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.
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Individuals in focus
Todd, Warren Bradley
- British born in April 1966
Todd, Warren Bradley
Resident in United Kingdom
Registered addresses and corresponding companies103, Portobello Road, London, W11 2QB
IIF 1 IIF 2103, Portobello Road, London, W11 2QB, United Kingdom
IIF 3 IIF 4 IIF 5 (more)IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 11319 Warwick Gardens, London, W14 8PH
IIF 1142, Leman Street, London, E1W 9US, United Kingdom
IIF 115Unit 5, Buspace Studios, Conlan Street, London, W10 5AP, United Kingdom
IIF 116
- British company director born in April 1966
Todd, Warren Bradley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1966
Mr Warren Bradley Todd
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1966
Todd, Warren Bradley
Resident in England
Registered addresses and corresponding companies - British company director born in April 1966
Todd, Warren Bradley
Resident in England
Registered addresses and corresponding companies - British company director born in April 1966Registered addresses and corresponding companies
Todd, Warren Bradley
- British Registered addresses and corresponding companies
Todd, Warren Bradley
19 Warwick Gardens, London, W14 8PH
IIF 157
- British company directorRegistered addresses and corresponding companies
Todd, Warren Bradley
- British born in April 1966
Mr Warren Bradley Todd
Resident in England
Registered addresses and corresponding companies103, Portobello Road, London, W11 2QB, England
IIF 166
- Registered addresses and corresponding companies
Todd, Warren Bradley
Related profiles found in government register
Offspring entities and appointments
131
- 1
1 REDE PLACE LIMITED
084671552 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2013-03-28 ~ nowIIF 12 - Director → ME - 2
1 VERNON YARD LIMITED
047010832 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2003-03-18 ~ nowIIF 53 - Director → ME2003-03-18 ~ 2009-08-01IIF 164 - Secretary → ME - 32 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2019-07-03 ~ nowIIF 63 - Director → ME
- 42 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2019-08-02 ~ nowIIF 48 - Director → ME
- 52 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2003-03-18 ~ nowIIF 61 - Director → ME2003-03-18 ~ 2009-08-01IIF 163 - Secretary → ME
- 6
118 KENSINGTON PARK ROAD LIMITED
068933302 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2009-04-30 ~ nowIIF 33 - Director → ME - 72 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2020-03-16 ~ nowIIF 26 - Director → ME
- 82 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2026-02-12 ~ nowIIF 111 - Director → ME
- 9
ROCKWARD LIMITED
- 2006-08-14 058511212 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2006-08-14 ~ nowIIF 107 - Director → ME2006-08-14 ~ nowIIF 159 - Secretary → ME - 102 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2020-12-14 ~ nowIIF 13 - Director → ME
- 112 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2012-09-17 ~ nowIIF 9 - Director → ME
- 122 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2019-10-09 ~ nowIIF 28 - Director → ME
- 132 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2005-04-27 ~ nowIIF 85 - Director → ME
- 142 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2012-05-22 ~ nowIIF 14 - Director → ME2012-05-22 ~ 2013-06-05IIF 170 - Secretary → ME
- 152 Leman Street, London, United KingdomActive Corporate (2 parents)Officer2024-10-25 ~ nowIIF 82 - Director → ME
- 162 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2007-04-17 ~ nowIIF 67 - Director → ME
- 17
TIMELINK INVESTMENTS LIMITED
- 2002-02-20 043717892 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2002-02-18 ~ nowIIF 38 - Director → ME - 182 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2019-10-02 ~ nowIIF 80 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OE
- 19
220A WESTBOURNE GROVE LIMITED
082172612 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2012-09-17 ~ nowIIF 81 - Director → ME - 202 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2016-05-20 ~ nowIIF 34 - Director → ME
