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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Michael Terence Baker

    Related profiles found in government register
  • Michael Terence Baker
    Irish born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Terence Baker
    Irish born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, Michael Terence
    Irish born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140 London Wall, London, EC2Y 5DN

      IIF 34

    • Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 35

    • 12, Helmet Row, London, EC1V 3QJ, England

      IIF 36

    • 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Clive House, Old Brewery Mews, London, NW3 1PZ, England

      IIF 42

    • Crown House, 1 Crown Square, London, Surrey, GU21 6HR, United Kingdom

      IIF 43

    • Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

      IIF 44 IIF 45

    • Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 46

    • Rafters, Tannery Studios, Tannery Lane, Send, Surrey, GU23 7EF, United Kingdom

      IIF 47 IIF 48

    • Crown House, 1 Crown Square, Woking, Surrey, GU21 6HR, United Kingdom

      IIF 49
  • Baker, Michael Terence
    Irish accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, Michael Terence
    Irish chartered accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, Michael Terence
    Irish company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140 London Wall, London, EC2Y 5DN

      IIF 74 IIF 75 IIF 76

    • 3 Theobald Court, Theobald Street, Borehamwood, WD6 4RN, England

      IIF 77

    • 140, London Wall, London, EC2Y 5DN

      IIF 78 IIF 79

    • 4th Floor, 11 Soho Street, London, W1D 3AD, United Kingdom

      IIF 80

    • 5th Floor, 140 London Wall, London, EC2Y 5DN

      IIF 81

    • 74 Northway, London, NW11 6PA

      IIF 82

    • Clive House, 2 Old Brewery Mews, London, NW3 1PZ, United Kingdom

      IIF 83 IIF 84 IIF 85

    • C/o Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF

      IIF 86

    • Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

      IIF 87 IIF 88 IIF 89
  • Baker, Michael Terence
    Irish director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom

      IIF 92 IIF 93
  • Baker, Michael Terence
    Irish finance director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clive House, Old Brewery Mews, London, NW3 1PZ, England

      IIF 94
  • Mr Michael Terence Baker
    Irish born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Old Brewery Mews, London, NW3 1PZ, England

      IIF 95
  • Baker, Michael Terence
    Irish born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11, Devonshire Gardens, London, W4 3TN, England

      IIF 96
  • Baker, Michael Terence
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 97
  • Baker, Michael Terence
    British accountant born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Old Brewery Mews, London, NW3 1PZ, England

      IIF 98
  • Baker, Michael Terence
    British chartered accountant born in April 1961

    Registered addresses and corresponding companies

    • 63 Erskine Hill, London, NW11 6EY

      IIF 99
  • Baker, Michael Terence
    British financial controller born in April 1961

    Registered addresses and corresponding companies
  • Baker, Michael Terence
    British

    Registered addresses and corresponding companies
  • Baker, Michael Terence
    Irish

