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.
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Parent entities and officers
Inapplicable
Individuals in focus
Pears (as Trustee For Ts Pears Settlement 1997), Trevor Steven
Pears (as Trustee For Ts Pears Settlement 1997), Trevor Steven
born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
Pears, Trevor Steven, Sir
born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesPears, Trevor Steven, Sir
British co director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesPears, Trevor Steven, Sir
British company director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 2, Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 16 IIF 17 IIF 18 (more) 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United KingdomIIF 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 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63
IIF 64 140, London Wall, London, EC2Y 5DN
IIF 65 170, Piccadilly, London, W1J 9EJ, England
IIF 66 IIF 67 IIF 68 (more) 2 Old Brewery Mews, Hampstead, London, NW3 1PZIIF 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 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 291 IIF 292 IIF 293 (more) 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United KingdomIIF 294 IIF 295 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 2, Old Brewery Mews, London, NW3 1PZ, England
IIF 356 Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
IIF 357 Ground Floor, 30 City Road, London, EC1Y 1SD, United Kingdom
IIF 358 IIF 359 IIF 360 (more) Ground Floor, 30, City Road, London, EC1Y 2AB, England
IIF 367 IIF 368 IIF 369 (more) Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
IIF 378 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Pears, Trevor Steven, Sir
British company directors born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 379 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Pears, Trevor Steven, Sir
British director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesPears, Trevor Steven, Sir
British director of coy born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 387 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Pears, Trevor Steven, Sir
British director williams pears group born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 388 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Pears, Trevor Steven, Sir
British none born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesSir Trevor Steven Pears
British born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 391 30 City Road, London, EC1Y 2AB
IIF 392 4 Simon Campion Court, 232-234 High Street, Epping, Essex, CM16 4AU
IIF 393 IIF 394 IIF 395 (more) 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United KingdomIIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 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 (more) 2, Old Brewery Mews, London, NW3 1PZ, England
IIF 463 IIF 464 22, York Buildings, John Adam Street, London, WC2N 6JU
IIF 465 30, City Road, London, EC1Y 2AB, England
IIF 466 Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 467 IIF 468 IIF 469 (more) Ground Floor, 30 City Road, London, EC1Y 2AB
IIF 477 Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
IIF 478 Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
IIF 479 Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
Pears, Trevor Steven, Sir
British company directorRegistered addresses and corresponding companies
IIF 480 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Pears, Trevor Steven, Sir
born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 481 2, Old Brewery Mews, London, NW3 1PZ
Pears, Trevor Steven, Sir
British company director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 482 12 Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 483 IIF 484 12 Templewood Avenue, Hampstead, London, NW3 7XA
IIF 485 IIF 486 IIF 487 (more) 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 490 2, Old Brewery Mews, London, NW3 1PZ
IIF 491 IIF 492 IIF 493 (more) Clive House, 2 Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 495 Clive House, Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 496 Ground Floor, 30 City Road, London, EC1Y 2AB
Pears, Trevor Steven, Sir
British director born in June 1964Resident in England
Registered addresses and corresponding companiesSir Trevor Steven Pears
British born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 499 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
Related profiles found in government register
Offspring entities and appointments
Active
341
- 1WB CO (1426) LIMITED - 2007-11-07CHICKSAND SECURITIES LIMITED - 2010-05-13CANAL SECURITIES LIMITED - 2008-01-28 16 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)402,589 GBP2024-04-30Person with significant control
2016-04-06 ~ nowIIF 462 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 462 - Ownership of shares – More than 25% but not more than 50% → OE - 2 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-3,097,518 GBP2024-04-30Officer 2022-05-18 ~ nowIIF 40 - Director → ME
- 3 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2025-03-20 ~ nowIIF 37 - Director → ME
- 4 Ground Floor 30 City Road, London, EnglandDissolved Corporate (5 parents)Officer 2017-07-20 ~ dissolvedIIF 361 - Director → ME
- 5 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)36,080,904 GBP2024-04-30Officer 1997-07-22 ~ nowIIF 112 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 445 - Ownership of shares – More than 25% but not more than 50% → OEIIF 445 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (6 parents)Officer 2013-07-02 ~ dissolvedIIF 320 - Director → ME
- 7TRUSHELFCO (NO.3253) LIMITED - 2006-10-24 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)7,708,032 GBP2018-04-30Officer 2017-08-31 ~ dissolvedIIF 370 - Director → ME
- 8 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-164,392 GBP2024-04-30Officer 2017-01-30 ~ nowIIF 59 - Director → ME
- 9ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01DRUMBRIM LIMITED - 1987-05-15 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,438,249 GBP2024-04-30Officer 1999-09-03 ~ nowIIF 154 - Director → ME
- 10 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-130,513 GBP2024-04-30Officer 2015-11-17 ~ nowIIF 389 - Director → ME
- 11THE PARLIAMENTARY COMMITTEE AGAINST ANTISEMITISM - 2010-07-08THE PARLIAMENTARY COMMITTEE AGAINST ANTISEMITISM FOUNDATION - 2017-02-27 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2009-06-30 ~ nowIIF 388 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 410 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12LINKVIEW PROPERTIES LIMITED - 2005-12-21 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-3,111,087 GBP2024-04-30Officer 2005-10-14 ~ nowIIF 258 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 418 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 418 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer 2001-07-18 ~ dissolvedIIF 13 - Director → ME
- 14 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 12 offsprings)Equity (Company account)Retained earnings (accumulated losses)9,380,216 GBP2024-04-30Officer 2004-04-09 ~ nowIIF 283 - Director → ME
- 15 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2010-01-16 ~ dissolvedIIF 313 - Director → ME
- 16 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)2,249,746 GBP2024-04-30Officer 2019-09-27 ~ nowIIF 355 - Director → ME
- 17PAUL NICHOLS LIMITED - 1982-11-23AVONDALE DEVELOPMENTS LIMITED - 1983-04-27 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)110,749 GBP2024-03-31Officer 2007-06-18 ~ nowIIF 224 - Director → ME
- 18 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer 2003-11-03 ~ dissolvedIIF 288 - Director → ME
- 19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)349,014 GBP2024-04-30Officer 2020-02-17 ~ nowIIF 34 - Director → ME
- 20 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)288,101 GBP2025-04-30Officer ~ nowIIF 231 - Director → ME
- 21 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)-1,005,248 GBP2024-04-30Officer 2003-02-18 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 396 - Ownership of shares – More than 50% but less than 75% → OEIIF 396 - Ownership of voting rights - More than 50% but less than 75% → OE
- 22 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 13 offsprings)Equity (Company account)Retained earnings (accumulated losses)100,988,221 GBP2024-04-30Officer ~ nowIIF 94 - Director → MEPerson with significant control 2023-09-05 ~ nowIIF 417 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 417 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)2,371,908 GBP2025-04-30Officer ~ nowIIF 169 - Director → ME
- 24 Resolve Partners Llp, One, America Square, LondonDissolved Corporate (7 parents)Officer 2000-09-04 ~ dissolvedIIF 215 - Director → ME
- 25 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2023-10-25 ~ nowIIF 56 - Director → MEPerson with significant control 2023-10-25 ~ nowIIF 416 - Ownership of shares – 75% or more → OEIIF 416 - Ownership of voting rights - 75% or more → OE
