1
1 REGENT SQUARE FREEHOLD LIMITED - now
UNISTAR FREEHOLD LIMITED
- 2012-02-17
07025653 Vestra Property Management, 3, Swan Road, Seaton, England
Active Corporate (17 parents)
Officer
2009-09-22 ~ 2010-10-28
IIF 10 - Director → ME
2
Ground Floor, 30, City Road, London
Dissolved Corporate (3 parents)
Officer
2005-04-10 ~ dissolved
IIF 183 - Director → ME
3
7-11 PRINCES GATE LIMITED
- now 06394551CHICKSAND SECURITIES LIMITED - 2010-05-13
CANAL SECURITIES LIMITED - 2008-01-28
WB CO (1426) LIMITED - 2007-11-07
16 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 507 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 507 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-18 ~ now
IIF 45 - Director → ME
5
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-03-20 ~ now
IIF 41 - Director → ME
6
Ground Floor 30 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2017-07-20 ~ dissolved
IIF 411 - Director → ME
7
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1997-09-01 ~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 482 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 482 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1998-09-18 ~ dissolved
IIF 86 - Director → ME
9
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-07-02 ~ dissolved
IIF 381 - Director → ME
10
TRUSHELFCO (NO.3253) LIMITED - 2006-10-24
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-08-31 ~ dissolved
IIF 427 - Director → ME
11
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-01-30 ~ now
IIF 24 - Director → ME
12
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2001-08-22 ~ 2011-09-28
IIF 6 - Director → ME
13
AMBERGLOW SERVICES HOLDINGS LIMITED
- now 04243016LST SERVICES HOLDINGS LIMITED
- 2005-11-16
04243016SHELFCO (NO.2516) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2005-09-30 ~ 2011-09-28
IIF 3 - Director → ME
14
ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED
- now 02122278ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01
DRUMBRIM LIMITED - 1987-05-15
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (21 parents)
Officer
1999-09-03 ~ now
IIF 282 - Director → ME
15
Ground Floor, 30 City Road, London
Dissolved Corporate (5 parents)
Officer
2002-06-24 ~ dissolved
IIF 263 - Director → ME
16
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-11-17 ~ now
IIF 407 - Director → ME
17
APHRODITE ESTATES LIMITED
- now 05591933LINKVIEW PROPERTIES LIMITED
- 2005-12-21
05591933 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2005-10-14 ~ now
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 527 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 527 - Ownership of shares – More than 25% but not more than 50% → OE
18
Ground Floor, 30 City Road, London
Dissolved Corporate (7 parents)
Officer
2001-07-18 ~ dissolved
IIF 186 - Director → ME
19
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2009-08-29 ~ dissolved
IIF 179 - Director → ME
20
Ort House, 147 Arlington Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-03-03 ~ 2021-02-02
IIF 70 - Director → ME
21
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 16 offsprings)
Officer
2004-04-09 ~ now
IIF 87 - Director → ME
22
Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2010-01-16 ~ dissolved
IIF 344 - Director → ME
23
301 Leroy House 436 Essex Road, London, England
Active Corporate (6 parents)
Person with significant control
2020-12-08 ~ 2022-01-13
IIF 539 - Ownership of shares – 75% or more → OE
24
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-27 ~ now
IIF 400 - Director → ME
Person with significant control
2019-09-27 ~ 2019-09-27
IIF 506 - Right to appoint or remove directors → OE
25
AVONDALE PROPERTIES LIMITED
- now 01306651AVONDALE DEVELOPMENTS LIMITED - 1983-04-27
PAUL NICHOLS LIMITED - 1982-11-23
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-06-18 ~ now
IIF 244 - Director → ME
26
Ground Floor, 30 City Road, London
Dissolved Corporate (7 parents)
Officer
2003-11-03 ~ dissolved
IIF 227 - Director → ME
27
Synergy House, 114 - 118 Southampton Row, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-04-20 ~ 2017-08-18
IIF 102 - Director → ME
28
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-02-17 ~ now
IIF 28 - Director → ME
29
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
(before 1991-12-31) ~ now
IIF 158 - Director → ME
30
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2003-02-18 ~ now
IIF 145 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 477 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 477 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-12-17
IIF 522 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 522 - Ownership of shares – More than 25% but not more than 50% → OE
31
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 14 offsprings)
Officer
(before 1991-12-31) ~ now
IIF 253 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 495 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 495 - Ownership of shares – More than 25% but not more than 50% → OE
32
BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED
00660950 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
(before 1991-12-31) ~ now
IIF 289 - Director → ME
33
BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED
- now 05072649 05072659, 04898230, 05072627Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INHOCO 4032 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2005-11-17 ~ 2007-05-14
IIF 138 - Director → ME
34
BBH - LSL (FUNDCO TRANCHE 1) LIMITED
- now 05072627 05072624, 05072879, 05072649Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INHOCO 4042 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (36 parents)
Officer
2005-11-17 ~ 2007-05-14
IIF 210 - Director → ME
35
INHOCO 4033 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2005-11-17 ~ 2007-05-14
IIF 274 - Director → ME
36
INHOCO 4034 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (36 parents)
Officer
2005-11-17 ~ 2007-05-14
IIF 235 - Director → ME
37
BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED
- now 05072659 04898230, 05072649, 05072624Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INHOCO 4037 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2005-04-14 ~ 2007-05-14
IIF 73 - Director → ME
38
BBH - SWL (FUNDCO TRANCHE 1) LIMITED
- now 05072624 05072879, 05072627, 05072659Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INHOCO 4044 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (37 parents)
Officer
2005-04-14 ~ 2007-05-14
IIF 95 - Director → ME
39
INHOCO 4038 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2005-04-14 ~ 2007-05-14
IIF 242 - Director → ME
40
BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED
- now 04898230 05072659, 05072649, 05072624Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08
INHOCO 2957 LIMITED - 2003-10-27
105 Piccadilly, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2004-07-16 ~ 2007-05-14
IIF 171 - Director → ME
41
INHOCO 4027 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2004-07-16 ~ 2007-05-14
IIF 288 - Director → ME
42
INHOCO 4039 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (37 parents)
Officer
2005-04-14 ~ 2007-05-14
IIF 117 - Director → ME
43
BBH -WL (FUNDCO TRANCHE 1) LIMITED
- now 05072879 05072624, 05072627, 04898230Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INHOCO 4026 LIMITED - 2004-06-08
105 Piccadilly, London, England
Active Corporate (43 parents)
Officer
2004-07-16 ~ 2007-05-14
IIF 116 - Director → ME
44
INHOCO 4028 LIMITED - 2004-06-08
105 Piccadilly, London, England
Active Corporate (43 parents)
Officer
2004-07-16 ~ 2007-05-14
IIF 213 - Director → ME
45
INHOCO 4075 LIMITED - 2005-02-02
4th Floor 105 Piccadilly, London
Dissolved Corporate (15 parents)
Officer
2005-02-18 ~ 2007-05-14
IIF 231 - Director → ME
46
4th Floor 105 Piccadilly, London
Dissolved Corporate (21 parents)
Officer
2005-03-11 ~ 2007-05-14
IIF 257 - Director → ME
47
Resolve Partners Llp, One, America Square, London
Dissolved Corporate (13 parents)
Officer
2000-09-04 ~ dissolved
IIF 100 - Director → ME
48
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-10-25 ~ now
IIF 68 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 473 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 473 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-27 ~ now
IIF 48 - Director → ME
50
BETTING SHOP OPERATIONS LIMITED
05612444 4 Simon Campion Court, 232-234 High Street, Epping, Essex
Active Corporate (14 parents)
Officer
2005-11-04 ~ 2017-09-01
IIF 226 - Director → ME
51
4 Simon Campion Court, 232-234 High Street, Epping, Essex
Active Corporate (14 parents, 8 offsprings)
Officer
2005-05-17 ~ 2017-09-01
IIF 118 - Director → ME
Person with significant control
2017-01-07 ~ 2017-09-01
IIF 453 - Has significant influence or control → OE
52
BICKENHALL ENGINEERING COMPANY LIMITED
00620654 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
(before 1990-12-31) ~ now
IIF 91 - Director → ME
53
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1991-12-31) ~ now
IIF 314 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 470 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 470 - Ownership of shares – More than 50% but less than 75% → OE
IIF 470 - Right to appoint or remove directors → OE
54
BISHOPS GROVE SECURITIES LIMITED
00822663 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
(before 1991-12-31) ~ now
IIF 301 - Director → ME
55
12th Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 441 - Director → ME
56
12th Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2025-03-25 ~ now
IIF 436 - Director → ME
57
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2013-04-11 ~ dissolved
IIF 370 - Director → ME
58
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-08-27 ~ now
IIF 26 - Director → ME
59
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2005-02-04 ~ dissolved
IIF 112 - Director → ME
60
BOURNE END MANAGEMENT COMPANY LIMITED
05024281 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (24 parents)
Officer
2006-12-18 ~ 2013-03-27
IIF 194 - Director → ME
61
BOWERDEAN COURT MANAGEMENT COMPANY LIMITED
07268042 Summit House 170 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
2010-05-28 ~ 2010-11-09
IIF 343 - Director → ME
62
BPT (NORTHWOOD HILLS NUMBER 2) LIMITED
- now 03744643BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-30
