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
Individuals in focus
Todd, Warren Bradley
- British Registered addresses and corresponding companies
Todd, Warren Bradley
19 Warwick Gardens, London, W14 8PH
IIF 1
- British company directorRegistered addresses and corresponding companies
Todd, Warren Bradley
- British company director born in April 1966Registered addresses and corresponding companies
Todd, Warren Bradley
- Registered addresses and corresponding companies
Todd, Warren Bradley
- British born in April 1966
Todd, Warren Bradley
Resident in England
Registered addresses and corresponding companies - British company director born in April 1966
Todd, Warren Bradley
Resident in England
Registered addresses and corresponding companies - British born in April 1966
Todd, Warren Bradley
Resident in United Kingdom
Registered addresses and corresponding companies103, Portobello Road, London, W11 2QB
IIF 23 IIF 24103, Portobello Road, London, W11 2QB, United Kingdom
IIF 25 IIF 26 IIF 27 (more)IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 13519 Warwick Gardens, London, W14 8PH
IIF 1362, Leman Street, London, E1W 9US, United Kingdom
IIF 137Unit 5, Buspace Studios, Conlan Street, London, W10 5AP, United Kingdom
IIF 138
- British company director born in April 1966
Todd, Warren Bradley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1966
Mr Warren Bradley Todd
Resident in England
Registered addresses and corresponding companies103, Portobello Road, London, W11 2QB, England
IIF 148
- British born in April 1966
Mr Warren Bradley Todd
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
131
- 1
1 REDE PLACE LIMITED
084671552 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2013-03-28 ~ nowIIF 34 - Director → ME - 2
1 VERNON YARD LIMITED
047010832 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2003-03-18 ~ nowIIF 75 - Director → ME2003-03-18 ~ 2009-08-01IIF 8 - Secretary → ME - 32 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2019-07-03 ~ nowIIF 85 - Director → ME
- 42 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2019-08-02 ~ nowIIF 70 - Director → ME
- 52 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2003-03-18 ~ nowIIF 83 - Director → ME2003-03-18 ~ 2009-08-01IIF 7 - Secretary → ME
- 6
118 KENSINGTON PARK ROAD LIMITED
068933302 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2009-04-30 ~ nowIIF 55 - Director → ME - 72 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2020-03-16 ~ nowIIF 48 - Director → ME
- 82 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2026-02-12 ~ nowIIF 133 - Director → ME
- 9
ROCKWARD LIMITED
- 2006-08-14 058511212 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2006-08-14 ~ nowIIF 129 - Director → ME2006-08-14 ~ nowIIF 3 - Secretary → ME - 102 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2020-12-14 ~ nowIIF 35 - Director → ME
- 112 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2012-09-17 ~ nowIIF 31 - Director → ME
- 122 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2019-10-09 ~ nowIIF 50 - Director → ME
- 132 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2005-04-27 ~ nowIIF 107 - Director → ME
- 142 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2012-05-22 ~ nowIIF 36 - Director → ME2012-05-22 ~ 2013-06-05IIF 15 - Secretary → ME
- 152 Leman Street, London, United KingdomActive Corporate (2 parents)Officer2024-10-25 ~ nowIIF 104 - Director → ME
- 162 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2007-04-17 ~ nowIIF 89 - Director → ME
- 17
TIMELINK INVESTMENTS LIMITED
- 2002-02-20 043717892 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2002-02-18 ~ nowIIF 60 - Director → ME - 182 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2019-10-02 ~ nowIIF 102 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - 75% or more → OE
- 19
220A WESTBOURNE GROVE LIMITED
082172612 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2012-09-17 ~ nowIIF 103 - Director → ME - 202 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2016-05-20 ~ nowIIF 56 - Director → ME
- 212 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2018-06-06 ~ nowIIF 26 - Director → ME
