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
Pears, Trevor Steven, Sir
- British born in June 1964
Pears, Trevor Steven, Sir
Resident in United Kingdom
Registered addresses and corresponding companies2, Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 112th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
IIF 2 IIF 3 IIF 4 (more)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 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 51140, London Wall, London, EC2Y 5DN
IIF 52170, Piccadilly, London, W1J 9EJ, England
IIF 532 Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 54 IIF 55 IIF 56 (more)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 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 2912, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 2922, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 293 IIF 294 IIF 295 (more)IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 3562, Old Brewery Mews, London, NW3 1PZ
IIF 3572, Old Brewery Mews, London, NW3 1PZ, England
IIF 358 IIF 3592, Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 360Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
IIF 361Clive House, Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 362 IIF 363Ground Floor, 30 City Road, London, EC1Y 1SD, United Kingdom
IIF 364Ground Floor, 30, City Road, London, EC1Y 2AB, England
IIF 365 IIF 366 IIF 367 (more)Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
IIF 374 IIF 375 IIF 376 (more)Ground Floor 30, City Road, London, EC1Y 2AY, England
IIF 385 IIF 38612th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
IIF 387
- born in June 1964
Pears, Trevor Steven, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1964
Pears, Trevor Steven, Sir
Resident in England
Registered addresses and corresponding companies12 Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 39212th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 393 IIF 394 IIF 395 (more)Clive House, 2 Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 401 IIF 402 IIF 403 (more)Clive House, Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 405Ground Floor, 30 City Road, London, EC1Y 2AB
IIF 406
- British company director born in June 1964
Pears, Trevor Steven, Sir
Resident in England
Registered addresses and corresponding companies - British director born in June 1964
Pears, Trevor Steven, Sir
Resident in England
Registered addresses and corresponding companies - British born in June 1964
Sir Trevor Steven Pears
Resident in United Kingdom
Registered addresses and corresponding companies30 City Road, London, EC1Y 2AB
IIF 4124 Simon Campion Court, 232-234 High Street, Epping, Essex, CM16 4AU
IIF 41312th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
IIF 414 IIF 415 IIF 416 (more)IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 4792, Old Brewery Mews, London, NW3 1PZ, England
IIF 480 IIF 481 IIF 482 (more)22, York Buildings, John Adam Street, London, WC2N 6JU
IIF 485 IIF 48630, City Road, London, EC1Y 2AB, England
IIF 487Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 488Ground Floor, 30 City Road, London, EC1Y 2AB
IIF 489 IIF 490 IIF 491 (more)Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
IIF 499Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
IIF 500Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 501
- born in June 1964
Pears, Trevor Steven, Sir
Resident in England
Registered addresses and corresponding companies2, Old Brewery Mews, London, NW3 1PZ
IIF 502
- British Registered addresses and corresponding companies
Pears, Trevor Steven, Sir
2 Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 503
- British born in June 1964
Sir Trevor Steven Pears
Resident in England
Registered addresses and corresponding companies5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 504
- born in June 1964
Pears (as Trustee For Ts Pears Settlement 1997), Trevor Steven
Resident in United Kingdom
Registered addresses and corresponding companiesClive House, 2 Old Brewery Mews, London, NW3 1PZ, England
IIF 505
Related profiles found in government register
Offspring entities and appointments
Active
346
- 1Ground Floor, 30, City Road, LondonDissolved Corporate (3 parents)Officer2005-04-10 ~ dissolvedIIF 230 - Director → ME
- 2CHICKSAND SECURITIES LIMITED - 2010-05-13CANAL SECURITIES LIMITED - 2008-01-28WB CO (1426) LIMITED - 2007-11-0716 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)402,590 GBP2024-04-30Person with significant control2016-04-06 ~ nowIIF 484 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 484 - Ownership of shares – More than 25% but not more than 50% → OE
- 312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-3,096,518 GBP2024-04-30Officer2022-05-18 ~ nowIIF 28 - Director → ME
- 412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2025-03-20 ~ nowIIF 24 - Director → ME
- 5Ground Floor 30 City Road, London, EnglandDissolved Corporate (5 parents)Officer2017-07-20 ~ dissolvedIIF 368 - Director → ME
- 612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)39,080,904 GBP2024-04-30Officer1997-07-22 ~ nowIIF 105 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 467 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 467 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1998-09-18 ~ dissolvedIIF 198 - Director → ME
- 8Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (6 parents)Officer2013-07-02 ~ dissolvedIIF 322 - Director → ME
- 9TRUSHELFCO (NO.3253) LIMITED - 2006-10-24Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)7,708,032 GBP2018-04-30Officer2017-08-31 ~ dissolvedIIF 377 - Director → ME
- 1012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-164,391 GBP2024-04-30Officer2017-01-30 ~ nowIIF 47 - Director → ME
- 11ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01DRUMBRIM LIMITED - 1987-05-1512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,438,349 GBP2024-04-30Officer1999-09-03 ~ nowIIF 148 - Director → ME
- 12Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2002-06-24 ~ dissolvedIIF 117 - Director → ME
- 1312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)25,304,297 GBP2024-04-30Officer2015-11-17 ~ nowIIF 362 - Director → ME
- 14THE PARLIAMENTARY COMMITTEE AGAINST ANTISEMITISM FOUNDATION - 2017-02-27THE PARLIAMENTARY COMMITTEE AGAINST ANTISEMITISM - 2010-07-0812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2009-06-30 ~ nowIIF 238 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 431 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15LINKVIEW PROPERTIES LIMITED - 2005-12-2112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)-3,110,087 GBP2024-04-30Officer2005-10-14 ~ nowIIF 260 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 439 - Ownership of shares – More than 25% but not more than 50% → OEIIF 439 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2001-07-18 ~ dissolvedIIF 227 - Director → ME
- 17Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2009-08-29 ~ dissolvedIIF 205 - Director → ME
- 1812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 13 offsprings)Profit/Loss (Company account)4,290,386 GBP2023-05-01 ~ 2024-04-30Officer2004-04-09 ~ nowIIF 285 - Director → ME
- 19Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2010-01-16 ~ dissolvedIIF 315 - Director → ME
- 2012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,731,484 GBP2024-04-30Officer2019-09-27 ~ nowIIF 358 - Director → ME
- 21AVONDALE DEVELOPMENTS LIMITED - 1983-04-27PAUL NICHOLS LIMITED - 1982-11-2312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)147,891 GBP2024-03-31Officer2007-06-18 ~ nowIIF 222 - Director → ME
- 22Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2003-11-03 ~ dissolvedIIF 290 - Director → ME
- 2312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)384,115 GBP2024-04-30Officer2020-02-17 ~ nowIIF 21 - Director → ME
- 2412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,117,992 GBP2025-04-30Officer~ nowIIF 231 - Director → ME
- 2512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-1,004,248 GBP2024-04-30Officer2003-02-18 ~ nowIIF 110 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 417 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 417 - Ownership of shares – More than 50% but less than 75% → OE
- 2612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 13 offsprings)Profit/Loss (Company account)11,762,605 GBP2023-05-01 ~ 2024-04-30Officer~ nowIIF 86 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 438 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 438 - Ownership of shares – More than 25% but not more than 50% → OE
- 2712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,372,268 GBP2025-04-30Officer~ nowIIF 163 - Director → ME
- 28Resolve Partners Llp, One, America Square, LondonDissolved Corporate (7 parents)Officer2000-09-04 ~ dissolvedIIF 211 - Director → ME
- 2912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)3,000 GBP2024-12-31Officer2023-10-25 ~ nowIIF 44 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 437 - Ownership of voting rights - 75% or more → OEIIF 437 - Ownership of shares – 75% or more → OE
- 3012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-627 GBP2024-12-31Officer2023-10-27 ~ nowIIF 6 - Director → ME
