The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Pears, Mark Andrew
- British born in November 1962
Pears, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies140 London Wall, London, EC2Y 5DN
IIF 1 IIF 2 IIF 3 (more)2, Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 102, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 11Clive House, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 1212th 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 65 IIF 66 IIF 67140, London Wall, London, EC2Y 5DN
IIF 682 Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 69 IIF 70 IIF 71 (more)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 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 3302, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 3312, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 332 IIF 333 IIF 334 (more)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 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 3952, Old Brewery Mews, London, NW3 1PZ
IIF 396 IIF 3972, Old Brewery Mews, London, NW3 1PZ, England
IIF 398 IIF 399 IIF 400 (more)2th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
IIF 402Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
IIF 403Clive House, Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 404 IIF 405 IIF 406Ground Floor, 30 City Road, City Road, London, EC1Y 2AY, England
IIF 407Ground Floor, 30 City Road, London, EC1Y 1SD, United Kingdom
IIF 408Ground Floor 30, City Road, London, EC1Y 2AB, England
IIF 409 IIF 410 IIF 411 (more)Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
IIF 417 IIF 418 IIF 419 (more)Ground Floor 30, City Road, London, EC1Y 2AY, England
IIF 428
- born in November 1962
Pears, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1962
Pears, Mark Andrew
Resident in England
Registered addresses and corresponding companies12 Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 43312th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 434 IIF 435 IIF 436 (more)5th Floor, 3 Thomas More Square, London, E1W 1YW, England
IIF 441 IIF 442Clive House, 2 Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 443 IIF 444 IIF 445 (more)The British Museum, Great Russell Street, London, WC1B 3DG
IIF 447
- British company director born in November 1962
Pears, Mark Andrew
Resident in England
Registered addresses and corresponding companies2, Old Brewery Mews, London, NW3 1PZ
IIF 448
- British director born in November 1962
Pears, Mark Andrew
Resident in England
Registered addresses and corresponding companiesGround Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
IIF 449
- British born in November 1962
Mr Mark Andrew Pears
Resident in United Kingdom
Registered addresses and corresponding companies30 City Road, London, EC1Y 2AB
IIF 4504 Simon Campion Court, 232-234 High Street, Epping, Essex, CM16 4AU
IIF 451Clive House, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 45212th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
IIF 453 IIF 454 IIF 455 (more)IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 5012, Old Brewery Mews, London, NW3 1PZ, England
IIF 502 IIF 503 IIF 504 (more)22, York Buildings, John Adam Street, London, WC2N 6JU
IIF 507 IIF 50830, City Road, London, EC1Y 2AB, England
IIF 509Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 510Ground Floor, 30 City Road, London, EC1Y 2AB
IIF 511 IIF 512 IIF 513 (more)Ground Floor, 30 City Road, London, EC1Y 2AB, England
IIF 531Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
IIF 532 IIF 533
- British company director born in November 1962Registered addresses and corresponding companies
Pears, Mark Andrew
140, London Wall, London, EC2Y 5DN, United Kingdom
IIF 534
- British director born in November 1962Registered addresses and corresponding companies
Pears, Mark Andrew
140 London Wall, London, EC2Y 5DN
IIF 535
- born in November 1962
Pears, Mark Andrew
Resident in England
Registered addresses and corresponding companies2, Old Brewery Mews, London, NW3 1PZ
IIF 536
- British born in November 1962
Mr Mark Pears
Resident in England
Registered addresses and corresponding companies2 Old Brewery Mews, 2 Old Brewery Mews, London, NW3 1PZ, England
IIF 537
- British born in November 1962
Mr Mark Andrew Pears
Resident in England
Registered addresses and corresponding companies - born in November 1962
Pears (as Trustee For Ma Pears Settlement 1997), Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesClive House, 2 Old Brewery Mews, London, NW3 1PZ, England
IIF 540
Related profiles found in government register
Offspring entities and appointments
Active
352
- 1Ground Floor, 30, City Road, LondonDissolved Corporate (3 parents)Officer2005-04-10 ~ dissolvedIIF 181 - Director → ME
- 212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-3,096,518 GBP2024-04-30Officer2022-05-18 ~ nowIIF 45 - Director → ME
- 312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2025-03-20 ~ nowIIF 41 - Director → ME
- 4Ground Floor 30 City Road, London, EnglandDissolved Corporate (5 parents)Officer2017-07-20 ~ dissolvedIIF 409 - Director → ME
- 512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)39,080,904 GBP2024-04-30Officer1997-09-01 ~ nowIIF 87 - 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
- 6Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1998-09-18 ~ dissolvedIIF 84 - Director → ME
- 7Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (6 parents)Officer2013-07-02 ~ dissolvedIIF 379 - Director → ME
- 8TRUSHELFCO (NO.3253) LIMITED - 2006-10-24Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)7,708,032 GBP2018-04-30Officer2017-08-31 ~ dissolvedIIF 425 - Director → ME
- 912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-164,391 GBP2024-04-30Officer2017-01-30 ~ nowIIF 24 - Director → ME
- 10ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01DRUMBRIM LIMITED - 1987-05-1512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,438,349 GBP2024-04-30Officer1999-09-03 ~ nowIIF 280 - Director → ME
- 11Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2002-06-24 ~ dissolvedIIF 261 - Director → ME
- 1212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)25,304,297 GBP2024-04-30Officer2015-11-17 ~ nowIIF 405 - Director → ME
- 13LINKVIEW PROPERTIES LIMITED - 2005-12-2112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)-3,110,087 GBP2024-04-30Officer2005-10-14 ~ nowIIF 122 - Director → ME
- 14Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2001-07-18 ~ dissolvedIIF 184 - Director → ME
- 15Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2009-08-29 ~ dissolvedIIF 177 - Director → ME
- 1612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 13 offsprings)Profit/Loss (Company account)4,290,386 GBP2023-05-01 ~ 2024-04-30Officer2004-04-09 ~ nowIIF 85 - Director → ME
- 17Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2010-01-16 ~ dissolvedIIF 342 - Director → ME
- 1812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,731,484 GBP2024-04-30Officer2019-09-27 ~ nowIIF 398 - Director → ME
- 19AVONDALE DEVELOPMENTS LIMITED - 1983-04-27PAUL NICHOLS LIMITED - 1982-11-2312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)147,891 GBP2024-03-31Officer2007-06-18 ~ nowIIF 242 - Director → ME
- 20Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2003-11-03 ~ dissolvedIIF 225 - Director → ME
- 2112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)384,115 GBP2024-04-30Officer2020-02-17 ~ nowIIF 28 - Director → ME
- 2212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,117,992 GBP2025-04-30Officer~ nowIIF 156 - Director → ME
- 2312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-1,004,248 GBP2024-04-30Officer2003-02-18 ~ nowIIF 143 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 475 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 475 - Ownership of shares – More than 25% but not more than 50% → OE
- 2412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 13 offsprings)Profit/Loss (Company account)11,762,605 GBP2023-05-01 ~ 2024-04-30Officer~ nowIIF 251 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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
- 2512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,372,268 GBP2025-04-30Officer~ nowIIF 287 - Director → ME
- 26Resolve Partners Llp, One, America Square, LondonDissolved Corporate (7 parents)Officer2000-09-04 ~ dissolvedIIF 98 - Director → ME
- 2712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)3,000 GBP2024-12-31Officer2023-10-25 ~ nowIIF 66 - Director → MEPerson with significant control2023-10-25 ~ 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
- 2812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-627 GBP2024-12-31Officer2023-10-27 ~ nowIIF 48 - Director → ME
- 2912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)5,930,358 GBP2024-04-30Officer~ nowIIF 89 - Director → ME
- 3012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)8,266,467 GBP2024-04-30Officer~ nowIIF 312 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 468 - Ownership of shares – More than 50% but less than 75% → OEIIF 468 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 468 - Right to appoint or remove directors → OE
- 3112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)688,585 GBP2025-04-30Officer~ nowIIF 299 - Director → ME
- 3212th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-03-25 ~ nowIIF 439 - Director → ME
- 3312th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)262,605 GBP2023-04-01 ~ 2024-03-31Officer2025-03-25 ~ nowIIF 434 - Director → ME
- 34Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2013-04-11 ~ dissolvedIIF 368 - Director → ME
- 3512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)4,524,824 GBP2024-04-30Officer2019-08-27 ~ nowIIF 26 - Director → ME
- 36Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2005-02-04 ~ dissolvedIIF 110 - Director → ME
- 37BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-3012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)6,110,278 GBP2024-04-30Officer2002-01-23 ~ nowIIF 239 - Director → ME
