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
Pears, Mark Andrew
Pears, Mark Andrew
British born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Clive House, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 2 IIF 3 IIF 4 (more) 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United KingdomIIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 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 (more) 2 Old Brewery Mews, Hampstead, London, NW3 1PZIIF 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 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149
IIF 150 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 151 IIF 152 IIF 153 (more) 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 167 IIF 168 2, Old Brewery Mews, London, NW3 1PZ, England
IIF 169 2th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
IIF 170 Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
IIF 171 IIF 172 IIF 173 Clive House, Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 174 Ground Floor, 30 City Road, City Road, London, EC1Y 2AY, England
IIF 175 Ground Floor, 30 City Road, London, EC1Y 1SD, United Kingdom
IIF 176 Ground Floor 30, City Road, London, EC1Y 2AY, England
Pears, Mark Andrew
British co director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesPears, Mark Andrew
British company director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 181 IIF 182 IIF 183 (more) 140 London Wall, London, EC2Y 5DN
IIF 190 2, Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 191 IIF 192 IIF 193 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
IIF 194 140, London Wall, London, EC2Y 5DN
IIF 195 IIF 196 IIF 197 (more) 2 Old Brewery Mews, Hampstead, London, NW3 1PZIIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345
IIF 346 IIF 347 IIF 348 (more) 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United KingdomIIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393
IIF 394 2, Old Brewery Mews, London, NW3 1PZ, England
IIF 395 IIF 396 IIF 397 (more) Ground Floor 30, City Road, London, EC1Y 2AB, England
IIF 403 IIF 404 IIF 405 (more) Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
Pears, Mark Andrew
British director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesPears, Mark Andrew
British none born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesPears, Mark Andrew
born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesPears, Mark Andrew
British born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 431 12 Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 432 IIF 433 IIF 434 (more) 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 439 5th Floor, 3 Thomas More Square, London, E1W 1YW, England
IIF 440 IIF 441 IIF 442 (more) Clive House, 2 Old Brewery Mews, London, NW3 1PZ, United Kingdom
Pears, Mark Andrew
British company director born in November 1962Resident in England
Registered addresses and corresponding companiesPears, Mark Andrew
British director born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 446 Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
Pears, Mark Andrew
British managing director born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 447 The British Museum, Great Russell Street, London, WC1B 3DG
Mr Mark Andrew Pears
British born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 448 30 City Road, London, EC1Y 2AB
IIF 449 4 Simon Campion Court, 232-234 High Street, Epping, Essex, CM16 4AU
IIF 450 Clive House, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 451 IIF 452 IIF 453 (more) 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United KingdomIIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498
IIF 499 IIF 500 IIF 501 (more) 2, Old Brewery Mews, London, NW3 1PZ, England
IIF 504 IIF 505 22, York Buildings, John Adam Street, London, WC2N 6JU
IIF 506 30, City Road, London, EC1Y 2AB, England
IIF 507 Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 508 IIF 509 IIF 510 (more) Ground Floor, 30 City Road, London, EC1Y 2AB
IIF 528 Ground Floor, 30 City Road, London, EC1Y 2AB, England
IIF 529 IIF 530 Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
Pears, Mark Andrew
British company director born in November 1962Registered addresses and corresponding companies
IIF 531 140, London Wall, London, EC2Y 5DN, United Kingdom
Pears, Mark Andrew
British director born in November 1962Registered addresses and corresponding companies
IIF 532 140 London Wall, London, EC2Y 5DN
Pears, Mark Andrew
born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 533 2, Old Brewery Mews, London, NW3 1PZ
Mr Mark Pears
British born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 534 2 Old Brewery Mews, 2 Old Brewery Mews, London, NW3 1PZ, England
Mr Mark Andrew Pears
British born in November 1962Resident in England
Registered addresses and corresponding companiesPears (as Trustee For Ma Pears Settlement 1997), Mark Andrew
born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 537 Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
Related profiles found in government register
Offspring entities and appointments
Active
350
- 1 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-3,096,518 GBP2024-04-30Officer
2022-05-18 ~ nowIIF 31 - Director → ME - 2 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2025-03-20 ~ nowIIF 29 - Director → ME
- 3 Ground Floor 30 City Road, London, EnglandDissolved Corporate (5 parents)Officer 2017-07-20 ~ dissolvedIIF 395 - Director → ME
- 4 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)39,080,904 GBP2024-04-30Officer 1997-09-01 ~ nowIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 478 - Ownership of shares – More than 25% but not more than 50% → OEIIF 478 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (6 parents)Officer 2013-07-02 ~ dissolvedIIF 382 - Director → ME
- 6TRUSHELFCO (NO.3253) LIMITED - 2006-10-24 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)7,708,032 GBP2018-04-30Officer 2017-08-31 ~ dissolvedIIF 411 - Director → ME
- 7 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-164,391 GBP2024-04-30Officer 2017-01-30 ~ nowIIF 13 - Director → ME
- 8ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01DRUMBRIM LIMITED - 1987-05-15 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,438,349 GBP2024-04-30Officer 1999-09-03 ~ nowIIF 129 - Director → ME
- 9 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)25,304,297 GBP2024-04-30Officer 2015-11-17 ~ nowIIF 172 - Director → ME
- 10LINKVIEW PROPERTIES LIMITED - 2005-12-21 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)-3,110,087 GBP2024-04-30Officer 2005-10-14 ~ nowIIF 72 - Director → ME
- 11 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer 2001-07-18 ~ dissolvedIIF 177 - Director → ME
- 12 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 12 offsprings)Profit/Loss (Company account)4,290,386 GBP2023-05-01 ~ 2024-04-30Officer 2004-04-09 ~ nowIIF 60 - Director → ME
- 13 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2010-01-16 ~ dissolvedIIF 354 - Director → ME
- 14 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,731,484 GBP2024-04-30Officer 2019-09-27 ~ nowIIF 167 - Director → ME
- 15AVONDALE DEVELOPMENTS LIMITED - 1983-04-27PAUL NICHOLS LIMITED - 1982-11-23 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)147,891 GBP2024-03-31Officer 2007-06-18 ~ nowIIF 115 - Director → ME
- 16 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer 2003-11-03 ~ dissolvedIIF 287 - Director → ME
- 17 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)384,115 GBP2024-04-30Officer 2020-02-17 ~ nowIIF 17 - Director → ME
- 18 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,117,992 GBP2025-04-30Officer ~ nowIIF 85 - Director → ME
- 19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-1,004,248 GBP2024-04-30Officer 2003-02-18 ~ nowIIF 78 - Director → MEPerson with significant control 2024-06-04 ~ nowIIF 473 - Ownership of shares – More than 25% but not more than 50% → OEIIF 473 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 13 offsprings)Profit/Loss (Company account)11,762,605 GBP2023-05-01 ~ 2024-04-30Officer ~ nowIIF 120 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 490 - Ownership of shares – More than 25% but not more than 50% → OEIIF 490 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,372,268 GBP2025-04-30Officer ~ nowIIF 132 - Director → ME
- 22 Resolve Partners Llp, One, America Square, LondonDissolved Corporate (7 parents)Officer 2000-09-04 ~ dissolvedIIF 209 - Director → ME
- 23 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)3,000 GBP2024-12-31Officer 2023-10-25 ~ nowIIF 50 - Director → MEPerson with significant control 2023-10-25 ~ nowIIF 469 - Ownership of shares – More than 25% but not more than 50% → OEIIF 469 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-627 GBP2024-12-31Officer 2023-10-27 ~ nowIIF 33 - Director → ME
- 25 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)5,930,358 GBP2024-04-30Officer ~ nowIIF 63 - Director → ME
- 26 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)8,266,467 GBP2024-04-30Officer ~ nowIIF 143 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 466 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 466 - Ownership of shares – More than 50% but less than 75% → OEIIF 466 - Right to appoint or remove directors → OE
- 27 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)688,585 GBP2025-04-30Officer ~ nowIIF 137 - Director → ME
- 28 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-03-25 ~ nowIIF 437 - Director → ME
- 29 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)262,605 GBP2023-04-01 ~ 2024-03-31Officer 2025-03-25 ~ nowIIF 432 - Director → ME
- 30 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2013-04-11 ~ dissolvedIIF 376 - Director → ME
- 31 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)4,524,824 GBP2024-04-30Officer 2019-08-27 ~ nowIIF 15 - Director → ME
- 32 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2005-02-04 ~ dissolvedIIF 217 - Director → ME
- 33BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-30 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)6,110,278 GBP2024-04-30Officer 2002-01-23 ~ nowIIF 114 - Director → ME
