The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Hedger, Graham Howard
- British born in October 1963
Hedger, Graham Howard
Resident in England
Registered addresses and corresponding companies2, Grange Farm Barns, Grange Road, Geddington, NN14 1AL, United Kingdom
IIF 1Totterdown House, Totterdown, Inkpen, Hungerford, RG17 9EA, England
IIF 2124, City Road, London, EC1V 2NX, England
IIF 32 Lansdowne Road, London, W11 3LW
IIF 4 IIF 5 IIF 6 (more)2, Lansdowne Road, London, W11 3LW, England
IIF 25 IIF 26 IIF 27 (more)2, Leman Street, London, E1W 9US, United Kingdom
IIF 57 IIF 58 IIF 59 (more)Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 62Heathcoat House (5th Floor), 20 Savile Row, London, W1S 3PR, United Kingdom
IIF 63
- British company director born in October 1963
Hedger, Graham Howard
Resident in England
Registered addresses and corresponding companies - British director born in October 1963
Hedger, Graham Howard
Resident in England
Registered addresses and corresponding companies - British none born in October 1963
Hedger, Graham Howard
Resident in England
Registered addresses and corresponding companies2, Lansdowne Road, London, W11 3LW, England
IIF 69
- British property developer born in October 1963
Hedger, Graham Howard
Resident in England
Registered addresses and corresponding companies - British property investor born in October 1963
Hedger, Graham Howard
Resident in England
Registered addresses and corresponding companies - British real estate born in October 1963
Hedger, Graham Howard
Resident in England
Registered addresses and corresponding companies2 Lansdowne Road, London, W11 3LW
IIF 80
- British born in October 1963
Hedger, Graham Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hedger, Graham Howard
- British company directorRegistered addresses and corresponding companies
Hedger, Graham Howard
- British property developerRegistered addresses and corresponding companies
Hedger, Graham Howard
- British property developmentRegistered addresses and corresponding companies
Hedger, Graham Howard
2 Lansdowne Road, London, W11 3LW
IIF 101
- British property investorRegistered addresses and corresponding companies
Hedger, Graham Howard
- British real estateRegistered addresses and corresponding companies
Hedger, Graham Howard
2 Lansdowne Road, London, W11 3LW
IIF 105
- British born in October 1963
Mr Graham Howard Hedger
Resident in England
Registered addresses and corresponding companies2, Grange Farm Barns, Grange Road, Geddington, NN14 1AL, United Kingdom
IIF 1062, Lansdowne Road, London, W11 3LW, England
IIF 107 IIF 108 IIF 109 (more)49, Marloes Road, London, W8 6LA, United Kingdom
IIF 121Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 122
- Registered addresses and corresponding companies
Hedger, Graham Howard
- British born in October 1963
Graham Hedger
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
87
- 1
1 REDE PLACE LIMITED
084671552 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-4,712,811 GBP2024-06-30Officer2013-03-28 ~ 2020-07-02IIF 72 - Director → ME - 22 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2020-03-16 ~ nowIIF 31 - Director → ME
- 3
13 HOLLAND PARK LIMITED
096196032nd Floor 23 College Hill, London, United KingdomActive Corporate (6 parents)Equity (Company account)-4,495,178 GBP2024-12-31Officer2015-06-02 ~ 2018-07-24IIF 75 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-24IIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OE - 4
ROCKWARD LIMITED
- 2006-08-14 058511212 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)63,381 GBP2024-12-31Officer2006-08-14 ~ nowIIF 6 - Director → ME - 52 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)892,288 GBP2024-12-31Officer2020-12-14 ~ nowIIF 50 - Director → ME
- 62 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)559,664 GBP2024-12-31Officer2012-09-17 ~ nowIIF 57 - Director → ME
- 72 Leman Street, London, United KingdomActive Corporate (8 parents)Total Assets Less Current Liabilities (Company account)-120,165 GBP2015-12-31Officer2005-04-27 ~ nowIIF 12 - Director → ME2005-04-27 ~ 2018-02-13IIF 95 - Secretary → ME