- 38BPT (INVESTMENTS) LIMITED - 2001-10-1912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-04-30Officer2002-01-23 ~ nowIIF 276 - Director → ME
- 39Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (8 parents)Equity (Company account)-376,837 GBP2024-04-30Officer2008-01-07 ~ nowIIF 196 - Director → ME
- 40Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2012-10-10 ~ dissolvedIIF 384 - Director → ME
- 4112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)623,637 GBP2025-04-30Officer~ nowIIF 159 - Director → ME
- 42Ground Floor, 30 City Road, LondonDissolved Corporate (2 parents)Officer~ dissolvedIIF 212 - Director → ME
- 43Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2016-10-07 ~ dissolvedIIF 348 - Director → ME
- 4412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)1,038,860 GBP2023-04-30Officer2018-05-02 ~ dissolvedIIF 43 - Director → ME
- 4512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)41,658,888 GBP2024-04-30Officer~ nowIIF 228 - Director → ME
- 46FORCEDICE LIMITED - 1987-08-04Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 237 - Director → ME
- 47
CAPITAL TENURES LIMITED
- nowTRUMP SERVICES LIMITED - 2017-02-1012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)621,443 GBP2025-04-30Officer1998-02-23 ~ nowIIF 130 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 476 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 476 - Ownership of shares – More than 25% but not more than 50% → OE - 4812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-04-15 ~ nowIIF 59 - Director → MEPerson with significant control2025-04-16 ~ 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
- 4912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-6,140,975 GBP2024-04-30Officer2021-02-05 ~ nowIIF 54 - Director → ME
- 50Ground Floor, 30 City Road, London, United KingdomActive Corporate (9 parents)Equity (Company account)-235,665 GBP2020-04-30Officer2015-10-29 ~ nowIIF 391 - Director → ME
- 5112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)158,701,245 GBP2024-04-30Officer~ nowIIF 185 - Director → ME
- 52Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-20 ~ dissolvedIIF 374 - Director → ME
- 5312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)831,588 GBP2024-04-30Officer~ nowIIF 125 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 466 - Ownership of shares – More than 25% but not more than 50% → OEIIF 466 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)5,227,589 GBP2024-04-30Officer2003-04-10 ~ nowIIF 186 - Director → ME
- 5512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,439,454 GBP2024-04-30Officer2017-05-26 ~ nowIIF 40 - Director → ME
- 5630 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)-1,296,107 GBP2020-04-30Officer2006-12-11 ~ dissolvedIIF 256 - Director → ME
- 5730 City Road, LondonDissolved Corporate (6 parents)Officer2006-11-17 ~ dissolvedIIF 304 - Director → ME
- 5812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,000 GBP2025-04-30Officer2008-03-04 ~ nowIIF 316 - Director → ME
- 5912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,863 GBP2025-04-30Officer~ nowIIF 148 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 464 - Right to appoint or remove directors → OEIIF 464 - Ownership of voting rights - 75% or more → OEIIF 464 - Ownership of shares – 75% or more → OE
- 6012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-04-30Officer2000-10-19 ~ nowIIF 309 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 482 - Ownership of shares – More than 25% but not more than 50% → OEIIF 482 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-985,929 GBP2024-04-30Officer2019-07-22 ~ nowIIF 50 - Director → ME
- 62
CROSS PEARS LIMITED
- nowWHIM LIMITED - 2002-11-08Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2002-11-07 ~ dissolvedIIF 327 - Director → ME - 63Ground Floor 30 City Road, LondonDissolved Corporate (6 parents)Officer2014-02-11 ~ dissolvedIIF 383 - Director → ME
- 6430 City Road, LondonDissolved Corporate (6 parents)Officer2006-05-05 ~ dissolvedIIF 283 - Director → ME
- 6512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2024-03-14 ~ nowIIF 34 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 494 - Ownership of shares – More than 25% but not more than 50% → OEIIF 494 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)6,391,261 GBP2024-04-30Officer~ nowIIF 78 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 485 - Ownership of shares – More than 25% but not more than 50% → OEIIF 485 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 67Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-10-22 ~ dissolvedIIF 105 - Director → ME
- 6812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-12-17 ~ nowIIF 49 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 501 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 501 - Ownership of shares – More than 25% but not more than 50% → OE
- 6912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)36,714 GBP2024-04-30Officer2021-06-23 ~ nowIIF 31 - Director → ME
- 7012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-03-17 ~ nowIIF 52 - Director → ME
- 71Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents)Officer2014-05-28 ~ dissolvedIIF 357 - Director → ME
- 722 Old Brewery Mews, London, EnglandActive Corporate (8 parents)Equity (Company account)300 GBP2024-06-30Officer2022-06-14 ~ nowIIF 401 - Director → MEPerson with significant control2022-06-14 ~ nowIIF 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
- 73Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-07-31 ~ dissolvedIIF 191 - Director → ME
- 74Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2004-11-12 ~ dissolvedIIF 133 - Director → ME
- 75Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2004-11-12 ~ dissolvedIIF 129 - Director → ME
- 76Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2004-11-12 ~ dissolvedIIF 236 - Director → ME
- 7712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)24,774,662 GBP2024-04-30Officer2021-10-18 ~ nowIIF 39 - Director → ME
- 78Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2011-12-13 ~ dissolvedIIF 356 - Director → ME
- 79TRUSHELFCO (NO.3242) LIMITED - 2006-09-29Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)1,938,564 GBP2018-04-30Officer2017-08-31 ~ dissolvedIIF 421 - Director → ME
- 80ANTHAM 2 LIMITED - 2009-05-28Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2009-05-26 ~ dissolvedIIF 270 - Director → ME
- 8112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-85,610,476 GBP2024-04-30Officer2021-12-01 ~ nowIIF 406 - Director → ME
- 82Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-10-25 ~ dissolvedIIF 258 - Director → ME
- 83Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 330 - Director → ME
- 8412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)9,796,096 GBP2024-04-30Officer1997-01-30 ~ nowIIF 158 - Director → ME
- 85Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer2008-01-08 ~ dissolvedIIF 326 - Director → ME
- 86Site Office, Ellough Industrial Estate, Ellough, Beccles, SuffolkActive Corporate (6 parents, 1 offspring)Equity (Company account)9,604,092 GBP2024-12-31Officer2025-09-04 ~ nowIIF 402 - Director → ME
- 8712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-2,338,329 GBP2024-04-30Officer2016-05-19 ~ nowIIF 345 - Director → ME
- 88Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Equity (Company account)64,402 GBP2019-04-30Officer2003-10-31 ~ dissolvedIIF 166 - Director → ME
- 8912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)852,719 GBP2024-04-30Officer2004-05-14 ~ nowIIF 141 - Director → ME
- 9012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-35,877,336 GBP2024-04-30Officer2004-03-25 ~ nowIIF 285 - Director → ME
- 91TRUSHELFCO (NO.3244) LIMITED - 2006-09-29Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-266,589 GBP2018-04-30Officer2017-08-31 ~ dissolvedIIF 419 - Director → ME
- 92Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2007-03-23 ~ dissolvedIIF 241 - Director → ME
- 9312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-3,994,320 GBP2024-04-30Officer2005-02-04 ~ nowIIF 162 - Director → ME
- 9412th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (7 parents)Profit/Loss (Company account)2,420,747 GBP2023-04-01 ~ 2024-03-31Officer2025-03-25 ~ nowIIF 440 - Director → ME
- 9512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)31,921,296 GBP2024-04-30Officer~ nowIIF 247 - Director → ME
- 9612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-4,193,343 GBP2024-04-30Officer2018-02-09 ~ nowIIF 64 - Director → ME
- 97Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 268 - Director → ME
- 9812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-502,891 GBP2024-04-30Officer2013-05-22 ~ nowIIF 381 - Director → ME
- 99Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2005-09-08 ~ dissolvedIIF 117 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 512 - Ownership of shares – More than 25% but not more than 50% → OEIIF 512 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 100BANNER HOMES (TRUSTEES) LIMITED - 2003-09-23IBIS (397) LIMITED - 1998-02-0612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,320,021 GBP2024-04-30Officer2003-12-03 ~ nowIIF 254 - Director → ME
- 101Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2005-11-20 ~ dissolvedIIF 206 - Director → ME
- 102Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2011-08-04 ~ dissolvedIIF 362 - Director → ME
- 10312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)3,302,594 GBP2024-04-30Officer2023-06-26 ~ nowIIF 407 - Director → ME
- 104Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer~ dissolvedIIF 146 - Director → ME
- 105Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2002-06-24 ~ dissolvedIIF 123 - Director → ME
- 106Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2013-08-07 ~ dissolvedIIF 366 - Director → ME
- 107Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2011-06-17 ~ dissolvedIIF 335 - Director → ME
