1
125 KING HENRY'S ROAD MANAGEMENT LIMITED
- now 03499077CHANCEREAL LIMITED - 1998-02-06
125 King Henrys Road, London
Dissolved Corporate (11 parents)
Officer
1999-11-10 ~ 2002-09-01
IIF 143 - Director → ME
2
15 BELSIZE PARK GARDENS LIMITED
03203596 02451067, 03526346, 09029478Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Clive House, 80 Prospect Hill, Redditch, Worcestershire
Active Corporate (24 parents)
Officer
2002-06-27 ~ 2009-08-05
IIF 147 - Director → ME
3
74-77 CHALK FARM ROAD (FLATS) LIMITED
04354393 349 Royal College Street, London, England
Active Corporate (16 parents)
Officer
2002-01-16 ~ 2004-09-30
IIF 146 - Director → ME
4
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2002-02-04 ~ now
IIF 74 - Director → ME
5
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-03-06 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CAMDEN MIXED DEVELOPMENTS (HOLDINGS) LIMITED
09831267 42-44 Bermondsey Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-19 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
7
CAMDEN MIXED DEVELOPMENTS LTD
- now 04137924SELLAR PROPERTIES (CARDIFF) LTD
- 2006-03-21
04137924 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-08-22 ~ now
IIF 63 - Director → ME
8
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-11-25 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
9
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-21 ~ now
IIF 69 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
10
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-29 ~ now
IIF 59 - Director → ME
2019-03-29 ~ now
IIF 148 - Secretary → ME
Person with significant control
2019-03-29 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2001-12-14 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
12
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2006-12-31 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
13
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-01-02 ~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
14
OPENGRADE LIMITED - 1996-06-06
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2006-12-31 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
15
103 Park Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ARNFIND LIMITED - 1995-10-25
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2006-12-31 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
17
LADYSMITH INVESTMENTS LTD
- now 04415922SELLAR PROPERTIES (ASHTON) LTD
- 2011-06-22
04415922 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2002-04-22 ~ now
IIF 58 - Director → ME
18
LBQ FACILITIES MANAGEMENT LIMITED
07475568 110 Park Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-21 ~ dissolved
IIF 136 - Director → ME
2011-07-14 ~ dissolved
IIF 106 - Director → ME
19
110 Park Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-21 ~ dissolved
IIF 137 - Director → ME
2011-07-14 ~ 2011-07-14
IIF 105 - Director → ME
20
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-09-25 ~ now
IIF 78 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
21
42-44 Bermondsey Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-10-17 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 4 - Has significant influence or control → OE
22
42-44 Bermondsey Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-02 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
23
LONDON DEVELOPMENTS (WATERLOO) LTD
11717764 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-07 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
24
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-08-03 ~ now
IIF 84 - Director → ME
25
42-44 Bermondsey Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-02-07 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
26
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-01-30 ~ now
IIF 94 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
27
PARK RESOURCE MANAGEMENT LIMITED
07422586 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-10-28 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
28
PORTSMOUTH CUBE LIMITED - now
BOX+III PORTSMOUTH LIMITED - 2024-12-19
THE POMPEY CENTRE REAL ESTATE LIMITED - 2021-09-27
SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD
- 2020-01-02
04640340 1 James Street, London, England
Active Corporate (27 parents)
Officer
2003-01-29 ~ 2019-12-13
IIF 110 - Director → ME
29
PORTSMOUTH INVESTMENTS LTD
- now 03177089FLEETAIM LIMITED - 1996-06-06
2nd Floor 110 Cannon Street, London
Liquidation Corporate (11 parents, 3 offsprings)
Officer
2002-05-30 ~ 2022-02-02
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-09
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
VIRTUS BUILD LIMITED
- 2007-03-01
06060123PRIMUS BUILD LIMITED - 2007-02-14
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Voluntary Arrangement Corporate (8 parents)
Officer
2007-02-19 ~ 2008-02-18
IIF 145 - Director → ME
31
REAL ESTATE MANAGEMENT (UK) LIMITED
07870825 Level 10, The Shard, 32 London Bridge Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-02-27 ~ now
IIF 57 - Director → ME
32