- 82 Leman Street, London, United KingdomActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)596,876 GBP2015-12-31Officer2012-05-22 ~ nowIIF 30 - Director → ME
- 9
1849 LIMITED
0570183330 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2006-02-08 ~ dissolvedIIF 80 - Director → ME2006-02-08 ~ dissolvedIIF 105 - Secretary → ME - 102 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)656,739 GBP2024-12-31Officer2007-04-17 ~ nowIIF 15 - Director → ME2007-04-17 ~ 2018-02-13IIF 94 - Secretary → ME
- 11
TIMELINK INVESTMENTS LIMITED
- 2002-02-20 043717892 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)1,792,500 GBP2024-12-31Officer2011-09-27 ~ nowIIF 54 - Director → ME2002-02-18 ~ 2018-02-13IIF 104 - Secretary → ME - 12
2 PEMBROKE WALK LIMITED
123114592 Leman Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-29,023 GBP2024-12-31Officer2019-11-12 ~ nowIIF 51 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 13
220A WESTBOURNE GROVE LIMITED
082172612 Leman Street, London, United KingdomActive Corporate (7 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer2012-09-17 ~ nowIIF 60 - Director → ME - 142 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,708,508 GBP2024-12-31Officer2016-05-20 ~ nowIIF 27 - Director → ME
- 152 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)812,955 GBP2024-12-31Officer2018-06-06 ~ nowIIF 39 - Director → ME
- 162 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)837,822 GBP2024-12-31Officer2012-12-12 ~ nowIIF 26 - Director → ME
- 172 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-12,837 GBP2024-12-31Officer2011-01-01 ~ nowIIF 49 - Director → ME2011-01-01 ~ 2013-06-05IIF 123 - Secretary → ME
- 182 Leman Street, London, United KingdomActive Corporate (8 parents)Total Assets Less Current Liabilities (Company account)-120,006 GBP2015-12-31Officer2007-01-11 ~ nowIIF 23 - Director → ME2007-01-11 ~ 2018-02-13IIF 93 - Secretary → ME
- 192 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)1,279,831 GBP2024-12-31Officer2006-08-02 ~ nowIIF 17 - Director → ME2006-08-02 ~ 2018-02-13IIF 97 - Secretary → ME
- 20
30 REDCLIFFE GARDENS MANAGEMENT COMPANY LIMITED
04099547C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (17 parents)Equity (Company account)0 GBP2023-10-31Officer2000-10-31 ~ 2001-10-23IIF 65 - Director → ME - 21
5 CANNING PLACE LIMITED
1110770830 City Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-77,758 GBP2019-12-31Officer2017-12-12 ~ dissolvedIIF 74 - Director → ME - 222 Leman Street, London, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer2012-07-18 ~ nowIIF 40 - Director → ME
- 232 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)623,955 GBP2024-12-31Officer2012-12-21 ~ nowIIF 29 - Director → ME
- 242 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)450,197 GBP2024-12-31Officer2019-06-20 ~ nowIIF 53 - Director → ME
- 252 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-162,084 GBP2024-12-31Officer2016-11-10 ~ nowIIF 33 - Director → ME
- 262 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)701,955 GBP2024-12-31Officer2020-01-17 ~ nowIIF 42 - Director → ME
- 272 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)205,431 GBP2024-12-31Officer2019-12-23 ~ nowIIF 46 - Director → ME
- 28
9 LADBROKE GROVE LIMITED
054544202 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)654,082 GBP2019-12-31Officer2005-05-17 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 29
AMAZON (KINGSTON) LIMITED
0552397423 Spring Street, LondonDissolved Corporate (4 parents)Officer2005-08-01 ~ dissolvedIIF 79 - Director → ME2005-08-01 ~ dissolvedIIF 102 - Secretary → ME - 30
AMAZON (RUNNYMEDE) LIMITED
0552337923 Spring Street, LondonDissolved Corporate (4 parents)Officer2005-08-01 ~ dissolvedIIF 78 - Director → ME2005-08-01 ~ dissolvedIIF 103 - Secretary → ME - 31
AMIRSTAR LIMITED
