The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Sir Trevor Steven Pears
- British born in June 1964
Sir Trevor Steven Pears
Resident in United Kingdom
Registered addresses and corresponding companies30 City Road, London, EC1Y 2AB
IIF 14 Simon Campion Court, 232-234 High Street, Epping, Essex, CM16 4AU
IIF 212th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, 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 682, Old Brewery Mews, London, NW3 1PZ, England
IIF 69 IIF 70 IIF 71 (more)22, York Buildings, John Adam Street, London, WC2N 6JU
IIF 74 IIF 7530, City Road, London, EC1Y 2AB, England
IIF 76Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 77Ground Floor, 30 City Road, London, EC1Y 2AB
IIF 78 IIF 79 IIF 80 (more)Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
IIF 88Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
IIF 89Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 90
- British born in June 1964
Pears, Trevor Steven, Sir
Resident in United Kingdom
Registered addresses and corresponding companies2, Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 9112th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
IIF 92 IIF 93 IIF 94 (more)IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141140, London Wall, London, EC2Y 5DN
IIF 142170, Piccadilly, London, W1J 9EJ, England
IIF 1432 Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 144 IIF 145 IIF 146 (more)IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 3812, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 3822, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 383 IIF 384 IIF 385 (more)IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 4462, Old Brewery Mews, London, NW3 1PZ
IIF 4472, Old Brewery Mews, London, NW3 1PZ, England
IIF 448 IIF 4492, Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 450Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
IIF 451Clive House, Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 452 IIF 453Ground Floor, 30 City Road, London, EC1Y 1SD, United Kingdom
IIF 454Ground Floor, 30, City Road, London, EC1Y 2AB, England
IIF 455 IIF 456 IIF 457 (more)Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
IIF 464 IIF 465 IIF 466 (more)Ground Floor 30, City Road, London, EC1Y 2AY, England
IIF 475 IIF 47612th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
IIF 477
- British born in June 1964
Sir Trevor Steven Pears
Resident in England
Registered addresses and corresponding companies5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 478
- born in June 1964
Pears, Trevor Steven, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1964
Pears, Trevor Steven, Sir
Resident in England
Registered addresses and corresponding companies12 Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 48312th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 484 IIF 485 IIF 486 (more)Clive House, 2 Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 492 IIF 493 IIF 494 (more)Clive House, Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 496Ground Floor, 30 City Road, London, EC1Y 2AB
IIF 497
- British company director born in June 1964
Pears, Trevor Steven, Sir
Resident in England
Registered addresses and corresponding companies - British director born in June 1964
Pears, Trevor Steven, Sir
Resident in England
Registered addresses and corresponding companies - born in June 1964
Pears, Trevor Steven, Sir
Resident in England
Registered addresses and corresponding companies2, Old Brewery Mews, London, NW3 1PZ
IIF 503
- British Registered addresses and corresponding companies
Pears, Trevor Steven, Sir
2 Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 504
- born in June 1964
Pears (as Trustee For Ts Pears Settlement 1997), Trevor Steven
Resident in United Kingdom
Registered addresses and corresponding companiesClive House, 2 Old Brewery Mews, London, NW3 1PZ, England
IIF 505
Related profiles found in government register
Offspring entities and appointments
Active
346
- 1Ground Floor, 30, City Road, LondonDissolved Corporate (3 parents)Officer2005-04-10 ~ dissolvedIIF 320 - Director → ME
- 2CHICKSAND SECURITIES LIMITED - 2010-05-13CANAL SECURITIES LIMITED - 2008-01-28WB CO (1426) LIMITED - 2007-11-0716 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)402,590 GBP2024-04-30Person with significant control2016-04-06 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-3,096,518 GBP2024-04-30Officer2022-05-18 ~ nowIIF 118 - Director → ME
- 412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2025-03-20 ~ nowIIF 114 - Director → ME
- 5Ground Floor 30 City Road, London, EnglandDissolved Corporate (5 parents)Officer2017-07-20 ~ dissolvedIIF 458 - Director → ME
- 612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)39,080,904 GBP2024-04-30Officer1997-07-22 ~ nowIIF 195 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1998-09-18 ~ dissolvedIIF 288 - Director → ME
- 8Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (6 parents)Officer2013-07-02 ~ dissolvedIIF 412 - Director → ME
- 9TRUSHELFCO (NO.3253) LIMITED - 2006-10-24Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)7,708,032 GBP2018-04-30Officer2017-08-31 ~ dissolvedIIF 467 - Director → ME
- 1012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-164,391 GBP2024-04-30Officer2017-01-30 ~ nowIIF 137 - Director → ME
- 11ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01DRUMBRIM LIMITED - 1987-05-1512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,438,349 GBP2024-04-30Officer1999-09-03 ~ nowIIF 238 - Director → ME
- 12Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2002-06-24 ~ dissolvedIIF 207 - Director → ME
- 1312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)25,304,297 GBP2024-04-30Officer2015-11-17 ~ nowIIF 452 - Director → ME
- 14THE PARLIAMENTARY COMMITTEE AGAINST ANTISEMITISM FOUNDATION - 2017-02-27THE PARLIAMENTARY COMMITTEE AGAINST ANTISEMITISM - 2010-07-0812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2009-06-30 ~ nowIIF 328 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15LINKVIEW PROPERTIES LIMITED - 2005-12-2112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)-3,110,087 GBP2024-04-30Officer2005-10-14 ~ nowIIF 350 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2001-07-18 ~ dissolvedIIF 317 - Director → ME
- 17Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2009-08-29 ~ dissolvedIIF 295 - Director → ME
- 1812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 13 offsprings)Profit/Loss (Company account)4,290,386 GBP2023-05-01 ~ 2024-04-30Officer2004-04-09 ~ nowIIF 375 - Director → ME
- 19Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2010-01-16 ~ dissolvedIIF 405 - Director → ME
- 2012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,731,484 GBP2024-04-30Officer2019-09-27 ~ nowIIF 448 - Director → ME
- 21AVONDALE DEVELOPMENTS LIMITED - 1983-04-27PAUL NICHOLS LIMITED - 1982-11-2312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)147,891 GBP2024-03-31Officer2007-06-18 ~ nowIIF 312 - Director → ME
- 22Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2003-11-03 ~ dissolvedIIF 380 - Director → ME
- 2312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)384,115 GBP2024-04-30Officer2020-02-17 ~ nowIIF 111 - Director → ME
- 2412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,117,992 GBP2025-04-30Officer~ nowIIF 321 - Director → ME
- 2512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-1,004,248 GBP2024-04-30Officer2003-02-18 ~ nowIIF 200 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 2612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 13 offsprings)Profit/Loss (Company account)11,762,605 GBP2023-05-01 ~ 2024-04-30Officer~ nowIIF 176 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 2712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,372,268 GBP2025-04-30Officer~ nowIIF 253 - Director → ME
