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.
Parent entities and officers
Inapplicable
Individuals in focus
Sellar, James Maxwell
Sellar, James Maxwell
British ceo born in March 1973Resident in United Kingdom
Registered addresses and corresponding companiesSellar, James Maxwell
British chartered surveyor born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 IIF 4
110, Park Street, London, W1K 6NX, England
IIF 5 110, Park Street, Mayfair, London, W1K 6NX
IIF 6 IIF 7 IIF 8 42-44, Bermondsey Street, London, SE1 3UD, England
IIF 9 IIF 10 IIF 11 Ground Floor, Threeways House, 40-44 Clipstone Street, London, W1W 5DW, England
IIF 12 Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU
Sellar, James Maxwell
British chief executive born in March 1973Resident in United Kingdom
Registered addresses and corresponding companiesSellar, James Maxwell
British chief executive officer born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 40, Bermondsey Street, London, SE1 3UD, United Kingdom
IIF 17 42-44, Bermondsey Street, London, SE1 3UD
IIF 18 IIF 19 IIF 20 (more) 42-44, Bermondsey Street, London, SE1 3UD, England
IIF 27 42-44, Bermondsey Street, London, SE1 3UD, United Kingdom
IIF 28 IIF 29 IIF 30 (more) Ground Floor, Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom
Sellar, James Maxwell
British company director born in March 1973Resident in United Kingdom
Registered addresses and corresponding companiesSellar, James Maxwell
British none born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 42-44, Bermondsey Street, London, SE1 3UD, England
Sellar, James Maxwell
British property director born in March 1973Resident in United Kingdom
Registered addresses and corresponding companiesSellar, James Maxwell
born in March 1973Resident in United Kingdom
Registered addresses and corresponding companiesSellar, James Maxwell
British cheif executive officer born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 81 Ground Floor, Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom
Sellar, James Maxwell
British none born in March 1973Resident in England
Registered addresses and corresponding companiesMr James Maxwell Sellar
British born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 IIF 85 103, Park Street, London, W1K 7JN, England
IIF 86 IIF 87 IIF 88 (more) 42-44, Bermondsey Street, London, SE1 3UD, England
IIF 96 IIF 97 42-44, Bermondsey Street, London, SE1 3UD, United Kingdom
IIF 98 IIF 99 IIF 100 (more) Ground Floor, Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom
Sellar, James Maxwell
British chartered surveyor born in March 1973Registered addresses and corresponding companiesSellar, James Maxwell
British director born in March 1973Registered addresses and corresponding companies
IIF 138 Flat 4, 15 Belsize Park Gardens, London, NW3 4JG
Sellar, James Maxwell
British property developer born in March 1973Registered addresses and corresponding companies
IIF 139 Flat 4, 15 Belsize Park Gardens, London, NW3 4JG
Sellar, James Maxwell
British property investment & develope born in March 1973Registered addresses and corresponding companies
IIF 140 Flat 4, 15 Belsize Park Gardens, London, NW3 4JG
Sellar, James
born in March 1973Resident in United Kingdom
Registered addresses and corresponding companiesSellar, James Maxwell
Registered addresses and corresponding companies
IIF 144 Ground Floor, Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom
James Maxwell Sellar
British born in March 1973Registered addresses and corresponding companies
IIF 145 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
76
- 1 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)132,860 GBP2024-03-31Officer
2002-02-04 ~ nowIIF 44 - Director → ME - 2 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-360,997 GBP2024-03-31Officer 2007-03-06 ~ nowIIF 53 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 42-44 Bermondsey Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer 2015-10-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-10-18 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
- 4SELLAR PROPERTIES (CARDIFF) LTD - 2006-03-21 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-11,207,478 GBP2024-06-30Officer 2001-08-22 ~ nowIIF 33 - Director → ME
