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Individuals in focus
Pears, Trevor Steven, Sir
- British born in June 1964
Pears, Trevor Steven, Sir
Resident in United Kingdom
Registered addresses and corresponding companies2, Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 112 Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 212 Templewood Avenue, Hampstead, London, NW3 7XA
IIF 3 IIF 4 IIF 512th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 6 IIF 7 IIF 8 (more)12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
IIF 13 IIF 14 IIF 15 (more)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 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65140, London Wall, London, EC2Y 5DN
IIF 66170, Piccadilly, London, W1J 9EJ, England
IIF 672 Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 68 IIF 69 IIF 70 (more)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 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 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 3052, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 3062, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 307 IIF 308 IIF 309 (more)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 IIF 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 3702, Old Brewery Mews, London, NW3 1PZ
IIF 371 IIF 3722, Old Brewery Mews, London, NW3 1PZ, England
IIF 3732, Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 374Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
IIF 375Clive House, 2 Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 376 IIF 377 IIF 378 (more)Clive House, Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 380 IIF 381 IIF 382Ground Floor, 30 City Road, London, EC1Y 1SD, United Kingdom
IIF 383Ground Floor, 30, City Road, London, EC1Y 2AB, England
IIF 384 IIF 385 IIF 386 (more)Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
IIF 393 IIF 394 IIF 395 (more)Ground Floor 30, City Road, London, EC1Y 2AY, England
IIF 405 IIF 40612th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
IIF 407
- born in June 1964
Pears, Trevor Steven, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1964
Pears, Trevor Steven, Sir
Resident in England
Registered addresses and corresponding companies - British born in June 1964
Sir Trevor Steven Pears
Resident in United Kingdom
Registered addresses and corresponding companies30 City Road, London, EC1Y 2AB
IIF 4154 Simon Campion Court, 232-234 High Street, Epping, Essex, CM16 4AU
IIF 41612th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
IIF 417 IIF 418 IIF 419 (more)IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 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 4832, Old Brewery Mews, London, NW3 1PZ, England
IIF 484 IIF 485 IIF 486 (more)22, York Buildings, John Adam Street, London, WC2N 6JU
IIF 488 IIF 48930, City Road, London, EC1Y 2AB, England
IIF 4905th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 491Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 492Ground Floor, 30 City Road, London, EC1Y 2AB
IIF 493 IIF 494 IIF 495 (more)Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
IIF 503Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
IIF 504Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 505
- British Registered addresses and corresponding companies
Pears, Trevor Steven, Sir
2 Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 506
- born in June 1964
Pears (as Trustee For Ts Pears Settlement 1997), Trevor Steven
Resident in United Kingdom
Registered addresses and corresponding companiesClive House, 2 Old Brewery Mews, London, NW3 1PZ, England
IIF 507
Related profiles found in government register
Offspring entities and appointments
417
- 11 REGENT SQUARE FREEHOLD LIMITED - now
UNISTAR FREEHOLD LIMITED
- 2012-02-17 07025653Vestra Property Management, 3, Swan Road, Seaton, EnglandActive Corporate (17 parents)Officer2009-09-22 ~ 2010-10-28IIF 1 - Director → ME - 2Flat B, 10 Iverson Road, LondonDissolved Corporate (12 parents)Officer2003-02-18 ~ 2003-06-24IIF 84 - Director → ME
- 3
232 GROVE GREEN ROAD LIMITED
0381511210 Rectory Crescent, LondonActive Corporate (8 parents)Officer1999-07-28 ~ 2003-09-06IIF 129 - Director → ME - 4
36 HEATH STREET LIMITED
05420449Ground Floor, 30, City Road, LondonDissolved Corporate (3 parents)Officer2005-04-10 ~ dissolvedIIF 244 - Director → ME - 5
5 ELMERS DRIVE LIMITED
036840375 Elmers Drive, Teddington, MiddlesexActive Corporate (11 parents)Officer1998-12-21 ~ 2007-03-02IIF 71 - Director → ME1998-12-21 ~ 2011-07-15IIF 506 - Secretary → ME - 6CHICKSAND SECURITIES LIMITED - 2010-05-13CANAL SECURITIES LIMITED - 2008-01-28WB CO (1426) LIMITED - 2007-11-0716 Finchley Road, LondonActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 487 - Ownership of shares – More than 25% but not more than 50% → OEIIF 487 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
88 GOSWELL ROAD LIMITED
1408731112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2022-05-18 ~ nowIIF 41 - Director → ME - 8
ABBEY BARN ESTATES LIMITED
1633009312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2025-03-20 ~ nowIIF 37 - Director → ME - 9
ABBEYVALE PROPERTIES LIMITED
10857610Ground Floor 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer2017-07-20 ~ dissolvedIIF 387 - Director → ME - 10
ABBEYWILLOW PROPERTIES LIMITED
0336269212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer1997-07-22 ~ nowIIF 119 - Director → MEPerson with significant control2016-04-06 ~ 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 - 11
ACE ESTATES LIMITED
03602971Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1998-09-18 ~ dissolvedIIF 212 - Director → ME - 12
ADMIRAL ESTATES LIMITED
08252651Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (11 parents)Officer2013-07-02 ~ dissolvedIIF 336 - Director → ME - 13TRUSHELFCO (NO.3253) LIMITED - 2006-10-24Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (24 parents)Officer2017-08-31 ~ dissolvedIIF 396 - Director → ME
- 14
ALPHAROCK LIMITED
1051660412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2017-01-30 ~ nowIIF 61 - Director → ME - 15
AMBERGLOW LTD
04269235Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (18 parents)Officer2001-08-22 ~ 2009-09-08IIF 273 - Director → ME - 16
LST SERVICES HOLDINGS LIMITED
- 2005-11-16 04243016SHELFCO (NO.2516) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (24 parents)Officer2005-09-30 ~ 2009-09-08IIF 136 - Director → ME - 17ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01DRUMBRIM LIMITED - 1987-05-1512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (21 parents)Officer1999-09-03 ~ nowIIF 162 - Director → ME
- 18
ANSOLL ESTATES LIMITED
00296548Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2002-06-24 ~ dissolvedIIF 131 - Director → ME - 19
ANTIPODEAN (UK) LIMITED
0987499112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2015-11-17 ~ nowIIF 380 - Director → ME - 20
THE PARLIAMENTARY COMMITTEE AGAINST ANTISEMITISM FOUNDATION
- 2017-02-27 04146486THE PARLIAMENTARY COMMITTEE AGAINST ANTISEMITISM
- 2010-07-08 0414648612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2009-06-30 ~ nowIIF 252 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 434 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
LINKVIEW PROPERTIES LIMITED
- 2005-12-21 0559193312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2005-10-14 ~ nowIIF 274 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 443 - Ownership of shares – More than 25% but not more than 50% → OEIIF 443 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
APPLEGROVE PROPERTIES LIMITED
04252893Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2001-07-18 ~ dissolvedIIF 241 - Director → ME - 23
APPLEYARD REVERSIONS LIMITED
07004730Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2009-08-29 ~ dissolvedIIF 219 - Director → ME - 24
ARAMIS HOLDINGS LIMITED
06835500Ort House, 147 Arlington Road, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2009-03-03 ~ 2021-02-02IIF 66 - Director → ME - 25
AREA ESTATES LIMITED
0473058912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 16 offsprings)Officer2004-04-09 ~ nowIIF 299 - Director → ME - 26
ARKVIEW PROPERTIES LIMITED
07127585Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2010-01-16 ~ dissolvedIIF 329 - Director → ME - 27
ASTRALINE LIMITED
1223135412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2019-09-27 ~ nowIIF 373 - Director → MEPerson with significant control2019-09-27 ~ 2019-09-27IIF 486 - Right to appoint or remove directors → OE - 28AVONDALE DEVELOPMENTS LIMITED - 1983-04-27PAUL NICHOLS LIMITED - 1982-11-2312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2007-06-18 ~ nowIIF 236 - Director → ME
- 29
AWSOME PROPERTIES LIMITED
04926814Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2003-11-03 ~ dissolvedIIF 304 - Director → ME - 30Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2007-04-20 ~ 2017-08-18IIF 190 - Director → ME
- 31
BAKELINE LIMITED
1246669312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-02-17 ~ nowIIF 34 - Director → ME - 32
BALLS POND SECURITIES LIMITED
0082268312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ nowIIF 245 - Director → ME - 33
BANK HOMES LIMITED
0466351712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (15 parents)Officer2003-02-18 ~ nowIIF 124 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 420 - Ownership of shares – More than 50% but less than 75% → OEIIF 420 - Ownership of voting rights - More than 50% but less than 75% → OE - 34
BANKWAY PROPERTIES LIMITED
0066576312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 14 offsprings)Officer(before 1991-12-31) ~ nowIIF 100 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 442 - Ownership of shares – More than 25% but not more than 50% → OEIIF 442 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED
0066095012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ nowIIF 177 - Director → ME - 36