- 10812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-3,222,272 GBP2024-04-30Officer2016-07-11 ~ nowIIF 377 - Director → ME
- 10922 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer2005-02-18 ~ dissolvedIIF 221 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 507 - Ownership of shares – More than 25% but not more than 50% → OEIIF 507 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 110Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer2015-07-20 ~ dissolvedIIF 346 - Director → ME
- 111Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2000-09-04 ~ dissolvedIIF 323 - Director → ME
- 112Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2006-05-02 ~ dissolvedIIF 238 - Director → ME
- 113Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer2013-09-10 ~ dissolvedIIF 340 - Director → ME
- 114Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer2017-06-12 ~ dissolvedIIF 411 - Director → ME
- 115Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2005-07-06 ~ dissolvedIIF 213 - Director → ME
- 11612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)23,098,799 GBP2024-04-30Officer~ nowIIF 74 - Director → ME
- 117Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer2014-07-17 ~ dissolvedIIF 338 - Director → ME
- 118Ground Floor, 30 City Road, London, EnglandDissolved Corporate (5 parents)Officer2015-09-22 ~ dissolvedIIF 353 - Director → ME
- 11912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)123,263 GBP2024-03-30Officer~ nowIIF 235 - Director → ME
- 120Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer2017-02-10 ~ dissolvedIIF 416 - Director → ME
- 12112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,340,863 GBP2025-04-30Officer~ nowIIF 121 - Director → ME
- 12212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2025-06-18 ~ nowIIF 57 - Director → ME
- 12312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-6,474,614 GBP2024-04-30Officer2014-10-03 ~ nowIIF 365 - Director → ME
- 124Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer~ dissolvedIIF 301 - Director → ME
- 12530 City Road, LondonDissolved Corporate (3 parents)Officer2007-02-19 ~ dissolvedIIF 226 - Director → ME
- 126
HISTON FARMS LIMITED
- nowPERIOD HOMES LTD - 2006-02-13Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-09-27 ~ dissolvedIIF 155 - Director → ME - 127KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED - 2006-06-0112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,846,898 GBP2024-04-30Officer2013-02-08 ~ nowIIF 331 - Director → ME
- 128Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2002-08-01 ~ dissolvedIIF 134 - Director → ME
- 12912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2024-06-04 ~ nowIIF 67 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 492 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 492 - Ownership of shares – More than 25% but not more than 50% → OE
- 130
HOMESHARE (UK) I LIMITED
- nowSOURCESPIRAL PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 96 - Director → ME - 131TRENDBALANCE PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 137 - Director → ME
- 132TERMBALANCE PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 118 - Director → ME
- 133MARKINCOME PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 253 - Director → ME
- 134
HOMESHARE (UK) V LIMITED
- nowTRENDSAFE PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 222 - Director → ME - 135Ground Floor 30 City Road, LondonDissolved Corporate (5 parents)Officer2013-05-02 ~ dissolvedIIF 363 - Director → ME
- 136Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 170 - Director → ME
- 13712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)34,205,278 GBP2024-04-30Officer~ nowIIF 198 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 458 - Ownership of shares – More than 25% but not more than 50% → OEIIF 458 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-17,293,547 GBP2024-04-30Officer2004-02-06 ~ nowIIF 203 - Director → ME
- 13912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)4,024,073 GBP2025-04-30Officer~ nowIIF 168 - Director → ME
- 14012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,000 GBP2025-04-30Officer2020-11-05 ~ nowIIF 36 - Director → ME
- 141P JAN PROPERTIES LIMITED - 2003-07-1912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,074,533 GBP2024-04-30Officer2003-01-20 ~ nowIIF 267 - Director → ME
- 142
JEDI INNS LIMITED
- nowFLIGHTWATER LIMITED - 2003-11-25Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2004-01-29 ~ dissolvedIIF 274 - Director → ME - 143Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer1997-07-22 ~ dissolvedIIF 138 - Director → ME
- 14412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)30,967 GBP2024-04-30Officer2023-06-26 ~ nowIIF 428 - Director → ME
- 145STAR ANGEL PROPERTIES LIMITED - 2006-07-04GOLDEN ANGEL PROPERTIES LIMITED - 2005-07-0112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)4,921,749 GBP2024-04-30Officer2005-07-01 ~ nowIIF 314 - Director → ME
- 146Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2000-06-01 ~ dissolvedIIF 167 - Director → ME
- 14712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,074 GBP2025-04-30Officer1999-09-09 ~ nowIIF 302 - Director → ME
- 148Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer~ dissolvedIIF 284 - Director → ME
- 14912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)282,866 GBP2024-04-30Officer2018-09-26 ~ nowIIF 21 - Director → ME
- 15012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)64,776 GBP2025-04-30Officer~ nowIIF 244 - Director → ME
- 15112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,069,109 GBP2024-04-30Officer2017-03-07 ~ nowIIF 55 - Director → ME
- 15212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)4,425,626 GBP2025-04-30Officer~ nowIIF 294 - Director → ME
- 153Ground Floor, 30 City Road, LondonDissolved Corporate (10 parents)Equity (Company account)-4,249,949 GBP2018-04-30Officer2005-08-30 ~ dissolvedIIF 296 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 527 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 527 - Ownership of shares – More than 25% but not more than 50% → OE
- 15412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)2 GBP2025-04-30Officer1997-04-29 ~ nowIIF 183 - Director → ME
- 15512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)49,138,205 GBP2024-04-30Officer~ nowIIF 107 - Director → ME
- 156Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Officer2022-04-28 ~ dissolvedIIF 413 - Director → ME
- 15712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)9,174,630 GBP2024-04-30Officer~ nowIIF 289 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 469 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 469 - Ownership of shares – More than 25% but not more than 50% → OE
- 158Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-117,280 GBP2021-04-30Officer2020-08-07 ~ dissolvedIIF 415 - Director → ME
- 159SLOPEWAY LIMITED - 1984-01-1812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)9,816,266 GBP2024-04-30Officer~ nowIIF 328 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 483 - Ownership of shares – More than 25% but not more than 50% → OEIIF 483 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 160Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer~ dissolvedIIF 252 - Director → ME
- 16112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)13,770,294 GBP2024-04-30Officer2021-10-18 ~ nowIIF 33 - Director → ME
- 1621st Floor, Cloister House, Riverside, New Bailey Street, Salford, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-09-04 ~ nowIIF 438 - Director → ME
- 1631st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2025-09-04 ~ nowIIF 435 - Director → ME
- 164Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2014-12-01 ~ dissolvedIIF 395 - Director → ME
- 165Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer2012-11-27 ~ dissolvedIIF 349 - Director → ME
- 16612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)89,753 GBP2024-04-30Officer2008-09-24 ~ nowIIF 108 - Director → ME
- 167Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer2011-04-20 ~ dissolvedIIF 355 - Director → ME
- 16812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-6,099,644 GBP2024-04-30Officer2006-04-03 ~ nowIIF 188 - Director → ME
- 16912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2024-08-22 ~ nowIIF 46 - Director → ME
- 17012th Floor Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Equity (Company account)4,240,920 GBP2023-12-31Officer2024-08-30 ~ nowIIF 17 - Director → ME
- 171Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-02-26 ~ dissolvedIIF 102 - Director → ME
- 172Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2013-01-24 ~ dissolvedIIF 449 - Director → ME
- 173PROPERTY AUCTION LIMITED - 2011-09-1512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)15,340,505 GBP2024-04-30Officer2011-09-06 ~ nowIIF 352 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 499 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 174Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2010-11-04 ~ dissolvedIIF 364 - Director → ME
- 17512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Equity (Company account)-18,530,706 GBP2024-04-30Officer2004-10-04 ~ nowIIF 257 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 472 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 472 - Ownership of shares – More than 25% but not more than 50% → OE
- 17612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)559,411 GBP2025-04-30Officer~ nowIIF 145 - Director → ME
- 17712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,447,206 GBP2025-04-30Officer~ nowIIF 135 - Director → ME
- 17812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)10,312 GBP2025-04-30Officer~ nowIIF 178 - Director → ME
- 17912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)477,937 GBP2025-04-30Officer~ nowIIF 260 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 465 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 465 - Right to appoint or remove directors → OEIIF 465 - Ownership of shares – More than 25% but not more than 50% → OE