029077912 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)677,741 GBP2019-12-31Officer1994-09-27 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE - 32LINKMINSTER LIMITED - 1986-10-132 Leman Street, London, United KingdomDissolved Corporate (15 parents)Officer2011-12-15 ~ dissolvedIIF 64 - Director → ME2011-12-15 ~ 2018-02-13IIF 91 - Secretary → ME
- 33
BENCHLEVEL DEVELOPMENTS LIMITED
033859202 Leman Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)4,076,123 GBP2024-12-31Officer1997-06-12 ~ nowIIF 21 - Director → ME - 34
BENCHLEVEL PROPERTIES LIMITED
031455042 Leman Street, London, United KingdomActive Corporate (7 parents, 22 offsprings)Equity (Company account)61,036,432 GBP2023-12-31Officer1996-07-08 ~ nowIIF 14 - Director → ME1996-01-18 ~ 2013-05-13IIF 88 - Secretary → MEPerson with significant control2016-07-28 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 35
BONDMINSTER LIMITED
029815352 Leman Street, London, United KingdomActive Corporate (6 parents, 7 offsprings)Equity (Company account)18,589,519 GBP2024-12-31Officer1994-11-07 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-15 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 36
BRATHEW LIMITED
012652872 Leman Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)10,156,130 GBP2024-04-30Officer2024-06-11 ~ nowIIF 85 - Director → ME - 37
BRIDGE HOUSE INVESTMENTS LIMITED
11842259Long Furrow Frog Lane, Avebury Trusloe, Marlborough, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-02-28Officer2020-07-07 ~ 2021-09-24IIF 73 - Director → MEPerson with significant control2020-07-07 ~ 2021-09-24IIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
SETFIELD PROPERTIES LIMITED
- 2011-10-24 076787632 Leman Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)2,744,194 GBP2024-12-31Officer2011-09-23 ~ nowIIF 41 - Director → ME - 39
CHISWICK WORKS LIMITED
126694652 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-108,382 GBP2024-12-31Officer2020-06-13 ~ nowIIF 28 - Director → ME - 40
CHISWICK WORKS MANAGEMENT LIMITED
133328102 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,571,390 GBP2024-12-31Officer2021-04-14 ~ nowIIF 47 - Director → ME - 41FIREFLY POWER HOLDINGS LIMITED - nowFIREFLY POWER HOLDINGS PLC - 2012-03-30GEOTRUPES (PROJECT CENTURY) PLC - 2006-05-24C/o Temporis Capital Llp, Berger House, Berkeley Square, London, United KingdomDissolved Corporate (10 parents)Officer2006-11-15 ~ 2007-04-05IIF 68 - Director → ME
- 42FIREFLY POWER LIMITED - nowGEOTRUPES POWER LIMITED - 2007-06-05C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, EnglandDissolved Corporate (14 parents, 3 offsprings)Officer2004-10-15 ~ 2006-04-26IIF 67 - Director → ME
- 43
FOXYLAND (LUZ) LIMITED
051603552 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-183,277 GBP2024-06-30Officer2004-06-22 ~ nowIIF 55 - Director → ME2004-06-22 ~ nowIIF 100 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
FOXYLAND LIMITED
03865395Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton, East SussexDissolved Corporate (4 parents)Officer1999-11-17 ~ dissolvedIIF 101 - Secretary → ME - 45
PORTWINE INVESTMENTS LIMITED
- 2019-03-08 118623742 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)990,948 GBP2024-12-31Officer2019-03-05 ~ nowIIF 43 - Director → ME - 46
GILES SPACE LIMITED
096768502 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2017-04-03 ~ nowIIF 37 - Director → ME - 47
GOOD FAIRY TRADING LIMITED
079164832 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)806,444 GBP2024-12-31Officer2012-01-19 ~ nowIIF 48 - Director → ME - 48
GROWTH HOLDINGS LIMITED
125163482 Leman Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)2,375 GBP2024-12-31Officer2020-03-13 ~ nowIIF 59 - Director → ME - 49
HEDGEHUNTER FARNHAM (NO.2) LIMITED
09259035Long Furrow Frog Lane, Avebury Trusloe, Marlborough, United KingdomDissolved Corporate (4 parents)Profit/Loss (Company account)-13,363 GBP2020-01-01 ~ 2021-06-30Officer2014-10-10 ~ 2021-11-05IIF 76 - Director → ME2014-10-10 ~ 2015-09-01IIF 124 - Secretary → ME - 50
HEDGEHUNTER FARMHAM LIMITED