BELSIZE ESTATES LIMITED
04064343Resolve Partners Llp, One, America Square, LondonDissolved Corporate (16 parents)Officer2000-09-04 ~ dissolvedIIF 225 - Director → ME - 37
BERLUCK LIMITED
1523157612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2023-10-25 ~ nowIIF 57 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 441 - Ownership of shares – 75% or more → OEIIF 441 - Ownership of voting rights - 75% or more → OE - 38
BERSUB LIMITED
1524041812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2023-10-27 ~ nowIIF 17 - Director → ME - 39
BETTING SHOP SERVICES LIMITED
053108214 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (14 parents, 8 offsprings)Person with significant control2017-01-07 ~ 2017-09-01IIF 416 - Has significant influence or control → OE - 40
BICKENHALL ENGINEERING COMPANY LIMITED
0062065412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer(before 1990-12-31) ~ nowIIF 110 - Director → ME - 41
BICKENHALL INVESTMENTS LIMITED
0052890412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer(before 1991-12-31) ~ nowIIF 197 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 433 - Right to appoint or remove directors → OEIIF 433 - Ownership of voting rights - 75% or more → OEIIF 433 - Ownership of shares – 75% or more → OE - 42
BISHOPS GROVE SECURITIES LIMITED
0082266312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer(before 1991-12-31) ~ nowIIF 111 - Director → ME - 43
BLEASDALE ESTATES LIMITED
0420365512th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2025-03-25 ~ nowIIF 6 - Director → ME - 44
BLEASDALE INVESTMENTS LIMITED
0058133512th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2025-03-25 ~ nowIIF 12 - Director → ME - 45
BLOSSOM WAY LIMITED
08420149Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2013-04-11 ~ dissolvedIIF 314 - Director → ME - 46
BLUENOTCH LIMITED
0112457112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2019-08-27 ~ nowIIF 27 - Director → ME - 47
BONDWELL PROPERTIES LIMITED
05335805Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2005-02-04 ~ dissolvedIIF 291 - Director → ME - 48
BOWERDEAN COURT MANAGEMENT COMPANY LIMITED
07268042Summit House 170 Finchley Road, LondonDissolved Corporate (9 parents)Officer2010-05-28 ~ 2010-11-09IIF 347 - Director → ME - 49BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-3012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (14 parents)Officer2002-01-23 ~ nowIIF 185 - Director → ME
- 50BPT (INVESTMENTS) LIMITED - 2001-10-1912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (14 parents)Officer2002-01-23 ~ nowIIF 181 - Director → ME
- 51
BRACKNELL LAND (PC) LIMITED
06466189Valentine & Co, Galley House, Moon Lane, BarnetDissolved Corporate (13 parents)Officer2008-01-07 ~ dissolvedIIF 151 - Director → MEPerson with significant control2023-09-05 ~ dissolvedIIF 505 - Ownership of shares – More than 25% but not more than 50% → OEIIF 505 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52BRITISH EDUTRUST FOUNDATION LIMITED - 2007-07-0420 Manor Gardens, Hampton, MiddlesexDissolved Corporate (17 parents)Officer2007-11-13 ~ 2008-12-05IIF 4 - Director → ME
- 53
BROADWALK ESTATES LIMITED
08222483Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2012-10-10 ~ dissolvedIIF 344 - Director → ME - 54
BROMLEY PARK GARDEN ESTATES LIMITED
0021239812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ nowIIF 106 - Director → ME - 55
BURLEIGH PROPERTIES (COMMERCIAL) LIMITED
08138890Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)Officer2016-10-07 ~ dissolvedIIF 308 - Director → ME - 56
BYWATER WAREHOUSE LIMITED
1107141312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (12 parents)Officer2018-05-02 ~ dissolvedIIF 29 - Director → ME - 57
CAPITAL LAND HOLDINGS LIMITED
0067185912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ nowIIF 112 - Director → ME - 58
FORCEDICE LIMITED
- 1987-08-04 02135837Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (9 parents)Officer(before 1990-12-31) ~ dissolvedIIF 208 - Director → ME - 59
TRUMP SERVICES LIMITED
- 2017-02-10 0351423612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer1998-02-23 ~ nowIIF 141 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 428 - Ownership of shares – 75% or more → OEIIF 428 - Right to appoint or remove directors → OEIIF 428 - Ownership of voting rights - 75% or more → OE - 60
CARBLINE HOLDINGS LIMITED
1639010912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-04-15 ~ nowIIF 13 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 444 - Ownership of shares – 75% or more → OEIIF 444 - Ownership of voting rights - 75% or more → OE - 61
CARBLINE LIMITED
1318163012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-02-05 ~ nowIIF 51 - Director → ME - 62
CASTLE DENE PROPERTIES LIMITED
0984778912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2015-10-29 ~ nowIIF 323 - Director → ME - 63
CASTLE LANE SECURITIES LIMITED
0032392812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer(before 1991-12-31) ~ nowIIF 83 - Director → ME - 64CHARTWAY LIVING HOLDINGS LIMITED - now4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (26 parents, 2 offsprings)Officer2007-02-23 ~ 2017-08-18IIF 182 - Director → ME
- 65CHARTWAY LIVING LIMITED - now
PSP FACILITATING LIMITED
- 2023-10-16 06132334B V STRATEGIES FACILITATING LIMITED
- 2012-02-24 061323344 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (24 parents, 36 offsprings)Officer2007-03-01 ~ 2017-08-18IIF 74 - Director → ME - 66Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2011-05-20 ~ dissolvedIIF 363 - Director → ME
- 67
CHP MANAGEMENT LIMITED
0209465112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer(before 1991-06-30) ~ nowIIF 284 - Director → MEPerson with significant control2016-04-06 ~ 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 - 68
CLEARVIEW PROPERTIES LTD
0472999612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2003-04-10 ~ nowIIF 229 - Director → ME - 69
CLIPSTONE ESTATES LIMITED
1079060212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2017-05-26 ~ nowIIF 31 - Director → ME - 70
COASTVIEW ESTATES LIMITED
0601276730 City Road, LondonDissolved Corporate (11 parents)Officer2006-12-11 ~ dissolvedIIF 173 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 415 - Ownership of shares – More than 25% but not more than 50% → OEIIF 415 - Ownership of voting rights - More than 25% but not more than 50% → OE - 71
COMMANDER PROPERTIES LIMITED
0599563930 City Road, LondonDissolved Corporate (9 parents)Officer2006-11-17 ~ dissolvedIIF 72 - Director → ME - 72
COPPER ESTATES LIMITED
0652210912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2008-03-04 ~ nowIIF 256 - Director → ME - 73
COPTHALL INVESTMENT CO.LIMITED
0054826312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer(before 1991-12-31) ~ nowIIF 143 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 417 - Ownership of shares – 75% or more → OEIIF 417 - Right to appoint or remove directors → OEIIF 417 - Ownership of voting rights - 75% or more → OE - 74CORTLAND CASSIOBURY (PROPCO) LIMITED - now
ORION (CASSIOBRIDGE) LIMITED
- 2020-07-21 09157707Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2016-04-22 ~ 2017-12-01IIF 67 - Director → ME - 75
COURT PROPERTIES LIMITED
0408281712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2000-10-19 ~ nowIIF 135 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 467 - Ownership of shares – More than 25% but not more than 50% → OEIIF 467 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
CRAIGLYNNE PROPERTIES LIMITED
1211526312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2019-07-22 ~ nowIIF 62 - Director → ME - 77
WHIM LIMITED
- 2002-11-08 04576196Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2002-11-07 ~ dissolvedIIF 175 - Director → ME - 78
CROWNVALLEY ESTATES LIMITED
08869560Ground Floor 30 City Road, LondonDissolved Corporate (7 parents)Officer2014-02-11 ~ dissolvedIIF 334 - Director → ME - 79
CULTURE ESTATES LIMITED
0580643430 City Road, LondonDissolved Corporate (9 parents)Officer2006-05-05 ~ dissolvedIIF 264 - Director → ME - 80
DAISY VIEW PROPERTIES LTD
1553527312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2024-03-14 ~ nowIIF 54 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 470 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 470 - Ownership of shares – More than 50% but less than 75% → OE - 81
DALMORN LIMITED
0091752512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer(before 1991-12-31) ~ nowIIF 170 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 423 - Ownership of shares – More than 25% but not more than 50% → OEIIF 423 - Ownership of voting rights - More than 25% but not more than 50% → OE - 82
DEALSERVE LTD
05248296Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-10-22 ~ dissolvedIIF 169 - Director → ME - 83
DRAMLINE HOLDINGS LIMITED
1614119312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-12-17 ~ nowIIF 30 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 451 - Ownership of voting rights - 75% or more → OEIIF 451 - Ownership of shares – 75% or more → OE - 84
DRAMLINE LIMITED
1347404112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-06-23 ~ nowIIF 47 - Director → ME - 85
DRAMOWNER LIMITED
1632150412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-03-17 ~ nowIIF 43 - Director → ME - 86
DREAMVALE PROPERTIES LIMITED
09051984Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (12 parents)Officer2014-05-28 ~ dissolvedIIF 355 - Director → ME - 87
DRINKLINE HOLDINGS LIMITED
1417106712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2022-06-14 ~ nowIIF 33 - Director → MEPerson with significant control2022-06-14 ~ nowIIF 437 - Ownership of shares – More than 25% but not more than 50% → OEIIF 437 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88
DRUMMOND ST. LIMITED
04043761Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-07-31 ~ dissolvedIIF 108 - Director → ME - 89