- 34BPT (INVESTMENTS) LIMITED - 2001-10-19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-04-30Officer 2002-01-23 ~ nowIIF 126 - Director → ME
- 35 Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (8 parents)Equity (Company account)-376,837 GBP2024-04-30Officer 2008-01-07 ~ nowIIF 102 - Director → ME
- 36 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2012-10-10 ~ dissolvedIIF 386 - Director → ME
- 37 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)623,637 GBP2025-04-30Officer ~ nowIIF 87 - Director → ME
- 38 Ground Floor, 30 City Road, LondonDissolved Corporate (2 parents)Officer ~ dissolvedIIF 276 - Director → ME
- 39 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer 2016-10-07 ~ dissolvedIIF 359 - Director → ME
- 40 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)1,038,860 GBP2023-04-30Officer 2018-05-02 ~ dissolvedIIF 192 - Director → ME
- 41 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)41,658,888 GBP2024-04-30Officer ~ nowIIF 110 - Director → ME
- 42FORCEDICE LIMITED - 1987-08-04 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer ~ dissolvedIIF 293 - Director → ME
- 43
CAPITAL TENURES LIMITED
- nowTRUMP SERVICES LIMITED - 2017-02-10 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)621,443 GBP2025-04-30Officer 1998-02-23 ~ nowIIF 75 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 474 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 474 - Ownership of shares – More than 25% but not more than 50% → OE - 44 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2025-04-15 ~ nowIIF 43 - Director → MEPerson with significant control 2025-04-16 ~ nowIIF 484 - Ownership of shares – More than 25% but not more than 50% → OEIIF 484 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-6,140,975 GBP2024-04-30Officer 2021-02-05 ~ nowIIF 38 - Director → ME
- 46 Ground Floor, 30 City Road, London, United KingdomActive Corporate (9 parents)Equity (Company account)-235,665 GBP2020-04-30Officer 2015-10-29 ~ nowIIF 165 - Director → ME
- 47 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)158,701,245 GBP2024-04-30Officer ~ nowIIF 99 - Director → ME
- 48 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)831,588 GBP2024-04-30Officer ~ nowIIF 73 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 464 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 464 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)5,227,589 GBP2024-04-30Officer 2003-04-10 ~ nowIIF 100 - Director → ME
- 50 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,439,454 GBP2024-04-30Officer 2017-05-26 ~ nowIIF 28 - Director → ME
- 51 30 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)-1,296,107 GBP2020-04-30Officer 2006-12-11 ~ dissolvedIIF 304 - Director → ME
- 52 30 City Road, LondonDissolved Corporate (6 parents)Officer 2006-11-17 ~ dissolvedIIF 331 - Director → ME
- 53 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,000 GBP2025-04-30Officer 2008-03-04 ~ nowIIF 145 - Director → ME
- 54 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,863 GBP2025-04-30Officer ~ nowIIF 82 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 462 - Right to appoint or remove directors → OEIIF 462 - Ownership of shares – 75% or more → OEIIF 462 - Ownership of voting rights - 75% or more → OE
- 55 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-04-30Officer 2000-10-19 ~ nowIIF 142 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 480 - Ownership of shares – More than 25% but not more than 50% → OEIIF 480 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 56 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-985,929 GBP2024-04-30Officer 2019-07-22 ~ nowIIF 35 - Director → ME
- 57 Ground Floor 30 City Road, LondonDissolved Corporate (6 parents)Officer 2014-02-11 ~ dissolvedIIF 385 - Director → ME
- 58 30 City Road, LondonDissolved Corporate (6 parents)Officer 2006-05-05 ~ dissolvedIIF 319 - Director → ME
- 59 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer 2024-03-14 ~ nowIIF 23 - Director → MEPerson with significant control 2024-03-14 ~ nowIIF 491 - Ownership of shares – More than 25% but not more than 50% → OEIIF 491 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 60 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)6,391,261 GBP2024-04-30Officer ~ nowIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 483 - Ownership of shares – More than 25% but not more than 50% → OEIIF 483 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2024-12-17 ~ nowIIF 34 - Director → MEPerson with significant control 2024-12-18 ~ nowIIF 498 - Ownership of shares – More than 25% but not more than 50% → OEIIF 498 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 62 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)36,714 GBP2024-04-30Officer 2021-06-23 ~ nowIIF 20 - Director → ME
- 63 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2025-03-17 ~ nowIIF 37 - Director → ME
- 64 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents)Officer 2014-05-28 ~ dissolvedIIF 366 - Director → ME
- 65 2 Old Brewery Mews, London, EnglandActive Corporate (8 parents)Equity (Company account)300 GBP2024-06-30Officer 2022-06-14 ~ nowIIF 168 - Director → MEPerson with significant control 2022-06-14 ~ nowIIF 499 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 499 - Ownership of shares – More than 25% but not more than 50% → OE
- 66 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2004-11-12 ~ dissolvedIIF 232 - Director → ME
- 67 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2004-11-12 ~ dissolvedIIF 229 - Director → ME
- 68 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2004-11-12 ~ dissolvedIIF 292 - Director → ME
- 69 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)24,774,662 GBP2024-04-30Officer 2021-10-18 ~ nowIIF 27 - Director → ME
- 70 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (4 parents)Officer 2011-12-13 ~ dissolvedIIF 365 - Director → ME
- 71TRUSHELFCO (NO.3242) LIMITED - 2006-09-29 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)1,938,564 GBP2018-04-30Officer 2017-08-31 ~ dissolvedIIF 407 - Director → ME
- 72ANTHAM 2 LIMITED - 2009-05-28 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2009-05-26 ~ dissolvedIIF 313 - Director → ME
- 73 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)-85,610,476 GBP2024-04-30Officer 2021-12-01 ~ nowIIF 173 - Director → ME
- 74 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)9,796,096 GBP2024-04-30Officer 1997-01-30 ~ nowIIF 86 - Director → ME
- 75 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer 2008-01-08 ~ dissolvedIIF 343 - Director → ME
- 76 Site Office, Ellough Industrial Estate, Ellough, Beccles, SuffolkActive Corporate (6 parents, 1 offspring)Equity (Company account)9,604,092 GBP2024-12-31Officer 2025-09-04 ~ nowIIF 169 - Director → ME
- 77 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-2,338,329 GBP2024-04-30Officer 2016-05-19 ~ nowIIF 153 - Director → ME
- 78 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Equity (Company account)64,402 GBP2019-04-30Officer 2003-10-31 ~ dissolvedIIF 248 - Director → ME
- 79 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)852,719 GBP2024-04-30Officer 2004-05-14 ~ nowIIF 77 - Director → ME
- 80 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-35,877,336 GBP2024-04-30Officer 2004-03-25 ~ nowIIF 131 - Director → ME
- 81TRUSHELFCO (NO.3244) LIMITED - 2006-09-29 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-266,589 GBP2018-04-30Officer 2017-08-31 ~ dissolvedIIF 405 - Director → ME
- 82 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2007-03-23 ~ dissolvedIIF 296 - Director → ME
- 83 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-3,994,320 GBP2024-04-30Officer 2005-02-04 ~ nowIIF 90 - Director → ME
- 84 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (7 parents)Profit/Loss (Company account)2,420,747 GBP2023-04-01 ~ 2024-03-31Officer 2025-03-25 ~ nowIIF 438 - Director → ME
- 85 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)31,921,296 GBP2024-04-30Officer ~ nowIIF 118 - Director → ME
- 86 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-4,193,343 GBP2024-04-30Officer 2018-02-09 ~ nowIIF 48 - Director → ME
- 87 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-502,891 GBP2024-04-30Officer 2013-05-22 ~ nowIIF 162 - Director → ME
- 88 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2005-09-08 ~ dissolvedIIF 222 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 509 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 509 - Ownership of shares – More than 25% but not more than 50% → OE
- 89IBIS (397) LIMITED - 1998-02-06BANNER HOMES (TRUSTEES) LIMITED - 2003-09-23 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,320,021 GBP2024-04-30Officer 2003-12-03 ~ nowIIF 121 - Director → ME
- 90 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2011-08-04 ~ dissolvedIIF 371 - Director → ME
- 91 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)3,302,594 GBP2024-04-30Officer 2023-06-26 ~ nowIIF 174 - Director → ME
- 92 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer ~ dissolvedIIF 239 - Director → ME
- 93 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2013-08-07 ~ dissolvedIIF 374 - Director → ME
- 94 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2011-06-17 ~ dissolvedIIF 347 - Director → ME
- 95 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-3,222,272 GBP2024-04-30Officer 2016-07-11 ~ nowIIF 161 - Director → ME
- 96 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer 2005-02-18 ~ dissolvedIIF 283 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 504 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 504 - Ownership of shares – More than 25% but not more than 50% → OE
- 97 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer 2015-07-20 ~ dissolvedIIF 357 - Director → ME
- 98 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2000-09-04 ~ dissolvedIIF 341 - Director → ME
- 99 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer 2006-05-02 ~ dissolvedIIF 294 - Director → ME