- 26 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer 2023-10-27 ~ nowIIF 19 - Director → ME
- 27 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)5,930,158 GBP2024-04-30Officer ~ nowIIF 103 - Director → ME
- 28 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)4,919,678 GBP2024-04-30Officer ~ nowIIF 188 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 409 - Ownership of voting rights - 75% or more → OEIIF 409 - Ownership of shares – 75% or more → OEIIF 409 - Right to appoint or remove directors → OE
- 29 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)362,390 GBP2025-04-30Officer ~ nowIIF 104 - Director → ME
- 30 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-03-25 ~ nowIIF 485 - Director → ME
- 31 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)331,638 GBP2024-03-31Officer 2025-03-25 ~ nowIIF 489 - Director → ME
- 32 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2013-04-11 ~ dissolvedIIF 298 - Director → ME
- 33 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)3,042,265 GBP2024-04-30Officer 2019-08-27 ~ nowIIF 28 - Director → ME
- 34 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2005-02-04 ~ dissolvedIIF 275 - Director → ME
- 35BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-30 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)4,672,627 GBP2024-04-30Officer 2002-01-23 ~ nowIIF 177 - Director → ME
- 36BPT (INVESTMENTS) LIMITED - 2001-10-19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer 2002-01-23 ~ nowIIF 173 - Director → ME
- 37 Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-377,837 GBP2024-04-30Officer 2008-01-07 ~ nowIIF 143 - Director → MEPerson with significant control 2023-09-05 ~ nowIIF 479 - Ownership of shares – More than 25% but not more than 50% → OEIIF 479 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2012-10-10 ~ dissolvedIIF 328 - Director → ME
- 39 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)593,444 GBP2025-04-30Officer ~ nowIIF 100 - Director → ME
- 40 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer 2016-10-07 ~ dissolvedIIF 292 - Director → ME
- 41 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)597,404 GBP2023-04-30Officer 2018-05-02 ~ dissolvedIIF 30 - Director → ME
- 42 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)8,793,322 GBP2024-04-30Officer ~ nowIIF 105 - Director → ME
- 43FORCEDICE LIMITED - 1987-08-04 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer ~ dissolvedIIF 199 - Director → ME
- 44
CAPITAL TENURES LIMITED
- nowTRUMP SERVICES LIMITED - 2017-02-10 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)620,444 GBP2025-04-30Officer 1998-02-23 ~ nowIIF 133 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 404 - Ownership of shares – 75% or more → OEIIF 404 - Ownership of voting rights - 75% or more → OEIIF 404 - Right to appoint or remove directors → OE - 45 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2025-04-15 ~ nowIIF 16 - Director → MEPerson with significant control 2025-04-16 ~ nowIIF 419 - Ownership of voting rights - 75% or more → OEIIF 419 - Ownership of shares – 75% or more → OE
- 46 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-6,287,975 GBP2024-04-30Officer 2021-02-05 ~ nowIIF 50 - Director → ME
- 47 Ground Floor, 30 City Road, London, United KingdomActive Corporate (9 parents)Equity (Company account)-235,665 GBP2020-04-30Officer 2015-10-29 ~ nowIIF 307 - Director → ME
- 48 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)72,543,761 GBP2024-04-30Officer ~ nowIIF 79 - Director → ME
- 49 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)831,584 GBP2024-04-30Officer ~ nowIIF 268 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 426 - Ownership of shares – More than 25% but not more than 50% → OEIIF 426 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)796,296 GBP2024-04-30Officer 2003-04-10 ~ nowIIF 12 - Director → ME
- 51 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,438,454 GBP2024-04-30Officer 2017-05-26 ~ nowIIF 32 - Director → ME
- 52 30 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)-1,296,107 GBP2020-04-30Officer 2006-12-11 ~ dissolvedIIF 165 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 391 - Ownership of shares – More than 25% but not more than 50% → OEIIF 391 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53 30 City Road, LondonDissolved Corporate (6 parents)Officer 2006-11-17 ~ dissolvedIIF 68 - Director → ME
- 54 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2008-03-04 ~ nowIIF 241 - Director → ME
- 55 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-377 GBP2025-04-30Officer ~ nowIIF 135 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 393 - Ownership of shares – 75% or more → OEIIF 393 - Right to appoint or remove directors → OEIIF 393 - Ownership of voting rights - 75% or more → OE
- 56 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2000-10-19 ~ nowIIF 127 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 441 - Ownership of shares – More than 25% but not more than 50% → OEIIF 441 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)-986,929 GBP2024-04-30Officer 2019-07-22 ~ nowIIF 60 - Director → ME
- 58 Ground Floor 30 City Road, LondonDissolved Corporate (6 parents)Officer 2014-02-11 ~ dissolvedIIF 318 - Director → ME
- 59 30 City Road, LondonDissolved Corporate (6 parents)Officer 2006-05-05 ~ dissolvedIIF 249 - Director → ME
- 60 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer 2024-03-14 ~ nowIIF 53 - Director → MEPerson with significant control 2024-03-14 ~ nowIIF 444 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 444 - Ownership of shares – More than 50% but less than 75% → OE
- 61 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)6,391,161 GBP2024-04-30Officer ~ nowIIF 162 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 399 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 399 - Ownership of shares – More than 25% but not more than 50% → OE
- 62 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2024-12-17 ~ nowIIF 31 - Director → MEPerson with significant control 2024-12-18 ~ nowIIF 425 - Ownership of shares – 75% or more → OEIIF 425 - Ownership of voting rights - 75% or more → OE
- 63 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,714 GBP2024-04-30Officer 2021-06-23 ~ nowIIF 46 - Director → ME
- 64 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Officer 2025-03-17 ~ nowIIF 42 - Director → ME
- 65 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents)Officer 2014-05-28 ~ dissolvedIIF 339 - Director → ME
- 66 2 Old Brewery Mews, London, EnglandActive Corporate (8 parents)Officer 2022-06-14 ~ nowIIF 383 - Director → MEPerson with significant control 2022-06-14 ~ nowIIF 460 - Ownership of shares – More than 25% but not more than 50% → OEIIF 460 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 67 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2004-11-12 ~ dissolvedIIF 116 - Director → ME
- 68 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2004-11-12 ~ dissolvedIIF 229 - Director → ME
- 69 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2004-11-12 ~ dissolvedIIF 254 - Director → ME
- 70 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)13,462,134 GBP2024-04-30Officer 2021-10-18 ~ nowIIF 55 - Director → ME
- 71 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (4 parents)Officer 2011-12-13 ~ dissolvedIIF 344 - Director → ME
- 72TRUSHELFCO (NO.3242) LIMITED - 2006-09-29 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)1,938,564 GBP2018-04-30Officer 2017-08-31 ~ dissolvedIIF 375 - Director → ME
- 73ANTHAM 2 LIMITED - 2009-05-28 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2009-05-26 ~ dissolvedIIF 232 - Director → ME
- 74 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-85,789,477 GBP2024-04-30Officer 2021-12-01 ~ nowIIF 495 - Director → ME
- 75 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)6,352,485 GBP2024-04-30Officer 1998-04-30 ~ nowIIF 89 - Director → ME
- 76 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer 2008-01-08 ~ dissolvedIIF 73 - Director → ME
- 77 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-2,339,329 GBP2024-04-30Officer 2016-05-19 ~ nowIIF 311 - Director → ME
- 78 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Equity (Company account)64,402 GBP2019-04-30Officer 2003-10-31 ~ dissolvedIIF 271 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 471 - Ownership of shares – More than 25% but not more than 50% → OEIIF 471 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 79 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)488,382 GBP2024-04-30Officer 2004-05-14 ~ nowIIF 234 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 433 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 433 - Ownership of shares – More than 25% but not more than 50% → OE