DYNAMIC SPACES HOUSING LIMITED
05285056Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2004-11-12 ~ dissolvedIIF 123 - Director → ME - 90
DYNAMIC SPACES LIMITED
05285057Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2004-11-12 ~ dissolvedIIF 242 - Director → ME - 91
DYNAMIC SPACES UK LIMITED
05285077Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2004-11-12 ~ dissolvedIIF 270 - Director → ME - 92
EARLIBA FINANCE CO. LIMITED
0065735412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (15 parents)Officer2021-10-18 ~ nowIIF 56 - Director → ME - 93
EARTH PROPERTIES LIMITED
05862450Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (11 parents)Officer2006-10-05 ~ 2015-01-12IIF 200 - Director → ME - 94
EASTERN COUNTY PROPERTIES LIMITED
07880560Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2011-12-13 ~ dissolvedIIF 360 - Director → ME - 95TRUSHELFCO (NO.3242) LIMITED - 2006-09-29Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (24 parents)Officer2017-08-31 ~ dissolvedIIF 402 - Director → ME
- 96
ANTHAM 2 LIMITED
- 2009-05-28 06408632Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2009-05-26 ~ dissolvedIIF 246 - Director → ME - 97
ECHOLINE LIMITED
1356477712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2021-12-01 ~ nowIIF 381 - Director → ME - 98
EDEN PROPERTY CO LIMITED
04082555Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-10-25 ~ dissolvedIIF 196 - Director → ME - 99
EDFIELD PROPERTY COMPANY LIMITED
00856363Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer(before 1992-03-31) ~ dissolvedIIF 133 - Director → ME - 100
EFFECTIVE PROPERTIES LIMITED
0330004012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer1998-04-30 ~ nowIIF 94 - Director → ME - 101
ELLIOT PARK ESTATES (PC) LIMITED
06466422Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (13 parents)Officer2008-01-08 ~ dissolvedIIF 77 - Director → ME - 102
ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED
0138942712th Floor, Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2025-09-04 ~ nowIIF 413 - Director → ME - 103
ELMBURY LIMITED
1008144512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2016-05-19 ~ nowIIF 327 - Director → ME - 104
EMBERON PROPERTIES LIMITED
04932534Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2003-10-31 ~ dissolvedIIF 287 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 497 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 497 - Ownership of shares – More than 25% but not more than 50% → OE - 105
ENFRANCHISEMENT INVESTMENTS LIMITED
0512809412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2004-05-14 ~ nowIIF 248 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 459 - Ownership of shares – More than 25% but not more than 50% → OEIIF 459 - Ownership of voting rights - More than 25% but not more than 50% → OE - 106
EROS PROPERTIES LIMITED
0508112512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2004-03-25 ~ nowIIF 262 - Director → MEPerson with significant control2023-09-05 ~ 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 - 107TRUSHELFCO (NO.3244) LIMITED - 2006-09-29Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (24 parents)Officer2017-08-31 ~ dissolvedIIF 395 - Director → ME
- 108
FAIR ESTATES LIMITED
06168144Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2007-03-23 ~ dissolvedIIF 272 - Director → ME - 109
FAIRMOUNT PROPERTIES LIMITED
0533564112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2005-02-04 ~ nowIIF 259 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 425 - Ownership of shares – More than 25% but not more than 50% → OEIIF 425 - Ownership of voting rights - More than 25% but not more than 50% → OE - 110
FENWICK STREET INVESTMENTS LIMITED
0057771812th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (24 parents)Officer2025-03-25 ~ nowIIF 9 - Director → ME - 111
FENWOOD SECURITIES LIMITED
0078052812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1990-12-31) ~ nowIIF 113 - Director → ME - 112
FERNGLEN PROPERTIES LIMITED
1108732312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2018-02-09 ~ nowIIF 48 - Director → ME - 113
FIFTY SEVEN HATTON GARDEN LIMITED
00595442Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer(before 1991-12-31) ~ dissolvedIIF 218 - Director → ME - 114
FIND ESTATES LIMITED
0853900912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2013-05-22 ~ nowIIF 369 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 477 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 477 - Ownership of shares – More than 25% but not more than 50% → OE - 115
FOREMOST HOMES LIMITED
05496535Ground Floor, 30 City Road, LondonDissolved Corporate (10 parents)Officer2005-09-08 ~ dissolvedIIF 191 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 116BANNER HOMES (TRUSTEES) LIMITED - 2003-09-23IBIS (397) LIMITED - 1998-02-0612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2003-12-03 ~ nowIIF 115 - Director → ME
- 117
FROGNAL GARAGES LIMITED
05630307Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2005-11-20 ~ dissolvedIIF 203 - Director → ME - 118
FULHAM PROPERTIES NO.2 LIMITED
07728995Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2011-08-04 ~ dissolvedIIF 366 - Director → ME - 119
GAIL PROPERTIES LIMITED
0052143012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2023-06-26 ~ nowIIF 405 - Director → ME - 120
GAYDEAN FREEHOLDS LIMITED
00723080Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer1999-12-15 ~ dissolvedIIF 120 - Director → ME - 121
GILTMATE LIMITED
02514101Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2002-06-24 ~ dissolvedIIF 216 - Director → ME - 122GLANMORE LONGUS HOUSE 1 LIMITED - now
P WIN PROPERTIES LIMITED
- 2004-08-17 04764405Thomas Eggar, The Corn Exchange Baffins Lane, Chichester, West SussexDissolved Corporate (3 parents)Officer2003-05-14 ~ 2004-07-07IIF 288 - Director → ME - 123Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2013-08-07 ~ dissolvedIIF 364 - Director → ME
- 124
GOLDENCOURT LIMITED
07666572Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2011-06-17 ~ dissolvedIIF 359 - Director → ME - 125
GOLDFIELD ESTATES LIMITED
1017614312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2016-07-11 ~ nowIIF 342 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 479 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 479 - Ownership of shares – More than 25% but not more than 50% → OE - 126
GOLDRING PROPERTIES LIMITED
0533564322 York Buildings, John Adam Street, LondonDissolved Corporate (16 parents)Officer2005-02-18 ~ dissolvedIIF 305 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 127
GOLDSHARE LIMITED
09674602Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer2015-07-20 ~ dissolvedIIF 341 - Director → ME - 128
GRANGE ESTATES LIMITED
04059400Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2000-09-04 ~ dissolvedIIF 146 - Director → ME - 129
GRAPEVINE PROPERTIES LIMITED
05740851Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2006-05-02 ~ dissolvedIIF 150 - Director → ME - 130
GREENLAW PROPERTY CO LTD
08635870Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (13 parents)Officer2013-09-10 ~ dissolvedIIF 337 - Director → ME - 131
GREENSTAR PROPERTIES LIMITED
10781019Ground Floor, 30 City Road, London, EnglandDissolved Corporate (8 parents)Officer2017-06-12 ~ dissolvedIIF 385 - Director → ME - 132
HALLBRAND LIMITED
05455651Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2005-07-06 ~ dissolvedIIF 217 - Director → ME - 133
HALLWAY PROPERTIES LIMITED
0240583312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer(before 1991-07-18) ~ nowIIF 289 - Director → ME - 134
HAMMERSIDE PROPERTIES LIMITED
09132025Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (11 parents)Officer2014-07-17 ~ dissolvedIIF 343 - Director → ME - 135
HARDFIND LIMITED
09674568Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer2015-09-22 ~ dissolvedIIF 319 - Director → ME - 136
HASLAM COURT MANAGEMENT LIMITED
0126802512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Officer1992-06-24 ~ nowIIF 302 - Director → ME - 137
HAVENPARK PROPERTIES LIMITED
10596275Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer2017-02-10 ~ dissolvedIIF 384 - Director → ME - 138
HERNE HILL HOLDINGS LIMITED
0063902012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ nowIIF 210 - Director → ME - 139
HIGEARS ESTATES LIMITED
1652645112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2025-06-18 ~ nowIIF 38 - Director → ME - 140
HIGHLAW LIMITED
0921162612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2014-10-03 ~ nowIIF 346 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-01IIF 496 - Ownership of shares – More than 50% but less than 75% → OEIIF 496 - Ownership of voting rights - More than 50% but less than 75% → OE - 141
HILLBANK PROPERTIES LIMITED
00675201Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer1999-12-15 ~ dissolvedIIF 95 - Director → ME - 142
HILLVALLEY PROPERTIES LIMITED
0606666530 City Road, LondonDissolved Corporate (3 parents)Officer2007-02-19 ~ dissolvedIIF 228 - Director → ME - 143
PERIOD HOMES LTD
- 2006-02-13 04067332Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-09-27 ~ dissolvedIIF 159 - Director → ME - 144KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED - 2006-06-0112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (16 parents)Officer2013-02-08 ~ nowIIF 306 - Director → ME
- 145Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2002-08-01 ~ dissolvedIIF 127 - Director → ME
- 146
HOLD ESTATES LIMITED
1556218812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2024-06-04 ~ nowIIF 53 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 445 - Ownership of shares – 75% or more → OEIIF 445 - Ownership of voting rights - 75% or more → OE - 147SOURCESPIRAL PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 205 - Director → ME
- 148TRENDBALANCE PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 79 - Director → ME