- 100 Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer 2013-09-10 ~ dissolvedIIF 352 - Director → ME
- 101 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer 2017-06-12 ~ dissolvedIIF 397 - Director → ME
- 102 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)23,098,799 GBP2024-04-30Officer ~ nowIIF 54 - Director → ME
- 103 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer 2014-07-17 ~ dissolvedIIF 350 - Director → ME
- 104 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (5 parents)Officer 2015-09-22 ~ dissolvedIIF 362 - Director → ME
- 105 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)123,263 GBP2024-03-30Officer ~ nowIIF 113 - Director → ME
- 106 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer 2017-02-10 ~ dissolvedIIF 402 - Director → ME
- 107 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,340,863 GBP2025-04-30Officer ~ nowIIF 71 - Director → ME
- 108 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2025-06-18 ~ nowIIF 41 - Director → ME
- 109 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-6,474,614 GBP2024-04-30Officer 2014-10-03 ~ nowIIF 156 - Director → ME
- 110 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer ~ dissolvedIIF 330 - Director → ME
- 111KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED - 2006-06-01 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,846,898 GBP2024-04-30Officer 2013-02-08 ~ nowIIF 150 - Director → ME
- 112 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer 2024-06-04 ~ nowIIF 51 - Director → MEPerson with significant control 2024-06-04 ~ nowIIF 489 - Ownership of shares – More than 25% but not more than 50% → OEIIF 489 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 113 Ground Floor 30 City Road, LondonDissolved Corporate (5 parents)Officer 2013-05-02 ~ dissolvedIIF 372 - Director → ME
- 114 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)34,205,278 GBP2024-04-30Officer ~ nowIIF 103 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 456 - Ownership of shares – More than 25% but not more than 50% → OEIIF 456 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 115 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-17,293,547 GBP2024-04-30Officer 2004-02-06 ~ nowIIF 105 - Director → ME
- 116 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)4,024,073 GBP2025-04-30Officer ~ nowIIF 92 - Director → ME
- 117 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,000 GBP2025-04-30Officer 2020-11-05 ~ nowIIF 25 - Director → ME
- 118P JAN PROPERTIES LIMITED - 2003-07-19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,074,533 GBP2024-04-30Officer 2003-01-20 ~ nowIIF 124 - Director → ME
- 119
JEDI INNS LIMITED
- nowFLIGHTWATER LIMITED - 2003-11-25 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2004-01-29 ~ dissolvedIIF 315 - Director → ME - 120 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer 1997-07-22 ~ dissolvedIIF 235 - Director → ME
- 121 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)30,967 GBP2024-04-30Officer 2023-06-26 ~ nowIIF 176 - Director → ME
- 122GOLDEN ANGEL PROPERTIES LIMITED - 2005-07-01STAR ANGEL PROPERTIES LIMITED - 2006-07-04 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)4,921,749 GBP2024-04-30Officer 2005-07-01 ~ nowIIF 144 - Director → ME
- 123 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2000-06-01 ~ dissolvedIIF 249 - Director → ME
- 124 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,074 GBP2025-04-30Officer 1999-09-09 ~ nowIIF 138 - Director → ME
- 125 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer ~ dissolvedIIF 320 - Director → ME
- 126 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)282,866 GBP2024-04-30Officer 2018-09-26 ~ nowIIF 10 - Director → ME
- 127 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)64,776 GBP2025-04-30Officer ~ nowIIF 116 - Director → ME
- 128 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,069,109 GBP2024-04-30Officer 2017-03-07 ~ nowIIF 39 - Director → ME
- 129 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)4,425,626 GBP2025-04-30Officer ~ nowIIF 136 - Director → ME
- 130 Ground Floor, 30 City Road, LondonDissolved Corporate (10 parents)Equity (Company account)-4,249,949 GBP2018-04-30Officer 2005-08-30 ~ dissolvedIIF 326 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 524 - Ownership of shares – More than 25% but not more than 50% → OEIIF 524 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 131 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)2 GBP2025-04-30Officer 1997-04-29 ~ nowIIF 98 - Director → ME
- 132 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)49,138,205 GBP2024-04-30Officer ~ nowIIF 67 - Director → ME
- 133 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Officer 2022-04-28 ~ dissolvedIIF 399 - Director → ME
- 134 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)9,174,630 GBP2024-04-30Officer ~ nowIIF 133 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 467 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 467 - Ownership of shares – More than 25% but not more than 50% → OE
- 135 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-117,280 GBP2021-04-30Officer 2020-08-07 ~ dissolvedIIF 401 - Director → ME
- 136SLOPEWAY LIMITED - 1984-01-18 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)9,816,266 GBP2024-04-30Officer ~ nowIIF 148 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 481 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 481 - Ownership of shares – More than 25% but not more than 50% → OE
- 137 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer ~ dissolvedIIF 301 - Director → ME
- 138 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)13,770,294 GBP2024-04-30Officer 2021-10-18 ~ nowIIF 22 - Director → ME
- 139 1st Floor, Cloister House, Riverside, New Bailey Street, Salford, EnglandActive Corporate (9 parents, 1 offspring)Officer 2025-09-04 ~ nowIIF 436 - Director → ME
- 140 1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2025-09-04 ~ nowIIF 433 - Director → ME
- 141 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer 2014-12-01 ~ dissolvedIIF 393 - Director → ME
- 142 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer 2012-11-27 ~ dissolvedIIF 360 - Director → ME
- 143 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)89,753 GBP2024-04-30Officer 2008-09-24 ~ nowIIF 68 - Director → ME
- 144 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer 2011-04-20 ~ dissolvedIIF 364 - Director → ME
- 145 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-6,099,644 GBP2024-04-30Officer 2006-04-03 ~ nowIIF 101 - Director → ME
- 146 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer 2024-08-22 ~ nowIIF 32 - Director → ME
- 147 12th Floor Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Equity (Company account)4,240,920 GBP2023-12-31Officer 2024-08-30 ~ nowIIF 6 - Director → ME
- 148 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2013-01-24 ~ dissolvedIIF 446 - Director → ME
- 149PROPERTY AUCTION LIMITED - 2011-09-15 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)15,340,505 GBP2024-04-30Officer 2011-09-06 ~ nowIIF 155 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 496 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 150 Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer 2010-11-04 ~ dissolvedIIF 373 - Director → ME
- 151 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Equity (Company account)-18,530,706 GBP2024-04-30Officer 2004-10-04 ~ nowIIF 122 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 470 - Ownership of shares – More than 25% but not more than 50% → OEIIF 470 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 152 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)559,411 GBP2025-04-30Officer ~ nowIIF 80 - Director → ME
- 153 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,447,206 GBP2025-04-30Officer ~ nowIIF 76 - Director → ME
- 154 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)10,312 GBP2025-04-30Officer ~ nowIIF 96 - Director → ME
- 155 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)477,937 GBP2025-04-30Officer ~ nowIIF 123 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 463 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 463 - Ownership of shares – More than 25% but not more than 50% → OEIIF 463 - Right to appoint or remove directors → OE
- 156 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)876,814 GBP2024-04-30Officer 2022-04-08 ~ nowIIF 18 - Director → ME
- 157 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-718,521 GBP2023-05-01 ~ 2024-04-30Officer 2002-11-19 ~ nowIIF 88 - Director → ME
- 158ROUTLEDGE PROPERTIES LIMITED - 1998-10-01 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)11,462,491 GBP2024-04-30Officer 1998-09-22 ~ nowIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 465 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 465 - Ownership of shares – More than 25% but not more than 50% → OE
- 159 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)94,310,792 GBP2025-03-31Officer 2000-10-17 ~ nowIIF 135 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 495 - Ownership of shares – More than 25% but not more than 50% → OEIIF 495 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 160 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)3,887,771 GBP2025-04-30Officer ~ nowIIF 108 - Director → ME
- 161 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)-1,673,458 GBP2021-04-30Officer 2016-04-22 ~ dissolvedIIF 410 - Director → ME
- 162 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-4,159,034 GBP2024-04-30Officer 2007-01-10 ~ nowIIF 106 - Director → ME
- 163 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2005-07-01 ~ dissolvedIIF 261 - Director → ME
- 164 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)-5,708,111 GBP2018-04-30Officer 2007-08-13 ~ dissolvedIIF 279 - Director → ME
- 165 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer 2003-05-23 ~ dissolvedIIF 227 - Director → ME
- 166 3 Coach House Yard, Hampstead High Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-305,016 GBP2024-08-31Officer 2015-10-29 ~ nowIIF 159 - Director → ME
