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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pears, Mark Andrew

child relation
Offspring entities and appointments 458
  • 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
    36 HEATH STREET LIMITED
    05420449
    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 06394551
    CHICKSAND 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
    88 GOSWELL ROAD LIMITED
    14087311
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-05-18 ~ now
    IIF 45 - Director → ME
  • 5
    ABBEY BARN ESTATES LIMITED
    16330093
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-03-20 ~ now
    IIF 41 - Director → ME
  • 6
    ABBEYVALE PROPERTIES LIMITED
    10857610
    Ground Floor 30 City Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 411 - Director → ME
  • 7
    ABBEYWILLOW PROPERTIES LIMITED
    03362692
    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
    ACE ESTATES LIMITED
    03602971
    Ground Floor, 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    1998-09-18 ~ dissolved
    IIF 86 - Director → ME
  • 9
    ADMIRAL ESTATES LIMITED
    08252651
    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
    ALEXANDRA HOUSE PROPERTIES LIMITED
    - now 05965421 05096889
    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
    ALPHAROCK LIMITED
    10516604
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-01-30 ~ now
    IIF 24 - Director → ME
  • 12
    AMBERGLOW LTD
    04269235
    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 04243016
    LST SERVICES HOLDINGS LIMITED
    - 2005-11-16 04243016
    SHELFCO (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 02122278
    ANGLO 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
    ANSOLL ESTATES LIMITED
    00296548
    Ground Floor, 30 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-06-24 ~ dissolved
    IIF 263 - Director → ME
  • 16
    ANTIPODEAN (UK) LIMITED
    09874991
    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 05591933
    LINKVIEW 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
    APPLEGROVE PROPERTIES LIMITED
    04252893
    Ground Floor, 30 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-07-18 ~ dissolved
    IIF 186 - Director → ME
  • 19
    APPLEYARD REVERSIONS LIMITED
    07004730
    Ground Floor, 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-29 ~ dissolved
    IIF 179 - Director → ME
  • 20
    ARAMIS HOLDINGS LIMITED
    06835500
    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
    AREA ESTATES LIMITED
    04730589
    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
    ARKVIEW PROPERTIES LIMITED
    07127585
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-16 ~ dissolved
    IIF 344 - Director → ME
  • 23
    ARTFORM (HIGHGATE) LIMITED
    13043408
    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
    ASTRALINE LIMITED
    12231354
    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 01306651
    AVONDALE 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
    AWSOME PROPERTIES LIMITED
    04926814
    Ground Floor, 30 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    2003-11-03 ~ dissolved
    IIF 227 - Director → ME
  • 27
    B V STRATEGIES LIMITED
    03442529 06126165
    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
    BAKELINE LIMITED
    12466693
    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
    BALLS POND SECURITIES LIMITED
    00822683
    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
    BANK HOMES LIMITED
    04663517
    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
    BANKWAY PROPERTIES LIMITED
    00665763
    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... (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... (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
    BBH - LSL BID COST HOLDCO LIMITED
    - now 05072651 05072868... (more)
    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
    BBH - LSL BID COST LIMITED
    - now 05072653 05072662... (more)
    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... (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... (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
    BBH - SWL BID COST HOLDCO LIMITED
    - now 05072661 05072868... (more)
    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... (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
    BBH - WL BID COST HOLDCO LIMITED
    - now 05072868 05072661... (more)
    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
    BBH -SWL BID COST LIMITED
    - now 05072662 05072851... (more)
    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... (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
    BBH -WL BID COST LIMITED
    - now 05072851 05072662... (more)
    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
    BBH DEVELOPMENTS LIMITED
    - now 05299017
    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
    BBH SERVICES LIMITED
    05311623
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (21 parents)
    Officer
    2005-03-11 ~ 2007-05-14
    IIF 257 - Director → ME
  • 47
    BELSIZE ESTATES LIMITED
    04064343
    Resolve Partners Llp, One, America Square, London
    Dissolved Corporate (13 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 100 - Director → ME
  • 48
    BERLUCK LIMITED
    15231576
    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
    BERSUB LIMITED
    15240418
    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
    BETTING SHOP SERVICES LIMITED
    05310821
    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
    BICKENHALL INVESTMENTS LIMITED