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2002-01-23 ~ now
IIF 241 - Director → ME
63
BPT (NORTHWOOD HILLS) LIMITED
- now 03744646BPT (INVESTMENTS) LIMITED - 2001-10-19
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2002-01-23 ~ now
IIF 278 - Director → ME
64
Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (12 parents)
Officer
2008-01-07 ~ dissolved
IIF 198 - Director → ME
65
BRISTOL INFRACARE LIFT LIMITED
- now 04899270 07112402, 05273718, 04899262Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INHOCO 2970 LIMITED - 2004-01-13
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (49 parents, 8 offsprings)
Officer
2004-05-07 ~ 2005-06-28
IIF 133 - Director → ME
66
Ground Floor, 30 City Road, London
Dissolved Corporate (7 parents)
Officer
2012-10-10 ~ dissolved
IIF 386 - Director → ME
67
BROADWAY HOMELESSNESS AND SUPPORT
- now 01299109RIVERPOINT - 2002-04-17
RIVERPOINT LIMITED - 1998-11-20
RIVERPOINT (SINGLE HOMELESS) LIMITED - 1992-02-17
5th Floor, 3 Thomas More Square, London, England
Dissolved Corporate (88 parents, 1 offspring)
Officer
2018-07-24 ~ 2019-02-13
IIF 443 - Director → ME
68
BROMLEY PARK GARDEN ESTATES LIMITED
00212398 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
(before 1991-12-31) ~ now
IIF 161 - Director → ME
69
BROWN HUMPHREYS CHAMBERS PROPERTY CO.LIMITED
00776876 Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 214 - Director → ME
70
BUILDING BETTER HEALTH (WHITE CITY) LIMITED
- now 05759401FINANCELORD LIMITED - 2006-04-24
105 Piccadilly, London, United Kingdom
Active Corporate (23 parents)
Officer
2006-04-26 ~ 2007-05-14
IIF 72 - Director → ME
71
BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED
- now 05072647INHOCO 4031 LIMITED - 2004-05-11
105 Piccadilly, London, England
Active Corporate (41 parents, 6 offsprings)
Officer
2005-11-17 ~ 2007-05-14
IIF 99 - Director → ME
72
BUILDING BETTER HEALTH LIMITED
- now 04739080NEWINCCO 256 LIMITED - 2003-05-20
4th Floor 105 Piccadilly, London
Dissolved Corporate (16 parents)
Officer
2003-09-11 ~ 2007-05-14
IIF 319 - Director → ME
73
BURLEIGH PROPERTIES (COMMERCIAL) LIMITED
08138890 Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-10-07 ~ dissolved
IIF 350 - Director → ME
74
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-05-02 ~ dissolved
IIF 43 - Director → ME
75
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
(before 1991-12-31) ~ now
IIF 230 - Director → ME
76
CAPITAL LAND TENURES LIMITED
- now 02135837FORCEDICE LIMITED - 1987-08-04
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 239 - Director → ME
77
TRUMP SERVICES LIMITED
- 2017-02-10
03514236 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1998-02-23 ~ now
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 478 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 478 - Ownership of shares – More than 25% but not more than 50% → OE
78
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-04-15 ~ now
IIF 60 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 489 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 489 - Ownership of shares – More than 25% but not more than 50% → OE
79
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-05 ~ now
IIF 55 - Director → ME
80
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-10-29 ~ now
IIF 393 - Director → ME
81
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
(before 1991-12-31) ~ now
IIF 187 - Director → ME
82
CHARTWAY LIVING HOLDINGS LIMITED - now
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (26 parents, 2 offsprings)
Officer
2007-02-23 ~ 2017-08-18
IIF 261 - Director → ME
83
CHARTWAY LIVING LIMITED - now
PSP FACILITATING LIMITED
- 2023-10-16
06132334B V STRATEGIES FACILITATING LIMITED
- 2012-02-24
06132334 4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (24 parents, 36 offsprings)
Officer
2007-03-01 ~ 2017-08-18
IIF 101 - Director → ME
84
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-20 ~ dissolved
IIF 376 - Director → ME
85
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1991-06-30) ~ now
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 468 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 468 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2003-04-10 ~ now
IIF 188 - Director → ME
87
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-05-26 ~ now
IIF 40 - Director → ME
88
30 City Road, London
Dissolved Corporate (11 parents)
Officer
2006-12-11 ~ dissolved
IIF 258 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 452 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 452 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
30 City Road, London
Dissolved Corporate (9 parents)
Officer
2006-11-17 ~ dissolved
IIF 306 - Director → ME
90
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2008-03-04 ~ now
IIF 318 - Director → ME
91
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1991-12-31) ~ now
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 466 - Ownership of shares – 75% or more → OE
IIF 466 - Ownership of voting rights - 75% or more → OE
IIF 466 - Right to appoint or remove directors → OE
92
CORBIN & KING HOTEL GROUP LIMITED - now
CORBIN & KING LIMITED - 2016-10-17
REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12
CKL RESTAURANTS LIMITED
- 2007-03-22
04739085NEWINCCO 263 LIMITED
- 2003-09-18
04739085 04739091, 06363234, 04823611Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 157-160 Piccadilly, London
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2003-07-04 ~ 2006-09-18
IIF 152 - Director → ME
93
CORTLAND CASSIOBURY (PROPCO) LIMITED - now
ORION (CASSIOBRIDGE) LIMITED
- 2020-07-21
09157707 Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2016-04-22 ~ 2017-12-01
IIF 420 - Director → ME
94
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2000-10-19 ~ now
IIF 311 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 484 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 484 - Ownership of shares – More than 25% but not more than 50% → OE
95
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-07-22 ~ now
IIF 50 - Director → ME
96
Ground Floor, 30 City Road, London
Dissolved Corporate (4 parents)
Officer
2002-11-07 ~ dissolved
IIF 329 - Director → ME
97
Ground Floor 30 City Road, London
Dissolved Corporate (7 parents)
Officer
2014-02-11 ~ dissolved
IIF 385 - Director → ME
98
30 City Road, London
Dissolved Corporate (9 parents)
Officer
2006-05-05 ~ dissolved
IIF 285 - Director → ME
99
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2024-03-14 ~ now
IIF 34 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 496 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 496 - Ownership of shares – More than 25% but not more than 50% → OE
100
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
(before 1991-12-31) ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 487 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 487 - Ownership of voting rights - More than 25% but not more than 50% → OE
101
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2004-10-22 ~ dissolved
IIF 107 - Director → ME
102
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-12-17 ~ now
IIF 49 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 503 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 503 - Ownership of shares – More than 25% but not more than 50% → OE
103
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-23 ~ now
IIF 31 - Director → ME
104
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-17 ~ now
IIF 52 - Director → ME
105
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (9 parents)
Officer
2014-05-28 ~ dissolved
IIF 359 - Director → ME
106
2 Old Brewery Mews, London, England
Active Corporate (8 parents)
Officer
2022-06-14 ~ now
IIF 403 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 504 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 504 - Ownership of shares – More than 25% but not more than 50% → OE
107
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2000-07-31 ~ dissolved
IIF 193 - Director → ME
108
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2004-11-12 ~ dissolved
IIF 135 - Director → ME
109
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2004-11-12 ~ dissolved
IIF 131 - Director → ME
110
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2004-11-12 ~ dissolved
IIF 238 - Director → ME
111
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-10-18 ~ now
IIF 39 - Director → ME
112
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (8 parents)
Officer
2006-06-29 ~ 2015-01-12
IIF 79 - Director → ME
113
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (10 parents)
Officer
2006-06-29 ~ 2015-01-12
IIF 94 - Director → ME
114
EASTERN COUNTY PROPERTIES LIMITED
07880560 Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-12-13 ~ dissolved
IIF 358 - Director → ME
115
EASTWOOD HALL PROPERTIES LIMITED
- now 05940087TRUSHELFCO (NO.3242) LIMITED - 2006-09-29
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-08-31 ~ dissolved
IIF 423 - Director → ME
116
EBURY & ECCLESTON STREET LIMITED
- now 06408632 Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2009-05-26 ~ dissolved
IIF 272 - Director → ME
117
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-12-01 ~ now
IIF 408 - Director → ME
118
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2000-10-25 ~ dissolved
IIF 260 - Director → ME
119
EDFIELD PROPERTY COMPANY LIMITED
00856363 Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
(before 1992-03-31) ~ dissolved
IIF 332 - Director → ME
120
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1997-01-30 ~ now
IIF 160 - Director → ME
121
ELLIOT PARK ESTATES (PC) LIMITED
06466422 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (10 parents)
Officer
2008-01-08 ~ dissolved
IIF 328 - Director → ME
122
ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED
01389427 12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 404 - Director → ME
123
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-05-19 ~ now
IIF 347 - Director → ME
124
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2003-10-31 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 521 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 521 - Ownership of shares – More than 25% but not more than 50% → OE
125
ENFRANCHISEMENT INVESTMENTS LIMITED
05128094 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2004-05-14 ~ now