    Registered addresses and corresponding companies
  • Baker, Michael Terence

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 106
  • 1
    4 CANAL STREET LIMITED
    - now 09733162
    KJE NEWCO LIMITED
    - 2015-09-08 09733162
    Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-08-14 ~ now
    IIF 42 - Director → ME
  • 2
    7-11 PRINCES GATE LIMITED
    - now 06394551
    CHICKSAND SECURITIES LIMITED - 2010-05-13
    CANAL SECURITIES LIMITED - 2008-01-28
    WB CO (1426) LIMITED - 2007-11-07
    16 Finchley Road, London
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    402,590 GBP2024-04-30
    Officer
    2010-10-08 ~ now
    IIF 37 - Director → ME
  • 3
    98 CHURCH STREET RESIDENTS LIMITED
    - now 02515540
    98 CHURCH STREET RESIDENCE LIMITED
    - 1990-10-01 02515540
    HEATMAN FLAT MANAGEMENT COMPANY LIMITED
    - 1990-08-29 02515540
    6 Penny Black Cottages, Post Office Lane, Tewkesbury, England
    Active Corporate (12 parents)
    Equity (Company account)
    1,139 GBP2024-03-01
    Officer
    ~ 1994-04-04
    IIF 104 - Secretary → ME
  • 4
    AMBERGLOW LTD
    04269235
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-02-28 ~ 2011-09-28
    IIF 75 - Director → ME
  • 5
    AMBERGLOW SERVICES HOLDINGS LIMITED
    - now 04243016
    LST SERVICES HOLDINGS LIMITED
    - 2005-11-16 04243016
    SHELFCO (NO.2516) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-09-30 ~ 2011-09-28
    IIF 76 - Director → ME
  • 6
    ARAMIS HOLDINGS LIMITED
    06835500
    Ort House, 147 Arlington Road, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-03-03 ~ 2021-02-02
    IIF 78 - Director → ME
  • 7
    AREA ESTATES LIMITED
    04730589
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 15 offsprings)
    Profit/Loss (Company account)
    4,290,386 GBP2023-05-01 ~ 2024-04-30
    Officer
    2003-04-11 ~ 2004-04-09
    IIF 107 - Secretary → ME
  • 8
    BALANCE LEISURE KETTERING LIMITED
    - now 04710064
    BLUETRACK LIMITED - 2003-04-07
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Equity (Company account)
    798,391 GBP2017-03-31
    Officer
    2017-03-06 ~ dissolved
    IIF 92 - Director → ME
  • 9
    BANK HOMES LIMITED
    04663517
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    -1,004,248 GBP2024-04-30
    Person with significant control
    2024-06-04 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BANKWAY PROPERTIES LIMITED
    00665763
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 14 offsprings)
    Profit/Loss (Company account)
    11,762,605 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BLENHEIM SECURITIES LIMITED
    - now 01336623
    MISTRAL PROPERTY (HOLDINGS) LIMITED - 1985-03-05
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -132,916 GBP2024-03-31
    Officer
    1994-09-01 ~ 1999-11-17
    IIF 99 - Director → ME
  • 12
    BRACKNELL LAND (PC) LIMITED
    06466189
    Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (12 parents)
    Equity (Company account)
    -376,837 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-12-17
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BUSINESS LENDING DEVELOPMENT FUNDING LIMITED
    08948556
    11 Devonshire Gardens, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2014-04-30 ~ now
    IIF 49 - Director → ME
  • 14
    BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITED
    09154515 13546217, 09242366, 08278232
    11 Devonshire Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2014-07-30 ~ now
    IIF 43 - Director → ME
  • 15
    BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED
    09242366 13546217, 09154515, 08278232
    11 Devonshire Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2014-09-30 ~ now
    IIF 47 - Director → ME
  • 16
    BUSINESS LENDING RESIDENTIAL FUNDING 4 LIMITED
    13546217 09242366, 09154515, 08278232
    11 Devonshire Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2021-08-04 ~ now
    IIF 96 - Director → ME
  • 17
    BUSINESS LENDING RESIDENTIAL FUNDING LIMITED
    08278232 09242366, 09154515, 13546217
    11 Devonshire Gardens, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-11-01 ~ now
    IIF 48 - Director → ME
  • 18
    CAPITAL A FINANCE PLC
    - now 08089015
    CAPITAL A FINANCE LIMITED
    - 2012-10-25 08089015
    BRANCHLINE LIMITED
    - 2012-08-31 08089015
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-06-07 ~ 2012-11-30
    IIF 63 - Director → ME
  • 19
    CHART AMWELL LIMITED
    08635684
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 64 - Director → ME
