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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Sellar, James
- born in March 1973
Sellar, James
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1973
Sellar, James Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Sellar, James Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies103, Park Street, London, W1K 7JN, England
IIF 9 IIF 10110, Park Street, London, W1K 6NX, England
IIF 11 IIF 12110, Park Street, Mayfair, London, W1K 6NX
IIF 13 IIF 1440, Bermondsey Street, London, SE1 3UD, United Kingdom
IIF 1542-44, Bermondsey Street, London, SE1 3UD
IIF 1642-44, Bermondsey Street, London, SE1 3UD, England
IIF 17 IIF 18 IIF 19 (more)(less)42-44, Bermondsey Street, London, SE1 3UD, United Kingdom
IIF 30Ground Floor, Threeways House, 40-44 Clipstone Street, London, W1W 5DW, England
IIF 31 IIF 32 IIF 33Ground Floor, Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU
IIF 82
- British chartered surveyor born in March 1973
Sellar, James Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sellar, James Maxwell
Ground Floor, Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom
IIF 85
- British born in March 1973Registered addresses and corresponding companies
Sellar, James Maxwell
Flat 4, 15 Belsize Park Gardens, London, NW3 4JG
IIF 86 IIF 87 IIF 88 (more)(less)
- British born in March 1973
Sellar, James Maxwell
Resident in England
Registered addresses and corresponding companies - British born in March 1973
Mr James Maxwell Sellar
Resident in United Kingdom
Registered addresses and corresponding companies103, Park Street, London, W1K 7JN, England
IIF 97 IIF 9842-44, Bermondsey Street, London, SE1 3UD, England
IIF 99 IIF 100 IIF 101 (more)(less)42-44, Bermondsey Street, London, SE1 3UD, United Kingdom
IIF 109 IIF 110Ground Floor, Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom
IIF 111 IIF 112 IIF 113 (more)(less)
- British born in March 1973Registered addresses and corresponding companies
James Maxwell Sellar
71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 150
Related profiles found in government register
Offspring entities and appointments
94
- 1CHANCEREAL LIMITED - 1998-02-06125 King Henrys Road, LondonDissolved Corporate (11 parents)Officer1999-11-10 ~ 2002-09-01IIF 89 - Director → ME
- 26 Clive House, 80 Prospect Hill, Redditch, WorcestershireActive Corporate (24 parents)Officer2002-06-27 ~ 2009-08-05IIF 92 - Director → ME
- 3
74-77 CHALK FARM ROAD (FLATS) LIMITED
04354393349 Royal College Street, London, EnglandActive Corporate (16 parents)Officer2002-01-16 ~ 2004-09-30IIF 88 - Director → ME - 4
ARNLODGE LTD
04260646Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (9 parents)Officer2002-02-04 ~ nowIIF 50 - Director → ME - 5
BERMONDSEY INVESTMENTS LIMITED
06137323Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (7 parents)Officer2007-03-06 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CAMDEN MIXED DEVELOPMENTS (HOLDINGS) LIMITED
0983126742-44 Bermondsey Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-10-19 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE - 7
- 8
COMBE ONE LIMITED
08404230Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-11-25 ~ nowIIF 132 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 132 - Ownership of shares – More than 50% but less than 75% → OEIIF 132 - Right to appoint or remove directors → OE - 9
CRACKINGTON MANOR LIMITED
12168911Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Officer2019-08-21 ~ nowIIF 45 - Director → MEPerson with significant control2019-08-21 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE - 10
DELTA ORION LIMITED
10609181Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-29 ~ nowIIF 35 - Director → ME2019-03-29 ~ nowIIF 85 - Secretary → MEPerson with significant control2019-03-29 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 11
DOUBLEMORE LTD
03562960Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2001-12-14 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Right to appoint or remove directors → OE - 12
ECOTHRU LTD
03881594Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2006-12-31 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Has significant influence or control → OE - 13
FOUNDFORD LTD
04597079Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (8 parents)Officer2003-01-02 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Has significant influence or control → OE - 14OPENGRADE LIMITED - 1996-06-06Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2006-12-31 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Has significant influence or control → OE
- 15
GREEN LARAGH LTD