- 149TERMBALANCE PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 81 - Director → ME
- 150MARKINCOME PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 301 - Director → ME
- 151TRENDSAFE PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 140 - Director → ME
- 152
HONEYWELL PROPERTIES LIMITED
08501651Ground Floor 30 City Road, LondonDissolved Corporate (6 parents)Officer2013-05-02 ~ dissolvedIIF 350 - Director → ME - 153
INDUSTRIAL & MERCANTILE DEVELOPMENTS LIMITED
02037740Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer(before 1992-01-31) ~ dissolvedIIF 96 - Director → ME - 154
INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED
0203773912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer(before 1992-01-31) ~ nowIIF 297 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 424 - Ownership of shares – More than 50% but less than 75% → OEIIF 424 - Ownership of voting rights - More than 50% but less than 75% → OE - 155
INFO PROPERTIES LIMITED
0502506012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2004-02-09 ~ nowIIF 292 - Director → ME - 156
INWORTH PROPERTY COMPANY LIMITED
0063250612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ nowIIF 214 - Director → ME - 157
J P LIBRARY LIMITED
1299856212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2020-11-05 ~ nowIIF 28 - Director → ME - 158
P JAN PROPERTIES LIMITED
- 2003-07-19 0464220612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2003-01-20 ~ nowIIF 207 - Director → MEPerson with significant control2016-04-06 ~ 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 - 159FLIGHTWATER LIMITED - 2003-11-25Ground Floor, 30 City Road, LondonDissolved Corporate (14 parents)Officer2004-01-29 ~ dissolvedIIF 233 - Director → ME
- 160
JENNINGSBET ONLINE LIMITED
080817034 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (8 parents)Person with significant control2016-06-01 ~ 2017-09-01IIF 485 - Has significant influence or control → OE - 161
JUSTIFIED PROPERTIES LIMITED
03355474Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (13 parents)Officer1997-07-22 ~ dissolvedIIF 250 - Director → ME - 162
K. WOOLF (EXPORT) LIMITED
0045202212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (9 parents)Officer2023-06-26 ~ dissolvedIIF 406 - Director → ME - 163
STAR ANGEL PROPERTIES LIMITED
- 2006-07-04 05458099GOLDEN ANGEL PROPERTIES LIMITED
- 2005-07-01 0545809912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2005-07-01 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 418 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 418 - Ownership of shares – More than 25% but not more than 50% → OE - 164
KENWOOD ESTATES LIMITED
03996109Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2000-06-01 ~ dissolvedIIF 183 - Director → ME - 165
KEYMASTER PROPERTIES LIMITED
0382011612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer1999-09-09 ~ nowIIF 104 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 474 - Right to appoint or remove directors → OEIIF 474 - Ownership of shares – More than 50% but less than 75% → OEIIF 474 - Ownership of voting rights - More than 50% but less than 75% → OE - 166
KINGSVILLE FREEHOLDS LIMITED
00723251Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer1999-12-15 ~ dissolvedIIF 103 - Director → ME - 167
KNOWN ESTATES LIMITED
1150805812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2018-09-26 ~ nowIIF 52 - Director → ME - 168
L.E. PROPERTIES LIMITED
0031462012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Officer(before 1990-12-31) ~ nowIIF 296 - Director → ME - 169
LASTING PROPERTIES LIMITED
1063517712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2017-03-07 ~ nowIIF 25 - Director → MEPerson with significant control2017-03-07 ~ 2017-05-03IIF 490 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 490 - Ownership of shares – More than 50% but less than 75% → OE - 170
LAW AND EQUITY PROPERTY CO.LIMITED
0071374012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer(before 1990-12-31) ~ nowIIF 102 - Director → ME - 171
LEAFVALE PROPERTIES LIMITED
05536029Ground Floor, 30 City Road, LondonDissolved Corporate (14 parents)Officer2005-08-30 ~ dissolvedIIF 258 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 498 - Ownership of shares – More than 50% but less than 75% → OEIIF 498 - Ownership of voting rights - More than 50% but less than 75% → OE - 172
LOGICAL PROPERTIES LIMITED
0334792512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (14 parents)Officer1997-05-30 ~ 1997-09-01IIF 5 - Director → ME2001-11-01 ~ nowIIF 89 - Director → ME - 173
LONG ACRE SECURITIES LIMITED
0053011412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer(before 1991-12-31) ~ nowIIF 132 - Director → ME - 174
LONGBROOK (BRISTOL) LIMITED
14075484Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Officer2022-06-15 ~ dissolvedIIF 390 - Director → ME - 175
LOWER CHURCH STREET PROPERTIES LIMITED
0083908312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer(before 1991-12-31) ~ nowIIF 266 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 430 - Ownership of shares – More than 25% but not more than 50% → OEIIF 430 - Ownership of voting rights - More than 25% but not more than 50% → OE - 176
LOWER EARLEY PROPERTIES LIMITED
12798480Ground Floor, 30 City Road, London, EnglandDissolved Corporate (11 parents)Officer2020-08-07 ~ dissolvedIIF 392 - Director → ME - 177
LUPO LIMITED
0516672010 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (25 parents, 3 offsprings)Officer2004-07-23 ~ 2007-10-24IIF 145 - Director → ME - 178
SLOPEWAY LIMITED
- 1984-01-18 0175514112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer(before 1992-01-31) ~ nowIIF 168 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 478 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 478 - Right to appoint or remove directors → OEIIF 478 - Ownership of shares – More than 50% but less than 75% → OE - 179
M.FISHER(LONDON PROPERTIES)LIMITED
00641348Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer1999-12-15 ~ dissolvedIIF 128 - Director → ME - 180
MACRO (IPSWICH) LIMITED
0040251612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (15 parents)Officer2021-10-18 ~ nowIIF 44 - Director → ME - 181
MAGO HILL HOLDCO LIMITED
1663869212th Floor Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-09-04 ~ nowIIF 11 - Director → ME - 182
MAGO HILL LIMITED
1650827112th Floor Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2025-09-04 ~ nowIIF 8 - Director → ME - 1833rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2026-03-20 ~ nowIIF 22 - Director → ME
- 1843rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2026-03-23 ~ nowIIF 60 - Director → ME
- 185
MANMADE PROPERTIES LIMITED
09335383Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2014-12-01 ~ dissolvedIIF 345 - Director → ME - 186
MANORVIEW PROPERTIES LTD
08309446Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (11 parents)Officer2012-11-27 ~ dissolvedIIF 331 - Director → ME - 187
MANZIL WAY RESIDENTIAL LIMITED
0670640412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2008-09-24 ~ nowIIF 188 - Director → ME - 188
MAVERICK ESTATES LIMITED
07558249Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (10 parents)Officer2011-04-20 ~ dissolvedIIF 338 - Director → ME - 189
MEADOW PROPERTIES LIMITED
0576736912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2006-04-03 ~ nowIIF 138 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 462 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 462 - Ownership of shares – More than 50% but less than 75% → OE - 190
MELCOTTON LTD
1587002412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2024-08-22 ~ nowIIF 49 - Director → ME - 191
MORTGAGE INCENTIVE FUNDS LIMITED
0087548312th Floor Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (15 parents)Officer2024-08-30 ~ nowIIF 407 - Director → ME - 192
MOUNTSIDE ESTATES LIMITED
05057067Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-02-26 ~ dissolvedIIF 86 - Director → ME - 193
MTD (HEATHFIELD) MANAGEMENT COMPANY LIMITED
08373619Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2013-01-24 ~ dissolvedIIF 400 - Director → ME - 194
PROPERTY AUCTION LIMITED
- 2011-09-15 0694110112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (14 parents, 5 offsprings)Officer2009-06-23 ~ nowIIF 371 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 466 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 466 - Right to appoint or remove directors → OE - 195
MTD UNDERWRITING LLP
OC3491255th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2009-09-30 ~ 2018-12-31IIF 411 - LLP Member → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 491 - Right to surplus assets - More than 25% but not more than 50% → OE - 196
NO 1 ESTATES LIMITED
07430158Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (11 parents)Officer2010-11-04 ~ dissolvedIIF 313 - Director → ME - 197
NORTH HILL ESTATES LIMITED
0523693612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2004-10-04 ~ nowIIF 171 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 457 - Ownership of shares – More than 50% but less than 75% → OEIIF 457 - Right to appoint or remove directors → OEIIF 457 - Ownership of voting rights - More than 50% but less than 75% → OE - 198
NORTH HILL FREEHOLDS LIMITED
0072113512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ nowIIF 165 - Director → ME - 199
NORTH LONDON FREEHOLDS LIMITED
0071383612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ nowIIF 78 - Director → ME - 200
OATFIELD PROPERTIES LIMITED
0074025412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer(before 1991-12-31) ~ nowIIF 75 - Director → ME - 201
OFFENHAM PROPERTIES LIMITED
0036604312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ nowIIF 134 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 422 - Right to appoint or remove directors → OEIIF 422 - Ownership of shares – More than 25% but not more than 50% → OEIIF 422 - Ownership of voting rights - More than 50% but less than 75% → OE - 202