- 222 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2012-12-12 ~ nowIIF 113 - Director → ME
- 232 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2010-11-10 ~ nowIIF 58 - Director → ME
- 242 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2007-01-11 ~ nowIIF 44 - Director → ME
- 252 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2006-08-02 ~ nowIIF 132 - Director → ME
- 26
31 CHEPSTOW VILLAS LIMITED
0896362430 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2014-03-27 ~ dissolvedIIF 141 - Director → ME - 27
PLANET ORGANIC INVESTMENTS LIMITED
- 2018-07-17 114320152 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2018-06-25 ~ nowIIF 42 - Director → ME - 282 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2019-07-03 ~ nowIIF 77 - Director → ME
- 2962 Grants Close, London, EnglandActive Corporate (10 parents)Officer1999-07-05 ~ 2015-08-12IIF 21 - Director → ME
- 302 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2019-08-02 ~ nowIIF 110 - Director → ME
- 312 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2017-02-07 ~ nowIIF 111 - Director → ME
- 322 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2019-07-03 ~ nowIIF 117 - Director → ME
- 332 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2012-07-18 ~ nowIIF 47 - Director → ME
- 342 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2012-12-21 ~ nowIIF 52 - Director → ME
- 352 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2019-06-20 ~ nowIIF 63 - Director → ME
- 362 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2016-11-10 ~ nowIIF 87 - Director → ME
- 372 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2019-08-21 ~ nowIIF 84 - Director → ME
- 382 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2019-12-23 ~ nowIIF 69 - Director → ME
- 392 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2018-03-27 ~ nowIIF 80 - Director → ME
- 402 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2007-02-12 ~ nowIIF 128 - Director → ME
- 412 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2020-01-08 ~ nowIIF 37 - Director → ME
- 42
APOLLO W11 LIMITED
170582212 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2026-02-26 ~ nowIIF 137 - Director → ME - 43
ARTESIAN HOUSE LIMITED
088148832 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-12-13 ~ nowIIF 120 - Director → ME - 44
ARTESIAN ROAD LIMITED
064182822 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2013-12-23 ~ nowIIF 51 - Director → ME2007-11-05 ~ 2013-10-28IIF 147 - Director → ME - 45
ARTESIAN ROAD REAR LIMITED
064371042 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2013-12-23 ~ nowIIF 86 - Director → ME2007-11-26 ~ 2013-10-28IIF 136 - Director → ME - 46
BARLBY STUDIOS LIMITED
138165672 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2021-12-23 ~ nowIIF 138 - Director → ME - 47LINKMINSTER LIMITED - 1986-10-132 Leman Street, London, United KingdomDissolved Corporate (15 parents)Officer2011-12-15 ~ dissolvedIIF 139 - Director → ME
- 48
BENCHLEVEL DEVELOPMENTS LIMITED
033859202 Leman Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2000-03-29 ~ nowIIF 49 - Director → ME1997-06-12 ~ 2013-05-13IIF 9 - Secretary → ME - 49
BENCHLEVEL PROPERTIES LIMITED
031455042 Leman Street, London, United KingdomActive Corporate (7 parents, 22 offsprings)Officer1996-01-18 ~ nowIIF 65 - Director → MEPerson with significant control2016-07-28 ~ nowIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE - 50
BLESSQUEST LIMITED
029851702 Leman Street, London, United KingdomActive Corporate (9 parents)Officer1994-11-23 ~ nowIIF 112 - Director → ME - 51
BODY ROLLER UK LIMITED
142614472 Leman Street, London, United KingdomActive Corporate (2 parents)Officer2022-07-28 ~ nowIIF 45 - Director → MEPerson with significant control2022-07-28 ~ nowIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 52
BRATHEW LIMITED
012652872 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2024-06-11 ~ nowIIF 108 - Director → ME - 53
BUSPACE WORKS LIMITED
113943152 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2018-06-04 ~ nowIIF 73 - Director → ME - 54
CABLEDEAN LIMITED
027795012 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2000-04-04 ~ nowIIF 82 - Director → MEPerson with significant control2016-11-22 ~ nowIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - 75% or more → OE - 55