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 518 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 518 - Ownership of shares – More than 25% but not more than 50% → OE
126
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2004-03-25 ~ now
IIF 287 - Director → ME
127
ETTINGTON CHASE PROPERTIES LIMITED
- now 05944125TRUSHELFCO (NO.3244) LIMITED - 2006-09-29
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-08-31 ~ dissolved
IIF 421 - Director → ME
128
Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2007-03-23 ~ dissolved
IIF 243 - Director → ME
129
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-02-04 ~ now
IIF 164 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 533 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 533 - Ownership of voting rights - More than 25% but not more than 50% → OE
130
FENWICK STREET INVESTMENTS LIMITED
00577718 12th Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (24 parents)
Officer
2025-03-25 ~ now
IIF 442 - Director → ME
131
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
(before 1990-12-31) ~ now
IIF 249 - Director → ME
132
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-09 ~ now
IIF 66 - Director → ME
133
FIFTY SEVEN HATTON GARDEN LIMITED
00595442 Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 270 - Director → ME
134
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-05-22 ~ now
IIF 383 - Director → ME
135
Ground Floor, 30 City Road, London
Dissolved Corporate (10 parents)
Officer
2005-09-08 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 514 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 514 - Ownership of shares – More than 25% but not more than 50% → OE
136
BANNER HOMES (TRUSTEES) LIMITED - 2003-09-23
IBIS (397) LIMITED - 1998-02-06
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-12-03 ~ now
IIF 256 - Director → ME
137
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2005-11-20 ~ dissolved
IIF 208 - Director → ME
138
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2011-08-04 ~ dissolved
IIF 364 - Director → ME
139
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-06-26 ~ now
IIF 409 - Director → ME
140
Ground Floor, 30 City Road, London
Dissolved Corporate (7 parents)
Officer
(before 1991-11-26) ~ dissolved
IIF 148 - Director → ME
141
Ground Floor, 30 City Road, London
Dissolved Corporate (5 parents)
Officer
2002-06-24 ~ dissolved
IIF 125 - Director → ME
142
GLANMORE LONGUS HOUSE 1 LIMITED - now
P WIN PROPERTIES LIMITED
- 2004-08-17
04764405 Thomas Eggar, The Corn Exchange Baffins Lane, Chichester, West Sussex
Dissolved Corporate (3 parents)
Officer
2003-05-14 ~ 2004-07-07
IIF 307 - Director → ME
143
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2013-08-07 ~ dissolved
IIF 368 - Director → ME
144
Ground Floor, 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2011-06-17 ~ dissolved
IIF 337 - Director → ME
145
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-07-11 ~ now
IIF 379 - Director → ME
146
22 York Buildings, John Adam Street, London
Dissolved Corporate (13 parents)
Officer
2005-02-18 ~ dissolved
IIF 223 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 509 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 509 - Ownership of shares – More than 25% but not more than 50% → OE
147
Ground Floor, 30 City Road, London, England
Dissolved Corporate (7 parents)
Officer
2015-07-20 ~ dissolved
IIF 348 - Director → ME
148
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2000-09-04 ~ dissolved
IIF 325 - Director → ME
149
Ground Floor, 30 City Road, London
Dissolved Corporate (7 parents)
Officer
2006-05-02 ~ dissolved
IIF 240 - Director → ME
150
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (10 parents)
Officer
2013-09-10 ~ dissolved
IIF 342 - Director → ME
151
Ground Floor, 30 City Road, London, England
Dissolved Corporate (8 parents)
Officer
2017-06-12 ~ dissolved
IIF 413 - Director → ME
152
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2005-07-06 ~ dissolved
IIF 215 - Director → ME
153
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
(before 1991-07-18) ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-23
IIF 455 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 455 - Ownership of voting rights - More than 25% but not more than 50% → OE
154
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2014-07-17 ~ dissolved
IIF 340 - Director → ME
155
Ground Floor, 30 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2015-09-22 ~ dissolved
IIF 355 - Director → ME
156
HASLAM COURT MANAGEMENT LIMITED
01268025 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
(before 1991-12-31) ~ now
IIF 237 - Director → ME
157
Ground Floor, 30 City Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-02-10 ~ dissolved
IIF 418 - Director → ME
158
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
(before 1991-12-31) ~ now
IIF 123 - Director → ME
159
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-06-18 ~ now
IIF 58 - Director → ME
160
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-10-03 ~ now
IIF 367 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-01
IIF 528 - Ownership of shares – More than 50% but less than 75% → OE
IIF 528 - Ownership of voting rights - More than 50% but less than 75% → OE
161
Ground Floor, 30 City Road, London
Dissolved Corporate (6 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 303 - Director → ME
162
30 City Road, London
Dissolved Corporate (3 parents)
Officer
2007-02-19 ~ dissolved
IIF 228 - Director → ME
163
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2000-09-27 ~ dissolved
IIF 157 - Director → ME
164
HK PROPERTIES (UK) LIMITED
- now 03470688KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED - 2006-06-01
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-02-08 ~ now
IIF 333 - Director → ME
165
HOLAW (616) LIMITED
03893879 03893882, 03893931, 03893899Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor, 30 City Road, London
Dissolved Corporate (4 parents)
Officer
2002-08-01 ~ dissolved
IIF 136 - Director → ME
166
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2024-06-04 ~ now
IIF 69 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 494 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 494 - Ownership of shares – More than 25% but not more than 50% → OE
167
HOMESHARE (UK) I LIMITED
- now 02779159 02785422, 02779142, 02779151Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SOURCESPIRAL PUBLIC LIMITED COMPANY - 1993-02-22
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1999-01-31 ~ dissolved
IIF 98 - Director → ME
168
HOMESHARE (UK) II LIMITED
- now 02779142 02779159, 02785422, 02779138Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRENDBALANCE PUBLIC LIMITED COMPANY - 1993-02-22
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1999-01-31 ~ dissolved
IIF 139 - Director → ME
169
HOMESHARE (UK) III LIMITED
- now 02779138 02779142, 02779159, 02785422Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TERMBALANCE PUBLIC LIMITED COMPANY - 1993-02-22
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1999-01-31 ~ dissolved
IIF 120 - Director → ME
170
HOMESHARE (UK) IV LIMITED
- now 02785422 02779159, 02779142, 02779151Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MARKINCOME PUBLIC LIMITED COMPANY - 1993-02-22
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1999-01-31 ~ dissolved
IIF 255 - Director → ME
171
HOMESHARE (UK) V LIMITED
- now 02779151 02779159, 02785422, 02779142Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRENDSAFE PUBLIC LIMITED COMPANY - 1993-02-22
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1999-01-31 ~ dissolved
IIF 224 - Director → ME
172
Ground Floor 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2013-05-02 ~ dissolved
IIF 365 - Director → ME
173
INDUSTRIAL & MERCANTILE DEVELOPMENTS LIMITED
02037740 Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
(before 1992-01-31) ~ dissolved
IIF 172 - Director → ME
174
INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED
02037739 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
(before 1992-01-31) ~ now
IIF 200 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 460 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 460 - Ownership of shares – More than 25% but not more than 50% → OE
175
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2004-02-06 ~ now
IIF 205 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 531 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 531 - Ownership of voting rights - More than 25% but not more than 50% → OE
176
INWORTH PROPERTY COMPANY LIMITED
00632506 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
(before 1991-12-31) ~ now
IIF 170 - Director → ME
177
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-11-05 ~ now
IIF 36 - Director → ME
178
JANSONS WEST LONDON & THAMES VALLEY LIMITED
- now 04642206P JAN PROPERTIES LIMITED
- 2003-07-19
04642206 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-01-20 ~ now
IIF 269 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 530 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 530 - Ownership of voting rights - More than 25% but not more than 50% → OE
179
FLIGHTWATER LIMITED - 2003-11-25
Ground Floor, 30 City Road, London
Dissolved Corporate (14 parents)
Officer
2004-01-29 ~ dissolved
IIF 276 - Director → ME
180
4 Simon Campion Court, 232-234 High Street, Epping, Essex
Active Corporate (7 parents)
Officer
2011-07-21 ~ 2017-09-01
IIF 11 - Director → ME
181
4 Simon Campion Court, 232-234 High Street, Epping, Essex
Active Corporate (10 parents)
Officer
2009-12-03 ~ 2017-09-01
IIF 399 - Director → ME
182
4 Simon Campion Court, 232-234 High Street, Epping, Essex
Active Corporate (12 parents)
Officer
2009-12-03 ~ 2017-09-01
IIF 398 - Director → ME
183
4 Simon Campion Court, 232-234 High Street, Epping, Essex
Active Corporate (8 parents)
Person with significant control
2016-06-01 ~ 2017-09-01
IIF 505 - Has significant influence or control → OE
184
JOE JENNINGS BOOKMAKERS LIMITED
05788101 4 Simon Campion Court, 232-234 High Street, Epping, Essex
Active Corporate (12 parents)
Officer
2013-04-05 ~ 2017-09-01
IIF 401 - Director → ME
185
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (10 parents)
Officer
1997-07-22 ~ dissolved
IIF 140 - Director → ME
186