- 28Resolve Partners Llp, One, America Square, LondonDissolved Corporate (7 parents)Officer2000-09-04 ~ dissolvedIIF 301 - Director → ME
- 2912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)3,000 GBP2024-12-31Officer2023-10-25 ~ nowIIF 134 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 3012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-627 GBP2024-12-31Officer2023-10-27 ~ nowIIF 96 - Director → ME
- 3112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)5,930,358 GBP2024-04-30Officer~ nowIIF 186 - Director → ME
- 3212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)8,266,467 GBP2024-04-30Officer~ nowIIF 273 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)688,585 GBP2025-04-30Officer~ nowIIF 187 - Director → ME
- 3412th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-03-25 ~ nowIIF 484 - Director → ME
- 3512th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)262,605 GBP2023-04-01 ~ 2024-03-31Officer2025-03-25 ~ nowIIF 491 - Director → ME
- 36Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2013-04-11 ~ dissolvedIIF 390 - Director → ME
- 3712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)4,524,824 GBP2024-04-30Officer2019-08-27 ~ nowIIF 105 - Director → ME
- 38Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2005-02-04 ~ dissolvedIIF 367 - Director → ME
- 39BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-3012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)6,110,278 GBP2024-04-30Officer2002-01-23 ~ nowIIF 261 - Director → ME
- 40BPT (INVESTMENTS) LIMITED - 2001-10-1912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-04-30Officer2002-01-23 ~ nowIIF 257 - Director → ME
- 41Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (8 parents)Equity (Company account)-376,837 GBP2024-04-30Officer2008-01-07 ~ nowIIF 227 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 42Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2012-10-10 ~ dissolvedIIF 420 - Director → ME
- 4312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)623,637 GBP2025-04-30Officer~ nowIIF 182 - Director → ME
- 44Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2016-10-07 ~ dissolvedIIF 384 - Director → ME
- 4512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)1,038,860 GBP2023-04-30Officer2018-05-02 ~ dissolvedIIF 107 - Director → ME
- 4612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)41,658,888 GBP2024-04-30Officer~ nowIIF 188 - Director → ME
- 47FORCEDICE LIMITED - 1987-08-04Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 284 - Director → ME
- 48
CAPITAL TENURES LIMITED
- nowTRUMP SERVICES LIMITED - 2017-02-1012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)621,443 GBP2025-04-30Officer1998-02-23 ~ nowIIF 217 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 4912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-04-15 ~ nowIIF 92 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 5012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-6,140,975 GBP2024-04-30Officer2021-02-05 ~ nowIIF 128 - Director → ME
- 51Ground Floor, 30 City Road, London, United KingdomActive Corporate (9 parents)Equity (Company account)-235,665 GBP2020-04-30Officer2015-10-29 ~ nowIIF 399 - Director → ME
- 5212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)158,701,245 GBP2024-04-30Officer~ nowIIF 159 - Director → ME
- 53Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-20 ~ dissolvedIIF 439 - Director → ME
- 5412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)831,588 GBP2024-04-30Officer~ nowIIF 360 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)5,227,589 GBP2024-04-30Officer2003-04-10 ~ nowIIF 305 - Director → ME
- 5612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,439,454 GBP2024-04-30Officer2017-05-26 ~ nowIIF 109 - Director → ME
- 5730 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)-1,296,107 GBP2020-04-30Officer2006-12-11 ~ dissolvedIIF 249 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5830 City Road, LondonDissolved Corporate (6 parents)Officer2006-11-17 ~ dissolvedIIF 148 - Director → ME
- 5912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,000 GBP2025-04-30Officer2008-03-04 ~ nowIIF 332 - Director → ME
- 6012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,863 GBP2025-04-30Officer~ nowIIF 219 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 6112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-04-30Officer2000-10-19 ~ nowIIF 211 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-985,929 GBP2024-04-30Officer2019-07-22 ~ nowIIF 138 - Director → ME
- 63
CROSS PEARS LIMITED
- nowWHIM LIMITED - 2002-11-08Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2002-11-07 ~ dissolvedIIF 251 - Director → ME - 64Ground Floor 30 City Road, LondonDissolved Corporate (6 parents)Officer2014-02-11 ~ dissolvedIIF 410 - Director → ME
- 6530 City Road, LondonDissolved Corporate (6 parents)Officer2006-05-05 ~ dissolvedIIF 340 - Director → ME
- 6612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2024-03-14 ~ nowIIF 131 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
- 6712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)6,391,261 GBP2024-04-30Officer~ nowIIF 246 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 68Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-10-22 ~ dissolvedIIF 245 - Director → ME
- 6912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-12-17 ~ nowIIF 108 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 7012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)36,714 GBP2024-04-30Officer2021-06-23 ~ nowIIF 124 - Director → ME
- 7112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-03-17 ~ nowIIF 120 - Director → ME
- 72Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents)Officer2014-05-28 ~ dissolvedIIF 431 - Director → ME
- 732 Old Brewery Mews, London, EnglandActive Corporate (8 parents)Equity (Company account)300 GBP2024-06-30Officer2022-06-14 ~ nowIIF 449 - Director → MEPerson with significant control2022-06-14 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 74Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-07-31 ~ dissolvedIIF 184 - Director → ME
- 75Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2004-11-12 ~ dissolvedIIF 199 - Director → ME
- 76Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2004-11-12 ~ dissolvedIIF 318 - Director → ME
- 77Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2004-11-12 ~ dissolvedIIF 346 - Director → ME
- 7812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)24,774,662 GBP2024-04-30Officer2021-10-18 ~ nowIIF 133 - Director → ME
- 79Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2011-12-13 ~ dissolvedIIF 436 - Director → ME
- 80TRUSHELFCO (NO.3242) LIMITED - 2006-09-29Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)1,938,564 GBP2018-04-30Officer2017-08-31 ~ dissolvedIIF 472 - Director → ME
- 81ANTHAM 2 LIMITED - 2009-05-28Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2009-05-26 ~ dissolvedIIF 322 - Director → ME
- 8212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-85,610,476 GBP2024-04-30Officer2021-12-01 ~ nowIIF 496 - Director → ME
- 83Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-10-25 ~ dissolvedIIF 272 - Director → ME
- 84Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 209 - Director → ME
- 8512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)9,796,096 GBP2024-04-30Officer1998-04-30 ~ nowIIF 170 - Director → ME
- 86Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer2008-01-08 ~ dissolvedIIF 153 - Director → ME
- 87Site Office, Ellough Industrial Estate, Ellough, Beccles, SuffolkActive Corporate (6 parents, 1 offspring)Equity (Company account)9,604,092 GBP2024-12-31Officer2025-09-04 ~ nowIIF 488 - Director → ME
- 8812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-2,338,329 GBP2024-04-30Officer2016-05-19 ~ nowIIF 403 - Director → ME
