1
125 KING HENRY'S ROAD MANAGEMENT LIMITED
- now 03499077CHANCEREAL LIMITED - 1998-02-06
125 King Henrys Road, London
Dissolved Corporate (11 parents)
Officer
1999-11-10 ~ 2002-09-01
IIF 90 - Director → ME
2
15 BELSIZE PARK GARDENS LIMITED
03203596 09029478, 02451067, 03526346Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Clive House, 80 Prospect Hill, Redditch, Worcestershire
Active Corporate (24 parents)
Officer
2002-06-27 ~ 2009-08-05
IIF 96 - Director → ME
3
74-77 CHALK FARM ROAD (FLATS) LIMITED
04354393 349 Royal College Street, London, England
Active Corporate (16 parents)
Officer
2002-01-16 ~ 2004-09-30
IIF 95 - Director → ME
4
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2002-02-04 ~ now
IIF 30 - Director → ME
5
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-03-06 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
6
CAMDEN MIXED DEVELOPMENTS (HOLDINGS) LIMITED
09831267 42-44 Bermondsey Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-19 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
7
CAMDEN MIXED DEVELOPMENTS LTD
- now 04137924SELLAR PROPERTIES (CARDIFF) LTD
- 2006-03-21
04137924 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-08-22 ~ now
IIF 19 - Director → ME
8
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-11-25 ~ now
IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
IIF 132 - Right to appoint or remove directors → OE
9
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-21 ~ now
IIF 25 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
10
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-29 ~ now
IIF 15 - Director → ME
2019-03-29 ~ now
IIF 85 - Secretary → ME
Person with significant control
2019-03-29 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
11
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2001-12-14 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Right to appoint or remove directors → OE
12
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2006-12-31 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Has significant influence or control → OE
13
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-01-02 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 129 - Has significant influence or control → OE
14
OPENGRADE LIMITED - 1996-06-06
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2006-12-31 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 123 - Has significant influence or control → OE
15
103 Park Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
16
ARNFIND LIMITED - 1995-10-25
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2006-12-31 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 148 - Right to appoint or remove directors → OE
17
LADYSMITH INVESTMENTS LTD
- now 04415922 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2002-04-22 ~ now
IIF 14 - Director → ME
18
LBQ FACILITIES MANAGEMENT LIMITED
07475568 110 Park Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-14 ~ dissolved
IIF 62 - Director → ME
2010-12-21 ~ dissolved
IIF 93 - Director → ME
19
110 Park Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-14 ~ 2011-07-14
IIF 61 - Director → ME
2010-12-21 ~ dissolved
IIF 94 - Director → ME
20
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-09-25 ~ now
IIF 34 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
21
42-44 Bermondsey Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-10-17 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 100 - Has significant influence or control → OE
22
42-44 Bermondsey Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-02 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
23
LONDON DEVELOPMENTS (WATERLOO) LTD
11717764 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-07 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
24
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-08-03 ~ now
IIF 40 - Director → ME
25
42-44 Bermondsey Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-02-07 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
26
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-01-30 ~ now
IIF 50 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
27
PARK RESOURCE MANAGEMENT LIMITED
07422586 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-10-28 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 139 - Has significant influence or control → OE
28
SELLAR PROPERTIES (SPORTS) LIMITED
- 2002-11-20
03876382ESKNORTH LTD - 2000-01-07
110 Park Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2002-08-08 ~ dissolved
IIF 9 - Director → ME
29
PORTSMOUTH CUBE LIMITED - now
BOX+III PORTSMOUTH LIMITED - 2024-12-19
THE POMPEY CENTRE REAL ESTATE LIMITED - 2021-09-27
SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD
- 2020-01-02
04640340 Fifth Floor, 20 Air Street, London, England
Active Corporate (27 parents)
Officer
2003-01-29 ~ 2019-12-13
IIF 66 - Director → ME
30
PORTSMOUTH INVESTMENTS LTD
- now 03177089Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-19
Dissolved on 2025-09-12
FLEETAIM LIMITED - 1996-06-06
2nd Floor 110 Cannon Street, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2002-05-30 ~ 2022-02-02
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-09
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-07-27
VIRTUS BUILD LIMITED
- 2007-03-01
06060123PRIMUS BUILD LIMITED - 2007-02-14
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Voluntary Arrangement Corporate (10 parents)
Officer
2007-02-19 ~ 2008-02-18
IIF 92 - Director → ME
32
