PEARS, Trevor Steven, Sir

Parent entities and officers

Inapplicable

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Pears, Trevor Steven, Sir
British born in June 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 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
- 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
  IIF 46 IIF 47 IIF 48 (more)
  IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142
- 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
  IIF 143
- 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  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
- 2, Old Brewery Mews, London, NW3 1PZ
  IIF 159
- 2, Old Brewery Mews, London, NW3 1PZ, England
  IIF 160 IIF 161
- Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
  IIF 162
- Clive House, Old Brewery Mews, London, NW3 1PZ, United Kingdom
  IIF 163 IIF 164
- Ground Floor, 30 City Road, London, EC1Y 1SD, United Kingdom
  IIF 165
- Ground Floor 30, City Road, London, EC1Y 2AY, England
  IIF 166 IIF 167
- 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
  IIF 168
Pears, Trevor Steven, Sir
British co director born in June 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
  IIF 169 IIF 170 IIF 171 (more)
  IIF 172
Pears, Trevor Steven, Sir
British company director born in June 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Old Brewery Mews, Hampstead, London, NW3 1PZ
  IIF 173
- 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
  IIF 174 IIF 175 IIF 176
- 140, London Wall, London, EC2Y 5DN
  IIF 177
- 170, Piccadilly, London, W1J 9EJ, England
  IIF 178
- 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
  IIF 179 IIF 180 IIF 181 (more)
  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
- 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
  IIF 312 IIF 313 IIF 314 (more)
  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
- Ground Floor, 30, City Road, London, EC1Y 2AB, England
  IIF 361 IIF 362 IIF 363 (more)
  IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369
- Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
  IIF 370 IIF 371 IIF 372 (more)
  IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380
Pears, Trevor Steven, Sir
British company directors born in June 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
  IIF 381
Pears, Trevor Steven, Sir
British director born in June 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
  IIF 382 IIF 383
- 2, Old Brewery Mews, London, NW3 1PZ, United Kingdom
  IIF 384
Pears, Trevor Steven, Sir
British director of coy born in June 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
  IIF 385
Pears, Trevor Steven, Sir
born in June 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 2 Old Brewery Mews, Hampstead, London, , NW3 1PZ,
  IIF 386 IIF 387 IIF 388
- 30, City Road, London, EC1Y 2AB, United Kingdom
  IIF 389
Pears, Trevor Steven, Sir
British born in June 1964
Resident in England
Registered addresses and corresponding companies
- 12 Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
  IIF 390
- 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
  IIF 391 IIF 392 IIF 393 (more)
  IIF 394 IIF 395 IIF 396 IIF 397 IIF 398
- Clive House, 2 Old Brewery Mews, London, NW3 1PZ, United Kingdom
  IIF 399 IIF 400 IIF 401 (more)
  IIF 402
- Clive House, Old Brewery Mews, London, NW3 1PZ, United Kingdom
  IIF 403
- Ground Floor, 30 City Road, London, EC1Y 2AB
  IIF 404
Pears, Trevor Steven, Sir
British company director born in June 1964
Resident in England
Registered addresses and corresponding companies
- 12 Templewood Avenue, Hampstead, London, NW3 7XA
  IIF 405 IIF 406
- 2, Old Brewery Mews, London, NW3 1PZ
  IIF 407
Pears, Trevor Steven, Sir
British director born in June 1964
Resident in England
Registered addresses and corresponding companies
- 12 Templewood Avenue, Hampstead, London, NW3 7XA
  IIF 408
- Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
  IIF 409
Sir Trevor Steven Pears
British born in June 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 30 City Road, London, EC1Y 2AB
  IIF 410
- 4 Simon Campion Court, 232-234 High Street, Epping, Essex, CM16 4AU
  IIF 411
- 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
  IIF 412 IIF 413 IIF 414 (more)
  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 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476
- 2, Old Brewery Mews, London, NW3 1PZ, England
  IIF 477 IIF 478 IIF 479 (more)
  IIF 480 IIF 481
- 22, York Buildings, John Adam Street, London, WC2N 6JU
  IIF 482 IIF 483
- 30, City Road, London, EC1Y 2AB, England
  IIF 484
- Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
  IIF 485
- Ground Floor, 30 City Road, London, EC1Y 2AB
  IIF 486 IIF 487 IIF 488 (more)
  IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495
- Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
  IIF 496
- Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
  IIF 497
- Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
  IIF 498
Pears, Trevor Steven, Sir
born in June 1964
Resident in England
Registered addresses and corresponding companies
- 2, Old Brewery Mews, London, NW3 1PZ
  IIF 499
Pears, Trevor Steven, Sir
British company director
Registered addresses and corresponding companies
- 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
  IIF 500
Sir Trevor Steven Pears
British born in June 1964
Resident in England
Registered addresses and corresponding companies
- 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
  IIF 501
Pears (as Trustee For Ts Pears Settlement 1997), Trevor Steven
born in June 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
  IIF 502