- 167 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-146,959 GBP2024-04-30Officer 2022-11-28 ~ nowIIF 45 - Director → ME
- 168 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer 2010-03-12 ~ dissolvedIIF 375 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 519 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 519 - Ownership of shares – More than 25% but not more than 50% → OE
- 169 Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (7 parents)Officer 2005-09-21 ~ dissolvedIIF 281 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 505 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 505 - Ownership of shares – More than 25% but not more than 50% → OE
- 170 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)2,924,961 GBP2024-04-30Officer 2020-08-17 ~ nowIIF 47 - Director → ME
- 171 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer 2016-02-05 ~ dissolvedIIF 430 - LLP Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 530 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 530 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 172 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2002-03-04 ~ dissolvedIIF 246 - Director → ME
- 173 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)153,690 GBP2019-04-30Officer 2010-09-17 ~ dissolvedIIF 348 - Director → ME
- 174
P WIN (BYRON) LIMITED
- nowDAYDREAM PROPERTIES LIMITED - 2010-10-03 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2010-10-03 ~ dissolvedIIF 370 - Director → ME - 175REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-02 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-3,971,230 GBP2024-04-30Officer 2006-11-28 ~ nowIIF 79 - Director → ME
- 176 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Equity (Company account)-1,012,857 GBP2022-04-30Officer 2006-09-27 ~ dissolvedIIF 237 - Director → ME
- 177 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)-4,769,463 GBP2024-04-30Officer 2006-11-28 ~ nowIIF 119 - Director → ME
- 178 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,154,811 GBP2024-04-30Officer 2005-06-10 ~ nowIIF 146 - Director → ME
- 179 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)6,000 GBP2024-03-31Officer 2007-08-23 ~ nowIIF 427 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 468 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 468 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 180 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer 2025-03-26 ~ nowIIF 191 - Director → ME
- 181 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-319,753 GBP2024-04-30Officer 2018-08-08 ~ nowIIF 49 - Director → ME
- 182 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)72,008 GBP2024-04-30Officer 2004-05-13 ~ nowIIF 58 - Director → ME
- 183 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)3,790,948 GBP2024-04-30Officer 2001-11-20 ~ nowIIF 140 - Director → ME
- 184 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Profit/Loss (Company account)-159,319 GBP2023-05-01 ~ 2024-04-30Officer 2017-01-30 ~ nowIIF 9 - Director → ME
- 185 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-876,579 GBP2024-04-30Officer 2022-04-05 ~ nowIIF 14 - Director → ME
- 186 73 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer 2015-08-26 ~ dissolvedIIF 394 - Director → ME
- 187 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2004-11-29 ~ dissolvedIIF 317 - Director → ME
- 188 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-12,005 GBP2023-04-30Officer 2020-09-07 ~ dissolvedIIF 193 - Director → ME
- 189 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 5 offsprings)Profit/Loss (Company account)-244,134 GBP2023-05-01 ~ 2024-04-30Officer 2022-01-17 ~ nowIIF 7 - Director → MEPerson with significant control 2022-01-25 ~ nowIIF 485 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 485 - Ownership of shares – More than 25% but not more than 50% → OE
- 190 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 12 offsprings)Profit/Loss (Company account)1,082,179 GBP2023-05-01 ~ 2024-04-30Officer 2016-10-21 ~ nowIIF 164 - Director → MEPerson with significant control 2016-10-21 ~ nowIIF 471 - Ownership of shares – More than 25% but not more than 50% → OEIIF 471 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 191 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)916 GBP2024-04-30Officer 2022-05-17 ~ nowIIF 21 - Director → MEPerson with significant control 2022-05-17 ~ nowIIF 460 - Ownership of shares – More than 25% but not more than 50% → OEIIF 460 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 192 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 21 offsprings)Equity (Company account)24,766,985 GBP2024-04-30Officer 2015-08-19 ~ nowIIF 151 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 452 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 452 - Ownership of shares – More than 25% but not more than 50% → OE
- 193 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer 2014-05-12 ~ dissolvedIIF 384 - Director → ME
- 194 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-04-30Officer 2013-05-22 ~ nowIIF 157 - Director → ME
- 195 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)10,738,031 GBP2024-04-30Officer 2019-08-27 ~ nowIIF 4 - Director → ME
- 196STARTMATIC LIMITED - 2010-12-16 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2010-11-08 ~ dissolvedIIF 387 - Director → ME
- 197 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-847,531 GBP2024-04-30Officer 2012-07-13 ~ nowIIF 163 - Director → ME
- 198 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer 2018-03-28 ~ dissolvedIIF 406 - Director → ME
- 199CALABECK LIMITED - 1995-01-11 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)543,155 GBP2024-04-30Officer 2018-11-01 ~ nowIIF 16 - Director → ME
- 200 Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (6 parents)Officer 2012-12-11 ~ dissolvedIIF 369 - Director → ME
- 201PRESTO PROPERTIES LIMITED - 1998-10-08 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)483,248 GBP2025-04-30Officer 1998-08-12 ~ nowIIF 91 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 494 - Ownership of shares – More than 25% but not more than 50% → OEIIF 494 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 202 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents)Equity (Company account)-748,393 GBP2021-04-30Officer 2018-07-26 ~ dissolvedIIF 412 - Director → ME
- 203 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-295,116 GBP2024-04-30Officer 2021-09-27 ~ nowIIF 5 - Director → ME
- 204 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)-96,204 GBP2018-04-30Officer 2016-07-19 ~ dissolvedIIF 349 - Director → ME
- 205PJ PROPERTIES (ISLINGTON) LIMITED - 2021-11-08 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents)Officer 2021-10-07 ~ dissolvedIIF 408 - Director → ME
- 206 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2024-03-13 ~ nowIIF 2 - Director → ME
- 207 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-2,458,674 GBP2021-04-30Officer 2015-03-25 ~ dissolvedIIF 388 - Director → ME
- 208 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-9,420,311 GBP2024-04-30Officer 2005-03-16 ~ nowIIF 149 - Director → ME
- 209 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2016-11-04 ~ dissolvedIIF 361 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 536 - Ownership of shares – More than 25% but not more than 50% → OEIIF 536 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 536 - Right to appoint or remove directors → OE
- 210 30 City Road, LondonDissolved Corporate (5 parents, 1 offspring)Equity (Company account)240 GBP2017-12-31Officer 2016-11-04 ~ dissolvedIIF 355 - Director → ME
- 211 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Profit/Loss (Company account)9,077,317 GBP2017-01-01 ~ 2017-12-31Officer 2016-11-04 ~ dissolvedIIF 356 - Director → ME
- 212 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2019-04-30Officer 2006-07-31 ~ dissolvedIIF 339 - Director → ME
- 213 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-91,439 GBP2024-04-30Officer 2006-07-05 ~ nowIIF 104 - Director → ME
- 214 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)5,640,236 GBP2024-04-30Officer 1999-05-24 ~ nowIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 482 - Ownership of shares – More than 25% but not more than 50% → OEIIF 482 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 215 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-83 GBP2025-04-30Officer 2003-05-12 ~ nowIIF 127 - Director → ME
- 216 Ground Floor 30, City Road, LondonDissolved Corporate (7 parents)Officer 2007-04-04 ~ dissolvedIIF 285 - Director → ME
- 217 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Profit/Loss (Company account)3,604,539 GBP2023-05-01 ~ 2024-04-30Officer 2004-02-26 ~ nowIIF 125 - Director → ME
- 218 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)8,272,690 GBP2024-04-30Officer 2006-05-05 ~ nowIIF 89 - Director → ME
- 219 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)117,118 GBP2024-04-30Officer 2000-11-20 ~ nowIIF 81 - Director → ME
- 220 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer 2011-12-13 ~ dissolvedIIF 358 - Director → ME
- 221 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-292,561 GBP2024-04-30Officer 2013-06-04 ~ nowIIF 160 - Director → ME
- 222 16 Finchley Road, LondonActive Corporate (6 parents)Equity (Company account)3,968,108 GBP2024-03-31Officer 2016-04-04 ~ nowIIF 537 - LLP Member → MEPerson with significant control 2016-04-06 ~ nowIIF 503 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 503 - Right to surplus assets - More than 25% but not more than 50% → OE
- 223 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2005-10-14 ~ dissolvedIIF 282 - Director → ME
- 224 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents, 4 offsprings)Equity (Company account)5,612,679 GBP2018-04-30Officer 2017-05-17 ~ dissolvedIIF 413 - Director → ME
- 225 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-3,236,703 GBP2024-04-30Officer 2016-07-22 ~ nowIIF 166 - Director → ME