    00528904
    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
    BLEASDALE ESTATES LIMITED
    04203655
    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
    BLEASDALE INVESTMENTS LIMITED
    00581335
    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
    BLOSSOM WAY LIMITED
    08420149
    Ground Floor, 30 City Road, London
    Dissolved Corporate (9 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 370 - Director → ME
  • 58
    BLUENOTCH LIMITED
    01124571
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-08-27 ~ now
    IIF 26 - Director → ME
  • 59
    BONDWELL PROPERTIES LIMITED
    05335805
    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 03744643
    BPT (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 03744646
    BPT (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
    BRACKNELL LAND (PC) LIMITED
    06466189
    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... (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
    BROADWALK ESTATES LIMITED
    08222483
    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 01299109
    RIVERPOINT - 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 05759401
    FINANCELORD 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 05072647
    INHOCO 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 04739080
    NEWINCCO 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
    BYWATER WAREHOUSE LIMITED
    11071413
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 43 - Director → ME
  • 75
    CAPITAL LAND HOLDINGS LIMITED
    00671859
    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 02135837
    FORCEDICE 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
    CAPITAL TENURES LIMITED
    - now 03514236
    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
    CARBLINE HOLDINGS LIMITED
    16390109
    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
    CARBLINE LIMITED
    13181630
    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
    CASTLE DENE PROPERTIES LIMITED
    09847789
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-10-29 ~ now
    IIF 393 - Director → ME
  • 81
    CASTLE LANE SECURITIES LIMITED
    00323928
    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
    B V STRATEGIES (2007) LIMITED
    - 2023-10-16 06126165 03442529
    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 06132334
    B 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
    CHISWICK HOMES LIMITED
    07642185 07641578
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 376 - Director → ME
  • 85
    CHP MANAGEMENT LIMITED
    02094651
    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
    CLEARVIEW PROPERTIES LTD
    04729996
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-04-10 ~ now
    IIF 188 - Director → ME
  • 87
    CLIPSTONE ESTATES LIMITED
    10790602
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-05-26 ~ now
    IIF 40 - Director → ME
  • 88
    COASTVIEW ESTATES LIMITED
    06012767
    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
    COMMANDER PROPERTIES LIMITED
    05995639
    30 City Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-17 ~ dissolved
    IIF 306 - Director → ME
  • 90
    COPPER ESTATES LIMITED
    06522109
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-03-04 ~ now
    IIF 318 - Director → ME
  • 91
    COPTHALL INVESTMENT CO.LIMITED
    00548263
    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 04739085
    NEWINCCO 263 LIMITED
    - 2003-09-18 04739085 04739091... (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
    COURT PROPERTIES LIMITED
    04082817
    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
    CRAIGLYNNE PROPERTIES LIMITED
    12115263
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-07-22 ~ now
    IIF 50 - Director → ME
  • 96
    CROSS PEARS LIMITED
    - now 04576196
    WHIM LIMITED
    - 2002-11-08 04576196
    Ground Floor, 30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-07 ~ dissolved
    IIF 329 - Director → ME
  • 97
    CROWNVALLEY ESTATES LIMITED
    08869560
    Ground Floor 30 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 385 - Director → ME
  • 98
    CULTURE ESTATES LIMITED
    05806434
    30 City Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 285 - Director → ME
  • 99
    DAISY VIEW PROPERTIES LTD
    15535273
    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
    DALMORN LIMITED
    00917525
    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
    DEALSERVE LTD
    05248296
    Ground Floor, 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 107 - Director → ME
  • 102
    DRAMLINE HOLDINGS LIMITED
    16141193
    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
    DRAMLINE LIMITED
    13474041
    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
    DRAMOWNER LIMITED
    16321504
    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
    DREAMVALE PROPERTIES LIMITED
    09051984
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 359 - Director → ME
  • 106
    DRINKLINE HOLDINGS LIMITED
    14171067
    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
    DRUMMOND ST. LIMITED
    04043761
    Ground Floor, 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-31 ~ dissolved
    IIF 193 - Director → ME
  • 108
    DYNAMIC SPACES HOUSING LIMITED
    05285056
    Ground Floor, 30 City Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 135 - Director → ME
  • 109
    DYNAMIC SPACES LIMITED
    05285057
    Ground Floor, 30 City Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 131 - Director → ME
  • 110
    DYNAMIC SPACES UK LIMITED
    05285077