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2023-06-26 ~ dissolved
IIF 430 - Director → ME
187
KENRIGHT PROPERTIES LIMITED
- now 05458099STAR ANGEL PROPERTIES LIMITED
- 2006-07-04
05458099GOLDEN ANGEL PROPERTIES LIMITED
- 2005-07-01
05458099 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-07-01 ~ now
IIF 316 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 525 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 525 - Ownership of voting rights - More than 25% but not more than 50% → OE
188
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2000-06-01 ~ dissolved
IIF 169 - Director → ME
189
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1999-09-09 ~ now
IIF 304 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 517 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 517 - Ownership of voting rights - More than 25% but not more than 50% → OE
190
Ground Floor, 30 City Road, London
Dissolved Corporate (6 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 286 - Director → ME
191
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-09-26 ~ now
IIF 21 - Director → ME
192
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
(before 1990-12-31) ~ now
IIF 246 - Director → ME
193
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-03-07 ~ now
IIF 56 - Director → ME
Person with significant control
2017-03-07 ~ 2017-05-03
IIF 511 - Ownership of shares – More than 50% but less than 75% → OE
IIF 511 - Ownership of voting rights - More than 50% but less than 75% → OE
194
LAW AND EQUITY PROPERTY CO.LIMITED
00713740 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1990-12-31) ~ now
IIF 296 - Director → ME
195
Ground Floor, 30 City Road, London
Dissolved Corporate (14 parents)
Officer
2005-08-30 ~ dissolved
IIF 298 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 529 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 529 - Ownership of voting rights - More than 25% but not more than 50% → OE
196
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (14 parents)
Officer
1997-04-29 ~ now
IIF 185 - Director → ME
197
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
(before 1991-12-31) ~ now
IIF 109 - Director → ME
198
Ground Floor, 30 City Road, London, England
Dissolved Corporate (9 parents)
Officer
2022-04-28 ~ dissolved
IIF 415 - Director → ME
199
LOWER CHURCH STREET PROPERTIES LIMITED
00839083 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
(before 1991-12-31) ~ now
IIF 291 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 471 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 471 - Ownership of voting rights - More than 25% but not more than 50% → OE
200
LOWER EARLEY PROPERTIES LIMITED
12798480 Ground Floor, 30 City Road, London, England
Dissolved Corporate (11 parents)
Officer
2020-08-07 ~ dissolved
IIF 417 - Director → ME
201
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2004-07-23 ~ 2007-10-24
IIF 320 - Director → ME
202
M. T. D. PROPERTY INVESTMENT LIMITED
- now 01755141SLOPEWAY LIMITED - 1984-01-18
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
(before 1992-01-31) ~ now
IIF 330 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 485 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 485 - Ownership of voting rights - More than 25% but not more than 50% → OE
203
M.FISHER(LONDON PROPERTIES)LIMITED
00641348 Ground Floor, 30 City Road, London
Dissolved Corporate (6 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 254 - Director → ME
204
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-10-18 ~ now
IIF 33 - Director → ME
205
12th Floor Aldgate Tower, 2 Leman Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 440 - Director → ME
206
12th Floor Aldgate Tower, 2 Leman Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2025-09-04 ~ now
IIF 437 - Director → ME
207
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2026-03-20 ~ now
IIF 54 - Director → ME
208
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2026-03-23 ~ now
IIF 64 - Director → ME
209
MALTHURST PETROLEUM LIMITED - now
KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27
ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (48 parents, 2 offsprings)
Officer
2004-09-30 ~ 2007-10-24
IIF 159 - Director → ME
210
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-12-01 ~ dissolved
IIF 397 - Director → ME
211
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (8 parents)
Officer
2012-11-27 ~ dissolved
IIF 351 - Director → ME
212
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-09-24 ~ now
IIF 110 - Director → ME
213
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2011-04-20 ~ dissolved
IIF 357 - Director → ME
214
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-04-03 ~ now
IIF 190 - Director → ME
215
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-08-22 ~ now
IIF 46 - Director → ME
216
MORTGAGE INCENTIVE FUNDS LIMITED
00875483 12th Floor Aldgate Tower, 2 Leman Street, London, England
Active Corporate (15 parents)
Officer
2024-08-30 ~ now
IIF 17 - Director → ME
217
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2004-02-26 ~ dissolved
IIF 104 - Director → ME
218
MTD (HEATHFIELD) MANAGEMENT COMPANY LIMITED
08373619 Ground Floor, 30 City Road, London
Dissolved Corporate (5 parents)
Officer
2013-01-24 ~ dissolved
IIF 451 - Director → ME
219
MTD COLN INDUSTRIAL LIMITED
- now 06941101PROPERTY AUCTION LIMITED
- 2011-09-15
06941101 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2011-09-06 ~ now
IIF 354 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 501 - Ownership of voting rights - More than 25% but not more than 50% → OE
220
5th Floor 70 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2009-09-30 ~ 2018-12-31
IIF 538 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 540 - Right to surplus assets - More than 25% but not more than 50% → OE
221
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (8 parents)
Officer
2010-11-04 ~ dissolved
IIF 366 - Director → ME
222
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2004-10-04 ~ now
IIF 259 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 474 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 474 - Ownership of shares – More than 25% but not more than 50% → OE
223
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
(before 1991-12-31) ~ now
IIF 147 - Director → ME
224
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
(before 1991-12-31) ~ now
IIF 137 - Director → ME
225
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
(before 1991-12-31) ~ now
IIF 180 - Director → ME
226
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
(before 1991-12-31) ~ now
IIF 262 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 467 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 467 - Right to appoint or remove directors → OE
IIF 467 - Ownership of voting rights - More than 50% but less than 75% → OE
227
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-04-08 ~ now
IIF 29 - Director → ME
228
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2002-11-19 ~ now
IIF 162 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 515 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 515 - Ownership of voting rights - More than 25% but not more than 50% → OE
229
ORCHARD ROAD PROPERTIES LIMITED
- now 03630389ROUTLEDGE PROPERTIES LIMITED
- 1998-10-01
03630389 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1998-09-22 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 469 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 469 - Ownership of shares – More than 25% but not more than 50% → OE
230
ORCHARD ROAD REVERSIONS LIMITED
04093889 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2000-10-17 ~ now
IIF 294 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 500 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 500 - Ownership of voting rights - More than 25% but not more than 50% → OE
231
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
(before 1991-12-31) ~ now
IIF 216 - Director → ME
232
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-04-22 ~ dissolved
IIF 426 - Director → ME
233
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2007-01-10 ~ now
IIF 207 - Director → ME
234
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (52 parents, 4 offsprings)
Officer
2004-11-26 ~ 2005-06-28
IIF 324 - Director → ME
235
Ground Floor, 30 City Road, London
Dissolved Corporate (10 parents)
Officer
2005-07-01 ~ dissolved
IIF 192 - Director → ME
236
P & F PROPERTIES (KERSAL VALE) LIMITED
06340684 Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2007-08-13 ~ dissolved
IIF 218 - Director → ME
237
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (11 parents)
Officer
2003-05-23 ~ dissolved
IIF 126 - Director → ME
238
3 Coach House Yard, Hampstead High Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-10-29 ~ now
IIF 377 - Director → ME
239
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-11-28 ~ now
IIF 62 - Director → ME
240
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2010-03-12 ~ dissolved
IIF 369 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 524 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 524 - Ownership of shares – More than 25% but not more than 50% → OE
241
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (11 parents)
Officer
2005-09-21 ~ dissolved
IIF 221 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 510 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 510 - Ownership of shares – More than 25% but not more than 50% → OE
242
P KHAL PROPERTIES (LEEDS) LIMITED
12813630 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-08-17 ~ now
IIF 65 - Director → ME
243
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-02-05 ~ dissolved
IIF 434 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 535 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 535 - Ownership of voting rights - More than 25% but not more than 50% → OE
244
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-03-04 ~ dissolved
IIF 166 - Director → ME
245
Ground Floor, 30 City Road, London
Dissolved Corporate (10 parents)
Officer
2010-09-17 ~ dissolved
IIF 338 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 526 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 526 - Ownership of shares – More than 25% but not more than 50% → OE
246
DAYDREAM PROPERTIES LIMITED
- 2010-10-03
