The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Pears, David Alan
Pears, David Alan
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 2 IIF 3 IIF 4 (more) 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United KingdomIIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51
IIF 52 IIF 53 IIF 54 (more) 2 Old Brewery Mews, Hampstead, London, NW3 1PZIIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145
IIF 146 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 147 IIF 148 IIF 149 (more) 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 165 IIF 166 2, Old Brewery Mews, London, NW3 1PZ, England
IIF 167 Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
IIF 168 IIF 169 Clive House, Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 170 Ground Floor, 30 City Road, London, EC1Y 1SD, United Kingdom
IIF 171 IIF 172 Ground Floor 30, City Road, London, EC1Y 2AY, England
Pears, David Alan
British co director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesPears, David Alan
British company director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 176 2, Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 177 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 178 IIF 179 IIF 180 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
IIF 181 IIF 182 IIF 183 (more) 2 Old Brewery Mews, Hampstead, London, NW3 1PZIIF 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 (more) 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United KingdomIIF 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 2, Old Brewery Mews, London, NW3 1PZ, England
IIF 351 IIF 352 IIF 353 (more) Ground Floor 30, City Road, London, EC1Y 2AB, England
IIF 360 IIF 361 IIF 362 (more) Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
Pears, David Alan
British director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesPears, David Alan
British none born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesPears, David Alan
born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesPears, David Alan
British born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 384 118-120 Cranbrook Road, Ilford, Essex, IG1 4LZ
IIF 385 12 Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 386 IIF 387 IIF 388 (more) 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 394 IIF 395 IIF 396 (more) Clive House, 2 Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 399 Clive House, Old Brewery Mews, London, NW3 1PZ, England
IIF 400 Clive House, Old Brewery Mews, London, NW3 1PZ, United Kingdom
Pears, David Alan
British company director born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 401 2, Old Brewery Mews, London, NW3 1PZ
Pears, David Alan
British director born in April 1968Resident in England
Registered addresses and corresponding companiesMr David Alan Pears
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 406 4 Simon Campion Court, 232-234 High Street, Epping, Essex, CM16 4AU
IIF 407 IIF 408 IIF 409 (more) 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United KingdomIIF 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 2, Old Brewery Mews, London, NW3 1PZ, England
IIF 451 22, York Buildings, John Adam Street, London, WC2N 6JU
IIF 452 30, City Road, London, EC1Y 2AB, England
IIF 453 IIF 454 IIF 455 Ground Floor, 30, City Road, London, EC1Y 2AB
IIF 456 Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Pears, David Alan
British company director born in November 1968Registered addresses and corresponding companies
IIF 457 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Pears, David Alan
born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 458 2, Old Brewery Mews, London, NW3 1PZ, United Kingdom
Pears, David Alan
British Registered addresses and corresponding companies
IIF 459 IIF 460 IIF 461 (more) 2 Old Brewery Mews, Hampstead, London, NW3 1PZIIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500
Pears, David Alan
British company directorRegistered addresses and corresponding companiesPears, David Alan
British secretaryRegistered addresses and corresponding companies
IIF 504 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Pearson, David Alan
Irish born in July 1979Resident in Ireland
Registered addresses and corresponding companies
IIF 505 30, Northland Row, Dungannon, BT71 6AP, Northern Ireland
Mr David Alan Pears
British born in April 1968Resident in England
Registered addresses and corresponding companiesMr David Alan Pearson
Irish born in July 1979Resident in Ireland
Registered addresses and corresponding companies
IIF 508 30, Northland Row, Dungannon, BT71 6AP, Northern Ireland
Pears (as Trustee For Da Pears Settlement 1992), David Alan
born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 509 Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, England
Related profiles found in government register
Offspring entities and appointments
Active
354
- 1
4 CANAL STREET LIMITED
- nowKJE NEWCO LIMITED - 2015-09-08 Timber Wharf, 16-22 Worsley Street, Manchester, United KingdomActive Corporate (7 parents)Officer