    Ground Floor, 30 City Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 238 - Director → ME
  • 111
    EARLIBA FINANCE CO. LIMITED
    00657354
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-10-18 ~ now
    IIF 39 - Director → ME
  • 112
    EARTH ESTATES
    05862435
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (8 parents)
    Officer
    2006-06-29 ~ 2015-01-12
    IIF 79 - Director → ME
  • 113
    EARTH PROPERTIES LIMITED
    05862450
    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 05940087
    TRUSHELFCO (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
    ANTHAM 2 LIMITED
    - 2009-05-28 06408632
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2009-05-26 ~ dissolved
    IIF 272 - Director → ME
  • 117
    ECHOLINE LIMITED
    13564777
    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
    EDEN PROPERTY CO LIMITED
    04082555
    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
    EFFECTIVE PROPERTIES LIMITED
    03300040
    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
    ELMBURY LIMITED
    10081445
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-05-19 ~ now
    IIF 347 - Director → ME
  • 124
    EMBERON PROPERTIES LIMITED
    04932534
    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
    EROS PROPERTIES LIMITED
    05081125
    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 05944125
    TRUSHELFCO (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
    FAIR ESTATES LIMITED
    06168144
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-23 ~ dissolved
    IIF 243 - Director → ME
  • 129
    FAIRMOUNT PROPERTIES LIMITED
    05335641
    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
    FENWOOD SECURITIES LIMITED
    00780528
    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
    FERNGLEN PROPERTIES LIMITED
    11087323
    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
    FIND ESTATES LIMITED
    08539009
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-05-22 ~ now
    IIF 383 - Director → ME
  • 135
    FOREMOST HOMES LIMITED
    05496535
    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
    FREEHOLD PORTFOLIO LIMITED
    - now 03501485 04824344
    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
    FROGNAL GARAGES LIMITED
    05630307
    Ground Floor, 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-20 ~ dissolved
    IIF 208 - Director → ME
  • 138
    FULHAM PROPERTIES NO.2 LIMITED
    07728995
    Ground Floor, 30 City Road, London
    Dissolved Corporate (9 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 364 - Director → ME
  • 139
    GAIL PROPERTIES LIMITED
    00521430
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-06-26 ~ now
    IIF 409 - Director → ME
  • 140
    GAYDEAN FREEHOLDS LIMITED
    00723080
    Ground Floor, 30 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-11-26) ~ dissolved
    IIF 148 - Director → ME
  • 141
    GILTMATE LIMITED
    02514101
    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
    GOLDENACRE PROPERTIES LIMITED
    08596263 11616744... (more)
    Ground Floor, 30 City Road, London
    Dissolved Corporate (9 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 368 - Director → ME
  • 144
    GOLDENCOURT LIMITED
    07666572
    Ground Floor, 30 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-06-17 ~ dissolved
    IIF 337 - Director → ME
  • 145
    GOLDFIELD ESTATES LIMITED
    10176143
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-07-11 ~ now
    IIF 379 - Director → ME
  • 146
    GOLDRING PROPERTIES LIMITED
    05335643
    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
    GOLDSHARE LIMITED
    09674602
    Ground Floor, 30 City Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 348 - Director → ME
  • 148
    GRANGE ESTATES LIMITED
    04059400
    Ground Floor, 30 City Road, London
    Dissolved Corporate (11 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 325 - Director → ME
  • 149
    GRAPEVINE PROPERTIES LIMITED
    05740851
    Ground Floor, 30 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 240 - Director → ME
  • 150
    GREENLAW PROPERTY CO LTD
    08635870
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 342 - Director → ME
  • 151
    GREENSTAR PROPERTIES LIMITED
    10781019
    Ground Floor, 30 City Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 413 - Director → ME
  • 152
    HALLBRAND LIMITED
    05455651
    Ground Floor, 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 215 - Director → ME
  • 153
    HALLWAY PROPERTIES LIMITED
    02405833
    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
    HAMMERSIDE PROPERTIES LIMITED
    09132025
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 340 - Director → ME
  • 155
    HARDFIND LIMITED
    09674568
    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
    HAVENPARK PROPERTIES LIMITED
    10596275
    Ground Floor, 30 City Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 418 - Director → ME
  • 158
    HERNE HILL HOLDINGS LIMITED
    00639020
    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
    HIGEARS ESTATES LIMITED
    16526451
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-06-18 ~ now
    IIF 58 - Director → ME
  • 160
    HIGHLAW LIMITED
    09211626
    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
    HILLBANK PROPERTIES LIMITED
    00675201
    Ground Floor, 30 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 303 - Director → ME
  • 162
    HILLVALLEY PROPERTIES LIMITED
    06066665
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 228 - Director → ME
  • 163
    HISTON FARMS LIMITED
    - now 04067332