- 5 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-362,353 GBP2023-12-31Officer 2019-08-21 ~ nowIIF 39 - Director → MEPerson with significant control 2019-08-21 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 6 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)3,401,916 GBP2024-02-29Officer 2019-03-29 ~ nowIIF 29 - Director → ME 2019-03-29 ~ nowIIF 144 - Secretary → MEPerson with significant control 2019-03-29 ~ nowIIF 101 - Ownership of shares – More than 50% but less than 75% → OEIIF 101 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 101 - Right to appoint or remove directors → OE
- 7 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)317,738 GBP2024-05-31Officer 2001-12-14 ~ nowIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 106 - Right to appoint or remove directors → OE
- 8 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)704,157 GBP2024-06-30Officer 2006-12-31 ~ nowIIF 69 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 133 - Has significant influence or control → OE
- 9 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-132,016 GBP2023-11-30Officer 2003-01-02 ~ nowIIF 62 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 114 - Has significant influence or control → OE
- 10
GILLINGHAM HOLDINGS LTD
- nowSELLAR PROPERTIES (LONDON 4) LIMITED - 2011-07-12OPENGRADE LIMITED - 1996-06-06 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)576,330 GBP2024-03-31Officer 2006-12-31 ~ nowIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 109 - Has significant influence or control → OE - 11 103 Park Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-03-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-03-19 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
LADYSMITH HOLDINGS LTD
- nowSELLAR PROPERTIES (CENTRAL) LIMITED - 2011-07-12ARNFIND LIMITED - 1995-10-25 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)3,321,559 GBP2024-04-30Officer 2006-12-31 ~ nowIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 132 - Right to appoint or remove directors → OE - 13SELLAR PROPERTIES (ASHTON) LTD - 2011-06-22ANGELINK LTD - 2003-09-04 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-324,703 GBP2024-04-30Officer 2002-04-22 ~ nowIIF 28 - Director → ME
- 14 110 Park Street, London, United KingdomDissolved Corporate (4 parents)Officer 2011-07-14 ~ dissolvedIIF 4 - Director → ME 2010-12-21 ~ dissolvedIIF 82 - Director → ME
- 15 110 Park Street, London, United KingdomDissolved Corporate (4 parents)Officer 2010-12-21 ~ dissolvedIIF 83 - Director → ME
- 16 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer 2023-09-25 ~ nowIIF 70 - Director → MEPerson with significant control 2023-09-25 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 17 42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Officer 2008-10-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-02-27 ~ dissolvedIIF 87 - Has significant influence or control → OE
- 18 42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-08-02 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 19 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer 2018-12-07 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2018-12-07 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 20 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)16,050,682 GBP2023-12-31Officer 2020-08-03 ~ nowIIF 54 - Director → ME
- 21 42-44 Bermondsey Street, London, EnglandDissolved Corporate (3 parents)Officer 2017-02-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OE
- 22 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-01-31Officer 2018-01-30 ~ nowIIF 2 - Director → MEPerson with significant control 2022-01-31 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 23 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)684,192 GBP2023-10-31Officer 2010-10-28 ~ nowIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 123 - Has significant influence or control → OE
- 24 Level 10, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (4 parents)Officer 2017-02-27 ~ nowIIF 75 - Director → ME
- 25 103 Park Street, London, EnglandDissolved Corporate (3 parents)Officer 2018-02-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-02-26 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26SELLAR (MANAGEMENT) LIMITED - 2003-07-03SELLAR (HOLDINGS) LIMITED - 1998-10-26BISHOPDALE LIMITED - 1991-09-03 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)-5,055,624 GBP2024-03-31Officer 2006-12-31 ~ nowIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 120 - Has significant influence or control → OE
