The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Sir Trevor Steven Pears
- British born in June 1964
Sir Trevor Steven Pears
Resident in United Kingdom
Registered addresses and corresponding companies30 City Road, London, EC1Y 2AB
IIF 14 Simon Campion Court, 232-234 High Street, Epping, Essex, CM16 4AU
IIF 212th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
IIF 3 IIF 4 IIF 5 (more)IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 682, Old Brewery Mews, London, NW3 1PZ, England
IIF 69 IIF 70 IIF 71 (more)22, York Buildings, John Adam Street, London, WC2N 6JU
IIF 74 IIF 7530, City Road, London, EC1Y 2AB, England
IIF 765th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 77Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 78Ground Floor, 30 City Road, London, EC1Y 2AB
IIF 79 IIF 80 IIF 81 (more)Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
IIF 89Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
IIF 90Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 91
- British born in June 1964
Pears, Trevor Steven, Sir
Resident in United Kingdom
Registered addresses and corresponding companies2, Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 9212 Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 9312 Templewood Avenue, Hampstead, London, NW3 7XA
IIF 94 IIF 95 IIF 9612th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 97 IIF 98 IIF 99 (more)12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
IIF 104 IIF 105 IIF 106 (more)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 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155140, London Wall, London, EC2Y 5DN
IIF 156170, Piccadilly, London, W1J 9EJ, England
IIF 1572 Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 158 IIF 159 IIF 160 (more)IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 3952, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 3962, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 397 IIF 398 IIF 399 (more)IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 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 4602, Old Brewery Mews, London, NW3 1PZ
IIF 461 IIF 4622, Old Brewery Mews, London, NW3 1PZ, England
IIF 463 IIF 4642, Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 465Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
IIF 466Clive House, 2 Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 467 IIF 468 IIF 469 (more)Clive House, Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 471 IIF 472 IIF 473Ground Floor, 30 City Road, London, EC1Y 1SD, United Kingdom
IIF 474Ground Floor, 30, City Road, London, EC1Y 2AB, England
IIF 475 IIF 476 IIF 477 (more)Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
IIF 484 IIF 485 IIF 486 (more)Ground Floor 30, City Road, London, EC1Y 2AY, England
IIF 496 IIF 49712th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
IIF 498
- born in June 1964
Pears, Trevor Steven, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1964
Pears, Trevor Steven, Sir
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Pears, Trevor Steven, Sir
2 Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 506
- born in June 1964
Pears (as Trustee For Ts Pears Settlement 1997), Trevor Steven
Resident in United Kingdom
Registered addresses and corresponding companiesClive House, 2 Old Brewery Mews, London, NW3 1PZ, England
IIF 507
Related profiles found in government register
Offspring entities and appointments
417
- 11 REGENT SQUARE FREEHOLD LIMITED - now
UNISTAR FREEHOLD LIMITED
- 2012-02-17 07025653Vestra Property Management, 3, Swan Road, Seaton, EnglandActive Corporate (17 parents)Officer2009-09-22 ~ 2010-10-28IIF 92 - Director → ME - 2Flat B, 10 Iverson Road, LondonDissolved Corporate (12 parents)Officer2003-02-18 ~ 2003-06-24IIF 174 - Director → ME
- 3
232 GROVE GREEN ROAD LIMITED
0381511210 Rectory Crescent, LondonActive Corporate (8 parents)Officer1999-07-28 ~ 2003-09-06IIF 219 - Director → ME - 4
36 HEATH STREET LIMITED
05420449Ground Floor, 30, City Road, LondonDissolved Corporate (3 parents)Officer2005-04-10 ~ dissolvedIIF 334 - Director → ME - 5
5 ELMERS DRIVE LIMITED
036840375 Elmers Drive, Teddington, MiddlesexActive Corporate (11 parents)Officer1998-12-21 ~ 2007-03-02IIF 161 - Director → ME1998-12-21 ~ 2011-07-15IIF 506 - Secretary → ME - 6CHICKSAND SECURITIES LIMITED - 2010-05-13CANAL SECURITIES LIMITED - 2008-01-28WB CO (1426) LIMITED - 2007-11-0716 Finchley Road, LondonActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
88 GOSWELL ROAD LIMITED
1408731112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2022-05-18 ~ nowIIF 131 - Director → ME - 8
ABBEY BARN ESTATES LIMITED
1633009312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2025-03-20 ~ nowIIF 127 - Director → ME - 9
ABBEYVALE PROPERTIES LIMITED
10857610Ground Floor 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer2017-07-20 ~ dissolvedIIF 478 - Director → ME - 10
ABBEYWILLOW PROPERTIES LIMITED
0336269212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer1997-07-22 ~ nowIIF 209 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ACE ESTATES LIMITED
03602971Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1998-09-18 ~ dissolvedIIF 302 - Director → ME - 12
ADMIRAL ESTATES LIMITED
08252651Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (8 parents)Officer2013-07-02 ~ dissolvedIIF 426 - Director → ME - 13TRUSHELFCO (NO.3253) LIMITED - 2006-10-24Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (24 parents)Officer2017-08-31 ~ dissolvedIIF 487 - Director → ME
- 14
ALPHAROCK LIMITED
1051660412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2017-01-30 ~ nowIIF 151 - Director → ME - 15
AMBERGLOW LTD
04269235Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (18 parents)Officer2001-08-22 ~ 2009-09-08IIF 363 - Director → ME - 16
LST SERVICES HOLDINGS LIMITED
- 2005-11-16 04243016SHELFCO (NO.2516) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (24 parents)Officer2005-09-30 ~ 2009-09-08IIF 226 - Director → ME - 17ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01DRUMBRIM LIMITED - 1987-05-1512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (21 parents)Officer1999-09-03 ~ nowIIF 252 - Director → ME
- 18
ANSOLL ESTATES LIMITED
00296548Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2002-06-24 ~ dissolvedIIF 221 - Director → ME - 19
ANTIPODEAN (UK) LIMITED
0987499112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2015-11-17 ~ nowIIF 471 - Director → ME - 20
THE PARLIAMENTARY COMMITTEE AGAINST ANTISEMITISM FOUNDATION
- 2017-02-27 04146486THE PARLIAMENTARY COMMITTEE AGAINST ANTISEMITISM
- 2010-07-08 0414648612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2009-06-30 ~ nowIIF 342 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
LINKVIEW PROPERTIES LIMITED
- 2005-12-21 0559193312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2005-10-14 ~ nowIIF 364 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 22
APPLEGROVE PROPERTIES LIMITED
04252893Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2001-07-18 ~ dissolvedIIF 331 - Director → ME - 23
APPLEYARD REVERSIONS LIMITED
07004730Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2009-08-29 ~ dissolvedIIF 309 - Director → ME - 24
ARAMIS HOLDINGS LIMITED
06835500Ort House, 147 Arlington Road, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2009-03-03 ~ 2021-02-02IIF 156 - Director → ME - 25
AREA ESTATES LIMITED
0473058912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 16 offsprings)Officer2004-04-09 ~ nowIIF 389 - Director → ME - 26
ARKVIEW PROPERTIES LIMITED
07127585Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2010-01-16 ~ dissolvedIIF 419 - Director → ME - 27
ASTRALINE LIMITED
1223135412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2019-09-27 ~ nowIIF 463 - Director → MEPerson with significant control2019-09-27 ~ 2019-09-27IIF 72 - Right to appoint or remove directors → OE - 28AVONDALE DEVELOPMENTS LIMITED - 1983-04-27PAUL NICHOLS LIMITED - 1982-11-2312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2007-06-18 ~ nowIIF 326 - Director → ME
- 29
AWSOME PROPERTIES LIMITED
04926814Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2003-11-03 ~ dissolvedIIF 394 - Director → ME - 30Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2007-04-20 ~ 2017-08-18IIF 280 - Director → ME
- 31
BAKELINE LIMITED
1246669312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-02-17 ~ nowIIF 124 - Director → ME - 32
BALLS POND SECURITIES LIMITED
0082268312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ nowIIF 335 - Director → ME - 33
BANK HOMES LIMITED
0466351712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (15 parents)Officer2003-02-18 ~ nowIIF 214 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 34