    PERIOD HOMES LTD
    - 2006-02-13 04067332
    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 03470688
    KINGSWOOD 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... (more)
    Ground Floor, 30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 136 - Director → ME
  • 166
    HOLD ESTATES LIMITED
    15562188
    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... (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... (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... (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... (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... (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
    HONEYWELL PROPERTIES LIMITED
    08501651
    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
    INFO PROPERTIES LIMITED
    05025060
    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
    J P LIBRARY LIMITED
    12998562
    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 04642206
    P 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
    JEDI INNS LIMITED
    - now 04726673
    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
    JENNINGS (SL) LIMITED
    07713744
    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
    JENNINGS RACING (2006) LIMITED
    05739391 05726089
    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
    JENNINGS RACING LIMITED
    05726089 05739391
    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
    JENNINGSBET ONLINE LIMITED
    08081703
    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
    JUSTIFIED PROPERTIES LIMITED
    03355474
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-07-22 ~ dissolved
    IIF 140 - Director → ME
  • 186
    K. WOOLF (EXPORT) LIMITED
    00452022
    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 05458099
    STAR ANGEL PROPERTIES LIMITED
    - 2006-07-04 05458099
    GOLDEN 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
    KENWOOD ESTATES LIMITED
    03996109
    Ground Floor, 30 City Road, London
    Dissolved Corporate (9 parents)
    Officer
    2000-06-01 ~ dissolved
    IIF 169 - Director → ME
  • 189
    KEYMASTER PROPERTIES LIMITED
    03820116
    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
    KINGSVILLE FREEHOLDS LIMITED
    00723251
    Ground Floor, 30 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 286 - Director → ME
  • 191
    KNOWN ESTATES LIMITED
    11508058
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-09-26 ~ now
    IIF 21 - Director → ME
  • 192
    L.E. PROPERTIES LIMITED
    00314620
    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
    LASTING PROPERTIES LIMITED
    10635177
    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
    LEAFVALE PROPERTIES LIMITED
    05536029
    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
    LOGICAL PROPERTIES LIMITED
    03347925
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1997-04-29 ~ now
    IIF 185 - Director → ME
  • 197
    LONG ACRE SECURITIES LIMITED
    00530114
    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
    LONGBROOK (BRISTOL) LIMITED
    14075484
    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
    LUPO LIMITED
    05166720
    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 01755141
    SLOPEWAY 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
    MACRO (IPSWICH) LIMITED
    00402516
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-10-18 ~ now
    IIF 33 - Director → ME
  • 205
    MAGO HILL HOLDCO LIMITED
    16638692
    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
    MAGO HILL LIMITED
    16508271
    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
    MAGO HILL NORTH PROPCO LIMITED
    FC043182 OE006560... (more)
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2026-03-20 ~ now
    IIF 54 - Director → ME
  • 208
    MAGO HILL SOUTH PROPCO LIMITED
    FC043192 OE012116... (more)
    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
    PACE PETROLEUM LIMITED
    - 2012-04-25 00762360 00854561
    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
    MANMADE PROPERTIES LIMITED
    09335383
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 397 - Director → ME
  • 211
    MANORVIEW PROPERTIES LTD
    08309446
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 351 - Director → ME
  • 212
    MANZIL WAY RESIDENTIAL LIMITED
    06706404
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-09-24 ~ now
    IIF 110 - Director → ME
  • 213
    MAVERICK ESTATES LIMITED
    07558249
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 357 - Director → ME
  • 214
    MEADOW PROPERTIES LIMITED
    05767369
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-04-03 ~ now
    IIF 190 - Director → ME
  • 215
    MELCOTTON LTD
    15870024
    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
    MOUNTSIDE ESTATES LIMITED
    05057067
    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 06941101
    PROPERTY 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
    MTD UNDERWRITING LLP
    OC349125
    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
    NO 1 ESTATES LIMITED
    07430158
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 366 - Director → ME
  • 222
    NORTH HILL ESTATES LIMITED
    05236936
    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
    NORTH HILL FREEHOLDS LIMITED
    00721135
    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
    NORTH LONDON FREEHOLDS LIMITED
    00713836
    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
    OATFIELD PROPERTIES LIMITED
    00740254
    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
    OFFENHAM PROPERTIES LIMITED