  • 20
    CLASSIFIED PROPERTY LIMITED
    05740781
    30 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 57 - Director → ME
  • 21
    DAISY VIEW PROPERTIES LTD
    15535273
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2024-03-14 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    DILATO HOLDINGS LIMITED
    15063064
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-08-10 ~ now
    IIF 44 - Director → ME
  • 23
    DRINKLINE HOLDINGS LIMITED
    14171067
    2 Old Brewery Mews, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    300 GBP2024-06-30
    Person with significant control
    2022-06-14 ~ now
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    ELITE GEMSTONES PROPERTIES LIMITED - now
    LONDON WALL OUTSOURCING INVESTMENTS LIMITED
    - 2018-11-26 08787339
    16 Berkeley Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2018-11-16
    IIF 79 - Director → ME
  • 25
    EXCALIBUR ESTATES LIMITED
    05740853
    Ground Floor, 30 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 65 - Director → ME
  • 26
    FIND ESTATES LIMITED
    08539009
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -502,891 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-12-17
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    GENCLOSE LIMITED
    - now 09660012
    MASTHAVEN LIMITED
    - 2024-11-13 09660012 01760823
    MASTHAVEN BANK LIMITED
    - 2023-09-07 09660012
    MASTHAVEN SOLUTIONS LIMITED
    - 2016-05-16 09660012
    Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (22 parents)
    Officer
    2016-04-18 ~ now
    IIF 35 - Director → ME
  • 28
    GIVE MORE
    07667949
    Ground Floor, 30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 68 - Director → ME
  • 29
    GOLDAR GP LIMITED
    07809481
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 69 - Director → ME
  • 30
    GOLDAR LIMITED
    07808726
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-11-16 ~ dissolved
    IIF 70 - Director → ME
    2011-10-13 ~ 2011-10-18
    IIF 71 - Director → ME
  • 31
    GOLDFIELD ESTATES LIMITED
    10176143
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -3,222,272 GBP2024-04-30
    Person with significant control
    2016-07-11 ~ 2018-12-17
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    GOLDRING PROPERTIES LIMITED
    05335643
    22 York Buildings, John Adam Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    HIGHLAW LIMITED
    09211626
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -6,474,614 GBP2024-04-30
    Person with significant control
    2018-01-26 ~ 2018-05-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    IKEFIELD LIMITED
    01410382
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    624,865 GBP2024-03-31
    Officer
    ~ 1994-03-30
    IIF 110 - Secretary → ME
  • 35
    INFO PROPERTIES LIMITED
    05025060
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -17,293,547 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    INSPIRED LENDING (NO.1) LIMITED
    15113197
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    22,024 GBP2024-04-30
    Officer
    2023-11-02 ~ now
    IIF 39 - Director → ME
  • 37
    INSPIRED LENDING LIMITED
    15063010
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -245,264 GBP2024-04-30
    Officer
    2023-11-02 ~ now
    IIF 40 - Director → ME
  • 38
    JONATHAN ROSE LIMITED
    08400302
    82 St. John Street, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    265,134 GBP2024-04-01 ~ 2025-03-31
    Officer
    2014-12-22 ~ 2024-11-13
    IIF 98 - Director → ME
  • 39
    JUDLOR LIMITED
    01350266
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    -251,510 GBP2024-03-31
    Officer
    ~ 1994-03-30
    IIF 112 - Secretary → ME
  • 40
    KUFLINK HOME LOANS LIMITED - now
    MONTAGUE PROPERTY LENDING LIMITED
    - 2018-05-03 07817421
    MASTHAVEN PROPERTY LENDING LIMITED
    - 2017-03-16 07817421
    21 West Street, Gravesend, England
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    123,447 GBP2024-06-30
    Officer
    2011-10-20 ~ 2018-04-23
    IIF 36 - Director → ME
  • 41
    LASTING PROPERTIES LIMITED
    10635177
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -1,069,109 GBP2024-04-30
    Person with significant control
    2017-03-07 ~ 2017-05-03
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    LEAFVALE PROPERTIES LIMITED
    05536029
    Ground Floor, 30 City Road, London
    Dissolved Corporate (14 parents)
    Equity (Company account)
    -4,249,949 GBP2018-04-30