07337248 Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2010-10-03 ~ dissolved
IIF 363 - Director → ME
247
P WIN DEVELOPMENTS LIMITED
- now 06011236REFINED ESTATES DEVELOPMENTS LIMITED
- 2007-10-02
06011236 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-11-28 ~ now
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 519 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 519 - Ownership of shares – More than 25% but not more than 50% → OE
248
P WIN PROPERTIES (BUSHEY) LIMITED
05949195 Ground Floor, 30 City Road, London
Dissolved Corporate (12 parents)
Officer
2006-09-27 ~ dissolved
IIF 142 - Director → ME
249
P WIN PROPERTIES (DUDLEY) LIMITED
06235787 Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-05-02 ~ 2017-08-18
IIF 154 - Director → ME
250
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2006-11-28 ~ now
IIF 251 - Director → ME
251
P WIN PROPERTIES (WALLINGTON) LIMITED
05477584 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2005-06-10 ~ now
IIF 323 - Director → ME
252
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-08-23 ~ now
IIF 431 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 472 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 472 - Ownership of voting rights - More than 25% but not more than 50% → OE
253
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2025-03-26 ~ dissolved
IIF 42 - Director → ME
254
KUWAIT FUELCARE LIMITED - 2004-09-27
FENLAND FUELS LIMITED - 1995-10-18
KENT PETROLEUM (CHARING) LIMITED - 1986-08-22
1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
Active Corporate (43 parents)
Officer
2004-09-30 ~ 2007-10-24
IIF 122 - Director → ME
255
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-08 ~ now
IIF 67 - Director → ME
256
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2004-05-13 ~ now
IIF 82 - Director → ME
257
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2001-11-20 ~ now
IIF 308 - Director → ME
258
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-01-30 ~ now
IIF 20 - Director → ME
259
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-04-05 ~ now
IIF 25 - Director → ME
260
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-26 ~ dissolved
IIF 402 - Director → ME
261
4th Floor 105 Piccadilly, London
Dissolved Corporate (13 parents)
Officer
2003-03-11 ~ 2007-05-14
IIF 204 - Director → ME
262
PRECIS (2428) LIMITED - 2004-07-06
105 Piccadilly, London, England
Active Corporate (42 parents)
Officer
2004-10-20 ~ 2007-05-14
IIF 175 - Director → ME
263
PRECIS (2427) LIMITED - 2004-07-06
105 Piccadilly, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2004-10-20 ~ 2007-05-14
IIF 271 - Director → ME
264
PARTNERS 4 LIFT (FUNDCO 1) LIMITED
- now 05094450 05467157, 05842810, 05094440Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (2423) LIMITED - 2004-07-06
105 Piccadilly, London, United Kingdom
Active Corporate (42 parents)
Officer
2004-10-20 ~ 2007-05-14
IIF 275 - Director → ME
265
PARTNERS 4 LIFT (FUNDCO 2) LIMITED
- now 05467157 05094450, 05842810, 05467165Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (2534) LIMITED - 2005-08-09
105 Piccadilly, London, United Kingdom
Active Corporate (41 parents)
Officer
2005-08-26 ~ 2007-05-14
IIF 233 - Director → ME
266
PARTNERS 4 LIFT (HOLDCO 1) LIMITED
- now 05094440 05467165, 05842803, 05094450Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (2422) LIMITED - 2004-07-06
105 Piccadilly, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2004-10-20 ~ 2007-05-14
IIF 277 - Director → ME
267
PARTNERS 4 LIFT (HOLDCO 2) LIMITED
- now 05467165 05094440, 05842803, 05467157Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (2533) LIMITED - 2005-08-09
105 Piccadilly, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2005-08-26 ~ 2007-05-14
IIF 128 - Director → ME
268
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2004-11-29 ~ dissolved
IIF 281 - Director → ME
269
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-09-07 ~ dissolved
IIF 47 - Director → ME
270
PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED
13853900 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2022-01-17 ~ now
IIF 18 - Director → ME
Person with significant control
2022-01-25 ~ now
IIF 490 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 490 - Ownership of voting rights - More than 25% but not more than 50% → OE
271
PEARS FAMILY INVESTMENTS LIMITED
10440010 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 15 offsprings)
Officer
2016-10-21 ~ now
IIF 388 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 475 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 475 - Ownership of voting rights - More than 25% but not more than 50% → OE
272
PEARS PARTNERSHIP CAPITAL LIMITED
12469657 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-02-18 ~ 2022-03-28
IIF 412 - Director → ME
273
PEARS PROPERTY INTERESTS LIMITED
14111598 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2022-05-17 ~ now
IIF 32 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 464 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 464 - Ownership of voting rights - More than 25% but not more than 50% → OE
274
PEARS PROPERTY VENTURES LIMITED
09740570 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 24 offsprings)
Officer
2015-08-19 ~ now
IIF 335 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 456 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 456 - Ownership of shares – More than 25% but not more than 50% → OE
275
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-05-12 ~ dissolved
IIF 384 - Director → ME
276
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-05-22 ~ now
IIF 374 - Director → ME
277
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-08-27 ~ now
IIF 15 - Director → ME
278
STARTMATIC LIMITED
- 2010-12-16
07430136 Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2010-11-08 ~ dissolved
IIF 389 - Director → ME
279
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-07-13 ~ now
IIF 387 - Director → ME
280
4th Floor 105 Piccadilly, London
Dissolved Corporate (13 parents)
Officer
2003-10-31 ~ 2007-05-14
IIF 317 - Director → ME
281
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-28 ~ dissolved
IIF 422 - Director → ME
282
PHOENIX LEISURE MANAGEMENT LIMITED
- now 02992507CALABECK LIMITED - 1995-01-11
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2018-11-01 ~ now
IIF 27 - Director → ME
283
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (8 parents)
Officer
2012-12-11 ~ dissolved
IIF 362 - Director → ME
284
PINE TREE PROPERTIES LIMITED
- now 03599027PRESTO PROPERTIES LIMITED
- 1998-10-08
03599027 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1998-08-12 ~ now
IIF 165 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 499 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 499 - Ownership of shares – More than 25% but not more than 50% → OE
285
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-07-26 ~ dissolved
IIF 428 - Director → ME
286
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-09-27 ~ now
IIF 16 - Director → ME
287
PJ PROPERTIES (CHESTER) LIMITED
10286298 Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-07-19 ~ dissolved
IIF 339 - Director → ME
288
PJ PROPERTIES (SOUTH MIMMS) LIMITED
- now 13666920PJ PROPERTIES (ISLINGTON) LIMITED
- 2021-11-08
13666920 Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-10-07 ~ dissolved
IIF 424 - Director → ME
289
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-03-13 ~ now
IIF 13 - Director → ME
290
Ground Floor, 30 City Road, London, England
Dissolved Corporate (10 parents)
Officer
2015-03-25 ~ dissolved
IIF 390 - Director → ME
291
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2005-03-16 ~ now
IIF 331 - Director → ME
292
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-11-04 ~ dissolved
IIF 352 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 541 - Right to appoint or remove directors → OE
IIF 541 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 541 - Ownership of voting rights - More than 25% but not more than 50% → OE
293
PLUTO LEISURE INVESTMENTS LIMITED
09330277 30 City Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-11-04 ~ dissolved
IIF 345 - Director → ME
294
PLUTO LEISURE PROPERTIES LIMITED
09330224 Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2016-11-04 ~ dissolved
IIF 346 - Director → ME
295
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2006-07-31 ~ dissolved
IIF 321 - Director → ME
296
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-07-05 ~ now
IIF 203 - Director → ME
297
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1999-05-24 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 486 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 486 - Ownership of shares – More than 25% but not more than 50% → OE
298
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-05-12 ~ now
IIF 279 - Director → ME
299
Ground Floor 30, City Road, London
Dissolved Corporate (11 parents)
Officer
2007-04-04 ~ dissolved
IIF 225 - Director → ME
300
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2004-02-26 ~ now
IIF 273 - Director → ME
301
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-05-05 ~ now
IIF 163 - Director → ME
302
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2000-11-20 ~ now
IIF 149 - Director → ME
303
PRIME PROPERTY (EDINBURGH) LIMITED
07880492 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (10 parents)
Officer
2011-12-13 ~ dissolved
IIF 349 - Director → ME
304
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-06-04 ~ now
IIF 378 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 532 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 532 - Ownership of shares – More than 25% but not more than 50% → OE
305
16 Finchley Road, London
Active Corporate (8 parents)
Officer
2016-04-04 ~ now
IIF 542 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 508 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 508 - Right to surplus assets - More than 25% but not more than 50% → OE
306
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2005-10-14 ~ dissolved
IIF 222 - Director → ME
307
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2017-05-17 ~ dissolved
IIF 429 - Director → ME
308
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-07-22 ~ now
IIF 394 - Director → ME
309
30, City Road, London, Herts.