11261164103 Park Street, London, EnglandDissolved Corporate (2 parents)Officer2018-03-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-03-19 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16ARNFIND LIMITED - 1995-10-25Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2006-12-31 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 148 - Right to appoint or remove directors → OE
- 17
- 18
LBQ FACILITIES MANAGEMENT LIMITED
07475568110 Park Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-12-21 ~ dissolvedIIF 94 - Director → ME2011-07-14 ~ dissolvedIIF 12 - Director → ME - 19
LBQ LEASE SERVICES LIMITED
07475409110 Park Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-07-14 ~ 2011-07-14IIF 11 - Director → ME2010-12-21 ~ dissolvedIIF 95 - Director → ME - 20
LEMONADE HOLDINGS LTD
15163636Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-09-25 ~ nowIIF 55 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OE - 21
- 2242-44 Bermondsey Street, London, EnglandDissolved Corporate (4 parents)Officer2010-08-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 23
LONDON DEVELOPMENTS (WATERLOO) LTD
11717764Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-07 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-12-07 ~ dissolvedIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OE - 24
MERSEY 1 LIMITED
12789417Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (11 parents)Officer2020-08-03 ~ nowIIF 61 - Director → ME - 25
NELLSTONE LIMITED
0806406842-44 Bermondsey Street, London, EnglandDissolved Corporate (5 parents)Officer2017-02-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OE - 26
PARK MAYFAIR LIMITED
09410449Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2018-01-30 ~ nowIIF 71 - Director → MEPerson with significant control2022-01-31 ~ nowIIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OE - 27
PARK RESOURCE MANAGEMENT LIMITED
07422586Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (7 parents)Officer2010-10-28 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 139 - Has significant influence or control → OE - 28
- 29PORTSMOUTH CUBE LIMITED - nowBOX+III PORTSMOUTH LIMITED - 2024-12-19THE POMPEY CENTRE REAL ESTATE LIMITED - 2021-09-27
SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD
- 2020-01-02 04640340STOCKSURE LTD
- 2003-02-03 04640340Fifth Floor, 20 Air Street, London, EnglandActive Corporate (27 parents)Officer2003-01-29 ~ 2019-12-13IIF 25 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-19
Dissolved on 2025-09-12FLEETAIM LIMITED - 1996-06-062nd Floor 110 Cannon Street, LondonDissolved Corporate (14 parents, 3 offsprings)Officer2002-05-30 ~ 2022-02-02IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-09IIF 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 - 31Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-07-27VIRTUS BUILD LIMITED
- 2007-03-01 06060123PRIMUS BUILD LIMITED - 2007-02-14Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireVoluntary Arrangement Corporate (10 parents)Officer2007-02-19 ~ 2008-02-18IIF 87 - Director → ME - 32
REAL ESTATE MANAGEMENT (UK) LIMITED
07870825Level 10, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2017-02-27 ~ nowIIF 33 - Director → ME - 33
RED LARAGH LTD
11224829103 Park Street, London, EnglandDissolved Corporate (4 parents)Officer2018-02-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34SELLAR (MANAGEMENT) LIMITED - 2003-07-03SELLAR (HOLDINGS) LIMITED - 1998-10-26BISHOPDALE LIMITED - 1991-09-03Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2006-12-31 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 136 - Has significant influence or control → OE
- 35
ROKO BOURNEMOUTH LTD
04554136Roko Health Club Wilford Lane, West Bridgford, NottinghamDissolved Corporate (11 parents)Officer2003-06-01 ~ 2004-12-22IIF 86 - Director → ME - 36CSSC/SELLAR PORTSMOUTH LIMITED - 2001-07-24SHELFCO (NO.1789) LIMITED - 2000-06-15Roko Health Club Wilford Lane, West Bridgford, NottinghamDissolved Corporate (16 parents)Officer2002-11-08 ~ 2004-12-22IIF 93 - Director → ME
- 37
- 38
- 39
- 40
- 41
- 42
- 43
- 44
PRIMUS ASSOCIATES LIMITED
- 2007-02-15 06036475SURECERT SERVICES LIMITED
- 2007-01-17 06036475Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (8 parents)Officer2007-01-16 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 45
- 46
RED RUM (HOLDINGS) LTD
- 2005-09-23 04745516Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (7 parents)Officer2003-04-30 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
SELLAR CANADA WATER DM LIMITED
12470292Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Officer2020-02-18 ~ nowIIF 57 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 48