- 3112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)5,930,358 GBP2024-04-30Officer~ nowIIF 96 - Director → ME
- 3212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)8,266,467 GBP2024-04-30Officer~ nowIIF 183 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 430 - Ownership of voting rights - 75% or more → OEIIF 430 - Ownership of shares – 75% or more → OEIIF 430 - Right to appoint or remove directors → OE
- 3312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)688,585 GBP2025-04-30Officer~ nowIIF 97 - Director → ME
- 3412th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-03-25 ~ nowIIF 393 - Director → ME
- 3512th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)262,605 GBP2023-04-01 ~ 2024-03-31Officer2025-03-25 ~ nowIIF 400 - Director → ME
- 36Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2013-04-11 ~ dissolvedIIF 300 - Director → ME
- 3712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)4,524,824 GBP2024-04-30Officer2019-08-27 ~ nowIIF 15 - Director → ME
- 38Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2005-02-04 ~ dissolvedIIF 277 - Director → ME
- 39BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-3012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)6,110,278 GBP2024-04-30Officer2002-01-23 ~ nowIIF 171 - Director → ME
- 40BPT (INVESTMENTS) LIMITED - 2001-10-1912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-04-30Officer2002-01-23 ~ nowIIF 167 - Director → ME
- 41Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (8 parents)Equity (Company account)-376,837 GBP2024-04-30Officer2008-01-07 ~ nowIIF 137 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 501 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 501 - Ownership of shares – More than 25% but not more than 50% → OE
- 42Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2012-10-10 ~ dissolvedIIF 330 - Director → ME
- 4312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)623,637 GBP2025-04-30Officer~ nowIIF 92 - Director → ME
- 44Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2016-10-07 ~ dissolvedIIF 294 - Director → ME
- 4512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)1,038,860 GBP2023-04-30Officer2018-05-02 ~ dissolvedIIF 17 - Director → ME
- 4612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)41,658,888 GBP2024-04-30Officer~ nowIIF 98 - Director → ME
- 47FORCEDICE LIMITED - 1987-08-04Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 194 - Director → ME
- 48
CAPITAL TENURES LIMITED
- nowTRUMP SERVICES LIMITED - 2017-02-1012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)621,443 GBP2025-04-30Officer1998-02-23 ~ nowIIF 127 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 425 - Ownership of voting rights - 75% or more → OEIIF 425 - Right to appoint or remove directors → OEIIF 425 - Ownership of shares – 75% or more → OE - 4912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-04-15 ~ nowIIF 2 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 440 - Ownership of voting rights - 75% or more → OEIIF 440 - Ownership of shares – 75% or more → OE
- 5012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-6,140,975 GBP2024-04-30Officer2021-02-05 ~ nowIIF 38 - Director → ME
- 51Ground Floor, 30 City Road, London, United KingdomActive Corporate (9 parents)Equity (Company account)-235,665 GBP2020-04-30Officer2015-10-29 ~ nowIIF 309 - Director → ME
- 5212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)158,701,245 GBP2024-04-30Officer~ nowIIF 69 - Director → ME
- 53Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-20 ~ dissolvedIIF 349 - Director → ME
- 5412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)831,588 GBP2024-04-30Officer~ nowIIF 270 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 448 - Ownership of shares – More than 25% but not more than 50% → OEIIF 448 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)5,227,589 GBP2024-04-30Officer2003-04-10 ~ nowIIF 215 - Director → ME
- 5612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,439,454 GBP2024-04-30Officer2017-05-26 ~ nowIIF 19 - Director → ME
- 5730 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)-1,296,107 GBP2020-04-30Officer2006-12-11 ~ dissolvedIIF 159 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 412 - Ownership of shares – More than 25% but not more than 50% → OEIIF 412 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5830 City Road, LondonDissolved Corporate (6 parents)Officer2006-11-17 ~ dissolvedIIF 58 - Director → ME
- 5912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,000 GBP2025-04-30Officer2008-03-04 ~ nowIIF 242 - Director → ME
- 6012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,863 GBP2025-04-30Officer~ nowIIF 129 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 414 - Ownership of shares – 75% or more → OEIIF 414 - Right to appoint or remove directors → OEIIF 414 - Ownership of voting rights - 75% or more → OE
- 6112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-04-30Officer2000-10-19 ~ nowIIF 121 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 463 - Ownership of shares – More than 25% but not more than 50% → OEIIF 463 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-985,929 GBP2024-04-30Officer2019-07-22 ~ nowIIF 48 - Director → ME
- 63
CROSS PEARS LIMITED
- nowWHIM LIMITED - 2002-11-08Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2002-11-07 ~ dissolvedIIF 161 - Director → ME - 64Ground Floor 30 City Road, LondonDissolved Corporate (6 parents)Officer2014-02-11 ~ dissolvedIIF 320 - Director → ME
- 6530 City Road, LondonDissolved Corporate (6 parents)Officer2006-05-05 ~ dissolvedIIF 250 - Director → ME
- 6612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2024-03-14 ~ nowIIF 41 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 466 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 466 - Ownership of shares – More than 50% but less than 75% → OE
- 6712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)6,391,261 GBP2024-04-30Officer~ nowIIF 156 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 420 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 420 - Ownership of shares – More than 25% but not more than 50% → OE
- 68Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-10-22 ~ dissolvedIIF 155 - Director → ME
- 6912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-12-17 ~ nowIIF 18 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 447 - Ownership of shares – 75% or more → OEIIF 447 - Ownership of voting rights - 75% or more → OE
- 7012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)36,714 GBP2024-04-30Officer2021-06-23 ~ nowIIF 34 - Director → ME
- 7112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-03-17 ~ nowIIF 30 - Director → ME
- 72Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents)Officer2014-05-28 ~ dissolvedIIF 341 - Director → ME
- 732 Old Brewery Mews, London, EnglandActive Corporate (8 parents)Equity (Company account)300 GBP2024-06-30Officer2022-06-14 ~ nowIIF 359 - Director → MEPerson with significant control2022-06-14 ~ nowIIF 482 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 482 - Ownership of shares – More than 25% but not more than 50% → OE
- 74Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-07-31 ~ dissolvedIIF 94 - Director → ME
- 75Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2004-11-12 ~ dissolvedIIF 109 - Director → ME
- 76Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2004-11-12 ~ dissolvedIIF 228 - Director → ME
- 77Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2004-11-12 ~ dissolvedIIF 256 - Director → ME
- 7812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)24,774,662 GBP2024-04-30Officer2021-10-18 ~ nowIIF 43 - Director → ME
- 79Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2011-12-13 ~ dissolvedIIF 346 - Director → ME
- 80TRUSHELFCO (NO.3242) LIMITED - 2006-09-29Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)1,938,564 GBP2018-04-30Officer2017-08-31 ~ dissolvedIIF 382 - Director → ME
- 81ANTHAM 2 LIMITED - 2009-05-28Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2009-05-26 ~ dissolvedIIF 232 - Director → ME
- 8212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-85,610,476 GBP2024-04-30Officer2021-12-01 ~ nowIIF 405 - Director → ME
- 83Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-10-25 ~ dissolvedIIF 182 - Director → ME
- 84Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 119 - Director → ME
- 8512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)9,796,096 GBP2024-04-30Officer1998-04-30 ~ nowIIF 80 - Director → ME
- 86Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer2008-01-08 ~ dissolvedIIF 63 - Director → ME
- 87Site Office, Ellough Industrial Estate, Ellough, Beccles, SuffolkActive Corporate (6 parents, 1 offspring)Equity (Company account)9,604,092 GBP2024-12-31Officer2025-09-04 ~ nowIIF 397 - Director → ME
- 8812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-2,338,329 GBP2024-04-30Officer2016-05-19 ~ nowIIF 313 - Director → ME
- 89Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Equity (Company account)64,402 GBP2019-04-30Officer2003-10-31 ~ dissolvedIIF 273 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 493 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 493 - Ownership of shares – More than 25% but not more than 50% → OE