Offspring entities and appointments

Active 344

1
7-11 PRINCES GATE LIMITED
- now
CANAL SECURITIES LIMITED - 2008-01-28
WB CO (1426) LIMITED - 2007-11-07
CHICKSAND SECURITIES LIMITED - 2010-05-13
16 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
402,590 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
IIF 481 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 481 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
88 GOSWELL ROAD LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-3,096,518 GBP2024-04-30
Officer
2022-05-18 ~ now
IIF 23 - Director → ME
3
ABBEY BARN ESTATES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-03-20 ~ now
IIF 20 - Director → ME
4
ABBEYVALE PROPERTIES LIMITED
Ground Floor 30 City Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-07-20 ~ dissolved
IIF 364 - Director → ME
5
ABBEYWILLOW PROPERTIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
39,080,904 GBP2024-04-30
Officer
1997-07-22 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 464 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 464 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ADMIRAL ESTATES LIMITED
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-07-02 ~ dissolved
IIF 335 - Director → ME
7
ALEXANDRA HOUSE PROPERTIES LIMITED
- now
TRUSHELFCO (NO.3253) LIMITED - 2006-10-24
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
7,708,032 GBP2018-04-30
Officer
2017-08-31 ~ dissolved
IIF 373 - Director → ME
8
ALPHAROCK LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-164,391 GBP2024-04-30
Officer
2017-01-30 ~ now
IIF 41 - Director → ME
9
ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED
- now
ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01
DRUMBRIM LIMITED - 1987-05-15
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,438,349 GBP2024-04-30
Officer
1999-09-03 ~ now
IIF 87 - Director → ME
10
ANTIPODEAN (UK) LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
25,304,297 GBP2024-04-30
Officer
2015-11-17 ~ now
IIF 163 - Director → ME
11
ANTISEMITISM POLICY TRUST
- now
THE PARLIAMENTARY COMMITTEE AGAINST ANTISEMITISM FOUNDATION - 2017-02-27
THE PARLIAMENTARY COMMITTEE AGAINST ANTISEMITISM - 2010-07-08
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2009-06-30 ~ now
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 429 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
APHRODITE ESTATES LIMITED
- now
LINKVIEW PROPERTIES LIMITED - 2005-12-21
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-3,110,087 GBP2024-04-30
Officer
2005-10-14 ~ now
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 437 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 437 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
APPLEGROVE PROPERTIES LIMITED
Ground Floor, 30 City Road, London
Dissolved Corporate (4 parents)
Officer
2001-07-18 ~ dissolved
IIF 171 - Director → ME
14
AREA ESTATES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 12 offsprings)
Profit/Loss (Company account)
4,290,386 GBP2023-05-01 ~ 2024-04-30
Officer
2004-04-09 ~ now
IIF 139 - Director → ME
15
ARKVIEW PROPERTIES LIMITED
Ground Floor, 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2010-01-16 ~ dissolved
IIF 329 - Director → ME
16
ASTRALINE LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,731,484 GBP2024-04-30
Officer
2019-09-27 ~ now
IIF 160 - Director → ME
17
AVONDALE PROPERTIES LIMITED
- now
AVONDALE DEVELOPMENTS LIMITED - 1983-04-27
PAUL NICHOLS LIMITED - 1982-11-23
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
147,891 GBP2024-03-31
Officer
2007-06-18 ~ now
IIF 115 - Director → ME
18
AWSOME PROPERTIES LIMITED
Ground Floor, 30 City Road, London
Dissolved Corporate (4 parents)
Officer
2003-11-03 ~ dissolved
IIF 310 - Director → ME
19
BAKELINE LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
384,115 GBP2024-04-30
Officer
2020-02-17 ~ now
IIF 18 - Director → ME
20
BALLS POND SECURITIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,117,992 GBP2025-04-30
Officer
~ now
IIF 118 - Director → ME
21
BANK HOMES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-1,004,248 GBP2024-04-30
Officer
2003-02-18 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 415 - Ownership of shares – More than 50% but less than 75% → OE
IIF 415 - Ownership of voting rights - More than 50% but less than 75% → OE
22
BANKWAY PROPERTIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 13 offsprings)
Profit/Loss (Company account)
11,762,605 GBP2023-05-01 ~ 2024-04-30
Officer
~ now
IIF 55 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 436 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 436 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,372,268 GBP2025-04-30
Officer
~ now
IIF 94 - Director → ME
24
BELSIZE ESTATES LIMITED
Resolve Partners Llp, One, America Square, London
Dissolved Corporate (7 parents)
Officer
2000-09-04 ~ dissolved
IIF 267 - Director → ME
25
BERLUCK LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
3,000 GBP2024-12-31
Officer
2023-10-25 ~ now
IIF 38 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 435 - Ownership of shares – 75% or more → OE
IIF 435 - Ownership of voting rights - 75% or more → OE
26
BERSUB LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-627 GBP2024-12-31
Officer
2023-10-27 ~ now
IIF 4 - Director → ME
27
BICKENHALL ENGINEERING COMPANY LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
5,930,358 GBP2024-04-30
Officer
~ now
IIF 61 - Director → ME
28
BICKENHALL INVESTMENTS LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
8,266,467 GBP2024-04-30
Officer
~ now
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 428 - Right to appoint or remove directors → OE
IIF 428 - Ownership of shares – 75% or more → OE
IIF 428 - Ownership of voting rights - 75% or more → OE
29
BISHOPS GROVE SECURITIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
688,585 GBP2025-04-30
Officer
~ now
IIF 62 - Director → ME
30
BLEASDALE ESTATES LIMITED
12th Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 391 - Director → ME
31
BLEASDALE INVESTMENTS LIMITED
12th Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
262,605 GBP2023-04-01 ~ 2024-03-31
Officer
2025-03-25 ~ now
IIF 398 - Director → ME
32
BLOSSOM WAY LIMITED
Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2013-04-11 ~ dissolved
IIF 319 - Director → ME
33
BLUENOTCH LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
4,524,824 GBP2024-04-30
Officer
2019-08-27 ~ now
IIF 13 - Director → ME
34
BONDWELL PROPERTIES LIMITED
Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2005-02-04 ~ dissolved
IIF 306 - Director → ME
35
BPT (NORTHWOOD HILLS NUMBER 2) LIMITED
- now
BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-30
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
6,110,278 GBP2024-04-30
Officer
2002-01-23 ~ now
IIF 97 - Director → ME
36
BPT (NORTHWOOD HILLS) LIMITED
- now
BPT (INVESTMENTS) LIMITED - 2001-10-19
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2002-01-23 ~ now
IIF 95 - Director → ME
37
BRACKNELL LAND (PC) LIMITED
Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (8 parents)
Equity (Company account)
-376,837 GBP2024-04-30
Officer
2008-01-07 ~ now
IIF 82 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 498 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 498 - Ownership of shares – More than 25% but not more than 50% → OE
38
BROADWALK ESTATES LIMITED
Ground Floor, 30 City Road, London
Dissolved Corporate (5 parents)
Officer
2012-10-10 ~ dissolved
IIF 342 - Director → ME
39
BROMLEY PARK GARDEN ESTATES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
623,637 GBP2025-04-30
Officer
~ now
IIF 59 - Director → ME
40
BURLEIGH PROPERTIES (COMMERCIAL) LIMITED
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-10-07 ~ dissolved
IIF 313 - Director → ME
41
BYWATER WAREHOUSE LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1,038,860 GBP2023-04-30
Officer
2018-05-02 ~ dissolved
IIF 174 - Director → ME
42
CAPITAL LAND HOLDINGS LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
41,658,888 GBP2024-04-30
Officer
~ now
IIF 63 - Director → ME
43
CAPITAL LAND TENURES LIMITED
- now
FORCEDICE LIMITED - 1987-08-04
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 255 - Director → ME
44
CAPITAL TENURES LIMITED
- now
TRUMP SERVICES LIMITED - 2017-02-10
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
621,443 GBP2025-04-30
Officer
1998-02-23 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 423 - Ownership of voting rights - 75% or more → OE
IIF 423 - Right to appoint or remove directors → OE
IIF 423 - Ownership of shares – 75% or more → OE
45
CARBLINE HOLDINGS LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-04-15 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 438 - Ownership of voting rights - 75% or more → OE
IIF 438 - Ownership of shares – 75% or more → OE
46
CARBLINE LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-6,140,975 GBP2024-04-30
Officer
2021-02-05 ~ now
IIF 33 - Director → ME
47
CASTLE DENE PROPERTIES LIMITED
Ground Floor, 30 City Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-235,665 GBP2020-04-30
Officer
2015-10-29 ~ now
IIF 146 - Director → ME
48
CASTLE LANE SECURITIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
158,701,245 GBP2024-04-30
Officer
~ now
IIF 49 - Director → ME
49
CHP MANAGEMENT LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
831,588 GBP2024-04-30
Officer
~ now
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 445 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 445 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
CLEARVIEW PROPERTIES LTD
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5,227,589 GBP2024-04-30
Officer
2003-04-10 ~ now
IIF 112 - Director → ME
51
CLIPSTONE ESTATES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,439,454 GBP2024-04-30
Officer
2017-05-26 ~ now
IIF 16 - Director → ME
52
COASTVIEW ESTATES LIMITED
30 City Road, London
Dissolved Corporate (8 parents)
Equity (Company account)
-1,296,107 GBP2020-04-30
Officer
2006-12-11 ~ dissolved
IIF 233 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 410 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 410 - Ownership of shares – More than 25% but not more than 50% → OE
53
COMMANDER PROPERTIES LIMITED
30 City Road, London
Dissolved Corporate (6 parents)
Officer
2006-11-17 ~ dissolved
IIF 181 - Director → ME
54
COPPER ESTATES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2008-03-04 ~ now
IIF 122 - Director → ME
55
COPTHALL INVESTMENT CO.LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,863 GBP2025-04-30
Officer
~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 412 - Ownership of shares – 75% or more → OE
IIF 412 - Ownership of voting rights - 75% or more → OE
IIF 412 - Right to appoint or remove directors → OE
56