2015-08-14 ~ nowIIF 399 - Director → ME - 2 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-3,096,518 GBP2024-04-30Officer 2022-05-05 ~ nowIIF 395 - Director → ME
- 3 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2025-03-20 ~ nowIIF 30 - Director → ME
- 4 Ground Floor 30 City Road, London, EnglandDissolved Corporate (5 parents)Officer 2017-07-20 ~ dissolvedIIF 351 - Director → ME
- 5 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)39,080,904 GBP2024-04-30Officer 1997-07-22 ~ nowIIF 116 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 442 - Ownership of shares – More than 25% but not more than 50% → OEIIF 442 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer 2013-07-15 ~ dissolvedIIF 329 - Director → ME
- 7 Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (6 parents)Officer 2013-07-02 ~ dissolvedIIF 325 - Director → ME
- 8TRUSHELFCO (NO.3253) LIMITED - 2006-10-24 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)7,708,032 GBP2018-04-30Officer 2017-08-31 ~ dissolvedIIF 365 - Director → ME
- 9 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer 2015-05-11 ~ dissolvedIIF 404 - Director → ME
- 10 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 403 - Director → ME
- 11 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-164,391 GBP2024-04-30Officer 2017-01-30 ~ nowIIF 28 - Director → ME
- 12ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01DRUMBRIM LIMITED - 1987-05-15 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,438,349 GBP2024-04-30Officer 1999-09-03 ~ nowIIF 93 - Director → ME
- 13 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)25,304,297 GBP2024-04-30Officer 2015-11-17 ~ nowIIF 168 - Director → ME
- 14LINKVIEW PROPERTIES LIMITED - 2005-12-21 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)-3,110,087 GBP2024-04-30Officer 2005-10-14 ~ nowIIF 78 - Director → ME
- 15 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer 2001-07-18 ~ dissolvedIIF 173 - Director → ME
- 16 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 12 offsprings)Profit/Loss (Company account)4,290,386 GBP2023-05-01 ~ 2024-04-30Officer 2004-04-09 ~ nowIIF 94 - Director → ME
- 17 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2010-01-16 ~ dissolvedIIF 319 - Director → ME
- 18 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,731,484 GBP2024-04-30Officer 2019-09-27 ~ nowIIF 165 - Director → ME
- 19AVONDALE DEVELOPMENTS LIMITED - 1983-04-27PAUL NICHOLS LIMITED - 1982-11-23 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)147,891 GBP2024-03-31Officer 2007-06-18 ~ nowIIF 85 - Director → ME
- 20 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer 2003-11-03 ~ dissolvedIIF 298 - Director → ME
- 21 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)384,115 GBP2024-04-30Officer 2020-02-17 ~ nowIIF 24 - Director → ME
- 22 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,117,992 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 92 - Director → ME 1992-08-03 ~ nowIIF 464 - Secretary → ME
- 23 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-1,004,248 GBP2024-04-30Officer 2003-02-18 ~ nowIIF 108 - Director → MEPerson with significant control 2024-06-04 ~ nowIIF 419 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 419 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 13 offsprings)Profit/Loss (Company account)11,762,605 GBP2023-05-01 ~ 2024-04-30Officer 1993-08-31 ~ nowIIF 140 - Director → ME 1992-08-03 ~ nowIIF 459 - Secretary → ME
- 25 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,372,268 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 53 - Director → ME 1992-08-03 ~ nowIIF 473 - Secretary → ME
- 26 Resolve Partners Llp, One, America Square, LondonDissolved Corporate (7 parents)Officer 2000-09-04 ~ dissolvedIIF 244 - Director → ME
- 27 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)3,000 GBP2024-12-31Officer 2023-10-25 ~ nowIIF 29 - Director → MEPerson with significant control 2023-10-25 ~ nowIIF 409 - Ownership of shares – More than 25% but not more than 50% → OEIIF 409 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-627 GBP2024-12-31Officer 2023-10-27 ~ nowIIF 44 - Director → ME
- 29 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)5,930,358 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 56 - Director → ME 1992-08-03 ~ nowIIF 466 - Secretary → ME
- 30 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)8,266,467 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 54 - Director → ME 1992-08-03 ~ nowIIF 480 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 435 - Ownership of shares – More than 50% but less than 75% → OEIIF 435 - Right to appoint or remove directors → OE
- 31 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)688,585 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 97 - Director → ME 1992-08-03 ~ nowIIF 495 - Secretary → ME
- 32 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-03-25 ~ nowIIF 386 - Director → ME