- 9012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)852,719 GBP2024-04-30Officer2004-05-14 ~ nowIIF 234 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 455 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 455 - Ownership of shares – More than 25% but not more than 50% → OE
- 9112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-35,877,336 GBP2024-04-30Officer2004-03-25 ~ nowIIF 248 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 456 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 456 - Ownership of shares – More than 25% but not more than 50% → OE
- 92TRUSHELFCO (NO.3244) LIMITED - 2006-09-29Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-266,589 GBP2018-04-30Officer2017-08-31 ~ dissolvedIIF 376 - Director → ME
- 93Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2007-03-23 ~ dissolvedIIF 258 - Director → ME
- 9412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-3,994,320 GBP2024-04-30Officer2005-02-04 ~ nowIIF 245 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 422 - Ownership of shares – More than 25% but not more than 50% → OEIIF 422 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9512th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (7 parents)Profit/Loss (Company account)2,420,747 GBP2023-04-01 ~ 2024-03-31Officer2025-03-25 ~ nowIIF 396 - Director → ME
- 9612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)31,921,296 GBP2024-04-30Officer~ nowIIF 99 - Director → ME
- 9712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-4,193,343 GBP2024-04-30Officer2018-02-09 ~ nowIIF 35 - Director → ME
- 98Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 204 - Director → ME
- 9912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-502,891 GBP2024-04-30Officer2013-05-22 ~ nowIIF 355 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 473 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 473 - Ownership of shares – More than 25% but not more than 50% → OE
- 100Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2005-09-08 ~ dissolvedIIF 177 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 491 - Ownership of shares – More than 25% but not more than 50% → OEIIF 491 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 101BANNER HOMES (TRUSTEES) LIMITED - 2003-09-23IBIS (397) LIMITED - 1998-02-0612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,320,021 GBP2024-04-30Officer2003-12-03 ~ nowIIF 101 - Director → ME
- 102Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2005-11-20 ~ dissolvedIIF 189 - Director → ME
- 103Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2011-08-04 ~ dissolvedIIF 352 - Director → ME
- 10412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)3,302,594 GBP2024-04-30Officer2023-06-26 ~ nowIIF 385 - Director → ME
- 105Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer1999-12-15 ~ dissolvedIIF 106 - Director → ME
- 106Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2002-06-24 ~ dissolvedIIF 202 - Director → ME
- 107Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2013-08-07 ~ dissolvedIIF 350 - Director → ME
- 108Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2011-06-17 ~ dissolvedIIF 345 - Director → ME
- 10912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-3,222,272 GBP2024-04-30Officer2016-07-11 ~ nowIIF 328 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 475 - Ownership of shares – More than 25% but not more than 50% → OEIIF 475 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11022 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer2005-02-18 ~ dissolvedIIF 291 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 486 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 486 - Ownership of shares – More than 25% but not more than 50% → OE
- 111Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer2015-07-20 ~ dissolvedIIF 327 - Director → ME
- 112Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2000-09-04 ~ dissolvedIIF 132 - Director → ME
- 113Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2006-05-02 ~ dissolvedIIF 136 - Director → ME
- 114Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer2013-09-10 ~ dissolvedIIF 323 - Director → ME
- 115Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer2017-06-12 ~ dissolvedIIF 366 - Director → ME
- 116Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2005-07-06 ~ dissolvedIIF 203 - Director → ME
- 11712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)23,098,799 GBP2024-04-30Officer~ nowIIF 275 - Director → ME
- 118Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer2014-07-17 ~ dissolvedIIF 329 - Director → ME
- 119Ground Floor, 30 City Road, London, EnglandDissolved Corporate (5 parents)Officer2015-09-22 ~ dissolvedIIF 305 - Director → ME
- 12012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)123,263 GBP2024-03-30Officer1992-06-24 ~ nowIIF 288 - Director → ME
- 121Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer2017-02-10 ~ dissolvedIIF 365 - Director → ME
- 12212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,340,863 GBP2025-04-30Officer~ nowIIF 196 - Director → ME
- 12312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2025-06-18 ~ nowIIF 25 - Director → ME
- 12412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-6,474,614 GBP2024-04-30Officer2014-10-03 ~ nowIIF 332 - Director → ME
- 125Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer1999-12-15 ~ dissolvedIIF 81 - Director → ME
- 12630 City Road, LondonDissolved Corporate (3 parents)Officer2007-02-19 ~ dissolvedIIF 214 - Director → ME
- 127
HISTON FARMS LIMITED
- nowPERIOD HOMES LTD - 2006-02-13Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-09-27 ~ dissolvedIIF 145 - Director → ME - 128KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED - 2006-06-0112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,846,898 GBP2024-04-30Officer2013-02-08 ~ nowIIF 292 - Director → ME
- 129Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2002-08-01 ~ dissolvedIIF 113 - Director → ME
- 13012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2024-06-04 ~ nowIIF 40 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 441 - Ownership of voting rights - 75% or more → OEIIF 441 - Ownership of shares – 75% or more → OE
- 131
HOMESHARE (UK) I LIMITED
- nowSOURCESPIRAL PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 191 - Director → ME - 132TRENDBALANCE PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 65 - Director → ME
- 133TERMBALANCE PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 67 - Director → ME
- 134MARKINCOME PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 287 - Director → ME
- 135
HOMESHARE (UK) V LIMITED
- nowTRENDSAFE PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 126 - Director → ME - 136Ground Floor 30 City Road, LondonDissolved Corporate (5 parents)Officer2013-05-02 ~ dissolvedIIF 336 - Director → ME
- 137Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 82 - Director → ME
- 13812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)34,205,278 GBP2024-04-30Officer~ nowIIF 283 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 421 - Ownership of shares – More than 50% but less than 75% → OEIIF 421 - Ownership of voting rights - More than 50% but less than 75% → OE
- 13912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-17,293,547 GBP2024-04-30Officer2004-02-09 ~ nowIIF 278 - Director → ME
- 14012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)4,024,073 GBP2025-04-30Officer~ nowIIF 200 - Director → ME
- 14112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,000 GBP2025-04-30Officer2020-11-05 ~ nowIIF 16 - Director → ME
- 142P JAN PROPERTIES LIMITED - 2003-07-1912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,074,533 GBP2024-04-30Officer2003-01-20 ~ nowIIF 193 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 476 - Ownership of shares – More than 25% but not more than 50% → OEIIF 476 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 143
JEDI INNS LIMITED
- nowFLIGHTWATER LIMITED - 2003-11-25Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2004-01-29 ~ dissolvedIIF 219 - Director → ME - 144Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer1997-07-22 ~ dissolvedIIF 236 - Director → ME
- 14512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)30,967 GBP2024-04-30Officer2023-06-26 ~ nowIIF 386 - Director → ME
- 146STAR ANGEL PROPERTIES LIMITED - 2006-07-04GOLDEN ANGEL PROPERTIES LIMITED - 2005-07-0112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)4,921,749 GBP2024-04-30Officer2005-07-01 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 415 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 415 - Ownership of shares – More than 25% but not more than 50% → OE
- 147Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2000-06-01 ~ dissolvedIIF 169 - Director → ME
- 14812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,074 GBP2025-04-30Officer1999-09-09 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 470 - Right to appoint or remove directors → OEIIF 470 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 470 - Ownership of shares – More than 50% but less than 75% → OE
- 149Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer1999-12-15 ~ dissolvedIIF 89 - Director → ME