- 89Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Equity (Company account)64,402 GBP2019-04-30Officer2003-10-31 ~ dissolvedIIF 363 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 9012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)852,719 GBP2024-04-30Officer2004-05-14 ~ nowIIF 324 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 9112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-35,877,336 GBP2024-04-30Officer2004-03-25 ~ nowIIF 338 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 92TRUSHELFCO (NO.3244) LIMITED - 2006-09-29Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-266,589 GBP2018-04-30Officer2017-08-31 ~ dissolvedIIF 466 - Director → ME
- 93Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2007-03-23 ~ dissolvedIIF 348 - Director → ME
- 9412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-3,994,320 GBP2024-04-30Officer2005-02-04 ~ nowIIF 335 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9512th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (7 parents)Profit/Loss (Company account)2,420,747 GBP2023-04-01 ~ 2024-03-31Officer2025-03-25 ~ nowIIF 487 - Director → ME
- 9612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)31,921,296 GBP2024-04-30Officer~ nowIIF 189 - Director → ME
- 9712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-4,193,343 GBP2024-04-30Officer2018-02-09 ~ nowIIF 125 - Director → ME
- 98Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 294 - Director → ME
- 9912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-502,891 GBP2024-04-30Officer2013-05-22 ~ nowIIF 445 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 100Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2005-09-08 ~ dissolvedIIF 267 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 101BANNER HOMES (TRUSTEES) LIMITED - 2003-09-23IBIS (397) LIMITED - 1998-02-0612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,320,021 GBP2024-04-30Officer2003-12-03 ~ nowIIF 191 - Director → ME
- 102Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2005-11-20 ~ dissolvedIIF 279 - Director → ME
- 103Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2011-08-04 ~ dissolvedIIF 442 - Director → ME
- 10412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)3,302,594 GBP2024-04-30Officer2023-06-26 ~ nowIIF 475 - Director → ME
- 105Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer1999-12-15 ~ dissolvedIIF 196 - Director → ME
- 106Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2002-06-24 ~ dissolvedIIF 292 - Director → ME
- 107Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2013-08-07 ~ dissolvedIIF 440 - Director → ME
- 108Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2011-06-17 ~ dissolvedIIF 435 - Director → ME
- 10912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-3,222,272 GBP2024-04-30Officer2016-07-11 ~ nowIIF 418 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11022 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer2005-02-18 ~ dissolvedIIF 381 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 111Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer2015-07-20 ~ dissolvedIIF 417 - Director → ME
- 112Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2000-09-04 ~ dissolvedIIF 222 - Director → ME
- 113Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2006-05-02 ~ dissolvedIIF 226 - Director → ME
- 114Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer2013-09-10 ~ dissolvedIIF 413 - Director → ME
- 115Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer2017-06-12 ~ dissolvedIIF 456 - Director → ME
- 116Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2005-07-06 ~ dissolvedIIF 293 - Director → ME
- 11712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)23,098,799 GBP2024-04-30Officer~ nowIIF 365 - Director → ME
- 118Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer2014-07-17 ~ dissolvedIIF 419 - Director → ME
- 119Ground Floor, 30 City Road, London, EnglandDissolved Corporate (5 parents)Officer2015-09-22 ~ dissolvedIIF 395 - Director → ME
- 12012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)123,263 GBP2024-03-30Officer1992-06-24 ~ nowIIF 378 - Director → ME
- 121Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer2017-02-10 ~ dissolvedIIF 455 - Director → ME
- 12212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,340,863 GBP2025-04-30Officer~ nowIIF 286 - Director → ME
- 12312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2025-06-18 ~ nowIIF 115 - Director → ME
- 12412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-6,474,614 GBP2024-04-30Officer2014-10-03 ~ nowIIF 422 - Director → ME
- 125Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer1999-12-15 ~ dissolvedIIF 171 - Director → ME
- 12630 City Road, LondonDissolved Corporate (3 parents)Officer2007-02-19 ~ dissolvedIIF 304 - Director → ME
- 127
HISTON FARMS LIMITED
- nowPERIOD HOMES LTD - 2006-02-13Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-09-27 ~ dissolvedIIF 235 - Director → ME - 128KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED - 2006-06-0112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,846,898 GBP2024-04-30Officer2013-02-08 ~ nowIIF 382 - Director → ME
- 129Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2002-08-01 ~ dissolvedIIF 203 - Director → ME
- 13012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2024-06-04 ~ nowIIF 130 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 131
HOMESHARE (UK) I LIMITED
- nowSOURCESPIRAL PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 281 - Director → ME - 132TRENDBALANCE PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 155 - Director → ME
- 133TERMBALANCE PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 157 - Director → ME
- 134MARKINCOME PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 377 - Director → ME
- 135
HOMESHARE (UK) V LIMITED
- nowTRENDSAFE PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 216 - Director → ME - 136Ground Floor 30 City Road, LondonDissolved Corporate (5 parents)Officer2013-05-02 ~ dissolvedIIF 426 - Director → ME
- 137Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 172 - Director → ME
- 13812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)34,205,278 GBP2024-04-30Officer~ nowIIF 373 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 13912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-17,293,547 GBP2024-04-30Officer2004-02-09 ~ nowIIF 368 - Director → ME
- 14012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)4,024,073 GBP2025-04-30Officer~ nowIIF 290 - Director → ME
- 14112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,000 GBP2025-04-30Officer2020-11-05 ~ nowIIF 106 - Director → ME
- 142P JAN PROPERTIES LIMITED - 2003-07-1912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,074,533 GBP2024-04-30Officer2003-01-20 ~ nowIIF 283 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 143
JEDI INNS LIMITED
- nowFLIGHTWATER LIMITED - 2003-11-25Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2004-01-29 ~ dissolvedIIF 309 - Director → ME - 144Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer1997-07-22 ~ dissolvedIIF 326 - Director → ME
- 14512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)30,967 GBP2024-04-30Officer2023-06-26 ~ nowIIF 476 - Director → ME
- 146STAR ANGEL PROPERTIES LIMITED - 2006-07-04GOLDEN ANGEL PROPERTIES LIMITED - 2005-07-0112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)4,921,749 GBP2024-04-30Officer2005-07-01 ~ nowIIF 166 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 147Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2000-06-01 ~ dissolvedIIF 259 - Director → ME
- 14812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,074 GBP2025-04-30Officer1999-09-09 ~ nowIIF 180 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
- 149Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer1999-12-15 ~ dissolvedIIF 179 - Director → ME