- 18012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)876,814 GBP2024-04-30Officer2022-04-08 ~ nowIIF 29 - Director → ME
- 18112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-718,521 GBP2023-05-01 ~ 2024-04-30Officer2002-11-19 ~ nowIIF 160 - Director → ME
- 182ROUTLEDGE PROPERTIES LIMITED - 1998-10-0112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)11,462,491 GBP2024-04-30Officer1998-09-22 ~ nowIIF 94 - 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
- 18312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)94,310,792 GBP2025-03-31Officer2000-10-17 ~ nowIIF 292 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 498 - Ownership of shares – More than 25% but not more than 50% → OEIIF 498 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)3,887,771 GBP2025-04-30Officer~ nowIIF 214 - Director → ME
- 185Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)-1,673,458 GBP2021-04-30Officer2016-04-22 ~ dissolvedIIF 424 - Director → ME
- 18612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-4,159,034 GBP2024-04-30Officer2007-01-10 ~ nowIIF 205 - Director → ME
- 187Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2005-07-01 ~ dissolvedIIF 190 - Director → ME
- 188Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)-5,708,111 GBP2018-04-30Officer2007-08-13 ~ dissolvedIIF 216 - Director → ME
- 189Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer2003-05-23 ~ dissolvedIIF 124 - Director → ME
- 1903 Coach House Yard, Hampstead High Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-305,016 GBP2024-08-31Officer2015-10-29 ~ nowIIF 375 - Director → ME
- 19112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-146,959 GBP2024-04-30Officer2022-11-28 ~ nowIIF 61 - Director → ME
- 192Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2010-03-12 ~ dissolvedIIF 367 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 522 - Ownership of shares – More than 25% but not more than 50% → OEIIF 522 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 193Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (7 parents)Officer2005-09-21 ~ dissolvedIIF 219 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 508 - Ownership of shares – More than 25% but not more than 50% → OEIIF 508 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)2,924,961 GBP2024-04-30Officer2020-08-17 ~ nowIIF 63 - Director → ME
- 195Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2016-02-05 ~ dissolvedIIF 432 - LLP Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 533 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 533 - Right to surplus assets - More than 25% but not more than 50% → OE
- 196Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2002-03-04 ~ dissolvedIIF 164 - Director → ME
- 197Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)153,690 GBP2019-04-30Officer2010-09-17 ~ dissolvedIIF 336 - Director → ME
- 198
P WIN (BYRON) LIMITED
- nowDAYDREAM PROPERTIES LIMITED - 2010-10-03Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2010-10-03 ~ dissolvedIIF 361 - Director → ME - 199REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-0212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-3,971,230 GBP2024-04-30Officer2006-11-28 ~ nowIIF 144 - Director → ME
- 200Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Equity (Company account)-1,012,857 GBP2022-04-30Officer2006-09-27 ~ dissolvedIIF 140 - Director → ME
- 20112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)-4,769,463 GBP2024-04-30Officer2006-11-28 ~ nowIIF 249 - Director → ME
- 20212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,154,811 GBP2024-04-30Officer2005-06-10 ~ nowIIF 321 - Director → ME
- 20312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)6,000 GBP2024-03-31Officer2007-08-23 ~ nowIIF 429 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 470 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 470 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2025-03-26 ~ nowIIF 42 - Director → ME
- 20512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-319,753 GBP2024-04-30Officer2018-08-08 ~ nowIIF 65 - Director → ME
- 20612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)72,008 GBP2024-04-30Officer2004-05-13 ~ nowIIF 80 - Director → ME
- 20712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)3,790,948 GBP2024-04-30Officer2001-11-20 ~ nowIIF 306 - Director → ME
- 20812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Profit/Loss (Company account)-159,319 GBP2023-05-01 ~ 2024-04-30Officer2017-01-30 ~ nowIIF 20 - Director → ME
- 20912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-876,579 GBP2024-04-30Officer2022-04-05 ~ nowIIF 25 - Director → ME
- 21073 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-26 ~ dissolvedIIF 400 - Director → ME
- 211Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2004-11-29 ~ dissolvedIIF 279 - Director → ME
- 21212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-12,005 GBP2023-04-30Officer2020-09-07 ~ dissolvedIIF 47 - Director → ME
- 21312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 5 offsprings)Profit/Loss (Company account)-244,134 GBP2023-05-01 ~ 2024-04-30Officer2022-01-17 ~ nowIIF 18 - Director → MEPerson with significant control2022-01-25 ~ nowIIF 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
- 21412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 12 offsprings)Profit/Loss (Company account)1,082,179 GBP2023-05-01 ~ 2024-04-30Officer2016-10-21 ~ nowIIF 386 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 473 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 473 - Ownership of shares – More than 25% but not more than 50% → OE
- 21512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)916 GBP2024-04-30Officer2022-05-17 ~ nowIIF 32 - Director → MEPerson with significant control2022-05-17 ~ nowIIF 462 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 462 - Ownership of shares – More than 25% but not more than 50% → OE
- 21612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 21 offsprings)Equity (Company account)24,766,985 GBP2024-04-30Officer2015-08-19 ~ nowIIF 333 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 454 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 454 - Ownership of shares – More than 25% but not more than 50% → OE
- 217Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2014-05-12 ~ dissolvedIIF 382 - Director → ME
- 21812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-04-30Officer2013-05-22 ~ nowIIF 372 - Director → ME
- 21912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)10,738,031 GBP2024-04-30Officer2019-08-27 ~ nowIIF 15 - Director → ME
- 220STARTMATIC LIMITED - 2010-12-16Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2010-11-08 ~ dissolvedIIF 387 - Director → ME
- 22112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-847,531 GBP2024-04-30Officer2012-07-13 ~ nowIIF 385 - Director → ME
- 222Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2018-03-28 ~ dissolvedIIF 420 - Director → ME
- 223CALABECK LIMITED - 1995-01-1112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)543,155 GBP2024-04-30Officer2018-11-01 ~ nowIIF 27 - Director → ME
- 224Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (6 parents)Officer2012-12-11 ~ dissolvedIIF 360 - Director → ME
- 225PRESTO PROPERTIES LIMITED - 1998-10-0812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)483,248 GBP2025-04-30Officer1998-08-12 ~ nowIIF 163 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 497 - Ownership of shares – More than 25% but not more than 50% → OEIIF 497 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 226Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents)Equity (Company account)-748,393 GBP2021-04-30Officer2018-07-26 ~ dissolvedIIF 426 - Director → ME
- 22712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-295,116 GBP2024-04-30Officer2021-09-27 ~ nowIIF 16 - Director → ME
- 228Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)-96,204 GBP2018-04-30Officer2016-07-19 ~ dissolvedIIF 337 - Director → ME
- 229PJ PROPERTIES (ISLINGTON) LIMITED - 2021-11-08Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents)Officer2021-10-07 ~ dissolvedIIF 422 - Director → ME
- 23012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2024-03-13 ~ nowIIF 13 - Director → ME
- 231Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-2,458,674 GBP2021-04-30Officer2015-03-25 ~ dissolvedIIF 388 - Director → ME
- 23212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-9,420,311 GBP2024-04-30Officer2005-03-16 ~ nowIIF 329 - Director → ME
- 233Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-11-04 ~ dissolvedIIF 350 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 539 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 539 - Ownership of shares – More than 25% but not more than 50% → OEIIF 539 - Right to appoint or remove directors → OE
- 23430 City Road, LondonDissolved Corporate (5 parents, 1 offspring)Equity (Company account)240 GBP2017-12-31Officer2016-11-04 ~ dissolvedIIF 343 - Director → ME
- 235Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Profit/Loss (Company account)9,077,317 GBP2017-01-01 ~ 2017-12-31Officer2016-11-04 ~ dissolvedIIF 344 - Director → ME
- 236Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2019-04-30Officer2006-07-31 ~ dissolvedIIF 319 - Director → ME
- 23712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-91,439 GBP2024-04-30Officer2006-07-05 ~ nowIIF 201 - Director → ME
- 23812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)5,640,236 GBP2024-04-30Officer1999-05-24 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 484 - Ownership of shares – More than 25% but not more than 50% → OEIIF 484 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-83 GBP2025-04-30Officer2003-05-12 ~ nowIIF 277 - Director → ME
- 240Ground Floor 30, City Road, LondonDissolved Corporate (7 parents)Officer2007-04-04 ~ dissolvedIIF 223 - Director → ME