COURT PROPERTIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2000-10-19 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 460 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 460 - Ownership of shares – More than 25% but not more than 50% → OE
57
CRAIGLYNNE PROPERTIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-985,929 GBP2024-04-30
Officer
2019-07-22 ~ now
IIF 42 - Director → ME
58
CROWNVALLEY ESTATES LIMITED
Ground Floor 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2014-02-11 ~ dissolved
IIF 333 - Director → ME
59
CULTURE ESTATES LIMITED
30 City Road, London
Dissolved Corporate (6 parents)
Officer
2006-05-05 ~ dissolved
IIF 289 - Director → ME
60
DAISY VIEW PROPERTIES LTD
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2024-03-14 ~ now
IIF 36 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 463 - Ownership of shares – More than 50% but less than 75% → OE
IIF 463 - Ownership of voting rights - More than 50% but less than 75% → OE
61
DALMORN LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
6,391,261 GBP2024-04-30
Officer
~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 418 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 418 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
DRAMLINE HOLDINGS LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-12-17 ~ now
IIF 15 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 444 - Ownership of voting rights - 75% or more → OE
IIF 444 - Ownership of shares – 75% or more → OE
63
DRAMLINE LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
36,714 GBP2024-04-30
Officer
2021-06-23 ~ now
IIF 29 - Director → ME
64
DRAMOWNER LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-17 ~ now
IIF 25 - Director → ME
65
DREAMVALE PROPERTIES LIMITED
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (8 parents)
Officer
2014-05-28 ~ dissolved
IIF 351 - Director → ME
66
DRINKLINE HOLDINGS LIMITED
2 Old Brewery Mews, London, England
Active Corporate (8 parents)
Equity (Company account)
300 GBP2024-06-30
Officer
2022-06-14 ~ now
IIF 161 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 479 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 479 - Ownership of shares – More than 25% but not more than 50% → OE
67
DYNAMIC SPACES HOUSING LIMITED
Ground Floor, 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2004-11-12 ~ dissolved
IIF 207 - Director → ME
68
DYNAMIC SPACES LIMITED
Ground Floor, 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2004-11-12 ~ dissolved
IIF 275 - Director → ME
69
DYNAMIC SPACES UK LIMITED
Ground Floor, 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2004-11-12 ~ dissolved
IIF 292 - Director → ME
70
EARLIBA FINANCE CO. LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
24,774,662 GBP2024-04-30
Officer
2021-10-18 ~ now
IIF 37 - Director → ME
71
EASTERN COUNTY PROPERTIES LIMITED
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-13 ~ dissolved
IIF 353 - Director → ME
72
EASTWOOD HALL PROPERTIES LIMITED
- now
TRUSHELFCO (NO.3242) LIMITED - 2006-09-29
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1,938,564 GBP2018-04-30
Officer
2017-08-31 ~ dissolved
IIF 378 - Director → ME
73
EBURY & ECCLESTON STREET LIMITED
- now
ANTHAM 2 LIMITED - 2009-05-28
Ground Floor, 30 City Road, London
Dissolved Corporate (5 parents)
Officer
2009-05-26 ~ dissolved
IIF 277 - Director → ME
74
ECHOLINE LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-85,610,476 GBP2024-04-30
Officer
2021-12-01 ~ now
IIF 403 - Director → ME
75
EFFECTIVE PROPERTIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
9,796,096 GBP2024-04-30
Officer
1998-04-30 ~ now
IIF 54 - Director → ME
76
ELLIOT PARK ESTATES (PC) LIMITED
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-08 ~ dissolved
IIF 185 - Director → ME
77
ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED
Site Office, Ellough Industrial Estate, Ellough, Beccles, Suffolk
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
9,604,092 GBP2024-12-31
Officer
2025-09-04 ~ now
IIF 395 - Director → ME
78
ELMBURY LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-2,338,329 GBP2024-04-30
Officer
2016-05-19 ~ now
IIF 148 - Director → ME
79
EMBERON PROPERTIES LIMITED
Ground Floor, 30 City Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
64,402 GBP2019-04-30
Officer
2003-10-31 ~ dissolved
IIF 304 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 490 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 490 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
ENFRANCHISEMENT INVESTMENTS LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
852,719 GBP2024-04-30
Officer
2004-05-14 ~ now
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 452 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 452 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
EROS PROPERTIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-35,877,336 GBP2024-04-30
Officer
2004-03-25 ~ now
IIF 124 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 453 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 453 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
ETTINGTON CHASE PROPERTIES LIMITED
- now
TRUSHELFCO (NO.3244) LIMITED - 2006-09-29
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-266,589 GBP2018-04-30
Officer
2017-08-31 ~ dissolved
IIF 372 - Director → ME
83
FAIR ESTATES LIMITED
Ground Floor, 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2007-03-23 ~ dissolved
IIF 293 - Director → ME
84
FAIRMOUNT PROPERTIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-3,994,320 GBP2024-04-30
Officer
2005-02-04 ~ now
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 420 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 420 - Ownership of shares – More than 25% but not more than 50% → OE
85
FENWICK STREET INVESTMENTS LIMITED
12th Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (7 parents)
Profit/Loss (Company account)
2,420,747 GBP2023-04-01 ~ 2024-03-31
Officer
2025-03-25 ~ now
IIF 394 - Director → ME
86
FENWOOD SECURITIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
31,921,296 GBP2024-04-30
Officer
~ now
IIF 64 - Director → ME
87
FERNGLEN PROPERTIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-4,193,343 GBP2024-04-30
Officer
2018-02-09 ~ now
IIF 30 - Director → ME
88
FIND ESTATES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-502,891 GBP2024-04-30
Officer
2013-05-22 ~ now
IIF 158 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 470 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 470 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
FOREMOST HOMES LIMITED
Ground Floor, 30 City Road, London
Dissolved Corporate (7 parents)
Officer
2005-09-08 ~ dissolved
IIF 244 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 488 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 488 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
FREEHOLD PORTFOLIO LIMITED
- now
IBIS (397) LIMITED - 1998-02-06
BANNER HOMES (TRUSTEES) LIMITED - 2003-09-23
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,320,021 GBP2024-04-30
Officer
2003-12-03 ~ now
IIF 65 - Director → ME
91
FULHAM PROPERTIES NO.2 LIMITED
Ground Floor, 30 City Road, London
Dissolved Corporate (7 parents)
Officer
2011-08-04 ~ dissolved
IIF 358 - Director → ME
92
GAIL PROPERTIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,302,594 GBP2024-04-30
Officer
2023-06-26 ~ now
IIF 166 - Director → ME
93
GAYDEAN FREEHOLDS LIMITED
Ground Floor, 30 City Road, London
Dissolved Corporate (5 parents)
Officer
1999-12-15 ~ dissolved
IIF 205 - Director → ME
94
GOLDENACRE PROPERTIES LIMITED
Ground Floor, 30 City Road, London
Dissolved Corporate (7 parents)
Officer
2013-08-07 ~ dissolved
IIF 356 - Director → ME
95
GOLDENCOURT LIMITED
Ground Floor, 30 City Road, London
Dissolved Corporate (5 parents)
Officer
2011-06-17 ~ dissolved
IIF 352 - Director → ME
96
GOLDFIELD ESTATES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-3,222,272 GBP2024-04-30
Officer
2016-07-11 ~ now
IIF 150 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 472 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 472 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
GOLDRING PROPERTIES LIMITED
22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2005-02-18 ~ dissolved
IIF 311 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 483 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 483 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
GOLDSHARE LIMITED
Ground Floor, 30 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2015-07-20 ~ dissolved
IIF 340 - Director → ME
99
GRANGE ESTATES LIMITED
Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2000-09-04 ~ dissolved
IIF 220 - Director → ME
100
GRAPEVINE PROPERTIES LIMITED
Ground Floor, 30 City Road, London
Dissolved Corporate (4 parents)
Officer
2006-05-02 ~ dissolved
IIF 222 - Director → ME
101
GREENLAW PROPERTY CO LTD
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (7 parents)
Officer
2013-09-10 ~ dissolved
IIF 336 - Director → ME
102
GREENSTAR PROPERTIES LIMITED
Ground Floor, 30 City Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-06-12 ~ dissolved
IIF 362 - Director → ME
103
HALLWAY PROPERTIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
23,098,799 GBP2024-04-30
Officer
~ now
IIF 132 - Director → ME
104
HAMMERSIDE PROPERTIES LIMITED
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (6 parents)
Officer
2014-07-17 ~ dissolved
IIF 341 - Director → ME
105
HARDFIND LIMITED
Ground Floor, 30 City Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-09-22 ~ dissolved
IIF 323 - Director → ME
106
HASLAM COURT MANAGEMENT LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
123,263 GBP2024-03-30
Officer
1992-06-24 ~ now
IIF 141 - Director → ME
107
HAVENPARK PROPERTIES LIMITED
Ground Floor, 30 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2017-02-10 ~ dissolved
IIF 361 - Director → ME
108
HERNE HILL HOLDINGS LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,340,863 GBP2025-04-30
Officer
~ now
IIF 106 - Director → ME
109
HIGEARS ESTATES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-06-18 ~ now
IIF 21 - Director → ME
110
HIGHLAW LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-6,474,614 GBP2024-04-30
Officer
2014-10-03 ~ now
IIF 151 - Director → ME
111
HILLBANK PROPERTIES LIMITED
Ground Floor, 30 City Road, London
Dissolved Corporate (4 parents)
Officer
1999-12-15 ~ dissolved
IIF 195 - Director → ME
112
HK PROPERTIES (UK) LIMITED
- now
KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED - 2006-06-01
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,846,898 GBP2024-04-30
Officer
2013-02-08 ~ now
IIF 143 - Director → ME
113
HOLD ESTATES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2024-06-04 ~ now
IIF 35 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 439 - Ownership of shares – 75% or more → OE
IIF 439 - Ownership of voting rights - 75% or more → OE
114
HONEYWELL PROPERTIES LIMITED
Ground Floor 30 City Road, London
Dissolved Corporate (5 parents)
Officer
2013-05-02 ~ dissolved