- 15012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)282,866 GBP2024-04-30Officer2018-09-26 ~ nowIIF 129 - Director → ME
- 15112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)64,776 GBP2025-04-30Officer~ nowIIF 372 - Director → ME
- 15212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,069,109 GBP2024-04-30Officer2017-03-07 ~ nowIIF 103 - Director → ME
- 15312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)4,425,626 GBP2025-04-30Officer~ nowIIF 178 - Director → ME
- 154Ground Floor, 30 City Road, LondonDissolved Corporate (10 parents)Equity (Company account)-4,249,949 GBP2018-04-30Officer2005-08-30 ~ dissolvedIIF 334 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – More than 50% but less than 75% → OEIIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
- 15512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)2 GBP2025-04-30Officer2001-11-01 ~ nowIIF 165 - Director → ME
- 15612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)49,138,205 GBP2024-04-30Officer~ nowIIF 208 - Director → ME
- 157Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Officer2022-06-15 ~ dissolvedIIF 461 - Director → ME
- 15812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)9,174,630 GBP2024-04-30Officer~ nowIIF 342 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 159Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-117,280 GBP2021-04-30Officer2020-08-07 ~ dissolvedIIF 463 - Director → ME
- 160SLOPEWAY LIMITED - 1984-01-1812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)9,816,266 GBP2024-04-30Officer~ nowIIF 244 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 50% but less than 75% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
- 161Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer1999-12-15 ~ dissolvedIIF 204 - Director → ME
- 16212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)13,770,294 GBP2024-04-30Officer2021-10-18 ~ nowIIF 121 - Director → ME
- 1631st Floor, Cloister House, Riverside, New Bailey Street, Salford, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-09-04 ~ nowIIF 490 - Director → ME
- 1641st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2025-09-04 ~ nowIIF 486 - Director → ME
- 165Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2014-12-01 ~ dissolvedIIF 421 - Director → ME
- 166Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer2012-11-27 ~ dissolvedIIF 407 - Director → ME
- 16712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)89,753 GBP2024-04-30Officer2008-09-24 ~ nowIIF 264 - Director → ME
- 168Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer2011-04-20 ~ dissolvedIIF 414 - Director → ME
- 16912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-6,099,644 GBP2024-04-30Officer2006-04-03 ~ nowIIF 214 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
- 17012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2024-08-22 ~ nowIIF 126 - Director → ME
- 17112th Floor Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Equity (Company account)4,240,920 GBP2023-12-31Officer2024-08-30 ~ nowIIF 477 - Director → ME
- 172Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-02-26 ~ dissolvedIIF 162 - Director → ME
- 173Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2013-01-24 ~ dissolvedIIF 502 - Director → ME
- 174PROPERTY AUCTION LIMITED - 2011-09-1512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)15,340,505 GBP2024-04-30Officer2009-06-23 ~ nowIIF 447 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 51 - Right to appoint or remove directors → OE
- 175Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2010-11-04 ~ dissolvedIIF 389 - Director → ME
- 17612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Equity (Company account)-18,530,706 GBP2024-04-30Officer2004-10-04 ~ nowIIF 247 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
- 17712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)559,411 GBP2025-04-30Officer~ nowIIF 241 - Director → ME
- 17812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,447,206 GBP2025-04-30Officer~ nowIIF 154 - Director → ME
- 17912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)10,312 GBP2025-04-30Officer~ nowIIF 151 - Director → ME
- 18012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)477,937 GBP2025-04-30Officer~ nowIIF 210 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 18112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)876,814 GBP2024-04-30Officer2022-04-08 ~ nowIIF 97 - Director → ME
- 18212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-718,521 GBP2023-05-01 ~ 2024-04-30Officer2002-11-19 ~ nowIIF 202 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 183ROUTLEDGE PROPERTIES LIMITED - 1998-10-0112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)11,462,491 GBP2024-04-30Officer1998-09-22 ~ nowIIF 315 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 50% but less than 75% → OE
- 18412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)94,310,792 GBP2025-03-31Officer2000-10-17 ~ nowIIF 280 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
- 18512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)3,887,771 GBP2025-04-30Officer~ nowIIF 158 - Director → ME
- 186Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)-1,673,458 GBP2021-04-30Officer2016-04-22 ~ dissolvedIIF 473 - Director → ME
- 18712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-4,159,034 GBP2024-04-30Officer2007-01-10 ~ nowIIF 331 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – More than 50% but less than 75% → OE
- 188Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2005-07-01 ~ dissolvedIIF 371 - Director → ME
- 189Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)-5,708,111 GBP2018-04-30Officer2007-08-13 ~ dissolvedIIF 329 - Director → ME
- 190Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer2003-05-23 ~ dissolvedIIF 229 - Director → ME
- 1913 Coach House Yard, Hampstead High Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-305,016 GBP2024-08-31Officer2015-10-29 ~ nowIIF 434 - Director → ME
- 19212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-146,959 GBP2024-04-30Officer2022-11-28 ~ nowIIF 497 - Director → ME
- 193Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2010-03-12 ~ dissolvedIIF 388 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 194Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (7 parents)Officer2005-09-21 ~ dissolvedIIF 228 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)2,924,961 GBP2024-04-30Officer2020-08-17 ~ nowIIF 110 - Director → ME
- 196Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2016-02-05 ~ dissolvedIIF 482 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
- 197Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2002-03-04 ~ dissolvedIIF 254 - Director → ME
- 198Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)153,690 GBP2019-04-30Officer2010-09-17 ~ dissolvedIIF 415 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 199
P WIN (BYRON) LIMITED
- nowDAYDREAM PROPERTIES LIMITED - 2010-10-03Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2010-10-03 ~ dissolvedIIF 416 - Director → ME - 200REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-0212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-3,971,230 GBP2024-04-30Officer2006-11-28 ~ nowIIF 347 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 201Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Equity (Company account)-1,012,857 GBP2022-04-30Officer2006-09-27 ~ dissolvedIIF 285 - Director → MEPerson with significant control2023-09-05 ~ dissolvedIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 20212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)-4,769,463 GBP2024-04-30Officer2006-11-28 ~ nowIIF 233 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 20312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,154,811 GBP2024-04-30Officer2005-06-10 ~ nowIIF 237 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)6,000 GBP2024-03-31Officer2007-08-23 ~ nowIIF 480 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2025-03-26 ~ nowIIF 132 - Director → ME