- 80 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)-40,213,733 GBP2024-04-30Officer 2004-03-25 ~ nowIIF 247 - Director → MEPerson with significant control 2023-09-05 ~ nowIIF 434 - Ownership of shares – More than 25% but not more than 50% → OEIIF 434 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 81TRUSHELFCO (NO.3244) LIMITED - 2006-09-29 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-266,589 GBP2018-04-30Officer 2017-08-31 ~ dissolvedIIF 369 - Director → ME
- 82 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2007-03-23 ~ dissolvedIIF 256 - Director → ME
- 83 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-3,995,295 GBP2024-04-30Officer 2005-02-04 ~ nowIIF 244 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 401 - Ownership of shares – More than 25% but not more than 50% → OEIIF 401 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 84 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,933,812 GBP2024-03-31Officer 2025-03-25 ~ nowIIF 487 - Director → ME
- 85 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)21,060,775 GBP2024-04-30Officer ~ nowIIF 106 - Director → ME
- 86 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-4,194,343 GBP2024-04-30Officer 2018-02-09 ~ nowIIF 47 - Director → ME
- 87 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-503,891 GBP2024-04-30Officer 2013-05-22 ~ nowIIF 353 - Director → MEPerson with significant control 2023-09-05 ~ nowIIF 451 - Ownership of shares – More than 25% but not more than 50% → OEIIF 451 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 88 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2005-09-08 ~ dissolvedIIF 183 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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
- 89BANNER HOMES (TRUSTEES) LIMITED - 2003-09-23IBIS (397) LIMITED - 1998-02-06 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)739,456 GBP2024-04-30Officer 2003-12-03 ~ nowIIF 108 - Director → ME
- 90 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2011-08-04 ~ dissolvedIIF 350 - Director → ME
- 91 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)630,594 GBP2024-04-30Officer 2023-06-26 ~ nowIIF 385 - Director → ME
- 92 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 1999-12-15 ~ dissolvedIIF 113 - Director → ME
- 93 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2013-08-07 ~ dissolvedIIF 348 - Director → ME
- 94 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2011-06-17 ~ dissolvedIIF 343 - Director → ME
- 95 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-3,223,272 GBP2024-04-30Officer 2016-07-11 ~ nowIIF 326 - Director → MEPerson with significant control 2023-09-05 ~ nowIIF 453 - Ownership of shares – More than 25% but not more than 50% → OEIIF 453 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 96 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer 2005-02-18 ~ dissolvedIIF 289 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 464 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 464 - Ownership of shares – More than 25% but not more than 50% → OE
- 97 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer 2015-07-20 ~ dissolvedIIF 325 - Director → ME
- 98 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2000-09-04 ~ dissolvedIIF 138 - Director → ME
- 99 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer 2006-05-02 ~ dissolvedIIF 142 - Director → ME
- 100 Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer 2013-09-10 ~ dissolvedIIF 321 - Director → ME
- 101 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer 2017-06-12 ~ dissolvedIIF 359 - Director → ME
- 102 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)17,668,388 GBP2024-04-30Officer ~ nowIIF 273 - Director → ME
- 103 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer 2014-07-17 ~ dissolvedIIF 327 - Director → ME
- 104 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (5 parents)Officer 2015-09-22 ~ dissolvedIIF 303 - Director → ME
- 105 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Officer 1992-06-24 ~ nowIIF 286 - Director → ME
- 106 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer 2017-02-10 ~ dissolvedIIF 358 - Director → ME
- 107 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,340,663 GBP2025-04-30Officer ~ nowIIF 201 - Director → ME
- 108 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer 2025-06-18 ~ nowIIF 38 - Director → ME
- 109 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-6,475,614 GBP2024-04-30Officer 2014-10-03 ~ nowIIF 330 - Director → ME
- 110 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer 1999-12-15 ~ dissolvedIIF 90 - Director → ME
- 111KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED - 2006-06-01 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,455,309 GBP2024-04-30Officer 2013-02-08 ~ nowIIF 290 - Director → ME
- 112 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2024-06-04 ~ nowIIF 52 - Director → MEPerson with significant control 2024-06-04 ~ nowIIF 420 - Ownership of shares – 75% or more → OEIIF 420 - Ownership of voting rights - 75% or more → OE
- 113 Ground Floor 30 City Road, LondonDissolved Corporate (5 parents)Officer 2013-05-02 ~ dissolvedIIF 334 - Director → ME
- 114 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)34,205,272 GBP2024-04-30Officer ~ nowIIF 281 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 400 - Ownership of shares – More than 50% but less than 75% → OEIIF 400 - Ownership of voting rights - More than 50% but less than 75% → OE
- 115 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)-17,294,547 GBP2024-04-30Officer 2004-02-09 ~ nowIIF 276 - Director → ME
- 116 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)4,023,953 GBP2025-04-30Officer ~ nowIIF 205 - Director → ME
- 117 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2020-11-05 ~ nowIIF 29 - Director → ME
- 118P JAN PROPERTIES LIMITED - 2003-07-19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-1,075,533 GBP2024-04-30Officer 2003-01-20 ~ nowIIF 198 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 454 - Ownership of shares – More than 25% but not more than 50% → OEIIF 454 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 119
JEDI INNS LIMITED
- nowFLIGHTWATER LIMITED - 2003-11-25 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2004-01-29 ~ dissolvedIIF 221 - Director → ME - 120 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer 1997-07-22 ~ dissolvedIIF 236 - Director → ME
- 121 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)30,966 GBP2024-04-30Officer 2023-06-26 ~ nowIIF 386 - Director → ME
- 122STAR ANGEL PROPERTIES LIMITED - 2006-07-04GOLDEN ANGEL PROPERTIES LIMITED - 2005-07-01 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)2,132,509 GBP2024-04-30Officer 2005-07-01 ~ nowIIF 85 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 394 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 394 - Ownership of shares – More than 25% but not more than 50% → OE
- 123 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2000-06-01 ~ dissolvedIIF 175 - Director → ME
- 124 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,074 GBP2025-04-30Officer 1999-09-09 ~ nowIIF 98 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 448 - Ownership of shares – More than 50% but less than 75% → OEIIF 448 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 448 - Right to appoint or remove directors → OE
- 125 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer 1999-12-15 ~ dissolvedIIF 97 - Director → ME
- 126 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)281,866 GBP2024-04-30Officer 2018-09-26 ~ nowIIF 51 - Director → ME
- 127 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)48 GBP2025-04-30Officer ~ nowIIF 280 - Director → ME
- 128 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-1,070,759 GBP2024-04-30Officer 2017-03-07 ~ nowIIF 26 - Director → ME
- 129 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)2,605,245 GBP2025-04-30Officer ~ nowIIF 96 - Director → ME
- 130 Ground Floor, 30 City Road, LondonDissolved Corporate (10 parents)Equity (Company account)-4,249,949 GBP2018-04-30Officer 2005-08-30 ~ dissolvedIIF 243 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 472 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 472 - Ownership of shares – More than 50% but less than 75% → OE
- 131 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer 2001-11-01 ~ nowIIF 6 - Director → ME
- 132 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)3,253,070 GBP2024-04-30Officer ~ nowIIF 124 - Director → ME
- 133 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Officer 2022-06-15 ~ dissolvedIIF 364 - Director → ME
- 134 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)9,174,528 GBP2024-04-30Officer ~ nowIIF 251 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 406 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 406 - Ownership of shares – More than 25% but not more than 50% → OE
- 135 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-117,280 GBP2021-04-30Officer 2020-08-07 ~ dissolvedIIF 366 - Director → ME
- 136SLOPEWAY LIMITED - 1984-01-18 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)7,192,046 GBP2024-04-30Officer ~ nowIIF 160 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 452 - Ownership of shares – More than 50% but less than 75% → OEIIF 452 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 452 - Right to appoint or remove directors → OE