- 15012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)282,866 GBP2024-04-30Officer2018-09-26 ~ nowIIF 39 - Director → ME
- 15112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)64,776 GBP2025-04-30Officer~ nowIIF 282 - Director → ME
- 15212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,069,109 GBP2024-04-30Officer2017-03-07 ~ nowIIF 13 - Director → ME
- 15312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)4,425,626 GBP2025-04-30Officer~ nowIIF 88 - Director → ME
- 154Ground Floor, 30 City Road, LondonDissolved Corporate (10 parents)Equity (Company account)-4,249,949 GBP2018-04-30Officer2005-08-30 ~ dissolvedIIF 244 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 494 - Ownership of shares – More than 50% but less than 75% → OEIIF 494 - Ownership of voting rights - More than 50% but less than 75% → OE
- 15512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)2 GBP2025-04-30Officer2001-11-01 ~ nowIIF 75 - Director → ME
- 15612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)49,138,205 GBP2024-04-30Officer~ nowIIF 118 - Director → ME
- 157Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Officer2022-06-15 ~ dissolvedIIF 371 - Director → ME
- 15812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)9,174,630 GBP2024-04-30Officer~ nowIIF 252 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 427 - Ownership of shares – More than 25% but not more than 50% → OEIIF 427 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 159Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-117,280 GBP2021-04-30Officer2020-08-07 ~ dissolvedIIF 373 - Director → ME
- 160SLOPEWAY LIMITED - 1984-01-1812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)9,816,266 GBP2024-04-30Officer~ nowIIF 154 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 474 - Ownership of shares – More than 50% but less than 75% → OEIIF 474 - Right to appoint or remove directors → OEIIF 474 - Ownership of voting rights - More than 50% but less than 75% → OE
- 161Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer1999-12-15 ~ dissolvedIIF 114 - Director → ME
- 16212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)13,770,294 GBP2024-04-30Officer2021-10-18 ~ nowIIF 31 - Director → ME
- 1631st Floor, Cloister House, Riverside, New Bailey Street, Salford, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-09-04 ~ nowIIF 399 - Director → ME
- 1641st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2025-09-04 ~ nowIIF 395 - Director → ME
- 165Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2014-12-01 ~ dissolvedIIF 331 - Director → ME
- 166Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer2012-11-27 ~ dissolvedIIF 317 - Director → ME
- 16712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)89,753 GBP2024-04-30Officer2008-09-24 ~ nowIIF 174 - Director → ME
- 168Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer2011-04-20 ~ dissolvedIIF 324 - Director → ME
- 16912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-6,099,644 GBP2024-04-30Officer2006-04-03 ~ nowIIF 124 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 458 - Ownership of shares – More than 50% but less than 75% → OEIIF 458 - Ownership of voting rights - More than 50% but less than 75% → OE
- 17012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2024-08-22 ~ nowIIF 36 - Director → ME
- 17112th Floor Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Equity (Company account)4,240,920 GBP2023-12-31Officer2024-08-30 ~ nowIIF 387 - Director → ME
- 172Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-02-26 ~ dissolvedIIF 72 - Director → ME
- 173Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2013-01-24 ~ dissolvedIIF 411 - Director → ME
- 174PROPERTY AUCTION LIMITED - 2011-09-1512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)15,340,505 GBP2024-04-30Officer2009-06-23 ~ nowIIF 357 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 462 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 462 - Right to appoint or remove directors → OE
- 175Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2010-11-04 ~ dissolvedIIF 299 - Director → ME
- 17612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Equity (Company account)-18,530,706 GBP2024-04-30Officer2004-10-04 ~ nowIIF 157 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 453 - Right to appoint or remove directors → OEIIF 453 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 453 - Ownership of shares – More than 50% but less than 75% → OE
- 17712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)559,411 GBP2025-04-30Officer~ nowIIF 151 - Director → ME
- 17812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,447,206 GBP2025-04-30Officer~ nowIIF 64 - Director → ME
- 17912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)10,312 GBP2025-04-30Officer~ nowIIF 61 - Director → ME
- 18012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)477,937 GBP2025-04-30Officer~ nowIIF 120 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 419 - Ownership of shares – More than 25% but not more than 50% → OEIIF 419 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 419 - Right to appoint or remove directors → OE
- 18112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)876,814 GBP2024-04-30Officer2022-04-08 ~ nowIIF 7 - Director → ME
- 18212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-718,521 GBP2023-05-01 ~ 2024-04-30Officer2002-11-19 ~ nowIIF 112 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 451 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 451 - Ownership of shares – More than 25% but not more than 50% → OE
- 183ROUTLEDGE PROPERTIES LIMITED - 1998-10-0112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)11,462,491 GBP2024-04-30Officer1998-09-22 ~ nowIIF 225 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 479 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 479 - Right to appoint or remove directors → OEIIF 479 - Ownership of shares – More than 50% but less than 75% → OE
- 18412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)94,310,792 GBP2025-03-31Officer2000-10-17 ~ nowIIF 190 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 443 - Ownership of shares – More than 50% but less than 75% → OEIIF 443 - Right to appoint or remove directors → OEIIF 443 - Ownership of voting rights - More than 50% but less than 75% → OE
- 18512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)3,887,771 GBP2025-04-30Officer~ nowIIF 68 - Director → ME
- 186Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)-1,673,458 GBP2021-04-30Officer2016-04-22 ~ dissolvedIIF 383 - Director → ME
- 18712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-4,159,034 GBP2024-04-30Officer2007-01-10 ~ nowIIF 241 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 471 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 471 - Right to appoint or remove directors → OEIIF 471 - Ownership of shares – More than 50% but less than 75% → OE
- 188Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2005-07-01 ~ dissolvedIIF 281 - Director → ME
- 189Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)-5,708,111 GBP2018-04-30Officer2007-08-13 ~ dissolvedIIF 239 - Director → ME
- 190Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer2003-05-23 ~ dissolvedIIF 139 - Director → ME
- 1913 Coach House Yard, Hampstead High Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-305,016 GBP2024-08-31Officer2015-10-29 ~ nowIIF 344 - Director → ME
- 19212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-146,959 GBP2024-04-30Officer2022-11-28 ~ nowIIF 406 - Director → ME
- 193Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2010-03-12 ~ dissolvedIIF 298 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 498 - Ownership of shares – More than 25% but not more than 50% → OEIIF 498 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 194Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (7 parents)Officer2005-09-21 ~ dissolvedIIF 138 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 485 - Ownership of shares – More than 25% but not more than 50% → OEIIF 485 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)2,924,961 GBP2024-04-30Officer2020-08-17 ~ nowIIF 20 - Director → ME
- 196Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2016-02-05 ~ dissolvedIIF 391 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 499 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 499 - Right to surplus assets - More than 25% but not more than 50% → OE
- 197Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2002-03-04 ~ dissolvedIIF 164 - Director → ME
- 198Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)153,690 GBP2019-04-30Officer2010-09-17 ~ dissolvedIIF 325 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 489 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 489 - Ownership of shares – More than 25% but not more than 50% → OE
- 199
P WIN (BYRON) LIMITED
- nowDAYDREAM PROPERTIES LIMITED - 2010-10-03Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2010-10-03 ~ dissolvedIIF 326 - Director → ME - 200REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-0212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-3,971,230 GBP2024-04-30Officer2006-11-28 ~ nowIIF 257 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 449 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 449 - Ownership of shares – More than 25% but not more than 50% → OE
