1
125 KING HENRY'S ROAD MANAGEMENT LIMITED
- now 03499077CHANCEREAL LIMITED - 1998-02-06
125 King Henrys Road, London
Dissolved Corporate (11 parents)
Officer
1999-11-10 ~ 2002-09-01
IIF 141 - Director → ME
2
15 BELSIZE PARK GARDENS LIMITED
03203596 09029478, 02451067, 03526346Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Clive House, 80 Prospect Hill, Redditch, Worcestershire
Active Corporate (24 parents)
Officer
2002-06-27 ~ 2009-08-05
IIF 145 - Director → ME
3
74-77 CHALK FARM ROAD (FLATS) LIMITED
04354393 349 Royal College Street, London, England
Active Corporate (16 parents)
Officer
2002-01-16 ~ 2004-09-30
IIF 144 - Director → ME
4
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2002-02-04 ~ now
IIF 22 - Director → ME
5
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-03-06 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
6
CAMDEN MIXED DEVELOPMENTS (HOLDINGS) LIMITED
09831267 42-44 Bermondsey Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-19 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
7
CAMDEN MIXED DEVELOPMENTS LTD
- now 04137924SELLAR PROPERTIES (CARDIFF) LTD
- 2006-03-21
04137924 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-08-22 ~ now
IIF 11 - Director → ME
8
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-11-25 ~ now
IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
IIF 120 - Right to appoint or remove directors → OE
9
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-21 ~ now
IIF 17 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
10
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-29 ~ now
IIF 7 - Director → ME
2019-03-29 ~ now
IIF 149 - Secretary → ME
Person with significant control
2019-03-29 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
11
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2001-12-14 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Right to appoint or remove directors → OE
12
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2006-12-31 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 137 - Has significant influence or control → OE
13
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-01-02 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Has significant influence or control → OE
14
OPENGRADE LIMITED - 1996-06-06
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2006-12-31 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Has significant influence or control → OE
15
103 Park Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
16
ARNFIND LIMITED - 1995-10-25
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2006-12-31 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 136 - Right to appoint or remove directors → OE
17
LADYSMITH INVESTMENTS LTD
- now 04415922 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2002-04-22 ~ now
IIF 6 - Director → ME
18
LBQ FACILITIES MANAGEMENT LIMITED
07475568 110 Park Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-14 ~ dissolved
IIF 54 - Director → ME
2010-12-21 ~ dissolved
IIF 83 - Director → ME
19
110 Park Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-14 ~ 2011-07-14
IIF 53 - Director → ME
2010-12-21 ~ dissolved
IIF 84 - Director → ME
20
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-09-25 ~ now
IIF 26 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
21
42-44 Bermondsey Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-10-17 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 88 - Has significant influence or control → OE
22
42-44 Bermondsey Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-02 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
23
LONDON DEVELOPMENTS (WATERLOO) LTD
11717764 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-07 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
24
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-08-03 ~ now
IIF 32 - Director → ME
25
42-44 Bermondsey Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-02-07 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
26
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-01-30 ~ now
IIF 42 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
27
PARK RESOURCE MANAGEMENT LIMITED
07422586 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-10-28 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Has significant influence or control → OE
28
SELLAR PROPERTIES (SPORTS) LIMITED
- 2002-11-20
03876382ESKNORTH LTD - 2000-01-07
110 Park Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2002-08-08 ~ dissolved
IIF 1 - Director → ME
29
PORTSMOUTH CUBE LIMITED - now
BOX+III PORTSMOUTH LIMITED - 2024-12-19
THE POMPEY CENTRE REAL ESTATE LIMITED - 2021-09-27
SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD
- 2020-01-02
04640340 Fifth Floor, 20 Air Street, London, England
Active Corporate (27 parents)
Officer
2003-01-29 ~ 2019-12-13
IIF 58 - Director → ME
30
PORTSMOUTH INVESTMENTS LTD
- now 03177089FLEETAIM LIMITED - 1996-06-06
2nd Floor 110 Cannon Street, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2002-05-30 ~ 2022-02-02
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-09
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
VIRTUS BUILD LIMITED
- 2007-03-01
06060123PRIMUS BUILD LIMITED - 2007-02-14
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Voluntary Arrangement Corporate (10 parents)
Officer