BANKWAY PROPERTIES LIMITED
0066576312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 14 offsprings)Officer(before 1991-12-31) ~ nowIIF 190 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED
0066095012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ nowIIF 267 - Director → ME - 36
BELSIZE ESTATES LIMITED
04064343Resolve Partners Llp, One, America Square, LondonDissolved Corporate (13 parents)Officer2000-09-04 ~ dissolvedIIF 315 - Director → ME - 37
BERLUCK LIMITED
1523157612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2023-10-25 ~ nowIIF 147 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 38
BERSUB LIMITED
1524041812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2023-10-27 ~ nowIIF 108 - Director → ME - 39
BETTING SHOP SERVICES LIMITED
053108214 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (14 parents, 8 offsprings)Person with significant control2017-01-07 ~ 2017-09-01IIF 2 - Has significant influence or control → OE - 40
BICKENHALL ENGINEERING COMPANY LIMITED
0062065412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer(before 1990-12-31) ~ nowIIF 200 - Director → ME - 41
BICKENHALL INVESTMENTS LIMITED
0052890412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer(before 1991-12-31) ~ nowIIF 287 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 42
BISHOPS GROVE SECURITIES LIMITED
0082266312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer(before 1991-12-31) ~ nowIIF 201 - Director → ME - 43
BLEASDALE ESTATES LIMITED
0420365512th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2025-03-25 ~ nowIIF 97 - Director → ME - 44
BLEASDALE INVESTMENTS LIMITED
0058133512th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2025-03-25 ~ nowIIF 103 - Director → ME - 45
BLOSSOM WAY LIMITED
08420149Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2013-04-11 ~ dissolvedIIF 404 - Director → ME - 46
BLUENOTCH LIMITED
0112457112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2019-08-27 ~ nowIIF 118 - Director → ME - 47
BONDWELL PROPERTIES LIMITED
05335805Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2005-02-04 ~ dissolvedIIF 381 - Director → ME - 48
BOWERDEAN COURT MANAGEMENT COMPANY LIMITED
07268042Summit House 170 Finchley Road, LondonDissolved Corporate (9 parents)Officer2010-05-28 ~ 2010-11-09IIF 437 - Director → ME - 49BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-3012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (14 parents)Officer2002-01-23 ~ nowIIF 275 - Director → ME
- 50BPT (INVESTMENTS) LIMITED - 2001-10-1912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (14 parents)Officer2002-01-23 ~ nowIIF 271 - Director → ME
- 51
BRACKNELL LAND (PC) LIMITED
06466189Valentine & Co, Galley House, Moon Lane, BarnetDissolved Corporate (12 parents)Officer2008-01-07 ~ dissolvedIIF 241 - Director → MEPerson with significant control2023-09-05 ~ dissolvedIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 52BRITISH EDUTRUST FOUNDATION LIMITED - 2007-07-0420 Manor Gardens, Hampton, MiddlesexDissolved Corporate (17 parents)Officer2007-11-13 ~ 2008-12-05IIF 95 - Director → ME
- 53
BROADWALK ESTATES LIMITED
08222483Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2012-10-10 ~ dissolvedIIF 434 - Director → ME - 54
BROMLEY PARK GARDEN ESTATES LIMITED
0021239812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ nowIIF 196 - Director → ME - 55
BURLEIGH PROPERTIES (COMMERCIAL) LIMITED
08138890Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)Officer2016-10-07 ~ dissolvedIIF 398 - Director → ME - 56
BYWATER WAREHOUSE LIMITED
1107141312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (12 parents)Officer2018-05-02 ~ dissolvedIIF 120 - Director → ME - 57
CAPITAL LAND HOLDINGS LIMITED
0067185912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ nowIIF 202 - Director → ME - 58FORCEDICE LIMITED - 1987-08-04Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (8 parents)Officer(before 1990-12-31) ~ dissolvedIIF 298 - Director → ME
- 59
TRUMP SERVICES LIMITED
- 2017-02-10 0351423612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer1998-02-23 ~ nowIIF 231 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 60
CARBLINE HOLDINGS LIMITED
1639010912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-04-15 ~ nowIIF 104 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 61
CARBLINE LIMITED
1318163012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-02-05 ~ nowIIF 141 - Director → ME - 62
CASTLE DENE PROPERTIES LIMITED
0984778912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2015-10-29 ~ nowIIF 413 - Director → ME - 63
CASTLE LANE SECURITIES LIMITED
0032392812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer(before 1991-12-31) ~ nowIIF 173 - Director → ME - 64CHARTWAY LIVING HOLDINGS LIMITED - now4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (26 parents, 2 offsprings)Officer2007-02-23 ~ 2017-08-18IIF 272 - Director → ME
- 65CHARTWAY LIVING LIMITED - now
PSP FACILITATING LIMITED
- 2023-10-16 06132334B V STRATEGIES FACILITATING LIMITED
- 2012-02-24 061323344 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (24 parents, 36 offsprings)Officer2007-03-01 ~ 2017-08-18IIF 164 - Director → ME - 66Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2011-05-20 ~ dissolvedIIF 453 - Director → ME
- 67
CHP MANAGEMENT LIMITED
0209465112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer(before 1991-06-30) ~ nowIIF 374 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 68
CLEARVIEW PROPERTIES LTD
0472999612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2003-04-10 ~ nowIIF 319 - Director → ME - 69
CLIPSTONE ESTATES LIMITED
1079060212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2017-05-26 ~ nowIIF 122 - Director → ME - 70
COASTVIEW ESTATES LIMITED
0601276730 City Road, LondonDissolved Corporate (11 parents)Officer2006-12-11 ~ dissolvedIIF 263 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 71
COMMANDER PROPERTIES LIMITED
0599563930 City Road, LondonDissolved Corporate (9 parents)Officer2006-11-17 ~ dissolvedIIF 162 - Director → ME - 72
COPPER ESTATES LIMITED
0652210912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2008-03-04 ~ nowIIF 346 - Director → ME - 73
COPTHALL INVESTMENT CO.LIMITED
0054826312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer(before 1991-12-31) ~ nowIIF 233 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 74CORTLAND CASSIOBURY (PROPCO) LIMITED - now
ORION (CASSIOBRIDGE) LIMITED
- 2020-07-21 09157707Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2016-04-22 ~ 2017-12-01IIF 157 - Director → ME - 75
COURT PROPERTIES LIMITED
0408281712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2000-10-19 ~ nowIIF 225 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 76
CRAIGLYNNE PROPERTIES LIMITED
1211526312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2019-07-22 ~ nowIIF 152 - Director → ME - 77
WHIM LIMITED
- 2002-11-08 04576196Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2002-11-07 ~ dissolvedIIF 265 - Director → ME - 78
CROWNVALLEY ESTATES LIMITED
08869560Ground Floor 30 City Road, LondonDissolved Corporate (7 parents)Officer2014-02-11 ~ dissolvedIIF 424 - Director → ME - 79
CULTURE ESTATES LIMITED
0580643430 City Road, LondonDissolved Corporate (9 parents)Officer2006-05-05 ~ dissolvedIIF 354 - Director → ME - 80
DAISY VIEW PROPERTIES LTD
1553527312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2024-03-14 ~ nowIIF 144 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Ownership of shares – More than 50% but less than 75% → OE - 81
DALMORN LIMITED
0091752512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer(before 1991-12-31) ~ nowIIF 260 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 82
DEALSERVE LTD
05248296Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-10-22 ~ dissolvedIIF 259 - Director → ME - 83
DRAMLINE HOLDINGS LIMITED
1614119312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-12-17 ~ nowIIF 121 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 84
DRAMLINE LIMITED
1347404112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-06-23 ~ nowIIF 137 - Director → ME - 85
DRAMOWNER LIMITED
1632150412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-03-17 ~ nowIIF 133 - Director → ME - 86
DREAMVALE PROPERTIES LIMITED
09051984Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (9 parents)Officer2014-05-28 ~ dissolvedIIF 445 - Director → ME - 87
DRINKLINE HOLDINGS LIMITED
141710672 Old Brewery Mews, London, EnglandActive Corporate (8 parents)Officer2022-06-14 ~ nowIIF 464 - Director → MEPerson with significant control2022-06-14 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88