    00366043
    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
    OLD DAIRY COTTAGES LIMITED
    04639517
    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
    ORBIT ESTATES LIMITED
    04591882
    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 03630389
    ROUTLEDGE 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
    ORDNANCE ESTATES LIMITED
    00561842
    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
    ORION (HARWICH) LIMITED
    09860069
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 426 - Director → ME
  • 233
    OVERVIEW ESTATES LIMITED
    06032926
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-01-10 ~ now
    IIF 207 - Director → ME
  • 234
    OXFORD INFRACARE LIFT LIMITED
    05016817 05017161
    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
    P & ANGEL PROPERTIES LIMITED
    05497037
    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
    P & F PROPERTIES LIMITED
    04776165
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-05-23 ~ dissolved
    IIF 126 - Director → ME
  • 238
    P CAR PROPERTIES LIMITED
    09847905
    3 Coach House Yard, Hampstead High Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-10-29 ~ now
    IIF 377 - Director → ME
  • 239
    P CHALK PROPERTIES LIMITED
    14509321
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-11-28 ~ now
    IIF 62 - Director → ME
  • 240
    P CUBE PROPERTIES LIMITED
    07187393
    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
    P FRENCH PROPERTIES LIMITED
    05569852
    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
    P MAC PROPERTIES (CROYDON) LLP
    OC404180
    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
    P MAC PROPERTIES LIMITED
    04386459
    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
    P TITAN PROPERTIES LIMITED
    07379747
    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
    P WIN (BYRON) LIMITED
    - now 07337248
    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 06011236
    REFINED 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
    P WIN PROPERTIES (SOLIHULL) LIMITED
    06011244 15231750
    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
    P WIN QUADRANT LLP
    OC330814
    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
    PA (WYCOMBE) PROPERTY LIMITED
    16343325
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2025-03-26 ~ dissolved
    IIF 42 - Director → ME
  • 254
    PACE FUELCARE LIMITED
    - now 00995320
    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
    PAGOR PROPERTIES LIMITED
    11505565
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-08 ~ now
    IIF 67 - Director → ME
  • 256
    PALLADIUM (NO. 2) LIMITED
    05127783
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2004-05-13 ~ now
    IIF 82 - Director → ME
  • 257
    PALLADIUM ESTATES LIMITED
    03853059
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2001-11-20 ~ now
    IIF 308 - Director → ME
  • 258
    PANDORA PROPERTIES LIMITED
    10501993
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-01-30 ~ now
    IIF 20 - Director → ME
  • 259
    PAPER ESTATES LIMITED
    14027201
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-04-05 ~ now
    IIF 25 - Director → ME
  • 260
    PARKLAND CAPITAL LIMITED
    09750741
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-26 ~ dissolved
    IIF 402 - Director → ME
  • 261
    PARTNERS 4 CARE LIMITED
    04693398
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (13 parents)
    Officer
    2003-03-11 ~ 2007-05-14
    IIF 204 - Director → ME
  • 262
    PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED
    - now 05124427 05094428
    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
    PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED
    - now 05094428 05124427
    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... (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... (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... (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... (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
    PEAKRISE PROPERTIES LIMITED
    05263046
    Ground Floor, 30 City Road, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 281 - Director → ME
  • 269
    PEARS CORPORATE MEMBER LIMITED
    12856917
    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
    PEARS STYLE (CHATHAM) LIMITED
    09033704
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 384 - Director → ME
  • 276
    PEARS STYLE LIMITED
    08539658
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-05-22 ~ now
    IIF 374 - Director → ME
  • 277
    PERIMETER PROPERTIES LIMITED
    00820982
    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
    PERRAN FOUNDRY MANAGEMENT COMPANY LIMITED
    - now 07430136 08575680
    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
    PETER ESTATES LIMITED
    08141787
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-07-13 ~ now
    IIF 387 - Director → ME
  • 280
    PETERLIN LIMITED
    04946330
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (13 parents)
    Officer
    2003-10-31 ~ 2007-05-14
    IIF 317 - Director → ME
  • 281
    PHIN PROPERTIES LIMITED
    11279729
    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 02992507
    CALABECK 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
    PIERPOINT PROPERTIES LTD
    08309464 06393028
    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 03599027
    PRESTO 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
    PJ ALEXANDER ESTATES LIMITED
    11484370
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 428 - Director → ME