OLD DAIRY COTTAGES LIMITED
0463951712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-04-08 ~ nowIIF 18 - Director → ME - 203
ORBIT ESTATES LIMITED
0459188212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2002-11-19 ~ nowIIF 126 - Director → MEPerson with significant control2016-04-06 ~ 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 - 204
ROUTLEDGE PROPERTIES LIMITED
- 1998-10-01 0363038912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer1998-09-22 ~ nowIIF 239 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 483 - Right to appoint or remove directors → OEIIF 483 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 483 - Ownership of shares – More than 50% but less than 75% → OE - 205
ORCHARD ROAD REVERSIONS LIMITED
0409388912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2000-10-17 ~ nowIIF 204 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 447 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 447 - Right to appoint or remove directors → OEIIF 447 - Ownership of shares – More than 50% but less than 75% → OE - 206
ORDNANCE ESTATES LIMITED
0056184212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ nowIIF 82 - Director → ME - 207
ORION (HARWICH) LIMITED
09860069Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)Officer2016-04-22 ~ dissolvedIIF 403 - Director → ME - 208
OVERVIEW ESTATES LIMITED
0603292612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2007-01-10 ~ nowIIF 255 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 475 - Ownership of shares – More than 50% but less than 75% → OEIIF 475 - Right to appoint or remove directors → OEIIF 475 - Ownership of voting rights - More than 50% but less than 75% → OE - 209
P & ANGEL PROPERTIES LIMITED
05497037Ground Floor, 30 City Road, LondonDissolved Corporate (10 parents)Officer2005-07-01 ~ dissolvedIIF 295 - Director → ME - 210
P & F PROPERTIES (KERSAL VALE) LIMITED
06340684Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2007-08-13 ~ dissolvedIIF 253 - Director → ME - 211
P & F PROPERTIES LIMITED
04776165Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (14 parents)Officer2003-05-23 ~ dissolvedIIF 153 - Director → ME - 212
P CAR PROPERTIES LIMITED
098479053 Coach House Yard, Hampstead High Street, London, United KingdomActive Corporate (10 parents)Officer2015-10-29 ~ nowIIF 358 - Director → ME - 213
P CHALK PROPERTIES LIMITED
1450932112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2022-11-28 ~ nowIIF 414 - Director → ME - 214
P CUBE PROPERTIES LIMITED
07187393Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2010-03-12 ~ dissolvedIIF 312 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 215
P FRENCH PROPERTIES LIMITED
05569852Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (14 parents)Officer2005-09-21 ~ dissolvedIIF 152 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 488 - Ownership of shares – More than 25% but not more than 50% → OEIIF 488 - Ownership of voting rights - More than 25% but not more than 50% → OE - 216
P KHAL PROPERTIES (LEEDS) LIMITED
1281363012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2020-08-17 ~ nowIIF 32 - Director → ME - 217
P MAC PROPERTIES (CROYDON) LLP
OC404180Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Officer2016-02-05 ~ dissolvedIIF 412 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 218
P MAC PROPERTIES LIMITED
04386459Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2002-03-04 ~ dissolvedIIF 178 - Director → ME - 219
P TITAN PROPERTIES LIMITED
07379747Ground Floor, 30 City Road, LondonDissolved Corporate (10 parents)Officer2010-09-17 ~ dissolvedIIF 339 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 493 - Ownership of shares – More than 25% but not more than 50% → OEIIF 493 - Ownership of voting rights - More than 25% but not more than 50% → OE - 220
DAYDREAM PROPERTIES LIMITED
- 2010-10-03 07337248Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2010-10-03 ~ dissolvedIIF 340 - Director → ME - 221
REFINED ESTATES DEVELOPMENTS LIMITED
- 2007-10-02 0601123612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2006-11-28 ~ nowIIF 271 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 453 - Ownership of shares – More than 25% but not more than 50% → OEIIF 453 - Ownership of voting rights - More than 25% but not more than 50% → OE - 222
P WIN PROPERTIES (BUSHEY) LIMITED
05949195Ground Floor, 30 City Road, LondonDissolved Corporate (12 parents)Officer2006-09-27 ~ dissolvedIIF 209 - Director → MEPerson with significant control2023-09-05 ~ dissolvedIIF 499 - Ownership of shares – More than 25% but not more than 50% → OEIIF 499 - Ownership of voting rights - More than 25% but not more than 50% → OE - 223
P WIN PROPERTIES (DUDLEY) LIMITED
06235787Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (12 parents)Officer2007-05-02 ~ 2017-08-18IIF 238 - Director → ME - 22412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2006-11-28 ~ nowIIF 157 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 435 - Ownership of shares – More than 25% but not more than 50% → OEIIF 435 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 225
P WIN PROPERTIES (WALLINGTON) LIMITED
0547758412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2005-06-10 ~ nowIIF 161 - Director → MEPerson with significant control2023-09-05 ~ 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 - 226
P WIN QUADRANT LLP
OC33081412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2007-08-23 ~ nowIIF 409 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 463 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 463 - Right to surplus assets - More than 25% but not more than 50% → OE - 227
PA (WYCOMBE) PROPERTY LIMITED
1634332512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (6 parents)Officer2025-03-26 ~ dissolvedIIF 55 - Director → ME - 228
PAGOR PROPERTIES LIMITED
1150556512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2018-08-08 ~ nowIIF 64 - Director → ME - 229
PALLADIUM (NO. 2) LIMITED
0512778312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2004-05-13 ~ nowIIF 298 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 421 - Ownership of shares – More than 25% but not more than 50% → OEIIF 421 - Ownership of voting rights - More than 25% but not more than 50% → OE - 230
PALLADIUM ESTATES LIMITED
0385305912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2001-11-20 ~ nowIIF 215 - Director → ME - 231
PANDORA PROPERTIES LIMITED
1050199312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2017-01-30 ~ nowIIF 63 - Director → ME - 232
PAPER ESTATES LIMITED
1402720112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2022-04-05 ~ nowIIF 40 - Director → ME - 233
PARTNERS 4 CARE LIMITED
046933984th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2003-03-11 ~ 2007-05-14IIF 101 - Director → ME - 234
PEAKRISE PROPERTIES LIMITED
05263046Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2004-11-29 ~ dissolvedIIF 260 - Director → ME - 235
PEARS CORPORATE MEMBER LIMITED
1285691712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (8 parents)Officer2020-09-07 ~ dissolvedIIF 35 - Director → ME - 236
PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED
1385390012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2022-01-17 ~ nowIIF 24 - Director → MEPerson with significant control2022-01-25 ~ nowIIF 456 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 456 - Right to appoint or remove directors → OEIIF 456 - Ownership of shares – More than 50% but less than 75% → OE - 237
PEARS FAMILY INVESTMENTS LIMITED
1044001012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 15 offsprings)Officer2016-10-21 ~ nowIIF 357 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 448 - Right to appoint or remove directors → OEIIF 448 - Ownership of shares – More than 50% but less than 75% → OEIIF 448 - Ownership of voting rights - More than 50% but less than 75% → OE - 238
PEARS PARTNERSHIP CAPITAL LIMITED
1246965712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2020-02-18 ~ 2022-03-28IIF 386 - Director → ME - 239
PEARS PROPERTY INTERESTS LIMITED
1411159812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 5 offsprings)Officer2022-05-17 ~ nowIIF 14 - Director → MEPerson with significant control2022-05-17 ~ nowIIF 426 - Ownership of voting rights - 75% or more → OEIIF 426 - Right to appoint or remove directors → OEIIF 426 - Ownership of shares – 75% or more → OE - 240
PEARS PROPERTY VENTURES LIMITED
0974057012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 24 offsprings)Officer2015-08-19 ~ nowIIF 361 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 432 - Ownership of shares – More than 25% but not more than 50% → OEIIF 432 - Ownership of voting rights - More than 25% but not more than 50% → OE - 241
PEARS STYLE (CHATHAM) LIMITED
09033704Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2014-05-12 ~ dissolvedIIF 322 - Director → ME - 242
PEARS STYLE LIMITED
0853965812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2013-05-22 ~ nowIIF 356 - Director → ME - 243
PERIMETER PROPERTIES LIMITED
0082098212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-08-27 ~ nowIIF 20 - Director → ME - 244
STARTMATIC LIMITED
- 2010-12-16 07430136Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2010-11-08 ~ dissolvedIIF 318 - Director → ME - 245
PETER ESTATES LIMITED
0814178712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2012-07-13 ~ nowIIF 368 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 446 - Ownership of shares – More than 25% but not more than 50% → OEIIF 446 - Ownership of voting rights - More than 25% but not more than 50% → OE - 246
PETERLIN LIMITED
049463304th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2003-10-31 ~ 2007-05-14IIF 232 - Director → ME - 247
PHIN PROPERTIES LIMITED