- 27 110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer 2014-03-05 ~ dissolvedIIF 78 - LLP Designated Member → ME
- 28 110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer 2014-03-05 ~ dissolvedIIF 77 - LLP Designated Member → ME
- 29 110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer 2014-03-05 ~ dissolvedIIF 76 - LLP Designated Member → ME
- 30 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-6,129 GBP2023-12-31Officer 2007-02-15 ~ nowIIF 66 - Director → MEPerson with significant control 2017-02-27 ~ nowIIF 112 - Has significant influence or control → OE
- 31
SEL II LIMITED
- nowPRIMUS ASSOCIATES LIMITED - 2007-02-15SURECERT SERVICES LIMITED - 2007-01-17 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-6,129 GBP2023-12-31Officer 2007-01-16 ~ nowIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE - 32RED RUM (BOLTON) LTD - 2005-08-03 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,571,345 GBP2024-06-30Officer 2003-04-30 ~ nowIIF 31 - Director → ME
- 33RED RUM (HOLDINGS) LTD - 2005-09-23 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)25,198 GBP2024-04-30Officer 2003-04-30 ~ nowIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Right to appoint or remove directors → OE
- 34 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-188 GBP2024-09-30Officer 2020-02-18 ~ nowIIF 50 - Director → MEPerson with significant control 2020-02-18 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 35 42-44 Bermondsey Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2014-09-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 36 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-02-28Officer 2020-02-18 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2020-02-18 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 37SELLAR DEVELOPMENTS LIMITED - 2009-05-22BELLAMAIN LTD - 2009-01-22 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,233,951 GBP2024-03-31Officer 2007-10-26 ~ nowIIF 51 - Director → MEPerson with significant control 2016-09-25 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 38BRIGHT STAR ASSET MANAGEMENT LTD - 2006-03-29RED RUM (STOKE) LTD - 2005-09-23 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-350,833 GBP2024-04-30Officer 2003-04-30 ~ nowIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OE
- 39 42-44 Bermondsey Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer 2013-12-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 40 42-44 Bermondsey Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2014-09-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 41 42-44 Bermondsey Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2014-09-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 42 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)3,778,759 GBP2024-06-30Officer 2021-04-28 ~ nowIIF 52 - Director → MEPerson with significant control 2021-04-28 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-01-31Officer 2008-01-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 44 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-4,398,352 GBP2024-06-30Officer 2016-06-10 ~ nowIIF 15 - Director → MEPerson with significant control 2016-07-09 ~ nowIIF 111 - Ownership of shares – More than 50% but less than 75% → OEIIF 111 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 111 - Right to appoint or remove directors → OE
- 45 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)384,036 GBP2024-06-30Officer 2016-06-13 ~ nowIIF 14 - Director → ME
- 46 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-260,419 GBP2024-03-31Officer 2022-07-12 ~ nowIIF 80 - LLP Designated Member → MEPerson with significant control 2022-07-12 ~ nowIIF 104 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 104 - Right to surplus assets - More than 50% but less than 75% → OEIIF 104 - Right to appoint or remove members → OE
- 47 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-336 GBP2023-12-31Officer 2020-08-04 ~ nowIIF 43 - Director → MEPerson with significant control 2020-08-04 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 48 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-5,850 GBP2023-12-31Officer 2020-08-13 ~ nowIIF 59 - Director → MEPerson with significant control 2020-08-13 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 49 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-6,275 GBP2023-12-31Officer 2020-07-31 ~ nowIIF 37 - Director → ME