2007-02-19 ~ 2008-02-18
IIF 143 - Director → ME
32
REAL ESTATE MANAGEMENT (UK) LIMITED
07870825 Level 10, The Shard, 32 London Bridge Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-02-27 ~ now
IIF 5 - Director → ME
33
103 Park Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-26 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
34
RESOURCE MANAGEMENT (LONDON) LTD
- now 02624353SELLAR (MANAGEMENT) LIMITED - 2003-07-03
SELLAR (HOLDINGS) LIMITED - 1998-10-26
BISHOPDALE LIMITED - 1991-09-03
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2006-12-31 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Has significant influence or control → OE
35
Roko Health Club Wilford Lane, West Bridgford, Nottingham
Dissolved Corporate (11 parents)
Officer
2003-06-01 ~ 2004-12-22
IIF 140 - Director → ME
36
CSSC/SELLAR PORTSMOUTH LIMITED - 2001-07-24
SHELFCO (NO.1789) LIMITED - 2000-06-15
Roko Health Club Wilford Lane, West Bridgford, Nottingham
Dissolved Corporate (16 parents)
Officer
2002-11-08 ~ 2004-12-22
IIF 142 - Director → ME
37
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-12-13 ~ 2014-11-12
IIF 148 - LLP Designated Member → ME
38
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 79 - LLP Designated Member → ME
39
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-12-13 ~ 2014-11-12
IIF 146 - LLP Designated Member → ME
40
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 78 - LLP Designated Member → ME
41
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-12-13 ~ 2014-11-12
IIF 147 - LLP Designated Member → ME
42
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 77 - LLP Designated Member → ME
43
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2007-02-15 ~ now
IIF 47 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 115 - Has significant influence or control → OE
44
PRIMUS ASSOCIATES LIMITED
- 2007-02-15
06036475SURECERT SERVICES LIMITED
- 2007-01-17
06036475 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-01-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
45
SELLAR (CITY PROPERTIES) LIMITED
- now 04740936RED RUM (BOLTON) LTD
- 2005-08-03
04740936 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-04-30 ~ now
IIF 9 - Director → ME
46
SELLAR ASSET MANAGEMENT LTD
- now 04745516RED RUM (HOLDINGS) LTD
- 2005-09-23
04745516 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-04-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-18 ~ now
IIF 28 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
48
42-44 Bermondsey Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-18 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
49
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-18 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
50
SELLAR DESIGN AND DEVELOPMENT LTD
- now 06380928 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2007-10-26 ~ now
IIF 29 - Director → ME
Person with significant control
2016-09-25 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
51
BRIGHT STAR ASSET MANAGEMENT LTD
- 2006-03-29
04740955RED RUM (STOKE) LTD
- 2005-09-23
04740955 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-04-30 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
52
SELLAR DEVELOPMENTS (CANADA WATER ) LIMITED
08801389 42-44 Bermondsey Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-12-04 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
53
SELLAR DEVELOPMENTS (LONDON) LIMITED
09224377 42-44 Bermondsey Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-18 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
54
SELLAR DEVELOPMENTS (U.K.) LIMITED
09224340 42-44 Bermondsey Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-18 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
55
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-28 ~ now
IIF 30 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
42-44 Bermondsey Street, London, England
Dissolved Corporate (12 parents)
Officer
2008-01-23 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
57
SELLAR LONDON (HOLDINGS) LIMITED
10225872 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-10 ~ now
IIF 43 - Director → ME
Person with significant control
2016-07-09 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
58
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-06-13 ~ now
IIF 40 - Director → ME
59
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-12 ~ now
IIF 81 - LLP Designated Member → ME
Person with significant control
2022-07-12 ~ now
IIF 105 - Right to appoint or remove members → OE
IIF 105 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
60
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-04 ~ now
IIF 21 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
61
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-08-13 ~ now
IIF 37 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
62
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-31 ~ now
IIF 15 - Director → ME
Person with significant control
2020-07-31 ~ 2020-08-20
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
63
SELLAR PADDINGTON LIMITED
- now 08712107SELLAR DEVELOPMENT MANAGEMENT SERVICES LIMITED - 2014-11-18
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-30 ~ now
IIF 82 - Director → ME
64
42-44 Bermondsey Street, London, England
Dissolved Corporate (6 parents)
Officer
2021-02-08 ~ dissolved