- 212 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2018-06-06 ~ nowIIF 4 - Director → ME
- 222 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2012-12-12 ~ nowIIF 91 - Director → ME
- 232 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2010-11-10 ~ nowIIF 36 - Director → ME
- 242 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2007-01-11 ~ nowIIF 22 - Director → ME
- 252 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2006-08-02 ~ nowIIF 110 - Director → ME
- 26
31 CHEPSTOW VILLAS LIMITED
0896362430 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2014-03-27 ~ dissolvedIIF 119 - Director → ME - 27
PLANET ORGANIC INVESTMENTS LIMITED
- 2018-07-17 114320152 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2018-06-25 ~ nowIIF 20 - Director → ME - 282 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2019-07-03 ~ nowIIF 55 - Director → ME
- 2962 Grants Close, London, EnglandActive Corporate (10 parents)Officer1999-07-05 ~ 2015-08-12IIF 153 - Director → ME
- 302 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2019-08-02 ~ nowIIF 88 - Director → ME
- 312 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2017-02-07 ~ nowIIF 89 - Director → ME
- 322 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2019-07-03 ~ nowIIF 95 - Director → ME
- 332 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2012-07-18 ~ nowIIF 25 - Director → ME
- 342 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2012-12-21 ~ nowIIF 30 - Director → ME
- 352 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2019-06-20 ~ nowIIF 41 - Director → ME
- 362 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2016-11-10 ~ nowIIF 65 - Director → ME
- 372 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2019-08-21 ~ nowIIF 62 - Director → ME
- 382 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2019-12-23 ~ nowIIF 47 - Director → ME
- 392 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2018-03-27 ~ nowIIF 58 - Director → ME
- 402 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2007-02-12 ~ nowIIF 106 - Director → ME
- 412 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2020-01-08 ~ nowIIF 15 - Director → ME
- 42
APOLLO W11 LIMITED
170582212 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2026-02-26 ~ nowIIF 115 - Director → ME - 43
ARTESIAN HOUSE LIMITED
088148832 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-12-13 ~ nowIIF 98 - Director → ME - 44
ARTESIAN ROAD LIMITED
064182822 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2013-12-23 ~ nowIIF 29 - Director → ME2007-11-05 ~ 2013-10-28IIF 125 - Director → ME - 45
ARTESIAN ROAD REAR LIMITED
064371042 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2013-12-23 ~ nowIIF 64 - Director → ME2007-11-26 ~ 2013-10-28IIF 114 - Director → ME - 46
BARLBY STUDIOS LIMITED
138165672 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2021-12-23 ~ nowIIF 116 - Director → ME - 47LINKMINSTER LIMITED - 1986-10-132 Leman Street, London, United KingdomDissolved Corporate (15 parents)Officer2011-12-15 ~ dissolvedIIF 117 - Director → ME
- 48
BENCHLEVEL DEVELOPMENTS LIMITED
033859202 Leman Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2000-03-29 ~ nowIIF 27 - Director → ME1997-06-12 ~ 2013-05-13IIF 165 - Secretary → ME - 49
BENCHLEVEL PROPERTIES LIMITED
031455042 Leman Street, London, United KingdomActive Corporate (7 parents, 22 offsprings)Officer1996-01-18 ~ nowIIF 43 - Director → MEPerson with significant control2016-07-28 ~ nowIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE - 50
BLESSQUEST LIMITED
029851702 Leman Street, London, United KingdomActive Corporate (9 parents)Officer1994-11-23 ~ nowIIF 90 - Director → ME - 51
BODY ROLLER UK LIMITED
142614472 Leman Street, London, United KingdomActive Corporate (2 parents)Officer2022-07-28 ~ nowIIF 23 - Director → MEPerson with significant control2022-07-28 ~ nowIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 52
BRATHEW LIMITED
012652872 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2024-06-11 ~ nowIIF 86 - Director → ME - 53
BUSPACE WORKS LIMITED
113943152 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2018-06-04 ~ nowIIF 51 - Director → ME - 54
CABLEDEAN LIMITED