11279729Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2018-03-28 ~ dissolvedIIF 401 - Director → ME - 248CALABECK LIMITED - 1995-01-1112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2018-11-01 ~ 2023-12-07IIF 394 - Director → ME
- 249Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (11 parents)Officer2012-12-11 ~ dissolvedIIF 348 - Director → ME
- 250
PRESTO PROPERTIES LIMITED
- 1998-10-08 0359902712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer1998-08-12 ~ nowIIF 116 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 429 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 429 - Right to appoint or remove directors → OEIIF 429 - Ownership of shares – More than 50% but less than 75% → OE - 251
PJ ALEXANDER ESTATES LIMITED
11484370Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (10 parents)Officer2018-07-26 ~ dissolvedIIF 397 - Director → ME - 252
PJ PROPERTIES (BUCKS) LIMITED
1364513612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2021-09-27 ~ nowIIF 65 - Director → ME - 253
PJ PROPERTIES (CHESTER) LIMITED
10286298Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (11 parents)Officer2016-07-19 ~ dissolvedIIF 351 - Director → ME - 254
PJ PROPERTIES (ISLINGTON) LIMITED
- 2021-11-08 13666920Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents)Officer2021-10-07 ~ dissolvedIIF 404 - Director → ME - 255
PJK MEAD LIMITED
1555900512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2024-03-13 ~ nowIIF 21 - Director → ME - 256
PLAN PROPERTIES LIMITED
09474211Ground Floor, 30 City Road, London, EnglandDissolved Corporate (10 parents)Officer2015-03-25 ~ dissolvedIIF 309 - Director → ME - 257
PLANTATION PROPERTIES LIMITED
0539459412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2005-03-16 ~ nowIIF 234 - Director → ME - 258
PLUTO LEISURE HOLDINGS LIMITED
09331147Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (10 parents, 1 offspring)Officer2016-11-04 ~ dissolvedIIF 311 - Director → MEPerson with significant control2016-04-06 ~ 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 - 259
PLUTO LEISURE INVESTMENTS LIMITED
0933027730 City Road, LondonDissolved Corporate (9 parents, 1 offspring)Officer2016-11-04 ~ dissolvedIIF 316 - Director → ME - 260
PLUTO LEISURE PROPERTIES LIMITED
09330224Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2016-11-04 ~ dissolvedIIF 335 - Director → ME - 261
POET ESTATES LIMITED
05867080Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2006-07-31 ~ dissolvedIIF 118 - Director → ME - 262
POET PROPERTIES LIMITED
0586703312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2006-07-05 ~ nowIIF 155 - Director → ME - 263
POLYNATION LIMITED
0377506712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2004-02-02 ~ nowIIF 187 - Director → ME - 264
POLYNATION PROPERTIES LIMITED
0377634612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer1999-05-24 ~ nowIIF 202 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 469 - Ownership of voting rights - 75% or more → OEIIF 469 - Ownership of shares – 75% or more → OEIIF 469 - Right to appoint or remove directors → OE - 265
PORTLANDS HOUSE LIMITED
0387770431 Church Road, Manchester, EnglandActive Corporate (19 parents)Officer2001-02-14 ~ 2008-10-21IIF 263 - Director → ME - 266
PORTOBELLO ESTATES LIMITED
06202388Ground Floor 30, City Road, LondonDissolved Corporate (11 parents)Officer2007-04-04 ~ dissolvedIIF 276 - Director → ME - 26712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2004-02-26 ~ nowIIF 195 - Director → ME
- 26812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (15 parents)Officer2006-05-05 ~ nowIIF 189 - Director → ME
- 269
POWIS STREET ESTATES LIMITED
0411313312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2000-11-20 ~ nowIIF 107 - Director → ME - 270
PRIME PROPERTY (EDINBURGH) LIMITED
07880492Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (12 parents)Officer2011-12-13 ~ dissolvedIIF 326 - Director → ME - 271
PRIMO ESTATES LIMITED
0854518412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2013-06-04 ~ nowIIF 332 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 439 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 439 - Ownership of shares – More than 25% but not more than 50% → OE - 272
PRINCES GATE PARTNERSHIP LLP
OC35751616 Finchley Road, LondonActive Corporate (8 parents)Officer2016-04-04 ~ nowIIF 507 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 484 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 484 - Right to surplus assets - More than 25% but not more than 50% → OE - 273
PROPERTY MERCHANT LIMITED
05591938Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2005-10-14 ~ dissolvedIIF 73 - Director → ME - 274
PS CONFER PROPERTIES LIMITED
10774306Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents, 4 offsprings)Officer2017-05-17 ~ dissolvedIIF 393 - Director → ME - 275
PU PROPERTIES (SALFORD) LTD
1029254912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2016-07-22 ~ 2024-02-09IIF 365 - Director → ME - 276
PWS (SUTTON) LIMITED
0628112930, City Road, London, Herts.Dissolved Corporate (10 parents)Officer2007-06-15 ~ dissolvedIIF 213 - Director → ME - 277
QUIET PROPERTIES LIMITED
07132012Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2010-03-17 ~ dissolvedIIF 328 - Director → ME - 278
SLOPEFERN LIMITED
- 1984-01-13 0175522312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1992-01-31) ~ nowIIF 300 - Director → ME - 279
RDN INDUSTRIALS LIMITED
1044002712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2016-10-21 ~ dissolvedIIF 370 - Director → ME - 280
OLYMPIC PROPERTIES LIMITED
- 2000-02-25 0335750712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents, 5 offsprings)Officer1997-05-30 ~ nowIIF 122 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 481 - Right to appoint or remove directors → OEIIF 481 - Ownership of voting rights - 75% or more → OEIIF 481 - Ownership of shares – 75% or more → OE - 281
REFINED ESTATES LIMITED
0419399510 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (22 parents, 1 offspring)Officer2001-04-19 ~ 2007-10-24IIF 70 - Director → ME - 282
MEGATEAM LIMITED
- 2004-09-07 0519362310 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (31 parents, 5 offsprings)Officer2004-08-06 ~ 2007-10-24IIF 192 - Director → ME - 283GILLINGHAM SERVICE STATION LIMITED - 2000-06-21HEARTS SERVICES LIMITED - 1998-10-22Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (27 parents)Officer2003-12-15 ~ 2007-10-24IIF 109 - Director → ME
- 284
REFINED PETROLEUM LIMITED
04998448Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (22 parents)Officer2003-12-17 ~ 2007-10-24IIF 149 - Director → ME - 285
REGISTERED HOLDINGS LIMITED
0076182612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer(before 1991-12-31) ~ nowIIF 130 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 454 - Ownership of shares – More than 50% but less than 75% → OEIIF 454 - Ownership of voting rights - More than 50% but less than 75% → OE - 286
REMIN LIMITED
049463314th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2003-10-31 ~ 2007-05-14IIF 254 - Director → ME - 287MISLEX (438) LIMITED - 2005-03-03Vincent House, 4 Grove Lane, Epping, EssexDissolved Corporate (13 parents)Officer2005-07-14 ~ 2007-10-24IIF 193 - Director → ME
- 28810 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (24 parents)Officer2004-09-10 ~ 2007-10-24IIF 247 - Director → ME
- 289JOHNSON FRY NS 18 PLC - 1993-03-03Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer1999-07-30 ~ dissolvedIIF 277 - Director → ME
- 290JOHNSON FRY NS 19 PLC - 1993-03-03Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-07-30 ~ dissolvedIIF 156 - Director → ME
- 291JOHNSON FRY NS 20 PLC - 1993-03-03Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-07-30 ~ dissolvedIIF 99 - Director → ME
- 292
RINGLINE PROPERTIES LIMITED
06168175Ground Floor 30, City Road, LondonDissolved Corporate (9 parents)Officer2007-04-02 ~ dissolvedIIF 164 - Director → ME - 293
RIOX LIMITED
057132414th Floor 105 Piccadilly, London, Middlesex, United KingdomDissolved Corporate (13 parents)Officer2006-02-22 ~ 2007-05-14IIF 125 - Director → ME - 294
ROCKPORT ESTATES LIMITED
1059597112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2017-02-10 ~ 2023-12-07IIF 391 - Director → ME - 295
ROSECOURT PROPERTIES LIMITED
08558046Resolve Advisory Limited, 22 York Building, LondonDissolved Corporate (12 parents)Officer2013-06-18 ~ dissolvedIIF 367 - Director → ME - 296
ANTIPODEAN PROPERTY AND MANAGEMENT (UK) LIMITED
- 2016-10-06 0987499612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-11-17 ~ nowIIF 382 - Director → ME - 297
SAINT CROSS SECURITIES LIMITED
0053930212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ nowIIF 105 - Director → ME - 298
SAUCE PROPERTIES LIMITED
1372833412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2021-11-08 ~ nowIIF 42 - Director → ME - 299JOINOPEN RESIDENTS MANAGEMENT LIMITED - 1988-11-1812th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (21 parents)Officer2025-03-25 ~ nowIIF 7 - Director → ME
- 300TRUSHELFCO (NO.3243) LIMITED - 2006-09-29Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (24 parents)Officer2017-08-31 ~ dissolvedIIF 399 - Director → ME
- 301
SEFTON BLEASDALE LIMITED
0134425212 Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (11 parents)Officer2025-03-25 ~ nowIIF 2 - Director → ME - 302
SEFTON HOLDINGS LIMITED
0057759312th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (22 parents)Officer2025-03-25 ~ nowIIF 10 - Director → ME - 303
SELECTION ESTATES LIMITED
06403820Ground Floor 30, City Road, LondonDissolved Corporate (7 parents)Officer2007-10-22 ~ dissolvedIIF 121 - Director → ME - 304
SERIOUSLY LIMITED
04425566Ground Floor, 30 City Road, LondonDissolved Corporate (1 parent)Officer2002-05-15 ~ dissolvedIIF 243 - Director → ME - 305Ground Floor, 30 City Road, LondonDissolved Corporate (14 parents)Officer2004-01-29 ~ dissolvedIIF 281 - Director → ME
- 306
WILLIAM PEARS FAMILY HOLDINGS LIMITED