IIF 347 - Director → ME
115
INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
34,205,278 GBP2024-04-30
Officer
~ now
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 419 - Ownership of shares – More than 50% but less than 75% → OE
IIF 419 - Ownership of voting rights - More than 50% but less than 75% → OE
116
INFO PROPERTIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-17,293,547 GBP2024-04-30
Officer
2004-02-09 ~ now
IIF 134 - Director → ME
117
INWORTH PROPERTY COMPANY LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
4,024,073 GBP2025-04-30
Officer
~ now
IIF 108 - Director → ME
118
J P LIBRARY LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2020-11-05 ~ now
IIF 14 - Director → ME
119
JANSONS WEST LONDON & THAMES VALLEY LIMITED
- now
P JAN PROPERTIES LIMITED - 2003-07-19
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-1,074,533 GBP2024-04-30
Officer
2003-01-20 ~ now
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 473 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 473 - Ownership of voting rights - More than 25% but not more than 50% → OE
120
JEDI INNS LIMITED
- now
FLIGHTWATER LIMITED - 2003-11-25
Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2004-01-29 ~ dissolved
IIF 272 - Director → ME
121
JUSTIFIED PROPERTIES LIMITED
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (6 parents)
Officer
1997-07-22 ~ dissolved
IIF 280 - Director → ME
122
K. WOOLF (EXPORT) LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
30,967 GBP2024-04-30
Officer
2023-06-26 ~ now
IIF 167 - Director → ME
123
KENRIGHT PROPERTIES LIMITED
- now
GOLDEN ANGEL PROPERTIES LIMITED - 2005-07-01
STAR ANGEL PROPERTIES LIMITED - 2006-07-04
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
4,921,749 GBP2024-04-30
Officer
2005-07-01 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 413 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 413 - Ownership of voting rights - More than 25% but not more than 50% → OE
124
KENWOOD ESTATES LIMITED
Ground Floor, 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2000-06-01 ~ dissolved
IIF 241 - Director → ME
125
KEYMASTER PROPERTIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,074 GBP2025-04-30
Officer
1999-09-09 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 467 - Right to appoint or remove directors → OE
IIF 467 - Ownership of shares – More than 50% but less than 75% → OE
IIF 467 - Ownership of voting rights - More than 50% but less than 75% → OE
126
KINGSVILLE FREEHOLDS LIMITED
Ground Floor, 30 City Road, London
Dissolved Corporate (4 parents)
Officer
1999-12-15 ~ dissolved
IIF 200 - Director → ME
127
KNOWN ESTATES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
282,866 GBP2024-04-30
Officer
2018-09-26 ~ now
IIF 34 - Director → ME
128
L.E. PROPERTIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
64,776 GBP2025-04-30
Officer
~ now
IIF 136 - Director → ME
129
LASTING PROPERTIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-1,069,109 GBP2024-04-30
Officer
2017-03-07 ~ now
IIF 11 - Director → ME
130
LAW AND EQUITY PROPERTY CO.LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
4,425,626 GBP2025-04-30
Officer
~ now
IIF 56 - Director → ME
131
LEAFVALE PROPERTIES LIMITED
Ground Floor, 30 City Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
-4,249,949 GBP2018-04-30
Officer
2005-08-30 ~ dissolved
IIF 285 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 491 - Ownership of shares – More than 50% but less than 75% → OE
IIF 491 - Ownership of voting rights - More than 50% but less than 75% → OE
132
LOGICAL PROPERTIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2001-11-01 ~ now
IIF 52 - Director → ME
133
LONG ACRE SECURITIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
49,138,205 GBP2024-04-30
Officer
~ now
IIF 73 - Director → ME
134
LONGBROOK (BRISTOL) LIMITED
Ground Floor, 30 City Road, London, England
Dissolved Corporate (9 parents)
Officer
2022-06-15 ~ dissolved
IIF 367 - Director → ME
135
LOWER CHURCH STREET PROPERTIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
9,174,630 GBP2024-04-30
Officer
~ now
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 425 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 425 - Ownership of voting rights - More than 25% but not more than 50% → OE
136
LOWER EARLEY PROPERTIES LIMITED
Ground Floor, 30 City Road, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-117,280 GBP2021-04-30
Officer
2020-08-07 ~ dissolved
IIF 369 - Director → ME
137
M. T. D. PROPERTY INVESTMENT LIMITED
- now
SLOPEWAY LIMITED - 1984-01-18
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
9,816,266 GBP2024-04-30
Officer
~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 471 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 471 - Ownership of shares – More than 50% but less than 75% → OE
IIF 471 - Right to appoint or remove directors → OE
138
M.FISHER(LONDON PROPERTIES)LIMITED
Ground Floor, 30 City Road, London
Dissolved Corporate (4 parents)
Officer
1999-12-15 ~ dissolved
IIF 210 - Director → ME
139
MACRO (IPSWICH) LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
13,770,294 GBP2024-04-30
Officer
2021-10-18 ~ now
IIF 26 - Director → ME
140
MAGO HILL HOLDCO LIMITED
1st Floor, Cloister House, Riverside, New Bailey Street, Salford, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 397 - Director → ME
141
MAGO HILL LIMITED
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2025-09-04 ~ now
IIF 393 - Director → ME
142
MANMADE PROPERTIES LIMITED
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-12-01 ~ dissolved
IIF 343 - Director → ME
143
MANORVIEW PROPERTIES LTD
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (6 parents)
Officer
2012-11-27 ~ dissolved
IIF 331 - Director → ME
144
MANZIL WAY RESIDENTIAL LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
89,753 GBP2024-04-30
Officer
2008-09-24 ~ now
IIF 99 - Director → ME
145
MAVERICK ESTATES LIMITED
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 337 - Director → ME
146
MEADOW PROPERTIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-6,099,644 GBP2024-04-30
Officer
2006-04-03 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 455 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 455 - Ownership of shares – More than 50% but less than 75% → OE
147
MELCOTTON LTD
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-08-22 ~ now
IIF 31 - Director → ME
148
MORTGAGE INCENTIVE FUNDS LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, England
Active Corporate (6 parents)
Equity (Company account)
4,240,920 GBP2023-12-31
Officer
2024-08-30 ~ now
IIF 168 - Director → ME
149
MTD (HEATHFIELD) MANAGEMENT COMPANY LIMITED
Ground Floor, 30 City Road, London
Dissolved Corporate (5 parents)
Officer
2013-01-24 ~ dissolved
IIF 409 - Director → ME
150
MTD COLN INDUSTRIAL LIMITED
- now
PROPERTY AUCTION LIMITED - 2011-09-15
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
15,340,505 GBP2024-04-30
Officer
2009-06-23 ~ now
IIF 159 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 459 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 459 - Right to appoint or remove directors → OE
151
NO 1 ESTATES LIMITED
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (6 parents)
Officer
2010-11-04 ~ dissolved
IIF 318 - Director → ME
152
NORTH HILL ESTATES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-18,530,706 GBP2024-04-30
Officer
2004-10-04 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 450 - Ownership of shares – More than 50% but less than 75% → OE
IIF 450 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 450 - Right to appoint or remove directors → OE
153
NORTH HILL FREEHOLDS LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
559,411 GBP2025-04-30
Officer
~ now
IIF 88 - Director → ME
154
NORTH LONDON FREEHOLDS LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,447,206 GBP2025-04-30
Officer
~ now
IIF 47 - Director → ME
155
OATFIELD PROPERTIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10,312 GBP2025-04-30
Officer
~ now
IIF 46 - Director → ME
156
OFFENHAM PROPERTIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
477,937 GBP2025-04-30
Officer
~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 417 - Right to appoint or remove directors → OE
IIF 417 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 417 - Ownership of shares – More than 25% but not more than 50% → OE
157
OLD DAIRY COTTAGES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
876,814 GBP2024-04-30
Officer
2022-04-08 ~ now
IIF 5 - Director → ME
158
ORBIT ESTATES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-718,521 GBP2023-05-01 ~ 2024-04-30
Officer
2002-11-19 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 448 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 448 - Ownership of shares – More than 25% but not more than 50% → OE
159
ORCHARD ROAD PROPERTIES LIMITED
- now
ROUTLEDGE PROPERTIES LIMITED - 1998-10-01
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
11,462,491 GBP2024-04-30
Officer
1998-09-22 ~ now
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 476 - Right to appoint or remove directors → OE
IIF 476 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 476 - Ownership of shares – More than 50% but less than 75% → OE
160
ORCHARD ROAD REVERSIONS LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
94,310,792 GBP2025-03-31
Officer
2000-10-17 ~ now
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 441 - Right to appoint or remove directors → OE
IIF 441 - Ownership of shares – More than 50% but less than 75% → OE
IIF 441 - Ownership of voting rights - More than 50% but less than 75% → OE
161
ORDNANCE ESTATES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,887,771 GBP2025-04-30
Officer
~ now
IIF 48 - Director → ME
162
ORION (HARWICH) LIMITED
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-1,673,458 GBP2021-04-30
Officer
2016-04-22 ~ dissolved
IIF 379 - Director → ME
163
OVERVIEW ESTATES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-4,159,034 GBP2024-04-30
Officer
2007-01-10 ~ now
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 468 - Ownership of shares – More than 50% but less than 75% → OE
IIF 468 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 468 - Right to appoint or remove directors → OE
164
P & ANGEL PROPERTIES LIMITED
Ground Floor, 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2005-07-01 ~ dissolved
IIF 308 - Director → ME
165
P & F PROPERTIES (KERSAL VALE) LIMITED
Ground Floor, 30 City Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
-5,708,111 GBP2018-04-30
Officer
2007-08-13 ~ dissolved
IIF 282 - Director → ME
166
P & F PROPERTIES LIMITED
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (5 parents)
Officer
2003-05-23 ~ dissolved
IIF 224 - Director → ME
167
P CAR PROPERTIES LIMITED
3 Coach House Yard, Hampstead High Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-305,016 GBP2024-08-31
Officer