CANTERLEE LIMITED
032874502 Leman Street, London, United KingdomActive Corporate (8 parents)Officer1997-02-04 ~ nowIIF 54 - Director → ME - 56
SETFIELD PROPERTIES LIMITED
- 2011-10-24 076787632 Leman Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2011-09-23 ~ nowIIF 92 - Director → ME2011-09-23 ~ 2015-10-28IIF 13 - Secretary → ME - 57
CLARENDON LODGE 41 LIMITED
137961875 Barnfield Crescent, Exter, DevonDissolved Corporate (3 parents)Officer2021-12-13 ~ 2023-01-23IIF 144 - Director → MEPerson with significant control2021-12-13 ~ 2023-01-24IIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OE - 58
CLASSGATE LIMITED
053032672 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2004-12-06 ~ nowIIF 79 - Director → ME - 59
COLT NORTHCOTE LIMITED
170939552 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2026-03-16 ~ nowIIF 99 - Director → ME - 60
COLVILLE MEWS LIMITED
138285262 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-01-31 ~ dissolvedIIF 142 - Director → ME - 61
HORMEAD STUDIOS LIMITED
- 2018-05-31 110580372 Leman Street, London, United KingdomActive Corporate (6 parents, 7 offsprings)Officer2018-05-30 ~ nowIIF 25 - Director → ME - 622 Leman Street, London, United KingdomActive Corporate (6 parents, 23 offsprings)Officer~ nowIIF 61 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OE
- 63
E.H.& M.SERVICES(KENSINGTON)LIMITED
008179822 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2006-12-15 ~ nowIIF 64 - Director → ME - 64
ELGIN RESIDENTIAL LIMITED
094488102 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2015-02-19 ~ nowIIF 95 - Director → ME - 65
ELSHAM ROAD LIMITED
067227372 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2008-10-14 ~ nowIIF 90 - Director → ME - 66
FELTHAM IP LIMITED
15964828Los Nomadas, 28-30 Gregories, Beaconsfield, United KingdomActive Corporate (3 parents)Officer2024-11-25 ~ nowIIF 18 - Director → ME - 67
PORTWINE INVESTMENTS LIMITED
- 2019-03-08 118623742 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2019-03-05 ~ nowIIF 38 - Director → ME - 68
GILES SPACE LIMITED
096768502 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2015-07-08 ~ nowIIF 100 - Director → ME - 69
44 MONTPELIER STREET LIMITED
- 2014-03-11 089169392 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2014-02-28 ~ nowIIF 91 - Director → ME - 70
GOLDFINGER DEVELOPMENTS LIMITED
140123612 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2022-03-30 ~ nowIIF 93 - Director → ME - 71
GOOD FAIRY TRADING LIMITED
079164832 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2012-01-19 ~ nowIIF 33 - Director → ME2012-01-19 ~ 2018-04-23IIF 14 - Secretary → ME - 72
GROWTH HOLDINGS LIMITED
125163482 Leman Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2020-03-13 ~ nowIIF 19 - Director → ME - 73
HIKEPRICE LIMITED
033246092 Leman Street, London, United KingdomActive Corporate (8 parents)Officer1999-06-08 ~ nowIIF 124 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of shares – 75% or more → OE - 74
LONDON STUDIO PROPERTIES LIMITED
- 1994-10-27 02325402TRANBRIGHT LIMITED - 1989-01-272 Leman Street, London, United KingdomActive Corporate (12 parents, 15 offsprings)Officer1994-07-15 ~ nowIIF 66 - Director → ME1994-07-15 ~ 2009-08-01IIF 1 - Secretary → ME - 75
ISLINGTON HIGH STREET LIMITED
064282592 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2007-11-15 ~ nowIIF 98 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 167 - Ownership of shares – More than 25% but not more than 50% → OEIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
JW NORTHCOTE LIMITED
137166502 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-02-16 ~ nowIIF 67 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 169 - Ownership of shares – More than 25% but not more than 50% → OEIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE - 77
KEYGAIN LIMITED
064989302 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2008-03-11 ~ nowIIF 114 - Director → ME - 78
LANSDOWNE PENTHOUSE LIMITED