- 20612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-319,753 GBP2024-04-30Officer2018-08-08 ~ nowIIF 140 - Director → ME
- 20712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)72,008 GBP2024-04-30Officer2004-05-13 ~ nowIIF 374 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)3,790,948 GBP2024-04-30Officer2001-11-20 ~ nowIIF 291 - Director → ME
- 20912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Profit/Loss (Company account)-159,319 GBP2023-05-01 ~ 2024-04-30Officer2017-01-30 ~ nowIIF 139 - Director → ME
- 21012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-876,579 GBP2024-04-30Officer2022-04-05 ~ nowIIF 117 - Director → ME
- 211Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2004-11-29 ~ dissolvedIIF 336 - Director → ME
- 21212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-12,005 GBP2023-04-30Officer2020-09-07 ~ dissolvedIIF 112 - Director → ME
- 21312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 5 offsprings)Profit/Loss (Company account)-244,134 GBP2023-05-01 ~ 2024-04-30Officer2022-01-17 ~ nowIIF 102 - Director → MEPerson with significant control2022-01-25 ~ nowIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Right to appoint or remove directors → OE
- 21412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 12 offsprings)Profit/Loss (Company account)1,082,179 GBP2023-05-01 ~ 2024-04-30Officer2016-10-21 ~ nowIIF 433 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
- 21512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)916 GBP2024-04-30Officer2022-05-17 ~ nowIIF 93 - Director → MEPerson with significant control2022-05-17 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 21612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 21 offsprings)Equity (Company account)24,766,985 GBP2024-04-30Officer2015-08-19 ~ nowIIF 437 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 217Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2014-05-12 ~ dissolvedIIF 398 - Director → ME
- 21812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-04-30Officer2013-05-22 ~ nowIIF 432 - Director → ME
- 21912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)10,738,031 GBP2024-04-30Officer2019-08-27 ~ nowIIF 99 - Director → ME
- 220STARTMATIC LIMITED - 2010-12-16Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2010-11-08 ~ dissolvedIIF 394 - Director → ME
- 22112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-847,531 GBP2024-04-30Officer2012-07-13 ~ nowIIF 444 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 222Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2018-03-28 ~ dissolvedIIF 471 - Director → ME
- 223Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (6 parents)Officer2012-12-11 ~ dissolvedIIF 424 - Director → ME
- 224PRESTO PROPERTIES LIMITED - 1998-10-0812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)483,248 GBP2025-04-30Officer1998-08-12 ~ nowIIF 192 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 225Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents)Equity (Company account)-748,393 GBP2021-04-30Officer2018-07-26 ~ dissolvedIIF 468 - Director → ME
- 22612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-295,116 GBP2024-04-30Officer2021-09-27 ~ nowIIF 141 - Director → ME
- 227Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)-96,204 GBP2018-04-30Officer2016-07-19 ~ dissolvedIIF 427 - Director → ME
- 228PJ PROPERTIES (ISLINGTON) LIMITED - 2021-11-08Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents)Officer2021-10-07 ~ dissolvedIIF 474 - Director → ME
- 22912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2024-03-13 ~ nowIIF 100 - Director → ME
- 230Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-2,458,674 GBP2021-04-30Officer2015-03-25 ~ dissolvedIIF 385 - Director → ME
- 23112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-9,420,311 GBP2024-04-30Officer2005-03-16 ~ nowIIF 310 - Director → ME
- 232Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-11-04 ~ dissolvedIIF 387 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 23330 City Road, LondonDissolved Corporate (5 parents, 1 offspring)Equity (Company account)240 GBP2017-12-31Officer2016-11-04 ~ dissolvedIIF 392 - Director → ME
- 234Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Profit/Loss (Company account)9,077,317 GBP2017-01-01 ~ 2017-12-31Officer2016-11-04 ~ dissolvedIIF 411 - Director → ME
- 235Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2019-04-30Officer2006-07-31 ~ dissolvedIIF 194 - Director → ME
- 23612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-91,439 GBP2024-04-30Officer2006-07-05 ~ nowIIF 231 - Director → ME
- 23712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-83 GBP2025-04-30Officer2004-02-02 ~ nowIIF 263 - Director → ME
- 23812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)5,640,236 GBP2024-04-30Officer1999-05-24 ~ nowIIF 278 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE
- 239Ground Floor 30, City Road, LondonDissolved Corporate (7 parents)Officer2007-04-04 ~ dissolvedIIF 352 - Director → ME
- 24012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Profit/Loss (Company account)3,604,539 GBP2023-05-01 ~ 2024-04-30Officer2004-02-26 ~ nowIIF 271 - Director → ME
- 24112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)8,272,690 GBP2024-04-30Officer2006-05-05 ~ nowIIF 265 - Director → ME
- 24212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)117,118 GBP2024-04-30Officer2000-11-20 ~ nowIIF 183 - Director → ME
- 243Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer2011-12-13 ~ dissolvedIIF 402 - Director → ME
- 24412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-292,561 GBP2024-04-30Officer2013-06-04 ~ nowIIF 408 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 24516 Finchley Road, LondonActive Corporate (6 parents)Equity (Company account)3,968,108 GBP2024-03-31Officer2016-04-04 ~ nowIIF 505 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 246Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2005-10-14 ~ dissolvedIIF 149 - Director → ME
- 247Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents, 4 offsprings)Equity (Company account)5,612,679 GBP2018-04-30Officer2017-05-17 ~ dissolvedIIF 464 - Director → ME
- 24830, City Road, London, Herts.Dissolved Corporate (7 parents)Officer2007-06-15 ~ dissolvedIIF 289 - Director → ME
- 249Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2010-03-17 ~ dissolvedIIF 404 - Director → ME
- 250SLOPEFERN LIMITED - 1984-01-1312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)14,682,343 GBP2024-04-30Officer~ nowIIF 376 - Director → ME
- 25112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)28,165 GBP2021-05-01Officer2016-10-21 ~ dissolvedIIF 446 - Director → ME
- 252OLYMPIC PROPERTIES LIMITED - 2000-02-2512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 5 offsprings)Equity (Company account)58,540,046 GBP2024-04-30Officer1997-05-30 ~ nowIIF 198 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 25312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)689,566 GBP2023-05-01 ~ 2024-04-30Officer~ nowIIF 206 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
- 254JOHNSON FRY NS 18 PLC - 1993-03-03Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-07-30 ~ dissolvedIIF 353 - Director → ME
- 255JOHNSON FRY NS 19 PLC - 1993-03-03Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-07-30 ~ dissolvedIIF 232 - Director → ME
- 256JOHNSON FRY NS 20 PLC - 1993-03-03Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-07-30 ~ dissolvedIIF 175 - Director → ME
- 257Ground Floor 30, City Road, LondonDissolved Corporate (6 parents)Officer2007-04-02 ~ dissolvedIIF 240 - Director → ME