2015-10-29 ~ now
IIF 155 - Director → ME
168
P CHALK PROPERTIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-146,959 GBP2024-04-30
Officer
2022-11-28 ~ now
IIF 404 - Director → ME
169
P CUBE PROPERTIES LIMITED
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2010-03-12 ~ dissolved
IIF 317 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 495 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 495 - Ownership of voting rights - More than 25% but not more than 50% → OE
170
P FRENCH PROPERTIES LIMITED
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2005-09-21 ~ dissolved
IIF 223 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 482 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 482 - Ownership of voting rights - More than 25% but not more than 50% → OE
171
P KHAL PROPERTIES (LEEDS) LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2,924,961 GBP2024-04-30
Officer
2020-08-17 ~ now
IIF 17 - Director → ME
172
P MAC PROPERTIES (CROYDON) LLP
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-05 ~ dissolved
IIF 389 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 496 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 496 - Right to surplus assets - More than 25% but not more than 50% → OE
173
P MAC PROPERTIES LIMITED
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-03-04 ~ dissolved
IIF 237 - Director → ME
174
P TITAN PROPERTIES LIMITED
Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Equity (Company account)
153,690 GBP2019-04-30
Officer
2010-09-17 ~ dissolved
IIF 338 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 486 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 486 - Ownership of voting rights - More than 25% but not more than 50% → OE
175
P WIN (BYRON) LIMITED
- now
DAYDREAM PROPERTIES LIMITED - 2010-10-03
Ground Floor, 30 City Road, London
Dissolved Corporate (7 parents)
Officer
2010-10-03 ~ dissolved
IIF 339 - Director → ME
176
P WIN DEVELOPMENTS LIMITED
- now
REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-02
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-3,971,230 GBP2024-04-30
Officer
2006-11-28 ~ now
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 446 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 446 - Ownership of voting rights - More than 25% but not more than 50% → OE
177
P WIN PROPERTIES (BUSHEY) LIMITED
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Equity (Company account)
-1,012,857 GBP2022-04-30
Officer
2006-09-27 ~ dissolved
IIF 256 - Director → ME
Person with significant control
2023-09-05 ~ dissolved
IIF 492 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 492 - Ownership of shares – More than 25% but not more than 50% → OE
178
P WIN PROPERTIES (SOLIHULL) LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-4,769,463 GBP2024-04-30
Officer
2006-11-28 ~ now
IIF 84 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 430 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 430 - Ownership of voting rights - More than 25% but not more than 50% → OE
179
P WIN PROPERTIES (WALLINGTON) LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-1,154,811 GBP2024-04-30
Officer
2005-06-10 ~ now
IIF 86 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 443 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 443 - Ownership of voting rights - More than 25% but not more than 50% → OE
180
P WIN QUADRANT LLP
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
6,000 GBP2024-03-31
Officer
2007-08-23 ~ now
IIF 387 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 456 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 456 - Ownership of voting rights - More than 25% but not more than 50% → OE
181
PA (WYCOMBE) PROPERTY LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-26 ~ now
IIF 176 - Director → ME
182
PAGOR PROPERTIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-319,753 GBP2024-04-30
Officer
2018-08-08 ~ now
IIF 44 - Director → ME
183
PALLADIUM (NO. 2) LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
72,008 GBP2024-04-30
Officer
2004-05-13 ~ now
IIF 138 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 416 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 416 - Ownership of voting rights - More than 25% but not more than 50% → OE
184
PALLADIUM ESTATES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3,790,948 GBP2024-04-30
Officer
2001-11-20 ~ now
IIF 109 - Director → ME
185
PANDORA PROPERTIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
-159,319 GBP2023-05-01 ~ 2024-04-30
Officer
2017-01-30 ~ now
IIF 43 - Director → ME
186
PAPER ESTATES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-876,579 GBP2024-04-30
Officer
2022-04-05 ~ now
IIF 22 - Director → ME
187
PEAKRISE PROPERTIES LIMITED
Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2004-11-29 ~ dissolved
IIF 286 - Director → ME
188
PEARS CORPORATE MEMBER LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-12,005 GBP2023-04-30
Officer
2020-09-07 ~ dissolved
IIF 175 - Director → ME
189
PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Profit/Loss (Company account)
-244,134 GBP2023-05-01 ~ 2024-04-30
Officer
2022-01-17 ~ now
IIF 10 - Director → ME
Person with significant control
2022-01-25 ~ now
IIF 449 - Ownership of shares – More than 50% but less than 75% → OE
IIF 449 - Right to appoint or remove directors → OE
IIF 449 - Ownership of voting rights - More than 50% but less than 75% → OE
190
PEARS FAMILY INVESTMENTS LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 12 offsprings)
Profit/Loss (Company account)
1,082,179 GBP2023-05-01 ~ 2024-04-30
Officer
2016-10-21 ~ now
IIF 154 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 442 - Right to appoint or remove directors → OE
IIF 442 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 442 - Ownership of shares – More than 50% but less than 75% → OE
191
PEARS PROPERTY INTERESTS LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
916 GBP2024-04-30
Officer
2022-05-17 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 421 - Ownership of voting rights - 75% or more → OE
IIF 421 - Right to appoint or remove directors → OE
IIF 421 - Ownership of shares – 75% or more → OE
192
PEARS PROPERTY VENTURES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 21 offsprings)
Equity (Company account)
24,766,985 GBP2024-04-30
Officer
2015-08-19 ~ now
IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 427 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 427 - Ownership of voting rights - More than 25% but not more than 50% → OE
193
PEARS STYLE (CHATHAM) LIMITED
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-05-12 ~ dissolved
IIF 325 - Director → ME
194
PEARS STYLE LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2013-05-22 ~ now
IIF 153 - Director → ME
195
PERIMETER PROPERTIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
10,738,031 GBP2024-04-30
Officer
2019-08-27 ~ now
IIF 7 - Director → ME
196
PERRAN FOUNDRY MANAGEMENT COMPANY LIMITED
- now
STARTMATIC LIMITED - 2010-12-16
Ground Floor, 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2010-11-08 ~ dissolved
IIF 322 - Director → ME
197
PETER ESTATES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-847,531 GBP2024-04-30
Officer
2012-07-13 ~ now
IIF 157 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 440 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 440 - Ownership of shares – More than 25% but not more than 50% → OE
198
PHIN PROPERTIES LIMITED
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-28 ~ dissolved
IIF 377 - Director → ME
199
PIERPOINT PROPERTIES LTD
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (6 parents)
Officer
2012-12-11 ~ dissolved
IIF 345 - Director → ME
200
PINE TREE PROPERTIES LIMITED
- now
PRESTO PROPERTIES LIMITED - 1998-10-08
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
483,248 GBP2025-04-30
Officer
1998-08-12 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 424 - Ownership of shares – More than 50% but less than 75% → OE
IIF 424 - Right to appoint or remove directors → OE
IIF 424 - Ownership of voting rights - More than 50% but less than 75% → OE
201
PJ ALEXANDER ESTATES LIMITED
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-748,393 GBP2021-04-30
Officer
2018-07-26 ~ dissolved
IIF 374 - Director → ME
202
PJ PROPERTIES (BUCKS) LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-295,116 GBP2024-04-30
Officer
2021-09-27 ~ now
IIF 45 - Director → ME
203
PJ PROPERTIES (CHESTER) LIMITED
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-96,204 GBP2018-04-30
Officer
2016-07-19 ~ dissolved
IIF 348 - Director → ME
204
PJ PROPERTIES (SOUTH MIMMS) LIMITED
- now
PJ PROPERTIES (ISLINGTON) LIMITED - 2021-11-08
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-10-07 ~ dissolved
IIF 380 - Director → ME
205
PJK MEAD LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-03-13 ~ now
IIF 8 - Director → ME
206
PLAN PROPERTIES LIMITED
Ground Floor, 30 City Road, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-2,458,674 GBP2021-04-30
Officer
2015-03-25 ~ dissolved
IIF 314 - Director → ME
207
PLANTATION PROPERTIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-9,420,311 GBP2024-04-30
Officer
2005-03-16 ~ now
IIF 113 - Director → ME
208
PLUTO LEISURE HOLDINGS LIMITED
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-11-04 ~ dissolved
IIF 316 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 497 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 497 - Ownership of shares – More than 25% but not more than 50% → OE
209
PLUTO LEISURE INVESTMENTS LIMITED
30 City Road, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
240 GBP2017-12-31
Officer
2016-11-04 ~ dissolved
IIF 321 - Director → ME
210
PLUTO LEISURE PROPERTIES LIMITED
Ground Floor, 30 City Road, London
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
9,077,317 GBP2017-01-01 ~ 2017-12-31
Officer
2016-11-04 ~ dissolved
IIF 334 - Director → ME
211
POET ESTATES LIMITED
Ground Floor, 30 City Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2006-07-31 ~ dissolved
IIF 204 - Director → ME
212
POET PROPERTIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-91,439 GBP2024-04-30
Officer
2006-07-05 ~ now
IIF 83 - Director → ME
213
POLYNATION LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-83 GBP2025-04-30
Officer
2004-02-02 ~ now
IIF 98 - Director → ME
214
POLYNATION PROPERTIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
5,640,236 GBP2024-04-30
Officer
1999-05-24 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 462 - Right to appoint or remove directors → OE
IIF 462 - Ownership of voting rights - 75% or more → OE
IIF 462 - Ownership of shares – 75% or more → OE
215
PORTOBELLO ESTATES LIMITED
Ground Floor 30, City Road, London
Dissolved Corporate (7 parents)
Officer
2007-04-04 ~ dissolved
IIF 296 - Director → ME
216
POWIS STREET ESTATES (NO. 2) LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