DRUMMOND ST. LIMITED
04043761Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-07-31 ~ dissolvedIIF 198 - Director → ME - 89
DYNAMIC SPACES HOUSING LIMITED
05285056Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2004-11-12 ~ dissolvedIIF 213 - Director → ME - 90
DYNAMIC SPACES LIMITED
05285057Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2004-11-12 ~ dissolvedIIF 332 - Director → ME - 91
DYNAMIC SPACES UK LIMITED
05285077Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2004-11-12 ~ dissolvedIIF 360 - Director → ME - 92
EARLIBA FINANCE CO. LIMITED
0065735412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (15 parents)Officer2021-10-18 ~ nowIIF 146 - Director → ME - 93
EARTH PROPERTIES LIMITED
05862450Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (10 parents)Officer2006-10-05 ~ 2015-01-12IIF 290 - Director → ME - 94
EASTERN COUNTY PROPERTIES LIMITED
07880560Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2011-12-13 ~ dissolvedIIF 450 - Director → ME - 95TRUSHELFCO (NO.3242) LIMITED - 2006-09-29Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (24 parents)Officer2017-08-31 ~ dissolvedIIF 493 - Director → ME
- 96
ANTHAM 2 LIMITED
- 2009-05-28 06408632Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2009-05-26 ~ dissolvedIIF 336 - Director → ME - 97
ECHOLINE LIMITED
1356477712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2021-12-01 ~ nowIIF 472 - Director → ME - 98
EDEN PROPERTY CO LIMITED
04082555Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-10-25 ~ dissolvedIIF 286 - Director → ME - 99
EDFIELD PROPERTY COMPANY LIMITED
00856363Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer(before 1992-03-31) ~ dissolvedIIF 223 - Director → ME - 100
EFFECTIVE PROPERTIES LIMITED
0330004012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer1998-04-30 ~ nowIIF 184 - Director → ME - 101
ELLIOT PARK ESTATES (PC) LIMITED
06466422Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (10 parents)Officer2008-01-08 ~ dissolvedIIF 167 - Director → ME - 102
ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED
0138942712th Floor, Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2025-09-04 ~ nowIIF 504 - Director → ME - 103
ELMBURY LIMITED
1008144512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2016-05-19 ~ nowIIF 417 - Director → ME - 104
EMBERON PROPERTIES LIMITED
04932534Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2003-10-31 ~ dissolvedIIF 377 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 105
ENFRANCHISEMENT INVESTMENTS LIMITED
0512809412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2004-05-14 ~ nowIIF 338 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 106
EROS PROPERTIES LIMITED
0508112512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2004-03-25 ~ nowIIF 352 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 107TRUSHELFCO (NO.3244) LIMITED - 2006-09-29Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (24 parents)Officer2017-08-31 ~ dissolvedIIF 486 - Director → ME
- 108
FAIR ESTATES LIMITED
06168144Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2007-03-23 ~ dissolvedIIF 362 - Director → ME - 109
FAIRMOUNT PROPERTIES LIMITED
0533564112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2005-02-04 ~ nowIIF 349 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 110
FENWICK STREET INVESTMENTS LIMITED
0057771812th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (24 parents)Officer2025-03-25 ~ nowIIF 100 - Director → ME - 111
FENWOOD SECURITIES LIMITED
0078052812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1990-12-31) ~ nowIIF 203 - Director → ME - 112
FERNGLEN PROPERTIES LIMITED
1108732312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2018-02-09 ~ nowIIF 138 - Director → ME - 113
FIFTY SEVEN HATTON GARDEN LIMITED
00595442Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer(before 1991-12-31) ~ dissolvedIIF 308 - Director → ME - 114
FIND ESTATES LIMITED
0853900912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2013-05-22 ~ nowIIF 459 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 115
FOREMOST HOMES LIMITED
05496535Ground Floor, 30 City Road, LondonDissolved Corporate (10 parents)Officer2005-09-08 ~ dissolvedIIF 281 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 116BANNER HOMES (TRUSTEES) LIMITED - 2003-09-23IBIS (397) LIMITED - 1998-02-0612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2003-12-03 ~ nowIIF 205 - Director → ME
- 117
FROGNAL GARAGES LIMITED
05630307Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2005-11-20 ~ dissolvedIIF 293 - Director → ME - 118
FULHAM PROPERTIES NO.2 LIMITED
07728995Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2011-08-04 ~ dissolvedIIF 456 - Director → ME - 119
GAIL PROPERTIES LIMITED
0052143012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2023-06-26 ~ nowIIF 496 - Director → ME - 120
GAYDEAN FREEHOLDS LIMITED
00723080Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer1999-12-15 ~ dissolvedIIF 210 - Director → ME - 121
GILTMATE LIMITED
02514101Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2002-06-24 ~ dissolvedIIF 306 - Director → ME - 122GLANMORE LONGUS HOUSE 1 LIMITED - now
P WIN PROPERTIES LIMITED
- 2004-08-17 04764405Thomas Eggar, The Corn Exchange Baffins Lane, Chichester, West SussexDissolved Corporate (3 parents)Officer2003-05-14 ~ 2004-07-07IIF 378 - Director → ME - 123Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2013-08-07 ~ dissolvedIIF 454 - Director → ME
- 124
GOLDENCOURT LIMITED
07666572Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2011-06-17 ~ dissolvedIIF 449 - Director → ME - 125
GOLDFIELD ESTATES LIMITED
1017614312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2016-07-11 ~ nowIIF 432 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 126
GOLDRING PROPERTIES LIMITED
0533564322 York Buildings, John Adam Street, LondonDissolved Corporate (13 parents)Officer2005-02-18 ~ dissolvedIIF 395 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 127
GOLDSHARE LIMITED
09674602Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer2015-07-20 ~ dissolvedIIF 431 - Director → ME - 128
GRANGE ESTATES LIMITED
04059400Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2000-09-04 ~ dissolvedIIF 236 - Director → ME - 129
GRAPEVINE PROPERTIES LIMITED
05740851Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2006-05-02 ~ dissolvedIIF 240 - Director → ME - 130
GREENLAW PROPERTY CO LTD
08635870Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (10 parents)Officer2013-09-10 ~ dissolvedIIF 427 - Director → ME - 131
GREENSTAR PROPERTIES LIMITED
10781019Ground Floor, 30 City Road, London, EnglandDissolved Corporate (8 parents)Officer2017-06-12 ~ dissolvedIIF 476 - Director → ME - 132
HALLBRAND LIMITED
05455651Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2005-07-06 ~ dissolvedIIF 307 - Director → ME - 133
HALLWAY PROPERTIES LIMITED
0240583312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer(before 1991-07-18) ~ nowIIF 379 - Director → ME - 134
HAMMERSIDE PROPERTIES LIMITED
09132025Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer2014-07-17 ~ dissolvedIIF 433 - Director → ME - 135
HARDFIND LIMITED
09674568Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer2015-09-22 ~ dissolvedIIF 409 - Director → ME - 136
HASLAM COURT MANAGEMENT LIMITED
0126802512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Officer1992-06-24 ~ nowIIF 392 - Director → ME - 137
HAVENPARK PROPERTIES LIMITED
10596275Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer2017-02-10 ~ dissolvedIIF 475 - Director → ME - 138
HERNE HILL HOLDINGS LIMITED
0063902012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ nowIIF 300 - Director → ME - 139
HIGEARS ESTATES LIMITED
1652645112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2025-06-18 ~ nowIIF 128 - Director → ME - 140
HIGHLAW LIMITED
0921162612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2014-10-03 ~ nowIIF 436 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-01IIF 82 - Ownership of shares – More than 50% but less than 75% → OEIIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE - 141
HILLBANK PROPERTIES LIMITED
00675201Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer1999-12-15 ~ dissolvedIIF 185 - Director → ME - 142
HILLVALLEY PROPERTIES LIMITED
0606666530 City Road, LondonDissolved Corporate (3 parents)Officer2007-02-19 ~ dissolvedIIF 318 - Director → ME - 143
PERIOD HOMES LTD
- 2006-02-13 04067332Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-09-27 ~ dissolvedIIF 249 - Director → ME - 144KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED - 2006-06-0112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (16 parents)Officer2013-02-08 ~ nowIIF 396 - Director → ME