- 137 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer 1999-12-15 ~ dissolvedIIF 120 - Director → ME
- 138 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)5,781,978 GBP2024-04-30Officer 2021-10-18 ~ nowIIF 43 - Director → ME
- 139 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer 2014-12-01 ~ dissolvedIIF 329 - Director → ME
- 140 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer 2012-11-27 ~ dissolvedIIF 315 - Director → ME
- 141 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)89,752 GBP2024-04-30Officer 2008-09-24 ~ nowIIF 180 - Director → ME
- 142 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer 2011-04-20 ~ dissolvedIIF 322 - Director → ME
- 143 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-6,100,644 GBP2024-04-30Officer 2006-04-03 ~ nowIIF 130 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 436 - Ownership of shares – More than 50% but less than 75% → OEIIF 436 - Ownership of voting rights - More than 50% but less than 75% → OE
- 144 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer 2024-08-22 ~ nowIIF 48 - Director → ME
- 145 12th Floor Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (5 parents)Officer 2024-08-30 ~ nowIIF 378 - Director → ME
- 146 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2013-01-24 ~ dissolvedIIF 498 - Director → ME
- 147PROPERTY AUCTION LIMITED - 2011-09-15 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)Retained earnings (accumulated losses)9,196,276 GBP2024-04-30Officer 2009-06-23 ~ nowIIF 382 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 440 - Right to appoint or remove directors → OEIIF 440 - Ownership of voting rights - More than 50% but less than 75% → OE
- 148 Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer 2010-11-04 ~ dissolvedIIF 297 - Director → ME
- 149 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-18,531,706 GBP2024-04-30Officer 2004-10-04 ~ nowIIF 163 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 431 - Right to appoint or remove directors → OEIIF 431 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 431 - Ownership of shares – More than 50% but less than 75% → OE
- 150 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)559,291 GBP2025-04-30Officer ~ nowIIF 157 - Director → ME
- 151 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)2,447,086 GBP2025-04-30Officer ~ nowIIF 74 - Director → ME
- 152 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)8,542 GBP2025-04-30Officer ~ nowIIF 71 - Director → ME
- 153 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)475,987 GBP2025-04-30Officer ~ nowIIF 126 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 398 - Ownership of shares – More than 25% but not more than 50% → OEIIF 398 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 398 - Right to appoint or remove directors → OE
- 154 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)876,798 GBP2024-04-30Officer 2022-04-08 ~ nowIIF 20 - Director → ME
- 155 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-3,307,280 GBP2024-04-30Officer 2002-11-19 ~ nowIIF 118 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 429 - Ownership of shares – More than 25% but not more than 50% → OEIIF 429 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 156ROUTLEDGE PROPERTIES LIMITED - 1998-10-01 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)9,763,692 GBP2024-04-30Officer 1998-09-22 ~ nowIIF 227 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 457 - Right to appoint or remove directors → OEIIF 457 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 457 - Ownership of shares – More than 50% but less than 75% → OE
- 157 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)66,792,429 GBP2025-03-31Officer 2000-10-17 ~ nowIIF 195 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 422 - Ownership of shares – More than 50% but less than 75% → OEIIF 422 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 422 - Right to appoint or remove directors → OE
- 158 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,844,362 GBP2025-04-30Officer ~ nowIIF 78 - Director → ME
- 159 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)-1,673,458 GBP2021-04-30Officer 2016-04-22 ~ dissolvedIIF 376 - Director → ME
- 160 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-4,160,034 GBP2024-04-30Officer 2007-01-10 ~ nowIIF 240 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 449 - Ownership of shares – More than 50% but less than 75% → OEIIF 449 - Right to appoint or remove directors → OEIIF 449 - Ownership of voting rights - More than 50% but less than 75% → OE
- 161 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2005-07-01 ~ dissolvedIIF 279 - Director → ME
- 162 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)-5,708,111 GBP2018-04-30Officer 2007-08-13 ~ dissolvedIIF 238 - Director → ME
- 163 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer 2003-05-23 ~ dissolvedIIF 145 - Director → ME
- 164 3 Coach House Yard, Hampstead High Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-306,016 GBP2024-08-31Officer 2015-10-29 ~ nowIIF 342 - Director → ME
- 165 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-147,959 GBP2024-04-30Officer 2022-11-28 ~ nowIIF 496 - Director → ME
- 166 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer 2010-03-12 ~ dissolvedIIF 296 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 476 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 476 - Ownership of shares – More than 25% but not more than 50% → OE
- 167 Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (7 parents)Officer 2005-09-21 ~ dissolvedIIF 144 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 463 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 463 - Ownership of shares – More than 25% but not more than 50% → OE
- 168 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)2,923,961 GBP2024-04-30Officer 2020-08-17 ~ nowIIF 33 - Director → ME
- 169 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer 2016-02-05 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 477 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 477 - Right to surplus assets - More than 25% but not more than 50% → OE
- 170 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2002-03-04 ~ dissolvedIIF 170 - Director → ME
- 171 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)153,690 GBP2019-04-30Officer 2010-09-17 ~ dissolvedIIF 323 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 467 - Ownership of shares – More than 25% but not more than 50% → OEIIF 467 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 172
P WIN (BYRON) LIMITED
- nowDAYDREAM PROPERTIES LIMITED - 2010-10-03 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2010-10-03 ~ dissolvedIIF 324 - Director → ME - 173REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-02 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-3,972,230 GBP2024-04-30Officer 2006-11-28 ~ nowIIF 255 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 427 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 427 - Ownership of shares – More than 25% but not more than 50% → OE
- 174 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-1,013,857 GBP2022-04-30Officer 2006-09-27 ~ dissolvedIIF 200 - Director → MEPerson with significant control 2023-09-05 ~ dissolvedIIF 473 - Ownership of shares – More than 25% but not more than 50% → OEIIF 473 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 175 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-4,770,463 GBP2024-04-30Officer 2006-11-28 ~ nowIIF 149 - Director → MEPerson with significant control 2023-09-05 ~ nowIIF 411 - Ownership of shares – More than 25% but not more than 50% → OEIIF 411 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 176 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-1,155,811 GBP2024-04-30Officer 2005-06-10 ~ nowIIF 153 - Director → MEPerson with significant control 2023-09-05 ~ nowIIF 424 - Ownership of shares – More than 25% but not more than 50% → OEIIF 424 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 177 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer 2007-08-23 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 437 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 437 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 178 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer 2025-03-26 ~ nowIIF 54 - Director → ME
- 179 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-402,703 GBP2024-04-30Officer 2018-08-08 ~ nowIIF 62 - Director → ME
- 180 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-239,872 GBP2024-04-30Officer 2004-05-13 ~ nowIIF 282 - Director → MEPerson with significant control 2023-09-05 ~ nowIIF 397 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 397 - Ownership of shares – More than 25% but not more than 50% → OE
- 181 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)3,042,846 GBP2024-04-30Officer 2001-11-20 ~ nowIIF 11 - Director → ME