- 226 30, City Road, London, Herts.Dissolved Corporate (7 parents)Officer 2007-06-15 ~ dissolvedIIF 241 - Director → ME
- 227 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)388,386 GBP2024-03-25Officer 1994-03-21 ~ nowIIF 147 - Director → ME
- 228SLOPEFERN LIMITED - 1984-01-13 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)14,682,343 GBP2024-04-30Officer ~ nowIIF 74 - Director → ME
- 229 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)28,165 GBP2021-05-01Officer 2016-10-21 ~ dissolvedIIF 391 - Director → ME
- 230OLYMPIC PROPERTIES LIMITED - 2000-02-25 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 5 offsprings)Equity (Company account)58,540,046 GBP2024-04-30Officer 1997-04-29 ~ nowIIF 62 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 475 - Ownership of shares – More than 25% but not more than 50% → OEIIF 475 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 231 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)689,566 GBP2023-05-01 ~ 2024-04-30Officer ~ nowIIF 84 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 457 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 457 - Ownership of shares – More than 50% but less than 75% → OE
- 232 Ground Floor 30, City Road, LondonDissolved Corporate (6 parents)Officer 2007-04-02 ~ dissolvedIIF 297 - Director → ME
- 233 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)2,208,645 GBP2024-04-30Officer 2017-02-10 ~ nowIIF 30 - Director → ME
- 234 Resolve Advisory Limited, 22 York Building, LondonDissolved Corporate (9 parents)Officer 2013-06-18 ~ dissolvedIIF 378 - Director → ME
- 235
RURAL PORTFOLIO LIMITED
- nowANTIPODEAN PROPERTY AND MANAGEMENT (UK) LIMITED - 2016-10-06 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)67,383,414 GBP2024-04-30Officer 2015-11-17 ~ nowIIF 171 - Director → ME - 236 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,193,272 GBP2025-04-30Officer ~ nowIIF 141 - Director → ME
- 237 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-271,550 GBP2024-04-30Officer 2021-11-08 ~ nowIIF 12 - Director → ME
- 238JOINOPEN RESIDENTS MANAGEMENT LIMITED - 1988-11-18 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Equity (Company account)742 GBP2024-12-31Officer 2025-03-25 ~ nowIIF 435 - Director → ME
- 239TRUSHELFCO (NO.3243) LIMITED - 2006-09-29 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)4,536,732 GBP2018-04-30Officer 2017-08-31 ~ dissolvedIIF 403 - Director → ME
- 240 12 Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Officer 2025-03-25 ~ nowIIF 431 - Director → ME
- 241 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (7 parents)Profit/Loss (Company account)3,747,865 GBP2023-04-01 ~ 2024-03-31Officer 2025-03-25 ~ nowIIF 434 - Director → ME
- 242 Ground Floor 30, City Road, LondonDissolved Corporate (4 parents)Officer 2007-10-22 ~ dissolvedIIF 269 - Director → ME
- 243 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2004-01-29 ~ dissolvedIIF 212 - Director → ME
- 244
SHELFCO 152 LIMITED
- nowWILLIAM PEARS FAMILY HOLDINGS LIMITED - 2013-07-29 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (6 parents)Equity (Company account)81,532 GBP2019-04-30Officer ~ dissolvedIIF 273 - Director → ME - 245 Ground Floor 30, City Road, LondonDissolved Corporate (9 parents)Equity (Company account)2,180,734 GBP2022-04-30Officer 2007-05-16 ~ dissolvedIIF 335 - Director → ME
- 246 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-2,995,980 GBP2024-04-30Officer 2017-09-14 ~ nowIIF 44 - Director → ME
- 247 Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer 2011-05-26 ~ dissolvedIIF 346 - Director → ME
- 248 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2024-04-30Officer 2023-10-24 ~ nowIIF 11 - Director → ME
- 249 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)5,347,968 GBP2025-04-30Officer ~ nowIIF 134 - Director → ME
- 250 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,016,506 GBP2025-04-30Officer ~ nowIIF 66 - Director → ME
- 251 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-545,070 GBP2024-04-30Officer 2020-11-17 ~ nowIIF 19 - Director → ME
- 252 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2009-12-08 ~ dissolvedIIF 377 - Director → ME
- 253 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)9,956,098 GBP2023-05-01 ~ 2024-04-30Officer ~ nowIIF 109 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 458 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 458 - Ownership of shares – More than 25% but not more than 50% → OE
- 254 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)11,146,188 GBP2024-03-31Officer 2025-05-15 ~ nowIIF 36 - Director → ME
- 255 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)855,745 GBP2024-03-31Officer 2011-08-04 ~ nowIIF 175 - Director → ME
- 256 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Equity (Company account)-107,023 GBP2018-04-30Officer 2014-10-23 ~ dissolvedIIF 390 - Director → ME
- 257 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2024-08-22 ~ nowIIF 40 - Director → MEPerson with significant control 2024-08-22 ~ nowIIF 479 - Ownership of shares – More than 25% but not more than 50% → OEIIF 479 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 258 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer 2020-12-15 ~ dissolvedIIF 409 - Director → ME
- 259 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)29,917 GBP2020-04-30Officer 2015-07-20 ~ dissolvedIIF 383 - Director → ME
- 260 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer 2017-06-12 ~ dissolvedIIF 398 - Director → ME
- 261 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-169,206 GBP2024-04-30Officer 2017-02-21 ~ nowIIF 26 - Director → ME
- 262 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)11,684,413 GBP2024-04-30Officer 1999-01-14 ~ nowIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 486 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 486 - Ownership of shares – More than 25% but not more than 50% → OE
- 263 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2,898,846 GBP2024-04-30Officer 2007-07-12 ~ nowIIF 94 - Director → ME
- 264RESIDENTS MANAGEMENT (NO. 75) LIMITED - 1986-06-10 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer ~ dissolvedIIF 216 - Director → ME
- 265 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)141,836 GBP2023-04-29Officer 2002-11-19 ~ dissolvedIIF 224 - Director → ME
- 266 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-4,425,302 GBP2024-04-30Officer 2020-10-06 ~ nowIIF 8 - Director → MEPerson with significant control 2022-11-09 ~ nowIIF 492 - Ownership of shares – More than 25% but not more than 50% → OEIIF 492 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 267 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)2 GBP2024-12-31Officer ~ nowIIF 93 - Director → ME
- 268 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)24,157,055 GBP2025-04-30Officer 1998-12-09 ~ nowIIF 97 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 497 - Ownership of shares – More than 25% but not more than 50% → OEIIF 497 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 269GATEWAY NOMINEE 2 LIMITED - 2003-01-31TALISMAN PROPERTIES BRISTOL 2 LIMITED - 2013-01-29 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)494,744 GBP2018-04-30Officer 2002-07-05 ~ dissolvedIIF 214 - Director → ME
- 270 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer 2020-03-03 ~ dissolvedIIF 400 - Director → ME
- 271 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)545,806 GBP2024-04-30Officer 2016-10-21 ~ nowIIF 152 - Director → ME
- 272 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (8 parents, 1 offspring)Officer 2003-01-24 ~ dissolvedIIF 247 - Director → ME
- 273 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)74,236 GBP2024-03-31Officer 1999-12-01 ~ nowIIF 70 - Director → ME
- 274 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2024-03-17 ~ nowIIF 46 - Director → MEPerson with significant control 2025-06-09 ~ nowIIF 476 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 476 - Ownership of shares – More than 25% but not more than 50% → OE
- 275 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)88,649 GBP2024-04-30Officer 1997-07-02 ~ nowIIF 128 - Director → ME
- 276 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2013-03-07 ~ dissolvedIIF 351 - Director → ME
- 277 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)9,848,065 GBP2024-04-30Officer ~ nowIIF 107 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 453 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 453 - Ownership of shares – More than 25% but not more than 50% → OE
- 278
TRADESPACE UK LIMITED
- nowJANSONS TRADE PARKS LIMITED - 2006-09-06TRADE SPACE UK LIMITED - 2006-12-01 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer 2006-07-04 ~ dissolvedIIF 322 - Director → ME - 279 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)300 GBP2024-04-30Officer 2022-03-02 ~ nowIIF 42 - Director → MEPerson with significant control 2022-03-03 ~ nowIIF 455 - Ownership of shares – More than 25% but not more than 50% → OEIIF 455 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 280 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2025-04-30Officer ~ nowIIF 139 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 459 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 459 - Ownership of shares – More than 25% but not more than 50% → OE
- 281 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Profit/Loss (Company account)1,325,558 GBP2023-05-01 ~ 2024-04-30Officer ~ nowIIF 53 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 461 - Ownership of shares – More than 50% but less than 75% → OEIIF 461 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 461 - Right to appoint or remove directors → OE
- 282 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer 2013-04-16 ~ dissolvedIIF 368 - Director → ME
- 283
U T B NO.1 LIMITED
- nowSTOCKHOUSE LIMITED - 2010-10-20 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)163,273 GBP2024-04-30Officer 2010-10-20 ~ nowIIF 158 - Director → ME - 284 Ground Floor 30 City Road, London, LondonDissolved Corporate (6 parents)Officer 2010-11-23 ~ dissolvedIIF 389 - Director → ME