- 201Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Equity (Company account)-1,012,857 GBP2022-04-30Officer2006-09-27 ~ dissolvedIIF 195 - Director → MEPerson with significant control2023-09-05 ~ dissolvedIIF 495 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 495 - Ownership of shares – More than 25% but not more than 50% → OE
- 20212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)-4,769,463 GBP2024-04-30Officer2006-11-28 ~ nowIIF 143 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 432 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 432 - Ownership of shares – More than 25% but not more than 50% → OE
- 20312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,154,811 GBP2024-04-30Officer2005-06-10 ~ nowIIF 147 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 446 - Ownership of shares – More than 25% but not more than 50% → OEIIF 446 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)6,000 GBP2024-03-31Officer2007-08-23 ~ nowIIF 389 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 459 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 459 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2025-03-26 ~ nowIIF 42 - Director → ME
- 20612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-319,753 GBP2024-04-30Officer2018-08-08 ~ nowIIF 50 - Director → ME
- 20712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)72,008 GBP2024-04-30Officer2004-05-13 ~ nowIIF 284 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 418 - Ownership of shares – More than 25% but not more than 50% → OEIIF 418 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)3,790,948 GBP2024-04-30Officer2001-11-20 ~ nowIIF 201 - Director → ME
- 20912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Profit/Loss (Company account)-159,319 GBP2023-05-01 ~ 2024-04-30Officer2017-01-30 ~ nowIIF 49 - Director → ME
- 21012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-876,579 GBP2024-04-30Officer2022-04-05 ~ nowIIF 27 - Director → ME
- 211Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2004-11-29 ~ dissolvedIIF 246 - Director → ME
- 21212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-12,005 GBP2023-04-30Officer2020-09-07 ~ dissolvedIIF 22 - Director → ME
- 21312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 5 offsprings)Profit/Loss (Company account)-244,134 GBP2023-05-01 ~ 2024-04-30Officer2022-01-17 ~ nowIIF 12 - Director → MEPerson with significant control2022-01-25 ~ nowIIF 452 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 452 - Ownership of shares – More than 50% but less than 75% → OEIIF 452 - Right to appoint or remove directors → OE
- 21412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 12 offsprings)Profit/Loss (Company account)1,082,179 GBP2023-05-01 ~ 2024-04-30Officer2016-10-21 ~ nowIIF 343 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 444 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 444 - Right to appoint or remove directors → OEIIF 444 - Ownership of shares – More than 50% but less than 75% → OE
- 21512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)916 GBP2024-04-30Officer2022-05-17 ~ nowIIF 3 - Director → MEPerson with significant control2022-05-17 ~ nowIIF 423 - Right to appoint or remove directors → OEIIF 423 - Ownership of voting rights - 75% or more → OEIIF 423 - Ownership of shares – 75% or more → OE
- 21612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 21 offsprings)Equity (Company account)24,766,985 GBP2024-04-30Officer2015-08-19 ~ nowIIF 347 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 429 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 429 - Ownership of shares – More than 25% but not more than 50% → OE
- 217Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2014-05-12 ~ dissolvedIIF 308 - Director → ME
- 21812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-04-30Officer2013-05-22 ~ nowIIF 342 - Director → ME
- 21912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)10,738,031 GBP2024-04-30Officer2019-08-27 ~ nowIIF 9 - Director → ME
- 220STARTMATIC LIMITED - 2010-12-16Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2010-11-08 ~ dissolvedIIF 304 - Director → ME
- 22112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-847,531 GBP2024-04-30Officer2012-07-13 ~ nowIIF 354 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 442 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 442 - Ownership of shares – More than 25% but not more than 50% → OE
- 222Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2018-03-28 ~ dissolvedIIF 381 - Director → ME
- 223Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (6 parents)Officer2012-12-11 ~ dissolvedIIF 334 - Director → ME
- 224PRESTO PROPERTIES LIMITED - 1998-10-0812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)483,248 GBP2025-04-30Officer1998-08-12 ~ nowIIF 102 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 426 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 426 - Right to appoint or remove directors → OEIIF 426 - Ownership of shares – More than 50% but less than 75% → OE
- 225Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents)Equity (Company account)-748,393 GBP2021-04-30Officer2018-07-26 ~ dissolvedIIF 378 - Director → ME
- 22612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-295,116 GBP2024-04-30Officer2021-09-27 ~ nowIIF 51 - Director → ME
- 227Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)-96,204 GBP2018-04-30Officer2016-07-19 ~ dissolvedIIF 337 - Director → ME
- 228PJ PROPERTIES (ISLINGTON) LIMITED - 2021-11-08Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents)Officer2021-10-07 ~ dissolvedIIF 384 - Director → ME
- 22912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2024-03-13 ~ nowIIF 10 - Director → ME
- 230Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-2,458,674 GBP2021-04-30Officer2015-03-25 ~ dissolvedIIF 295 - Director → ME
- 23112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-9,420,311 GBP2024-04-30Officer2005-03-16 ~ nowIIF 220 - Director → ME
- 232Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-11-04 ~ dissolvedIIF 297 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 500 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 500 - Ownership of shares – More than 25% but not more than 50% → OE
- 23330 City Road, LondonDissolved Corporate (5 parents, 1 offspring)Equity (Company account)240 GBP2017-12-31Officer2016-11-04 ~ dissolvedIIF 302 - Director → ME
- 234Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Profit/Loss (Company account)9,077,317 GBP2017-01-01 ~ 2017-12-31Officer2016-11-04 ~ dissolvedIIF 321 - Director → ME
- 235Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2019-04-30Officer2006-07-31 ~ dissolvedIIF 104 - Director → ME
- 23612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-91,439 GBP2024-04-30Officer2006-07-05 ~ nowIIF 141 - Director → ME
- 23712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-83 GBP2025-04-30Officer2004-02-02 ~ nowIIF 173 - Director → ME
- 23812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)5,640,236 GBP2024-04-30Officer1999-05-24 ~ nowIIF 188 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 465 - Ownership of voting rights - 75% or more → OEIIF 465 - Right to appoint or remove directors → OEIIF 465 - Ownership of shares – 75% or more → OE
- 239Ground Floor 30, City Road, LondonDissolved Corporate (7 parents)Officer2007-04-04 ~ dissolvedIIF 262 - Director → ME
- 24012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Profit/Loss (Company account)3,604,539 GBP2023-05-01 ~ 2024-04-30Officer2004-02-26 ~ nowIIF 181 - Director → ME
- 24112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)8,272,690 GBP2024-04-30Officer2006-05-05 ~ nowIIF 175 - Director → ME
- 24212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)117,118 GBP2024-04-30Officer2000-11-20 ~ nowIIF 93 - Director → ME
- 243Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer2011-12-13 ~ dissolvedIIF 312 - Director → ME
- 24412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-292,561 GBP2024-04-30Officer2013-06-04 ~ nowIIF 318 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 435 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 435 - Ownership of shares – More than 25% but not more than 50% → OE
- 24516 Finchley Road, LondonActive Corporate (6 parents)Equity (Company account)3,968,108 GBP2024-03-31Officer2016-04-04 ~ nowIIF 505 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 480 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 480 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 246Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2005-10-14 ~ dissolvedIIF 59 - Director → ME
- 247Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents, 4 offsprings)Equity (Company account)5,612,679 GBP2018-04-30Officer2017-05-17 ~ dissolvedIIF 374 - Director → ME
- 24830, City Road, London, Herts.Dissolved Corporate (7 parents)Officer2007-06-15 ~ dissolvedIIF 199 - Director → ME
- 249Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2010-03-17 ~ dissolvedIIF 314 - Director → ME