103 Park Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-26 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
33
RESOURCE MANAGEMENT (LONDON) LTD
- now 02624353SELLAR (MANAGEMENT) LIMITED - 2003-07-03
SELLAR (HOLDINGS) LIMITED - 1998-10-26
BISHOPDALE LIMITED - 1991-09-03
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2006-12-31 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
34
Roko Health Club Wilford Lane, West Bridgford, Nottingham
Dissolved Corporate (11 parents)
Officer
2003-06-01 ~ 2004-12-22
IIF 142 - Director → ME
35
CSSC/SELLAR PORTSMOUTH LIMITED - 2001-07-24
SHELFCO (NO.1789) LIMITED - 2000-06-15
Roko Health Club Wilford Lane, West Bridgford, Nottingham
Dissolved Corporate (16 parents)
Officer
2002-11-08 ~ 2004-12-22
IIF 144 - Director → ME
36
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-12-13 ~ 2014-11-12
IIF 140 - LLP Designated Member → ME
37
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 132 - LLP Designated Member → ME
38
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-12-13 ~ 2014-11-12
IIF 138 - LLP Designated Member → ME
39
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 131 - LLP Designated Member → ME
40
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-12-13 ~ 2014-11-12
IIF 139 - LLP Designated Member → ME
41
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 130 - LLP Designated Member → ME
42
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2007-02-15 ~ now
IIF 99 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 31 - Has significant influence or control → OE
43
PRIMUS ASSOCIATES LIMITED
- 2007-02-15
06036475SURECERT SERVICES LIMITED
- 2007-01-17
06036475 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-01-16 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
44
SELLAR (CITY PROPERTIES) LIMITED
- now 04740936RED RUM (BOLTON) LTD
- 2005-08-03
04740936 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-04-30 ~ now
IIF 61 - Director → ME
45
SELLAR ASSET MANAGEMENT LTD
- now 04745516RED RUM (HOLDINGS) LTD
- 2005-09-23
04745516 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-04-30 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-18 ~ now
IIF 80 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
47
42-44 Bermondsey Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-18 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
48
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-18 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
49
SELLAR DESIGN AND DEVELOPMENT LTD
- now 06380928 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2007-10-26 ~ now
IIF 81 - Director → ME
Person with significant control
2016-09-25 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
50
BRIGHT STAR ASSET MANAGEMENT LTD
- 2006-03-29
04740955RED RUM (STOKE) LTD
- 2005-09-23
04740955 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-04-30 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
SELLAR DEVELOPMENTS (CANADA WATER ) LIMITED
08801389 42-44 Bermondsey Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-12-04 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
52
SELLAR DEVELOPMENTS (LONDON) LIMITED
09224377 42-44 Bermondsey Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-18 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
53
SELLAR DEVELOPMENTS (U.K.) LIMITED
09224340 42-44 Bermondsey Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-18 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
54
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-28 ~ now
IIF 82 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
55
42-44 Bermondsey Street, London, England
Dissolved Corporate (12 parents)
Officer
2008-01-23 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
56
SELLAR LONDON (HOLDINGS) LIMITED
10225872 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-10 ~ now
IIF 95 - Director → ME
Person with significant control
2016-07-09 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
57
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-06-13 ~ now
IIF 92 - Director → ME
58
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-12 ~ now
IIF 134 - LLP Designated Member → ME
Person with significant control
2022-07-12 ~ now
IIF 21 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove members → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
59
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-04 ~ now
IIF 73 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
60
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-08-13 ~ now
IIF 89 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
61
SELLAR MERSEY INVESTMENTS LIMITED
12782567 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-31 ~ now
IIF 67 - Director → ME
Person with significant control
2020-07-31 ~ 2020-08-20
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
62
SELLAR PADDINGTON LIMITED
- now 08712107SELLAR DEVELOPMENT MANAGEMENT SERVICES LIMITED - 2014-11-18
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-30 ~ now
IIF 135 - Director → ME
63
42-44 Bermondsey Street, London, England
Dissolved Corporate (6 parents)
Officer
2021-02-08 ~ dissolved