027795012 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2000-04-04 ~ nowIIF 60 - Director → MEPerson with significant control2016-11-22 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OE - 55
CANTERLEE LIMITED
032874502 Leman Street, London, United KingdomActive Corporate (8 parents)Officer1997-02-04 ~ nowIIF 32 - Director → ME - 56
SETFIELD PROPERTIES LIMITED
- 2011-10-24 076787632 Leman Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2011-09-23 ~ nowIIF 70 - Director → ME2011-09-23 ~ 2015-10-28IIF 168 - Secretary → ME - 57
CLARENDON LODGE 41 LIMITED
137961875 Barnfield Crescent, Exter, DevonDissolved Corporate (3 parents)Officer2021-12-13 ~ 2023-01-23IIF 122 - Director → MEPerson with significant control2021-12-13 ~ 2023-01-24IIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE - 58
CLASSGATE LIMITED
053032672 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2004-12-06 ~ nowIIF 57 - Director → ME - 59
COLT NORTHCOTE LIMITED
170939552 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2026-03-16 ~ nowIIF 77 - Director → ME - 60
COLVILLE MEWS LIMITED
138285262 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-01-31 ~ dissolvedIIF 120 - Director → ME - 61
HORMEAD STUDIOS LIMITED
- 2018-05-31 110580372 Leman Street, London, United KingdomActive Corporate (6 parents, 7 offsprings)Officer2018-05-30 ~ nowIIF 3 - Director → ME - 622 Leman Street, London, United KingdomActive Corporate (6 parents, 23 offsprings)Officer~ nowIIF 39 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OE
- 63
E.H.& M.SERVICES(KENSINGTON)LIMITED
008179822 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2006-12-15 ~ nowIIF 42 - Director → ME - 64
ELGIN RESIDENTIAL LIMITED
094488102 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2015-02-19 ~ nowIIF 73 - Director → ME - 65
ELSHAM ROAD LIMITED
067227372 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2008-10-14 ~ nowIIF 68 - Director → ME - 66
FELTHAM IP LIMITED
15964828Los Nomadas, 28-30 Gregories, Beaconsfield, United KingdomActive Corporate (3 parents)Officer2024-11-25 ~ nowIIF 150 - Director → ME - 67
PORTWINE INVESTMENTS LIMITED
- 2019-03-08 118623742 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2019-03-05 ~ nowIIF 16 - Director → ME - 68
GILES SPACE LIMITED
096768502 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2015-07-08 ~ nowIIF 78 - Director → ME - 69
44 MONTPELIER STREET LIMITED
- 2014-03-11 089169392 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2014-02-28 ~ nowIIF 69 - Director → ME - 70
GOLDFINGER DEVELOPMENTS LIMITED
140123612 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2022-03-30 ~ nowIIF 71 - Director → ME - 71
GOOD FAIRY TRADING LIMITED
079164832 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2012-01-19 ~ nowIIF 11 - Director → ME2012-01-19 ~ 2018-04-23IIF 169 - Secretary → ME - 72
GROWTH HOLDINGS LIMITED
125163482 Leman Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2020-03-13 ~ nowIIF 151 - Director → ME - 73
HIKEPRICE LIMITED
033246092 Leman Street, London, United KingdomActive Corporate (8 parents)Officer1999-06-08 ~ nowIIF 102 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OE - 74
LONDON STUDIO PROPERTIES LIMITED
- 1994-10-27 02325402TRANBRIGHT LIMITED - 1989-01-272 Leman Street, London, United KingdomActive Corporate (12 parents, 15 offsprings)Officer1994-07-15 ~ nowIIF 44 - Director → ME1994-07-15 ~ 2009-08-01IIF 157 - Secretary → ME - 75
ISLINGTON HIGH STREET LIMITED
064282592 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2007-11-15 ~ nowIIF 76 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 144 - Ownership of shares – More than 25% but not more than 50% → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
JW NORTHCOTE LIMITED
137166502 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-02-16 ~ nowIIF 45 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE - 77
KEYGAIN LIMITED
064989302 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2008-03-11 ~ nowIIF 92 - Director → ME - 78
LANSDOWNE PENTHOUSE LIMITED
114060972 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2018-06-08 ~ nowIIF 59 - Director → ME - 792 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2007-11-05 ~ nowIIF 24 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OE