- 250SLOPEFERN LIMITED - 1984-01-1312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)14,682,343 GBP2024-04-30Officer~ nowIIF 286 - Director → ME
- 25112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)28,165 GBP2021-05-01Officer2016-10-21 ~ dissolvedIIF 356 - Director → ME
- 252OLYMPIC PROPERTIES LIMITED - 2000-02-2512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 5 offsprings)Equity (Company account)58,540,046 GBP2024-04-30Officer1997-05-30 ~ nowIIF 108 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 477 - Right to appoint or remove directors → OEIIF 477 - Ownership of shares – 75% or more → OEIIF 477 - Ownership of voting rights - 75% or more → OE
- 25312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)689,566 GBP2023-05-01 ~ 2024-04-30Officer~ nowIIF 116 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 450 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 450 - Ownership of shares – More than 50% but less than 75% → OE
- 254JOHNSON FRY NS 18 PLC - 1993-03-03Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-07-30 ~ dissolvedIIF 263 - Director → ME
- 255JOHNSON FRY NS 19 PLC - 1993-03-03Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-07-30 ~ dissolvedIIF 142 - Director → ME
- 256JOHNSON FRY NS 20 PLC - 1993-03-03Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-07-30 ~ dissolvedIIF 85 - Director → ME
- 257Ground Floor 30, City Road, LondonDissolved Corporate (6 parents)Officer2007-04-02 ~ dissolvedIIF 150 - Director → ME
- 258Resolve Advisory Limited, 22 York Building, LondonDissolved Corporate (9 parents)Officer2013-06-18 ~ dissolvedIIF 353 - Director → ME
- 259
RURAL PORTFOLIO LIMITED
- nowANTIPODEAN PROPERTY AND MANAGEMENT (UK) LIMITED - 2016-10-0612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)67,383,414 GBP2024-04-30Officer2015-11-17 ~ nowIIF 363 - Director → ME - 26012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,193,272 GBP2025-04-30Officer~ nowIIF 91 - Director → ME
- 26112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-271,550 GBP2024-04-30Officer2021-11-08 ~ nowIIF 29 - Director → ME
- 262JOINOPEN RESIDENTS MANAGEMENT LIMITED - 1988-11-1812th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Equity (Company account)742 GBP2024-12-31Officer2025-03-25 ~ nowIIF 394 - Director → ME
- 263TRUSHELFCO (NO.3243) LIMITED - 2006-09-29Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)4,536,732 GBP2018-04-30Officer2017-08-31 ~ dissolvedIIF 380 - Director → ME
- 26412 Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Officer2025-03-25 ~ nowIIF 392 - Director → ME
- 26512th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (7 parents)Profit/Loss (Company account)3,747,865 GBP2023-04-01 ~ 2024-03-31Officer2025-03-25 ~ nowIIF 398 - Director → ME
- 266Ground Floor 30, City Road, LondonDissolved Corporate (4 parents)Officer2007-10-22 ~ dissolvedIIF 107 - Director → ME
- 267Ground Floor, 30 City Road, LondonDissolved Corporate (1 parent)Officer2002-05-15 ~ dissolvedIIF 229 - Director → ME
- 268Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2004-01-29 ~ dissolvedIIF 267 - Director → ME
- 269
SHELFCO 152 LIMITED
- nowWILLIAM PEARS FAMILY HOLDINGS LIMITED - 2013-07-29Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (6 parents)Equity (Company account)81,532 GBP2019-04-30Officer~ dissolvedIIF 180 - Director → ME - 270Ground Floor 30, City Road, LondonDissolved Corporate (9 parents)Equity (Company account)2,180,734 GBP2022-04-30Officer2007-05-16 ~ dissolvedIIF 172 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 496 - Ownership of shares – More than 25% but not more than 50% → OEIIF 496 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-2,995,980 GBP2024-04-30Officer2017-09-14 ~ nowIIF 23 - Director → ME
- 272Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-09-04 ~ dissolvedIIF 128 - Director → ME
- 273Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer2011-05-26 ~ dissolvedIIF 310 - Director → ME
- 27412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2024-04-30Officer2023-10-24 ~ nowIIF 32 - Director → ME
- 27512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)5,347,968 GBP2025-04-30Officer~ nowIIF 276 - Director → ME
- 27612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,016,506 GBP2025-04-30Officer~ nowIIF 213 - Director → ME
- 27712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-545,070 GBP2024-04-30Officer2020-11-17 ~ nowIIF 11 - Director → ME
- 278Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2009-12-08 ~ dissolvedIIF 293 - Director → ME
- 27912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)9,956,098 GBP2023-05-01 ~ 2024-04-30Officer~ nowIIF 289 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 454 - Right to appoint or remove directors → OEIIF 454 - Ownership of shares – More than 25% but not more than 50% → OEIIF 454 - Ownership of voting rights - More than 50% but less than 75% → OE
- 28012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)855,745 GBP2024-03-31Officer2011-08-04 ~ nowIIF 364 - Director → ME
- 281Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Equity (Company account)-107,023 GBP2018-04-30Officer2014-10-23 ~ dissolvedIIF 319 - Director → ME
- 28212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-08-22 ~ nowIIF 33 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 468 - Ownership of voting rights - 75% or more → OEIIF 468 - Ownership of shares – 75% or more → OEIIF 468 - Right to appoint or remove directors → OE
- 283Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2020-12-15 ~ dissolvedIIF 379 - Director → ME
- 284Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)29,917 GBP2020-04-30Officer2015-07-20 ~ dissolvedIIF 339 - Director → ME
- 285Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer2017-06-12 ~ dissolvedIIF 370 - Director → ME
- 28612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-169,206 GBP2024-04-30Officer2017-02-21 ~ nowIIF 37 - Director → ME
- 28712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)11,684,413 GBP2024-04-30Officer1999-01-14 ~ nowIIF 144 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 464 - Ownership of shares – More than 50% but less than 75% → OEIIF 464 - Right to appoint or remove directors → OEIIF 464 - Ownership of voting rights - More than 50% but less than 75% → OE
- 28812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2,898,846 GBP2024-04-30Officer2007-07-12 ~ nowIIF 280 - Director → ME
- 289RESIDENTS MANAGEMENT (NO. 75) LIMITED - 1986-06-10Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer~ dissolvedIIF 162 - Director → ME
- 29012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)141,836 GBP2023-04-29Officer2002-11-19 ~ dissolvedIIF 271 - Director → ME
- 29112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-4,425,302 GBP2024-04-30Officer2020-10-06 ~ nowIIF 8 - Director → MEPerson with significant control2022-11-09 ~ nowIIF 457 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 457 - Ownership of shares – More than 50% but less than 75% → OEIIF 457 - Right to appoint or remove directors → OE
- 29212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)2 GBP2024-12-31Officer~ nowIIF 152 - Director → ME
- 29312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)24,157,055 GBP2025-04-30Officer1998-12-09 ~ nowIIF 226 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 416 - Ownership of shares – More than 25% but not more than 50% → OEIIF 416 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 294Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-05-27 ~ dissolvedIIF 223 - Director → ME
- 295TALISMAN PROPERTIES BRISTOL 2 LIMITED - 2013-01-29GATEWAY NOMINEE 2 LIMITED - 2003-01-31Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)494,744 GBP2018-04-30Officer2002-07-05 ~ dissolvedIIF 272 - Director → ME
- 296Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer2020-03-03 ~ dissolvedIIF 369 - Director → ME
- 29712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)545,806 GBP2024-04-30Officer2016-10-21 ~ nowIIF 311 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 428 - Ownership of shares – More than 25% but not more than 50% → OEIIF 428 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 298SOUTHACRE INVESTMENTS LIMITED - 2001-04-30Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-12-18 ~ dissolvedIIF 83 - Director → ME
- 299Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (8 parents, 1 offspring)Officer2003-01-24 ~ dissolvedIIF 268 - Director → ME
- 30012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)74,236 GBP2024-03-31Officer2011-07-07 ~ nowIIF 307 - Director → ME
- 301Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-01-11 ~ dissolvedIIF 77 - Director → ME
- 30212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-11-28 ~ nowIIF 26 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 445 - Ownership of voting rights - 75% or more → OEIIF 445 - Ownership of shares – 75% or more → OE
- 30312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-04-30Officer2025-12-02 ~ nowIIF 4 - Director → ME
- 30412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-03-17 ~ nowIIF 14 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 424 - Ownership of voting rights - 75% or more → OEIIF 424 - Ownership of shares – 75% or more → OE