3,604,539 GBP2023-05-01 ~ 2024-04-30
Officer
2004-02-26 ~ now
IIF 101 - Director → ME
217
POWIS STREET ESTATES (NO. 3) LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
8,272,690 GBP2024-04-30
Officer
2006-05-05 ~ now
IIF 100 - Director → ME
218
POWIS STREET ESTATES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
117,118 GBP2024-04-30
Officer
2000-11-20 ~ now
IIF 60 - Director → ME
219
PRIME PROPERTY (EDINBURGH) LIMITED
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2011-12-13 ~ dissolved
IIF 327 - Director → ME
220
PRIMO ESTATES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-292,561 GBP2024-04-30
Officer
2013-06-04 ~ now
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 433 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 433 - Ownership of voting rights - More than 25% but not more than 50% → OE
221
PRINCES GATE PARTNERSHIP LLP
16 Finchley Road, London
Active Corporate (6 parents)
Equity (Company account)
3,968,108 GBP2024-03-31
Officer
2016-04-04 ~ now
IIF 502 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 477 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 477 - Ownership of voting rights - More than 25% but not more than 50% → OE
222
PROPERTY MERCHANT LIMITED
Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2005-10-14 ~ dissolved
IIF 182 - Director → ME
223
PS CONFER PROPERTIES LIMITED
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (8 parents, 4 offsprings)
Equity (Company account)
5,612,679 GBP2018-04-30
Officer
2017-05-17 ~ dissolved
IIF 370 - Director → ME
224
PWS (SUTTON) LIMITED
30, City Road, London, Herts.
Dissolved Corporate (7 parents)
Officer
2007-06-15 ~ dissolved
IIF 258 - Director → ME
225
R. E. H. PROPERTY INVESTMENT CO. LIMITED
- now
SLOPEFERN LIMITED - 1984-01-13
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
14,682,343 GBP2024-04-30
Officer
~ now
IIF 140 - Director → ME
226
RDN INDUSTRIALS LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
28,165 GBP2021-05-01
Officer
2016-10-21 ~ dissolved
IIF 360 - Director → ME
227
REAL LONDON PROPERTIES (UK) LIMITED
- now
OLYMPIC PROPERTIES LIMITED - 2000-02-25
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
58,540,046 GBP2024-04-30
Officer
1997-05-30 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 474 - Ownership of voting rights - 75% or more → OE
IIF 474 - Right to appoint or remove directors → OE
IIF 474 - Ownership of shares – 75% or more → OE
228
REGISTERED HOLDINGS LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
689,566 GBP2023-05-01 ~ 2024-04-30
Officer
~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 447 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 447 - Ownership of shares – More than 50% but less than 75% → OE
229
RINGLINE PROPERTIES LIMITED
Ground Floor 30, City Road, London
Dissolved Corporate (6 parents)
Officer
2007-04-02 ~ dissolved
IIF 230 - Director → ME
230
ROSECOURT PROPERTIES LIMITED
Resolve Advisory Limited, 22 York Building, London
Dissolved Corporate (9 parents)
Officer
2013-06-18 ~ dissolved
IIF 359 - Director → ME
231
RURAL PORTFOLIO LIMITED
- now
ANTIPODEAN PROPERTY AND MANAGEMENT (UK) LIMITED - 2016-10-06
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
67,383,414 GBP2024-04-30
Officer
2015-11-17 ~ now
IIF 164 - Director → ME
232
SAINT CROSS SECURITIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,193,272 GBP2025-04-30
Officer
~ now
IIF 58 - Director → ME
233
SAUCE PROPERTIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-271,550 GBP2024-04-30
Officer
2021-11-08 ~ now
IIF 24 - Director → ME
234
SCARTH HILL MANSION MANAGEMENT COMPANY LIMITED
- now
JOINOPEN RESIDENTS MANAGEMENT LIMITED - 1988-11-18
12th Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (6 parents)
Equity (Company account)
742 GBP2024-12-31
Officer
2025-03-25 ~ now
IIF 392 - Director → ME
235
SEDGEBROOK HALL PROPERTIES LIMITED
- now
TRUSHELFCO (NO.3243) LIMITED - 2006-09-29
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
4,536,732 GBP2018-04-30
Officer
2017-08-31 ~ dissolved
IIF 376 - Director → ME
236
SEFTON BLEASDALE LIMITED
12 Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (6 parents)
Officer
2025-03-25 ~ now
IIF 390 - Director → ME
237
SEFTON HOLDINGS LIMITED
12th Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (7 parents)
Profit/Loss (Company account)
3,747,865 GBP2023-04-01 ~ 2024-03-31
Officer
2025-03-25 ~ now
IIF 396 - Director → ME
238
SELECTION ESTATES LIMITED
Ground Floor 30, City Road, London
Dissolved Corporate (4 parents)
Officer
2007-10-22 ~ dissolved
IIF 206 - Director → ME
239
SHELFCO (NO. 2881) LIMITED
Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2004-01-29 ~ dissolved
IIF 300 - Director → ME
240
SHELFCO 152 LIMITED
- now
WILLIAM PEARS FAMILY HOLDINGS LIMITED - 2013-07-29
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Equity (Company account)
81,532 GBP2019-04-30
Officer
~ dissolved
IIF 247 - Director → ME
241
SHIREHALL PROPERTIES LIMITED
Ground Floor 30, City Road, London
Dissolved Corporate (9 parents)
Equity (Company account)
2,180,734 GBP2022-04-30
Officer
2007-05-16 ~ dissolved
IIF 242 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 493 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 493 - Ownership of shares – More than 25% but not more than 50% → OE
242
SILVER DREAM PROPERTIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-2,995,980 GBP2024-04-30
Officer
2017-09-14 ~ now
IIF 19 - Director → ME
243
SOCO (EDINBURGH) LIMITED
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (7 parents)
Officer
2011-05-26 ~ dissolved
IIF 326 - Director → ME
244
SOLIHULL PROPERTIES (PWIN) LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-10-24 ~ now
IIF 27 - Director → ME
245
SOUTH LONDON FREEHOLDS LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
5,347,968 GBP2025-04-30
Officer
~ now
IIF 133 - Director → ME
246
SOUTH TOTTENHAM LAND SECURITIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,016,506 GBP2025-04-30
Officer
~ now
IIF 111 - Director → ME
247
SP PROPERTIES (FINCHLEY) LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-545,070 GBP2024-04-30
Officer
2020-11-17 ~ now
IIF 9 - Director → ME
248
SPECIALIST VENTURES LIMITED
Ground Floor, 30 City Road, London
Dissolved Corporate (7 parents)
Officer
2009-12-08 ~ dissolved
IIF 312 - Director → ME
249
ST ERMIN'S PROPERTY CO.LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Profit/Loss (Company account)
9,956,098 GBP2023-05-01 ~ 2024-04-30
Officer
~ now
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 451 - Right to appoint or remove directors → OE
IIF 451 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 451 - Ownership of shares – More than 25% but not more than 50% → OE
250
STANLEY N. EVANS LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
855,745 GBP2024-03-31
Officer
2011-08-04 ~ now
IIF 165 - Director → ME
251
STARGATE PROPERTIES LIMITED
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Equity (Company account)
-107,023 GBP2018-04-30
Officer
2014-10-23 ~ dissolved
IIF 332 - Director → ME
252
STARMAZE LTD
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-08-22 ~ now
IIF 28 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 465 - Right to appoint or remove directors → OE
IIF 465 - Ownership of shares – 75% or more → OE
IIF 465 - Ownership of voting rights - 75% or more → OE
253
STITCH PROPERTIES LIMITED
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-12-15 ~ dissolved
IIF 375 - Director → ME
254
STORRING LIMITED
Ground Floor, 30 City Road, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
29,917 GBP2020-04-30
Officer
2015-07-20 ~ dissolved
IIF 350 - Director → ME
255
STREETLINE ESTATES LIMITED
Ground Floor, 30 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2017-06-12 ~ dissolved
IIF 366 - Director → ME
256
STYLELAND LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-169,206 GBP2024-04-30
Officer
2017-02-21 ~ now
IIF 32 - Director → ME
257
SUNDRIDGE PROPERTIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
11,684,413 GBP2024-04-30
Officer
1999-01-14 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 461 - Right to appoint or remove directors → OE
IIF 461 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 461 - Ownership of shares – More than 50% but less than 75% → OE
258
SUNNYVIEW PROPERTIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2,898,846 GBP2024-04-30
Officer
2007-07-12 ~ now
IIF 135 - Director → ME
259
SWAN COURT RESIDENTS ASSOCIATION LIMITED
- now
RESIDENTS MANAGEMENT (NO. 75) LIMITED - 1986-06-10
Ground Floor, 30 City Road, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 236 - Director → ME
260
SWIFTLY LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
141,836 GBP2023-04-29
Officer
2002-11-19 ~ dissolved
IIF 302 - Director → ME
261
TABLE PROPERTIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-4,425,302 GBP2024-04-30
Officer
2020-10-06 ~ now
IIF 6 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 454 - Ownership of shares – More than 50% but less than 75% → OE
IIF 454 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 454 - Right to appoint or remove directors → OE
262
TACKLOW LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ now
IIF 89 - Director → ME
263
TALISMAN GLOBAL ASSET MANAGEMENT LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
24,157,055 GBP2025-04-30
Officer
1998-12-09 ~ now
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 414 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 414 - Ownership of shares – More than 25% but not more than 50% → OE
264
TALISMAN PROPERTIES (BINGLEY) LIMITED
- now
GATEWAY NOMINEE 2 LIMITED - 2003-01-31
TALISMAN PROPERTIES BRISTOL 2 LIMITED - 2013-01-29
Ground Floor, 30 City Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
494,744 GBP2018-04-30
Officer
2002-07-05 ~ dissolved
IIF 303 - Director → ME
265
TALISMAN PROPERTIES (CANTERBURY) LIMITED
Ground Floor, 30 City Road, London, England
Dissolved Corporate (7 parents)
Officer
2020-03-03 ~ dissolved
IIF 365 - Director → ME
266
TALISMAN PROPERTIES (OTLEY) LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
545,806 GBP2024-04-30
Officer
2016-10-21 ~ now
IIF 147 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 426 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 426 - Ownership of voting rights - More than 25% but not more than 50% → OE
267
TALISMAN PROPERTIES BRISTOL LIMITED
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-01-24 ~ dissolved
IIF 301 - Director → ME
268
TALISMAN PROPERTIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
74,236 GBP2024-03-31
Officer
2011-07-07 ~ now
IIF 145 - Director → ME
269
TENURE ESTATES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-03-17 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 422 - Ownership of voting rights - 75% or more → OE
IIF 422 - Ownership of shares – 75% or more → OE
270
TERRAFIRMA PROPERTIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