- 80
LONSDALE ROAD LIMITED
102961652 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2016-07-26 ~ nowIIF 46 - Director → ME - 81LTC APARTMENTS LIMITED - now
51 KENSINGTON COURT LIMITED
- 2009-03-06 03834006HEMBOLT LIMITED
- 1999-09-09 0383400628 Old Church Street, LondonDissolved Corporate (10 parents)Officer1999-09-02 ~ 2000-01-25IIF 124 - Director → ME - 82
MAGNUM 44 LIMITED
118810912 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2019-03-13 ~ nowIIF 97 - Director → ME - 83
MARCSALE LIMITED
028690462 Leman Street, London, United KingdomActive Corporate (8 parents)Officer1993-11-25 ~ nowIIF 75 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 84
MARLOES ROAD LIMITED
044184012 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2003-07-29 ~ nowIIF 7 - Director → ME2002-04-17 ~ nowIIF 161 - Secretary → ME - 85
MILEMINSTER LIMITED
05552353C/o Begbies Traynor, 31st Floor 40 Bank Street, LondonLiquidation Corporate (12 parents)Officer2006-09-03 ~ 2007-11-30IIF 154 - Director → ME2006-09-03 ~ 2007-11-30IIF 171 - Secretary → ME - 86
NASHGROVE LIMITED
058767542 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2006-09-05 ~ nowIIF 109 - Director → ME2006-09-05 ~ nowIIF 162 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 87
NORTHCOTE WESTERN LIMITED
131889692 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2021-02-09 ~ nowIIF 87 - Director → MEPerson with significant control2022-09-06 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88MUTANDERIS (187) LIMITED - 1993-12-232 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2000-03-01 ~ nowIIF 66 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OE
- 89
PORTOBELLO GOLD LIMITED
083282002 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2012-12-12 ~ nowIIF 17 - Director → ME - 90
PORTOBELLO GROUP LIMITED
050722302 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2004-03-12 ~ nowIIF 108 - Director → ME - 91
PORTOBELLO IP LTD
160481882 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-10-29 ~ nowIIF 152 - Director → ME - 92
PORTOBELLO LIONS LIMITED
169997842 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2026-01-29 ~ nowIIF 54 - Director → ME - 932 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2011-09-29 ~ nowIIF 79 - Director → ME2011-09-29 ~ nowIIF 167 - Secretary → ME
- 94
PORTOBELLO PROPERTY LIMITED
061281202 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2007-02-26 ~ nowIIF 99 - Director → ME - 95103 Portobello Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 149 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 166 - Ownership of shares – More than 25% but not more than 50% → OEIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 962 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2008-04-14 ~ nowIIF 37 - Director → ME
- 97
PORTOBELLO ROAD PROPERTIES LIMITED
065661572 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2016-04-08 ~ nowIIF 103 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE - 98
PORTOBELLO RUM LIMITED
128549122 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-09-03 ~ nowIIF 56 - Director → MEPerson with significant control2020-09-03 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE - 99
PORTOBELLO RUM TRADING LIMITED
132432062 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2021-03-03 ~ nowIIF 83 - Director → ME - 100
PORTOBELLO STAR LIMITED
083933562 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2013-02-07 ~ nowIIF 113 - Director → ME - 101
POSTCROSS LIMITED
041295802 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2001-03-28 ~ nowIIF 50 - Director → ME - 102
REGALEND LIMITED
033615362 Leman Street, London, United KingdomActive Corporate (8 parents)Officer1997-04-29 ~ nowIIF 52 - Director → ME - 103
REGALMEAD LIMITED
033805172 Leman Street, London, United KingdomActive Corporate (8 parents)Officer1997-06-05 ~ nowIIF 94 - Director → ME - 104
ROSEHART SPACE LIMITED
096768482 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2015-07-08 ~ nowIIF 105 - Director → ME - 105
SAFEPACE LIMITED
027599452 Leman Street, London, United KingdomActive Corporate (7 parents)Officer1993-01-11 ~ nowIIF 5 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OE - 106