- 30512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)88,649 GBP2024-04-30Officer1997-06-27 ~ nowIIF 103 - Director → ME
- 306Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1998-02-23 ~ dissolvedIIF 265 - Director → ME
- 307GROVEDRAY LIMITED - 1989-10-06Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-12-24 ~ dissolvedIIF 123 - Director → ME
- 308Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2013-03-07 ~ dissolvedIIF 296 - Director → ME
- 309Ground Floor, 30 City Road, LondonDissolved Corporate (2 parents)Officer1999-12-15 ~ dissolvedIIF 100 - Director → ME
- 310Ground Floor 30, City Road, LondonDissolved Corporate (3 parents)Officer2007-05-01 ~ dissolvedIIF 140 - Director → ME
- 31112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)9,848,065 GBP2024-04-30Officer~ nowIIF 264 - Director → ME
- 312
TRADESPACE UK LIMITED
- nowTRADE SPACE UK LIMITED - 2006-12-01JANSONS TRADE PARKS LIMITED - 2006-09-06Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2006-07-04 ~ dissolvedIIF 261 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 490 - Ownership of shares – More than 25% but not more than 50% → OEIIF 490 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)300 GBP2024-04-30Officer2022-03-02 ~ nowIIF 46 - Director → MEPerson with significant control2022-03-03 ~ nowIIF 434 - Right to appoint or remove directors → OEIIF 434 - Ownership of shares – More than 50% but less than 75% → OEIIF 434 - Ownership of voting rights - More than 50% but less than 75% → OE
- 31412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2025-04-30Officer~ nowIIF 269 - Director → ME
- 31512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Profit/Loss (Company account)1,325,558 GBP2023-05-01 ~ 2024-04-30Officer~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 472 - Ownership of shares – 75% or more → OEIIF 472 - Ownership of voting rights - 75% or more → OEIIF 472 - Right to appoint or remove directors → OE
- 316Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer2013-04-16 ~ dissolvedIIF 338 - Director → ME
- 317
U T B NO.1 LIMITED
- nowSTOCKHOUSE LIMITED - 2010-10-2012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)163,273 GBP2024-04-30Officer2010-10-20 ~ nowIIF 340 - Director → ME - 3181 Torriano Mews, London, EnglandDissolved Corporate (2 parents)Officer2010-02-18 ~ dissolvedIIF 360 - Director → ME
- 319Ground Floor 30 City Road, London, LondonDissolved Corporate (6 parents)Officer2010-11-23 ~ dissolvedIIF 301 - Director → ME
- 320Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-03-05 ~ dissolvedIIF 192 - Director → ME
- 32112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1,925,887 GBP2025-04-30Officer~ nowIIF 158 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 461 - Ownership of shares – More than 25% but not more than 50% → OEIIF 461 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 461 - Right to appoint or remove directors → OE
- 32212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2025-04-30Officer1992-05-28 ~ nowIIF 134 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 436 - Ownership of shares – More than 25% but not more than 50% → OEIIF 436 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 323Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2003-04-17 ~ dissolvedIIF 165 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 497 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 497 - Ownership of shares – More than 25% but not more than 50% → OE
- 324Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2012-12-11 ~ dissolvedIIF 306 - Director → ME
- 32512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)8,369,939 GBP2024-03-31Officer2015-04-01 ~ nowIIF 361 - Director → ME
- 326Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Equity (Company account)1,654,809 GBP2024-11-30Officer2003-04-07 ~ nowIIF 74 - Director → ME
- 327
WEST EATON PLACE LIMITED
- nowPALMERSTON ROAD LIMITED - 2013-05-17Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer2012-12-03 ~ dissolvedIIF 316 - Director → ME - 32812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)1,969,544 GBP2024-04-30Officer2003-12-02 ~ nowIIF 130 - Director → ME
- 32912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)8,145,870 GBP2024-04-30Officer~ nowIIF 221 - Director → ME
- 33012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,330,699 GBP2024-04-30Officer1992-06-17 ~ nowIIF 197 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 433 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 433 - Ownership of shares – More than 50% but less than 75% → OEIIF 433 - Right to appoint or remove directors → OE
- 33112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-1,484,839 GBP2024-04-30Officer2022-03-29 ~ nowIIF 45 - Director → ME
- 33212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)293,776,654 GBP2024-04-30Officer2013-04-09 ~ nowIIF 402 - Director → ME
- 33312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 5 offsprings)Profit/Loss (Company account)0 GBP2023-05-01 ~ 2024-04-30Officer2013-04-05 ~ nowIIF 401 - Director → ME
- 33412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 44 offsprings)Equity (Company account)6,080,410 GBP2024-04-30Officer~ nowIIF 133 - Director → ME
- 33512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)560,902 GBP2023-05-01 ~ 2024-04-30Officer~ nowIIF 253 - Director → ME
- 33630 City Road, LondonDissolved Corporate (3 parents)Officer2007-02-19 ~ dissolvedIIF 235 - Director → ME
- 337Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (6 parents)Officer2011-03-17 ~ dissolvedIIF 348 - Director → ME
- 33830 City Road, LondonDissolved Corporate (8 parents)Officer2006-12-11 ~ dissolvedIIF 146 - Director → ME
- 33912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)8,058 GBP2024-04-30Officer2002-05-23 ~ nowIIF 170 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 469 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 469 - Ownership of shares – More than 25% but not more than 50% → OE
- 340Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2009-11-11 ~ dissolvedIIF 409 - Director → ME
- 34112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Equity (Company account)-1,513,141 GBP2024-09-30Officer2011-12-16 ~ nowIIF 303 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 460 - Right to appoint or remove directors → OEIIF 460 - Ownership of voting rights - 75% or more → OE
- 34212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,063,601,246 GBP2024-04-30Officer2013-04-08 ~ nowIIF 404 - Director → ME
- 34312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 244 offsprings)Equity (Company account)1 GBP2024-04-30Person with significant control2016-04-06 ~ nowIIF 478 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 478 - Ownership of shares – More than 25% but not more than 50% → OE
- 34412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)212,280,867 GBP2024-04-30Officer2013-04-08 ~ nowIIF 403 - Director → ME
- 345
WX INVESTMENTS LIMITED
- nowCIN INVESTMENTS LIMITED - 1994-03-1712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)27,881,607 GBP2024-04-30Officer1994-07-18 ~ nowIIF 209 - Director → ME - 34612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)5,760,812 GBP2024-04-30Officer2020-12-15 ~ nowIIF 5 - Director → ME
Ceased
73
- 1UNISTAR FREEHOLD LIMITED - 2012-02-17Vestra Property Management, 3, Swan Road, Seaton, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer2009-09-22 ~ 2010-10-28IIF 1 - Director → ME
- 2Flat B, 10 Iverson Road, LondonDissolved Corporate (4 parents)Officer2003-02-18 ~ 2003-06-24IIF 70 - Director → ME
- 310 Rectory Crescent, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-07-31Officer1999-07-28 ~ 2003-09-06IIF 115 - Director → ME
- 45 Elmers Drive, Teddington, MiddlesexActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer1998-12-21 ~ 2007-03-02IIF 57 - Director → ME1998-12-21 ~ 2011-07-15IIF 503 - Secretary → ME
- 5Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2001-08-22 ~ 2009-09-08IIF 259 - Director → ME
- 6LST SERVICES HOLDINGS LIMITED - 2005-11-16SHELFCO (NO.2516) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2005-09-30 ~ 2009-09-08IIF 122 - Director → ME
- 7Ort House, 147 Arlington Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2009-03-03 ~ 2021-02-02IIF 52 - Director → ME
- 812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,731,484 GBP2024-04-30Person with significant control2019-09-27 ~ 2019-09-27IIF 483 - Right to appoint or remove directors → OE
- 9Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved Corporate (2 parents)Officer2007-04-20 ~ 2017-08-18IIF 176 - Director → ME
- 104 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (2 parents, 8 offsprings)Profit/Loss (Company account)-880,527 GBP2023-05-01 ~ 2024-04-28Person with significant control2017-01-07 ~ 2017-09-01IIF 413 - Has significant influence or control → OE
- 11Summit House 170 Finchley Road, LondonDissolved Corporate (3 parents)Officer2010-05-28 ~ 2010-11-09IIF 333 - Director → ME
- 12BRITISH EDUTRUST FOUNDATION LIMITED - 2007-07-0420 Manor Gardens, Hampton, MiddlesexDissolved Corporate (1 parent)Officer2007-11-13 ~ 2008-12-05IIF 407 - Director → ME