Dissolved Corporate (10 parents)
Officer
2007-06-15 ~ dissolved
IIF 153 - Director → ME
310
QUEENS COURT (NORTH) MANAGEMENT LIMITED
01491096 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1994-03-21 ~ now
IIF 327 - Director → ME
311
Ground Floor, 30 City Road, London
Dissolved Corporate (4 parents)
Officer
2010-03-17 ~ dissolved
IIF 380 - Director → ME
312
R. E. H. PROPERTY INVESTMENT CO. LIMITED
- now 01755223SLOPEFERN LIMITED - 1984-01-13
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
(before 1992-01-31) ~ now
IIF 130 - Director → ME
313
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-10-21 ~ dissolved
IIF 395 - Director → ME
314
REAL LONDON PROPERTIES (UK) LIMITED
- now 03357507OLYMPIC PROPERTIES LIMITED
- 2000-02-25
03357507 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
1997-04-29 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 479 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 479 - Ownership of voting rights - More than 25% but not more than 50% → OE
315
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2001-04-19 ~ 2007-10-24
IIF 93 - Director → ME
316
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (31 parents, 5 offsprings)
Officer
2004-08-06 ~ 2007-10-24
IIF 176 - Director → ME
317
GILLINGHAM SERVICE STATION LIMITED - 2000-06-21
HEARTS SERVICES LIMITED - 1998-10-22
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (27 parents)
Officer
2003-12-15 ~ 2007-10-28
IIF 177 - Director → ME
318
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (22 parents)
Officer
2003-12-17 ~ 2007-10-24
IIF 268 - Director → ME
319
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
(before 1991-12-31) ~ now
IIF 155 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 461 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 461 - Ownership of shares – More than 50% but less than 75% → OE
320
4th Floor 105 Piccadilly, London
Dissolved Corporate (13 parents)
Officer
2003-10-31 ~ 2007-05-14
IIF 83 - Director → ME
321
RENOVA DEVELOPMENTS LIMITED - now
PARTNERS 4 LIFT LIMITED
- 2008-03-19
05095455PRECIS (2421) LIMITED - 2004-07-06
105 Piccadilly, London, United Kingdom
Active Corporate (44 parents, 8 offsprings)
Officer
2004-10-20 ~ 2007-05-14
IIF 88 - Director → ME
322
MISLEX (438) LIMITED - 2005-03-03
Vincent House, 4 Grove Lane, Epping, Essex
Dissolved Corporate (13 parents)
Officer
2005-07-14 ~ 2007-10-24
IIF 250 - Director → ME
323
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (24 parents)
Officer
2004-09-10 ~ 2007-10-24
IIF 184 - Director → ME
324
JOHNSON FRY NS 18 PLC - 1993-03-03
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1999-07-30 ~ dissolved
IIF 252 - Director → ME
325
JOHNSON FRY NS 19 PLC - 1993-03-03
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1999-07-30 ~ dissolved
IIF 189 - Director → ME
326
JOHNSON FRY NS 20 PLC - 1993-03-03
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1999-07-30 ~ dissolved
IIF 284 - Director → ME
327
Ground Floor 30, City Road, London
Dissolved Corporate (9 parents)
Officer
2007-04-02 ~ dissolved
IIF 245 - Director → ME
328
4th Floor 105 Piccadilly, London, Middlesex, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-02-22 ~ 2007-05-14
IIF 293 - Director → ME
329
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-02-10 ~ now
IIF 44 - Director → ME
330
Resolve Advisory Limited, 22 York Building, London
Dissolved Corporate (10 parents)
Officer
2013-06-18 ~ dissolved
IIF 372 - Director → ME
331
ANTIPODEAN PROPERTY AND MANAGEMENT (UK) LIMITED
- 2016-10-06
09874996 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-11-17 ~ now
IIF 406 - Director → ME
332
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
(before 1991-12-31) ~ now
IIF 309 - Director → ME
333
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-08 ~ now
IIF 23 - Director → ME
334
SCARTH HILL MANSION MANAGEMENT COMPANY LIMITED
- now 02279891JOINOPEN RESIDENTS MANAGEMENT LIMITED - 1988-11-18
12th Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (21 parents)
Officer
2025-03-25 ~ now
IIF 439 - Director → ME
335
SEDGEBROOK HALL PROPERTIES LIMITED
- now 05944123TRUSHELFCO (NO.3243) LIMITED - 2006-09-29
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-08-31 ~ dissolved
IIF 419 - Director → ME
336
12 Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (11 parents)
Officer
2025-03-25 ~ now
IIF 435 - Director → ME
337
12th Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (22 parents)
Officer
2025-03-25 ~ now
IIF 438 - Director → ME
338
Ground Floor 30, City Road, London
Dissolved Corporate (7 parents)
Officer
2007-10-22 ~ dissolved
IIF 202 - Director → ME
339
SHELFCO (NO. 2881) LIMITED
04935876 04936262, 04718200, 04935885Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor, 30 City Road, London
Dissolved Corporate (14 parents)
Officer
2004-01-29 ~ dissolved
IIF 103 - Director → ME
340
SHELFCO 152 LIMITED
- now 01092124 05274161, 06745878, 05271379Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WILLIAM PEARS FAMILY HOLDINGS LIMITED
- 2013-07-29
01092124 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 211 - Director → ME
341
Ground Floor 30, City Road, London
Dissolved Corporate (12 parents)
Officer
2007-05-16 ~ dissolved
IIF 313 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 523 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 523 - Ownership of shares – More than 25% but not more than 50% → OE
342
SILVER DREAM PROPERTIES LIMITED
10851585 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-09-14 ~ now
IIF 61 - Director → ME
343
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2000-09-04 ~ dissolved
IIF 248 - Director → ME
344
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (10 parents)
Officer
2011-05-26 ~ dissolved
IIF 334 - Director → ME
345
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2006-07-05 ~ 2015-01-12
IIF 199 - Director → ME
346
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-10-24 ~ now
IIF 22 - Director → ME
347
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
(before 1991-12-31) ~ now
IIF 292 - Director → ME
348
SOUTH TOTTENHAM LAND SECURITIES LIMITED
00758013 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
(before 1991-12-31) ~ now
IIF 105 - Director → ME
349
SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED
- now 05072626INHOCO 4043 LIMITED - 2004-05-11
105 Piccadilly, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2005-04-14 ~ 2007-05-14
IIF 114 - Director → ME
350
SP PROPERTIES (FINCHLEY) LIMITED
13025453 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-11-17 ~ now
IIF 30 - Director → ME
351
Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2009-12-08 ~ dissolved
IIF 371 - Director → ME
352
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
(before 1991-12-31) ~ now
IIF 219 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 462 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 462 - Ownership of voting rights - More than 25% but not more than 50% → OE
353
ST MUNGO COMMUNITY HOUSING ASSOCIATION
08225808 5th Floor 3 Thomas More Square, London, England
Active Corporate (50 parents, 6 offsprings)
Officer
2018-07-24 ~ 2022-05-27
IIF 444 - Director → ME
354
ST. JAMES LODGE PROPERTIES LIMITED
00574941 Ground Floor, 30 City Road, London
Dissolved Corporate (2 parents)
Officer
(before 1991-12-21) ~ dissolved
IIF 191 - Director → ME
355
STANLEY N. EVANS (PROPERTIES) LIMITED
01977819 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-05-15 ~ now
IIF 51 - Director → ME
356
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2011-08-04 ~ now
IIF 410 - Director → ME
357
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2014-10-23 ~ dissolved
IIF 392 - Director → ME
358
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-08-22 ~ now
IIF 57 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 483 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 483 - Ownership of shares – More than 25% but not more than 50% → OE
359
34a Rosslyn Hill, London
Dissolved Corporate (10 parents)
Officer
1998-02-23 ~ 2012-05-31
IIF 129 - Director → ME
360
3 - 5 College Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (14 parents)
Officer
2006-09-19 ~ 2009-03-03
IIF 229 - Director → ME
361
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-12-15 ~ dissolved
IIF 425 - Director → ME
362
Ground Floor, 30 City Road, London, England
Dissolved Corporate (10 parents)
Officer
2015-07-20 ~ dissolved
IIF 382 - Director → ME
363
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-02-23 ~ 2017-08-18
IIF 433 - LLP Designated Member → ME
2007-02-23 ~ 2007-02-23
IIF 432 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-08-18
IIF 512 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 512 - Ownership of voting rights - More than 25% but not more than 50% → OE
364