88,649 GBP2024-04-30
Officer
1997-06-27 ~ now
IIF 67 - Director → ME
271
THE SPIRES (BARNET) LIMITED
Ground Floor, 30 City Road, London
Dissolved Corporate (5 parents)
Officer
2013-03-07 ~ dissolved
IIF 315 - Director → ME
272
TOWNCORE PROPERTIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
9,848,065 GBP2024-04-30
Officer
~ now
IIF 129 - Director → ME
273
TRADESPACE UK LIMITED
- now
JANSONS TRADE PARKS LIMITED - 2006-09-06
TRADE SPACE UK LIMITED - 2006-12-01
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2006-07-04 ~ dissolved
IIF 295 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 487 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 487 - Ownership of shares – More than 25% but not more than 50% → OE
274
TREMADA INDUSTRIAL LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
300 GBP2024-04-30
Officer
2022-03-02 ~ now
IIF 40 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 432 - Ownership of shares – More than 50% but less than 75% → OE
IIF 432 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 432 - Right to appoint or remove directors → OE
275
TREMADA LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
~ now
IIF 130 - Director → ME
276
TRENDGROVE PROPERTIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
1,325,558 GBP2023-05-01 ~ 2024-04-30
Officer
~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 469 - Ownership of voting rights - 75% or more → OE
IIF 469 - Right to appoint or remove directors → OE
IIF 469 - Ownership of shares – 75% or more → OE
277
TROPIC ESTATES LIMITED
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (6 parents)
Officer
2013-04-16 ~ dissolved
IIF 349 - Director → ME
278
U T B NO.1 LIMITED
- now
STOCKHOUSE LIMITED - 2010-10-20
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
163,273 GBP2024-04-30
Officer
2010-10-20 ~ now
IIF 152 - Director → ME
279
UK TASK FORCE LIMITED
1 Torriano Mews, London, England
Dissolved Corporate (2 parents)
Officer
2010-02-18 ~ dissolved
IIF 384 - Director → ME
280
UNISTAR ESTATES LIMITED
Ground Floor 30 City Road, London, London
Dissolved Corporate (6 parents)
Officer
2010-11-23 ~ dissolved
IIF 320 - Director → ME
281
VICTORIA SQUARE PROPERTY COMPANY LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,925,887 GBP2025-04-30
Officer
~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 458 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 458 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 458 - Right to appoint or remove directors → OE
282
W.P. NOMINEES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
1992-05-28 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 434 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 434 - Ownership of voting rights - More than 25% but not more than 50% → OE
283
WARM SPRINGS LIMITED
Ground Floor, 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2003-04-17 ~ dissolved
IIF 238 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 494 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 494 - Ownership of voting rights - More than 25% but not more than 50% → OE
284
WAVELINE PROPERTIES LTD
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2012-12-11 ~ dissolved
IIF 324 - Director → ME
285
WELKIN PROPERTY COMPANY LIMITED(THE)
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
8,369,939 GBP2024-03-31
Officer
2015-04-01 ~ now
IIF 162 - Director → ME
286
WELWYN GARDEN ESTATES LIMITED
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (11 parents)
Equity (Company account)
1,654,809 GBP2024-11-30
Officer
2003-04-07 ~ now
IIF 51 - Director → ME
287
WEST EATON PLACE LIMITED
- now
PALMERSTON ROAD LIMITED - 2013-05-17
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (7 parents)
Officer
2012-12-03 ~ dissolved
IIF 330 - Director → ME
288
WESTSIDE ESTATES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,969,544 GBP2024-04-30
Officer
2003-12-02 ~ now
IIF 79 - Director → ME
289
WHITEHALL PLACE PROPERTIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
8,145,870 GBP2024-04-30
Officer
~ now
IIF 114 - Director → ME
290
WHOLECOURT LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,330,699 GBP2024-04-30
Officer
1992-06-17 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 431 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 431 - Right to appoint or remove directors → OE
IIF 431 - Ownership of shares – More than 50% but less than 75% → OE
291
WICKFIELD ESTATES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,484,839 GBP2024-04-30
Officer
2022-03-29 ~ now
IIF 39 - Director → ME
292
WILLIAM PEARS GROUP INVESTMENTS LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
293,776,654 GBP2024-04-30
Officer
2013-04-09 ~ now
IIF 400 - Director → ME
293
WILLIAM PEARS GROUP LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Profit/Loss (Company account)
0 GBP2023-05-01 ~ 2024-04-30
Officer
2013-04-05 ~ now
IIF 399 - Director → ME
294
WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 44 offsprings)
Equity (Company account)
6,080,410 GBP2024-04-30
Officer
~ now
IIF 80 - Director → ME
295
WILLIAM PEARS LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
560,902 GBP2023-05-01 ~ 2024-04-30
Officer
~ now
IIF 126 - Director → ME
296
WINBUSH PROPERTIES LIMITED
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (6 parents)
Officer
2011-03-17 ~ dissolved
IIF 354 - Director → ME
297
WISDOM ESTATES LIMITED
30 City Road, London
Dissolved Corporate (8 parents)
Officer
2006-12-11 ~ dissolved
IIF 228 - Director → ME
298
WOODVILLE PROPERTIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
8,058 GBP2024-04-30
Officer
2002-05-23 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 466 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 466 - Ownership of shares – More than 25% but not more than 50% → OE
299
WP SAVINGS LIMITED
Ground Floor, 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2009-11-11 ~ dissolved
IIF 407 - Director → ME
300
WP SECURED LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
-1,513,141 GBP2024-09-30
Officer
2011-12-16 ~ now
IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 457 - Right to appoint or remove directors → OE
IIF 457 - Ownership of voting rights - 75% or more → OE
301
WPG FINANCE LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,063,601,246 GBP2024-04-30
Officer
2013-04-08 ~ now
IIF 402 - Director → ME
302
WPG REGISTRARS LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 244 offsprings)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
IIF 475 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 475 - Ownership of shares – More than 25% but not more than 50% → OE
303
WPG TREASURY LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
212,280,867 GBP2024-04-30
Officer
2013-04-08 ~ now
IIF 401 - Director → ME
304
WX INVESTMENTS LIMITED
- now
CIN INVESTMENTS LIMITED - 1994-03-17
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
27,881,607 GBP2024-04-30
Officer
1994-07-18 ~ now
IIF 110 - Director → ME
305
XENIA PROPERTY HOLDINGS LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5,760,812 GBP2024-04-30
Officer
2020-12-15 ~ now
IIF 3 - Director → ME
306
Company number 00296548
Non-active corporate
Officer
2002-06-24 ~ now
IIF 212 - Director → ME
307
Company number 00595442
Non-active corporate
Officer
~ now
IIF 261 - Director → ME
308
Company number 00762051
Non-active corporate
Officer
1999-12-15 ~ now
IIF 203 - Director → ME
309
Company number 00856363
Non-active corporate
Officer
~ now
IIF 213 - Director → ME
310
Company number 02037740
Non-active corporate
Officer
~ now
IIF 196 - Director → ME
311
Company number 02417085
Non-active corporate
Officer
2004-12-24 ~ now
IIF 215 - Director → ME
312
Company number 02514101
Non-active corporate
Officer
2002-06-24 ~ now
IIF 259 - Director → ME
313
Company number 02779138
Non-active corporate
Officer
1999-01-31 ~ now
IIF 188 - Director → ME
314
Company number 02779142
Non-active corporate
Officer
1999-01-31 ~ now
IIF 186 - Director → ME
315
Company number 02779151
Non-active corporate
Officer
1999-01-31 ~ now
IIF 217 - Director → ME
316
Company number 02779159
Non-active corporate
Officer
1999-01-31 ~ now
IIF 253 - Director → ME
317
Company number 02785422
Non-active corporate
Officer
1999-01-31 ~ now
IIF 309 - Director → ME
318
Company number 02791789
Non-active corporate
Officer
1999-07-30 ~ now
IIF 226 - Director → ME
319
Company number 02791795
Non-active corporate
Officer
1999-07-30 ~ now
IIF 198 - Director → ME
320
Company number 02791821
Non-active corporate
Officer
1999-07-30 ~ now
IIF 297 - Director → ME
321
Company number 03510647
Non-active corporate
Officer
1998-02-23 ~ now
IIF 298 - Director → ME
322
Company number 03602971
Non-active corporate
Officer
1998-09-18 ~ now
IIF 257 - Director → ME
323
Company number 03724350
Non-active corporate
Officer
1999-03-05 ~ now
IIF 254 - Director → ME
324
Company number 03893879
Non-active corporate
Officer
2002-08-01 ~ now
IIF 209 - Director → ME
325
Company number 03906734
Non-active corporate
Officer
2000-01-11 ~ now
IIF 192 - Director → ME
326
Company number 04043761
Non-active corporate
Officer
2000-07-31 ~ now
IIF 201 - Director → ME
327
Company number 04063576
Non-active corporate
Officer
2000-09-04 ~ now
IIF 218 - Director → ME
328
Company number 04067332
Non-active corporate
Officer
2000-09-27 ~ now
IIF 227 - Director → ME
329
Company number 04082555
Non-active corporate
Officer
2000-10-25 ~ now
IIF 170 - Director → ME
330
Company number 04126994
Non-active corporate
Officer
2000-12-18 ~ now
IIF 169 - Director → ME
331
Company number 04425566
Non-active corporate
Officer
2002-05-15 ~ now
IIF 172 - Director → ME
332
Company number 04576196
Non-active corporate
Officer
2002-11-07 ~ now
IIF 235 - Director → ME
333
Company number 05057067
Non-active corporate
Officer
2004-02-26 ~ now
IIF 191 - Director → ME
334
Company number 05138974
Non-active corporate
Officer
2004-05-27 ~ now
IIF 273 - Director → ME
335
Company number 05248296
Non-active corporate
Officer
2004-10-22 ~ now
IIF 232 - Director → ME
336
Company number 05420449
Non-active corporate
Officer
2005-04-10 ~ now
IIF 276 - Director → ME
337
Company number 05455651
Non-active corporate
Officer
2005-07-06 ~ now
IIF 260 - Director → ME
338
Company number 05630307
Non-active corporate
Officer
2005-11-20 ~ now
IIF 252 - Director → ME
339
Company number 06032970
Non-active corporate
Officer
2007-02-19 ~ now
IIF 279 - Director → ME
340
Company number 06066665
Non-active corporate
Officer
2007-02-19 ~ now
IIF 269 - Director → ME
341
Company number 06205940
Non-active corporate
Officer
2007-05-01 ~ now
IIF 225 - Director → ME
342
Company number 07004730
Non-active corporate
Officer
2009-08-29 ~ now
IIF 262 - Director → ME
343
Company number 07132012
Non-active corporate
Officer
2010-03-17 ~ now
IIF 328 - Director → ME
344
Company number 07642185
Non-active corporate
Officer
2011-05-20 ~ now
IIF 355 - Director → ME