- 2007-01-23 06044974Long Furrow Frog Lane, Avebury Trusloe, Marlborough, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)626,840 GBP2024-06-30Officer2007-01-08 ~ 2021-11-05IIF 70 - Director → ME2007-01-08 ~ 2015-09-01IIF 96 - Secretary → ME - 51
HIKEPRICE LIMITED
033246092 Leman Street, London, United KingdomActive Corporate (8 parents)Total Assets Less Current Liabilities (Company account)6,348 GBP2016-06-30Officer2002-07-04 ~ nowIIF 13 - Director → ME - 52
HWH RESTAURANTS GROUP LIMITED
- 2020-12-04 130600482 Leman Street, London, United KingdomActive Corporate (3 parents, 19 offsprings)Equity (Company account)2,926 GBP2024-12-31Officer2021-04-27 ~ nowIIF 52 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – More than 50% but less than 75% → OEIIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE - 53
ISLINGTON HIGH STREET LIMITED
064282592 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2007-11-15 ~ nowIIF 10 - Director → ME2007-11-15 ~ nowIIF 98 - Secretary → MEPerson with significant control2016-10-10 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
W'AIR SNEAKER CLEANING SERVICES LTD
- 2024-02-22 147986042 Grange Farm Barns, Grange Road, Geddington, United KingdomActive Corporate (2 parents)Equity (Company account)3 GBP2024-04-30Officer2023-04-13 ~ nowIIF 1 - Director → MEPerson with significant control2023-04-13 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – More than 50% but less than 75% → OEIIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE - 55
KENHAM BUILDING LIMITED
03480917Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (8 parents)Officer1997-12-10 ~ nowIIF 62 - Director → ME1997-12-10 ~ 2009-07-14IIF 86 - Secretary → MEPerson with significant control2016-12-10 ~ nowIIF 122 - Ownership of shares – More than 50% but less than 75% → OE - 56
KEY 1 HEATHER LIMITED
0734988458-60 Berners Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-08-18 ~ dissolvedIIF 69 - Director → ME - 57
LONSDALE ROAD LIMITED
102961652 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-160,505 GBP2024-12-31Officer2016-07-26 ~ nowIIF 56 - Director → ME - 58LTC APARTMENTS LIMITED - now
51 KENSINGTON COURT LIMITED
- 2009-03-06 03834006HEMBOLT LIMITED
- 1999-09-09 0383400628 Old Church Street, LondonDissolved Corporate (10 parents)Officer1999-09-02 ~ 2000-01-25IIF 71 - Director → ME1999-09-02 ~ 2000-01-25IIF 89 - Secretary → ME - 59
MARLOES ROAD LIMITED
044184012 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,459,783 GBP2024-12-31Officer2002-04-17 ~ nowIIF 16 - Director → ME - 60
SOUTHERN PROPERTIES (WEST) LIMITED
- 1994-01-28 02889902Totterdown House Totterdown, Inkpen, Hungerford, EnglandActive Corporate (8 parents)Equity (Company account)2 GBP2024-04-30Officer1994-01-21 ~ nowIIF 2 - Director → ME - 61NEW GEN NUTRITIONAL COMPANY LIMITED - 2019-04-301a St. Mary Abbots Place, Kensington, London, EnglandActive Corporate (6 parents)Equity (Company account)-877,028 GBP2024-05-31Officer2023-12-05 ~ nowIIF 82 - Director → ME
- 62
NASHGROVE LIMITED
058767542 Leman Street, London, United KingdomActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)157,132 GBP2015-12-31Officer2006-09-05 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 63
OLLIE INVESTMENTS LIMITED
043225922 Lansdowne Road, LondonActive Corporate (5 parents)Equity (Company account)-15,222 GBP2019-12-31Officer2001-11-14 ~ nowIIF 20 - Director → MEPerson with significant control2016-06-15 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE - 64
PARAMOUNT SWINDON LIMITED
091664762 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)640,998 GBP2024-12-31Officer2014-08-07 ~ nowIIF 36 - Director → ME - 65
PEPPERBUILD LIMITED
154150032 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2024-01-16 ~ nowIIF 84 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 66
PHEW FOODS LIMITED
111854362 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)70,080 GBP2024-12-31Person with significant control2019-05-25 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE - 67