- 50SELLAR DEVELOPMENT MANAGEMENT SERVICES LIMITED - 2014-11-18 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)30,546 GBP2023-10-31Officer 2018-11-30 ~ nowIIF 81 - Director → ME
- 51 42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-04-30Officer 2021-02-08 ~ dissolvedIIF 24 - Director → ME
- 52TOWNTIFF LTD - 1999-09-16 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2021-02-08 ~ nowIIF 56 - Director → MEPerson with significant control 2021-09-01 ~ nowIIF 122 - Has significant influence or control → OE
- 53 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)424,977 GBP2024-06-30Officer 2006-12-31 ~ nowIIF 55 - Director → ME
- 54BLADEBOX LIMITED - 1997-01-27 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)589,953 GBP2024-03-31Officer 2006-12-31 ~ nowIIF 68 - Director → ME
- 55 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Officer 2024-08-23 ~ nowIIF 72 - Director → MEPerson with significant control 2024-08-23 ~ nowIIF 129 - Ownership of shares – More than 50% but less than 75% → OEIIF 129 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 129 - Right to appoint or remove directors → OE
- 56 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2007-06-06 ~ nowIIF 57 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57GALASTAGE LIMITED - 1996-06-06 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)5,783,982 GBP2024-03-31Officer 2004-08-19 ~ nowIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 58QUAYSIDE INVESTMENTS (OBAN) LTD - 2002-03-11SELLAR PROPERTIES (HIGHLANDS) LIMITED - 2001-10-09 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)22,139,392 GBP2024-02-29Officer 2002-03-08 ~ nowIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59CASHEA LIMITED - 1996-11-20 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-381,739 GBP2023-10-31Officer 2006-12-31 ~ nowIIF 64 - Director → ME
- 60BALFOUR (U.K.) LIMITED - 2006-04-05TOWNMIST LIMITED - 1991-09-11 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,305,061 GBP2024-03-31Officer 1995-03-15 ~ nowIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 130 - Has significant influence or control → OE
- 61SELLAR PROPERTIES (ACTON) LTD - 2007-05-09ALDERMARY LTD - 2002-12-13 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)2,818 GBP2024-04-30Officer 2002-12-06 ~ nowIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Right to appoint or remove directors → OE
- 62 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)25,186 GBP2024-04-05Officer 2004-04-13 ~ nowIIF 79 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Right to appoint or remove members → OE
- 63 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-63,413 GBP2024-03-31Officer 2006-12-31 ~ nowIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 119 - Right to appoint or remove directors → OE
- 64RED RUM (ELSTREE) LTD - 2005-05-06 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)805,001 GBP2024-04-30Officer 2003-04-30 ~ nowIIF 58 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Right to appoint or remove directors → OE
- 65 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-09-30Officer 2019-03-29 ~ nowIIF 67 - Director → ME
- 66 Level 3, The Shard, London Bridge Street, London, EnglandActive Corporate (5 parents)Officer 2017-05-26 ~ nowIIF 74 - Director → ME
- 67 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)27,983 GBP2024-12-31Officer 2023-10-06 ~ nowIIF 71 - Director → ME
- 68 First Floor Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2016-07-27 ~ nowIIF 145 - Has significant influence or control → OE
- 69 Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, EnglandActive Corporate (4 parents)Officer 2015-02-23 ~ nowIIF 11 - Director → ME
- 70DAWEMILE LIMITED - 2007-03-02 Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, EnglandActive Corporate (2 parents)Officer 2008-01-09 ~ nowIIF 10 - Director → ME
- 71 Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (1 parent)Officer 2012-02-10 ~ dissolvedIIF 12 - Director → ME
- 72 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)993,823 GBP2024-03-31Officer 2014-09-18 ~ nowIIF 16 - Director → MEPerson with significant control 2016-09-18 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 73NEW LONDON BRIDGE HOUSE LIMITED - 2012-10-26ELMSBURY LIMITED - 2003-09-11 Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, EnglandActive Corporate (2 parents)Officer 2003-09-02 ~ nowIIF 9 - Director → ME