  • 286
    PJ PROPERTIES (BUCKS) LIMITED
    13645136
    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 13666920
    PJ 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
    PJK MEAD LIMITED
    15559005
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-03-13 ~ now
    IIF 13 - Director → ME
  • 290
    PLAN PROPERTIES LIMITED
    09474211
    Ground Floor, 30 City Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 390 - Director → ME
  • 291
    PLANTATION PROPERTIES LIMITED
    05394594
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-03-16 ~ now
    IIF 331 - Director → ME
  • 292
    PLUTO LEISURE HOLDINGS LIMITED
    09331147
    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
    POET ESTATES LIMITED
    05867080
    Ground Floor, 30 City Road, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 321 - Director → ME
  • 296
    POET PROPERTIES LIMITED
    05867033
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-07-05 ~ now
    IIF 203 - Director → ME
  • 297
    POLYNATION PROPERTIES LIMITED
    03776346
    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
    POLYNATION RECORDS LIMITED
    03776334
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-05-12 ~ now
    IIF 279 - Director → ME
  • 299
    PORTOBELLO ESTATES LIMITED
    06202388
    Ground Floor 30, City Road, London
    Dissolved Corporate (11 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 225 - Director → ME
  • 300
    POWIS STREET ESTATES (NO. 2) LIMITED
    05056328 05806876
    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
    POWIS STREET ESTATES (NO. 3) LIMITED
    05806876 05056328
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-05-05 ~ now
    IIF 163 - Director → ME
  • 302
    POWIS STREET ESTATES LIMITED
    04113133
    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
    PRIMO ESTATES LIMITED
    08545184
    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
    PRINCES GATE PARTNERSHIP LLP
    OC357516
    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
    PROPERTY MERCHANT LIMITED
    05591938
    Ground Floor, 30 City Road, London
    Dissolved Corporate (11 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 222 - Director → ME
  • 307
    PS CONFER PROPERTIES LIMITED
    10774306
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2017-05-17 ~ dissolved
    IIF 429 - Director → ME
  • 308
    PU PROPERTIES (SALFORD) LTD
    10292549
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-07-22 ~ now
    IIF 394 - Director → ME
  • 309
    PWS (SUTTON) LIMITED
    06281129
    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
    QUIET PROPERTIES LIMITED
    07132012
    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 01755223
    SLOPEFERN 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
    RDN INDUSTRIALS LIMITED
    10440027
    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 03357507
    OLYMPIC 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
    REFINED ESTATES LIMITED
    04193995
    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
    REFINED HOLDINGS LIMITED
    - now 05193623
    MEGATEAM LIMITED
    - 2004-09-07 05193623
    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
    REFINED MP LIMITED
    - now 02847780
    MALTHURST PETROLEUM LIMITED
    - 2003-12-31 02847780 00762360
    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
    REFINED PETROLEUM LIMITED
    04998448
    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
    REGISTERED HOLDINGS LIMITED
    00761826
    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
    REMIN LIMITED
    04946331
    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 05095455
    PRECIS (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
    RETRO PROPERTIES (2) LIMITED
    - now 05127069 05179558
    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
    RETRO PROPERTIES LIMITED
    05179558 05127069
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2004-09-10 ~ 2007-10-24
    IIF 184 - Director → ME
  • 324
    RIDGEWAY RENTALS 1 LIMITED
    - now 02791821 02791795... (more)
    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
    RIDGEWAY RENTALS 2 LIMITED
    - now 02791789 02791795... (more)
    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
    RIDGEWAY RENTALS 3 LIMITED
    - now 02791795 02791789... (more)
    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
    RINGLINE PROPERTIES LIMITED
    06168175
    Ground Floor 30, City Road, London
    Dissolved Corporate (9 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 245 - Director → ME
  • 328
    RIOX LIMITED
    05713241
    4th Floor 105 Piccadilly, London, Middlesex, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-02-22 ~ 2007-05-14
    IIF 293 - Director → ME
  • 329
    ROCKPORT ESTATES LIMITED
    10595971
    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
    ROSECOURT PROPERTIES LIMITED
    08558046
    Resolve Advisory Limited, 22 York Building, London
    Dissolved Corporate (10 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 372 - Director → ME
  • 331
    RURAL PORTFOLIO LIMITED
    - now 09874996
    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
    SAINT CROSS SECURITIES LIMITED
    00539302
    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
    SAUCE PROPERTIES LIMITED
    13728334
    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 02279891
    JOINOPEN 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 05944123
    TRUSHELFCO (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
    SEFTON BLEASDALE LIMITED
    01344252