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    LONDINIUM INVESTMENTS LIMITED
    - now 02031556
    EPICHOLD LIMITED - 1990-04-09
    30 City Road, London
    Dissolved Corporate (13 parents)
    Officer
    1996-06-24 ~ 1997-07-18
    IIF 101 - Director → ME
  • 44
    LONDON WALL OUTSOURCING LIMITED
    06761256
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-11-04 ~ 2015-01-01
    IIF 81 - Director → ME
  • 45
    MASTHAVEN INVESTMENT LIMITED
    11554538
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-09-06 ~ now
    IIF 97 - Director → ME
  • 46
    MATURA FINANCE LIMITED
    08000680
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,134,957 GBP2024-04-30
    Officer
    2012-03-21 ~ now
    IIF 41 - Director → ME
  • 47
    MONTAGUE BRIDGING LIMITED
    - now 07459300
    MASTHAVEN BRIDGING LIMITED
    - 2017-03-16 07459300
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-02-23 ~ dissolved
    IIF 83 - Director → ME
  • 48
    MONTAGUE FINANCE LIMITED
    - now 02357872
    MASTHAVEN FINANCE LTD
    - 2017-03-16 02357872 03709012, 14111987
    GB NURSERY PRODUCTS LTD - 2007-02-19
    LULLABABY LTD - 2003-10-13
    G B NURSERY PRODUCTS LIMITED - 2000-12-14
    3 Theobald Court, Theobald Street, Borehamwood, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    3,401 GBP2022-05-31
    Officer
    2011-05-10 ~ 2024-09-09
    IIF 77 - Director → ME
  • 49
    MONTAGUE FINANCIAL SOLUTIONS LIMITED
    - now 07514048
    MASTHAVEN FINANCIAL SOLUTIONS LIMITED
    - 2017-03-16 07514048
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 94 - Director → ME
  • 50
    MONTAGUE GROUP LIMITED
    - now 07460167
    MASTHAVEN GROUP LIMITED
    - 2017-03-16 07460167
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2011-02-23 ~ dissolved
    IIF 84 - Director → ME
  • 51
    MONTAGUE PROPERTY FINANCE LIMITED
    - now 07459330
    MASTHAVEN PROPERTY FINANCE LIMITED
    - 2017-03-16 07459330
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-02-23 ~ dissolved
    IIF 85 - Director → ME
  • 52
    MONTAGUE REALISATIONS LTD
    10705148
    Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    110 GBP2023-04-30
    Officer
    2017-11-20 ~ now
    IIF 46 - Director → ME
  • 53
    MONTAGUE SECURED FINANCE LIMITED
    - now 08511441
    MASTHAVEN SECURED FINANCE LIMITED
    - 2017-03-16 08511441
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 80 - Director → ME
  • 54
    MONTAGUE SECURED LOANS GROUP LIMITED
    - now 08511802
    MASTHAVEN SECURED LOANS GROUP LIMITED
    - 2017-03-16 08511802
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2013-10-14 ~ dissolved
    IIF 86 - Director → ME
  • 55
    MONTAGUE SECURED LOANS LIMITED
    - now 07735031
    MASTHAVEN SECURED LOANS LIMITED
    - 2017-03-16 07735031
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 73 - Director → ME
  • 56
    MONTAGUE SECURED PROPERTY LIMITED
    - now 08734460
    MASTHAVEN SECURED PROPERTY LIMITED
    - 2017-03-16 08734460
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 72 - Director → ME
  • 57
    MOY PROPERTY COMPANY LIMITED
    01303793
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -170,916 GBP2024-03-31
    Officer
    ~ 1994-03-30
    IIF 113 - Secretary → ME
  • 58
    MTD COLN INDUSTRIAL LIMITED
    - now 06941101
    PROPERTY AUCTION LIMITED - 2011-09-15
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Equity (Company account)
    15,340,505 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    MWB (OLD BAILEY) LIMITED - now
    PARK-LANDS (LONG ACRE) LIMITED
    - 1998-01-23 02865420
    IBIS (247) LIMITED - 1994-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    1996-06-24 ~ 1997-07-18
    IIF 100 - Director → ME
  • 60
    MWB LIBERTY INVESTMENTS LIMITED - now
    PROMOTIONS (BIRMINGHAM) LIMITED
    - 2000-05-10 02504796
    GAFF PROMOTIONS (BIRMINGHAM) LIMITED - 1994-01-24
    MAWLAW 61 LIMITED - 1992-10-01
    30 City Road, London
    Dissolved Corporate (15 parents)
    Officer
    1996-06-24 ~ 1997-07-18
    IIF 102 - Director → ME
  • 61
    NORTH HILL ESTATES LIMITED
    05236936
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    -18,530,706 GBP2024-04-30
    Person with significant control
    2018-01-17 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    NOTTING HILL ESTATE (NOMINEE) LIMITED
    07345766
    11-15 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-08-13 ~ 2015-06-23
    IIF 61 - Director → ME
  • 63
    NOTTING HILL ESTATE GENERAL PARTNER LIMITED
    07345594
