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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Barry Michael Howard Shaw

child relation
Offspring entities and appointments
Active 103
  • 1
    7-11 PRINCES GATE LIMITED
    - now Appointment / Control
    CHICKSAND SECURITIES LIMITED - 2010-05-13
    CANAL SECURITIES LIMITED - 2008-01-28
    Related registration: 06394646
    WB CO (1426) LIMITED - 2007-11-07
    Related registrations: 04164329, 04314658
    16 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    402,590 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ABBEYWILLOW PROPERTIES LIMITED
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    39,080,904 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    APHRODITE ESTATES LIMITED
    - now Appointment / Control
    LINKVIEW PROPERTIES LIMITED - 2005-12-21
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -3,110,087 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ARKVIEW PROPERTIES LIMITED
    Appointment / Control
    Ground Floor, 30 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-16 ~ dissolved
    IIF 127 - Director → ME
  • 5
    BANK HOMES LIMITED
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -1,004,248 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    BANKWAY PROPERTIES LIMITED
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Profit/Loss (Company account)
    11,762,605 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BERLUCK LIMITED
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-12-31
    Person with significant control
    2023-10-25 ~ now
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    BIRKWOOD PROPERTIES LIMITED
    Appointment / Control
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1991-11-18 ~ dissolved
    IIF 115 - Director → ME
  • 9
    BRACKNELL LAND (PC) LIMITED
    Appointment / Control
    Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (8 parents)
    Equity (Company account)
    -376,837 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BRIDGEPOINT PROPERTIES LIMITED
    Appointment / Control
    Other registered number: 08836558
    3 Coach House Yard, Hampstead High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-12-18 ~ dissolved
    IIF 126 - Director → ME
  • 11
    CAPITAL TENURES LIMITED
    - now Appointment / Control
    TRUMP SERVICES LIMITED - 2017-02-10 Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    621,443 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    CARBLINE HOLDINGS LIMITED
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-04-16 ~ now
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    COASTVIEW ESTATES LIMITED
    Appointment / Control
    30 City Road, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -1,296,107 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DAISY VIEW PROPERTIES LTD
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-03-14 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    DALMORN LIMITED
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,391,261 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    DP VENTURES LIMITED
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -31,399 GBP2024-11-30
    Officer
    2017-04-25 ~ now
    IIF 95 - Director → ME
  • 17
    DRAMLINE HOLDINGS LIMITED
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-12-18 ~ now
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    DRINKLINE HOLDINGS LIMITED
    Appointment / Control
    2 Old Brewery Mews, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    300 GBP2024-06-30
    Person with significant control
    2022-06-14 ~ now
    IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    EMBERON PROPERTIES LIMITED
    Appointment / Control
    Ground Floor, 30 City Road, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    64,402 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    852,719 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    EROS PROPERTIES LIMITED
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -35,877,336 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    FAIRMOUNT PROPERTIES LIMITED
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -3,994,320 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    FIND ESTATES LIMITED
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -502,891 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    FOREMOST HOMES LIMITED
    Appointment / Control
    Ground Floor, 30 City Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    GOLDFIELD ESTATES LIMITED
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -3,222,272 GBP2024-04-30
    Person with significant control
    2016-07-11 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GOLDRING PROPERTIES LIMITED
    Appointment / Control
    22 York Buildings, John Adam Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 27
    GUILD PROPERTY LIMITED
    Appointment / Control
    Ground Floor, 30 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 120 - Director → ME
  • 28
    HIGHMOUNT ESTATES LIMITED
    Appointment / Control
    3 Coach House Yard, Hampstead High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 125 - Director → ME
  • 29
    HIGHOAK ESTATES LIMITED
    Appointment / Control
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 128 - Director → ME
  • 30
    HILLTOP INVESTMENTS LIMITED
    Appointment / Control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -61,514 GBP2021-07-01 ~ 2022-03-25
    Officer
    ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    HOLD ESTATES LIMITED
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-06-04 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    34,205,278 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    INFO PROPERTIES LIMITED
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -17,293,547 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    P JAN PROPERTIES LIMITED - 2003-07-19