- 182 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-666,174 GBP2024-04-30Officer 2017-01-30 ~ nowIIF 61 - Director → ME
- 183 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-877,579 GBP2024-04-30Officer 2022-04-05 ~ nowIIF 39 - Director → ME
- 184 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2004-11-29 ~ dissolvedIIF 245 - Director → ME
- 185 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-12,105 GBP2023-04-30Officer 2020-09-07 ~ dissolvedIIF 35 - Director → ME
- 186 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)-244,134 GBP2024-04-30Officer 2022-01-17 ~ nowIIF 25 - Director → MEPerson with significant control 2022-01-25 ~ nowIIF 430 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 430 - Right to appoint or remove directors → OEIIF 430 - Ownership of shares – More than 50% but less than 75% → OE
- 187 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 12 offsprings)Equity (Company account)Retained earnings (accumulated losses)42,617,382 GBP2024-04-30Officer 2016-10-21 ~ nowIIF 341 - Director → MEPerson with significant control 2016-10-21 ~ nowIIF 423 - Right to appoint or remove directors → OEIIF 423 - Ownership of shares – More than 50% but less than 75% → OEIIF 423 - Ownership of voting rights - More than 50% but less than 75% → OE
- 188 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-83 GBP2024-04-30Officer 2022-05-17 ~ nowIIF 17 - Director → MEPerson with significant control 2022-05-17 ~ nowIIF 402 - Right to appoint or remove directors → OEIIF 402 - Ownership of voting rights - 75% or more → OEIIF 402 - Ownership of shares – 75% or more → OE
- 189 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 20 offsprings)Equity (Company account)Retained earnings (accumulated losses)24,765,986 GBP2024-04-30Officer 2015-08-19 ~ nowIIF 345 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 408 - Ownership of shares – More than 25% but not more than 50% → OEIIF 408 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 190 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer 2014-05-12 ~ dissolvedIIF 306 - Director → ME
- 191 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer 2013-05-22 ~ nowIIF 340 - Director → ME
- 192 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)6,551,577 GBP2024-04-30Officer 2019-08-27 ~ nowIIF 22 - Director → ME
- 193STARTMATIC LIMITED - 2010-12-16 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2010-11-08 ~ dissolvedIIF 302 - Director → ME
- 194 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)-848,531 GBP2024-04-30Officer 2012-07-13 ~ nowIIF 352 - Director → MEPerson with significant control 2023-09-05 ~ nowIIF 421 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 421 - Ownership of shares – More than 25% but not more than 50% → OE
- 195 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer 2018-03-28 ~ dissolvedIIF 374 - Director → ME
- 196 Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (6 parents)Officer 2012-12-11 ~ dissolvedIIF 332 - Director → ME
- 197PRESTO PROPERTIES LIMITED - 1998-10-08 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)482,249 GBP2025-04-30Officer 1998-08-12 ~ nowIIF 109 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 405 - Right to appoint or remove directors → OEIIF 405 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 405 - Ownership of shares – More than 50% but less than 75% → OE
- 198 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents)Equity (Company account)-748,393 GBP2021-04-30Officer 2018-07-26 ~ dissolvedIIF 371 - Director → ME
- 199 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-296,116 GBP2024-04-30Officer 2021-09-27 ~ nowIIF 63 - Director → ME
- 200 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)-96,204 GBP2018-04-30Officer 2016-07-19 ~ dissolvedIIF 335 - Director → ME
- 201PJ PROPERTIES (ISLINGTON) LIMITED - 2021-11-08 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents)Officer 2021-10-07 ~ dissolvedIIF 377 - Director → ME
- 202 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2024-03-13 ~ nowIIF 23 - Director → ME
- 203 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-2,458,674 GBP2021-04-30Officer 2015-03-25 ~ dissolvedIIF 293 - Director → ME
- 204 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)-9,421,311 GBP2024-04-30Officer 2005-03-16 ~ nowIIF 222 - Director → ME
- 205 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2016-11-04 ~ dissolvedIIF 295 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 478 - Ownership of shares – More than 25% but not more than 50% → OEIIF 478 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 206 30 City Road, LondonDissolved Corporate (5 parents, 1 offspring)Equity (Company account)240 GBP2017-12-31Officer 2016-11-04 ~ dissolvedIIF 300 - Director → ME
- 207 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Profit/Loss (Company account)9,077,317 GBP2017-01-01 ~ 2017-12-31Officer 2016-11-04 ~ dissolvedIIF 319 - Director → ME
- 208 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2019-04-30Officer 2006-07-31 ~ dissolvedIIF 111 - Director → ME
- 209 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-91,440 GBP2024-04-30Officer 2006-07-05 ~ nowIIF 147 - Director → ME
- 210 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-85 GBP2025-04-30Officer 2004-02-02 ~ nowIIF 179 - Director → ME
- 211 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)5,407,118 GBP2024-04-30Officer 1999-05-24 ~ nowIIF 193 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 443 - Ownership of shares – 75% or more → OEIIF 443 - Ownership of voting rights - 75% or more → OEIIF 443 - Right to appoint or remove directors → OE
- 212 Ground Floor 30, City Road, LondonDissolved Corporate (7 parents)Officer 2007-04-04 ~ dissolvedIIF 260 - Director → ME
- 213 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)221,226 GBP2024-04-30Officer 2004-02-26 ~ nowIIF 187 - Director → ME
- 214 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)Retained earnings (accumulated losses)2,798,727 GBP2024-04-30Officer 2006-05-05 ~ nowIIF 181 - Director → ME
- 215 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)67,118 GBP2024-04-30Officer 2000-11-20 ~ nowIIF 8 - Director → ME
- 216 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer 2011-12-13 ~ dissolvedIIF 310 - Director → ME
- 217 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-293,561 GBP2024-04-30Officer 2013-06-04 ~ nowIIF 316 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 414 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 414 - Ownership of shares – More than 25% but not more than 50% → OE
- 218 16 Finchley Road, LondonActive Corporate (6 parents)Officer 2016-04-04 ~ nowIIF 1 - LLP Member → MEPerson with significant control 2016-04-06 ~ nowIIF 458 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 458 - Right to surplus assets - More than 25% but not more than 50% → OE
- 219 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2005-10-14 ~ dissolvedIIF 69 - Director → ME
- 220 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents, 4 offsprings)Equity (Company account)5,612,679 GBP2018-04-30Officer 2017-05-17 ~ dissolvedIIF 367 - Director → ME
- 221 30, City Road, London, Herts.Dissolved Corporate (7 parents)Officer 2007-06-15 ~ dissolvedIIF 204 - Director → ME
- 222SLOPEFERN LIMITED - 1984-01-13 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)12,949,539 GBP2024-04-30Officer ~ nowIIF 284 - Director → ME
- 223 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)28,165 GBP2021-05-01Officer 2016-10-21 ~ dissolvedIIF 354 - Director → ME
- 224OLYMPIC PROPERTIES LIMITED - 2000-02-25 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)58,539,046 GBP2024-04-30Officer 1997-05-30 ~ nowIIF 115 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 455 - Ownership of shares – 75% or more → OEIIF 455 - Right to appoint or remove directors → OEIIF 455 - Ownership of voting rights - 75% or more → OE
- 225 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)10,575,787 GBP2024-04-30Officer ~ nowIIF 122 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 428 - Ownership of shares – More than 50% but less than 75% → OEIIF 428 - Ownership of voting rights - More than 50% but less than 75% → OE
- 226 Ground Floor 30, City Road, LondonDissolved Corporate (6 parents)Officer 2007-04-02 ~ dissolvedIIF 156 - Director → ME
- 227 Resolve Advisory Limited, 22 York Building, LondonDissolved Corporate (9 parents)Officer 2013-06-18 ~ dissolvedIIF 351 - Director → ME
- 228
RURAL PORTFOLIO LIMITED
- nowANTIPODEAN PROPERTY AND MANAGEMENT (UK) LIMITED - 2016-10-06 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)7,999,972 GBP2024-04-30Officer 2015-11-17 ~ nowIIF 390 - Director → ME - 229 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)471,406 GBP2025-04-30Officer ~ nowIIF 99 - Director → ME
- 230 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-272,550 GBP2024-04-30Officer 2021-11-08 ~ nowIIF 41 - Director → ME
- 231JOINOPEN RESIDENTS MANAGEMENT LIMITED - 1988-11-18 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Officer 2025-03-25 ~ nowIIF 486 - Director → ME
