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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

child relation
Offspring entities and appointments 112
  • 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 78 - 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)
    Officer
    2010-10-08 ~ now
    IIF 49 - 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)
    Officer
    (before 1991-06-25) ~ 1994-04-04
    IIF 115 - 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 42 - 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 43 - 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 46 - Director → ME
  • 7
    AREA ESTATES LIMITED
    04730589
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 17 offsprings)
    Officer
    2003-04-11 ~ 2004-04-09
    IIF 118 - 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)
    Officer
    2017-03-06 ~ dissolved
    IIF 82 - Director → ME
  • 9
    BANK HOMES LIMITED
    04663517
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2024-06-04 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – 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)
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - 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)
    Officer
    1994-09-01 ~ 1999-11-17
    IIF 102 - Director → ME
  • 12
    BRACKNELL LAND (PC) LIMITED
    06466189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-23
    Due to be dissolved on 2026-03-03
    Valentine & Co, Galley House, Moon Lane, Barnet
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – 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 94 - Director → ME
  • 14
    BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITED
    09154515 09242366... (more)
    11 Devonshire Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2014-07-30 ~ now
    IIF 81 - Director → ME
  • 15
    BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED
    09242366 09154515... (more)
    11 Devonshire Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2014-09-30 ~ now
    IIF 92 - Director → ME
  • 16
    BUSINESS LENDING RESIDENTIAL FUNDING 4 LIMITED
    13546217 09242366... (more)
    11 Devonshire Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2021-08-04 ~ now
    IIF 97 - Director → ME
  • 17
    BUSINESS LENDING RESIDENTIAL FUNDING LIMITED
    08278232 09154515... (more)
    11 Devonshire Gardens, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-11-01 ~ now
    IIF 93 - Director → ME
  • 18
    CAPITAL A FINANCE PLC
    - now 08089015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-10
    Dissolved on 2018-07-18
    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 (9 parents)
    Officer
    2012-06-07 ~ 2012-11-30
    IIF 59 - Director → ME
  • 19
    CHART AMWELL LIMITED
    08635684
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-15 during the appointment or period of control
    Dissolved on 2017-02-08 during the appointment or period of control
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 60 - Director → ME
  • 20
    CLASSIFIED PROPERTY LIMITED
    05740781
    30 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 50 - 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 voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – 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 88 - Director → ME
  • 23
    DRINKLINE HOLDINGS LIMITED
    14171067
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-06-14 ~ now
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 96 - Right to appoint or remove directors → 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 47 - Director → ME
  • 25
    ELP EVESHAM LIMITED
    - now 03290463
    CAINEL LIMITED
    - 1997-02-14 03290463
    Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-01-17 ~ 1997-07-18
    IIF 108 - Director → ME
  • 26
    ELP PROPERTIES LIMITED
    - now 03274683
    ALEZAL LIMITED - 1997-01-02
    Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-01-13 ~ 1997-07-18
    IIF 100 - Director → ME
  • 27
    ELP RESIDENTIAL LIMITED
    - now 03268793
    PAMOVA LIMITED - 1997-01-02
    C/o Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-01-13 ~ 1997-07-18
    IIF 103 - Director → ME
  • 28
    ELP SALES LIMITED
    - now 03274751
    ASSEM LIMITED - 1997-01-02
    Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-01-13 ~ 1997-07-18
    IIF 107 - Director → ME
  • 29
    ELP TRADING LIMITED
    - now 03268789
    PANAW LIMITED
    - 1997-02-14 03268789
    C/o Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-01-17 ~ 1997-07-18
    IIF 105 - Director → ME
  • 30
    EXCALIBUR ESTATES LIMITED
    05740853
    Ground Floor, 30 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 61 - Director → ME
  • 31
    FIND ESTATES LIMITED
    08539009
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    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
  • 32
    GENCLOSE LIMITED
    - now 09660012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-15 during the appointment or period of control
    Declaration of solvency sworn on 2024-11-15 during the appointment or period of control
    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 (24 parents)
    Officer
    2016-04-18 ~ now
    IIF 44 - Director → ME
  • 33
    GIVE MORE
    07667949
    Ground Floor, 30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 63 - Director → ME
  • 34
    GOLDAR GP LIMITED
    07809481
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 64 - Director → ME
  • 35
    GOLDAR LIMITED
    07808726
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-30 during the appointment or period of control
    Dissolved on 2021-03-02 during the appointment or period of control
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-10-13 ~ 2011-10-18
    IIF 66 - Director → ME
    2011-11-16 ~ dissolved
    IIF 65 - Director → ME
  • 36
    GOLDFIELD ESTATES LIMITED
    10176143
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-07-11 ~ 2018-12-17
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    GOLDRING PROPERTIES LIMITED
    05335643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-09 during the appointment or period of control
    Dissolved on 2019-12-24 during the appointment or period of control
    22 York Buildings, John Adam Street, London