SBM ENTERPRISES LIMITED
030818702 Leman Street, London, United KingdomActive Corporate (7 parents)Officer1999-10-04 ~ nowIIF 21 - Director → ME1999-10-04 ~ nowIIF 160 - Secretary → ME - 107
SHORT LEASEHOLD PLC
SC1369246 Park Circus Place, GlasgowLiquidation Corporate (9 parents)Officer1992-03-09 ~ nowIIF 156 - Director → ME - 108HONEYCRAFT LIMITED - 1985-09-202 Leman Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2011-12-15 ~ nowIIF 1 - Director → ME
- 109
SOUNDTIME INVESTMENTS LIMITED
043914562 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2002-05-16 ~ nowIIF 40 - Director → ME - 110
STRODE ROAD PROPERTIES LIMITED
052363262 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2004-09-20 ~ nowIIF 101 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 111
SV MUSIC LIMITED
119914942 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2019-05-13 ~ nowIIF 100 - Director → ME - 112
THREE LIONS GROUP LIMITED
169992502 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-01-29 ~ nowIIF 18 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OE - 113
URBANEAGER LIMITED
02075845Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (10 parents)Officer1992-06-23 ~ 1994-09-28IIF 155 - Director → ME - 114
WARRIOR 2 LIMITED
115922392 Leman Street, London, United KingdomActive Corporate (5 parents, 16 offsprings)Officer2018-09-27 ~ nowIIF 72 - Director → MEPerson with significant control2018-09-27 ~ nowIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE - 115
WARRIOR ASSET MANAGEMENT LIMITED
08704082Resolve Advisory Ltd, 22 York Buildings, LondonDissolved Corporate (4 parents)Officer2013-09-24 ~ dissolvedIIF 123 - Director → ME - 116
WARRIOR CAPITAL LIMITED
087037102 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2013-09-24 ~ nowIIF 104 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE - 117
WARRIOR CAPITAL RAISING LIMITED
117042092 Leman Street, London, United KingdomActive Corporate (2 parents)Officer2018-11-29 ~ nowIIF 112 - Director → ME - 118
WARRIOR EQUITIES LIMITED
087040902 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2013-09-24 ~ nowIIF 19 - Director → ME - 119
WARRIOR GROUP LIMITED
125818022 Leman Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2020-05-01 ~ nowIIF 96 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OE - 120
WARRIOR GROUP LONDON LIMITED
09289109Resolve Advisory Ltd, 22 York Buildings, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2014-10-30 ~ dissolvedIIF 121 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 121
WARRIOR LAND LIMITED
0870387530 City Road, LondonDissolved Corporate (3 parents)Officer2013-09-24 ~ dissolvedIIF 118 - Director → ME - 122
WARRIOR PORCHESTER LIMITED
125834492 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2020-05-04 ~ nowIIF 31 - Director → ME - 123
WARRIOR PORTOBELLO LIMITED
170040742 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2026-01-30 ~ nowIIF 10 - Director → ME - 124
WARRIOR PROPERTY FINANCE LIMITED
117241832 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2018-12-12 ~ nowIIF 74 - Director → ME - 125
WARRIOR QUEENSWAY LIMITED
121991232 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2019-09-10 ~ nowIIF 6 - Director → ME - 126
WARRIOR REDCHURCH LIMITED
125826712 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2020-05-01 ~ nowIIF 49 - Director → ME - 127
WARRIOR WESTBOURNE LIMITED
125826772 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2020-05-01 ~ nowIIF 93 - Director → ME - 128
WBG RETAIL LIMITED
082287912 Leman Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2012-09-26 ~ nowIIF 84 - Director → ME - 129
WELLINGTON CLOSE LIMITED
064183452 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2007-11-05 ~ nowIIF 35 - Director → ME - 130JADETIME LIMITED - 2001-05-232 Leman Street, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer2004-02-24 ~ nowIIF 8 - Director → ME2004-02-24 ~ nowIIF 158 - Secretary → ME
- 131
WESTBOURNE GROVE DEVELOPMENTS LIMITED
076797312 Leman Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2011-10-13 ~ nowIIF 2 - Director → ME
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