- 24112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Profit/Loss (Company account)3,604,539 GBP2023-05-01 ~ 2024-04-30Officer2004-02-26 ~ nowIIF 271 - Director → ME
- 24212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)8,272,690 GBP2024-04-30Officer2006-05-05 ~ nowIIF 161 - Director → ME
- 24312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)117,118 GBP2024-04-30Officer2000-11-20 ~ nowIIF 147 - Director → ME
- 244Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer2011-12-13 ~ dissolvedIIF 347 - Director → ME
- 24512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-292,561 GBP2024-04-30Officer2013-06-04 ~ nowIIF 376 - Director → ME
- 24616 Finchley Road, LondonActive Corporate (6 parents)Equity (Company account)3,968,108 GBP2024-03-31Officer2016-04-04 ~ nowIIF 540 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 506 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 506 - Right to surplus assets - More than 25% but not more than 50% → OE
- 247Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2005-10-14 ~ dissolvedIIF 220 - Director → ME
- 248Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents, 4 offsprings)Equity (Company account)5,612,679 GBP2018-04-30Officer2017-05-17 ~ dissolvedIIF 427 - Director → ME
- 24912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-3,236,703 GBP2024-04-30Officer2016-07-22 ~ nowIIF 392 - Director → ME
- 25030, City Road, London, Herts.Dissolved Corporate (7 parents)Officer2007-06-15 ~ dissolvedIIF 151 - Director → ME
- 25112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)388,386 GBP2024-03-25Officer1994-03-21 ~ nowIIF 325 - Director → ME
- 252Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2010-03-17 ~ dissolvedIIF 378 - Director → ME
- 253SLOPEFERN LIMITED - 1984-01-1312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)14,682,343 GBP2024-04-30Officer~ nowIIF 128 - Director → ME
- 25412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)28,165 GBP2021-05-01Officer2016-10-21 ~ dissolvedIIF 393 - Director → ME
- 255OLYMPIC PROPERTIES LIMITED - 2000-02-2512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 5 offsprings)Equity (Company account)58,540,046 GBP2024-04-30Officer1997-04-29 ~ nowIIF 88 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 477 - Ownership of shares – More than 25% but not more than 50% → OEIIF 477 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)689,566 GBP2023-05-01 ~ 2024-04-30Officer~ nowIIF 153 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 459 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 459 - Ownership of shares – More than 50% but less than 75% → OE
- 257JOHNSON FRY NS 18 PLC - 1993-03-03Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-07-30 ~ dissolvedIIF 250 - Director → ME
- 258JOHNSON FRY NS 19 PLC - 1993-03-03Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-07-30 ~ dissolvedIIF 187 - Director → ME
- 259JOHNSON FRY NS 20 PLC - 1993-03-03Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-07-30 ~ dissolvedIIF 282 - Director → ME
- 260Ground Floor 30, City Road, LondonDissolved Corporate (6 parents)Officer2007-04-02 ~ dissolvedIIF 243 - Director → ME
- 26112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)2,208,645 GBP2024-04-30Officer2017-02-10 ~ nowIIF 44 - Director → ME
- 262Resolve Advisory Limited, 22 York Building, LondonDissolved Corporate (9 parents)Officer2013-06-18 ~ dissolvedIIF 370 - Director → ME
- 263
RURAL PORTFOLIO LIMITED
- nowANTIPODEAN PROPERTY AND MANAGEMENT (UK) LIMITED - 2016-10-0612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)67,383,414 GBP2024-04-30Officer2015-11-17 ~ nowIIF 404 - Director → ME - 26412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,193,272 GBP2025-04-30Officer~ nowIIF 307 - Director → ME
- 26512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-271,550 GBP2024-04-30Officer2021-11-08 ~ nowIIF 23 - Director → ME
- 266JOINOPEN RESIDENTS MANAGEMENT LIMITED - 1988-11-1812th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Equity (Company account)742 GBP2024-12-31Officer2025-03-25 ~ nowIIF 437 - Director → ME
- 267TRUSHELFCO (NO.3243) LIMITED - 2006-09-29Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)4,536,732 GBP2018-04-30Officer2017-08-31 ~ dissolvedIIF 417 - Director → ME
- 26812 Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Officer2025-03-25 ~ nowIIF 433 - Director → ME
- 26912th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (7 parents)Profit/Loss (Company account)3,747,865 GBP2023-04-01 ~ 2024-03-31Officer2025-03-25 ~ nowIIF 436 - Director → ME
- 270Ground Floor 30, City Road, LondonDissolved Corporate (4 parents)Officer2007-10-22 ~ dissolvedIIF 200 - Director → ME
- 271Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2004-01-29 ~ dissolvedIIF 101 - Director → ME
- 272
SHELFCO 152 LIMITED
- nowWILLIAM PEARS FAMILY HOLDINGS LIMITED - 2013-07-29Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (6 parents)Equity (Company account)81,532 GBP2019-04-30Officer~ dissolvedIIF 209 - Director → ME - 273Ground Floor 30, City Road, LondonDissolved Corporate (9 parents)Equity (Company account)2,180,734 GBP2022-04-30Officer2007-05-16 ~ dissolvedIIF 311 - Director → ME
- 27412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-2,995,980 GBP2024-04-30Officer2017-09-14 ~ nowIIF 60 - Director → ME
- 275Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-09-04 ~ dissolvedIIF 246 - Director → ME
- 276Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer2011-05-26 ~ dissolvedIIF 332 - Director → ME
- 27712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2024-04-30Officer2023-10-24 ~ nowIIF 22 - Director → ME
- 27812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)5,347,968 GBP2025-04-30Officer~ nowIIF 290 - Director → ME
- 27912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,016,506 GBP2025-04-30Officer~ nowIIF 103 - Director → ME
- 28012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-545,070 GBP2024-04-30Officer2020-11-17 ~ nowIIF 30 - Director → ME
- 281Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2009-12-08 ~ dissolvedIIF 369 - Director → ME
- 28212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)9,956,098 GBP2023-05-01 ~ 2024-04-30Officer~ nowIIF 217 - Director → MEPerson with significant control2016-04-06 ~ 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
- 283Ground Floor, 30 City Road, LondonDissolved Corporate (2 parents)Officer~ dissolvedIIF 189 - Director → ME
- 28412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)11,146,188 GBP2024-03-31Officer2025-05-15 ~ nowIIF 51 - Director → ME
- 28512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)855,745 GBP2024-03-31Officer2011-08-04 ~ nowIIF 408 - Director → ME
- 286Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Equity (Company account)-107,023 GBP2018-04-30Officer2014-10-23 ~ dissolvedIIF 390 - Director → ME
- 28712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-08-22 ~ nowIIF 56 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 481 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 481 - Ownership of shares – More than 25% but not more than 50% → OE
- 288Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2020-12-15 ~ dissolvedIIF 423 - Director → ME
- 289Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)29,917 GBP2020-04-30Officer2015-07-20 ~ dissolvedIIF 380 - Director → ME
- 290Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer2017-06-12 ~ dissolvedIIF 412 - Director → ME
- 29112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-169,206 GBP2024-04-30Officer2017-02-21 ~ nowIIF 37 - Director → ME
- 29212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)11,684,413 GBP2024-04-30Officer1999-01-14 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 489 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 489 - Ownership of shares – More than 25% but not more than 50% → OE
- 29312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2,898,846 GBP2024-04-30Officer2007-07-12 ~ nowIIF 172 - Director → ME
- 294RESIDENTS MANAGEMENT (NO. 75) LIMITED - 1986-06-10Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer~ dissolvedIIF 106 - Director → ME
- 29512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)141,836 GBP2023-04-29Officer2002-11-19 ~ dissolvedIIF 119 - Director → ME
- 29612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-4,425,302 GBP2024-04-30Officer2020-10-06 ~ nowIIF 19 - Director → MEPerson with significant control2022-11-09 ~ nowIIF 495 - Ownership of shares – More than 25% but not more than 50% → OEIIF 495 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)2 GBP2024-12-31Officer~ nowIIF 171 - Director → ME
- 29812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)24,157,055 GBP2025-04-30Officer1998-12-09 ~ nowIIF 179 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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
- 299Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-05-27 ~ dissolvedIIF 132 - Director → ME
- 300TALISMAN PROPERTIES BRISTOL 2 LIMITED - 2013-01-29GATEWAY NOMINEE 2 LIMITED - 2003-01-31Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)494,744 GBP2018-04-30Officer2002-07-05 ~ dissolvedIIF 104 - Director → ME
- 301Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer2020-03-03 ~ dissolvedIIF 414 - Director → ME
- 30212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)545,806 GBP2024-04-30Officer2016-10-21 ~ nowIIF 334 - Director → ME
- 303SOUTHACRE INVESTMENTS LIMITED - 2001-04-30Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-12-18 ~ dissolvedIIF 264 - Director → ME
- 304Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (8 parents, 1 offspring)Officer2003-01-24 ~ dissolvedIIF 165 - Director → ME
- 30512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)74,236 GBP2024-03-31Officer1999-12-01 ~ nowIIF 111 - Director → ME
- 306Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-01-11 ~ dissolvedIIF 293 - Director → ME