- 145Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2002-08-01 ~ dissolvedIIF 217 - Director → ME
- 146
HOLD ESTATES LIMITED
1556218812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2024-06-04 ~ nowIIF 143 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 147SOURCESPIRAL PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 295 - Director → ME
- 148TRENDBALANCE PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 169 - Director → ME
- 149TERMBALANCE PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 171 - Director → ME
- 150MARKINCOME PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 391 - Director → ME
- 151TRENDSAFE PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 230 - Director → ME
- 152
HONEYWELL PROPERTIES LIMITED
08501651Ground Floor 30 City Road, LondonDissolved Corporate (6 parents)Officer2013-05-02 ~ dissolvedIIF 440 - Director → ME - 153
INDUSTRIAL & MERCANTILE DEVELOPMENTS LIMITED
02037740Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer(before 1992-01-31) ~ dissolvedIIF 186 - Director → ME - 154
INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED
0203773912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer(before 1992-01-31) ~ nowIIF 387 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 155
INFO PROPERTIES LIMITED
0502506012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2004-02-09 ~ nowIIF 382 - Director → ME - 156
INWORTH PROPERTY COMPANY LIMITED
0063250612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ nowIIF 304 - Director → ME - 157
J P LIBRARY LIMITED
1299856212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2020-11-05 ~ nowIIF 119 - Director → ME - 158
P JAN PROPERTIES LIMITED
- 2003-07-19 0464220612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2003-01-20 ~ nowIIF 297 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 159FLIGHTWATER LIMITED - 2003-11-25Ground Floor, 30 City Road, LondonDissolved Corporate (14 parents)Officer2004-01-29 ~ dissolvedIIF 323 - Director → ME
- 160
JENNINGSBET ONLINE LIMITED
080817034 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (8 parents)Person with significant control2016-06-01 ~ 2017-09-01IIF 70 - Has significant influence or control → OE - 161
JUSTIFIED PROPERTIES LIMITED
03355474Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (10 parents)Officer1997-07-22 ~ dissolvedIIF 340 - Director → ME - 162
K. WOOLF (EXPORT) LIMITED
0045202212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (9 parents)Officer2023-06-26 ~ dissolvedIIF 497 - Director → ME - 163
STAR ANGEL PROPERTIES LIMITED
- 2006-07-04 05458099GOLDEN ANGEL PROPERTIES LIMITED
- 2005-07-01 0545809912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2005-07-01 ~ nowIIF 180 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 164
KENWOOD ESTATES LIMITED
03996109Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2000-06-01 ~ dissolvedIIF 273 - Director → ME - 165
KEYMASTER PROPERTIES LIMITED
0382011612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer1999-09-09 ~ nowIIF 194 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 59 - Ownership of shares – More than 50% but less than 75% → OE - 166
KINGSVILLE FREEHOLDS LIMITED
00723251Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer1999-12-15 ~ dissolvedIIF 193 - Director → ME - 167
KNOWN ESTATES LIMITED
1150805812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2018-09-26 ~ nowIIF 142 - Director → ME - 168
L.E. PROPERTIES LIMITED
0031462012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Officer(before 1990-12-31) ~ nowIIF 386 - Director → ME - 169
LASTING PROPERTIES LIMITED
1063517712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2017-03-07 ~ nowIIF 116 - Director → MEPerson with significant control2017-03-07 ~ 2017-05-03IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 76 - Ownership of shares – More than 50% but less than 75% → OE - 170
LAW AND EQUITY PROPERTY CO.LIMITED
0071374012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer(before 1990-12-31) ~ nowIIF 192 - Director → ME - 171
LEAFVALE PROPERTIES LIMITED
05536029Ground Floor, 30 City Road, LondonDissolved Corporate (14 parents)Officer2005-08-30 ~ dissolvedIIF 348 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 84 - Ownership of shares – More than 50% but less than 75% → OE - 172
LOGICAL PROPERTIES LIMITED
0334792512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (14 parents)Officer2001-11-01 ~ nowIIF 179 - Director → ME1997-05-30 ~ 1997-09-01IIF 96 - Director → ME - 173
LONG ACRE SECURITIES LIMITED
0053011412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer(before 1991-12-31) ~ nowIIF 222 - Director → ME - 174
LONGBROOK (BRISTOL) LIMITED
14075484Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Officer2022-06-15 ~ dissolvedIIF 481 - Director → ME - 175
LOWER CHURCH STREET PROPERTIES LIMITED
0083908312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer(before 1991-12-31) ~ nowIIF 356 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 176
LOWER EARLEY PROPERTIES LIMITED
12798480Ground Floor, 30 City Road, London, EnglandDissolved Corporate (11 parents)Officer2020-08-07 ~ dissolvedIIF 483 - Director → ME - 177
LUPO LIMITED
0516672010 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (25 parents, 3 offsprings)Officer2004-07-23 ~ 2007-10-24IIF 235 - Director → ME - 178SLOPEWAY LIMITED - 1984-01-1812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer(before 1992-01-31) ~ nowIIF 258 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 50% but less than 75% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
- 179
M.FISHER(LONDON PROPERTIES)LIMITED
00641348Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer1999-12-15 ~ dissolvedIIF 218 - Director → ME - 180
MACRO (IPSWICH) LIMITED
0040251612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (15 parents)Officer2021-10-18 ~ nowIIF 134 - Director → ME - 181
MAGO HILL HOLDCO LIMITED
1663869212th Floor Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-09-04 ~ nowIIF 102 - Director → ME - 182
MAGO HILL LIMITED
1650827112th Floor Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2025-09-04 ~ nowIIF 99 - Director → ME - 1833rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2026-03-20 ~ nowIIF 113 - Director → ME
- 1843rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2026-03-23 ~ nowIIF 150 - Director → ME
- 185
MANMADE PROPERTIES LIMITED
09335383Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2014-12-01 ~ dissolvedIIF 435 - Director → ME - 186
MANORVIEW PROPERTIES LTD
08309446Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents)Officer2012-11-27 ~ dissolvedIIF 421 - Director → ME - 187
MANZIL WAY RESIDENTIAL LIMITED
0670640412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2008-09-24 ~ nowIIF 278 - Director → ME - 188
MAVERICK ESTATES LIMITED
07558249Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer2011-04-20 ~ dissolvedIIF 428 - Director → ME - 189
MEADOW PROPERTIES LIMITED
0576736912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2006-04-03 ~ nowIIF 228 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE - 190
MELCOTTON LTD
1587002412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2024-08-22 ~ nowIIF 139 - Director → ME - 191
MORTGAGE INCENTIVE FUNDS LIMITED
0087548312th Floor Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (15 parents)Officer2024-08-30 ~ nowIIF 498 - Director → ME - 192
MOUNTSIDE ESTATES LIMITED
05057067Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-02-26 ~ dissolvedIIF 176 - Director → ME - 193
MTD (HEATHFIELD) MANAGEMENT COMPANY LIMITED
08373619Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2013-01-24 ~ dissolvedIIF 491 - Director → ME - 194
PROPERTY AUCTION LIMITED
- 2011-09-15 0694110112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (14 parents, 5 offsprings)Officer2009-06-23 ~ nowIIF 461 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 51 - Right to appoint or remove directors → OE - 195
MTD UNDERWRITING LLP
OC3491255th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2009-09-30 ~ 2018-12-31IIF 502 - LLP Member → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE - 196
NO 1 ESTATES LIMITED
07430158Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (8 parents)Officer2010-11-04 ~ dissolvedIIF 403 - Director → ME - 197
NORTH HILL ESTATES LIMITED
0523693612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2004-10-04 ~ nowIIF 261 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Right to appoint or remove directors → OE - 198
NORTH HILL FREEHOLDS LIMITED