- 2013-07-29 01092124Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (15 parents)Officer(before 1991-12-31) ~ dissolvedIIF 194 - Director → ME - 307
SHIREHALL PROPERTIES LIMITED
06213952Ground Floor 30, City Road, LondonDissolved Corporate (12 parents)Officer2007-05-16 ~ dissolvedIIF 186 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 500 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 500 - Ownership of shares – More than 25% but not more than 50% → OE - 308
SILVER DREAM PROPERTIES LIMITED
1085158512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2017-09-14 ~ nowIIF 36 - Director → ME - 309
SLOANE PROPERTIES LTD
04063576Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-09-04 ~ dissolvedIIF 142 - Director → ME - 310
SOCO (EDINBURGH) LIMITED
07648658Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (12 parents)Officer2011-05-26 ~ dissolvedIIF 324 - Director → ME - 311
SOLARUS ESTATES LIMITED
05867063Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (11 parents)Officer2006-10-05 ~ 2015-01-12IIF 85 - Director → ME - 31212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2023-10-24 ~ nowIIF 45 - Director → ME
- 313
SOUTH LONDON FREEHOLDS LIMITED
0068526612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer(before 1991-12-31) ~ nowIIF 290 - Director → ME - 314
SOUTH TOTTENHAM LAND SECURITIES LIMITED
0075801312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ nowIIF 227 - Director → ME - 315
SP PROPERTIES (FINCHLEY) LIMITED
1302545312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2020-11-17 ~ nowIIF 23 - Director → ME - 316
SPECIALIST VENTURES LIMITED
07098722Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2009-12-08 ~ dissolvedIIF 307 - Director → ME - 317
ST ERMIN'S PROPERTY CO.LIMITED
0072022612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 4 offsprings)Officer(before 1991-12-31) ~ nowIIF 303 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 458 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 458 - Ownership of shares – More than 25% but not more than 50% → OEIIF 458 - Right to appoint or remove directors → OE - 318
STANLEY N. EVANS LIMITED
0051793912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2011-08-04 ~ nowIIF 383 - Director → ME - 319
STARGATE PROPERTIES LIMITED
09278291Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2014-10-23 ~ dissolvedIIF 333 - Director → ME - 320
STARMAZE LTD
1587378212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-08-22 ~ nowIIF 46 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 472 - Ownership of voting rights - 75% or more → OEIIF 472 - Ownership of shares – 75% or more → OEIIF 472 - Right to appoint or remove directors → OE - 321
STARTRIGHT ENTERPRISES LIMITED
0351422434a Rosslyn Hill, LondonDissolved Corporate (10 parents)Officer1998-02-23 ~ 2012-05-31IIF 80 - Director → ME - 322
STATESIDE ESTATES LIMITED
059318623 - 5 College Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2006-09-19 ~ 2009-03-03IIF 293 - Director → ME - 323
STITCH PROPERTIES LIMITED
13082656Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2020-12-15 ~ dissolvedIIF 398 - Director → ME - 324
STORRING LIMITED
09372354Ground Floor, 30 City Road, London, EnglandDissolved Corporate (10 parents)Officer2015-07-20 ~ dissolvedIIF 353 - Director → ME - 325
STREAMBAY LLP
OC324016Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2007-02-23 ~ 2007-02-23IIF 408 - LLP Designated Member → ME2007-02-23 ~ 2017-08-18IIF 410 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-08-18IIF 492 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 492 - Right to surplus assets - More than 25% but not more than 50% → OE - 326
STREETLINE ESTATES LIMITED
10781025Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer2017-06-12 ~ dissolvedIIF 389 - Director → ME - 327
STYLELAND LIMITED
1051631112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2017-02-21 ~ nowIIF 50 - Director → ME - 328
SUNDRIDGE PROPERTIES LIMITED
0366855612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer1999-01-14 ~ nowIIF 158 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 468 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 468 - Ownership of shares – More than 50% but less than 75% → OEIIF 468 - Right to appoint or remove directors → OE - 329
SUNNYVIEW PROPERTIES LIMITED
0625168212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2007-07-12 ~ nowIIF 294 - Director → ME - 330Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer(before 1991-09-30) ~ dissolvedIIF 176 - Director → ME
- 331
SWIFTLY LIMITED
0457771212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2002-11-19 ~ dissolvedIIF 285 - Director → ME - 332
TABLE PROPERTIES LIMITED
1293107412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2020-10-06 ~ nowIIF 19 - Director → MEPerson with significant control2022-11-09 ~ nowIIF 461 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 461 - Ownership of shares – More than 50% but less than 75% → OEIIF 461 - Right to appoint or remove directors → OE - 333
TACKLOW LIMITED
0232916212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer(before 1991-06-30) ~ nowIIF 166 - Director → ME - 334
TALISMAN GLOBAL ASSET MANAGEMENT LIMITED
0368099012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer1998-12-09 ~ 2026-04-01IIF 240 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 419 - Ownership of shares – More than 25% but not more than 50% → OEIIF 419 - Ownership of voting rights - More than 25% but not more than 50% → OE - 335
TALISMAN PROPERTIES (BANKHOUSE LEEDS) LIMITED
05138974Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-05-27 ~ dissolvedIIF 237 - Director → ME - 336
GATEWAY NOMINEE 2 LIMITED
- 2003-01-31 04472806Ground Floor, 30 City Road, LondonDissolved Corporate (10 parents, 1 offspring)Officer2002-07-05 ~ dissolvedIIF 286 - Director → ME - 337
TALISMAN PROPERTIES (CANTERBURY) LIMITED
12492122Ground Floor, 30 City Road, London, EnglandDissolved Corporate (8 parents)Officer2020-03-03 ~ dissolvedIIF 388 - Director → ME - 338
TALISMAN PROPERTIES (OTLEY) LIMITED
1044021312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2016-10-21 ~ nowIIF 325 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 431 - Ownership of shares – More than 25% but not more than 50% → OEIIF 431 - Ownership of voting rights - More than 25% but not more than 50% → OE - 339
SOUTHACRE INVESTMENTS LIMITED
- 2001-04-30 04126994Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-12-18 ~ dissolvedIIF 97 - Director → ME - 340Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (13 parents, 1 offspring)Officer2003-01-24 ~ dissolvedIIF 282 - Director → ME
- 341
TALISMAN PROPERTIES LIMITED
0072095112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2011-07-07 ~ nowIIF 321 - Director → ME - 342
TALISMAN PROPERTY CO (UK) LIMITED
03906734Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-01-11 ~ dissolvedIIF 91 - Director → ME - 343
TAPLINE HOLDINGS LIMITED
1688094812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-11-28 ~ nowIIF 39 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 449 - Ownership of voting rights - 75% or more → OEIIF 449 - Ownership of shares – 75% or more → OE - 344
TAPLINE LIMITED
1375433412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2025-12-02 ~ nowIIF 15 - Director → ME - 345TELEREAL (LW) HOLDINGS LIMITED - nowSHELFCO (NO. 2504) LIMITED - 2001-08-28140 London Wall, LondonDissolved Corporate (23 parents)Officer2001-11-14 ~ 2009-09-08IIF 69 - Director → ME
- 346TELEREAL LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2001-11-14 ~ 2009-09-08IIF 68 - Director → ME
- 347SHELFCO (NO.2485) LIMITED - 2001-10-26Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2001-11-18 ~ 2009-09-08IIF 251 - Director → ME
- 348Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2002-08-16 ~ 2009-09-08IIF 226 - Director → ME
- 349SHELFCO (NO. 2780) LIMITED - 2003-01-23Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2003-01-24 ~ 2009-09-08IIF 257 - Director → ME
- 350SHELFCO (NO. 2488) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents)Officer2001-10-31 ~ 2003-09-23IIF 167 - Director → ME
- 351TELEREAL GROUP LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2001-10-31 ~ 2003-09-23IIF 222 - Director → ME
- 352SHELFCO (NO. 2487) LIMITED - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2001-10-31 ~ 2003-09-23IIF 139 - Director → ME
- 353SHELFCO (NO. 2499) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents)Officer2001-10-31 ~ 2003-09-23IIF 93 - Director → ME
- 354SHELFCO (NO. 2494) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents)Officer2001-10-31 ~ 2003-09-23IIF 199 - Director → ME
- 355
ARAMIS PROPERTIES LIMITED
- 2009-04-01 04164028Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2001-03-08 ~ 2011-09-28IIF 231 - Director → ME - 356140 London Wall, LondonDissolved Corporate (2 parents)Officer2009-03-03 ~ 2009-09-08IIF 174 - Director → ME
- 357
TELEREAL SECURITISATION HOLDINGS LIMITED
04221641Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-10-30 ~ 2003-09-23IIF 163 - Director → ME - 358TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2001-10-30 ~ 2003-09-23IIF 224 - Director → ME
- 359SHELFCO (NO.2779) LIMITED - 2003-01-23Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2003-01-24 ~ 2009-09-08IIF 220 - Director → ME
- 360TELEREAL SECURITISATION LIMITED - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2001-11-14 ~ 2003-09-23IIF 76 - Director → ME
- 361SHELFCO (NO. 2506) LIMITED - 2001-09-18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (28 parents, 2 offsprings)Officer2001-11-14 ~ 2003-09-23IIF 92 - Director → ME
- 362SHELFCO (NO.2495) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2001-11-14 ~ 2003-09-23IIF 201 - Director → ME
- 363SHELFCO (NO. 2497) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2001-11-14 ~ 2003-09-23IIF 265 - Director → ME
- 364SHELFCO (NO. 2498) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2001-11-14 ~ 2003-09-23IIF 198 - Director → ME