    Dissolved Corporate (16 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
  • 38
    HIGHLAW LIMITED
    09211626
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    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
  • 39
    IKEFIELD LIMITED
    01410382
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    (before 1992-07-30) ~ 1994-03-30
    IIF 111 - Secretary → ME
  • 40
    INFO PROPERTIES LIMITED
    05025060
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    INSPIRED LENDING (NO.1) LIMITED
    15113197
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-11-02 ~ now
    IIF 52 - Director → ME
  • 42
    INSPIRED LENDING LIMITED
    15063010
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-11-02 ~ now
    IIF 55 - Director → ME
  • 43
    JONATHAN ROSE LIMITED
    08400302
    82 St. John Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2024-11-13
    IIF 99 - Director → ME
  • 44
    JUDLOR LIMITED
    01350266
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    (before 1992-07-30) ~ 1994-03-30
    IIF 113 - Secretary → ME
  • 45
    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)
    Officer
    2011-10-20 ~ 2018-04-23
    IIF 45 - Director → ME
  • 46
    LASTING PROPERTIES LIMITED
    10635177
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-03-07 ~ 2017-05-03
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    LEAFVALE PROPERTIES LIMITED
    05536029
    Ground Floor, 30 City Road, London
    Dissolved Corporate (14 parents)
    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
  • 48
    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 104 - Director → ME
  • 49
    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 70 - Director → ME
  • 50
    MASTHAVEN INVESTMENT LIMITED
    11554538
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-19 during the appointment or period of control
    Commencement of winding up on 2024-11-19 during the appointment or period of control
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2018-09-06 ~ now
    IIF 98 - Director → ME
  • 51
    MATURA FINANCE LIMITED
    08000680
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-03-21 ~ now
    IIF 62 - Director → ME
  • 52
    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 75 - Director → ME
  • 53
    MONTAGUE FINANCE LIMITED
    - now 02357872 08511441... (more)
    MASTHAVEN FINANCE LTD
    - 2017-03-16 02357872 03709012... (more)
    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)
    Officer
    2011-05-10 ~ 2024-09-09
    IIF 95 - Director → ME
  • 54
    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 79 - Director → ME
  • 55
    MONTAGUE GROUP LIMITED
    - now 07460167 07735031... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31 during the appointment or period of control
    Dissolved on 2020-05-18 during the appointment or period of control
    MASTHAVEN GROUP LIMITED
    - 2017-03-16 07460167 07735031... (more)
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2011-02-23 ~ dissolved
    IIF 76 - Director → ME
  • 56
    MONTAGUE PROPERTY FINANCE LIMITED
    - now 07459330 08511441... (more)
    MASTHAVEN PROPERTY FINANCE LIMITED
    - 2017-03-16 07459330 08511441... (more)
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-02-23 ~ dissolved
    IIF 77 - Director → ME
  • 57
    MONTAGUE REALISATIONS LTD
    10705148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-15 during the appointment or period of control
    Due to be dissolved on 2025-12-26 during the appointment or period of control
    Valentine & Co, Galley House, Moon Lane, Barnet
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2017-11-20 ~ dissolved
    IIF 91 - Director → ME
  • 58
    MONTAGUE SECURED FINANCE LIMITED
    - now 08511441 07459330... (more)
    MASTHAVEN SECURED FINANCE LIMITED
    - 2017-03-16 08511441 07459330... (more)
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 68 - Director → ME
  • 59
    MONTAGUE SECURED LOANS GROUP LIMITED
    - now 08511802 07735031... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31 during the appointment or period of control
    Dissolved on 2020-05-18 during the appointment or period of control
    MASTHAVEN SECURED LOANS GROUP LIMITED
    - 2017-03-16 08511802 07735031... (more)
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2013-10-14 ~ dissolved
    IIF 80 - Director → ME
  • 60
    MONTAGUE SECURED LOANS LIMITED
    - now 07735031 08511802... (more)
    MASTHAVEN SECURED LOANS LIMITED
    - 2017-03-16 07735031 08511802... (more)
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 69 - Director → ME
  • 61
    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 67 - Director → ME
  • 62
    MOY PROPERTY COMPANY LIMITED
    01303793
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1992-07-30) ~ 1994-03-30
    IIF 114 - Secretary → ME
  • 63
    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)
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    MWB (OLD BAILEY) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-04
    Dissolved on 2018-07-03
    PARK-LANDS (LONG ACRE) LIMITED
    - 1998-01-23 02865420
    IBIS (247) LIMITED - 1994-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    1996-06-24 ~ 1997-07-18
    IIF 101 - Director → ME
  • 65
    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 106 - Director → ME
  • 66
    NORTH HILL ESTATES LIMITED
    05236936
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2018-01-17 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    NOTTING HILL ESTATE (NOMINEE) LIMITED
    07345766
    11-15 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-08-13 ~ 2015-06-23
    IIF 57 - Director → ME
  • 68
    NOTTING HILL ESTATE GENERAL PARTNER LIMITED
    07345594
    11-15 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-08-13 ~ 2015-06-23
    IIF 56 - Director → ME
  • 69
    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)
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    ORCHARD ROAD REVERSIONS LIMITED
    04093889
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    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
  • 71
    P & F PROPERTIES (KERSAL VALE) LIMITED
    06340684
    Ground Floor, 30 City Road, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    P & F PROPERTIES LIMITED