0072113512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ nowIIF 255 - Director → ME - 199
NORTH LONDON FREEHOLDS LIMITED
0071383612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ nowIIF 168 - Director → ME - 200
OATFIELD PROPERTIES LIMITED
0074025412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer(before 1991-12-31) ~ nowIIF 165 - Director → ME - 201
OFFENHAM PROPERTIES LIMITED
0036604312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ nowIIF 224 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 202
OLD DAIRY COTTAGES LIMITED
0463951712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-04-08 ~ nowIIF 109 - Director → ME - 203
ORBIT ESTATES LIMITED
0459188212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2002-11-19 ~ nowIIF 216 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 204
ROUTLEDGE PROPERTIES LIMITED
- 1998-10-01 0363038912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer1998-09-22 ~ nowIIF 329 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 68 - Ownership of shares – More than 50% but less than 75% → OE - 205
ORCHARD ROAD REVERSIONS LIMITED
0409388912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2000-10-17 ~ nowIIF 294 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OE - 206
ORDNANCE ESTATES LIMITED
0056184212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ nowIIF 172 - Director → ME - 207
ORION (HARWICH) LIMITED
09860069Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)Officer2016-04-22 ~ dissolvedIIF 494 - Director → ME - 208
OVERVIEW ESTATES LIMITED
0603292612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2007-01-10 ~ nowIIF 345 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - Right to appoint or remove directors → OE - 209
P & ANGEL PROPERTIES LIMITED
05497037Ground Floor, 30 City Road, LondonDissolved Corporate (10 parents)Officer2005-07-01 ~ dissolvedIIF 385 - Director → ME - 210
P & F PROPERTIES (KERSAL VALE) LIMITED
06340684Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2007-08-13 ~ dissolvedIIF 343 - Director → ME - 211
P & F PROPERTIES LIMITED
04776165Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (11 parents)Officer2003-05-23 ~ dissolvedIIF 243 - Director → ME - 212
P CAR PROPERTIES LIMITED
098479053 Coach House Yard, Hampstead High Street, London, United KingdomActive Corporate (10 parents)Officer2015-10-29 ~ nowIIF 448 - Director → ME - 213
P CHALK PROPERTIES LIMITED
1450932112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2022-11-28 ~ nowIIF 505 - Director → ME - 214
P CUBE PROPERTIES LIMITED
07187393Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2010-03-12 ~ dissolvedIIF 402 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 215
P FRENCH PROPERTIES LIMITED
05569852Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (11 parents)Officer2005-09-21 ~ dissolvedIIF 242 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 216
P KHAL PROPERTIES (LEEDS) LIMITED
1281363012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2020-08-17 ~ nowIIF 123 - Director → ME - 217
P MAC PROPERTIES (CROYDON) LLP
OC404180Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Officer2016-02-05 ~ dissolvedIIF 503 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE - 218
P MAC PROPERTIES LIMITED
04386459Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2002-03-04 ~ dissolvedIIF 268 - Director → ME - 219
P TITAN PROPERTIES LIMITED
07379747Ground Floor, 30 City Road, LondonDissolved Corporate (10 parents)Officer2010-09-17 ~ dissolvedIIF 429 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 220
DAYDREAM PROPERTIES LIMITED
- 2010-10-03 07337248Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2010-10-03 ~ dissolvedIIF 430 - Director → ME - 221
REFINED ESTATES DEVELOPMENTS LIMITED
- 2007-10-02 0601123612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2006-11-28 ~ nowIIF 361 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 222
P WIN PROPERTIES (BUSHEY) LIMITED
05949195Ground Floor, 30 City Road, LondonDissolved Corporate (12 parents)Officer2006-09-27 ~ dissolvedIIF 299 - Director → MEPerson with significant control2023-09-05 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 223
P WIN PROPERTIES (DUDLEY) LIMITED
06235787Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (12 parents)Officer2007-05-02 ~ 2017-08-18IIF 328 - Director → ME - 22412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2006-11-28 ~ nowIIF 247 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 225
P WIN PROPERTIES (WALLINGTON) LIMITED
0547758412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2005-06-10 ~ nowIIF 251 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 226
P WIN QUADRANT LLP
OC33081412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2007-08-23 ~ nowIIF 500 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE - 227
PA (WYCOMBE) PROPERTY LIMITED
1634332512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (6 parents)Officer2025-03-26 ~ dissolvedIIF 145 - Director → ME - 228
PAGOR PROPERTIES LIMITED
1150556512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2018-08-08 ~ nowIIF 154 - Director → ME - 229
PALLADIUM (NO. 2) LIMITED
0512778312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2004-05-13 ~ nowIIF 388 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 230
PALLADIUM ESTATES LIMITED
0385305912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2001-11-20 ~ nowIIF 305 - Director → ME - 231
PANDORA PROPERTIES LIMITED
1050199312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2017-01-30 ~ nowIIF 153 - Director → ME - 232
PAPER ESTATES LIMITED
1402720112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2022-04-05 ~ nowIIF 130 - Director → ME - 233
PARTNERS 4 CARE LIMITED
046933984th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2003-03-11 ~ 2007-05-14IIF 191 - Director → ME - 234
PEAKRISE PROPERTIES LIMITED
05263046Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2004-11-29 ~ dissolvedIIF 350 - Director → ME - 235
PEARS CORPORATE MEMBER LIMITED
1285691712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (8 parents)Officer2020-09-07 ~ dissolvedIIF 125 - Director → ME - 236
PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED
1385390012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2022-01-17 ~ nowIIF 115 - Director → MEPerson with significant control2022-01-25 ~ nowIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OE - 237
PEARS FAMILY INVESTMENTS LIMITED
1044001012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 15 offsprings)Officer2016-10-21 ~ nowIIF 447 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 238
PEARS PARTNERSHIP CAPITAL LIMITED
1246965712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2020-02-18 ~ 2022-03-28IIF 477 - Director → ME - 239
PEARS PROPERTY INTERESTS LIMITED
1411159812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 5 offsprings)Officer2022-05-17 ~ nowIIF 105 - Director → MEPerson with significant control2022-05-17 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 240
PEARS PROPERTY VENTURES LIMITED
0974057012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 24 offsprings)Officer2015-08-19 ~ nowIIF 451 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 241
PEARS STYLE (CHATHAM) LIMITED
09033704Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2014-05-12 ~ dissolvedIIF 412 - Director → ME - 242
PEARS STYLE LIMITED
0853965812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2013-05-22 ~ nowIIF 446 - Director → ME - 243
PERIMETER PROPERTIES LIMITED
0082098212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-08-27 ~ nowIIF 111 - Director → ME - 244
STARTMATIC LIMITED
- 2010-12-16 07430136Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2010-11-08 ~ dissolvedIIF 408 - Director → ME - 245
PETER ESTATES LIMITED
0814178712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2012-07-13 ~ nowIIF 458 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 246
PETERLIN LIMITED
049463304th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2003-10-31 ~ 2007-05-14IIF 322 - Director → ME - 247
PHIN PROPERTIES LIMITED
11279729Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2018-03-28 ~ dissolvedIIF 492 - Director → ME - 248CALABECK LIMITED - 1995-01-1112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2018-11-01 ~ 2023-12-07IIF 485 - Director → ME
- 249Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (8 parents)Officer2012-12-11 ~ dissolvedIIF 438 - Director → ME
- 250
PRESTO PROPERTIES LIMITED
- 1998-10-08 0359902712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer1998-08-12 ~ nowIIF 206 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE - 251
PJ ALEXANDER ESTATES LIMITED