PILOT LITE GROUP LIMITED
11194218124 City Road, London, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,926,529 GBP2024-05-31Officer2019-09-09 ~ nowIIF 3 - Director → ME - 68
PORTOBELLO GOLD LIMITED
083282002 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,123,417 GBP2024-12-31Officer2012-12-12 ~ nowIIF 35 - Director → ME - 692 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)503,871 GBP2024-12-31Officer2011-09-29 ~ nowIIF 45 - Director → ME
- 70
PORTOBELLO STAR LIMITED
083933562 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-346,918 GBP2024-12-31Officer2013-02-07 ~ nowIIF 38 - Director → ME - 71
POSTCROSS LIMITED
041295802 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)2,502,464 GBP2024-12-31Officer2001-01-29 ~ nowIIF 18 - Director → ME - 72
PREFIXLAND LIMITED
028339882 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)102,332 GBP2019-12-31Officer2003-12-12 ~ nowIIF 8 - Director → ME2002-11-01 ~ 2003-12-12IIF 87 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 73
RAKECOURT MANAGEMENT COMPANY LIMITED
0237591230 City Road, London, United KingdomDissolved Corporate (11 parents)Officer2015-06-04 ~ dissolvedIIF 77 - Director → ME - 74
SBM ENTERPRISES LIMITED
030818702 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)7,445,862 GBP2024-12-31Officer1999-10-04 ~ nowIIF 7 - Director → ME - 75HONEYCRAFT LIMITED - 1985-09-202 Leman Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Equity (Company account)4,478,226 GBP2024-12-31Officer2011-12-15 ~ nowIIF 9 - Director → ME2011-12-15 ~ 2018-02-13IIF 90 - Secretary → ME
- 76
SOUNDTIME INVESTMENTS LIMITED
043914562 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2002-05-16 ~ nowIIF 24 - Director → ME2002-05-16 ~ 2018-02-13IIF 99 - Secretary → ME - 77
ST PAUL'S MEWS (ISLINGTON) LIMITED
075380342 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,760,093 GBP2019-12-31Officer2011-02-22 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-09IIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 78SHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-272 Merchants Drive, Carlisle, Cumbria, United KingdomActive Corporate (28 parents)Equity (Company account)60 GBP2024-05-31Officer2011-03-21 ~ 2017-05-19IIF 66 - Director → ME
- 79
TALISMAN HOUSE MANAGEMENT COMPANY LIMITED
073890132 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)12 GBP2021-12-31Officer2010-09-28 ~ nowIIF 58 - Director → ME - 80
TF IN MOTION LTD
14678800Heathcoat House (5th Floor), 20 Savile Row, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-21Officer2023-02-21 ~ nowIIF 63 - Director → ME - 81
UCR CHELSEA LIMITED
104935932 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,116,883 GBP2024-12-31Officer2016-11-23 ~ nowIIF 34 - Director → MEPerson with significant control2016-11-23 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE - 82PILOT LITE H2O DYNAMICS LIMITED - 2020-05-07124 124 City Road, London, EnglandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-6,416,197 GBP2024-05-31Officer2024-01-30 ~ nowIIF 81 - Director → ME
- 83
WBG RETAIL LIMITED
082287912 Leman Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)1,778,365 GBP2024-12-31Officer2012-09-26 ~ nowIIF 61 - Director → ME - 84
WELLINGTON CLOSE LIMITED
064183452 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2011-06-06 ~ nowIIF 44 - Director → ME - 85JADETIME LIMITED - 2001-05-232 Leman Street, London, United KingdomActive Corporate (7 parents, 8 offsprings)Equity (Company account)18,024,472 GBP2024-12-31Officer2002-09-11 ~ nowIIF 22 - Director → ME
- 86
WESTBOURNE GROVE DEVELOPMENTS LIMITED
076797312 Leman Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2011-10-13 ~ nowIIF 25 - Director → ME2011-10-13 ~ 2013-04-18IIF 92 - Secretary → ME - 87
X & WHY LIMITED
11571822People's Mission Hall, 20-30 Whitechapel Road, London, EnglandActive Corporate (4 parents)Equity (Company account)1,030,604 GBP2024-09-30Officer2021-08-04 ~ nowIIF 83 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.