IIF 122 - Director → ME
64
SELLAR PROPERTIES (CHALK FARM) LTD
- now 03835824TOWNTIFF LTD - 1999-09-16
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-02-08 ~ now
IIF 86 - Director → ME
2003-08-20 ~ 2015-03-10
IIF 107 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 42 - Has significant influence or control → OE
65
SELLAR PROPERTIES (COVENTRY) LTD
03888337 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-12-31 ~ now
IIF 85 - Director → ME
66
BLADEBOX LIMITED - 1997-01-27
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-12-31 ~ now
IIF 102 - Director → ME
67
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-23 ~ now
IIF 101 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
68
SELLAR PROPERTIES (HOVE) LIMITED
06270867 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-06-06 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
69
GALASTAGE LIMITED - 1996-06-06
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2004-08-19 ~ now
IIF 79 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
2016-04-06 ~ 2025-11-25
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
SELLAR PROPERTIES (LONDON BRIDGE) LTD
- now 04288760QUAYSIDE INVESTMENTS (OBAN) LTD
- 2002-03-11
04288760SELLAR PROPERTIES (HIGHLANDS) LIMITED - 2001-10-09
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2002-03-08 ~ now
IIF 98 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
2016-04-06 ~ 2025-11-25
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
SELLAR PROPERTIES (MIDLANDS) LIMITED
- now 03271500CASHEA LIMITED - 1996-11-20
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-12-31 ~ now
IIF 97 - Director → ME
72
SELLAR PROPERTIES (PORTSMOUTH) LIMITED
- now 03042091INTER$LOAN LIMITED - 1999-06-09
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2002-05-30 ~ 2022-02-02
IIF 124 - Director → ME
73
SELLAR PROPERTIES (SOUTH) LIMITED
- now 02627083BALFOUR (U.K.) LIMITED
- 2006-04-05
02627083TOWNMIST LIMITED - 1991-09-11
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1995-03-15 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
74
SELLAR PROPERTIES (STADIUM DEVELOPMENTS) LTD
- now 04417122SELLAR PROPERTIES (ACTON) LTD
- 2007-05-09
04417122 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2002-12-06 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
75
SELLAR PROPERTIES (WATERLOO) LLP
OC307643 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2004-04-13 ~ now
IIF 133 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove members → OE
76
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-12-31 ~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
77
SELLAR PROPERTY UK LIMITED
- now 04746872RED RUM (ELSTREE) LTD
- 2005-05-06
04746872 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-04-30 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-03-29 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Right to appoint or remove directors → OE
79
SHARD VIEWING GALLERY MANAGEMENT LIMITED
07870852 Level 3, The Shard, London Bridge Street, London, England
Active Corporate (22 parents)
Officer
2017-05-26 ~ now
IIF 55 - Director → ME
80
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-06 ~ now
IIF 96 - Director → ME
81
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (10 parents)
Officer
2003-01-29 ~ 2022-02-02
IIF 115 - Director → ME
82
First Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2016-07-27 ~ now
IIF 129 - Has significant influence or control → OE
83
ST THOMAS STREET DEVELOPMENT LIMITED
09381763 Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
Active Corporate (10 parents)
Officer
2015-02-23 ~ now
IIF 56 - Director → ME
84
TEIGHMORE CONSTRUCTION LIMITED
- now 06031254DAWEMILE LIMITED - 2007-03-02
Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
Active Corporate (19 parents)
Officer
2008-01-09 ~ 2025-07-01
IIF 112 - Director → ME
85
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 113 - Director → ME
86
THE NEIGHBOURHOOD OFFICE LIMITED
09224346 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-09-18 ~ now
IIF 54 - Director → ME
Person with significant control
2016-09-18 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
87
THE PLACE LONDON BRIDGE LIMITED
- now 04833390NEW LONDON BRIDGE HOUSE LIMITED
- 2012-10-26
04833390 Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
Active Corporate (26 parents)
Officer
2003-09-02 ~ 2025-07-01
IIF 111 - Director → ME
88
2nd Floor 11o Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2003-01-16 ~ 2020-10-13
IIF 117 - Director → ME
89
THE SPORTS & LEISURE GROUP LTD - now
ROKO SPORTS & LEISURE LIMITED - 2005-10-28
Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, England
Active Corporate (19 parents, 6 offsprings)
Officer
2002-11-08 ~ 2004-12-22
IIF 141 - Director → ME
90
TURNVISION LIMITED - 1996-06-06
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-07-25 ~ now
IIF 66 - Director → ME
91
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-11-15 ~ now
IIF 65 - Director → ME
92
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-12-31 ~ now
IIF 77 - Director → ME