Ground Floor, 30 City Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-06-12 ~ dissolved
IIF 414 - Director → ME
365
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-02-21 ~ now
IIF 37 - Director → ME
366
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1999-01-14 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 491 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 491 - Ownership of voting rights - More than 25% but not more than 50% → OE
367
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-07-12 ~ now
IIF 174 - Director → ME
368
SWAN COURT RESIDENTS ASSOCIATION LIMITED
- now 02000166RESIDENTS MANAGEMENT (NO. 75) LIMITED - 1986-06-10
Ground Floor, 30 City Road, London
Dissolved Corporate (5 parents)
Officer
(before 1991-09-30) ~ dissolved
IIF 108 - Director → ME
369
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-11-19 ~ dissolved
IIF 121 - Director → ME
370
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-10-06 ~ now
IIF 19 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 497 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 497 - Ownership of voting rights - More than 25% but not more than 50% → OE
371
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1991-06-30) ~ now
IIF 173 - Director → ME
372
TALISMAN GLOBAL ASSET MANAGEMENT LIMITED
03680990 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1998-12-09 ~ now
IIF 181 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 502 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 502 - Ownership of shares – More than 25% but not more than 50% → OE
373
TALISMAN PROPERTIES (BANKHOUSE LEEDS) LIMITED
05138974 Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2004-05-27 ~ dissolved
IIF 134 - Director → ME
374
TALISMAN PROPERTIES (BINGLEY) LIMITED
- now 04472806GATEWAY NOMINEE 2 LIMITED
- 2003-01-31
04472806 Ground Floor, 30 City Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-07-05 ~ dissolved
IIF 106 - Director → ME
375
TALISMAN PROPERTIES (CANTERBURY) LIMITED
12492122 Ground Floor, 30 City Road, London, England
Dissolved Corporate (8 parents)
Officer
2020-03-03 ~ dissolved
IIF 416 - Director → ME
376
TALISMAN PROPERTIES (OTLEY) LIMITED
10440213 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-10-21 ~ now
IIF 336 - Director → ME
Person with significant control
2016-10-21 ~ 2018-12-17
IIF 534 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 534 - Ownership of shares – More than 25% but not more than 50% → OE
377
TALISMAN PROPERTIES (VICTORIA ROAD ACTON) LIMITED
- now 04126994SOUTHACRE INVESTMENTS LIMITED
- 2001-04-30
04126994 Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2000-12-18 ~ dissolved
IIF 266 - Director → ME
378
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-01-24 ~ dissolved
IIF 167 - Director → ME
379
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1999-12-01 ~ now
IIF 113 - Director → ME
380
TALISMAN PROPERTY CO (UK) LIMITED
03906734 Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2000-01-11 ~ dissolved
IIF 295 - Director → ME
381
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-11-28 ~ now
IIF 53 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 488 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 488 - Ownership of voting rights - More than 25% but not more than 50% → OE
382
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-12-02 ~ now
IIF 38 - Director → ME
383
TELEREAL (LW) HOLDINGS LIMITED - now
TELEREAL LIMITED
- 2022-02-22
04243004 11514365, 04175670, 04175670Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO. 2504) LIMITED - 2001-08-28
140 London Wall, London
Dissolved Corporate (23 parents)
Officer
2001-11-14 ~ 2011-09-28
IIF 537 - Director → ME
384
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2001-03-08 ~ 2011-09-28
IIF 1 - Director → ME
385
TELEREAL DEVELOPMENTS LIMITED
- now 04222524SHELFCO (NO.2485) LIMITED - 2001-10-26
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2001-11-18 ~ 2011-09-28
IIF 4 - Director → ME
386
TELEREAL FREEHOLD NOMINEE COMPANY LIMITED
- now 04424499SHELFCO (NO 2702) LIMITED
- 2002-08-19
04424499 04424124, 04424130, 04424496Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-08-16 ~ 2011-09-28
IIF 5 - Director → ME
387
TELEREAL GENERAL FREEHOLD NOMINEE LIMITED
- now 04531148SHELFCO (NO. 2780) LIMITED - 2003-01-23
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2003-01-24 ~ 2011-09-28
IIF 2 - Director → ME
388
SHELFCO (NO. 2488) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-10-31 ~ 2003-09-23
IIF 312 - Director → ME
389
TELEREAL GENERAL PROPERTY HOLDINGS LIMITED
- now 04175698TELEREAL GROUP LIMITED
- 2001-05-22
04175698 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2001-03-08 ~ 2003-09-23
IIF 197 - Director → ME
390
TELEREAL GENERAL PROPERTY PARENT LIMITED
- now 04222556SHELFCO (NO. 2487) LIMITED - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2001-10-31 ~ 2003-09-23
IIF 144 - Director → ME
391
SHELFCO (NO. 2499) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-10-31 ~ 2003-09-23
IIF 182 - Director → ME
392
SHELFCO (NO. 2494) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-10-31 ~ 2003-09-23
IIF 156 - Director → ME
393
TELEREAL HOLDINGS LIMITED
- now 04164028 06835861, 07783838, 04243004Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARAMIS PROPERTIES LIMITED
- 2009-04-01
04164028 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2001-03-08 ~ 2011-09-28
IIF 85 - Director → ME
394
TELEREAL HOLDINGS LIMITED
- 2009-04-01
06835861 04164028, 07783838, 04243004Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 140 London Wall, London
Dissolved Corporate (2 parents)
Officer
2009-03-03 ~ dissolved
IIF 115 - Director → ME
395
TELEREAL SECURITISATION HOLDINGS LIMITED
04221641 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-05-22 ~ 2003-09-23
IIF 315 - Director → ME
396
TELEREAL SECURITISATION PLC
- now 04221626TELEREAL SPECIALISED PROPERTY (FINANCE) PLC
- 2001-10-29
04221626 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-05-22 ~ 2003-09-23
IIF 299 - Director → ME
397
TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED
- now 04531987SHELFCO (NO.2779) LIMITED - 2003-01-23
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2003-01-24 ~ 2011-09-28
IIF 7 - Director → ME
398
TELEREAL SECURITISED PROPERTY GP LIMITED
- now 04221633TELEREAL SECURITISATION LIMITED
- 2001-10-29
04221633 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-05-22 ~ 2003-09-23
IIF 326 - Director → ME
399
TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED
- now 04243014SHELFCO (NO. 2506) LIMITED - 2001-09-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2001-11-14 ~ 2003-09-23
IIF 78 - Director → ME
400
TELEREAL SECURITISED PROPERTY PARENT LIMITED
- now 04227833SHELFCO (NO.2495) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2001-11-14 ~ 2003-09-23
IIF 264 - Director → ME
401
SHELFCO (NO. 2497) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-11-14 ~ 2003-09-23
IIF 71 - Director → ME
402
SHELFCO (NO. 2498) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-11-14 ~ 2003-09-23
IIF 300 - Director → ME
403
TELEREAL SERVICES LIMITED
04175679 04175670, 11514365, 04243004Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents, 11 offsprings)
Officer
2001-03-08 ~ 2011-09-28
IIF 9 - Director → ME
404
TELEREAL TELECOM SERVICES LIMITED
- now 04222576LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED
- 2005-02-24
04222576SHELFCO (NO.2480) LIMITED - 2001-07-02
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-02-11 ~ 2011-09-28
IIF 536 - Director → ME
405
SHELFCO (NO. 2505) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-10-31 ~ 2003-09-23
IIF 217 - Director → ME
406
TELEREAL VENTURES LIMITED
- now 04364899SHELFCO (NO.2654) LIMITED - 2002-03-05
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-03-11 ~ 2011-09-28
IIF 8 - Director → ME
407
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-03-17 ~ now
IIF 63 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 480 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 480 - Ownership of shares – More than 25% but not more than 50% → OE
408
TERRACE SP HOLDINGS LIMITED - now
DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
LST LP HOLDINGS SP LIMITED - 2005-11-16
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2001-03-08 ~ 2001-10-23
IIF 297 - Director → ME
409
TERRACE SP LP LIMITED - now
DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14
LST SECURITISED PROPERTY LP LIMITED - 2005-11-16
TELEREAL SPECIALISED PROPERTY LIMITED
- 2001-10-29
04175685TELEREAL ESTATES LIMITED
- 2001-05-22
04175685 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2001-03-08 ~ 2001-10-23
IIF 141 - Director → ME
410
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1997-07-02 ~ now
IIF 280 - Director → ME
411
The British Museum, Great Russell Street, London