Ceased 73

1
1 REGENT SQUARE FREEHOLD LIMITED
- now
UNISTAR FREEHOLD LIMITED - 2012-02-17
Vestra Property Management, 3, Swan Road, Seaton, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2009-09-22 ~ 2010-10-28
IIF 173 - Director → ME
2
10 IVERSON ROAD MANAGEMENT LIMITED
Flat B, 10 Iverson Road, London
Dissolved Corporate (5 parents)
Officer
2003-02-18 ~ 2003-06-24
IIF 189 - Director → ME
3
232 GROVE GREEN ROAD LIMITED
10 Rectory Crescent, London
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
1999-07-28 ~ 2003-09-06
IIF 211 - Director → ME
4
5 ELMERS DRIVE LIMITED
5 Elmers Drive, Teddington, Middlesex
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
1998-12-21 ~ 2007-03-02
IIF 180 - Director → ME
1998-12-21 ~ 2011-07-15
IIF 500 - Secretary → ME
5
AMBERGLOW LTD
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-08-22 ~ 2009-09-08
IIF 294 - Director → ME
6
AMBERGLOW SERVICES HOLDINGS LIMITED
- now
LST SERVICES HOLDINGS LIMITED - 2005-11-16
SHELFCO (NO.2516) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-30 ~ 2009-09-08
IIF 214 - Director → ME
7
ARAMIS HOLDINGS LIMITED
Ort House, 147 Arlington Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-03-03 ~ 2021-02-02
IIF 177 - Director → ME
8
ASTRALINE LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,731,484 GBP2024-04-30
Person with significant control
2019-09-27 ~ 2019-09-27
IIF 480 - Right to appoint or remove directors → OE
9
B V STRATEGIES LIMITED
Synergy House, 114 - 118 Southampton Row, London, England
Dissolved Corporate (2 parents)
Officer
2007-04-20 ~ 2017-08-18
IIF 243 - Director → ME
10
BETTING SHOP SERVICES LIMITED
4 Simon Campion Court, 232-234 High Street, Epping, Essex
Active Corporate (2 parents, 8 offsprings)
Profit/Loss (Company account)
-880,527 GBP2023-05-01 ~ 2024-04-28
Person with significant control
2017-01-07 ~ 2017-09-01
IIF 411 - Has significant influence or control → OE
11
BOWERDEAN COURT MANAGEMENT COMPANY LIMITED
Summit House 170 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2010-05-28 ~ 2010-11-09
IIF 344 - Director → ME
12
BRITISH EDUTRUST FOUNDATION
- now
BRITISH EDUTRUST FOUNDATION LIMITED - 2007-07-04
20 Manor Gardens, Hampton, Middlesex
Dissolved Corporate (1 parent)
Officer
2007-11-13 ~ 2008-12-05
IIF 405 - Director → ME
13
CHARTWAY LIVING HOLDINGS LIMITED
- now
B V STRATEGIES (2007) LIMITED - 2023-10-16
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (5 parents, 2 offsprings)
Officer
2007-02-23 ~ 2017-08-18
IIF 240 - Director → ME
14
CHARTWAY LIVING LIMITED
- now
B V STRATEGIES FACILITATING LIMITED - 2012-02-24
PSP FACILITATING LIMITED - 2023-10-16
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (5 parents, 36 offsprings)
Officer
2007-03-01 ~ 2017-08-18
IIF 183 - Director → ME
15
CORTLAND CASSIOBURY (PROPCO) LIMITED
- now
ORION (CASSIOBRIDGE) LIMITED - 2020-07-21
Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-04-22 ~ 2017-12-01
IIF 178 - Director → ME
16
EARTH PROPERTIES LIMITED
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (4 parents)
Officer
2006-10-05 ~ 2015-01-12
IIF 250 - Director → ME
17
HIGHLAW LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-6,474,614 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2018-05-01
IIF 489 - Ownership of shares – More than 50% but less than 75% → OE
IIF 489 - Ownership of voting rights - More than 50% but less than 75% → OE
18
JENNINGSBET ONLINE LIMITED
4 Simon Campion Court, 232-234 High Street, Epping, Essex
Active Corporate (3 parents)
Equity (Company account)
85,931 GBP2022-05-01
Person with significant control
2016-06-01 ~ 2017-09-01
IIF 478 - Has significant influence or control → OE
19
LASTING PROPERTIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-1,069,109 GBP2024-04-30
Person with significant control
2017-03-07 ~ 2017-05-03
IIF 484 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 484 - Ownership of shares – More than 50% but less than 75% → OE
20
LOGICAL PROPERTIES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
1997-05-30 ~ 1997-09-01
IIF 406 - Director → ME
21
LUPO LIMITED
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2004-07-23 ~ 2007-10-24
IIF 219 - Director → ME
22
MTD UNDERWRITING LLP
5th Floor 70 Gracechurch Street, London, England
Active Corporate (2 parents)
Officer
2009-09-30 ~ 2018-12-31
IIF 499 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 501 - Right to surplus assets - More than 25% but not more than 50% → OE
23
P WIN PROPERTIES (DUDLEY) LIMITED
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-02 ~ 2017-08-18
IIF 274 - Director → ME
24
PARTNERS 4 CARE LIMITED
4th Floor 105 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2003-03-11 ~ 2007-05-14
IIF 199 - Director → ME
25
PEARS PARTNERSHIP CAPITAL LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,169,118 GBP2024-04-30
Officer
2020-02-18 ~ 2022-03-28
IIF 363 - Director → ME
26
PETERLIN LIMITED
4th Floor 105 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2003-10-31 ~ 2007-05-14
IIF 271 - Director → ME
27
PHOENIX LEISURE MANAGEMENT LIMITED
- now
CALABECK LIMITED - 1995-01-11
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
543,155 GBP2024-04-30
Officer
2018-11-01 ~ 2023-12-07
IIF 371 - Director → ME
28
PORTLANDS HOUSE LIMITED
31 Church Road, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
2001-02-14 ~ 2008-10-21
IIF 288 - Director → ME
29
PU PROPERTIES (SALFORD) LTD
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-3,236,703 GBP2024-04-30
Officer
2016-07-22 ~ 2024-02-09
IIF 357 - Director → ME
30
REFINED ESTATES LIMITED
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2001-04-19 ~ 2007-10-24
IIF 179 - Director → ME
31
REFINED HOLDINGS LIMITED
- now
MEGATEAM LIMITED - 2004-09-07
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2004-08-06 ~ 2007-10-24
IIF 245 - Director → ME
32
REFINED MP LIMITED
- now
GILLINGHAM SERVICE STATION LIMITED - 2000-06-21
HEARTS SERVICES LIMITED - 1998-10-22
MALTHURST PETROLEUM LIMITED - 2003-12-31
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2003-12-15 ~ 2007-10-24
IIF 202 - Director → ME
33
REFINED PETROLEUM LIMITED
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2003-12-17 ~ 2007-10-24
IIF 221 - Director → ME
34
REMIN LIMITED
4th Floor 105 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2003-10-31 ~ 2007-05-14
IIF 283 - Director → ME
35
RETRO PROPERTIES (2) LIMITED
- now
MISLEX (438) LIMITED - 2005-03-03
Vincent House, 4 Grove Lane, Epping, Essex
Dissolved Corporate (4 parents)
Officer
2005-07-14 ~ 2007-10-24
IIF 246 - Director → ME
36
RETRO PROPERTIES LIMITED
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2004-09-10 ~ 2007-10-24
IIF 278 - Director → ME
37
RIOX LIMITED
4th Floor 105 Piccadilly, London, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-22 ~ 2007-05-14
IIF 208 - Director → ME
38
ROCKPORT ESTATES LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,208,645 GBP2024-04-30
Officer
2017-02-10 ~ 2023-12-07
IIF 368 - Director → ME
39
SOLARUS ESTATES LIMITED
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2006-10-05 ~ 2015-01-12
IIF 190 - Director → ME
40
STARTRIGHT ENTERPRISES LIMITED
34a Rosslyn Hill, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100,772 GBP2015-04-30
Officer
1998-02-23 ~ 2012-05-31
IIF 187 - Director → ME
41
STATESIDE ESTATES LIMITED
3 - 5 College Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2006-09-19 ~ 2009-03-03
IIF 307 - Director → ME
42
STREAMBAY LLP
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-02-23 ~ 2007-02-23
IIF 386 - LLP Designated Member → ME
2007-02-23 ~ 2017-08-18
IIF 388 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-08-18
IIF 485 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 485 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
TELEREAL (LW) HOLDINGS LIMITED
- now
TELEREAL LIMITED - 2022-02-22
SHELFCO (NO. 2504) LIMITED - 2001-08-28
140 London Wall, London
Dissolved Corporate (8 parents)
Officer
2001-11-14 ~ 2009-09-08
IIF 382 - Director → ME
44
TELEREAL 112 LIMITED
- now
TELEREAL LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-11-14 ~ 2009-09-08
IIF 381 - Director → ME
45
TELEREAL DEVELOPMENTS LIMITED
- now
SHELFCO (NO.2485) LIMITED - 2001-10-26
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-11-18 ~ 2009-09-08
IIF 281 - Director → ME
46
TELEREAL FREEHOLD NOMINEE COMPANY LIMITED
- now
SHELFCO (NO 2702) LIMITED - 2002-08-19
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2002-08-16 ~ 2009-09-08
IIF 268 - Director → ME
47
TELEREAL GENERAL FREEHOLD NOMINEE LIMITED
- now
SHELFCO (NO. 2780) LIMITED - 2003-01-23
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-01-24 ~ 2009-09-08
IIF 284 - Director → ME
48
TELEREAL GENERAL PROPERTY GP LIMITED
- now
SHELFCO (NO. 2488) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-10-31 ~ 2003-09-23
IIF 231 - Director → ME
49
TELEREAL GENERAL PROPERTY HOLDINGS LIMITED
- now
TELEREAL GROUP LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-10-31 ~ 2003-09-23
IIF 265 - Director → ME
50
TELEREAL GENERAL PROPERTY PARENT LIMITED
- now
SHELFCO (NO. 2487) LIMITED - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2001-10-31 ~ 2003-09-23
IIF 216 - Director → ME
51
TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED
- now
SHELFCO (NO. 2499) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-10-31 ~ 2003-09-23
IIF 194 - Director → ME
52
TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED
- now
SHELFCO (NO. 2494) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-10-31 ~ 2003-09-23
IIF 249 - Director → ME
53
TELEREAL HOLDINGS LIMITED
- now
ARAMIS PROPERTIES LIMITED - 2009-04-01
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2001-03-08 ~ 2011-09-28
IIF 270 - Director → ME
54
TELEREAL SECURITISATION HOLDINGS LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2001-10-30 ~ 2003-09-23
IIF 229 - Director → ME
55
TELEREAL SECURITISATION PLC
- now
TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-10-30 ~ 2003-09-23
IIF 266 - Director → ME
56
TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED
- now
SHELFCO (NO.2779) LIMITED - 2003-01-23
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-01-24 ~ 2009-09-08
IIF 263 - Director → ME
57
TELEREAL SECURITISED PROPERTY GP LIMITED
- now
TELEREAL SECURITISATION LIMITED - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-11-14 ~ 2003-09-23
IIF 184 - Director → ME
58
TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED
- now
SHELFCO (NO. 2506) LIMITED - 2001-09-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-11-14 ~ 2003-09-23
IIF 193 - Director → ME
59
TELEREAL SECURITISED PROPERTY PARENT LIMITED
- now
SHELFCO (NO.2495) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2001-11-14 ~ 2003-09-23
IIF 251 - Director → ME
60
TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED
- now
SHELFCO (NO. 2497) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-11-14 ~ 2003-09-23
IIF 290 - Director → ME
61
TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED
- now
SHELFCO (NO. 2498) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-11-14 ~ 2003-09-23
IIF 248 - Director → ME
62
TELEREAL SERVICES LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2001-11-14 ~ 2009-09-08
IIF 239 - Director → ME
63
TELEREAL TELECOM SERVICES LIMITED
- now
LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24
SHELFCO (NO.2480) LIMITED - 2001-07-02
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-02-11 ~ 2009-09-08
IIF 264 - Director → ME
64
TELEREAL TRADING PROPERTY LIMITED
- now
SHELFCO (NO. 2505) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2001-10-31 ~ 2003-09-23
IIF 291 - Director → ME
65
TELEREAL VENTURES LIMITED
- now
SHELFCO (NO.2654) LIMITED - 2002-03-05
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2002-03-11 ~ 2009-09-08
IIF 299 - Director → ME
66
THE RESIDENTIAL ORGANISATION LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2000-01-10 ~ 2004-11-30
IIF 383 - Director → ME
67
UNISTAR LONDON LIMITED
- now
UNISTAR PROPERTIES (LONDON) LIMITED - 2011-02-24
118-120 Cranbrook Road, Ilford, Essex
Active Corporate (2 parents)
Officer
2009-11-06 ~ 2010-11-05
IIF 346 - Director → ME
68
UNITED LAND AND INVESTMENTS (GLASGOW) LIMITED
- now
P & F PROPERTIES (GLASGOW) LIMITED - 2006-03-08
Pkf Llp, Farringdon Place 20 Farringdon Road, London
Dissolved Corporate (1 parent)
Officer
2005-02-25 ~ 2006-03-01
IIF 287 - Director → ME
69
VINSPIRED
- now
RUSSELL COMMISSION IMPLEMENTATION BODY - 2012-01-24
Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-07-14 ~ 2007-11-22
IIF 408 - Director → ME
70
WESTFERRY HOUSING LIMITED
- now
RD CRUSADERS LIMITED - 2017-06-27
10 Lower Thames Street, London
Active Corporate (4 parents)
Officer
2008-01-14 ~ 2009-12-09
IIF 385 - Director → ME
71
WHITEHOUSE ESTATES LIMITED
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate
Officer
2007-10-22 ~ 2012-07-05
IIF 197 - Director → ME
72
Company number 04764405
Non-active corporate
Officer
2003-05-14 ~ 2004-07-07
IIF 305 - Director → ME
73
Company number 06835861
Non-active corporate
Officer
2009-03-03 ~ 2009-09-08
IIF 234 - Director → ME

Pears, Trevor Steven, Sir

Pears, Trevor Steven, Sir

Pears, Trevor Steven, Sir

Pears, Trevor Steven, Sir

Pears, Trevor Steven, Sir

Pears, Trevor Steven, Sir

Pears, Trevor Steven, Sir

Pears, Trevor Steven, Sir

Pears, Trevor Steven, Sir

Pears, Trevor Steven, Sir

Pears, Trevor Steven, Sir

Sir Trevor Steven Pears

Pears, Trevor Steven, Sir

Pears, Trevor Steven, Sir

Sir Trevor Steven Pears

Pears (as Trustee For Ts Pears Settlement 1997), Trevor Steven