1
AXIELL LIMITED - now
DS LIMITED - 2008-12-31
DOCUMEDIA SYSTEMS LIMITED
- 1995-02-01
01607548PYRAMID COMPUTER SYSTEMS LIMITED - 1991-09-12
1 Bow Churchyard, London, United Kingdom
Active Corporate (21 parents)
Officer
1994-04-22 ~ 1994-05-24
IIF 6 - Secretary → ME
2
BARKING ABBEY RETAIL PARK LIMITED
09592062 33 Ely Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-14 ~ dissolved
IIF 37 - Director → ME
3
BERWIN LEIGHTON PAISNER LIMITED
- now 04131376BLP LONDON LIMITED
- 2005-11-03
04131376BERWIN LEIGHTON PAISNER LIMITED
- 2005-11-01
04131376 Governor's House, 5 Laurence Pountney Hill, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2001-01-31 ~ 2005-11-30
IIF 41 - Director → ME
4
BLU ESTATES LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
1997-02-21 ~ 1997-02-28
IIF 3 - Director → ME
5
BLU INVESTMENTS LIMITED - now
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
1997-02-21 ~ 1997-02-28
IIF 1 - Director → ME
6
BRITISH LAND IN TOWN RETAIL LIMITED - now
BLU PROPERTIES LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (43 parents, 11 offsprings)
Officer
1997-02-21 ~ 1997-02-28
IIF 2 - Director → ME
7
BRYAN CAVE LEIGHTON PAISNER LLP - now
BERWIN LEIGHTON PAISNER LLP
- 2018-04-03
OC315919 Governor's House, 5 Laurence Pountney Hill, London, England
Active Corporate (490 parents, 30 offsprings)
Officer
2005-11-30 ~ 2008-10-31
IIF 9 - LLP Member → ME
8
CALDER ISLAND DEVELOPMENT COMPANY LIMITED
03444042 33 Ely Place, London
Dissolved Corporate (12 parents)
Officer
2004-10-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-02
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Has significant influence or control → OE
9
DOKIMAS GROUP HOLDINGS LIMITED
- now 03998173DIGITAS HOLDINGS LIMITED
- 2002-02-19
03998173 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2000-05-25 ~ 2008-04-24
IIF 38 - Director → ME
10
D S GROUP HOLDINGS LIMITED
- 2002-02-19
01754717 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
~ 2008-04-24
IIF 39 - Director → ME
1993-12-17 ~ 1994-05-26
IIF 7 - Secretary → ME
11
ITALENT 360 LIMITED - 2010-07-05
4-5 Coleridge Gardens, London
Dissolved Corporate (7 parents)
Officer
2011-10-05 ~ dissolved
IIF 32 - Director → ME
12
DS LIMITED - now
AXIELL LIMITED - 2008-12-31
DS RENTALS LIMITED
- 2008-12-05
01985914D.S. INFORMATION SYSTEMS LIMITED - 1993-02-19
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
1994-04-22 ~ 1994-09-05
IIF 4 - Secretary → ME
13
E&A DEVELOPMENTS (FLITCROFT) LIMITED
15988958 33 Ely Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ now
IIF 26 - Director → ME
14
E&A INVESTMENT COMPANY HOLDINGS LIMITED
10824119 33 Ely Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-17 ~ now
IIF 25 - Director → ME
15
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2020-07-29 ~ now
IIF 23 - Director → ME
16
E&A PROPERTY INVESTMENT COMPANY LIMITED
09593886 33 Ely Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-05-15 ~ now
IIF 20 - Director → ME
17
E&A SECURITIES (SAFFRON HILL) LIMITED - now
E & A (SAFFRON HILL) LTD
- 2018-05-14
10819924 33 Ely Place, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-06-15 ~ 2017-06-15
IIF 47 - Has significant influence or control → OE
18
E&A SECURITIES (WHITSTABLE) LIMITED
11009818 33 Ely Place, London, England
Active Corporate (5 parents)
Person with significant control
2017-10-12 ~ 2017-10-12
IIF 50 - Has significant influence or control → OE
19
E&A WEST END PROPERTIES LIMITED
12450734 33 Ely Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-07 ~ now
IIF 19 - Director → ME
20
33 Ely Place, London
Active Corporate (7 parents, 1 offspring)
Officer
~ now
IIF 24 - Director → ME
21
ENDEAVOUR (EUROPE) LIMITED
- now 01722258VENTURESET LIMITED
- 1992-01-31