- 30712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-11-28 ~ nowIIF 53 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 486 - Ownership of shares – More than 25% but not more than 50% → OEIIF 486 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-04-30Officer2025-12-02 ~ nowIIF 38 - Director → ME
- 309TELEREAL HOLDINGS LIMITED - 2009-04-01140 London Wall, LondonDissolved Corporate (1 parent)Officer2009-03-03 ~ dissolvedIIF 113 - Director → ME
- 31012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-03-17 ~ nowIIF 62 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 478 - Ownership of shares – More than 25% but not more than 50% → OEIIF 478 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)88,649 GBP2024-04-30Officer1997-07-02 ~ nowIIF 278 - Director → ME
- 312Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1998-02-23 ~ dissolvedIIF 204 - Director → ME
- 313GROVEDRAY LIMITED - 1989-10-06Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-12-24 ~ dissolvedIIF 194 - Director → ME
- 314Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2013-03-07 ~ dissolvedIIF 339 - Director → ME
- 315Ground Floor, 30 City Road, LondonDissolved Corporate (2 parents)Officer~ dissolvedIIF 300 - Director → ME
- 316Ground Floor 30, City Road, LondonDissolved Corporate (3 parents)Officer2007-05-01 ~ dissolvedIIF 193 - Director → ME
- 31712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)9,848,065 GBP2024-04-30Officer~ nowIIF 207 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 455 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 455 - Ownership of shares – More than 25% but not more than 50% → OE
- 318
TRADESPACE UK LIMITED
- nowTRADE SPACE UK LIMITED - 2006-12-01JANSONS TRADE PARKS LIMITED - 2006-09-06Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2006-07-04 ~ dissolvedIIF 288 - Director → ME - 31912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)300 GBP2024-04-30Officer2022-03-02 ~ nowIIF 58 - Director → MEPerson with significant control2022-03-03 ~ nowIIF 457 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 457 - Ownership of shares – More than 25% but not more than 50% → OE
- 32012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2025-04-30Officer~ nowIIF 303 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 461 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 461 - Ownership of shares – More than 25% but not more than 50% → OE
- 32112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Profit/Loss (Company account)1,325,558 GBP2023-05-01 ~ 2024-04-30Officer~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 463 - Right to appoint or remove directors → OEIIF 463 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 463 - Ownership of shares – More than 50% but less than 75% → OE
- 322Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer2013-04-16 ~ dissolvedIIF 359 - Director → ME
- 323
U T B NO.1 LIMITED
- nowSTOCKHOUSE LIMITED - 2010-10-2012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)163,273 GBP2024-04-30Officer2010-10-20 ~ nowIIF 373 - Director → ME - 324Ground Floor 30 City Road, London, LondonDissolved Corporate (6 parents)Officer2010-11-23 ~ dissolvedIIF 389 - Director → ME
- 325Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-03-05 ~ dissolvedIIF 218 - Director → ME
- 32612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1,925,887 GBP2025-04-30Officer~ nowIIF 79 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 491 - Ownership of shares – More than 25% but not more than 50% → OEIIF 491 - Right to appoint or remove directors → OEIIF 491 - Ownership of voting rights - More than 50% but less than 75% → OE
- 32712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2025-04-30Officer1992-05-28 ~ nowIIF 176 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 490 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 490 - Ownership of shares – More than 25% but not more than 50% → OE
- 328Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2003-04-17 ~ dissolvedIIF 199 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 514 - Ownership of shares – More than 25% but not more than 50% → OEIIF 514 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 329Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2012-12-11 ~ dissolvedIIF 358 - Director → ME
- 33012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)8,369,939 GBP2024-03-31Officer2015-04-01 ~ nowIIF 403 - Director → ME
- 331Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Equity (Company account)1,654,809 GBP2024-11-30Officer2003-04-07 ~ nowIIF 281 - Director → ME
- 332
WEST EATON PLACE LIMITED
- nowPALMERSTON ROAD LIMITED - 2013-05-17Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer2012-12-03 ~ dissolvedIIF 354 - Director → ME - 33312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)1,969,544 GBP2024-04-30Officer2003-12-02 ~ nowIIF 149 - Director → ME
- 33412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)8,145,870 GBP2024-04-30Officer~ nowIIF 90 - Director → ME
- 33512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,330,699 GBP2024-04-30Officer1992-06-17 ~ nowIIF 82 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 456 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 456 - Ownership of shares – More than 25% but not more than 50% → OE
- 33612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-1,484,839 GBP2024-04-30Officer2022-03-29 ~ nowIIF 14 - Director → ME
- 33712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)293,776,654 GBP2024-04-30Officer2013-04-09 ~ nowIIF 444 - Director → ME
- 33812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 5 offsprings)Profit/Loss (Company account)0 GBP2023-05-01 ~ 2024-04-30Officer2013-04-05 ~ nowIIF 445 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 474 - Ownership of shares – More than 50% but less than 75% → OEIIF 474 - Right to appoint or remove directors → OEIIF 474 - Ownership of voting rights - More than 50% but less than 75% → OE
- 33912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 44 offsprings)Equity (Company account)6,080,410 GBP2024-04-30Officer~ nowIIF 234 - Director → ME
- 34012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)560,902 GBP2023-05-01 ~ 2024-04-30Officer~ nowIIF 245 - Director → ME
- 34130 City Road, LondonDissolved Corporate (3 parents)Officer2007-02-19 ~ dissolvedIIF 320 - Director → ME
- 342Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (6 parents)Officer2011-03-17 ~ dissolvedIIF 394 - Director → ME
- 343
WINGATE STADIUM LIMITED
- nowWINGATE-LEYTON STADIUM LIMITED - 2002-06-245 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (4 parents)Equity (Company account)1,080,801 GBP2024-03-31Officer~ nowIIF 12 - 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 - 34430 City Road, LondonDissolved Corporate (8 parents)Officer2006-12-11 ~ dissolvedIIF 210 - Director → ME
- 34512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)8,058 GBP2024-04-30Officer2002-05-23 ~ nowIIF 109 - Director → ME
- 346Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2009-11-11 ~ dissolvedIIF 448 - Director → ME
- 34712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Equity (Company account)-1,513,141 GBP2024-09-30Officer2011-12-16 ~ nowIIF 351 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 479 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,063,601,246 GBP2024-04-30Officer2013-04-08 ~ nowIIF 446 - Director → ME
- 34912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 244 offsprings)Equity (Company account)1 GBP2024-04-30Person with significant control2016-04-06 ~ nowIIF 496 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 496 - Ownership of shares – More than 25% but not more than 50% → OE
- 35012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)212,280,867 GBP2024-04-30Officer2013-04-08 ~ nowIIF 443 - Director → ME
- 351
WX INVESTMENTS LIMITED
- nowCIN INVESTMENTS LIMITED - 1994-03-1712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)27,881,607 GBP2024-04-30Officer1994-07-18 ~ nowIIF 230 - Director → ME - 35212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)5,760,812 GBP2024-04-30Officer2020-12-15 ~ nowIIF 35 - Director → ME
Ceased
126
- 1UNISTAR FREEHOLD LIMITED - 2012-02-17Vestra Property Management, 3, Swan Road, Seaton, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer2009-09-22 ~ 2010-10-28IIF 10 - Director → ME
- 2CHICKSAND SECURITIES LIMITED - 2010-05-13CANAL SECURITIES LIMITED - 2008-01-28WB CO (1426) LIMITED - 2007-11-0716 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)402,590 GBP2024-04-30Person with significant control2016-04-06 ~ 2018-12-17IIF 505 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 505 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2001-08-22 ~ 2011-09-28IIF 6 - Director → ME
- 4LST SERVICES HOLDINGS LIMITED - 2005-11-16SHELFCO (NO.2516) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2005-09-30 ~ 2011-09-28IIF 3 - Director → ME
- 5LINKVIEW PROPERTIES LIMITED - 2005-12-2112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)-3,110,087 GBP2024-04-30Person with significant control2016-04-06 ~ 2018-12-17IIF 525 - Ownership of shares – More than 25% but not more than 50% → OEIIF 525 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Ort House, 147 Arlington Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2009-03-03 ~ 2021-02-02IIF 68 - Director → ME
- 7Second Floor, 51 Hoxton Square, London, EnglandActive Corporate (5 parents)Equity (Company account)-415,099 GBP2024-03-31Person with significant control2020-12-08 ~ 2022-01-13IIF 537 - Ownership of shares – 75% or more → OE
- 812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,731,484 GBP2024-04-30Person with significant control2019-09-27 ~ 2019-09-27IIF 504 - Right to appoint or remove directors → OE
- 9Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved Corporate (2 parents)Officer2007-04-20 ~ 2017-08-18IIF 100 - Director → ME
- 1012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-1,004,248 GBP2024-04-30Person with significant control2016-04-06 ~ 2018-12-17IIF 520 - Ownership of shares – More than 25% but not more than 50% → OEIIF 520 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11INHOCO 4032 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2005-11-17 ~ 2007-05-14IIF 136 - Director → ME