Active Corporate (105 parents)
Officer
2017-07-21 ~ 2025-02-20
IIF 449 - Director → ME
412
THE GREAT BIG TRADING CO LIMITED
03510647 Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1998-02-23 ~ dissolved
IIF 206 - Director → ME
413
THE MAIN LAND COMPANY LIMITED
- now 02417085GROVEDRAY LIMITED - 1989-10-06
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2004-12-24 ~ dissolved
IIF 196 - Director → ME
414
THE RESIDENTIAL ORGANISATION LIMITED
03903631 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (16 parents)
Officer
2000-01-10 ~ 2004-11-30
IIF 97 - Director → ME
415
Ground Floor, 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2013-03-07 ~ dissolved
IIF 341 - Director → ME
416
Ground Floor, 30 City Road, London
Dissolved Corporate (2 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 302 - Director → ME
417
Ground Floor 30, City Road, London
Dissolved Corporate (3 parents)
Officer
2007-05-01 ~ dissolved
IIF 195 - Director → ME
418
TOTTERIDGE MANOR ASSOCIATION LIMITED
00557715 The Lodge, 79 Northumberland Road, New Barnet, Herts
Active Corporate (36 parents)
Officer
2001-04-01 ~ 2004-10-05
IIF 234 - Director → ME
419
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
(before 1992-08-24) ~ now
IIF 209 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 457 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 457 - Ownership of shares – More than 25% but not more than 50% → OE
420
TRADE SPACE UK LIMITED
- 2006-12-01
05866428JANSONS TRADE PARKS LIMITED
- 2006-09-06
05866428 Ground Floor, 30 City Road, London
Dissolved Corporate (13 parents)
Officer
2006-07-04 ~ dissolved
IIF 290 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 513 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 513 - Ownership of shares – More than 25% but not more than 50% → OE
421
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-03-02 ~ now
IIF 59 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 459 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 459 - Ownership of voting rights - More than 25% but not more than 50% → OE
422
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
(before 1992-09-21) ~ now
IIF 305 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 463 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 463 - Ownership of voting rights - More than 25% but not more than 50% → OE
423
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
(before 1990-12-31) ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 465 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 465 - Right to appoint or remove directors → OE
IIF 465 - Ownership of shares – More than 50% but less than 75% → OE
424
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2013-04-16 ~ dissolved
IIF 361 - Director → ME
425
STOCKHOUSE LIMITED
- 2010-10-20
07379397 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-10-20 ~ now
IIF 375 - Director → ME
426
Ground Floor 30 City Road, London, London
Dissolved Corporate (8 parents)
Officer
2010-11-23 ~ dissolved
IIF 391 - Director → ME
427
UNISTAR LONDON LIMITED - now
UNISTAR PROPERTIES (LONDON) LIMITED
- 2011-02-24
07068651 118-120 Cranbrook Road, Ilford, Essex
Active Corporate (9 parents)
Officer
2009-11-06 ~ 2010-11-05
IIF 373 - Director → ME
428
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1999-03-05 ~ dissolved
IIF 220 - Director → ME
429
UNITED LAND AND INVESTMENTS (GLASGOW) LIMITED - now
P & F PROPERTIES (GLASGOW) LIMITED
- 2006-03-08
05375909 Pkf Llp, Farringdon Place 20 Farringdon Road, London
Dissolved Corporate (11 parents)
Officer
2005-02-25 ~ 2006-03-01
IIF 265 - Director → ME
430
VICTORIA SQUARE PROPERTY COMPANY LIMITED
00639154 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
(before 1991-12-31) ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 493 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 493 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 493 - Right to appoint or remove directors → OE
431
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1992-05-28 ~ now
IIF 178 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 492 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 492 - Ownership of voting rights - More than 25% but not more than 50% → OE
432
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2003-04-17 ~ dissolved
IIF 201 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 516 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 516 - Ownership of voting rights - More than 25% but not more than 50% → OE
433
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2012-12-11 ~ dissolved
IIF 360 - Director → ME
434
WELKIN PROPERTY COMPANY LIMITED(THE)
00721119 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-04-01 ~ now
IIF 405 - Director → ME
435
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (16 parents)
Officer
2003-04-07 ~ now
IIF 283 - Director → ME
436
PALMERSTON ROAD LIMITED
- 2013-05-17
08315214 Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (8 parents)
Officer
2012-12-03 ~ dissolved
IIF 356 - Director → ME
437
WEST LONDON HEALTH PARTNERSHIP LIMITED - now
BUILDING BETTER HEALTH - WEST LONDON LIMITED
- 2013-05-21
04898216INHOCO 2962 LIMITED - 2003-10-01
105 Piccadilly, London, England
Active Corporate (45 parents, 6 offsprings)
Officer
2004-07-16 ~ 2007-05-14
IIF 310 - Director → ME
438
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-12-02 ~ now
IIF 151 - Director → ME
439
WHITEHALL PLACE PROPERTIES LIMITED
01018960 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
(before 1992-11-07) ~ now
IIF 92 - Director → ME
440
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (12 parents)
Officer
2007-10-22 ~ 2012-07-05
IIF 267 - Director → ME
441
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1992-06-17 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 458 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 458 - Ownership of voting rights - More than 25% but not more than 50% → OE
442
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-29 ~ now
IIF 14 - Director → ME
443
WILLIAM PEARS GROUP INVESTMENTS LIMITED
08480904 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2013-04-09 ~ now
IIF 446 - Director → ME
444
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Officer
2013-04-05 ~ now
IIF 447 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 476 - Right to appoint or remove directors → OE
IIF 476 - Ownership of shares – More than 50% but less than 75% → OE
IIF 476 - Ownership of voting rights - More than 50% but less than 75% → OE
445
WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
00556533 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 47 offsprings)
Officer
(before 1991-12-31) ~ now
IIF 236 - Director → ME
446
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
(before 1991-12-31) ~ now
IIF 247 - Director → ME
447
30 City Road, London
Dissolved Corporate (3 parents)
Officer
2007-02-19 ~ dissolved
IIF 322 - Director → ME
448
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (8 parents)
Officer
2011-03-17 ~ dissolved
IIF 396 - Director → ME
449
WINGATE-LEYTON STADIUM LIMITED
- 2002-06-24
01293539 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (9 parents)
Officer
(before 1991-05-15) ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 454 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 454 - Ownership of voting rights - More than 25% but not more than 50% → OE
450
30 City Road, London
Dissolved Corporate (11 parents)
Officer
2006-12-11 ~ dissolved
IIF 212 - Director → ME
451
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2002-05-23 ~ now
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 520 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 520 - Ownership of voting rights - More than 25% but not more than 50% → OE
452
Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2009-11-11 ~ dissolved
IIF 450 - Director → ME
453
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2011-12-16 ~ now
IIF 353 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 481 - Ownership of voting rights - More than 25% but not more than 50% → OE
454
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-04-08 ~ now
IIF 448 - Director → ME
455
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 277 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 498 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 498 - Ownership of shares – More than 25% but not more than 50% → OE
456
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2013-04-08 ~ now
IIF 445 - Director → ME
457
CIN INVESTMENTS LIMITED - 1994-03-17
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
1994-07-18 ~ now
IIF 232 - Director → ME
458
XENIA PROPERTY HOLDINGS LIMITED
13083698 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-15 ~ now
IIF 35 - Director → ME