- 33 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)262,605 GBP2023-04-01 ~ 2024-03-31Officer 2025-03-25 ~ nowIIF 390 - Director → ME
- 34 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2013-04-11 ~ dissolvedIIF 312 - Director → ME
- 35 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)4,524,824 GBP2024-04-30Officer 2019-08-27 ~ nowIIF 3 - Director → ME
- 36 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2005-02-04 ~ dissolvedIIF 210 - Director → ME
- 37BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-30 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)6,110,278 GBP2024-04-30Officer 2002-01-23 ~ nowIIF 104 - Director → ME
- 38BPT (INVESTMENTS) LIMITED - 2001-10-19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-04-30Officer 2002-01-23 ~ nowIIF 138 - Director → ME
- 39 Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (8 parents)Equity (Company account)-376,837 GBP2024-04-30Officer 2008-01-07 ~ nowIIF 86 - Director → ME
- 40 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2012-10-10 ~ dissolvedIIF 347 - Director → ME
- 41 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)623,637 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 124 - Director → ME 1992-08-03 ~ nowIIF 496 - Secretary → ME
- 42 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer 2016-10-07 ~ dissolvedIIF 328 - Director → ME
- 43 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)1,038,860 GBP2023-04-30Officer 2018-05-02 ~ dissolvedIIF 180 - Director → ME
- 44 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)41,658,888 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 61 - Director → ME 1992-08-03 ~ nowIIF 492 - Secretary → ME
- 45FORCEDICE LIMITED - 1987-08-04 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer ~ dissolvedIIF 193 - Director → ME 1992-08-03 ~ dissolvedIIF 494 - Secretary → ME
- 46
CAPITAL TENURES LIMITED
- nowTRUMP SERVICES LIMITED - 2017-02-10 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)621,443 GBP2025-04-30Officer 1998-02-23 ~ nowIIF 80 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 407 - Ownership of shares – More than 25% but not more than 50% → OE - 47 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2025-04-15 ~ nowIIF 37 - Director → MEPerson with significant control 2025-04-16 ~ nowIIF 416 - Ownership of shares – More than 25% but not more than 50% → OEIIF 416 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-6,140,975 GBP2024-04-30Officer 2021-02-05 ~ nowIIF 12 - Director → ME
- 49 Ground Floor, 30 City Road, London, United KingdomActive Corporate (9 parents)Equity (Company account)-235,665 GBP2020-04-30Officer 2015-10-29 ~ nowIIF 164 - Director → ME
- 50 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)158,701,245 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 118 - Director → ME 1992-08-03 ~ nowIIF 475 - Secretary → ME
- 51 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)831,588 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 107 - Director → ME ~ nowIIF 504 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 438 - Ownership of shares – More than 25% but not more than 50% → OEIIF 438 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)5,227,589 GBP2024-04-30Officer 2003-04-10 ~ nowIIF 144 - Director → ME
- 53 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,439,454 GBP2024-04-30Officer 2017-05-26 ~ nowIIF 15 - Director → ME
- 54 30 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)-1,296,107 GBP2020-04-30Officer 2006-12-11 ~ dissolvedIIF 218 - Director → ME
- 55 30 City Road, LondonDissolved Corporate (6 parents)Officer 2006-11-17 ~ dissolvedIIF 220 - Director → ME
- 56 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,000 GBP2025-04-30Officer 2008-03-04 ~ nowIIF 68 - Director → ME
- 57 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,863 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 133 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 446 - Right to appoint or remove directors → OEIIF 446 - Ownership of voting rights - 75% or more → OEIIF 446 - Ownership of shares – 75% or more → OE
- 58 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-04-30Officer 2000-10-19 ~ nowIIF 64 - Director → ME
- 59 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-985,929 GBP2024-04-30Officer 2019-07-22 ~ nowIIF 14 - Director → ME
- 60 Ground Floor 30 City Road, LondonDissolved Corporate (6 parents)Officer 2014-02-11 ~ dissolvedIIF 345 - Director → ME
- 61 30 City Road, LondonDissolved Corporate (6 parents)Officer 2006-05-05 ~ dissolvedIIF 285 - Director → ME
- 62 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer 2024-03-14 ~ nowIIF 26 - Director → MEPerson with significant control 2024-03-14 ~ nowIIF 414 - Ownership of shares – More than 25% but not more than 50% → OEIIF 414 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)6,391,261 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 103 - Director → ME ~ nowIIF 489 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 422 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 422 - Ownership of shares – More than 25% but not more than 50% → OE