114060972 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2018-06-08 ~ nowIIF 81 - Director → ME - 792 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2007-11-05 ~ nowIIF 46 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OE
- 80
LONSDALE ROAD LIMITED
102961652 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2016-07-26 ~ nowIIF 68 - Director → ME - 81LTC APARTMENTS LIMITED - now
51 KENSINGTON COURT LIMITED
- 2009-03-06 03834006HEMBOLT LIMITED
- 1999-09-09 0383400628 Old Church Street, LondonDissolved Corporate (10 parents)Officer1999-09-02 ~ 2000-01-25IIF 146 - Director → ME - 82
MAGNUM 44 LIMITED
118810912 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2019-03-13 ~ nowIIF 119 - Director → ME - 83
MARCSALE LIMITED
028690462 Leman Street, London, United KingdomActive Corporate (8 parents)Officer1993-11-25 ~ nowIIF 97 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE - 84
MARLOES ROAD LIMITED
044184012 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2003-07-29 ~ nowIIF 29 - Director → ME2002-04-17 ~ nowIIF 5 - Secretary → ME - 85
MILEMINSTER LIMITED
05552353C/o Begbies Traynor, 31st Floor 40 Bank Street, LondonLiquidation Corporate (12 parents)Officer2006-09-03 ~ 2007-11-30IIF 22 - Director → ME2006-09-03 ~ 2007-11-30IIF 16 - Secretary → ME - 86
NASHGROVE LIMITED
058767542 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2006-09-05 ~ nowIIF 131 - Director → ME2006-09-05 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE - 87
NORTHCOTE WESTERN LIMITED
131889692 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2021-02-09 ~ nowIIF 109 - Director → MEPerson with significant control2022-09-06 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88MUTANDERIS (187) LIMITED - 1993-12-232 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2000-03-01 ~ nowIIF 88 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OE
- 89
PORTOBELLO GOLD LIMITED
083282002 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2012-12-12 ~ nowIIF 39 - Director → ME - 90
PORTOBELLO GROUP LIMITED
050722302 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2004-03-12 ~ nowIIF 130 - Director → ME - 91
PORTOBELLO IP LTD
160481882 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-10-29 ~ nowIIF 20 - Director → ME - 92
PORTOBELLO LIONS LIMITED
169997842 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2026-01-29 ~ nowIIF 76 - Director → ME - 932 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2011-09-29 ~ nowIIF 101 - Director → ME2011-09-29 ~ nowIIF 12 - Secretary → ME
- 94
PORTOBELLO PROPERTY LIMITED
061281202 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2007-02-26 ~ nowIIF 121 - Director → ME - 95103 Portobello Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 17 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 962 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2008-04-14 ~ nowIIF 59 - Director → ME
- 97
PORTOBELLO ROAD PROPERTIES LIMITED
065661572 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2016-04-08 ~ nowIIF 125 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE - 98
PORTOBELLO RUM LIMITED
128549122 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-09-03 ~ nowIIF 78 - Director → MEPerson with significant control2020-09-03 ~ nowIIF 160 - Ownership of shares – More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE - 99
PORTOBELLO RUM TRADING LIMITED
132432062 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2021-03-03 ~ nowIIF 105 - Director → ME - 100
PORTOBELLO STAR LIMITED
083933562 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2013-02-07 ~ nowIIF 135 - Director → ME - 101
POSTCROSS LIMITED
041295802 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2001-03-28 ~ nowIIF 72 - Director → ME - 102
REGALEND LIMITED
033615362 Leman Street, London, United KingdomActive Corporate (8 parents)Officer1997-04-29 ~ nowIIF 74 - Director → ME - 103
REGALMEAD LIMITED
033805172 Leman Street, London, United KingdomActive Corporate (8 parents)Officer1997-06-05 ~ nowIIF 116 - Director → ME - 104
ROSEHART SPACE LIMITED
096768482 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2015-07-08 ~ nowIIF 127 - Director → ME - 105
SAFEPACE LIMITED
027599452 Leman Street, London, United KingdomActive Corporate (7 parents)Officer1993-01-11 ~ nowIIF 27 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OE - 106