    11-15 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-08-13 ~ 2015-06-23
    IIF 60 - Director → ME
  • 64
    ORCHARD ROAD PROPERTIES LIMITED
    - now 03630389
    ROUTLEDGE PROPERTIES LIMITED - 1998-10-01
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    11,462,491 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    ORCHARD ROAD REVERSIONS LIMITED
    04093889
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    94,310,792 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    P & F PROPERTIES (KERSAL VALE) LIMITED
    06340684
    Ground Floor, 30 City Road, London
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -5,708,111 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ 2018-12-17
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    P & F PROPERTIES LIMITED
    04776165
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-07-21 ~ 2016-02-17
    IIF 59 - Director → ME
  • 68
    P WIN PROPERTIES (WALLINGTON) LIMITED
    05477584
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -1,154,811 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-12-17
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    PALLADIUM (NO. 2) LIMITED
    05127783
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    72,008 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-12-17
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    PALLADIUM ESTATES LIMITED
    03853059
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    3,790,948 GBP2024-04-30
    Officer
    1999-10-27 ~ 2001-11-20
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    PEARKAL PROPERTY INVESTMENTS LIMITED
    05510910
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2005-07-18 ~ now
    IIF 105 - Secretary → ME
  • 72
    PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED
    13853900
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Profit/Loss (Company account)
    -244,134 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2022-01-25 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    PEARS FAMILY INVESTMENTS LIMITED
    10440010
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 15 offsprings)
    Profit/Loss (Company account)
    1,082,179 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-10-21 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    PEARS PROPERTY VENTURES LIMITED
    09740570
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    24,766,985 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 75
    PHOENIX LEISURE MANAGEMENT LIMITED
    - now 02992507
    CALABECK LIMITED - 1995-01-11
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    543,155 GBP2024-04-30
    Officer
    2017-03-06 ~ 2018-11-01
    IIF 93 - Director → ME
  • 76
    PINE TREE PROPERTIES LIMITED
    - now 03599027
    PRESTO PROPERTIES LIMITED - 1998-10-08
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    483,248 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    PJ PROPERTIES (CHESTER) LIMITED
    10286298
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -96,204 GBP2018-04-30
    Person with significant control
    2016-07-19 ~ 2018-12-17
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    PORTOBELLO ESTATES LIMITED
    06202388
    Ground Floor 30, City Road, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    PROPERTY & FINANCE ADVISERS LIMITED
    08251428
    Ground Floor, 30 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 62 - Director → ME
  • 80
    PSP VISION HOMES LIMITED
    09921105
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    PUBLIC SECTOR PLC
    03787574 15958497
    Orchard House Westerhill Road, Coxheath, Maidstone, Kent
    Dissolved Corporate (20 parents)
    Officer
    2007-10-17 ~ 2017-08-22
    IIF 106 - Secretary → ME
  • 82
    RAKEKIRK LIMITED
    02609927
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -70,053 GBP2024-03-31
    Officer
    1991-06-05 ~ 1994-03-30
    IIF 111 - Secretary → ME
  • 83
    RAVENSCOURT (STAMFORD) PROPERTY LIMITED
    14157562
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-06-08 ~ 2023-06-28
    IIF 91 - Director → ME
  • 84
    REFINED HOLDINGS LIMITED
    - now 05193623
    MEGATEAM LIMITED - 2004-09-07
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2004-09-20 ~ 2007-10-24
    IIF 66 - Director → ME
  • 85
    STARGATE PROPERTIES LIMITED
    09278291
    Ground Floor, 30 City Road, London
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -107,023 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ 2018-12-17
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    SUNDRIDGE PROPERTIES LIMITED