REAL ESTATE MANAGEMENT (UK) LIMITED
07870825 Level 10, The Shard, 32 London Bridge Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-02-27 ~ now
IIF 13 - Director → ME
33
103 Park Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-26 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
34
RESOURCE MANAGEMENT (LONDON) LTD
- now 02624353SELLAR (MANAGEMENT) LIMITED - 2003-07-03
SELLAR (HOLDINGS) LIMITED - 1998-10-26
BISHOPDALE LIMITED - 1991-09-03
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2006-12-31 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 136 - Has significant influence or control → OE
35
Roko Health Club Wilford Lane, West Bridgford, Nottingham
Dissolved Corporate (11 parents)
Officer
2003-06-01 ~ 2004-12-22
IIF 89 - Director → ME
36
CSSC/SELLAR PORTSMOUTH LIMITED - 2001-07-24
SHELFCO (NO.1789) LIMITED - 2000-06-15
Roko Health Club Wilford Lane, West Bridgford, Nottingham
Dissolved Corporate (16 parents)
Officer
2002-11-08 ~ 2004-12-22
IIF 91 - Director → ME
37
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-12-13 ~ 2014-11-12
IIF 3 - LLP Designated Member → ME
38
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 6 - LLP Designated Member → ME
39
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-12-13 ~ 2014-11-12
IIF 1 - LLP Designated Member → ME
40
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 5 - LLP Designated Member → ME
41
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-12-13 ~ 2014-11-12
IIF 2 - LLP Designated Member → ME
42
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 4 - LLP Designated Member → ME
43
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2007-02-15 ~ now
IIF 55 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 127 - Has significant influence or control → OE
44
PRIMUS ASSOCIATES LIMITED
- 2007-02-15
06036475SURECERT SERVICES LIMITED
- 2007-01-17
06036475 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-01-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
45
SELLAR (CITY PROPERTIES) LIMITED
- now 04740936RED RUM (BOLTON) LTD
- 2005-08-03
04740936 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-04-30 ~ now
IIF 17 - Director → ME
46
SELLAR ASSET MANAGEMENT LTD
- now 04745516RED RUM (HOLDINGS) LTD
- 2005-09-23
04745516 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-04-30 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-18 ~ now
IIF 36 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
48
42-44 Bermondsey Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-18 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
49
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-18 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
50
SELLAR DESIGN AND DEVELOPMENT LTD
- now 06380928 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2007-10-26 ~ now
IIF 37 - Director → ME
Person with significant control
2016-09-25 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
51
BRIGHT STAR ASSET MANAGEMENT LTD
- 2006-03-29
04740955RED RUM (STOKE) LTD
- 2005-09-23
04740955 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-04-30 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
52
SELLAR DEVELOPMENTS (CANADA WATER ) LIMITED
08801389 42-44 Bermondsey Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-12-04 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
53
SELLAR DEVELOPMENTS (LONDON) LIMITED
09224377 42-44 Bermondsey Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-18 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
54
SELLAR DEVELOPMENTS (U.K.) LIMITED
09224340 42-44 Bermondsey Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-18 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
55
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-28 ~ now
IIF 38 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
42-44 Bermondsey Street, London, England
Dissolved Corporate (12 parents)
Officer
2008-01-23 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
57
SELLAR LONDON (HOLDINGS) LIMITED
10225872 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-10 ~ now
IIF 51 - Director → ME
Person with significant control
2016-07-09 ~ now
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
58
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-06-13 ~ now
IIF 48 - Director → ME
59
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-12 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2022-07-12 ~ now
IIF 117 - Right to appoint or remove members → OE
IIF 117 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
60
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-04 ~ now
IIF 29 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
61
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-08-13 ~ now
IIF 45 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
62
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-31 ~ now
IIF 23 - Director → ME
Person with significant control
2020-07-31 ~ 2020-08-20
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
63
SELLAR PADDINGTON LIMITED
- now 08712107SELLAR DEVELOPMENT MANAGEMENT SERVICES LIMITED - 2014-11-18
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-30 ~ now
IIF 88 - Director → ME
64
42-44 Bermondsey Street, London, England
Dissolved Corporate (6 parents)
Officer
2021-02-08 ~ dissolved
IIF 78 - Director → ME
65
SELLAR PROPERTIES (CHALK FARM) LTD
- now 03835824TOWNTIFF LTD - 1999-09-16
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-08-20 ~ 2015-03-10
IIF 63 - Director → ME
2021-02-08 ~ now