    12 Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (11 parents)
    Officer
    2025-03-25 ~ now
    IIF 435 - Director → ME
  • 337
    SEFTON HOLDINGS LIMITED
    00577593
    12th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (22 parents)
    Officer
    2025-03-25 ~ now
    IIF 438 - Director → ME
  • 338
    SELECTION ESTATES LIMITED
    06403820
    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... (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... (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
    SHIREHALL PROPERTIES LIMITED
    06213952
    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
    SLOANE PROPERTIES LTD
    04063576
    Ground Floor, 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 248 - Director → ME
  • 344
    SOCO (EDINBURGH) LIMITED
    07648658
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 334 - Director → ME
  • 345
    SOLARUS ESTATES LIMITED
    05867063
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2006-07-05 ~ 2015-01-12
    IIF 199 - Director → ME
  • 346
    SOLIHULL PROPERTIES (PWIN) LIMITED
    15231750 06011244
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-10-24 ~ now
    IIF 22 - Director → ME
  • 347
    SOUTH LONDON FREEHOLDS LIMITED
    00685266
    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 05072626
    INHOCO 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
    SPECIALIST VENTURES LIMITED
    07098722
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 371 - Director → ME
  • 352
    ST ERMIN'S PROPERTY CO.LIMITED
    00720226
    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
    STANLEY N. EVANS LIMITED
    00517939
    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
    STARGATE PROPERTIES LIMITED
    09278291
    Ground Floor, 30 City Road, London
    Dissolved Corporate (11 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 392 - Director → ME
  • 358
    STARMAZE LTD
    15873782
    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
    STARTRIGHT ENTERPRISES LIMITED
    03514224
    34a Rosslyn Hill, London
    Dissolved Corporate (10 parents)
    Officer
    1998-02-23 ~ 2012-05-31
    IIF 129 - Director → ME
  • 360
    STATESIDE ESTATES LIMITED
    05931862
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Dissolved Corporate (14 parents)
    Officer
    2006-09-19 ~ 2009-03-03
    IIF 229 - Director → ME
  • 361
    STITCH PROPERTIES LIMITED
    13082656
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-12-15 ~ dissolved
    IIF 425 - Director → ME
  • 362
    STORRING LIMITED
    09372354
    Ground Floor, 30 City Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 382 - Director → ME
  • 363
    STREAMBAY LLP
    OC324016
    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
    STREETLINE ESTATES LIMITED
    10781025
    Ground Floor, 30 City Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 414 - Director → ME
  • 365
    STYLELAND LIMITED
    10516311
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-02-21 ~ now
    IIF 37 - Director → ME
  • 366
    SUNDRIDGE PROPERTIES LIMITED
    03668556
    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
    SUNNYVIEW PROPERTIES LIMITED
    06251682
    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 02000166
    RESIDENTS 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
    SWIFTLY LIMITED
    04577712
    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
    TABLE PROPERTIES LIMITED
    12931074
    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
    TACKLOW LIMITED
    02329162
    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 04472806
    TALISMAN PROPERTIES BRISTOL 2 LIMITED
    - 2013-01-29 04472806 04646528
    GATEWAY 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 04126994
    SOUTHACRE 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
    TALISMAN PROPERTIES BRISTOL LIMITED
    04646528 04472806
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-01-24 ~ dissolved
    IIF 167 - Director → ME
  • 379
    TALISMAN PROPERTIES LIMITED
    00720951
    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
    TAPLINE HOLDINGS LIMITED
    16880948
    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
    TAPLINE LIMITED
    13754334
    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... (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
    TELEREAL 112 LIMITED
    - now 04175670 11514365... (more)
    TELEREAL LIMITED
    - 2001-05-22 04175670 11514365... (more)
    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 04222524
    SHELFCO (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 04424499
    SHELFCO (NO 2702) LIMITED
    - 2002-08-19 04424499 04424124... (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 04531148
    SHELFCO (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
    TELEREAL GENERAL PROPERTY GP LIMITED
    - now 04222546 04175692... (more)
    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 04175698
    TELEREAL 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 04222556
    SHELFCO (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
    TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED
    - now 04224476 04222539
    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
    TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED
    - now 04222539 04224476
    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... (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 PROPERTIES LIMITED
    - now 06835861 04175692
    TELEREAL HOLDINGS LIMITED
    - 2009-04-01 06835861 04164028... (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 04221626
    TELEREAL 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 04531987