- 285 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1,925,887 GBP2025-04-30Officer ~ nowIIF 57 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 488 - Ownership of shares – More than 25% but not more than 50% → OEIIF 488 - Right to appoint or remove directors → OEIIF 488 - Ownership of voting rights - More than 50% but less than 75% → OE
- 286 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2025-04-30Officer 1992-05-28 ~ nowIIF 95 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 487 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 487 - Ownership of shares – More than 25% but not more than 50% → OE
- 287 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2003-04-17 ~ dissolvedIIF 268 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 511 - Ownership of shares – More than 25% but not more than 50% → OEIIF 511 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 288 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer 2012-12-11 ~ dissolvedIIF 367 - Director → ME
- 289 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)8,369,939 GBP2024-03-31Officer 2015-04-01 ~ nowIIF 170 - Director → ME
- 290 Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Equity (Company account)1,654,809 GBP2024-11-30Officer 2003-04-07 ~ nowIIF 130 - Director → ME
- 291
WEST EATON PLACE LIMITED
- nowPALMERSTON ROAD LIMITED - 2013-05-17 Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer 2012-12-03 ~ dissolvedIIF 363 - Director → ME - 292 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)1,969,544 GBP2024-04-30Officer 2003-12-02 ~ nowIIF 83 - Director → ME
- 293 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)8,145,870 GBP2024-04-30Officer ~ nowIIF 64 - Director → ME
- 294 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,330,699 GBP2024-04-30Officer 1992-06-17 ~ nowIIF 59 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 454 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 454 - Ownership of shares – More than 25% but not more than 50% → OE
- 295 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-1,484,839 GBP2024-04-30Officer 2022-03-29 ~ nowIIF 3 - Director → ME
- 296 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)293,776,654 GBP2024-04-30Officer 2013-04-09 ~ nowIIF 441 - Director → ME
- 297 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 5 offsprings)Profit/Loss (Company account)0 GBP2023-05-01 ~ 2024-04-30Officer 2013-04-05 ~ nowIIF 442 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 472 - Ownership of shares – More than 50% but less than 75% → OEIIF 472 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 472 - Right to appoint or remove directors → OE
- 298 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 44 offsprings)Equity (Company account)6,080,410 GBP2024-04-30Officer ~ nowIIF 112 - Director → ME
- 299 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)560,902 GBP2023-05-01 ~ 2024-04-30Officer ~ nowIIF 117 - Director → ME
- 300 Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (6 parents)Officer 2011-03-17 ~ dissolvedIIF 392 - Director → ME
- 301
WINGATE STADIUM LIMITED
- nowWINGATE-LEYTON STADIUM LIMITED - 2002-06-24 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (4 parents)Equity (Company account)1,080,801 GBP2024-03-31Officer ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 450 - Ownership of shares – More than 25% but not more than 50% → OEIIF 450 - Ownership of voting rights - More than 25% but not more than 50% → OE - 302 30 City Road, LondonDissolved Corporate (8 parents)Officer 2006-12-11 ~ dissolvedIIF 274 - Director → ME
- 303 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)8,058 GBP2024-04-30Officer 2002-05-23 ~ nowIIF 69 - Director → ME
- 304 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2009-11-11 ~ dissolvedIIF 444 - Director → ME
- 305 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Equity (Company account)-1,513,141 GBP2024-09-30Officer 2011-12-16 ~ nowIIF 154 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 477 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 306 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,063,601,246 GBP2024-04-30Officer 2013-04-08 ~ nowIIF 443 - Director → ME
- 307 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 244 offsprings)Equity (Company account)1 GBP2024-04-30Person with significant control 2016-04-06 ~ nowIIF 493 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 493 - Ownership of shares – More than 25% but not more than 50% → OE
- 308 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)212,280,867 GBP2024-04-30Officer 2013-04-08 ~ nowIIF 440 - Director → ME
- 309
WX INVESTMENTS LIMITED
- nowCIN INVESTMENTS LIMITED - 1994-03-17 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)27,881,607 GBP2024-04-30Officer 1994-07-18 ~ nowIIF 111 - Director → ME - 310 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)5,760,812 GBP2024-04-30Officer 2020-12-15 ~ nowIIF 24 - Director → ME
- 311Company number 00296548Non-active corporateOfficer 2002-06-24 ~ nowIIF 306 - Director → ME
- 312Company number 00574941Non-active corporateOfficer ~ nowIIF 260 - Director → ME
- 313Company number 00595442Non-active corporateOfficer ~ nowIIF 311 - Director → ME
- 314Company number 00762051Non-active corporateOfficer ~ nowIIF 329 - Director → ME
- 315Company number 00856363Non-active corporateOfficer ~ nowIIF 345 - Director → ME
- 316Company number 02037740Non-active corporateOfficer ~ nowIIF 251 - Director → ME
- 317Company number 02417085Non-active corporateOfficer 2004-12-24 ~ nowIIF 265 - Director → ME
- 318Company number 02514101Non-active corporateOfficer 2002-06-24 ~ nowIIF 226 - Director → ME
- 319Company number 02779138Non-active corporateOfficer 1999-01-31 ~ nowIIF 223 - Director → ME
- 320Company number 02779142Non-active corporateOfficer 1999-01-31 ~ nowIIF 234 - Director → ME
- 321Company number 02779151Non-active corporateOfficer 1999-01-31 ~ nowIIF 284 - Director → ME
- 322Company number 02779159Non-active corporateOfficer 1999-01-31 ~ nowIIF 208 - Director → ME
- 323Company number 02785422Non-active corporateOfficer 1999-01-31 ~ nowIIF 302 - Director → ME
- 324Company number 02791789Non-active corporateOfficer 1999-07-30 ~ nowIIF 259 - Director → ME
- 325Company number 02791795Non-active corporateOfficer 1999-07-30 ~ nowIIF 318 - Director → ME
- 326Company number 02791821Non-active corporateOfficer 1999-07-30 ~ nowIIF 300 - Director → ME
- 327Company number 03510647Non-active corporateOfficer 1998-02-23 ~ nowIIF 271 - Director → ME
- 328Company number 03602971Non-active corporateOfficer 1998-09-18 ~ nowIIF 202 - Director → ME
- 329Company number 03724350Non-active corporateOfficer 1999-03-05 ~ nowIIF 280 - Director → ME
- 330Company number 03893879Non-active corporateOfficer 2002-08-01 ~ nowIIF 233 - Director → ME
- 331Company number 03906734Non-active corporateOfficer 2000-01-11 ~ nowIIF 324 - Director → ME
- 332Company number 04043761Non-active corporateOfficer 2000-07-31 ~ nowIIF 262 - Director → ME
- 333Company number 04063576Non-active corporateOfficer 2000-09-04 ~ nowIIF 298 - Director → ME
- 334Company number 04067332Non-active corporateOfficer 2000-09-27 ~ nowIIF 244 - Director → ME
- 335Company number 04082555Non-active corporateOfficer 2000-10-25 ~ nowIIF 178 - Director → ME
- 336Company number 04126994Non-active corporateOfficer 2000-12-18 ~ nowIIF 179 - Director → ME
- 337Company number 04576196Non-active corporateOfficer 2002-11-07 ~ nowIIF 344 - Director → ME
- 338Company number 05057067Non-active corporateOfficer 2004-02-26 ~ nowIIF 213 - Director → ME
- 339Company number 05138974Non-active corporateOfficer 2004-05-27 ~ nowIIF 231 - Director → ME
- 340Company number 05248296Non-active corporateOfficer 2004-10-22 ~ nowIIF 215 - Director → ME
- 341Company number 05420449Non-active corporateOfficer 2005-04-10 ~ nowIIF 257 - Director → ME
- 342Company number 05455651Non-active corporateOfficer 2005-07-06 ~ nowIIF 277 - Director → ME
- 343Company number 05630307Non-active corporateOfficer 2005-11-20 ~ nowIIF 272 - Director → ME
- 344Company number 06032970Non-active corporateOfficer 2007-02-19 ~ nowIIF 340 - Director → ME
- 345Company number 06066665Non-active corporateOfficer 2007-02-19 ~ nowIIF 288 - Director → ME
- 346Company number 06205940Non-active corporateOfficer 2007-05-01 ~ nowIIF 264 - Director → ME
- 347Company number 06835861Non-active corporateOfficer 2009-03-03 ~ nowIIF 219 - Director → ME
- 348Company number 07004730Non-active corporateOfficer 2009-08-29 ~ nowIIF 255 - Director → ME
- 349Company number 07132012Non-active corporateOfficer 2010-03-17 ~ nowIIF 381 - Director → ME
- 350Company number 07642185Non-active corporateOfficer 2011-05-20 ~ nowIIF 380 - Director → ME
Ceased
126
- 1UNISTAR FREEHOLD LIMITED - 2012-02-17 Vestra Property Management, 3, Swan Road, Seaton, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2009-09-22 ~ 2010-10-28IIF 190 - Director → ME
- 2CANAL SECURITIES LIMITED - 2008-01-28WB CO (1426) LIMITED - 2007-11-07CHICKSAND SECURITIES LIMITED - 2010-05-13 16 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)402,590 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 502 - Ownership of shares – More than 25% but not more than 50% → OEIIF 502 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-08-22 ~ 2011-09-28IIF 186 - Director → ME
- 4LST SERVICES HOLDINGS LIMITED - 2005-11-16SHELFCO (NO.2516) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2005-09-30 ~ 2011-09-28IIF 183 - Director → ME
- 5LINKVIEW PROPERTIES LIMITED - 2005-12-21 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)-3,110,087 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 522 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 522 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2009-03-03 ~ 2021-02-02IIF 194 - Director → ME
- 7 Second Floor, 51 Hoxton Square, London, EnglandActive Corporate (5 parents)Equity (Company account)-415,099 GBP2024-03-31Person with significant control 2020-12-08 ~ 2022-01-13IIF 534 - Ownership of shares – 75% or more → OE