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -1,074,533 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    KENRIGHT PROPERTIES LIMITED
    - now Appointment / Control
    STAR ANGEL PROPERTIES LIMITED - 2006-07-04
    GOLDEN ANGEL PROPERTIES LIMITED - 2005-07-01
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    4,921,749 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    KEYMASTER PROPERTIES LIMITED
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,074 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    LEAFVALE PROPERTIES LIMITED
    Appointment / Control
    Ground Floor, 30 City Road, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -4,249,949 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    LEVEL ESTATES LIMITED
    Appointment / Control
    3 Coach House Yard, Hampstead High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 122 - Director → ME
  • 39
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,174,630 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    M. T. D. PROPERTY INVESTMENT LIMITED
    - now Appointment / Control
    SLOPEWAY LIMITED - 1984-01-18
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,816,266 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    MANOR HALL FINANCIAL LIMITED
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    117,424 GBP2024-09-30
    Person with significant control
    2023-08-29 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 42
    MEADOW PROPERTIES LIMITED
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -6,099,644 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    MELONRED LTD
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-04-11 ~ dissolved
    IIF 123 - Director → ME
  • 44
    MTD COLN INDUSTRIAL LIMITED
    - now Appointment / Control
    PROPERTY AUCTION LIMITED - 2011-09-15
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    15,340,505 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 45
    NORTH HILL ESTATES LIMITED
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    -18,530,706 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    OFFENHAM PROPERTIES LIMITED
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    477,937 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    OLFRO PROPERTIES LIMITED
    Appointment / Control
    3 Coach House Yard, Hampstead High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-09 ~ dissolved
    IIF 117 - Director → ME
  • 48
    ORBIT ESTATES LIMITED
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -718,521 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    ORCHARD ROAD PROPERTIES LIMITED
    - now Appointment / Control
    ROUTLEDGE PROPERTIES LIMITED - 1998-10-01
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    11,462,491 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 50
    ORCHARD ROAD REVERSIONS LIMITED
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    94,310,792 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 51
    OVERVIEW ESTATES LIMITED
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -4,159,034 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    Ground Floor, 30 City Road, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -5,708,111 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    P CUBE PROPERTIES LIMITED
    Appointment / Control
    Ground Floor, 30 City Road, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    P FRENCH PROPERTIES LIMITED
    Appointment / Control
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    P MAC PROPERTIES (CROYDON) LLP
    Appointment / Control
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    P TITAN PROPERTIES LIMITED
    Appointment / Control
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    153,690 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    P WIN DEVELOPMENTS LIMITED
    - now Appointment / Control
    REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-02
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -3,971,230 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    P WIN PROPERTIES (BUSHEY) LIMITED
    Appointment / Control
    Ground Floor, 30 City Road, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -1,012,857 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    Other registered number: 15231750
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -4,769,463 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -1,154,811 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    P WIN QUADRANT LLP
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    6,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 62
    PALLADIUM (NO. 2) LIMITED
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    72,008 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    PALLADIUM ESTATES LIMITED
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    3,790,948 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Profit/Loss (Company account)
    -244,134 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2022-01-18 ~ now
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 65
    PEARS FAMILY INVESTMENTS LIMITED
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Profit/Loss (Company account)
    1,082,179 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-10-21 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
  • 66
    PEARS PROPERTY INTERESTS LIMITED
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    916 GBP2024-04-30
    Person with significant control
    2022-05-17 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 67
    PEARS PROPERTY VENTURES LIMITED
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 21 offsprings)
    Equity (Company account)
    24,766,985 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 68
    PETER ESTATES LIMITED
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -847,531 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    PINE TREE PROPERTIES LIMITED