- 12INHOCO 4042 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (8 parents)Officer2005-11-17 ~ 2007-05-14IIF 208 - Director → ME
- 13INHOCO 4033 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2005-11-17 ~ 2007-05-14IIF 272 - Director → ME
- 14INHOCO 4034 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (8 parents)Officer2005-11-17 ~ 2007-05-14IIF 233 - Director → ME
- 15INHOCO 4037 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2005-04-14 ~ 2007-05-14IIF 71 - Director → ME
- 16INHOCO 4044 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (8 parents)Officer2005-04-14 ~ 2007-05-14IIF 93 - Director → ME
- 17INHOCO 4038 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2005-04-14 ~ 2007-05-14IIF 240 - Director → ME
- 18BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08INHOCO 2957 LIMITED - 2003-10-27105 Piccadilly, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2004-07-16 ~ 2007-05-14IIF 169 - Director → ME
- 19INHOCO 4027 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2004-07-16 ~ 2007-05-14IIF 286 - Director → ME
- 20INHOCO 4039 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (8 parents)Officer2005-04-14 ~ 2007-05-14IIF 115 - Director → ME
- 21INHOCO 4026 LIMITED - 2004-06-08105 Piccadilly, London, EnglandActive Corporate (8 parents)Officer2004-07-16 ~ 2007-05-14IIF 114 - Director → ME
- 22
BBH -WL BID COST LIMITED
- nowINHOCO 4028 LIMITED - 2004-06-08105 Piccadilly, London, EnglandActive Corporate (8 parents)Officer2004-07-16 ~ 2007-05-14IIF 211 - Director → ME - 23
BBH DEVELOPMENTS LIMITED
- nowINHOCO 4075 LIMITED - 2005-02-024th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer2005-02-18 ~ 2007-05-14IIF 229 - Director → ME - 244th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer2005-03-11 ~ 2007-05-14IIF 255 - Director → ME
- 254 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)14,655,492 GBP2024-04-28Officer2005-11-04 ~ 2017-09-01IIF 224 - Director → ME
- 264 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (2 parents, 8 offsprings)Profit/Loss (Company account)-880,527 GBP2023-05-01 ~ 2024-04-28Officer2005-05-17 ~ 2017-09-01IIF 116 - Director → MEPerson with significant control2017-01-07 ~ 2017-09-01IIF 451 - Has significant influence or control → OE
- 27C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomActive Corporate (8 parents)Equity (Company account)9,571 GBP2024-06-23Officer2006-12-18 ~ 2013-03-27IIF 192 - Director → ME
- 28Summit House 170 Finchley Road, LondonDissolved Corporate (3 parents)Officer2010-05-28 ~ 2010-11-09IIF 341 - Director → ME
- 29INHOCO 2970 LIMITED - 2004-01-13Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 5 offsprings)Officer2004-05-07 ~ 2005-06-28IIF 131 - Director → ME
- 30RIVERPOINT - 2002-04-17RIVERPOINT LIMITED - 1998-11-20RIVERPOINT (SINGLE HOMELESS) LIMITED - 1992-02-175th Floor, 3 Thomas More Square, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2023-03-31Officer2018-07-24 ~ 2019-02-13IIF 441 - Director → ME
- 31FINANCELORD LIMITED - 2006-04-24105 Piccadilly, London, United KingdomActive Corporate (4 parents)Officer2006-04-26 ~ 2007-05-14IIF 70 - Director → ME
- 32INHOCO 4031 LIMITED - 2004-05-11105 Piccadilly, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2005-11-17 ~ 2007-05-14IIF 97 - Director → ME
- 33NEWINCCO 256 LIMITED - 2003-05-204th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer2003-09-11 ~ 2007-05-14IIF 317 - Director → ME
- 34B V STRATEGIES (2007) LIMITED - 2023-10-164 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (3 parents, 2 offsprings)Officer2007-02-23 ~ 2017-08-18IIF 259 - Director → ME
- 35
CHARTWAY LIVING LIMITED
- nowPSP FACILITATING LIMITED - 2023-10-16B V STRATEGIES FACILITATING LIMITED - 2012-02-244 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (3 parents, 36 offsprings)Officer2007-03-01 ~ 2017-08-18IIF 99 - Director → ME - 3630 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)-1,296,107 GBP2020-04-30Person with significant control2016-04-06 ~ 2018-12-17IIF 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
- 37CORBIN & KING LIMITED - 2016-10-17REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12CKL RESTAURANTS LIMITED - 2007-03-22NEWINCCO 263 LIMITED - 2003-09-18157-160 Piccadilly, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-249,738 GBP2021-12-31Officer2003-07-04 ~ 2006-09-18IIF 150 - Director → ME
- 38ORION (CASSIOBRIDGE) LIMITED - 2020-07-21Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2016-04-22 ~ 2017-12-01IIF 418 - Director → ME
- 39Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Officer2006-06-29 ~ 2015-01-12IIF 77 - Director → ME
- 40Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (4 parents)Officer2006-06-29 ~ 2015-01-12IIF 92 - Director → ME
- 41Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Equity (Company account)64,402 GBP2019-04-30Person with significant control2016-04-06 ~ 2018-12-17IIF 519 - Ownership of shares – More than 25% but not more than 50% → OEIIF 519 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)852,719 GBP2024-04-30Person with significant control2016-04-06 ~ 2018-12-17IIF 516 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 516 - Ownership of shares – More than 25% but not more than 50% → OE
- 4312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-3,994,320 GBP2024-04-30Person with significant control2016-04-06 ~ 2018-12-17IIF 531 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 531 - Ownership of shares – More than 25% but not more than 50% → OE
- 44P WIN PROPERTIES LIMITED - 2004-08-17Thomas Eggar, The Corn Exchange Baffins Lane, Chichester, West SussexDissolved CorporateOfficer2003-05-14 ~ 2004-07-07IIF 305 - Director → ME
- 4512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)23,098,799 GBP2024-04-30Person with significant control2016-04-06 ~ 2024-04-23IIF 453 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 453 - Ownership of shares – More than 25% but not more than 50% → OE
- 4612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-6,474,614 GBP2024-04-30Person with significant control2016-04-06 ~ 2018-05-01IIF 526 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 526 - Ownership of shares – More than 50% but less than 75% → OE
- 4712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-17,293,547 GBP2024-04-30Person with significant control2016-04-06 ~ 2018-12-17IIF 529 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 529 - Ownership of shares – More than 25% but not more than 50% → OE
- 48P JAN PROPERTIES LIMITED - 2003-07-1912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,074,533 GBP2024-04-30Person with significant control2016-04-06 ~ 2018-12-17IIF 528 - Ownership of shares – More than 25% but not more than 50% → OEIIF 528 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 494 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-28Officer2011-07-21 ~ 2017-09-01IIF 11 - Director → ME
- 504 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-28Officer2009-12-03 ~ 2017-09-01IIF 397 - Director → ME
- 514 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)7,054,540 GBP2024-04-28Officer2009-12-03 ~ 2017-09-01IIF 396 - Director → ME
- 524 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)85,931 GBP2022-05-01Person with significant control2016-06-01 ~ 2017-09-01IIF 503 - Has significant influence or control → OE
- 534 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)29,060 GBP2024-04-28Officer2013-04-05 ~ 2017-09-01IIF 399 - Director → ME
- 54STAR ANGEL PROPERTIES LIMITED - 2006-07-04GOLDEN ANGEL PROPERTIES LIMITED - 2005-07-0112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)4,921,749 GBP2024-04-30Person with significant control2016-04-06 ~ 2018-12-17IIF 523 - Ownership of shares – More than 25% but not more than 50% → OEIIF 523 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,074 GBP2025-04-30Person with significant control2016-04-06 ~ 2018-12-17IIF 515 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 515 - Ownership of shares – More than 25% but not more than 50% → OE
- 5612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,069,109 GBP2024-04-30Person with significant control2017-03-07 ~ 2017-05-03IIF 509 - Ownership of shares – More than 50% but less than 75% → OEIIF 509 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5710 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2004-07-23 ~ 2007-10-24IIF 318 - Director → ME
- 58PACE PETROLEUM LIMITED - 2012-04-25KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-2210 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2004-09-30 ~ 2007-10-24IIF 157 - Director → ME
- 595th Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents)Officer2009-09-30 ~ 2018-12-31IIF 536 - LLP Member → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 538 - Right to surplus assets - More than 25% but not more than 50% → OE
- 6012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-718,521 GBP2023-05-01 ~ 2024-04-30Person with significant control2016-04-06 ~ 2018-12-17IIF 513 - Ownership of shares – More than 25% but not more than 50% → OEIIF 513 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 2 offsprings)Officer2004-11-26 ~ 2005-06-28IIF 322 - Director → ME
- 62Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)153,690 GBP2019-04-30Person with significant control2016-04-06 ~ 2018-12-17IIF 524 - Ownership of shares – More than 25% but not more than 50% → OEIIF 524 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-0212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-3,971,230 GBP2024-04-30Person with significant control2016-04-06 ~ 2018-12-17IIF 517 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 517 - Ownership of shares – More than 25% but not more than 50% → OE
- 64Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-02 ~ 2017-08-18IIF 152 - Director → ME
- 65
