1
BOTLEY INVESTMENTS LIMITED - 2019-06-03
155 Moorgate, London, England
Active Corporate (5 parents)
Equity (Company account)
-15,841,762 GBP2024-12-31
Officer
2023-04-21 ~ now
IIF 9 - Director → ME
2
155 Moorgate, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
-57,301,613 GBP2024-12-31
Officer
2023-04-21 ~ now
IIF 11 - Director → ME
3
155 Moorgate, London, England
Active Corporate (6 parents)
Equity (Company account)
-6,615 GBP2024-12-31
Officer
2023-04-21 ~ now
IIF 17 - Director → ME
4
155 Moorgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-11 ~ now
IIF 23 - Director → ME
5
155 Moorgate, London
Active Corporate (5 parents)
Officer
2022-08-31 ~ now
IIF 5 - Director → ME
6
45 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2017-03-03 ~ dissolved
IIF 31 - Director → ME
7
EAST WICK AND SWEETWATER DEVELOPMENTS LIMITED - 2015-02-02
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2014-04-09 ~ dissolved
IIF 45 - Director → ME
8
155 Moorgate, London
Active Corporate (4 parents, 2 offsprings)
Officer
2020-04-08 ~ now
IIF 1 - Director → ME
9
PANTON DEVELOPMENTS LIMITED - 2013-03-07
155 Moorgate, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,495 GBP2023-12-31
Officer
2020-01-27 ~ now
IIF 14 - Director → ME
10
GREENWICH SQUARE MANAGEMENT LIMITED - 2012-09-21
155 Moorgate, London, England
Active Corporate (4 parents)
Officer
2020-01-27 ~ now
IIF 15 - Director → ME
11
155 Moorgate, London
Dissolved Corporate (2 parents)
Officer
2007-04-05 ~ dissolved
IIF 42 - Director → ME
12
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2013-08-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
155 Moorgate, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-07-29 ~ now
IIF 46 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
14
155 Moorgate, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2021-11-09 ~ dissolved
IIF 43 - Director → ME
15
MACE DEVELOPMENTS LIMITED - 2021-11-04
MACE REAL ESTATE LIMITED - 2016-06-14
MACE ESTATES (WESTON-SUPER-MARE) LIMITED - 2010-04-19
CITEX MACE JAGUAR LIMITED - 2000-06-15
MACE ESTATES (EALING) LIMITED - 1999-10-08
THE ODYSSEY CONSTRUCTION CONSORTIUM LIMITED - 1998-11-20
155 Moorgate, London
Active Corporate (5 parents, 11 offsprings)
Officer
2016-06-07 ~ now
IIF 6 - Director → ME
16
HADLEY MACE LIMITED - 2017-02-03
155 Moorgate, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,176,238 GBP2023-12-31
Officer
2020-04-08 ~ now
IIF 18 - Director → ME
17
155 Moorgate, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2020-01-27 ~ now
IIF 24 - Director → ME
18
155 Moorgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-03 ~ now
IIF 47 - Director → ME
19
MACE DEVELOP LIMITED - 2021-11-04
155 Moorgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-27 ~ now
IIF 21 - Director → ME
20
155 Moorgate, London, England
Active Corporate (4 parents)
Officer
2021-11-11 ~ now
IIF 10 - Director → ME
21
155 Moorgate, London
Active Corporate (11 parents, 1 offspring)
Officer
2013-03-27 ~ now
IIF 4 - Director → ME
22
155 Moorgate, London
Active Corporate (13 parents)
Officer
2012-07-16 ~ now
IIF 7 - Director → ME
23
DRAFTDATA LIMITED - 2001-07-09
155 Moorgate, London
Active Corporate (4 parents, 1 offspring)
Officer
2001-08-03 ~ now
IIF 3 - Director → ME
24
155 Moorgate, London, England
Active Corporate (4 parents)
Officer
2022-11-04 ~ now
IIF 8 - Director → ME
25
155 Moorgate, London
Active Corporate (7 parents, 23 offsprings)
Officer
2001-01-01 ~ now
IIF 2 - Director → ME
26
55 Station Road, Beaconsfield, Bucks
Dissolved Corporate (7 parents)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2022-01-01 ~ dissolved
IIF 33 - Director → ME
27
155 Moorgate, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
146,527 GBP2024-11-30
Officer
2016-11-08 ~ now
IIF 25 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
28
155 Moorgate, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 16 - Director → ME
29
DORIC PROPERTIES LIMITED - 2015-12-03
SEVCO 5016 LIMITED - 2010-01-21
155 Moorgate, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-54,046,014 GBP2024-12-31
Officer
2023-04-21 ~ now
IIF 12 - Director → ME
30
One, St Peter's Square, Manchester
Active Corporate (13 parents)
Equity (Company account)
201,153 GBP2024-12-31
Officer
2017-05-18 ~ now
IIF 29 - Director → ME
31
155 Moorgate, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-3,731,709 GBP2024-12-31
Officer
2023-04-21 ~ now
IIF 22 - Director → ME
32
155 Moorgate, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,009,704 GBP2024-12-31
Officer
2023-04-21 ~ now
IIF 20 - Director → ME
33
155 Moorgate, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-28,684 GBP2024-12-31
Officer
2023-04-21 ~ now
IIF 26 - Director → ME
34
77 Marlowes, Hemel Hempstead, Hertfordshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
70 GBP2015-09-30
Officer
2012-06-29 ~ dissolved
IIF 38 - Director → ME