- 64 Ground Floor, 30 City Road, LondonDissolved Corporate (2 parents)Officer 2005-07-15 ~ dissolvedIIF 209 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 454 - Right to appoint or remove directors → OEIIF 454 - Ownership of shares – 75% or more → OEIIF 454 - Ownership of voting rights - 75% or more → OE
- 65 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2024-12-17 ~ nowIIF 27 - Director → MEPerson with significant control 2024-12-18 ~ nowIIF 434 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 434 - Ownership of shares – More than 25% but not more than 50% → OE
- 66 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)36,714 GBP2024-04-30Officer 2021-06-23 ~ nowIIF 49 - Director → ME
- 67 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2025-03-17 ~ nowIIF 32 - Director → ME
- 68 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents)Officer 2014-05-28 ~ dissolvedIIF 316 - Director → ME
- 69 2 Old Brewery Mews, London, EnglandActive Corporate (8 parents)Equity (Company account)300 GBP2024-06-30Officer 2022-06-14 ~ nowIIF 166 - Director → MEPerson with significant control 2022-06-14 ~ nowIIF 449 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 449 - Ownership of shares – More than 25% but not more than 50% → OE
- 70 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2004-11-12 ~ dissolvedIIF 186 - Director → ME
- 71 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2004-11-12 ~ dissolvedIIF 194 - Director → ME
- 72 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2004-11-12 ~ dissolvedIIF 233 - Director → ME
- 73 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)24,774,662 GBP2024-04-30Officer 2021-10-18 ~ nowIIF 51 - Director → ME
- 74 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (4 parents)Officer 2011-12-13 ~ dissolvedIIF 323 - Director → ME
- 75TRUSHELFCO (NO.3242) LIMITED - 2006-09-29 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)1,938,564 GBP2018-04-30Officer 2017-08-31 ~ dissolvedIIF 368 - Director → ME
- 76ANTHAM 2 LIMITED - 2009-05-28 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2009-05-26 ~ dissolvedIIF 254 - Director → ME
- 77 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)-85,610,476 GBP2024-04-30Officer 2021-12-01 ~ nowIIF 400 - Director → ME
- 78 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)9,796,096 GBP2024-04-30Officer 1997-01-30 ~ nowIIF 125 - Director → ME
- 79 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer 2008-01-08 ~ dissolvedIIF 277 - Director → ME
- 80 Site Office, Ellough Industrial Estate, Ellough, Beccles, SuffolkActive Corporate (6 parents, 1 offspring)Equity (Company account)9,604,092 GBP2024-12-31Officer 2025-09-04 ~ nowIIF 389 - Director → ME
- 81 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-2,338,329 GBP2024-04-30Officer 2016-05-19 ~ nowIIF 155 - Director → ME
- 82 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Equity (Company account)64,402 GBP2019-04-30Officer 2003-10-31 ~ dissolvedIIF 189 - Director → ME
- 83 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)852,719 GBP2024-04-30Officer 2004-05-14 ~ nowIIF 114 - Director → ME
- 84 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-35,877,336 GBP2024-04-30Officer 2004-03-25 ~ nowIIF 81 - Director → ME
- 85TRUSHELFCO (NO.3244) LIMITED - 2006-09-29 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-266,589 GBP2018-04-30Officer 2017-08-31 ~ dissolvedIIF 363 - Director → ME
- 86 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2007-03-23 ~ dissolvedIIF 264 - Director → ME
- 87 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-3,994,320 GBP2024-04-30Officer 2005-02-04 ~ nowIIF 87 - Director → ME
- 88 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (7 parents)Profit/Loss (Company account)2,420,747 GBP2023-04-01 ~ 2024-03-31Officer 2025-03-25 ~ nowIIF 393 - Director → ME
- 89 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)31,921,296 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 60 - Director → ME ~ nowIIF 499 - Secretary → ME
- 90 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-4,193,343 GBP2024-04-30Officer 2018-02-09 ~ nowIIF 5 - Director → ME
- 91 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-502,891 GBP2024-04-30Officer 2013-05-22 ~ nowIIF 149 - Director → ME
- 92 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2005-09-08 ~ dissolvedIIF 205 - Director → ME
- 93IBIS (397) LIMITED - 1998-02-06BANNER HOMES (TRUSTEES) LIMITED - 2003-09-23 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,320,021 GBP2024-04-30Officer 2003-12-03 ~ nowIIF 88 - Director → ME
- 94 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2011-08-04 ~ dissolvedIIF 321 - Director → ME
- 95 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)3,302,594 GBP2024-04-30Officer 2023-06-26 ~ nowIIF 171 - Director → ME