- 232TRUSHELFCO (NO.3243) LIMITED - 2006-09-29 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)4,536,732 GBP2018-04-30Officer 2017-08-31 ~ dissolvedIIF 373 - Director → ME
- 233 12 Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Officer 2025-03-25 ~ nowIIF 482 - Director → ME
- 234 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)3,440,596 GBP2024-03-31Officer 2025-03-25 ~ nowIIF 488 - Director → ME
- 235 Ground Floor 30, City Road, LondonDissolved Corporate (4 parents)Officer 2007-10-22 ~ dissolvedIIF 114 - Director → ME
- 236 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2004-01-29 ~ dissolvedIIF 265 - Director → ME
- 237
SHELFCO 152 LIMITED
- nowWILLIAM PEARS FAMILY HOLDINGS LIMITED - 2013-07-29 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (6 parents)Equity (Company account)81,532 GBP2019-04-30Officer ~ dissolvedIIF 186 - Director → ME - 238 Ground Floor 30, City Road, LondonDissolved Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)2,179,734 GBP2022-04-30Officer 2007-05-16 ~ dissolvedIIF 178 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 474 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 474 - Ownership of shares – More than 25% but not more than 50% → OE
- 239 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-3,694,488 GBP2024-04-30Officer 2017-09-14 ~ nowIIF 36 - Director → ME
- 240 Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer 2011-05-26 ~ dissolvedIIF 308 - Director → ME
- 241 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2023-10-24 ~ nowIIF 44 - Director → ME
- 242 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)5,347,848 GBP2025-04-30Officer ~ nowIIF 274 - Director → ME
- 243 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)224,131 GBP2025-04-30Officer ~ nowIIF 217 - Director → ME
- 244 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)-546,070 GBP2024-04-30Officer 2020-11-17 ~ nowIIF 24 - Director → ME
- 245 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2009-12-08 ~ dissolvedIIF 291 - Director → ME
- 246 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)161,280,878 GBP2024-04-30Officer ~ nowIIF 287 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 432 - Right to appoint or remove directors → OEIIF 432 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 432 - Ownership of shares – More than 25% but not more than 50% → OE
- 247 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)775,745 GBP2024-03-31Officer 2011-08-04 ~ nowIIF 357 - Director → ME
- 248 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Equity (Company account)-107,023 GBP2018-04-30Officer 2014-10-23 ~ dissolvedIIF 317 - Director → ME
- 249 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2024-08-22 ~ nowIIF 45 - Director → MEPerson with significant control 2024-08-22 ~ nowIIF 446 - Right to appoint or remove directors → OEIIF 446 - Ownership of voting rights - 75% or more → OEIIF 446 - Ownership of shares – 75% or more → OE
- 250 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer 2020-12-15 ~ dissolvedIIF 372 - Director → ME
- 251 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)29,917 GBP2020-04-30Officer 2015-07-20 ~ dissolvedIIF 337 - Director → ME
- 252 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer 2017-06-12 ~ dissolvedIIF 363 - Director → ME
- 253 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-169,207 GBP2024-04-30Officer 2017-02-21 ~ nowIIF 49 - Director → ME
- 254 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)11,398,208 GBP2024-04-30Officer 1999-01-14 ~ nowIIF 150 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 442 - Right to appoint or remove directors → OEIIF 442 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 442 - Ownership of shares – More than 50% but less than 75% → OE
- 255 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)94,605 GBP2024-04-30Officer 2007-07-12 ~ nowIIF 278 - Director → ME
- 256RESIDENTS MANAGEMENT (NO. 75) LIMITED - 1986-06-10 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer ~ dissolvedIIF 168 - Director → ME
- 257 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)141,834 GBP2023-04-29Officer 2002-11-19 ~ dissolvedIIF 269 - Director → ME
- 258 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)-5,071,897 GBP2024-04-30Officer 2020-10-06 ~ nowIIF 21 - Director → MEPerson with significant control 2022-11-09 ~ nowIIF 435 - Right to appoint or remove directors → OEIIF 435 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 435 - Ownership of shares – More than 50% but less than 75% → OE
- 259 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Officer ~ nowIIF 158 - Director → ME
- 260 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)23,807,055 GBP2025-04-30Officer 1998-12-09 ~ nowIIF 228 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 395 - Ownership of shares – More than 25% but not more than 50% → OEIIF 395 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 261TALISMAN PROPERTIES BRISTOL 2 LIMITED - 2013-01-29GATEWAY NOMINEE 2 LIMITED - 2003-01-31 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)494,744 GBP2018-04-30Officer 2002-07-05 ~ dissolvedIIF 270 - Director → ME
- 262 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer 2020-03-03 ~ dissolvedIIF 362 - Director → ME
- 263 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)544,806 GBP2024-04-30Officer 2016-10-21 ~ nowIIF 309 - Director → MEPerson with significant control 2016-10-21 ~ nowIIF 407 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 407 - Ownership of shares – More than 25% but not more than 50% → OE
- 264 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (8 parents, 1 offspring)Officer 2003-01-24 ~ dissolvedIIF 266 - Director → ME
- 265 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)74,136 GBP2024-03-31Officer 2011-07-07 ~ nowIIF 305 - Director → ME
- 266 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2024-03-17 ~ nowIIF 27 - Director → MEPerson with significant control 2025-06-09 ~ nowIIF 403 - Ownership of voting rights - 75% or more → OEIIF 403 - Ownership of shares – 75% or more → OE
- 267 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)87,649 GBP2024-04-30Officer 1997-06-27 ~ nowIIF 110 - Director → ME
- 268 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2013-03-07 ~ dissolvedIIF 294 - Director → ME
- 269 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)4,708,472 GBP2024-04-30Officer ~ nowIIF 262 - Director → ME
- 270
TRADESPACE UK LIMITED
- nowTRADE SPACE UK LIMITED - 2006-12-01JANSONS TRADE PARKS LIMITED - 2006-09-06 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer 2006-07-04 ~ dissolvedIIF 259 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 468 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 468 - Ownership of shares – More than 25% but not more than 50% → OE - 271 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer 2022-03-02 ~ nowIIF 58 - Director → MEPerson with significant control 2022-03-03 ~ nowIIF 413 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 413 - Ownership of shares – More than 50% but less than 75% → OEIIF 413 - Right to appoint or remove directors → OE
- 272 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Officer ~ nowIIF 267 - Director → ME
- 273 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)23,014,645 GBP2024-04-30Officer ~ nowIIF 83 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 450 - Right to appoint or remove directors → OEIIF 450 - Ownership of voting rights - 75% or more → OEIIF 450 - Ownership of shares – 75% or more → OE
- 274 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer 2013-04-16 ~ dissolvedIIF 336 - Director → ME
- 275
U T B NO.1 LIMITED
- nowSTOCKHOUSE LIMITED - 2010-10-20 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)162,273 GBP2024-04-30Officer 2010-10-20 ~ nowIIF 338 - Director → ME - 276 1 Torriano Mews, London, EnglandDissolved Corporate (2 parents)Officer 2010-02-18 ~ dissolvedIIF 384 - Director → ME
- 277 Ground Floor 30 City Road, London, LondonDissolved Corporate (6 parents)Officer 2010-11-23 ~ dissolvedIIF 299 - Director → ME
- 278 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)1,925,687 GBP2025-04-30Officer ~ nowIIF 164 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 439 - Right to appoint or remove directors → OEIIF 439 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 439 - Ownership of shares – More than 25% but not more than 50% → OE
- 279 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Officer 1992-05-28 ~ nowIIF 140 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 415 - Ownership of shares – More than 25% but not more than 50% → OEIIF 415 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 280 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2003-04-17 ~ dissolvedIIF 171 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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
- 281 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer 2012-12-11 ~ dissolvedIIF 304 - Director → ME