- 258Resolve Advisory Limited, 22 York Building, LondonDissolved Corporate (9 parents)Officer2013-06-18 ~ dissolvedIIF 443 - Director → ME
- 259
RURAL PORTFOLIO LIMITED
- nowANTIPODEAN PROPERTY AND MANAGEMENT (UK) LIMITED - 2016-10-0612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)67,383,414 GBP2024-04-30Officer2015-11-17 ~ nowIIF 453 - Director → ME - 26012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,193,272 GBP2025-04-30Officer~ nowIIF 181 - Director → ME
- 26112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-271,550 GBP2024-04-30Officer2021-11-08 ~ nowIIF 119 - Director → ME
- 262JOINOPEN RESIDENTS MANAGEMENT LIMITED - 1988-11-1812th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Equity (Company account)742 GBP2024-12-31Officer2025-03-25 ~ nowIIF 485 - Director → ME
- 263TRUSHELFCO (NO.3243) LIMITED - 2006-09-29Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)4,536,732 GBP2018-04-30Officer2017-08-31 ~ dissolvedIIF 470 - Director → ME
- 26412 Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Officer2025-03-25 ~ nowIIF 483 - Director → ME
- 26512th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (7 parents)Profit/Loss (Company account)3,747,865 GBP2023-04-01 ~ 2024-03-31Officer2025-03-25 ~ nowIIF 489 - Director → ME
- 266Ground Floor 30, City Road, LondonDissolved Corporate (4 parents)Officer2007-10-22 ~ dissolvedIIF 197 - Director → ME
- 267Ground Floor, 30 City Road, LondonDissolved Corporate (1 parent)Officer2002-05-15 ~ dissolvedIIF 319 - Director → ME
- 268Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2004-01-29 ~ dissolvedIIF 357 - Director → ME
- 269
SHELFCO 152 LIMITED
- nowWILLIAM PEARS FAMILY HOLDINGS LIMITED - 2013-07-29Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (6 parents)Equity (Company account)81,532 GBP2019-04-30Officer~ dissolvedIIF 270 - Director → ME - 270Ground Floor 30, City Road, LondonDissolved Corporate (9 parents)Equity (Company account)2,180,734 GBP2022-04-30Officer2007-05-16 ~ dissolvedIIF 262 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-2,995,980 GBP2024-04-30Officer2017-09-14 ~ nowIIF 113 - Director → ME
- 272Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-09-04 ~ dissolvedIIF 218 - Director → ME
- 273Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer2011-05-26 ~ dissolvedIIF 400 - Director → ME
- 27412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2024-04-30Officer2023-10-24 ~ nowIIF 122 - Director → ME
- 27512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)5,347,968 GBP2025-04-30Officer~ nowIIF 366 - Director → ME
- 27612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,016,506 GBP2025-04-30Officer~ nowIIF 303 - Director → ME
- 27712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-545,070 GBP2024-04-30Officer2020-11-17 ~ nowIIF 101 - Director → ME
- 278Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2009-12-08 ~ dissolvedIIF 383 - Director → ME
- 27912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)9,956,098 GBP2023-05-01 ~ 2024-04-30Officer~ nowIIF 379 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
- 28012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)855,745 GBP2024-03-31Officer2011-08-04 ~ nowIIF 454 - Director → ME
- 281Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Equity (Company account)-107,023 GBP2018-04-30Officer2014-10-23 ~ dissolvedIIF 409 - Director → ME
- 28212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-08-22 ~ nowIIF 123 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 283Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2020-12-15 ~ dissolvedIIF 469 - Director → ME
- 284Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)29,917 GBP2020-04-30Officer2015-07-20 ~ dissolvedIIF 429 - Director → ME
- 285Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer2017-06-12 ~ dissolvedIIF 460 - Director → ME
- 28612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-169,206 GBP2024-04-30Officer2017-02-21 ~ nowIIF 127 - Director → ME
- 28712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)11,684,413 GBP2024-04-30Officer1999-01-14 ~ nowIIF 234 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
- 28812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2,898,846 GBP2024-04-30Officer2007-07-12 ~ nowIIF 370 - Director → ME
- 289RESIDENTS MANAGEMENT (NO. 75) LIMITED - 1986-06-10Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer~ dissolvedIIF 252 - Director → ME
- 29012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)141,836 GBP2023-04-29Officer2002-11-19 ~ dissolvedIIF 361 - Director → ME
- 29112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-4,425,302 GBP2024-04-30Officer2020-10-06 ~ nowIIF 98 - Director → MEPerson with significant control2022-11-09 ~ nowIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Right to appoint or remove directors → OE
- 29212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)2 GBP2024-12-31Officer~ nowIIF 242 - Director → ME
- 29312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)24,157,055 GBP2025-04-30Officer1998-12-09 ~ nowIIF 316 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 294Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-05-27 ~ dissolvedIIF 313 - Director → ME
- 295TALISMAN PROPERTIES BRISTOL 2 LIMITED - 2013-01-29GATEWAY NOMINEE 2 LIMITED - 2003-01-31Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)494,744 GBP2018-04-30Officer2002-07-05 ~ dissolvedIIF 362 - Director → ME
- 296Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer2020-03-03 ~ dissolvedIIF 459 - Director → ME
- 29712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)545,806 GBP2024-04-30Officer2016-10-21 ~ nowIIF 401 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 298SOUTHACRE INVESTMENTS LIMITED - 2001-04-30Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-12-18 ~ dissolvedIIF 173 - Director → ME
- 299Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (8 parents, 1 offspring)Officer2003-01-24 ~ dissolvedIIF 358 - Director → ME
- 30012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)74,236 GBP2024-03-31Officer2011-07-07 ~ nowIIF 397 - Director → ME
- 301Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-01-11 ~ dissolvedIIF 167 - Director → ME
- 30212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-11-28 ~ nowIIF 116 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 30312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-04-30Officer2025-12-02 ~ nowIIF 94 - Director → ME
- 30412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-03-17 ~ nowIIF 104 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 30512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)88,649 GBP2024-04-30Officer1997-06-27 ~ nowIIF 193 - Director → ME
- 306Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1998-02-23 ~ dissolvedIIF 355 - Director → ME
- 307GROVEDRAY LIMITED - 1989-10-06Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-12-24 ~ dissolvedIIF 213 - Director → ME
- 308Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2013-03-07 ~ dissolvedIIF 386 - Director → ME
- 309Ground Floor, 30 City Road, LondonDissolved Corporate (2 parents)Officer1999-12-15 ~ dissolvedIIF 190 - Director → ME
- 310Ground Floor 30, City Road, LondonDissolved Corporate (3 parents)Officer2007-05-01 ~ dissolvedIIF 230 - Director → ME
- 31112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)9,848,065 GBP2024-04-30Officer~ nowIIF 354 - Director → ME
- 312
TRADESPACE UK LIMITED
- nowTRADE SPACE UK LIMITED - 2006-12-01JANSONS TRADE PARKS LIMITED - 2006-09-06Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2006-07-04 ~ dissolvedIIF 351 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)300 GBP2024-04-30Officer2022-03-02 ~ nowIIF 136 - Director → MEPerson with significant control2022-03-03 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