SELLAR CAPITAL LIMITED
0922434242-44 Bermondsey Street, London, EnglandDissolved Corporate (1 parent)Officer2014-09-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE - 49Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-02-18 ~ dissolvedIIF 73 - Director → MEPerson with significant control2020-02-18 ~ dissolvedIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OE
- 50
BELLAMAIN LTD
- 2009-01-22 06380928Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2007-10-26 ~ nowIIF 58 - Director → MEPerson with significant control2016-09-25 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OE - 51
BRIGHT STAR ASSET MANAGEMENT LTD
- 2006-03-29 04740955RED RUM (STOKE) LTD
- 2005-09-23 04740955Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (7 parents)Officer2003-04-30 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Right to appoint or remove directors → OE - 52
SELLAR DEVELOPMENTS (CANADA WATER ) LIMITED
0880138942-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Officer2013-12-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 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 - 53
SELLAR DEVELOPMENTS (LONDON) LIMITED
0922437742-44 Bermondsey Street, London, EnglandDissolved Corporate (1 parent)Officer2014-09-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 54
SELLAR DEVELOPMENTS (U.K.) LIMITED
0922434042-44 Bermondsey Street, London, EnglandDissolved Corporate (1 parent)Officer2014-09-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 55Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-04-28 ~ nowIIF 59 - Director → MEPerson with significant control2021-04-28 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5642-44 Bermondsey Street, London, EnglandDissolved Corporate (12 parents)Officer2008-01-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE
- 57
SELLAR LONDON (HOLDINGS) LIMITED
10225872Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-06-10 ~ nowIIF 72 - Director → MEPerson with significant control2016-07-09 ~ nowIIF 126 - Ownership of shares – More than 50% but less than 75% → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE - 58
SELLAR LONDON LIMITED
10229617Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2016-06-13 ~ nowIIF 69 - Director → ME - 59
SELLAR MEDIA AND LOGISTICS LLP
OC443076Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (3 parents)Officer2022-07-12 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2022-07-12 ~ nowIIF 117 - Right to surplus assets - More than 50% but less than 75% → OEIIF 117 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 117 - Right to appoint or remove members → OE - 60
SELLAR MERSEY DM LIMITED
12789490Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Officer2020-08-04 ~ nowIIF 49 - Director → MEPerson with significant control2020-08-04 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE - 61Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-08-13 ~ nowIIF 66 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OE
- 62Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-07-31 ~ nowIIF 43 - Director → MEPerson with significant control2020-07-31 ~ 2020-08-20IIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 63SELLAR DEVELOPMENT MANAGEMENT SERVICES LIMITED - 2014-11-18Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (7 parents)Officer2018-11-30 ~ nowIIF 96 - Director → ME
- 64
SELLAR PARK STREET LIMITED
0847680642-44 Bermondsey Street, London, EnglandDissolved Corporate (6 parents)Officer2021-02-08 ~ dissolvedIIF 27 - Director → ME - 65TOWNTIFF LTD - 1999-09-16Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (10 parents)Officer2021-02-08 ~ nowIIF 63 - Director → ME2003-08-20 ~ 2015-03-10IIF 13 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 138 - Has significant influence or control → OE
- 66
SELLAR PROPERTIES (COVENTRY) LTD
03888337Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (9 parents)Officer2006-12-31 ~ nowIIF 62 - Director → ME - 67
- 68
SELLAR PROPERTIES (HERTS) LTD
15914869Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 79 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 145 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 145 - Ownership of shares – More than 50% but less than 75% → OEIIF 145 - Right to appoint or remove directors → OE - 69
SELLAR PROPERTIES (HOVE) LIMITED
06270867Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (7 parents)Officer2007-06-06 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 70GALASTAGE LIMITED - 1996-06-06Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (9 parents)Officer2004-08-19 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-25IIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-11-25 ~ nowIIF 120 - Ownership of shares – More than 50% but less than 75% → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