11484370Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (10 parents)Officer2018-07-26 ~ dissolvedIIF 488 - Director → ME - 252
PJ PROPERTIES (BUCKS) LIMITED
1364513612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2021-09-27 ~ nowIIF 155 - Director → ME - 253
PJ PROPERTIES (CHESTER) LIMITED
10286298Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (11 parents)Officer2016-07-19 ~ dissolvedIIF 441 - Director → ME - 254
PJ PROPERTIES (ISLINGTON) LIMITED
- 2021-11-08 13666920Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents)Officer2021-10-07 ~ dissolvedIIF 495 - Director → ME - 255
PJK MEAD LIMITED
1555900512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2024-03-13 ~ nowIIF 112 - Director → ME - 256
PLAN PROPERTIES LIMITED
09474211Ground Floor, 30 City Road, London, EnglandDissolved Corporate (10 parents)Officer2015-03-25 ~ dissolvedIIF 399 - Director → ME - 257
PLANTATION PROPERTIES LIMITED
0539459412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2005-03-16 ~ nowIIF 324 - Director → ME - 258
PLUTO LEISURE HOLDINGS LIMITED
09331147Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (8 parents, 1 offspring)Officer2016-11-04 ~ dissolvedIIF 401 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 259
PLUTO LEISURE INVESTMENTS LIMITED
0933027730 City Road, LondonDissolved Corporate (9 parents, 1 offspring)Officer2016-11-04 ~ dissolvedIIF 406 - Director → ME - 260
PLUTO LEISURE PROPERTIES LIMITED
09330224Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2016-11-04 ~ dissolvedIIF 425 - Director → ME - 261
POET ESTATES LIMITED
05867080Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2006-07-31 ~ dissolvedIIF 208 - Director → ME - 262
POET PROPERTIES LIMITED
0586703312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2006-07-05 ~ nowIIF 245 - Director → ME - 263
POLYNATION LIMITED
0377506712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2004-02-02 ~ nowIIF 277 - Director → ME - 264
POLYNATION PROPERTIES LIMITED
0377634612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer1999-05-24 ~ nowIIF 292 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 265
PORTLANDS HOUSE LIMITED
0387770431 Church Road, Manchester, EnglandActive Corporate (19 parents)Officer2001-02-14 ~ 2008-10-21IIF 353 - Director → ME - 266
PORTOBELLO ESTATES LIMITED
06202388Ground Floor 30, City Road, LondonDissolved Corporate (11 parents)Officer2007-04-04 ~ dissolvedIIF 366 - Director → ME - 26712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2004-02-26 ~ nowIIF 285 - Director → ME
- 26812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (15 parents)Officer2006-05-05 ~ nowIIF 279 - Director → ME
- 269
POWIS STREET ESTATES LIMITED
0411313312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2000-11-20 ~ nowIIF 197 - Director → ME - 270
PRIME PROPERTY (EDINBURGH) LIMITED
07880492Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (10 parents)Officer2011-12-13 ~ dissolvedIIF 416 - Director → ME - 271
PRIMO ESTATES LIMITED
0854518412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2013-06-04 ~ nowIIF 422 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 272
PRINCES GATE PARTNERSHIP LLP
OC35751616 Finchley Road, LondonActive Corporate (8 parents)Officer2016-04-04 ~ nowIIF 507 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 273
PROPERTY MERCHANT LIMITED
05591938Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2005-10-14 ~ dissolvedIIF 163 - Director → ME - 274
PS CONFER PROPERTIES LIMITED
10774306Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents, 4 offsprings)Officer2017-05-17 ~ dissolvedIIF 484 - Director → ME - 275
PU PROPERTIES (SALFORD) LTD
1029254912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2016-07-22 ~ 2024-02-09IIF 455 - Director → ME - 276
PWS (SUTTON) LIMITED
0628112930, City Road, London, Herts.Dissolved Corporate (10 parents)Officer2007-06-15 ~ dissolvedIIF 303 - Director → ME - 277
QUIET PROPERTIES LIMITED
07132012Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2010-03-17 ~ dissolvedIIF 418 - Director → ME - 278SLOPEFERN LIMITED - 1984-01-1312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1992-01-31) ~ nowIIF 390 - Director → ME
- 279
RDN INDUSTRIALS LIMITED
1044002712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2016-10-21 ~ dissolvedIIF 460 - Director → ME - 280
OLYMPIC PROPERTIES LIMITED
- 2000-02-25 0335750712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents, 5 offsprings)Officer1997-05-30 ~ nowIIF 212 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 281
REFINED ESTATES LIMITED
0419399510 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (22 parents, 1 offspring)Officer2001-04-19 ~ 2007-10-24IIF 160 - Director → ME - 282
MEGATEAM LIMITED
- 2004-09-07 0519362310 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (31 parents, 5 offsprings)Officer2004-08-06 ~ 2007-10-24IIF 282 - Director → ME - 283GILLINGHAM SERVICE STATION LIMITED - 2000-06-21HEARTS SERVICES LIMITED - 1998-10-22Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (27 parents)Officer2003-12-15 ~ 2007-10-24IIF 199 - Director → ME
- 284
REFINED PETROLEUM LIMITED
04998448Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (22 parents)Officer2003-12-17 ~ 2007-10-24IIF 239 - Director → ME - 285
REGISTERED HOLDINGS LIMITED
0076182612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer(before 1991-12-31) ~ nowIIF 220 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OE - 286
REMIN LIMITED
049463314th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2003-10-31 ~ 2007-05-14IIF 344 - Director → ME - 287MISLEX (438) LIMITED - 2005-03-03Vincent House, 4 Grove Lane, Epping, EssexDissolved Corporate (13 parents)Officer2005-07-14 ~ 2007-10-24IIF 283 - Director → ME
- 28810 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (24 parents)Officer2004-09-10 ~ 2007-10-24IIF 337 - Director → ME
- 289JOHNSON FRY NS 18 PLC - 1993-03-03Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer1999-07-30 ~ dissolvedIIF 367 - Director → ME
- 290JOHNSON FRY NS 19 PLC - 1993-03-03Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-07-30 ~ dissolvedIIF 246 - Director → ME
- 291JOHNSON FRY NS 20 PLC - 1993-03-03Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-07-30 ~ dissolvedIIF 189 - Director → ME
- 292
RINGLINE PROPERTIES LIMITED
06168175Ground Floor 30, City Road, LondonDissolved Corporate (9 parents)Officer2007-04-02 ~ dissolvedIIF 254 - Director → ME - 293
RIOX LIMITED
057132414th Floor 105 Piccadilly, London, Middlesex, United KingdomDissolved Corporate (13 parents)Officer2006-02-22 ~ 2007-05-14IIF 215 - Director → ME - 294
ROCKPORT ESTATES LIMITED
1059597112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2017-02-10 ~ 2023-12-07IIF 482 - Director → ME - 295
ROSECOURT PROPERTIES LIMITED
08558046Resolve Advisory Limited, 22 York Building, LondonDissolved Corporate (10 parents)Officer2013-06-18 ~ dissolvedIIF 457 - Director → ME - 296
ANTIPODEAN PROPERTY AND MANAGEMENT (UK) LIMITED
- 2016-10-06 0987499612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-11-17 ~ nowIIF 473 - Director → ME - 297
SAINT CROSS SECURITIES LIMITED
0053930212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ nowIIF 195 - Director → ME - 298
SAUCE PROPERTIES LIMITED
1372833412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2021-11-08 ~ nowIIF 132 - Director → ME - 299JOINOPEN RESIDENTS MANAGEMENT LIMITED - 1988-11-1812th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (21 parents)Officer2025-03-25 ~ nowIIF 98 - Director → ME
- 300TRUSHELFCO (NO.3243) LIMITED - 2006-09-29Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (24 parents)Officer2017-08-31 ~ dissolvedIIF 490 - Director → ME
- 301
SEFTON BLEASDALE LIMITED
0134425212 Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (11 parents)Officer2025-03-25 ~ nowIIF 93 - Director → ME - 302
SEFTON HOLDINGS LIMITED
0057759312th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (22 parents)Officer2025-03-25 ~ nowIIF 101 - Director → ME - 303
SELECTION ESTATES LIMITED
06403820Ground Floor 30, City Road, LondonDissolved Corporate (7 parents)Officer2007-10-22 ~ dissolvedIIF 211 - Director → ME - 304
SERIOUSLY LIMITED
04425566Ground Floor, 30 City Road, LondonDissolved Corporate (1 parent)Officer2002-05-15 ~ dissolvedIIF 333 - Director → ME - 305Ground Floor, 30 City Road, LondonDissolved Corporate (14 parents)Officer2004-01-29 ~ dissolvedIIF 371 - Director → ME
- 306
WILLIAM PEARS FAMILY HOLDINGS LIMITED
- 2013-07-29 01092124Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (13 parents)Officer(before 1991-12-31) ~ dissolvedIIF 284 - Director → ME - 307
SHIREHALL PROPERTIES LIMITED