    04776165
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-26
    Dissolved on 2019-07-17
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (14 parents)
    Officer
    2015-07-21 ~ 2016-02-17
    IIF 54 - Director → ME
  • 73
    P WIN PROPERTIES (WALLINGTON) LIMITED
    05477584
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    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
  • 74
    PALLADIUM (NO. 2) LIMITED
    05127783
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    PALLADIUM ESTATES LIMITED
    03853059
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    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
  • 76
    PEARKAL PROPERTY INVESTMENTS LIMITED
    05510910
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-07-18 ~ now
    IIF 116 - Secretary → ME
  • 77
    PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED
    13853900
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2022-01-25 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    PEARS FAMILY INVESTMENTS LIMITED
    10440010
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 15 offsprings)
    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
  • 79
    PEARS PROPERTY VENTURES LIMITED
    09740570
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 80
    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)
    Officer
    2017-03-06 ~ 2018-11-01
    IIF 83 - Director → ME
  • 81
    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)
    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
  • 82
    PJ PROPERTIES (CHESTER) LIMITED
    10286298
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    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
  • 83
    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 voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    PROPERTY & FINANCE ADVISERS LIMITED
    08251428
    Ground Floor, 30 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 58 - Director → ME
  • 85
    PSP VISION HOMES LIMITED
    09921105
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    PUBLIC SECTOR PLC
    03787574 15958497
    Orchard House Westerhill Road, Coxheath, Maidstone, Kent
    Dissolved Corporate (20 parents)
    Officer
    2007-10-17 ~ 2017-08-22
    IIF 117 - Secretary → ME
  • 87
    RAKEKIRK LIMITED
    02609927
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1991-06-05 ~ 1994-03-30
    IIF 112 - Secretary → ME
  • 88
    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 89 - Director → ME
  • 89
    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 71 - Director → ME
  • 90
    STARGATE PROPERTIES LIMITED
    09278291
    Ground Floor, 30 City Road, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    SUNDRIDGE PROPERTIES LIMITED
    03668556
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    TABLE PROPERTIES LIMITED
    12931074
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-11-09 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    TALISMAN PROPERTIES BRISTOL LIMITED
    04646528 04472806
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-13 during the appointment or period of control
    Dissolved on 2021-03-03 during the appointment or period of control
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    TELEREAL (LW) HOLDINGS LIMITED
    - now 04243004 11514365... (more)
    TELEREAL LIMITED
    - 2022-02-22 04243004 04175670... (more)
    SHELFCO (NO. 2504) LIMITED - 2001-08-28
    140 London Wall, London
    Dissolved Corporate (23 parents)
    Officer
    2003-09-23 ~ 2011-09-28
    IIF 72 - Director → ME
    2011-11-29 ~ dissolved
    IIF 34 - Director → ME
  • 95
    TELEREAL 112 LIMITED
    - now 04175670 11514365... (more)
    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 39 - Director → ME
  • 96
    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 37 - Director → ME
  • 97
    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 40 - Director → ME
  • 98
    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 36 - Director → ME
  • 99
    TELEREAL HOLDINGS LIMITED
    - now 04164028 06835861... (more)
    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 73 - Director → ME
  • 100
    TELEREAL LIMITED
    - now 11514365 04175670... (more)
    TELEREAL (LW) HOLDINGS LIMITED
    - 2022-02-22 11514365 04243004... (more)
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2023-06-28
    IIF 87 - Director → ME
  • 101
    TELEREAL PROPERTIES LIMITED
    - now 06835861 04175692
    TELEREAL HOLDINGS LIMITED
    - 2009-04-01 06835861 04164028... (more)
    140 London Wall, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-03 ~ dissolved
    IIF 74 - Director → ME
  • 102
    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 41 - Director → ME
  • 103
    TELEREAL SERVICES LIMITED
    04175679 04175670... (more)
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2011-11-29 ~ 2023-06-28
    IIF 85 - Director → ME
    2003-09-23 ~ 2011-09-28
    IIF 38 - Director → ME
  • 104
    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 48 - Director → ME
    2011-11-29 ~ 2023-06-28
    IIF 84 - Director → ME
  • 105
    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 35 - Director → ME
  • 106
    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)
    Officer
    (before 1991-03-15) ~ 1994-03-30
    IIF 110 - Secretary → ME
  • 107
    TREMADA INDUSTRIAL LIMITED
    13950709
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-03-03 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    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 86 - Director → ME
  • 109
    TRILLIUM PROPERTY SERVICES LIMITED
    - now 03528782 03565812... (more)
    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 90 - Director → ME
  • 110
    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 shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    WILLIAM PEARS GROUP LIMITED
    08476364
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    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
  • 112
    WPG REGISTRARS LIMITED
    05513520
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 297 offsprings)
    Officer
    2005-07-19 ~ now
    IIF 51 - Director → ME
    2005-07-19 ~ 2007-07-19
    IIF 119 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.