GBP2024-04-30
Officer
~ 1992-06-24IIF 72 - Director → ME
~ 1992-06-24IIF 2 - Secretary → ME