    - now Appointment / Control
    PRESTO PROPERTIES LIMITED - 1998-10-08
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    483,248 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 70
    PJ PROPERTIES (CHESTER) LIMITED
    Appointment / Control
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -96,204 GBP2018-04-30
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    PLAN PROPERTIES LIMITED
    Appointment / Control
    Ground Floor, 30 City Road, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -2,458,674 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    POINT ESTATES LLP
    Appointment / Control
    3 Coach House Yard, Hampstead High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 140 - LLP Designated Member → ME
  • 73
    POLYNATION PROPERTIES LIMITED
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    5,640,236 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 74
    PORTOBELLO ESTATES LIMITED
    Appointment / Control
    Ground Floor 30, City Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    PRIMO ESTATES LIMITED
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -292,561 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    PRINCES GATE PARTNERSHIP LLP
    Appointment / Control
    16 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,968,108 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    PSP VISION HOMES LIMITED
    Appointment / Control
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    PURPLETON INVESTMENTS LTD
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-04-11 ~ dissolved
    IIF 121 - Director → ME
  • 79
    REAL LONDON PROPERTIES (UK) LIMITED
    - now Appointment / Control
    OLYMPIC PROPERTIES LIMITED - 2000-02-25
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    58,540,046 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 80
    REGISTERED HOLDINGS LIMITED
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    689,566 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    ROSECOURT PROPERTIES LIMITED
    Appointment / Control
    Resolve Advisory Limited, 22 York Building, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    SHIREHALL PROPERTIES LIMITED
    Appointment / Control
    Ground Floor 30, City Road, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    2,180,734 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    SOLOMON TAYLOR & SHAW LLP
    Appointment / Control
    3 Coach House Yard, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-12-17 ~ now
    IIF 139 - LLP Designated Member → ME
  • 84
    ST ERMIN'S PROPERTY CO.LIMITED
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    9,956,098 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 85
    ST. JOHNS WOOD INVESTMENTS LIMITED
    - now Appointment / Control
    HONEYTRACK LIMITED - 2002-09-19
    58 Hugh Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-02 ~ dissolved
    IIF 184 - Secretary → ME
  • 86
    STARGATE PROPERTIES LIMITED
    Appointment / Control
    Ground Floor, 30 City Road, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -107,023 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    STARMAZE LTD
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-08-22 ~ now
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 88
    STORRING LIMITED
    Appointment / Control
    Ground Floor, 30 City Road, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    29,917 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    SUNDRIDGE PROPERTIES LIMITED
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    11,684,413 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 90
    TABLE PROPERTIES LIMITED
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -4,425,302 GBP2024-04-30
    Person with significant control
    2022-11-09 ~ now
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 91
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    545,806 GBP2024-04-30
    Person with significant control
    2016-10-21 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    Other registered number: 04472806
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    TAPLINE HOLDINGS LIMITED
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-12-02 ~ now
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 94
    TENURE ESTATES LIMITED
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-06-09 ~ now
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
  • 95
    TRADESPACE UK LIMITED
    - now Appointment / Control
    TRADE SPACE UK LIMITED - 2006-12-01
    JANSONS TRADE PARKS LIMITED - 2006-09-06
    Ground Floor, 30 City Road, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    TREMADA INDUSTRIAL LIMITED
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    300 GBP2024-04-30
    Person with significant control
    2022-03-03 ~ now
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 97
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,925,887 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    WARM SPRINGS LIMITED
    Appointment / Control
    Ground Floor, 30 City Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    WAVELINE PROPERTIES LTD
    Appointment / Control
    Ground Floor, 30 City Road, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    WHOLECOURT LIMITED
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,330,699 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    WILLIAM PEARS GROUP LIMITED
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 102
    WOODVILLE PROPERTIES LIMITED
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    8,058 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    WP SECURED LIMITED
    Appointment / Control
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    -1,513,141 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 77

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.