- 365Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents, 11 offsprings)Officer2001-11-14 ~ 2009-09-08IIF 180 - Director → ME
- 366
LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED
- 2005-02-24 04222576SHELFCO (NO.2480) LIMITED - 2001-07-02Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2005-02-11 ~ 2009-09-08IIF 221 - Director → ME - 367SHELFCO (NO. 2505) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-10-31 ~ 2003-09-23IIF 269 - Director → ME
- 368SHELFCO (NO.2654) LIMITED - 2002-03-05Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2002-03-11 ~ 2009-09-08IIF 280 - Director → ME
- 369
TENURE ESTATES LIMITED
1557168512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-03-17 ~ nowIIF 26 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 427 - Ownership of shares – 75% or more → OEIIF 427 - Ownership of voting rights - 75% or more → OE - 370
TERRAFIRMA PROPERTIES LIMITED
0337422612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer1997-06-27 ~ nowIIF 117 - Director → ME - 371
THE GREAT BIG TRADING CO LIMITED
03510647Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1998-02-23 ~ dissolvedIIF 279 - Director → ME - 372GROVEDRAY LIMITED - 1989-10-06Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-12-24 ~ dissolvedIIF 137 - Director → ME
- 373
THE RESIDENTIAL ORGANISATION LIMITED
03903631Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (16 parents)Officer2000-01-10 ~ 2004-11-30IIF 230 - Director → ME - 374
THE SPIRES (BARNET) LIMITED
08433682Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2013-03-07 ~ dissolvedIIF 310 - Director → ME - 375
TILEHURST HOLDINGS LIMITED
00762051Ground Floor, 30 City Road, LondonDissolved Corporate (2 parents)Officer1999-12-15 ~ dissolvedIIF 114 - Director → ME - 376
TITANIUM ESTATES LIMITED
06205940Ground Floor 30, City Road, LondonDissolved Corporate (3 parents)Officer2007-05-01 ~ dissolvedIIF 154 - Director → ME - 377
TOWNCORE PROPERTIES LIMITED
0241690212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Officer(before 1992-08-24) ~ nowIIF 278 - Director → ME - 378
TRADE SPACE UK LIMITED
- 2006-12-01 05866428JANSONS TRADE PARKS LIMITED
- 2006-09-06 05866428Ground Floor, 30 City Road, LondonDissolved Corporate (13 parents)Officer2006-07-04 ~ dissolvedIIF 275 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 379
TREMADA INDUSTRIAL LIMITED
1395070912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2022-03-02 ~ nowIIF 59 - Director → MEPerson with significant control2022-03-03 ~ nowIIF 438 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 438 - Ownership of shares – More than 50% but less than 75% → OEIIF 438 - Right to appoint or remove directors → OE - 380
TREMADA LIMITED
0242506912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer(before 1992-09-21) ~ nowIIF 283 - Director → ME - 381
TRENDGROVE PROPERTIES LIMITED
0123202712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer(before 1990-12-31) ~ nowIIF 87 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 476 - Ownership of shares – 75% or more → OEIIF 476 - Ownership of voting rights - 75% or more → OEIIF 476 - Right to appoint or remove directors → OE - 382
TROPIC ESTATES LIMITED
08433204Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (10 parents)Officer2013-04-16 ~ dissolvedIIF 352 - Director → ME - 383
STOCKHOUSE LIMITED
- 2010-10-20 0737939712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2010-10-20 ~ nowIIF 354 - Director → ME - 384
UK TASK FORCE LIMITED
071620251 Torriano Mews, London, EnglandDissolved Corporate (3 parents)Officer2010-02-18 ~ dissolvedIIF 374 - Director → ME - 385
UNISTAR ESTATES LIMITED
07448087Ground Floor 30 City Road, London, LondonDissolved Corporate (8 parents)Officer2010-11-23 ~ dissolvedIIF 315 - Director → ME - 386UNISTAR LONDON LIMITED - now
UNISTAR PROPERTIES (LONDON) LIMITED
- 2011-02-24 07068651118-120 Cranbrook Road, Ilford, EssexActive Corporate (9 parents)Officer2009-11-06 ~ 2010-11-05IIF 349 - Director → ME - 387
UNISTAR PROPERTIES LIMITED
03724350Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-03-05 ~ dissolvedIIF 206 - Director → ME - 388UNITED LAND AND INVESTMENTS (GLASGOW) LIMITED - now
P & F PROPERTIES (GLASGOW) LIMITED
- 2006-03-08 05375909Pkf Llp, Farringdon Place 20 Farringdon Road, LondonDissolved Corporate (12 parents)Officer2005-02-25 ~ 2006-03-01IIF 261 - Director → ME - 389
VICTORIA SQUARE PROPERTY COMPANY LIMITED
0063915412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ nowIIF 172 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 465 - Right to appoint or remove directors → OEIIF 465 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 465 - Ownership of shares – More than 25% but not more than 50% → OE - 390VINSPIRED - now
RUSSELL COMMISSION IMPLEMENTATION BODY
- 2012-01-24 05639682Second Floor 3 Field Court, Gray's Inn, LondonDissolved Corporate (53 parents)Officer2006-07-14 ~ 2007-11-22IIF 3 - Director → ME - 391
W.P. NOMINEES LIMITED
0177682712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer1992-05-28 ~ nowIIF 148 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 440 - Ownership of shares – More than 25% but not more than 50% → OEIIF 440 - Ownership of voting rights - More than 25% but not more than 50% → OE - 392
WARM SPRINGS LIMITED
04738143Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2003-04-17 ~ dissolvedIIF 179 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 501 - Ownership of shares – More than 25% but not more than 50% → OEIIF 501 - Ownership of voting rights - More than 25% but not more than 50% → OE - 393
WAVELINE PROPERTIES LTD
08309453Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2012-12-11 ~ dissolvedIIF 320 - Director → ME - 394
WELKIN PROPERTY COMPANY LIMITED(THE)
0072111912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2015-04-01 ~ nowIIF 375 - Director → ME - 395
WELWYN GARDEN ESTATES LIMITED
04725620Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (16 parents)Officer2003-04-07 ~ nowIIF 88 - Director → ME - 396
PALMERSTON ROAD LIMITED
- 2013-05-17 08315214Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (11 parents)Officer2012-12-03 ~ dissolvedIIF 330 - Director → ME - 397WESTFERRY HOUSING LIMITED - now
RD CRUSADERS LIMITED
- 2017-06-27 0644973510 Lower Thames Street, LondonActive Corporate (10 parents)Officer2008-01-14 ~ 2009-12-09IIF 268 - Director → ME - 398
WESTSIDE ESTATES LIMITED
0498259612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2003-12-02 ~ nowIIF 144 - Director → ME - 399
WHITEHALL PLACE PROPERTIES LIMITED
0101896012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer(before 1992-11-07) ~ nowIIF 235 - Director → ME - 400
WHITEHOUSE ESTATES LIMITED
06403814Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (12 parents)Officer2007-10-22 ~ 2012-07-05IIF 98 - Director → ME - 401
WHOLECOURT LIMITED
0271909512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer1992-06-17 ~ nowIIF 211 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 436 - Ownership of shares – More than 50% but less than 75% → OEIIF 436 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 436 - Right to appoint or remove directors → OE - 402
WICKFIELD ESTATES LIMITED
1401023112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2022-03-29 ~ nowIIF 58 - Director → ME - 403
WILLIAM PEARS GROUP INVESTMENTS LIMITED
0848090412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2013-04-09 ~ nowIIF 377 - Director → ME - 404
WILLIAM PEARS GROUP LIMITED
0847636412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 11 offsprings)Officer2013-04-05 ~ nowIIF 376 - Director → ME - 405
WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
0055653312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 47 offsprings)Officer(before 1991-12-31) ~ nowIIF 147 - Director → ME - 406
WILLIAM PEARS LIMITED
0030082512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer(before 1991-12-31) ~ nowIIF 267 - Director → ME - 407
WILLOW WAY PROPERTIES LIMITED
0603297030 City Road, LondonDissolved Corporate (3 parents)Officer2007-02-19 ~ dissolvedIIF 249 - Director → ME - 408
WINBUSH PROPERTIES LIMITED
07568544Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (11 parents)Officer2011-03-17 ~ dissolvedIIF 362 - Director → ME - 409
WISDOM ESTATES LIMITED
0601265330 City Road, LondonDissolved Corporate (11 parents)Officer2006-12-11 ~ dissolvedIIF 160 - Director → ME - 410
WOODVILLE PROPERTIES LIMITED
0443833112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2002-05-23 ~ nowIIF 184 - Director → MEPerson with significant control2016-04-06 ~ 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 - 411
WP SAVINGS LIMITED
07072705Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2009-11-11 ~ dissolvedIIF 372 - Director → ME - 412
WP SECURED LIMITED
0788425812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2011-12-16 ~ nowIIF 317 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 464 - Right to appoint or remove directors → OEIIF 464 - Ownership of voting rights - 75% or more → OE - 413
WPG FINANCE LIMITED
0847886012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2013-04-08 ~ nowIIF 379 - Director → ME - 414
WPG REGISTRARS LIMITED
0551352012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 277 offsprings)Person with significant control2016-04-06 ~ nowIIF 482 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 482 - Ownership of shares – More than 25% but not more than 50% → OE - 415
WPG TREASURY LIMITED
0847890712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2013-04-08 ~ nowIIF 378 - Director → ME - 416CIN INVESTMENTS LIMITED - 1994-03-1712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer1994-07-18 ~ nowIIF 223 - Director → ME
- 417
XENIA PROPERTY HOLDINGS LIMITED
1308369812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2020-12-15 ~ nowIIF 16 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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