SBM ENTERPRISES LIMITED
030818702 Leman Street, London, United KingdomActive Corporate (7 parents)Officer1999-10-04 ~ nowIIF 43 - Director → ME1999-10-04 ~ nowIIF 4 - Secretary → ME - 107
SHORT LEASEHOLD PLC
SC1369246 Park Circus Place, GlasgowLiquidation Corporate (9 parents)Officer1992-03-09 ~ nowIIF 11 - Director → ME - 108HONEYCRAFT LIMITED - 1985-09-202 Leman Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2011-12-15 ~ nowIIF 23 - Director → ME
- 109
SOUNDTIME INVESTMENTS LIMITED
043914562 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2002-05-16 ~ nowIIF 62 - Director → ME - 110
STRODE ROAD PROPERTIES LIMITED
052363262 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2004-09-20 ~ nowIIF 123 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OE - 111
SV MUSIC LIMITED
119914942 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2019-05-13 ~ nowIIF 122 - Director → ME - 112
THREE LIONS GROUP LIMITED
169992502 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-01-29 ~ nowIIF 40 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OE - 113
URBANEAGER LIMITED
02075845Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (10 parents)Officer1992-06-23 ~ 1994-09-28IIF 10 - Director → ME - 114
WARRIOR 2 LIMITED
115922392 Leman Street, London, United KingdomActive Corporate (5 parents, 16 offsprings)Officer2018-09-27 ~ nowIIF 94 - Director → MEPerson with significant control2018-09-27 ~ nowIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE - 115
WARRIOR ASSET MANAGEMENT LIMITED
08704082Resolve Advisory Ltd, 22 York Buildings, LondonDissolved Corporate (4 parents)Officer2013-09-24 ~ dissolvedIIF 145 - Director → ME - 116
WARRIOR CAPITAL LIMITED
087037102 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2013-09-24 ~ nowIIF 126 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OE - 117
WARRIOR CAPITAL RAISING LIMITED
117042092 Leman Street, London, United KingdomActive Corporate (2 parents)Officer2018-11-29 ~ nowIIF 134 - Director → ME - 118
WARRIOR EQUITIES LIMITED
087040902 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2013-09-24 ~ nowIIF 41 - Director → ME - 119
WARRIOR GROUP LIMITED
125818022 Leman Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2020-05-01 ~ nowIIF 118 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Ownership of voting rights - 75% or more → OE - 120
WARRIOR GROUP LONDON LIMITED
09289109Resolve Advisory Ltd, 22 York Buildings, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2014-10-30 ~ dissolvedIIF 143 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OE - 121
WARRIOR LAND LIMITED
0870387530 City Road, LondonDissolved Corporate (3 parents)Officer2013-09-24 ~ dissolvedIIF 140 - Director → ME - 122
WARRIOR PORCHESTER LIMITED
125834492 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2020-05-04 ~ nowIIF 53 - Director → ME - 123
WARRIOR PORTOBELLO LIMITED
170040742 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2026-01-30 ~ nowIIF 32 - Director → ME - 124
WARRIOR PROPERTY FINANCE LIMITED
117241832 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2018-12-12 ~ nowIIF 96 - Director → ME - 125
WARRIOR QUEENSWAY LIMITED
121991232 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2019-09-10 ~ nowIIF 28 - Director → ME - 126
WARRIOR REDCHURCH LIMITED
125826712 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2020-05-01 ~ nowIIF 71 - Director → ME - 127
WARRIOR WESTBOURNE LIMITED
125826772 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2020-05-01 ~ nowIIF 115 - Director → ME - 128
WBG RETAIL LIMITED
082287912 Leman Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2012-09-26 ~ nowIIF 106 - Director → ME - 129
WELLINGTON CLOSE LIMITED
064183452 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2007-11-05 ~ nowIIF 57 - Director → ME - 130JADETIME LIMITED - 2001-05-232 Leman Street, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer2004-02-24 ~ nowIIF 30 - Director → ME2004-02-24 ~ nowIIF 2 - Secretary → ME
- 131
WESTBOURNE GROVE DEVELOPMENTS LIMITED
076797312 Leman Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2011-10-13 ~ nowIIF 24 - Director → ME
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