    03668556
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    11,684,413 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    TABLE PROPERTIES LIMITED
    12931074
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -4,425,302 GBP2024-04-30
    Person with significant control
    2022-11-09 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    TALISMAN PROPERTIES BRISTOL LIMITED
    04646528 04472806
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    TELEREAL (LW) HOLDINGS LIMITED
    - now 04243004 11514365
    TELEREAL LIMITED
    - 2022-02-22 04243004 04175670, 11514365, 04175670... (more)
    SHELFCO (NO. 2504) LIMITED - 2001-08-28
    140 London Wall, London
    Dissolved Corporate (23 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 74 - Director → ME
    2003-09-23 ~ 2011-09-28
    IIF 67 - Director → ME
  • 90
    TELEREAL 112 LIMITED
    - now 04175670 11514365, 04243004, 04175679
    TELEREAL LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-09-23 ~ 2011-09-28
    IIF 54 - Director → ME
  • 91
    TELEREAL DEVELOPMENTS LIMITED
    - now 04222524
    SHELFCO (NO.2485) LIMITED - 2001-10-26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-09-23 ~ 2011-09-28
    IIF 52 - Director → ME
  • 92
    TELEREAL FREEHOLD NOMINEE COMPANY LIMITED
    - now 04424499
    SHELFCO (NO 2702) LIMITED - 2002-08-19
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-09-23 ~ 2011-09-28
    IIF 55 - Director → ME
  • 93
    TELEREAL GENERAL FREEHOLD NOMINEE LIMITED
    - now 04531148
    SHELFCO (NO. 2780) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2003-09-23 ~ 2011-09-28
    IIF 51 - Director → ME
  • 94
    TELEREAL HOLDINGS LIMITED
    - now 04164028 06835861, 07783838
    ARAMIS PROPERTIES LIMITED
    - 2009-04-01 04164028
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2006-02-28 ~ 2011-09-28
    IIF 82 - Director → ME
  • 95
    TELEREAL (LW) HOLDINGS LIMITED
    - 2022-02-22 11514365 04243004
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2023-06-28
    IIF 90 - Director → ME
  • 96
    TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED
    - now 04531987
    SHELFCO (NO.2779) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2003-09-23 ~ 2011-09-28
    IIF 34 - Director → ME
  • 97
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2003-09-23 ~ 2011-09-28
    IIF 53 - Director → ME
    2011-11-29 ~ 2023-06-28
    IIF 88 - Director → ME
  • 98
    TELEREAL TELECOM SERVICES LIMITED
    - now 04222576
    LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED
    - 2005-02-24 04222576
    SHELFCO (NO.2480) LIMITED - 2001-07-02
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-02-11 ~ 2011-09-28
    IIF 56 - Director → ME
    2011-11-29 ~ 2023-06-28
    IIF 87 - Director → ME
  • 99
    TELEREAL VENTURES LIMITED
    - now 04364899
    SHELFCO (NO.2654) LIMITED - 2002-03-05
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-09-23 ~ 2011-09-28
    IIF 50 - Director → ME
  • 100
    THE WEST QUAY RESIDENTS ASSOCIATION (BRIDGWATER) LIMITED
    - now 02482029
    GAZEBROOK LIMITED
    - 1990-06-21 02482029
    Flat E Fishermans Wharf, West Quay, Bridgwater, Somerset
    Active Corporate (14 parents)
    Equity (Company account)
    8 GBP2025-03-31
    Officer
    ~ 1994-03-30
    IIF 103 - Secretary → ME
  • 101
    TREMADA INDUSTRIAL LIMITED
    13950709
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    300 GBP2024-04-30
    Person with significant control
    2022-03-03 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    TRILLIUM (MEDIA SERVICES) LIMITED
    - now 03570156
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26
    TRILLIUM BBC LIMITED - 2001-05-02
    TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2012-01-29 ~ 2023-06-28
    IIF 89 - Director → ME
  • 103
    TRILLIUM PROPERTY SERVICES LIMITED
    - now 03528782 03565812
    TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
    PPM FM HOLDINGS LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2012-01-29 ~ 2023-06-28
    IIF 45 - Director → ME
  • 104
    WAVELINE PROPERTIES LTD
    08309453
    Ground Floor, 30 City Road, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    WILLIAM PEARS GROUP LIMITED
    08476364
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    WPG REGISTRARS LIMITED
    05513520
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-07-19 ~ now
    IIF 38 - Director → ME
    2005-07-19 ~ 2007-07-19
    IIF 108 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.