06213952Ground Floor 30, City Road, LondonDissolved Corporate (12 parents)Officer2007-05-16 ~ dissolvedIIF 276 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 308
SILVER DREAM PROPERTIES LIMITED
1085158512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2017-09-14 ~ nowIIF 126 - Director → ME - 309
SLOANE PROPERTIES LTD
04063576Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-09-04 ~ dissolvedIIF 232 - Director → ME - 310
SOCO (EDINBURGH) LIMITED
07648658Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (10 parents)Officer2011-05-26 ~ dissolvedIIF 414 - Director → ME - 311
SOLARUS ESTATES LIMITED
05867063Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (10 parents)Officer2006-10-05 ~ 2015-01-12IIF 175 - Director → ME - 31212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2023-10-24 ~ nowIIF 135 - Director → ME
- 313
SOUTH LONDON FREEHOLDS LIMITED
0068526612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer(before 1991-12-31) ~ nowIIF 380 - Director → ME - 314
SOUTH TOTTENHAM LAND SECURITIES LIMITED
0075801312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ nowIIF 317 - Director → ME - 315
SP PROPERTIES (FINCHLEY) LIMITED
1302545312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2020-11-17 ~ nowIIF 114 - Director → ME - 316
SPECIALIST VENTURES LIMITED
07098722Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2009-12-08 ~ dissolvedIIF 397 - Director → ME - 317
ST ERMIN'S PROPERTY CO.LIMITED
0072022612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 4 offsprings)Officer(before 1991-12-31) ~ nowIIF 393 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE - 318
STANLEY N. EVANS LIMITED
0051793912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2011-08-04 ~ nowIIF 474 - Director → ME - 319
STARGATE PROPERTIES LIMITED
09278291Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2014-10-23 ~ dissolvedIIF 423 - Director → ME - 320
STARMAZE LTD
1587378212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-08-22 ~ nowIIF 136 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 321
STARTRIGHT ENTERPRISES LIMITED
0351422434a Rosslyn Hill, LondonDissolved Corporate (10 parents)Officer1998-02-23 ~ 2012-05-31IIF 170 - Director → ME - 322
STATESIDE ESTATES LIMITED
059318623 - 5 College Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2006-09-19 ~ 2009-03-03IIF 383 - Director → ME - 323
STITCH PROPERTIES LIMITED
13082656Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2020-12-15 ~ dissolvedIIF 489 - Director → ME - 324
STORRING LIMITED
09372354Ground Floor, 30 City Road, London, EnglandDissolved Corporate (10 parents)Officer2015-07-20 ~ dissolvedIIF 443 - Director → ME - 325
STREAMBAY LLP
OC324016Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2007-02-23 ~ 2007-02-23IIF 499 - LLP Designated Member → ME2007-02-23 ~ 2017-08-18IIF 501 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-08-18IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE - 326
STREETLINE ESTATES LIMITED
10781025Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer2017-06-12 ~ dissolvedIIF 480 - Director → ME - 327
STYLELAND LIMITED
1051631112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2017-02-21 ~ nowIIF 140 - Director → ME - 328
SUNDRIDGE PROPERTIES LIMITED
0366855612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer1999-01-14 ~ nowIIF 248 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Right to appoint or remove directors → OE - 329
SUNNYVIEW PROPERTIES LIMITED
0625168212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2007-07-12 ~ nowIIF 384 - Director → ME - 330RESIDENTS MANAGEMENT (NO. 75) LIMITED - 1986-06-10Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer(before 1991-09-30) ~ dissolvedIIF 266 - Director → ME
- 331
SWIFTLY LIMITED
0457771212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2002-11-19 ~ dissolvedIIF 375 - Director → ME - 332
TABLE PROPERTIES LIMITED
1293107412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2020-10-06 ~ nowIIF 110 - Director → MEPerson with significant control2022-11-09 ~ nowIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Right to appoint or remove directors → OE - 333
TACKLOW LIMITED
0232916212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer(before 1991-06-30) ~ nowIIF 256 - Director → ME - 334
TALISMAN GLOBAL ASSET MANAGEMENT LIMITED
0368099012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer1998-12-09 ~ 2026-04-01IIF 330 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 335
TALISMAN PROPERTIES (BANKHOUSE LEEDS) LIMITED
05138974Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-05-27 ~ dissolvedIIF 327 - Director → ME - 336
GATEWAY NOMINEE 2 LIMITED
- 2003-01-31 04472806Ground Floor, 30 City Road, LondonDissolved Corporate (10 parents, 1 offspring)Officer2002-07-05 ~ dissolvedIIF 376 - Director → ME - 337
TALISMAN PROPERTIES (CANTERBURY) LIMITED
12492122Ground Floor, 30 City Road, London, EnglandDissolved Corporate (8 parents)Officer2020-03-03 ~ dissolvedIIF 479 - Director → ME - 338
TALISMAN PROPERTIES (OTLEY) LIMITED
1044021312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2016-10-21 ~ nowIIF 415 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 339
SOUTHACRE INVESTMENTS LIMITED
- 2001-04-30 04126994Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-12-18 ~ dissolvedIIF 187 - Director → ME - 340Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (11 parents, 1 offspring)Officer2003-01-24 ~ dissolvedIIF 372 - Director → ME
- 341
TALISMAN PROPERTIES LIMITED
0072095112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2011-07-07 ~ nowIIF 411 - Director → ME - 342
TALISMAN PROPERTY CO (UK) LIMITED
03906734Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-01-11 ~ dissolvedIIF 181 - Director → ME - 343
TAPLINE HOLDINGS LIMITED
1688094812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-11-28 ~ nowIIF 129 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 344
TAPLINE LIMITED
1375433412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2025-12-02 ~ nowIIF 106 - Director → ME - 345TELEREAL (LW) HOLDINGS LIMITED - nowSHELFCO (NO. 2504) LIMITED - 2001-08-28140 London Wall, LondonDissolved Corporate (23 parents)Officer2001-11-14 ~ 2009-09-08IIF 159 - Director → ME
- 346TELEREAL LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2001-11-14 ~ 2009-09-08IIF 158 - Director → ME
- 347SHELFCO (NO.2485) LIMITED - 2001-10-26Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2001-11-18 ~ 2009-09-08IIF 341 - Director → ME
- 348Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2002-08-16 ~ 2009-09-08IIF 316 - Director → ME
- 349SHELFCO (NO. 2780) LIMITED - 2003-01-23Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2003-01-24 ~ 2009-09-08IIF 347 - Director → ME
- 350SHELFCO (NO. 2488) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents)Officer2001-10-31 ~ 2003-09-23IIF 257 - Director → ME
- 351TELEREAL GROUP LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2001-10-31 ~ 2003-09-23IIF 312 - Director → ME
- 352SHELFCO (NO. 2487) LIMITED - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2001-10-31 ~ 2003-09-23IIF 229 - Director → ME
- 353SHELFCO (NO. 2499) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents)Officer2001-10-31 ~ 2003-09-23IIF 183 - Director → ME
- 354SHELFCO (NO. 2494) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents)Officer2001-10-31 ~ 2003-09-23IIF 289 - Director → ME
- 355
ARAMIS PROPERTIES LIMITED
- 2009-04-01 04164028Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2001-03-08 ~ 2011-09-28IIF 321 - Director → ME - 356140 London Wall, LondonDissolved Corporate (2 parents)Officer2009-03-03 ~ 2009-09-08IIF 264 - Director → ME
- 357
TELEREAL SECURITISATION HOLDINGS LIMITED
04221641Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-10-30 ~ 2003-09-23IIF 253 - Director → ME - 358TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2001-10-30 ~ 2003-09-23IIF 314 - Director → ME
- 359SHELFCO (NO.2779) LIMITED - 2003-01-23Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2003-01-24 ~ 2009-09-08IIF 310 - Director → ME
- 360TELEREAL SECURITISATION LIMITED - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2001-11-14 ~ 2003-09-23IIF 166 - Director → ME
- 361SHELFCO (NO. 2506) LIMITED - 2001-09-18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (28 parents, 2 offsprings)Officer2001-11-14 ~ 2003-09-23IIF 182 - Director → ME
- 362SHELFCO (NO.2495) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2001-11-14 ~ 2003-09-23IIF 291 - Director → ME
- 363SHELFCO (NO. 2497) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2001-11-14 ~ 2003-09-23IIF 355 - Director → ME
- 364SHELFCO (NO. 2498) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2001-11-14 ~ 2003-09-23IIF 288 - Director → ME