- 74
THREE TEN BERMONDSEY LTD
- nowSELLAR PROPERTIES (LONDON 1) LIMITED - 2011-06-22TURNVISION LIMITED - 1996-06-06 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)9,318,629 GBP2024-06-30Officer 2006-07-25 ~ nowIIF 36 - Director → ME - 75 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,078,406 GBP2024-02-29Officer 2007-11-15 ~ nowIIF 35 - Director → ME
- 76 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)66,824 GBP2024-03-31Officer 2006-12-31 ~ nowIIF 48 - Director → ME
Ceased
19
- 1CHANCEREAL LIMITED - 1998-02-06 125 King Henrys Road, LondonActive Corporate (2 parents)Equity (Company account)5 GBP2025-01-31Officer 1999-11-10 ~ 2002-09-01IIF 135 - Director → ME
- 2 6 Clive House, 80 Prospect Hill, Redditch, WorcestershireActive Corporate (6 parents)Equity (Company account)43,500 GBP2024-05-31Officer 2002-06-27 ~ 2009-08-05IIF 140 - Director → ME
- 3 349 Royal College Street, London, EnglandActive Corporate (3 parents)Equity (Company account)21 GBP2023-12-24Officer 2002-01-16 ~ 2004-09-30IIF 139 - Director → ME
- 4 110 Park Street, London, United KingdomDissolved Corporate (4 parents)Officer 2011-07-14 ~ 2011-07-14IIF 3 - Director → ME
- 5
PORTSMOUTH CUBE LIMITED
- nowBOX+III PORTSMOUTH LIMITED - 2024-12-19THE POMPEY CENTRE REAL ESTATE LIMITED - 2021-09-27SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD - 2020-01-02STOCKSURE LTD - 2003-02-03 1 James Street, London, EnglandActive Corporate (4 parents)Officer 2003-01-29 ~ 2019-12-13IIF 8 - Director → ME - 6SELLAR PROPERTIES (LONDON 3) LIMITED - 2011-06-22FLEETAIM LIMITED - 1996-06-06 2nd Floor 110 Cannon Street, LondonLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)373,315 GBP2020-06-30Officer 2002-05-30 ~ 2022-02-02IIF 25 - Director → MEPerson with significant control 2016-04-06 ~ 2021-07-09IIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
PRIMUS BUILD LIMITED
- nowVIRTUS BUILD LIMITED - 2007-03-01PRIMUS BUILD LIMITED - 2007-02-14 Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireVoluntary Arrangement Corporate (2 parents)Equity (Company account)-6,114,339 GBP2023-12-31Officer 2007-02-19 ~ 2008-02-18IIF 138 - Director → ME - 8 Roko Health Club Wilford Lane, West Bridgford, NottinghamDissolved Corporate (2 parents)Officer 2003-06-01 ~ 2004-12-22IIF 134 - Director → ME
- 9
ROKO PORTSMOUTH LTD
- nowCSSC/SELLAR PORTSMOUTH LIMITED - 2001-07-24SHELFCO (NO.1789) LIMITED - 2000-06-15 Roko Health Club Wilford Lane, West Bridgford, NottinghamDissolved Corporate (2 parents)Officer 2002-11-08 ~ 2004-12-22IIF 137 - Director → ME - 10 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-623,567 GBP2024-04-30Officer 2003-12-13 ~ 2014-11-12IIF 143 - LLP Designated Member → ME
- 11 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-828,389 GBP2024-04-30Officer 2003-12-13 ~ 2014-11-12IIF 141 - LLP Designated Member → ME
- 12 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-17,743 GBP2024-04-30Officer 2003-12-13 ~ 2014-11-12IIF 142 - LLP Designated Member → ME
- 13 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-6,275 GBP2023-12-31Person with significant control 2020-07-31 ~ 2020-08-20IIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 14TOWNTIFF LTD - 1999-09-16 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2003-08-20 ~ 2015-03-10IIF 5 - Director → ME
- 15INTER$LOAN LIMITED - 1999-06-09 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)3,540,835 GBP2020-06-30Officer 2002-05-30 ~ 2022-02-02IIF 26 - Director → ME
- 16 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-09-30Person with significant control 2016-04-06 ~ 2016-04-06IIF 91 - Right to appoint or remove directors → OE
- 17 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (2 parents)Equity (Company account)5,876 GBP2020-06-30Officer 2003-01-29 ~ 2022-02-02IIF 17 - Director → ME
- 18 2nd Floor 11o Cannon Street, LondonDissolved Corporate (2 parents)Equity (Company account)-486,428 GBP2019-06-30Officer 2003-01-16 ~ 2020-10-13IIF 19 - Director → ME
- 19ROKO SPORTS & LEISURE LIMITED - 2005-10-28ROKO LEISURE LTD - 2005-04-07 Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents, 6 offsprings)Officer 2002-11-08 ~ 2004-12-22IIF 136 - Director → ME
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