    SHELFCO (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 04221633
    TELEREAL 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 04243014
    SHELFCO (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 04227833
    SHELFCO (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
    TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED
    - now 04222582 04222574
    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
    TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED
    - now 04222574 04222582
    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... (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 04222576
    LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED
    - 2005-02-24 04222576
    SHELFCO (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
    TELEREAL TRADING PROPERTY LIMITED
    - now 04243011 04175692... (more)
    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 04364899
    SHELFCO (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
    TENURE ESTATES LIMITED
    15571685
    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
    TELEREAL GENERAL PROPERTY LIMITED
    - 2001-10-29 04175692 04222546... (more)
    TELEREAL PROPERTIES LIMITED
    - 2001-05-22 04175692 06835861
    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 04175685
    TELEREAL 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
    TERRAFIRMA PROPERTIES LIMITED
    03374226
    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 FRIENDS
    04133346
    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 02417085
    GROVEDRAY 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
    THE SPIRES (BARNET) LIMITED
    08433682
    Ground Floor, 30 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 341 - Director → ME
  • 416
    TILEHURST HOLDINGS LIMITED
    00762051
    Ground Floor, 30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 302 - Director → ME
  • 417
    TITANIUM ESTATES LIMITED
    06205940
    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
    TOWNCORE PROPERTIES LIMITED
    02416902
    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
    TRADESPACE UK LIMITED
    - now 05866428
    TRADE SPACE UK LIMITED
    - 2006-12-01 05866428
    JANSONS 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
    TREMADA INDUSTRIAL LIMITED
    13950709
    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
    TREMADA LIMITED
    02425069
    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
    TRENDGROVE PROPERTIES LIMITED
    01232027
    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
    TROPIC ESTATES LIMITED
    08433204
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 361 - Director → ME
  • 425
    U T B NO.1 LIMITED
    - now 07379397
    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
    UNISTAR ESTATES LIMITED
    07448087
    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
    UNISTAR PROPERTIES LIMITED
    03724350
    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
    W.P. NOMINEES LIMITED
    01776827
    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
    WARM SPRINGS LIMITED
    04738143
    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
    WAVELINE PROPERTIES LTD
    08309453
    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
    WELWYN GARDEN ESTATES LIMITED
    04725620
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (16 parents)
    Officer
    2003-04-07 ~ now
    IIF 283 - Director → ME
  • 436
    WEST EATON PLACE LIMITED
    - now 08315214
    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 04898216
    INHOCO 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
    WESTSIDE ESTATES LIMITED
    04982596
    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
    WHITEHOUSE ESTATES LIMITED
    06403814
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2007-10-22 ~ 2012-07-05
    IIF 267 - Director → ME
  • 441
    WHOLECOURT LIMITED
    02719095
    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
    WICKFIELD ESTATES LIMITED
    14010231
    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
    WILLIAM PEARS GROUP LIMITED
    08476364
    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
    WILLIAM PEARS LIMITED
    00300825
    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
    WILLOW WAY PROPERTIES LIMITED
    06032970
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 322 - Director → ME
  • 448
    WINBUSH PROPERTIES LIMITED
    07568544
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 396 - Director → ME
  • 449
    WINGATE STADIUM LIMITED
    - now 01293539
    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
    WISDOM ESTATES LIMITED
    06012653
    30 City Road, London
    Dissolved Corporate (11 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 212 - Director → ME
  • 451
    WOODVILLE PROPERTIES LIMITED
    04438331
    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
    WP SAVINGS LIMITED
    07072705
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2009-11-11 ~ dissolved
    IIF 450 - Director → ME
  • 453
    WP SECURED LIMITED
    07884258
    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
    WPG FINANCE LIMITED
    08478860
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-04-08 ~ now
    IIF 448 - Director → ME
  • 455
    WPG REGISTRARS LIMITED
    05513520
    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
    WPG TREASURY LIMITED
    08478907
    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
    WX INVESTMENTS LIMITED
    - now 01937357
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.