- 282 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)2,091,285 GBP2024-03-31Officer 2015-04-01 ~ nowIIF 356 - Director → ME
- 283 Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Equity (Company account)Retained earnings (accumulated losses)1,653,809 GBP2024-11-30Officer 2003-04-07 ~ nowIIF 84 - Director → ME
- 284
WEST EATON PLACE LIMITED
- nowPALMERSTON ROAD LIMITED - 2013-05-17 Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer 2012-12-03 ~ dissolvedIIF 314 - Director → ME - 285 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)1,968,544 GBP2024-04-30Officer 2003-12-02 ~ nowIIF 136 - Director → ME
- 286 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)8,145,860 GBP2024-04-30Officer ~ nowIIF 223 - Director → ME
- 287 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)2,330,693 GBP2024-04-30Officer 1992-06-17 ~ nowIIF 202 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 412 - Right to appoint or remove directors → OEIIF 412 - Ownership of shares – More than 50% but less than 75% → OEIIF 412 - Ownership of voting rights - More than 50% but less than 75% → OE
- 288 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-1,485,839 GBP2024-04-30Officer 2022-03-29 ~ nowIIF 57 - Director → ME
- 289 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)142,650,029 GBP2024-04-30Officer 2013-04-09 ~ nowIIF 492 - Director → ME
- 290 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 9 offsprings)Equity (Company account)Retained earnings (accumulated losses)942,000 GBP2024-04-30Officer 2013-04-05 ~ nowIIF 491 - Director → ME
- 291 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 40 offsprings)Equity (Company account)Retained earnings (accumulated losses)6,058,900 GBP2024-04-30Officer ~ nowIIF 139 - Director → ME
- 292 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,429,002 GBP2024-04-30Officer ~ nowIIF 252 - Director → ME
- 293 Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (6 parents)Officer 2011-03-17 ~ dissolvedIIF 346 - Director → ME
- 294 30 City Road, LondonDissolved Corporate (8 parents)Officer 2006-12-11 ~ dissolvedIIF 152 - Director → ME
- 295 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)7,058 GBP2024-04-30Officer 2002-05-23 ~ nowIIF 176 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 447 - Ownership of shares – More than 25% but not more than 50% → OEIIF 447 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 296 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2009-11-11 ~ dissolvedIIF 490 - Director → ME
- 297 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,514,141 GBP2024-09-30Officer 2011-12-16 ~ nowIIF 301 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 438 - Right to appoint or remove directors → OEIIF 438 - Ownership of voting rights - 75% or more → OE
- 298 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)278,987,686 GBP2024-04-30Officer 2013-04-08 ~ nowIIF 494 - Director → ME
- 299 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 242 offsprings)Person with significant control 2016-04-06 ~ nowIIF 456 - Ownership of shares – More than 25% but not more than 50% → OEIIF 456 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 300 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)112,280,867 GBP2024-04-30Officer 2013-04-08 ~ nowIIF 493 - Director → ME
- 301
WX INVESTMENTS LIMITED
- nowCIN INVESTMENTS LIMITED - 1994-03-17 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,937,128 GBP2024-04-30Officer 1994-07-18 ~ nowIIF 213 - Director → ME - 302 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,328,788 GBP2024-04-30Officer 2020-12-15 ~ nowIIF 18 - Director → ME
- 303Company number 00296548Non-active corporateOfficer 2002-06-24 ~ nowIIF 123 - Director → ME
- 304Company number 00595442Non-active corporateOfficer ~ nowIIF 208 - Director → ME
- 305Company number 00762051Non-active corporateOfficer 1999-12-15 ~ nowIIF 107 - Director → ME
- 306Company number 00856363Non-active corporateOfficer ~ nowIIF 125 - Director → ME
- 307Company number 02037740Non-active corporateOfficer ~ nowIIF 91 - Director → ME
- 308Company number 02417085Non-active corporateOfficer 2004-12-24 ~ nowIIF 129 - Director → ME
- 309Company number 02514101Non-active corporateOfficer 2002-06-24 ~ nowIIF 206 - Director → ME
- 310Company number 02779138Non-active corporateOfficer 1999-01-31 ~ nowIIF 77 - Director → ME
- 311Company number 02779142Non-active corporateOfficer 1999-01-31 ~ nowIIF 75 - Director → ME
- 312Company number 02779151Non-active corporateOfficer 1999-01-31 ~ nowIIF 132 - Director → ME
- 313Company number 02779159Non-active corporateOfficer 1999-01-31 ~ nowIIF 196 - Director → ME
- 314Company number 02785422Non-active corporateOfficer 1999-01-31 ~ nowIIF 285 - Director → ME
- 315Company number 02791789Non-active corporateOfficer 1999-07-30 ~ nowIIF 148 - Director → ME
- 316Company number 02791795Non-active corporateOfficer 1999-07-30 ~ nowIIF 93 - Director → ME
- 317Company number 02791821Non-active corporateOfficer 1999-07-30 ~ nowIIF 261 - Director → ME
- 318Company number 03510647Non-active corporateOfficer 1998-02-23 ~ nowIIF 263 - Director → ME
- 319Company number 03602971Non-active corporateOfficer 1998-09-18 ~ nowIIF 203 - Director → ME
- 320Company number 03724350Non-active corporateOfficer 1999-03-05 ~ nowIIF 197 - Director → ME
- 321Company number 03893879Non-active corporateOfficer 2002-08-01 ~ nowIIF 119 - Director → ME
- 322Company number 03906734Non-active corporateOfficer 2000-01-11 ~ nowIIF 86 - Director → ME
- 323Company number 04043761Non-active corporateOfficer 2000-07-31 ~ nowIIF 101 - Director → ME
- 324Company number 04063576Non-active corporateOfficer 2000-09-04 ~ nowIIF 134 - Director → ME
- 325Company number 04067332Non-active corporateOfficer 2000-09-27 ~ nowIIF 151 - Director → ME
- 326Company number 04082555Non-active corporateOfficer 2000-10-25 ~ nowIIF 10 - Director → ME
- 327Company number 04126994Non-active corporateOfficer 2000-12-18 ~ nowIIF 7 - Director → ME
- 328Company number 04425566Non-active corporateOfficer 2002-05-15 ~ nowIIF 14 - Director → ME
- 329Company number 04576196Non-active corporateOfficer 2002-11-07 ~ nowIIF 167 - Director → ME
- 330Company number 05057067Non-active corporateOfficer 2004-02-26 ~ nowIIF 82 - Director → ME
- 331Company number 05138974Non-active corporateOfficer 2004-05-27 ~ nowIIF 225 - Director → ME
- 332Company number 05248296Non-active corporateOfficer 2004-10-22 ~ nowIIF 161 - Director → ME
- 333Company number 05420449Non-active corporateOfficer 2005-04-10 ~ nowIIF 230 - Director → ME
- 334Company number 05455651Non-active corporateOfficer 2005-07-06 ~ nowIIF 207 - Director → ME
- 335Company number 05630307Non-active corporateOfficer 2005-11-20 ~ nowIIF 194 - Director → ME
- 336Company number 06032970Non-active corporateOfficer 2007-02-19 ~ nowIIF 235 - Director → ME
- 337Company number 06066665Non-active corporateOfficer 2007-02-19 ~ nowIIF 218 - Director → ME
- 338Company number 06205940Non-active corporateOfficer 2007-05-01 ~ nowIIF 146 - Director → ME
- 339Company number 07004730Non-active corporateOfficer 2009-08-29 ~ nowIIF 209 - Director → ME
- 340Company number 07132012Non-active corporateOfficer 2010-03-17 ~ nowIIF 312 - Director → ME
- 341Company number 07642185Non-active corporateOfficer 2011-05-20 ~ nowIIF 347 - Director → ME
Ceased
73
- 1UNISTAR FREEHOLD LIMITED - 2012-02-17 Vestra Property Management, 3, Swan Road, Seaton, EnglandActive Corporate (4 parents)Officer 2009-09-22 ~ 2010-10-28IIF 15 - Director → ME
- 2 Flat B, 10 Iverson Road, LondonDissolved Corporate (4 parents)Officer 2003-02-18 ~ 2003-06-24IIF 80 - Director → ME
- 3 10 Rectory Crescent, LondonActive Corporate (1 parent)Officer 1999-07-28 ~ 2003-09-06IIF 121 - Director → ME
- 4 5 Elmers Drive, Teddington, MiddlesexActive Corporate (3 parents)Officer 1998-12-21 ~ 2007-03-02IIF 67 - Director → ME 1998-12-21 ~ 2011-07-15IIF 480 - Secretary → ME
- 5 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-08-22 ~ 2009-09-08IIF 257 - Director → ME
- 6LST SERVICES HOLDINGS LIMITED - 2005-11-16SHELFCO (NO.2516) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2005-09-30 ~ 2009-09-08IIF 128 - Director → ME
- 7 Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2009-03-03 ~ 2021-02-02IIF 64 - Director → ME
- 8 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)2,249,746 GBP2024-04-30Person with significant control 2019-09-27 ~ 2019-09-27IIF 461 - Right to appoint or remove directors → OE
- 9 Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved Corporate (2 parents)Officer 2007-04-20 ~ 2017-08-18IIF 182 - Director → ME
- 10 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (2 parents, 8 offsprings)Equity (Company account)Retained earnings (accumulated losses)-55,067,327 GBP2024-04-28Person with significant control 2017-01-07 ~ 2017-09-01IIF 392 - Has significant influence or control → OE
- 11 Summit House 170 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2010-05-28 ~ 2010-11-09IIF 331 - Director → ME