- 31412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2025-04-30Officer~ nowIIF 359 - Director → ME
- 31512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Profit/Loss (Company account)1,325,558 GBP2023-05-01 ~ 2024-04-30Officer~ nowIIF 163 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 316Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer2013-04-16 ~ dissolvedIIF 428 - Director → ME
- 317
U T B NO.1 LIMITED
- nowSTOCKHOUSE LIMITED - 2010-10-2012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)163,273 GBP2024-04-30Officer2010-10-20 ~ nowIIF 430 - Director → ME - 3181 Torriano Mews, London, EnglandDissolved Corporate (2 parents)Officer2010-02-18 ~ dissolvedIIF 450 - Director → ME
- 319Ground Floor 30 City Road, London, LondonDissolved Corporate (6 parents)Officer2010-11-23 ~ dissolvedIIF 391 - Director → ME
- 320Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-03-05 ~ dissolvedIIF 282 - Director → ME
- 32112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1,925,887 GBP2025-04-30Officer~ nowIIF 248 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Right to appoint or remove directors → OE
- 32212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2025-04-30Officer1992-05-28 ~ nowIIF 224 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 323Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2003-04-17 ~ dissolvedIIF 255 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 324Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2012-12-11 ~ dissolvedIIF 396 - Director → ME
- 32512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)8,369,939 GBP2024-03-31Officer2015-04-01 ~ nowIIF 451 - Director → ME
- 326Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Equity (Company account)1,654,809 GBP2024-11-30Officer2003-04-07 ~ nowIIF 164 - Director → ME
- 327
WEST EATON PLACE LIMITED
- nowPALMERSTON ROAD LIMITED - 2013-05-17Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer2012-12-03 ~ dissolvedIIF 406 - Director → ME - 32812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)1,969,544 GBP2024-04-30Officer2003-12-02 ~ nowIIF 220 - Director → ME
- 32912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)8,145,870 GBP2024-04-30Officer~ nowIIF 311 - Director → ME
- 33012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,330,699 GBP2024-04-30Officer1992-06-17 ~ nowIIF 287 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE
- 33112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-1,484,839 GBP2024-04-30Officer2022-03-29 ~ nowIIF 135 - Director → ME
- 33212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)293,776,654 GBP2024-04-30Officer2013-04-09 ~ nowIIF 493 - Director → ME
- 33312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 5 offsprings)Profit/Loss (Company account)0 GBP2023-05-01 ~ 2024-04-30Officer2013-04-05 ~ nowIIF 492 - Director → ME
- 33412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 44 offsprings)Equity (Company account)6,080,410 GBP2024-04-30Officer~ nowIIF 223 - Director → ME
- 33512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)560,902 GBP2023-05-01 ~ 2024-04-30Officer~ nowIIF 343 - Director → ME
- 33630 City Road, LondonDissolved Corporate (3 parents)Officer2007-02-19 ~ dissolvedIIF 325 - Director → ME
- 337Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (6 parents)Officer2011-03-17 ~ dissolvedIIF 438 - Director → ME
- 33830 City Road, LondonDissolved Corporate (8 parents)Officer2006-12-11 ~ dissolvedIIF 236 - Director → ME
- 33912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)8,058 GBP2024-04-30Officer2002-05-23 ~ nowIIF 260 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 340Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2009-11-11 ~ dissolvedIIF 500 - Director → ME
- 34112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Equity (Company account)-1,513,141 GBP2024-09-30Officer2011-12-16 ~ nowIIF 393 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 34212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,063,601,246 GBP2024-04-30Officer2013-04-08 ~ nowIIF 495 - Director → ME
- 34312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 244 offsprings)Equity (Company account)1 GBP2024-04-30Person with significant control2016-04-06 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 34412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)212,280,867 GBP2024-04-30Officer2013-04-08 ~ nowIIF 494 - Director → ME
- 345
WX INVESTMENTS LIMITED
- nowCIN INVESTMENTS LIMITED - 1994-03-1712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)27,881,607 GBP2024-04-30Officer1994-07-18 ~ nowIIF 299 - Director → ME - 34612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)5,760,812 GBP2024-04-30Officer2020-12-15 ~ nowIIF 95 - Director → ME
Ceased
73
- 1UNISTAR FREEHOLD LIMITED - 2012-02-17Vestra Property Management, 3, Swan Road, Seaton, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer2009-09-22 ~ 2010-10-28IIF 91 - Director → ME
- 2Flat B, 10 Iverson Road, LondonDissolved Corporate (4 parents)Officer2003-02-18 ~ 2003-06-24IIF 160 - Director → ME
- 310 Rectory Crescent, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-07-31Officer1999-07-28 ~ 2003-09-06IIF 205 - Director → ME
- 45 Elmers Drive, Teddington, MiddlesexActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer1998-12-21 ~ 2007-03-02IIF 147 - Director → ME1998-12-21 ~ 2011-07-15IIF 504 - Secretary → ME
- 5Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2001-08-22 ~ 2009-09-08IIF 349 - Director → ME
- 6LST SERVICES HOLDINGS LIMITED - 2005-11-16SHELFCO (NO.2516) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2005-09-30 ~ 2009-09-08IIF 212 - Director → ME
- 7Ort House, 147 Arlington Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2009-03-03 ~ 2021-02-02IIF 142 - Director → ME
- 812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,731,484 GBP2024-04-30Person with significant control2019-09-27 ~ 2019-09-27IIF 72 - Right to appoint or remove directors → OE
- 9Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved Corporate (2 parents)Officer2007-04-20 ~ 2017-08-18IIF 266 - Director → ME
- 104 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (2 parents, 8 offsprings)Profit/Loss (Company account)-880,527 GBP2023-05-01 ~ 2024-04-28Person with significant control2017-01-07 ~ 2017-09-01IIF 2 - Has significant influence or control → OE
- 11Summit House 170 Finchley Road, LondonDissolved Corporate (3 parents)Officer2010-05-28 ~ 2010-11-09IIF 423 - Director → ME
- 12BRITISH EDUTRUST FOUNDATION LIMITED - 2007-07-0420 Manor Gardens, Hampton, MiddlesexDissolved Corporate (1 parent)Officer2007-11-13 ~ 2008-12-05IIF 498 - Director → ME
- 13B V STRATEGIES (2007) LIMITED - 2023-10-164 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (3 parents, 2 offsprings)Officer2007-02-23 ~ 2017-08-18IIF 258 - Director → ME
- 14
CHARTWAY LIVING LIMITED
- nowPSP FACILITATING LIMITED - 2023-10-16B V STRATEGIES FACILITATING LIMITED - 2012-02-244 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (3 parents, 36 offsprings)Officer2007-03-01 ~ 2017-08-18IIF 150 - Director → ME - 15ORION (CASSIOBRIDGE) LIMITED - 2020-07-21Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2016-04-22 ~ 2017-12-01IIF 143 - Director → ME
- 16Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (4 parents)Officer2006-10-05 ~ 2015-01-12IIF 276 - Director → ME
- 17P WIN PROPERTIES LIMITED - 2004-08-17Thomas Eggar, The Corn Exchange Baffins Lane, Chichester, West SussexDissolved CorporateOfficer2003-05-14 ~ 2004-07-07IIF 364 - Director → ME
- 1812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-6,474,614 GBP2024-04-30Person with significant control2016-04-06 ~ 2018-05-01IIF 81 - Ownership of shares – More than 50% but less than 75% → OEIIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
- 194 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)85,931 GBP2022-05-01Person with significant control2016-06-01 ~ 2017-09-01IIF 70 - Has significant influence or control → OE