- 71
QUAYSIDE INVESTMENTS (OBAN) LTD
- 2002-03-11 04288760SELLAR PROPERTIES (HIGHLANDS) LIMITED - 2001-10-09Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (9 parents)Officer2002-03-08 ~ nowIIF 76 - Director → MEPerson with significant control2025-11-25 ~ nowIIF 124 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2025-11-25IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 72
- 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-19
Dissolved on 2025-09-12INTER$LOAN LIMITED - 1999-06-092nd Floor, 110 Cannon Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2002-05-30 ~ 2022-02-02IIF 29 - Director → ME - 74
BALFOUR (U.K.) LIMITED
- 2006-04-05 02627083TOWNMIST LIMITED - 1991-09-11Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer1995-03-15 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 146 - Has significant influence or control → OE - 75Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2002-12-06 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 76
SELLAR PROPERTIES (WATERLOO) LLP
OC307643Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (3 parents)Officer2004-04-13 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 144 - Right to appoint or remove members → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE - 77Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (7 parents)Officer2006-12-31 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Right to appoint or remove directors → OE
- 78
RED RUM (ELSTREE) LTD
- 2005-05-06 04746872Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (8 parents)Officer2003-04-30 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Right to appoint or remove directors → OE - 79Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-03-29 ~ nowIIF 78 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 104 - Right to appoint or remove directors → OE
- 80
SHARD VIEWING GALLERY MANAGEMENT LIMITED
07870852The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (22 parents)Officer2017-05-26 ~ nowIIF 31 - Director → ME - 81GOODGER & GRAY LTD - 2001-04-26110 Park Street, LondonDissolved Corporate (5 parents)Officer2002-08-23 ~ dissolvedIIF 91 - Director → ME
- 82
SISTER ARCHITECTURE LTD
15192490Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (3 parents)Officer2023-10-06 ~ nowIIF 74 - Director → ME - 83
SLIDESILVER LTD
04615679Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-19
Dissolved on 2025-09-122nd Floor, 110 Cannon Street, LondonDissolved Corporate (13 parents)Officer2003-01-29 ~ 2022-02-02IIF 16 - Director → ME - 84
SNOWSFIELDS LIMITED
OE024865First Floor Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2016-07-27 ~ nowIIF 150 - Has significant influence or control → OE - 85
ST THOMAS STREET DEVELOPMENT LIMITED
09381763Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, EnglandActive Corporate (10 parents)Officer2015-02-23 ~ nowIIF 32 - Director → ME - 86DAWEMILE LIMITED - 2007-03-02Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, EnglandActive Corporate (19 parents)Officer2008-01-09 ~ 2025-07-01IIF 84 - Director → ME
- 87
THE EXCHANGE (LONDON) LIMITED
07945856Insolvency (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 controlStation House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (3 parents)Officer2012-02-10 ~ dissolvedIIF 82 - Director → ME - 88
THE NEIGHBOURHOOD OFFICE LIMITED
09224346Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Officer2014-09-18 ~ nowIIF 15 - Director → MEPerson with significant control2016-09-18 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OE - 89
- 90
THE POMPEY CENTRE LIMITED
03838086Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-04
Dissolved on 2022-07-122nd Floor 11o Cannon Street, LondonDissolved Corporate (12 parents)Officer2003-01-16 ~ 2020-10-13IIF 19 - Director → ME - 91THE SPORTS & LEISURE GROUP LTD - nowROKO SPORTS & LEISURE LIMITED - 2005-10-28
ROKO LEISURE LTD
- 2005-04-07 04059485Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (19 parents, 6 offsprings)Officer2002-11-08 ~ 2004-12-22IIF 90 - Director → ME - 92TURNVISION LIMITED - 1996-06-06Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (9 parents)Officer2006-07-25 ~ nowIIF 42 - Director → ME
- 93
VANSEND LIMITED
03208010Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (10 parents)Officer2007-11-15 ~ nowIIF 41 - Director → ME - 94
WICKPICK LTD
04084894Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (8 parents)Officer2006-12-31 ~ nowIIF 54 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.