- 8 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,731,484 GBP2024-04-30Person with significant control 2019-09-27 ~ 2019-09-27IIF 501 - Right to appoint or remove directors → OE
- 9 Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved Corporate (2 parents)Officer 2007-04-20 ~ 2017-08-18IIF 211 - Director → ME
- 10 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-1,004,248 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 517 - Ownership of shares – More than 25% but not more than 50% → OEIIF 517 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11INHOCO 4032 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2005-11-17 ~ 2007-05-14IIF 418 - Director → ME
- 12INHOCO 4042 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomActive Corporate (7 parents)Officer 2005-11-17 ~ 2007-05-14IIF 419 - Director → ME
- 13INHOCO 4033 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2005-11-17 ~ 2007-05-14IIF 422 - Director → ME
- 14INHOCO 4034 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomActive Corporate (7 parents)Officer 2005-11-17 ~ 2007-05-14IIF 421 - Director → ME
- 15INHOCO 4037 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2005-04-14 ~ 2007-05-14IIF 197 - Director → ME
- 16INHOCO 4044 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomActive Corporate (7 parents)Officer 2005-04-14 ~ 2007-05-14IIF 206 - Director → ME
- 17INHOCO 4038 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2005-04-14 ~ 2007-05-14IIF 295 - Director → ME
- 18INHOCO 2957 LIMITED - 2003-10-27BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08 105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2004-07-16 ~ 2007-05-14IIF 250 - Director → ME
- 19INHOCO 4027 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2004-07-16 ~ 2007-05-14IIF 321 - Director → ME
- 20INHOCO 4039 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomActive Corporate (7 parents)Officer 2005-04-14 ~ 2007-05-14IIF 221 - Director → ME
- 21INHOCO 4026 LIMITED - 2004-06-08 105 Piccadilly, London, EnglandActive Corporate (7 parents)Officer 2004-07-16 ~ 2007-05-14IIF 220 - Director → ME
- 22
BBH -WL BID COST LIMITED
- nowINHOCO 4028 LIMITED - 2004-06-08 105 Piccadilly, London, EnglandActive Corporate (7 parents)Officer 2004-07-16 ~ 2007-05-14IIF 275 - Director → ME - 23
BBH DEVELOPMENTS LIMITED
- nowINHOCO 4075 LIMITED - 2005-02-02 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2005-02-18 ~ 2007-05-14IIF 290 - Director → ME - 24 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2005-03-11 ~ 2007-05-14IIF 303 - Director → ME
- 25 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)14,655,492 GBP2024-04-28Officer 2005-11-04 ~ 2017-09-01IIF 286 - Director → ME
- 26 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (2 parents, 8 offsprings)Profit/Loss (Company account)-880,527 GBP2023-05-01 ~ 2024-04-28Officer 2005-05-17 ~ 2017-09-01IIF 416 - Director → MEPerson with significant control 2017-01-07 ~ 2017-09-01IIF 449 - Has significant influence or control → OE
- 27 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomActive Corporate (9 parents)Equity (Company account)9,571 GBP2024-06-23Officer 2006-12-18 ~ 2013-03-27IIF 263 - Director → ME
- 28 Summit House 170 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2010-05-28 ~ 2010-11-09IIF 353 - Director → ME
- 29INHOCO 2970 LIMITED - 2004-01-13 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 5 offsprings)Officer 2004-05-07 ~ 2005-06-28IIF 230 - Director → ME
- 30RIVERPOINT (SINGLE HOMELESS) LIMITED - 1992-02-17RIVERPOINT - 2002-04-17RIVERPOINT LIMITED - 1998-11-20 5th Floor, 3 Thomas More Square, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2023-03-31Officer 2018-07-24 ~ 2019-02-13IIF 439 - Director → ME
- 31FINANCELORD LIMITED - 2006-04-24 105 Piccadilly, London, United KingdomActive Corporate (4 parents)Officer 2006-04-26 ~ 2007-05-14IIF 196 - Director → ME
- 32INHOCO 4031 LIMITED - 2004-05-11 105 Piccadilly, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer 2005-11-17 ~ 2007-05-14IIF 415 - Director → ME
- 33NEWINCCO 256 LIMITED - 2003-05-20 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2003-09-11 ~ 2007-05-14IIF 180 - Director → ME
- 34B V STRATEGIES (2007) LIMITED - 2023-10-16 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2007-02-23 ~ 2017-08-18IIF 305 - Director → ME
- 35
CHARTWAY LIVING LIMITED
- nowB V STRATEGIES FACILITATING LIMITED - 2012-02-24PSP FACILITATING LIMITED - 2023-10-16 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (5 parents, 36 offsprings)Officer 2007-03-01 ~ 2017-08-18IIF 210 - Director → ME - 36 30 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)-1,296,107 GBP2020-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 448 - Ownership of shares – More than 25% but not more than 50% → OEIIF 448 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37NEWINCCO 263 LIMITED - 2003-09-18CKL RESTAURANTS LIMITED - 2007-03-22CORBIN & KING LIMITED - 2016-10-17REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12 157-160 Piccadilly, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-249,738 GBP2021-12-31Officer 2003-07-04 ~ 2006-09-18IIF 240 - Director → ME
- 38ORION (CASSIOBRIDGE) LIMITED - 2020-07-21 Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2016-04-22 ~ 2017-12-01IIF 404 - Director → ME
- 39 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Officer 2006-06-29 ~ 2015-01-12IIF 199 - Director → ME
- 40 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (4 parents)Officer 2006-06-29 ~ 2015-01-12IIF 205 - Director → ME
- 41 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Equity (Company account)64,402 GBP2019-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 516 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 516 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)852,719 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 513 - Ownership of shares – More than 25% but not more than 50% → OEIIF 513 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-3,994,320 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 528 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 528 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)23,098,799 GBP2024-04-30Person with significant control 2016-04-06 ~ 2024-04-23IIF 451 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 451 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-6,474,614 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-05-01IIF 523 - Ownership of shares – More than 50% but less than 75% → OEIIF 523 - Ownership of voting rights - More than 50% but less than 75% → OE
- 46 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-17,293,547 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 526 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 526 - Ownership of shares – More than 25% but not more than 50% → OE
- 47P JAN PROPERTIES LIMITED - 2003-07-19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,074,533 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 525 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 525 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-28Officer 2011-07-21 ~ 2017-09-01IIF 414 - Director → ME
- 49 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-28Officer 2009-12-03 ~ 2017-09-01IIF 426 - Director → ME
- 50 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)7,054,540 GBP2024-04-28Officer 2009-12-03 ~ 2017-09-01IIF 425 - Director → ME
- 51 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)85,931 GBP2022-05-01Person with significant control 2016-06-01 ~ 2017-09-01IIF 500 - Has significant influence or control → OE
- 52 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)29,060 GBP2024-04-28Officer 2013-04-05 ~ 2017-09-01IIF 424 - Director → ME
- 53GOLDEN ANGEL PROPERTIES LIMITED - 2005-07-01STAR ANGEL PROPERTIES LIMITED - 2006-07-04 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)4,921,749 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 520 - Ownership of shares – More than 25% but not more than 50% → OEIIF 520 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,074 GBP2025-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 512 - Ownership of shares – More than 25% but not more than 50% → OEIIF 512 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,069,109 GBP2024-04-30Person with significant control 2017-03-07 ~ 2017-05-03IIF 506 - Ownership of shares – More than 50% but less than 75% → OEIIF 506 - Ownership of voting rights - More than 50% but less than 75% → OE
- 56 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 3 offsprings)Officer 2004-07-23 ~ 2007-10-24IIF 338 - Director → ME
- 57PACE PETROLEUM LIMITED - 2012-04-25ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2004-09-30 ~ 2007-10-24IIF 245 - Director → ME
- 58 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents)Officer 2009-09-30 ~ 2018-12-31IIF 533 - LLP Member → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 535 - Right to surplus assets - More than 25% but not more than 50% → OE
- 59 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-718,521 GBP2023-05-01 ~ 2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 510 - Ownership of shares – More than 25% but not more than 50% → OEIIF 510 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 60 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2004-11-26 ~ 2005-06-28IIF 423 - Director → ME
- 61 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)153,690 GBP2019-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 521 - Ownership of shares – More than 25% but not more than 50% → OEIIF 521 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 62REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-02 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-3,971,230 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 514 - Ownership of shares – More than 25% but not more than 50% → OEIIF 514 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (4 parents)Officer 2007-05-02 ~ 2017-08-18IIF 242 - Director → ME
- 64
PACE FUELCARE LIMITED