- 2012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,069,109 GBP2024-04-30Person with significant control2017-03-07 ~ 2017-05-03IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 76 - Ownership of shares – More than 50% but less than 75% → OE
- 2112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)2 GBP2025-04-30Officer1997-05-30 ~ 1997-09-01IIF 499 - Director → ME
- 2210 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2004-07-23 ~ 2007-10-24IIF 221 - Director → ME
- 235th Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents)Officer2009-09-30 ~ 2018-12-31IIF 503 - LLP Member → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 478 - Right to surplus assets - More than 25% but not more than 50% → OE
- 24Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-02 ~ 2017-08-18IIF 314 - Director → ME
- 254th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer2003-03-11 ~ 2007-05-14IIF 177 - Director → ME
- 2612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,169,118 GBP2024-04-30Officer2020-02-18 ~ 2022-03-28IIF 457 - Director → ME
- 274th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer2003-10-31 ~ 2007-05-14IIF 308 - Director → ME
- 28CALABECK LIMITED - 1995-01-1112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)543,155 GBP2024-04-30Officer2018-11-01 ~ 2023-12-07IIF 465 - Director → ME
- 2931 Church Road, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)16 GBP2024-12-31Officer2001-02-14 ~ 2008-10-21IIF 339 - Director → ME
- 3012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-3,236,703 GBP2024-04-30Officer2016-07-22 ~ 2024-02-09IIF 441 - Director → ME
- 3110 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2001-04-19 ~ 2007-10-24IIF 146 - Director → ME
- 32
REFINED HOLDINGS LIMITED
- nowMEGATEAM LIMITED - 2004-09-0710 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2004-08-06 ~ 2007-10-24IIF 268 - Director → ME - 33
REFINED MP LIMITED
- nowMALTHURST PETROLEUM LIMITED - 2003-12-31GILLINGHAM SERVICE STATION LIMITED - 2000-06-21HEARTS SERVICES LIMITED - 1998-10-22Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2003-12-15 ~ 2007-10-24IIF 185 - Director → ME - 34Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2003-12-17 ~ 2007-10-24IIF 225 - Director → ME
- 354th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer2003-10-31 ~ 2007-05-14IIF 330 - Director → ME
- 36MISLEX (438) LIMITED - 2005-03-03Vincent House, 4 Grove Lane, Epping, EssexDissolved Corporate (4 parents)Officer2005-07-14 ~ 2007-10-24IIF 269 - Director → ME
- 3710 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2004-09-10 ~ 2007-10-24IIF 323 - Director → ME
- 384th Floor 105 Piccadilly, London, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2006-02-22 ~ 2007-05-14IIF 201 - Director → ME
- 3912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)2,208,645 GBP2024-04-30Officer2017-02-10 ~ 2023-12-07IIF 462 - Director → ME
- 40Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2006-10-05 ~ 2015-01-12IIF 161 - Director → ME
- 4134a Rosslyn Hill, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100,772 GBP2015-04-30Officer1998-02-23 ~ 2012-05-31IIF 156 - Director → ME
- 423 - 5 College Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2006-09-19 ~ 2009-03-03IIF 369 - Director → ME
- 43Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2007-02-23 ~ 2017-08-18IIF 481 - LLP Designated Member → ME2007-02-23 ~ 2007-02-23IIF 479 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-08-18IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
- 44TELEREAL LIMITED - 2022-02-22SHELFCO (NO. 2504) LIMITED - 2001-08-28140 London Wall, LondonDissolved Corporate (8 parents)Officer2001-11-14 ~ 2009-09-08IIF 145 - Director → ME
- 45
TELEREAL 112 LIMITED
- nowTELEREAL LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2001-11-14 ~ 2009-09-08IIF 144 - Director → ME - 46SHELFCO (NO.2485) LIMITED - 2001-10-26Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2001-11-18 ~ 2009-09-08IIF 327 - Director → ME
- 47SHELFCO (NO 2702) LIMITED - 2002-08-19Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2002-08-16 ~ 2009-09-08IIF 302 - Director → ME
- 48SHELFCO (NO. 2780) LIMITED - 2003-01-23Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2003-01-24 ~ 2009-09-08IIF 333 - Director → ME
- 49SHELFCO (NO. 2488) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2001-10-31 ~ 2003-09-23IIF 243 - Director → ME
- 50TELEREAL GROUP LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2001-10-31 ~ 2003-09-23IIF 298 - Director → ME
- 51SHELFCO (NO. 2487) LIMITED - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2001-10-31 ~ 2003-09-23IIF 215 - Director → ME
- 52SHELFCO (NO. 2499) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2001-10-31 ~ 2003-09-23IIF 169 - Director → ME
- 53SHELFCO (NO. 2494) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2001-10-31 ~ 2003-09-23IIF 275 - Director → ME
- 54ARAMIS PROPERTIES LIMITED - 2009-04-01Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2001-03-08 ~ 2011-09-28IIF 307 - Director → ME
- 55TELEREAL HOLDINGS LIMITED - 2009-04-01140 London Wall, LondonDissolved Corporate (1 parent)Officer2009-03-03 ~ 2009-09-08IIF 250 - Director → ME
- 56Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2001-10-30 ~ 2003-09-23IIF 239 - Director → ME
- 57TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2001-10-30 ~ 2003-09-23IIF 300 - Director → ME
- 58SHELFCO (NO.2779) LIMITED - 2003-01-23Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2003-01-24 ~ 2009-09-08IIF 296 - Director → ME
- 59TELEREAL SECURITISATION LIMITED - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2001-11-14 ~ 2003-09-23IIF 152 - Director → ME
- 60SHELFCO (NO. 2506) LIMITED - 2001-09-18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2001-11-14 ~ 2003-09-23IIF 168 - Director → ME
- 61SHELFCO (NO.2495) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2001-11-14 ~ 2003-09-23IIF 277 - Director → ME
- 62SHELFCO (NO. 2497) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2001-11-14 ~ 2003-09-23IIF 341 - Director → ME
- 63SHELFCO (NO. 2498) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2001-11-14 ~ 2003-09-23IIF 274 - Director → ME
- 64Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2001-11-14 ~ 2009-09-08IIF 256 - Director → ME
- 65LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24SHELFCO (NO.2480) LIMITED - 2001-07-02Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2005-02-11 ~ 2009-09-08IIF 297 - Director → ME
- 66SHELFCO (NO. 2505) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2001-10-31 ~ 2003-09-23IIF 345 - Director → ME
- 67SHELFCO (NO.2654) LIMITED - 2002-03-05Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2002-03-11 ~ 2009-09-08IIF 356 - Director → ME
- 68Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2000-01-10 ~ 2004-11-30IIF 306 - Director → ME
- 69
UNISTAR LONDON LIMITED
- nowUNISTAR PROPERTIES (LONDON) LIMITED - 2011-02-24118-120 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)Officer2009-11-06 ~ 2010-11-05IIF 425 - Director → ME - 70P & F PROPERTIES (GLASGOW) LIMITED - 2006-03-08Pkf Llp, Farringdon Place 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2005-02-25 ~ 2006-03-01IIF 337 - Director → ME
- 71
VINSPIRED
- nowRUSSELL COMMISSION IMPLEMENTATION BODY - 2012-01-24Second Floor 3 Field Court, Gray's Inn, LondonDissolved Corporate (8 parents)Officer2006-07-14 ~ 2007-11-22IIF 501 - Director → ME - 72RD CRUSADERS LIMITED - 2017-06-2710 Lower Thames Street, LondonActive Corporate (4 parents)Officer2008-01-14 ~ 2009-12-09IIF 344 - Director → ME
- 73Aprirose House, 48a High Street, Edgware, MiddlesexDissolved CorporateOfficer2007-10-22 ~ 2012-07-05IIF 174 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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