- 12BRITISH EDUTRUST FOUNDATION LIMITED - 2007-07-04 20 Manor Gardens, Hampton, MiddlesexDissolved Corporate (1 parent)Officer 2007-11-13 ~ 2008-12-05IIF 483 - Director → ME
- 13B V STRATEGIES (2007) LIMITED - 2023-10-16 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2007-02-23 ~ 2017-08-18IIF 174 - Director → ME
- 14
CHARTWAY LIVING LIMITED
- nowB V STRATEGIES FACILITATING LIMITED - 2012-02-24PSP FACILITATING LIMITED - 2023-10-16 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (6 parents, 36 offsprings)Officer 2007-03-01 ~ 2017-08-18IIF 70 - Director → ME - 15ORION (CASSIOBRIDGE) LIMITED - 2020-07-21 Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2016-04-22 ~ 2017-12-01IIF 65 - Director → ME
- 16 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (4 parents)Officer 2006-10-05 ~ 2015-01-12IIF 191 - Director → ME
- 17 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-6,475,614 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-05-01IIF 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
- 18 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)83,931 GBP2022-05-01Person with significant control 2016-06-01 ~ 2017-09-01IIF 459 - Has significant influence or control → OE
- 19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-1,070,759 GBP2024-04-30Person with significant control 2017-03-07 ~ 2017-05-03IIF 465 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 465 - Ownership of shares – More than 50% but less than 75% → OE
- 20 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer 1997-05-30 ~ 1997-09-01IIF 484 - Director → ME
- 21 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 3 offsprings)Officer 2004-07-23 ~ 2007-10-24IIF 137 - Director → ME
- 22 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents)Officer 2009-09-30 ~ 2018-12-31IIF 481 - LLP Member → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 499 - Right to surplus assets - More than 25% but not more than 50% → OE
- 23 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (4 parents)Officer 2007-05-02 ~ 2017-08-18IIF 226 - Director → ME
- 24 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2003-03-11 ~ 2007-05-14IIF 95 - Director → ME
- 25 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-1,169,218 GBP2024-04-30Officer 2020-02-18 ~ 2022-03-28IIF 360 - Director → ME
- 26 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2003-10-31 ~ 2007-05-14IIF 220 - Director → ME
- 27CALABECK LIMITED - 1995-01-11 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)464,155 GBP2024-04-30Officer 2018-11-01 ~ 2023-12-07IIF 368 - Director → ME
- 28 31 Church Road, Manchester, EnglandActive Corporate (3 parents)Officer 2001-02-14 ~ 2008-10-21IIF 248 - Director → ME
- 29 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-3,237,703 GBP2024-04-30Officer 2016-07-22 ~ 2024-02-09IIF 349 - Director → ME
- 30 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2001-04-19 ~ 2007-10-24IIF 66 - Director → ME
- 31
REFINED HOLDINGS LIMITED
- nowMEGATEAM LIMITED - 2004-09-07 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2004-08-06 ~ 2007-10-24IIF 184 - Director → ME - 32
REFINED MP LIMITED
- nowMALTHURST PETROLEUM LIMITED - 2003-12-31GILLINGHAM SERVICE STATION LIMITED - 2000-06-21HEARTS SERVICES LIMITED - 1998-10-22 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer 2003-12-15 ~ 2007-10-24IIF 102 - Director → ME - 33 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer 2003-12-17 ~ 2007-10-24IIF 141 - Director → ME
- 34 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2003-10-31 ~ 2007-05-14IIF 239 - Director → ME
- 35MISLEX (438) LIMITED - 2005-03-03 Vincent House, 4 Grove Lane, Epping, EssexDissolved Corporate (4 parents)Officer 2005-07-14 ~ 2007-10-24IIF 185 - Director → ME
- 36 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents)Officer 2004-09-10 ~ 2007-10-24IIF 233 - Director → ME
- 37 4th Floor 105 Piccadilly, London, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2006-02-22 ~ 2007-05-14IIF 117 - Director → ME
- 38 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,207,645 GBP2024-04-30Officer 2017-02-10 ~ 2023-12-07IIF 365 - Director → ME
- 39 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer 2006-10-05 ~ 2015-01-12IIF 81 - Director → ME
- 40 34a Rosslyn Hill, LondonDissolved Corporate (2 parents)Officer 1998-02-23 ~ 2012-05-31IIF 76 - Director → ME
- 41 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer 2006-09-19 ~ 2009-03-03IIF 277 - Director → ME
- 42 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2007-02-23 ~ 2007-02-23IIF 2 - LLP Designated Member → ME 2007-02-23 ~ 2017-08-18IIF 4 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2017-08-18IIF 466 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 466 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43TELEREAL LIMITED - 2022-02-22SHELFCO (NO. 2504) LIMITED - 2001-08-28 140 London Wall, LondonDissolved Corporate (8 parents)Officer 2001-11-14 ~ 2009-09-08IIF 380 - Director → ME
- 44
TELEREAL 112 LIMITED
- nowTELEREAL LIMITED - 2001-05-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-11-14 ~ 2009-09-08IIF 379 - Director → ME - 45SHELFCO (NO.2485) LIMITED - 2001-10-26 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-11-18 ~ 2009-09-08IIF 237 - Director → ME
- 46SHELFCO (NO 2702) LIMITED - 2002-08-19 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2002-08-16 ~ 2009-09-08IIF 216 - Director → ME
- 47SHELFCO (NO. 2780) LIMITED - 2003-01-23 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2003-01-24 ~ 2009-09-08IIF 242 - Director → ME
- 48SHELFCO (NO. 2488) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-10-31 ~ 2003-09-23IIF 159 - Director → ME
- 49TELEREAL GROUP LIMITED - 2001-05-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2001-10-31 ~ 2003-09-23IIF 212 - Director → ME
- 50SHELFCO (NO. 2487) LIMITED - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2001-10-31 ~ 2003-09-23IIF 131 - Director → ME
- 51SHELFCO (NO. 2499) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-10-31 ~ 2003-09-23IIF 88 - Director → ME
- 52SHELFCO (NO. 2494) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-10-31 ~ 2003-09-23IIF 190 - Director → ME
- 53ARAMIS PROPERTIES LIMITED - 2009-04-01 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2001-03-08 ~ 2011-09-28IIF 219 - Director → ME
- 54 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2001-10-30 ~ 2003-09-23IIF 155 - Director → ME
- 55TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2001-10-30 ~ 2003-09-23IIF 214 - Director → ME
- 56SHELFCO (NO.2779) LIMITED - 2003-01-23 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2003-01-24 ~ 2009-09-08IIF 210 - Director → ME
- 57TELEREAL SECURITISATION LIMITED - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-11-14 ~ 2003-09-23IIF 72 - Director → ME
- 58SHELFCO (NO. 2506) LIMITED - 2001-09-18 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2001-11-14 ~ 2003-09-23IIF 87 - Director → ME
- 59SHELFCO (NO.2495) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2001-11-14 ~ 2003-09-23IIF 192 - Director → ME
- 60SHELFCO (NO. 2497) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2001-11-14 ~ 2003-09-23IIF 250 - Director → ME
- 61SHELFCO (NO. 2498) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2001-11-14 ~ 2003-09-23IIF 189 - Director → ME
- 62 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer 2001-11-14 ~ 2009-09-08IIF 172 - Director → ME
- 63LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24SHELFCO (NO.2480) LIMITED - 2001-07-02 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2005-02-11 ~ 2009-09-08IIF 211 - Director → ME
- 64SHELFCO (NO. 2505) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2001-10-31 ~ 2003-09-23IIF 253 - Director → ME
- 65SHELFCO (NO.2654) LIMITED - 2002-03-05 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2002-03-11 ~ 2009-09-08IIF 264 - Director → ME
- 66 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2000-01-10 ~ 2004-11-30IIF 381 - Director → ME
- 67
UNISTAR LONDON LIMITED
- nowUNISTAR PROPERTIES (LONDON) LIMITED - 2011-02-24 118-120 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)Officer 2009-11-06 ~ 2010-11-05IIF 333 - Director → ME - 68P & F PROPERTIES (GLASGOW) LIMITED - 2006-03-08 Pkf Llp, Farringdon Place 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer 2005-02-25 ~ 2006-03-01IIF 246 - Director → ME
- 69
VINSPIRED
- nowRUSSELL COMMISSION IMPLEMENTATION BODY - 2012-01-24 Second Floor 3 Field Court, Gray's Inn, LondonDissolved Corporate (8 parents, 1 offspring)Officer 2006-07-14 ~ 2007-11-22IIF 497 - Director → ME - 70RD CRUSADERS LIMITED - 2017-06-27 10 Lower Thames Street, LondonActive Corporate (4 parents)Officer 2008-01-14 ~ 2009-12-09IIF 387 - Director → ME
- 71 Aprirose House, 48a High Street, Edgware, MiddlesexDissolved CorporateOfficer 2007-10-22 ~ 2012-07-05IIF 92 - Director → ME
- 72Company number 04764405Non-active corporateOfficer 2003-05-14 ~ 2004-07-07IIF 272 - Director → ME
- 73Company number 06835861Non-active corporateOfficer 2009-03-03 ~ 2009-09-08IIF 166 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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