IIF 70 - Director → ME
65
SELLAR PROPERTIES (CHALK FARM) LTD
- now 03835824TOWNTIFF LTD - 1999-09-16
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-08-20 ~ 2015-03-10
IIF 55 - Director → ME
2021-02-08 ~ now
IIF 34 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 126 - Has significant influence or control → OE
66
SELLAR PROPERTIES (COVENTRY) LTD
03888337 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-12-31 ~ now
IIF 33 - Director → ME
67
BLADEBOX LIMITED - 1997-01-27
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-12-31 ~ now
IIF 50 - Director → ME
68
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-23 ~ now
IIF 49 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
IIF 133 - Right to appoint or remove directors → OE
69
SELLAR PROPERTIES (HOVE) LIMITED
06270867 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-06-06 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
GALASTAGE LIMITED - 1996-06-06
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2004-08-19 ~ now
IIF 27 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2025-11-25
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
71
SELLAR PROPERTIES (LONDON BRIDGE) LTD
- now 04288760QUAYSIDE INVESTMENTS (OBAN) LTD
- 2002-03-11
04288760SELLAR PROPERTIES (HIGHLANDS) LIMITED - 2001-10-09
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2002-03-08 ~ now
IIF 46 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2025-11-25
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
CASHEA LIMITED - 1996-11-20
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-12-31 ~ now
IIF 45 - Director → ME
73
SELLAR PROPERTIES (PORTSMOUTH) LIMITED
- now 03042091INTER$LOAN LIMITED - 1999-06-09
2nd Floor, 110 Cannon Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2002-05-30 ~ 2022-02-02
IIF 72 - Director → ME
74
SELLAR PROPERTIES (SOUTH) LIMITED
- now 02627083BALFOUR (U.K.) LIMITED
- 2006-04-05
02627083TOWNMIST LIMITED - 1991-09-11
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1995-03-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 134 - Has significant influence or control → OE
75
SELLAR PROPERTIES (STADIUM DEVELOPMENTS) LTD
- now 04417122 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2002-12-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
76
SELLAR PROPERTIES (WATERLOO) LLP
OC307643 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2004-04-13 ~ now
IIF 80 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Right to appoint or remove members → OE
77
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-12-31 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 123 - Right to appoint or remove directors → OE
78
SELLAR PROPERTY UK LIMITED
- now 04746872RED RUM (ELSTREE) LTD
- 2005-05-06
04746872 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-04-30 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
79
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-03-29 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 92 - Right to appoint or remove directors → OE
80
SHARD VIEWING GALLERY MANAGEMENT LIMITED
07870852 Level 3, The Shard, London Bridge Street, London, England
Active Corporate (22 parents)
Officer
2017-05-26 ~ now
IIF 3 - Director → ME
81
GOODGER & GRAY LTD - 2001-04-26
110 Park Street, London
Dissolved Corporate (5 parents)
Officer
2002-08-23 ~ dissolved
IIF 139 - Director → ME
82
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-06 ~ now
IIF 44 - Director → ME
83
2nd Floor, 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2003-01-29 ~ 2022-02-02
IIF 63 - Director → ME
84
First Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2016-07-27 ~ now
IIF 150 - Has significant influence or control → OE
85
ST THOMAS STREET DEVELOPMENT LIMITED
09381763 Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
Active Corporate (10 parents)
Officer
2015-02-23 ~ now
IIF 4 - Director → ME
86
TEIGHMORE CONSTRUCTION LIMITED
- now 06031254DAWEMILE LIMITED - 2007-03-02
Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
Active Corporate (19 parents)
Officer
2008-01-09 ~ 2025-07-01
IIF 60 - Director → ME
87
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
2012-02-10 ~ dissolved
IIF 61 - Director → ME
88
THE NEIGHBOURHOOD OFFICE LIMITED
09224346 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-09-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-18 ~ now
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
89
THE PLACE LONDON BRIDGE LIMITED
- now 04833390NEW LONDON BRIDGE HOUSE LIMITED
- 2012-10-26
04833390 Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
Active Corporate (26 parents)
Officer
2003-09-02 ~ 2025-07-01
IIF 59 - Director → ME
90
2nd Floor 11o Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2003-01-16 ~ 2020-10-13
IIF 65 - Director → ME
91
THE SPORTS & LEISURE GROUP LTD - now
ROKO SPORTS & LEISURE LIMITED - 2005-10-28
Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, England
Dissolved Corporate (19 parents, 6 offsprings)
Officer
2002-11-08 ~ 2004-12-22
IIF 138 - Director → ME
92
TURNVISION LIMITED - 1996-06-06
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-07-25 ~ now
IIF 14 - Director → ME
93
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-11-15 ~ now
IIF 13 - Director → ME
94
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-12-31 ~ now
IIF 25 - Director → ME