PACE FUELCARE LIMITED
- nowKUWAIT FUELCARE LIMITED - 2004-09-27FENLAND FUELS LIMITED - 1995-10-18KENT PETROLEUM (CHARING) LIMITED - 1986-08-221st Floor Allday House, Warrington Road, Birchwood, Cheshire, EnglandActive Corporate (3 parents)Officer2004-09-30 ~ 2007-10-24IIF 120 - Director → ME - 664th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer2003-03-11 ~ 2007-05-14IIF 202 - Director → ME
- 67PRECIS (2428) LIMITED - 2004-07-06105 Piccadilly, London, EnglandActive Corporate (7 parents)Officer2004-10-20 ~ 2007-05-14IIF 173 - Director → ME
- 68PRECIS (2427) LIMITED - 2004-07-06105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2004-10-20 ~ 2007-05-14IIF 269 - Director → ME
- 69PRECIS (2423) LIMITED - 2004-07-06105 Piccadilly, London, United KingdomActive Corporate (7 parents)Officer2004-10-20 ~ 2007-05-14IIF 273 - Director → ME
- 70PRECIS (2534) LIMITED - 2005-08-09105 Piccadilly, London, United KingdomActive Corporate (7 parents)Officer2005-08-26 ~ 2007-05-14IIF 231 - Director → ME
- 71PRECIS (2422) LIMITED - 2004-07-06105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2004-10-20 ~ 2007-05-14IIF 275 - Director → ME
- 72PRECIS (2533) LIMITED - 2005-08-09105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2005-08-26 ~ 2007-05-14IIF 126 - Director → ME
- 7312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,169,118 GBP2024-04-30Officer2020-02-18 ~ 2022-03-28IIF 410 - Director → ME
- 744th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer2003-10-31 ~ 2007-05-14IIF 315 - Director → ME
- 7512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-292,561 GBP2024-04-30Person with significant control2016-04-06 ~ 2018-12-17IIF 530 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 530 - Ownership of shares – More than 25% but not more than 50% → OE
- 7610 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2001-04-19 ~ 2007-10-24IIF 91 - Director → ME
- 77
REFINED HOLDINGS LIMITED
- nowMEGATEAM LIMITED - 2004-09-0710 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2004-08-06 ~ 2007-10-24IIF 174 - Director → ME - 78
REFINED MP LIMITED
- nowMALTHURST PETROLEUM LIMITED - 2003-12-31GILLINGHAM SERVICE STATION LIMITED - 2000-06-21HEARTS SERVICES LIMITED - 1998-10-22Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2003-12-15 ~ 2007-10-28IIF 175 - Director → ME - 79Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2003-12-17 ~ 2007-10-24IIF 266 - Director → ME
- 804th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer2003-10-31 ~ 2007-05-14IIF 81 - Director → ME
- 81PARTNERS 4 LIFT LIMITED - 2008-03-19PRECIS (2421) LIMITED - 2004-07-06105 Piccadilly, London, United KingdomActive Corporate (8 parents, 8 offsprings)Officer2004-10-20 ~ 2007-05-14IIF 86 - Director → ME
- 82MISLEX (438) LIMITED - 2005-03-03Vincent House, 4 Grove Lane, Epping, EssexDissolved Corporate (4 parents)Officer2005-07-14 ~ 2007-10-24IIF 248 - Director → ME
- 8310 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2004-09-10 ~ 2007-10-24IIF 182 - Director → ME
- 844th Floor 105 Piccadilly, London, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2006-02-22 ~ 2007-05-14IIF 291 - Director → ME
- 85Ground Floor 30, City Road, LondonDissolved Corporate (9 parents)Equity (Company account)2,180,734 GBP2022-04-30Person with significant control2016-04-06 ~ 2018-12-17IIF 521 - Ownership of shares – More than 25% but not more than 50% → OEIIF 521 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 86Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2006-07-05 ~ 2015-01-12IIF 197 - Director → ME
- 87INHOCO 4043 LIMITED - 2004-05-11105 Piccadilly, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2005-04-14 ~ 2007-05-14IIF 112 - Director → ME
- 885th Floor 3 Thomas More Square, London, EnglandActive Corporate (11 parents, 6 offsprings)Officer2018-07-24 ~ 2022-05-27IIF 442 - Director → ME
- 8934a Rosslyn Hill, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100,772 GBP2015-04-30Officer1998-02-23 ~ 2012-05-31IIF 127 - Director → ME
- 903 - 5 College Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2006-09-19 ~ 2009-03-03IIF 227 - Director → ME
- 91Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2007-02-23 ~ 2017-08-18IIF 431 - LLP Designated Member → ME2007-02-23 ~ 2007-02-23IIF 430 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-08-18IIF 510 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 510 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)545,806 GBP2024-04-30Person with significant control2016-10-21 ~ 2018-12-17IIF 532 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 532 - Ownership of shares – More than 25% but not more than 50% → OE
- 93TELEREAL LIMITED - 2022-02-22SHELFCO (NO. 2504) LIMITED - 2001-08-28140 London Wall, LondonDissolved Corporate (8 parents)Officer2001-11-14 ~ 2011-09-28IIF 535 - Director → ME
- 94
TELEREAL 112 LIMITED
- nowTELEREAL LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2001-03-08 ~ 2011-09-28IIF 1 - Director → ME - 95SHELFCO (NO.2485) LIMITED - 2001-10-26Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2001-11-18 ~ 2011-09-28IIF 4 - Director → ME
- 96SHELFCO (NO 2702) LIMITED - 2002-08-19Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2002-08-16 ~ 2011-09-28IIF 5 - Director → ME
- 97SHELFCO (NO. 2780) LIMITED - 2003-01-23Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2003-01-24 ~ 2011-09-28IIF 2 - Director → ME
- 98SHELFCO (NO. 2488) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2001-10-31 ~ 2003-09-23IIF 310 - Director → ME
- 99TELEREAL GROUP LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2001-03-08 ~ 2003-09-23IIF 195 - Director → ME
- 100SHELFCO (NO. 2487) LIMITED - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2001-10-31 ~ 2003-09-23IIF 142 - Director → ME
- 101SHELFCO (NO. 2499) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2001-10-31 ~ 2003-09-23IIF 180 - Director → ME
- 102SHELFCO (NO. 2494) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2001-10-31 ~ 2003-09-23IIF 154 - Director → ME
- 103ARAMIS PROPERTIES LIMITED - 2009-04-01Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2001-03-08 ~ 2011-09-28IIF 83 - Director → ME
- 104Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2001-05-22 ~ 2003-09-23IIF 313 - Director → ME
- 105TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2001-05-22 ~ 2003-09-23IIF 297 - Director → ME
- 106SHELFCO (NO.2779) LIMITED - 2003-01-23Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2003-01-24 ~ 2011-09-28IIF 7 - Director → ME
- 107TELEREAL SECURITISATION LIMITED - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2001-05-22 ~ 2003-09-23IIF 324 - Director → ME
- 108SHELFCO (NO. 2506) LIMITED - 2001-09-18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2001-11-14 ~ 2003-09-23IIF 76 - Director → ME
- 109SHELFCO (NO.2495) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2001-11-14 ~ 2003-09-23IIF 262 - Director → ME
- 110SHELFCO (NO. 2497) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2001-11-14 ~ 2003-09-23IIF 69 - Director → ME
- 111SHELFCO (NO. 2498) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2001-11-14 ~ 2003-09-23IIF 298 - Director → ME
- 112Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2001-03-08 ~ 2011-09-28IIF 9 - Director → ME
- 113LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24SHELFCO (NO.2480) LIMITED - 2001-07-02Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2005-02-11 ~ 2011-09-28IIF 534 - Director → ME
- 114SHELFCO (NO. 2505) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2001-10-31 ~ 2003-09-23IIF 215 - Director → ME
- 115SHELFCO (NO.2654) LIMITED - 2002-03-05Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2002-03-11 ~ 2011-09-28IIF 8 - Director → ME
- 116DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16LST LP HOLDINGS SP LIMITED - 2005-11-16TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29TELEREAL PROPERTIES LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2001-03-08 ~ 2001-10-23IIF 295 - Director → ME
- 117
TERRACE SP LP LIMITED
- nowDRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14LST SECURITISED PROPERTY LP LIMITED - 2005-11-16TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29TELEREAL ESTATES LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2001-03-08 ~ 2001-10-23IIF 139 - Director → ME - 118The British Museum, Great Russell Street, LondonActive Corporate (22 parents)Officer2017-07-21 ~ 2025-02-20IIF 447 - Director → ME
- 119Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2000-01-10 ~ 2004-11-30IIF 95 - Director → ME
- 120The Lodge, 79 Northumberland Road, New Barnet, HertsActive Corporate (9 parents)Officer2001-04-01 ~ 2004-10-05IIF 232 - Director → ME
- 121
TRADESPACE UK LIMITED
- nowTRADE SPACE UK LIMITED - 2006-12-01JANSONS TRADE PARKS LIMITED - 2006-09-06Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ 2018-12-17IIF 511 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 511 - Ownership of shares – More than 25% but not more than 50% → OE - 122
UNISTAR LONDON LIMITED
- nowUNISTAR PROPERTIES (LONDON) LIMITED - 2011-02-24118-120 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)Officer2009-11-06 ~ 2010-11-05IIF 371 - Director → ME - 123P & F PROPERTIES (GLASGOW) LIMITED - 2006-03-08Pkf Llp, Farringdon Place 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2005-02-25 ~ 2006-03-01IIF 263 - Director → ME
- 124BUILDING BETTER HEALTH - WEST LONDON LIMITED - 2013-05-21INHOCO 2962 LIMITED - 2003-10-01105 Piccadilly, London, EnglandActive Corporate (9 parents, 6 offsprings)Officer2004-07-16 ~ 2007-05-14IIF 308 - Director → ME
- 125Aprirose House, 48a High Street, Edgware, MiddlesexDissolved CorporateOfficer2007-10-22 ~ 2012-07-05IIF 265 - Director → ME
- 12612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)8,058 GBP2024-04-30Person with significant control2016-04-06 ~ 2018-12-17IIF 518 - Ownership of shares – More than 25% but not more than 50% → OEIIF 518 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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