- 365Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents, 11 offsprings)Officer2001-11-14 ~ 2009-09-08IIF 270 - Director → ME
- 366
LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED
- 2005-02-24 04222576SHELFCO (NO.2480) LIMITED - 2001-07-02Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2005-02-11 ~ 2009-09-08IIF 311 - Director → ME - 367SHELFCO (NO. 2505) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-10-31 ~ 2003-09-23IIF 359 - Director → ME
- 368SHELFCO (NO.2654) LIMITED - 2002-03-05Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2002-03-11 ~ 2009-09-08IIF 370 - Director → ME
- 369
TENURE ESTATES LIMITED
1557168512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-03-17 ~ nowIIF 117 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 370
TERRAFIRMA PROPERTIES LIMITED
0337422612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer1997-06-27 ~ nowIIF 207 - Director → ME - 371
THE GREAT BIG TRADING CO LIMITED
03510647Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1998-02-23 ~ dissolvedIIF 369 - Director → ME - 372GROVEDRAY LIMITED - 1989-10-06Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-12-24 ~ dissolvedIIF 227 - Director → ME
- 373
THE RESIDENTIAL ORGANISATION LIMITED
03903631Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (16 parents)Officer2000-01-10 ~ 2004-11-30IIF 320 - Director → ME - 374
THE SPIRES (BARNET) LIMITED
08433682Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2013-03-07 ~ dissolvedIIF 400 - Director → ME - 375
TILEHURST HOLDINGS LIMITED
00762051Ground Floor, 30 City Road, LondonDissolved Corporate (2 parents)Officer1999-12-15 ~ dissolvedIIF 204 - Director → ME - 376
TITANIUM ESTATES LIMITED
06205940Ground Floor 30, City Road, LondonDissolved Corporate (3 parents)Officer2007-05-01 ~ dissolvedIIF 244 - Director → ME - 377
TOWNCORE PROPERTIES LIMITED
0241690212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Officer(before 1992-08-24) ~ nowIIF 368 - Director → ME - 378
TRADE SPACE UK LIMITED
- 2006-12-01 05866428JANSONS TRADE PARKS LIMITED
- 2006-09-06 05866428Ground Floor, 30 City Road, LondonDissolved Corporate (13 parents)Officer2006-07-04 ~ dissolvedIIF 365 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 379
TREMADA INDUSTRIAL LIMITED
1395070912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2022-03-02 ~ nowIIF 149 - Director → MEPerson with significant control2022-03-03 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE - 380
TREMADA LIMITED
0242506912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer(before 1992-09-21) ~ nowIIF 373 - Director → ME - 381
TRENDGROVE PROPERTIES LIMITED
0123202712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer(before 1990-12-31) ~ nowIIF 177 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 382
TROPIC ESTATES LIMITED
08433204Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer2013-04-16 ~ dissolvedIIF 442 - Director → ME - 383
STOCKHOUSE LIMITED
- 2010-10-20 0737939712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2010-10-20 ~ nowIIF 444 - Director → ME - 384
UK TASK FORCE LIMITED
071620251 Torriano Mews, London, EnglandDissolved Corporate (3 parents)Officer2010-02-18 ~ dissolvedIIF 465 - Director → ME - 385
UNISTAR ESTATES LIMITED
07448087Ground Floor 30 City Road, London, LondonDissolved Corporate (8 parents)Officer2010-11-23 ~ dissolvedIIF 405 - Director → ME - 386UNISTAR LONDON LIMITED - now
UNISTAR PROPERTIES (LONDON) LIMITED
- 2011-02-24 07068651118-120 Cranbrook Road, Ilford, EssexActive Corporate (9 parents)Officer2009-11-06 ~ 2010-11-05IIF 439 - Director → ME - 387
UNISTAR PROPERTIES LIMITED
03724350Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-03-05 ~ dissolvedIIF 296 - Director → ME - 388UNITED LAND AND INVESTMENTS (GLASGOW) LIMITED - now
P & F PROPERTIES (GLASGOW) LIMITED
- 2006-03-08 05375909Pkf Llp, Farringdon Place 20 Farringdon Road, LondonDissolved Corporate (11 parents)Officer2005-02-25 ~ 2006-03-01IIF 351 - Director → ME - 389
VICTORIA SQUARE PROPERTY COMPANY LIMITED
0063915412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ nowIIF 262 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Right to appoint or remove directors → OE - 390VINSPIRED - now
RUSSELL COMMISSION IMPLEMENTATION BODY
- 2012-01-24 05639682Second Floor 3 Field Court, Gray's Inn, LondonDissolved Corporate (51 parents)Officer2006-07-14 ~ 2007-11-22IIF 94 - Director → ME - 391
W.P. NOMINEES LIMITED
0177682712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer1992-05-28 ~ nowIIF 238 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 392
WARM SPRINGS LIMITED
04738143Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2003-04-17 ~ dissolvedIIF 269 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 393
WAVELINE PROPERTIES LTD
08309453Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2012-12-11 ~ dissolvedIIF 410 - Director → ME - 394
WELKIN PROPERTY COMPANY LIMITED(THE)
0072111912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2015-04-01 ~ nowIIF 466 - Director → ME - 395
WELWYN GARDEN ESTATES LIMITED
04725620Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (16 parents)Officer2003-04-07 ~ nowIIF 178 - Director → ME - 396
PALMERSTON ROAD LIMITED
- 2013-05-17 08315214Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (8 parents)Officer2012-12-03 ~ dissolvedIIF 420 - Director → ME - 397WESTFERRY HOUSING LIMITED - now
RD CRUSADERS LIMITED
- 2017-06-27 0644973510 Lower Thames Street, LondonActive Corporate (10 parents)Officer2008-01-14 ~ 2009-12-09IIF 358 - Director → ME - 398
WESTSIDE ESTATES LIMITED
0498259612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2003-12-02 ~ nowIIF 234 - Director → ME - 399
WHITEHALL PLACE PROPERTIES LIMITED
0101896012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer(before 1992-11-07) ~ nowIIF 325 - Director → ME - 400
WHITEHOUSE ESTATES LIMITED
06403814Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (12 parents)Officer2007-10-22 ~ 2012-07-05IIF 188 - Director → ME - 401
WHOLECOURT LIMITED
0271909512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer1992-06-17 ~ nowIIF 301 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 402
WICKFIELD ESTATES LIMITED
1401023112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2022-03-29 ~ nowIIF 148 - Director → ME - 403
WILLIAM PEARS GROUP INVESTMENTS LIMITED
0848090412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2013-04-09 ~ nowIIF 468 - Director → ME - 404
WILLIAM PEARS GROUP LIMITED
0847636412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 11 offsprings)Officer2013-04-05 ~ nowIIF 467 - Director → ME - 405
WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
0055653312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 47 offsprings)Officer(before 1991-12-31) ~ nowIIF 237 - Director → ME - 406
WILLIAM PEARS LIMITED
0030082512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer(before 1991-12-31) ~ nowIIF 357 - Director → ME - 407
WILLOW WAY PROPERTIES LIMITED
0603297030 City Road, LondonDissolved Corporate (3 parents)Officer2007-02-19 ~ dissolvedIIF 339 - Director → ME - 408
WINBUSH PROPERTIES LIMITED
07568544Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (8 parents)Officer2011-03-17 ~ dissolvedIIF 452 - Director → ME - 409
WISDOM ESTATES LIMITED
0601265330 City Road, LondonDissolved Corporate (11 parents)Officer2006-12-11 ~ dissolvedIIF 250 - Director → ME - 410
WOODVILLE PROPERTIES LIMITED
0443833112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2002-05-23 ~ nowIIF 274 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 411
WP SAVINGS LIMITED
07072705Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2009-11-11 ~ dissolvedIIF 462 - Director → ME - 412
WP SECURED LIMITED
0788425812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2011-12-16 ~ nowIIF 407 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 413
WPG FINANCE LIMITED
0847886012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2013-04-08 ~ nowIIF 470 - Director → ME - 414
WPG REGISTRARS LIMITED
0551352012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 277 offsprings)Person with significant control2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 415
WPG TREASURY LIMITED
0847890712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2013-04-08 ~ nowIIF 469 - Director → ME - 416CIN INVESTMENTS LIMITED - 1994-03-1712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer1994-07-18 ~ nowIIF 313 - Director → ME
- 417
XENIA PROPERTY HOLDINGS LIMITED
1308369812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2020-12-15 ~ nowIIF 107 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.