- 13B V STRATEGIES (2007) LIMITED - 2023-10-164 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (3 parents, 2 offsprings)Officer2007-02-23 ~ 2017-08-18IIF 168 - Director → ME
- 14
CHARTWAY LIVING LIMITED
- nowPSP FACILITATING LIMITED - 2023-10-16B V STRATEGIES FACILITATING LIMITED - 2012-02-244 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (3 parents, 36 offsprings)Officer2007-03-01 ~ 2017-08-18IIF 60 - Director → ME - 15ORION (CASSIOBRIDGE) LIMITED - 2020-07-21Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2016-04-22 ~ 2017-12-01IIF 53 - Director → ME
- 16Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (4 parents)Officer2006-10-05 ~ 2015-01-12IIF 186 - Director → ME
- 17P WIN PROPERTIES LIMITED - 2004-08-17Thomas Eggar, The Corn Exchange Baffins Lane, Chichester, West SussexDissolved CorporateOfficer2003-05-14 ~ 2004-07-07IIF 274 - Director → ME
- 1812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-6,474,614 GBP2024-04-30Person with significant control2016-04-06 ~ 2018-05-01IIF 492 - Ownership of shares – More than 50% but less than 75% → OEIIF 492 - Ownership of voting rights - More than 50% but less than 75% → OE
- 194 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)85,931 GBP2022-05-01Person with significant control2016-06-01 ~ 2017-09-01IIF 481 - Has significant influence or control → OE
- 2012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,069,109 GBP2024-04-30Person with significant control2017-03-07 ~ 2017-05-03IIF 487 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 487 - Ownership of shares – More than 50% but less than 75% → OE
- 2112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)2 GBP2025-04-30Officer1997-05-30 ~ 1997-09-01IIF 408 - Director → ME
- 2210 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2004-07-23 ~ 2007-10-24IIF 131 - Director → ME
- 235th Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents)Officer2009-09-30 ~ 2018-12-31IIF 502 - LLP Member → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 504 - Right to surplus assets - More than 25% but not more than 50% → OE
- 24Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-02 ~ 2017-08-18IIF 224 - Director → ME
- 254th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer2003-03-11 ~ 2007-05-14IIF 87 - Director → ME
- 2612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,169,118 GBP2024-04-30Officer2020-02-18 ~ 2022-03-28IIF 367 - Director → ME
- 274th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer2003-10-31 ~ 2007-05-14IIF 218 - Director → ME
- 28CALABECK LIMITED - 1995-01-1112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)543,155 GBP2024-04-30Officer2018-11-01 ~ 2023-12-07IIF 375 - Director → ME
- 2931 Church Road, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)16 GBP2024-12-31Officer2001-02-14 ~ 2008-10-21IIF 249 - Director → ME
- 3012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-3,236,703 GBP2024-04-30Officer2016-07-22 ~ 2024-02-09IIF 351 - Director → ME
- 3110 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2001-04-19 ~ 2007-10-24IIF 56 - Director → ME
- 32
REFINED HOLDINGS LIMITED
- nowMEGATEAM LIMITED - 2004-09-0710 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2004-08-06 ~ 2007-10-24IIF 178 - Director → ME - 33
REFINED MP LIMITED
- nowMALTHURST PETROLEUM LIMITED - 2003-12-31GILLINGHAM SERVICE STATION LIMITED - 2000-06-21HEARTS SERVICES LIMITED - 1998-10-22Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2003-12-15 ~ 2007-10-24IIF 95 - Director → ME - 34Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2003-12-17 ~ 2007-10-24IIF 135 - Director → ME
- 354th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer2003-10-31 ~ 2007-05-14IIF 240 - Director → ME
- 36MISLEX (438) LIMITED - 2005-03-03Vincent House, 4 Grove Lane, Epping, EssexDissolved Corporate (4 parents)Officer2005-07-14 ~ 2007-10-24IIF 179 - Director → ME
- 3710 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2004-09-10 ~ 2007-10-24IIF 233 - Director → ME
- 384th Floor 105 Piccadilly, London, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2006-02-22 ~ 2007-05-14IIF 111 - Director → ME
- 3912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)2,208,645 GBP2024-04-30Officer2017-02-10 ~ 2023-12-07IIF 372 - Director → ME
- 40Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2006-10-05 ~ 2015-01-12IIF 71 - Director → ME
- 4134a Rosslyn Hill, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100,772 GBP2015-04-30Officer1998-02-23 ~ 2012-05-31IIF 66 - Director → ME
- 423 - 5 College Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2006-09-19 ~ 2009-03-03IIF 279 - Director → ME
- 43Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2007-02-23 ~ 2017-08-18IIF 390 - LLP Designated Member → ME2007-02-23 ~ 2007-02-23IIF 388 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-08-18IIF 488 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 488 - Right to surplus assets - More than 25% but not more than 50% → OE
- 44TELEREAL LIMITED - 2022-02-22SHELFCO (NO. 2504) LIMITED - 2001-08-28140 London Wall, LondonDissolved Corporate (8 parents)Officer2001-11-14 ~ 2009-09-08IIF 55 - Director → ME
- 45
TELEREAL 112 LIMITED
- nowTELEREAL LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2001-11-14 ~ 2009-09-08IIF 54 - Director → ME - 46SHELFCO (NO.2485) LIMITED - 2001-10-26Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2001-11-18 ~ 2009-09-08IIF 237 - Director → ME
- 47SHELFCO (NO 2702) LIMITED - 2002-08-19Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2002-08-16 ~ 2009-09-08IIF 212 - Director → ME
- 48SHELFCO (NO. 2780) LIMITED - 2003-01-23Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2003-01-24 ~ 2009-09-08IIF 243 - Director → ME
- 49SHELFCO (NO. 2488) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2001-10-31 ~ 2003-09-23IIF 153 - Director → ME
- 50TELEREAL GROUP LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2001-10-31 ~ 2003-09-23IIF 208 - Director → ME
- 51SHELFCO (NO. 2487) LIMITED - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2001-10-31 ~ 2003-09-23IIF 125 - Director → ME
- 52SHELFCO (NO. 2499) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2001-10-31 ~ 2003-09-23IIF 79 - Director → ME
- 53SHELFCO (NO. 2494) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2001-10-31 ~ 2003-09-23IIF 185 - Director → ME
- 54ARAMIS PROPERTIES LIMITED - 2009-04-01Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2001-03-08 ~ 2011-09-28IIF 217 - Director → ME
- 55TELEREAL HOLDINGS LIMITED - 2009-04-01140 London Wall, LondonDissolved Corporate (1 parent)Officer2009-03-03 ~ 2009-09-08IIF 160 - Director → ME
- 56Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2001-10-30 ~ 2003-09-23IIF 149 - Director → ME
- 57TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2001-10-30 ~ 2003-09-23IIF 210 - Director → ME
- 58SHELFCO (NO.2779) LIMITED - 2003-01-23Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2003-01-24 ~ 2009-09-08IIF 206 - Director → ME
- 59TELEREAL SECURITISATION LIMITED - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2001-11-14 ~ 2003-09-23IIF 62 - Director → ME
- 60SHELFCO (NO. 2506) LIMITED - 2001-09-18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2001-11-14 ~ 2003-09-23IIF 78 - Director → ME
- 61SHELFCO (NO.2495) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2001-11-14 ~ 2003-09-23IIF 187 - Director → ME
- 62SHELFCO (NO. 2497) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2001-11-14 ~ 2003-09-23IIF 251 - Director → ME
- 63SHELFCO (NO. 2498) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2001-11-14 ~ 2003-09-23IIF 184 - Director → ME
- 64Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2001-11-14 ~ 2009-09-08IIF 166 - Director → ME
- 65LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24SHELFCO (NO.2480) LIMITED - 2001-07-02Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2005-02-11 ~ 2009-09-08IIF 207 - Director → ME
- 66SHELFCO (NO. 2505) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2001-10-31 ~ 2003-09-23IIF 255 - Director → ME
- 67SHELFCO (NO.2654) LIMITED - 2002-03-05Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2002-03-11 ~ 2009-09-08IIF 266 - Director → ME
- 68Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2000-01-10 ~ 2004-11-30IIF 216 - Director → ME
- 69
UNISTAR LONDON LIMITED
- nowUNISTAR PROPERTIES (LONDON) LIMITED - 2011-02-24118-120 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)Officer2009-11-06 ~ 2010-11-05IIF 335 - Director → ME - 70P & F PROPERTIES (GLASGOW) LIMITED - 2006-03-08Pkf Llp, Farringdon Place 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2005-02-25 ~ 2006-03-01IIF 247 - Director → ME
- 71
VINSPIRED
- nowRUSSELL COMMISSION IMPLEMENTATION BODY - 2012-01-24Second Floor 3 Field Court, Gray's Inn, LondonDissolved Corporate (8 parents)Officer2006-07-14 ~ 2007-11-22IIF 410 - Director → ME - 72RD CRUSADERS LIMITED - 2017-06-2710 Lower Thames Street, LondonActive Corporate (4 parents)Officer2008-01-14 ~ 2009-12-09IIF 254 - Director → ME
- 73Aprirose House, 48a High Street, Edgware, MiddlesexDissolved CorporateOfficer2007-10-22 ~ 2012-07-05IIF 84 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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