- nowKENT PETROLEUM (CHARING) LIMITED - 1986-08-22KUWAIT FUELCARE LIMITED - 2004-09-27FENLAND FUELS LIMITED - 1995-10-18 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, EnglandActive Corporate (3 parents)Officer 2004-09-30 ~ 2007-10-24IIF 225 - Director → ME - 65 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2003-03-11 ~ 2007-05-14IIF 270 - Director → ME
- 66PRECIS (2428) LIMITED - 2004-07-06 105 Piccadilly, London, EnglandActive Corporate (6 parents)Officer 2004-10-20 ~ 2007-05-14IIF 252 - Director → ME
- 67PRECIS (2427) LIMITED - 2004-07-06 105 Piccadilly, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2004-10-20 ~ 2007-05-14IIF 312 - Director → ME
- 68PRECIS (2423) LIMITED - 2004-07-06 105 Piccadilly, London, United KingdomActive Corporate (6 parents)Officer 2004-10-20 ~ 2007-05-14IIF 314 - Director → ME
- 69PRECIS (2534) LIMITED - 2005-08-09 105 Piccadilly, London, United KingdomActive Corporate (6 parents)Officer 2005-08-26 ~ 2007-05-14IIF 420 - Director → ME
- 70PRECIS (2422) LIMITED - 2004-07-06 105 Piccadilly, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2004-10-20 ~ 2007-05-14IIF 316 - Director → ME
- 71PRECIS (2533) LIMITED - 2005-08-09 105 Piccadilly, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2005-08-26 ~ 2007-05-14IIF 417 - Director → ME
- 72 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,169,118 GBP2024-04-30Officer 2020-02-18 ~ 2022-03-28IIF 396 - Director → ME
- 73 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2003-10-31 ~ 2007-05-14IIF 337 - Director → ME
- 74 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-292,561 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 527 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 527 - Ownership of shares – More than 25% but not more than 50% → OE
- 75 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2001-04-19 ~ 2007-10-24IIF 204 - Director → ME
- 76
REFINED HOLDINGS LIMITED
- nowMEGATEAM LIMITED - 2004-09-07 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2004-08-06 ~ 2007-10-24IIF 253 - Director → ME - 77
REFINED MP LIMITED
- nowGILLINGHAM SERVICE STATION LIMITED - 2000-06-21HEARTS SERVICES LIMITED - 1998-10-22MALTHURST PETROLEUM LIMITED - 2003-12-31 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer 2003-12-15 ~ 2007-10-28IIF 254 - Director → ME - 78 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer 2003-12-17 ~ 2007-10-24IIF 310 - Director → ME
- 79 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2003-10-31 ~ 2007-05-14IIF 200 - Director → ME
- 80PRECIS (2421) LIMITED - 2004-07-06PARTNERS 4 LIFT LIMITED - 2008-03-19 105 Piccadilly, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer 2004-10-20 ~ 2007-05-14IIF 203 - Director → ME
- 81MISLEX (438) LIMITED - 2005-03-03 Vincent House, 4 Grove Lane, Epping, EssexDissolved Corporate (4 parents)Officer 2005-07-14 ~ 2007-10-24IIF 299 - Director → ME
- 82 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents)Officer 2004-09-10 ~ 2007-10-24IIF 258 - Director → ME
- 83 4th Floor 105 Piccadilly, London, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2006-02-22 ~ 2007-05-14IIF 323 - Director → ME
- 84 Ground Floor 30, City Road, LondonDissolved Corporate (9 parents)Equity (Company account)2,180,734 GBP2022-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 518 - Ownership of shares – More than 25% but not more than 50% → OEIIF 518 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 85 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer 2006-07-05 ~ 2015-01-12IIF 267 - Director → ME
- 86INHOCO 4043 LIMITED - 2004-05-11 105 Piccadilly, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer 2005-04-14 ~ 2007-05-14IIF 218 - Director → ME
- 87 5th Floor 3 Thomas More Square, London, EnglandActive Corporate (10 parents, 7 offsprings)Officer 2018-07-24 ~ 2022-05-27IIF 445 - Director → ME
- 88 34a Rosslyn Hill, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100,772 GBP2015-04-30Officer 1998-02-23 ~ 2012-05-31IIF 228 - Director → ME
- 89 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer 2006-09-19 ~ 2009-03-03IIF 289 - Director → ME
- 90 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2007-02-23 ~ 2007-02-23IIF 428 - LLP Designated Member → ME 2007-02-23 ~ 2017-08-18IIF 429 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2017-08-18IIF 507 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 507 - Right to surplus assets - More than 25% but not more than 50% → OE
- 91 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)545,806 GBP2024-04-30Person with significant control 2016-10-21 ~ 2018-12-17IIF 529 - Ownership of shares – More than 25% but not more than 50% → OEIIF 529 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 92TELEREAL LIMITED - 2022-02-22SHELFCO (NO. 2504) LIMITED - 2001-08-28 140 London Wall, LondonDissolved Corporate (8 parents)Officer 2001-11-14 ~ 2011-09-28IIF 532 - Director → ME
- 93
TELEREAL 112 LIMITED
- nowTELEREAL LIMITED - 2001-05-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-03-08 ~ 2011-09-28IIF 181 - Director → ME - 94SHELFCO (NO.2485) LIMITED - 2001-10-26 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-11-18 ~ 2011-09-28IIF 184 - Director → ME
- 95SHELFCO (NO 2702) LIMITED - 2002-08-19 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2002-08-16 ~ 2011-09-28IIF 185 - Director → ME
- 96SHELFCO (NO. 2780) LIMITED - 2003-01-23 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2003-01-24 ~ 2011-09-28IIF 182 - Director → ME
- 97SHELFCO (NO. 2488) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-10-31 ~ 2003-09-23IIF 334 - Director → ME
- 98TELEREAL GROUP LIMITED - 2001-05-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2001-03-08 ~ 2003-09-23IIF 266 - Director → ME
- 99SHELFCO (NO. 2487) LIMITED - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2001-10-31 ~ 2003-09-23IIF 238 - Director → ME
- 100SHELFCO (NO. 2499) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-10-31 ~ 2003-09-23IIF 256 - Director → ME
- 101SHELFCO (NO. 2494) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-10-31 ~ 2003-09-23IIF 243 - Director → ME
- 102ARAMIS PROPERTIES LIMITED - 2009-04-01 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2001-03-08 ~ 2011-09-28IIF 201 - Director → ME
- 103 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2001-05-22 ~ 2003-09-23IIF 336 - Director → ME
- 104TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2001-05-22 ~ 2003-09-23IIF 327 - Director → ME
- 105SHELFCO (NO.2779) LIMITED - 2003-01-23 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2003-01-24 ~ 2011-09-28IIF 187 - Director → ME
- 106TELEREAL SECURITISATION LIMITED - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-05-22 ~ 2003-09-23IIF 342 - Director → ME
- 107SHELFCO (NO. 2506) LIMITED - 2001-09-18 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2001-11-14 ~ 2003-09-23IIF 198 - Director → ME
- 108SHELFCO (NO.2495) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2001-11-14 ~ 2003-09-23IIF 307 - Director → ME
- 109SHELFCO (NO. 2497) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2001-11-14 ~ 2003-09-23IIF 195 - Director → ME
- 110SHELFCO (NO. 2498) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2001-11-14 ~ 2003-09-23IIF 328 - Director → ME
- 111 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer 2001-03-08 ~ 2011-09-28IIF 189 - Director → ME
- 112LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24SHELFCO (NO.2480) LIMITED - 2001-07-02 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2005-02-11 ~ 2011-09-28IIF 531 - Director → ME
- 113SHELFCO (NO. 2505) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2001-10-31 ~ 2003-09-23IIF 278 - Director → ME
- 114SHELFCO (NO.2654) LIMITED - 2002-03-05 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2002-03-11 ~ 2011-09-28IIF 188 - Director → ME
- 115DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29TELEREAL PROPERTIES LIMITED - 2001-05-22LST LP HOLDINGS SP LIMITED - 2005-11-16 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2001-03-08 ~ 2001-10-23IIF 325 - Director → ME
- 116
TERRACE SP LP LIMITED
- nowLST SECURITISED PROPERTY LP LIMITED - 2005-11-16TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29TELEREAL ESTATES LIMITED - 2001-05-22DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-03-08 ~ 2001-10-23IIF 236 - Director → ME - 117 The British Museum, Great Russell Street, LondonActive Corporate (22 parents)Officer 2017-07-21 ~ 2025-02-20IIF 447 - Director → ME
- 118 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2000-01-10 ~ 2004-11-30IIF 207 - Director → ME
- 119 The Lodge, 79 Northumberland Road, New Barnet, HertsActive Corporate (9 parents)Officer 2001-04-01 ~ 2004-10-05IIF 291 - Director → ME
- 120
TRADESPACE UK LIMITED
- nowJANSONS TRADE PARKS LIMITED - 2006-09-06TRADE SPACE UK LIMITED - 2006-12-01 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Person with significant control 2016-04-06 ~ 2018-12-17IIF 508 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 508 - Ownership of shares – More than 25% but not more than 50% → OE - 121
UNISTAR LONDON LIMITED
- nowUNISTAR PROPERTIES (LONDON) LIMITED - 2011-02-24 118-120 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)Officer 2009-11-06 ~ 2010-11-05IIF 379 - Director → ME - 122P & F PROPERTIES (GLASGOW) LIMITED - 2006-03-08 Pkf Llp, Farringdon Place 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer 2005-02-25 ~ 2006-03-01IIF 308 - Director → ME
- 123BUILDING BETTER HEALTH - WEST LONDON LIMITED - 2013-05-21INHOCO 2962 LIMITED - 2003-10-01 105 Piccadilly, London, EnglandActive Corporate (9 parents, 6 offsprings)Officer 2004-07-16 ~ 2007-05-14IIF 333 - Director → ME
- 124 Aprirose House, 48a High Street, Edgware, MiddlesexDissolved CorporateOfficer 2007-10-22 ~ 2012-07-05IIF 309 - Director → ME
- 125 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)8,058 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 515 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 515 - Ownership of shares – More than 25% but not more than 50% → OE
- 126Company number 04764405Non-active corporateOfficer 2003-05-14 ~ 2004-07-07IIF 332 - Director → ME
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