01722258 33 Ely Place, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 34 - Director → ME
~ 1993-12-22
IIF 5 - Secretary → ME
22
ESPRIT SOUTRON PARTNERSHIP LTD
- 2003-11-13
02312520SOUTRON LIMITED - 2001-06-06
CHAPELWELL LIMITED - 1989-01-17
Cairns House, 10 Station Road, Teddington, Middlesex
Dissolved Corporate (19 parents)
Officer
2003-10-31 ~ 2012-05-09
IIF 33 - Director → ME
23
33 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2013-04-17 ~ dissolved
IIF 36 - Director → ME
24
ESTATES & AGENCY (CLARGES STREET) LIMITED
06583603 33 Ely Place, London
Active Corporate (7 parents)
Officer
2008-05-02 ~ now
IIF 17 - Director → ME
25
ESTATES & AGENCY (WESTMINSTER) LIMITED
- now 03356972ESTATES & AGENCY PROPERTIES LIMITED
- 2006-05-16
03356972FINEDREAM LIMITED - 1997-06-04
33 Ely Place, London
Active Corporate (11 parents)
Officer
2004-11-02 ~ now
IIF 14 - Director → ME
26
ESTATES & AGENCY HOLDINGS LIMITED
- now 00584734ESTATES & AGENCY HOLDINGS P.L.C. - 2004-10-14
33 Ely Place, London
Active Corporate (13 parents, 18 offsprings)
Officer
2004-10-15 ~ now
IIF 22 - Director → ME
27
ESTATES & AGENCY PROPERTIES LIMITED
- now 05794361CENTREFLOOR LIMITED
- 2006-05-16
05794361 33 Ely Place, London
Active Corporate (8 parents)
Officer
2006-05-02 ~ now
IIF 12 - Director → ME
28
ESTATES & AGENCY SECURITIES LIMITED
08025816 33 Ely Place, London
Active Corporate (8 parents, 7 offsprings)
Officer
2012-04-11 ~ now
IIF 27 - Director → ME
29
33 Abbey Road, London
Dissolved Corporate (12 parents)
Officer
2009-05-26 ~ 2019-12-16
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-18
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Ground Floor, 123 Pall Mall, London, England
Active Corporate (4 parents)
Officer
2010-04-28 ~ now
IIF 8 - Director → ME
31
HIAS+JCORE - now
THE JEWISH COUNCIL FOR RACIAL EQUALITY (2008)
- 2023-08-14
06620941THE JEWISH COUNCIL FOR RACIAL EQUALITY (2008) - 2008-07-30
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (30 parents)
Officer
2011-06-23 ~ 2019-10-28
IIF 29 - Director → ME
32
PAILEX CORPORATE SERVICES LIMITED
02734789 Governor's House, 5 Laurence Pountney Hill, London, England
Dissolved Corporate (14 parents, 100 offsprings)
Officer
2000-09-18 ~ 2005-11-30
IIF 40 - Director → ME
33
REGAL HOLDCO LTD - now
4-5 Coleridge Gardens, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2017-08-03 ~ 2025-09-22
IIF 31 - Director → ME
34
33 Ely Place, London, England
Active Corporate (4 parents)
Officer
2022-01-14 ~ now
IIF 18 - Director → ME
35
33 Ely Place, London
Active Corporate (4 parents, 1 offspring)
Officer
2011-02-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
36
THE ENDEAVOUR COMPANY HOLDINGS LIMITED
- now 03998170 33 Ely Place, London
Active Corporate (10 parents, 3 offsprings)
Officer
2000-05-25 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2023-05-19
IIF 43 - Has significant influence or control → OE
2016-04-06 ~ 2021-08-13
IIF 45 - Has significant influence or control → OE
37
THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED
- now 03998172 33 Ely Place, London
Active Corporate (12 parents, 1 offspring)
Officer
2000-05-25 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
38
THE ENDEAVOUR INVESTMENT COMPANY LIMITED
- now 00780691ENDEAVOUR TRUST LIMITED (THE)
- 1991-12-06
00780691 33 Ely Place, London
Active Corporate (9 parents, 6 offsprings)
Officer
~ now
IIF 11 - Director → ME
39
THE ENDEAVOUR TRUST LIMITED
- now 02095716VENTURESET HOLDINGS LIMITED
- 1991-12-06
02095716 33 Ely Place, London
Active Corporate (7 parents, 13 offsprings)
Officer
~ now
IIF 10 - Director → ME
40
33 Abbey Road, London
Active Corporate (72 parents)
Officer
2009-09-25 ~ 2013-06-24
IIF 15 - Director → ME
41
33 Ely Place, London
Active Corporate (5 parents)
Officer
2010-06-10 ~ now
IIF 16 - Director → ME