IIF 42 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 138 - Has significant influence or control → OE
66
SELLAR PROPERTIES (COVENTRY) LTD
03888337 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-12-31 ~ now
IIF 41 - Director → ME
67
BLADEBOX LIMITED - 1997-01-27
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-12-31 ~ now
IIF 58 - Director → ME
68
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-23 ~ now
IIF 57 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
IIF 145 - Right to appoint or remove directors → OE
69
SELLAR PROPERTIES (HOVE) LIMITED
06270867 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-06-06 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
GALASTAGE LIMITED - 1996-06-06
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2004-08-19 ~ now
IIF 35 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2025-11-25
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
71
SELLAR PROPERTIES (LONDON BRIDGE) LTD
- now 04288760QUAYSIDE INVESTMENTS (OBAN) LTD
- 2002-03-11
04288760SELLAR PROPERTIES (HIGHLANDS) LIMITED - 2001-10-09
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2002-03-08 ~ now
IIF 54 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2025-11-25
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
CASHEA LIMITED - 1996-11-20
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-12-31 ~ now
IIF 53 - Director → ME
73
SELLAR PROPERTIES (PORTSMOUTH) LIMITED
- now 03042091Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-19
Dissolved on 2025-09-12
INTER$LOAN LIMITED - 1999-06-09
2nd Floor, 110 Cannon Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2002-05-30 ~ 2022-02-02
IIF 80 - Director → ME
74
SELLAR PROPERTIES (SOUTH) LIMITED
- now 02627083BALFOUR (U.K.) LIMITED
- 2006-04-05
02627083TOWNMIST LIMITED - 1991-09-11
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1995-03-15 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 146 - Has significant influence or control → OE
75
SELLAR PROPERTIES (STADIUM DEVELOPMENTS) LTD
- now 04417122 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2002-12-06 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
76
SELLAR PROPERTIES (WATERLOO) LLP
OC307643 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2004-04-13 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Right to appoint or remove members → OE
77
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-12-31 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 135 - Right to appoint or remove directors → OE
78
SELLAR PROPERTY UK LIMITED
- now 04746872RED RUM (ELSTREE) LTD
- 2005-05-06
04746872 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-04-30 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
79
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-03-29 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 104 - Right to appoint or remove directors → OE
80
SHARD VIEWING GALLERY MANAGEMENT LIMITED
07870852 Level 3, The Shard, London Bridge Street, London, England
Active Corporate (22 parents)
Officer
2017-05-26 ~ now
IIF 11 - Director → ME
81
GOODGER & GRAY LTD - 2001-04-26
110 Park Street, London
Dissolved Corporate (5 parents)
Officer
2002-08-23 ~ dissolved
IIF 87 - Director → ME
82
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-06 ~ now
IIF 52 - Director → ME
83
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-19
Dissolved on 2025-09-12
2nd Floor, 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2003-01-29 ~ 2022-02-02
IIF 71 - Director → ME
84
First Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2016-07-27 ~ now
IIF 150 - Has significant influence or control → OE
85
ST THOMAS STREET DEVELOPMENT LIMITED
09381763 Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
Active Corporate (10 parents)
Officer
2015-02-23 ~ now
IIF 12 - Director → ME
86
TEIGHMORE CONSTRUCTION LIMITED
- now 06031254DAWEMILE LIMITED - 2007-03-02
Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
Active Corporate (19 parents)
Officer
2008-01-09 ~ 2025-07-01
IIF 68 - Director → ME
87
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-25 during the appointment or period of control
Dissolved on 2017-03-08 during the appointment or period of control
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
2012-02-10 ~ dissolved
IIF 69 - Director → ME
88
THE NEIGHBOURHOOD OFFICE LIMITED
09224346 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-09-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-18 ~ now
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
89
THE PLACE LONDON BRIDGE LIMITED
- now 04833390NEW LONDON BRIDGE HOUSE LIMITED
- 2012-10-26
04833390 Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
Active Corporate (26 parents)
Officer
2003-09-02 ~ 2025-07-01
IIF 67 - Director → ME
90
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-04
Dissolved on 2022-07-12
2nd Floor 11o Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2003-01-16 ~ 2020-10-13
IIF 73 - Director → ME
91
THE SPORTS & LEISURE GROUP LTD - now
ROKO SPORTS & LEISURE LIMITED - 2005-10-28
Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, England
Dissolved Corporate (19 parents, 6 offsprings)
Officer
2002-11-08 ~ 2004-12-22
IIF 86 - Director → ME
92
TURNVISION LIMITED - 1996-06-06
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-07-25 ~ now
IIF 22 - Director → ME
93
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-11-15 ~ now
IIF 21 - Director → ME
94
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-12-31 ~ now
IIF 33 - Director → ME