- 96 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2013-08-07 ~ dissolvedIIF 344 - Director → ME
- 97 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2011-06-17 ~ dissolvedIIF 348 - Director → ME
- 98 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-3,222,272 GBP2024-04-30Officer 2016-07-11 ~ nowIIF 156 - Director → ME
- 99 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer 2005-02-18 ~ dissolvedIIF 223 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 451 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 451 - Ownership of shares – More than 25% but not more than 50% → OE
- 100 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer 2015-07-20 ~ dissolvedIIF 313 - Director → ME
- 101 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2000-09-04 ~ dissolvedIIF 239 - Director → ME
- 102 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer 2006-05-02 ~ dissolvedIIF 288 - Director → ME
- 103 Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer 2013-09-10 ~ dissolvedIIF 327 - Director → ME
- 104 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer 2017-06-12 ~ dissolvedIIF 352 - Director → ME
- 105 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)23,098,799 GBP2024-04-30Officer ~ nowIIF 79 - Director → ME 1992-08-03 ~ nowIIF 471 - Secretary → ME
- 106 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer 2014-07-17 ~ dissolvedIIF 309 - Director → ME
- 107 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (5 parents)Officer 2015-09-22 ~ dissolvedIIF 303 - Director → ME
- 108 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)123,263 GBP2024-03-30Officer 1993-08-31 ~ nowIIF 67 - Director → ME 1992-08-03 ~ nowIIF 482 - Secretary → ME
- 109 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer 2017-02-10 ~ dissolvedIIF 358 - Director → ME
- 110 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,340,863 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 98 - Director → ME 1992-08-03 ~ nowIIF 460 - Secretary → ME
- 111 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2025-06-18 ~ nowIIF 11 - Director → ME
- 112 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-6,474,614 GBP2024-04-30Officer 2014-10-03 ~ nowIIF 148 - Director → ME
- 113KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED - 2006-06-01 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,846,898 GBP2024-04-30Officer 2013-02-08 ~ nowIIF 146 - Director → ME
- 114 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer 2024-06-04 ~ nowIIF 47 - Director → MEPerson with significant control 2024-06-04 ~ nowIIF 424 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 424 - Ownership of shares – More than 25% but not more than 50% → OE
- 115 Ground Floor 30 City Road, LondonDissolved Corporate (5 parents)Officer 2013-05-02 ~ dissolvedIIF 310 - Director → ME
- 116 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)34,205,278 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 105 - Director → ME 1992-08-03 ~ nowIIF 498 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 440 - Ownership of shares – More than 25% but not more than 50% → OEIIF 440 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 117 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-17,293,547 GBP2024-04-30Officer 2004-02-09 ~ nowIIF 141 - Director → ME
- 118 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)4,024,073 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 63 - Director → ME 1992-08-03 ~ nowIIF 490 - Secretary → ME
- 119 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,000 GBP2025-04-30Officer 2020-11-05 ~ nowIIF 43 - Director → ME
- 120P JAN PROPERTIES LIMITED - 2003-07-19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,074,533 GBP2024-04-30Officer 2003-01-20 ~ nowIIF 120 - Director → ME
- 121
JEDI INNS LIMITED
- nowFLIGHTWATER LIMITED - 2003-11-25 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2004-01-29 ~ dissolvedIIF 255 - Director → ME - 122 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer 1997-07-22 ~ dissolvedIIF 219 - Director → ME
- 123 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)30,967 GBP2024-04-30Officer 2023-06-26 ~ nowIIF 172 - Director → ME
- 124GOLDEN ANGEL PROPERTIES LIMITED - 2005-07-01STAR ANGEL PROPERTIES LIMITED - 2006-07-04 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)4,921,749 GBP2024-04-30Officer 2005-07-01 ~ nowIIF 129 - Director → ME
- 125 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2000-06-01 ~ dissolvedIIF 269 - Director → ME
- 126 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,074 GBP2025-04-30Officer 1999-09-09 ~ nowIIF 131 - Director → ME
- 127 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)282,866 GBP2024-04-30Officer 2018-09-26 ~ nowIIF 38 - Director → ME
- 128 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,069,109 GBP2024-04-30Officer 2017-03-07 ~ nowIIF 19 - Director → ME
- 129 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)4,425,626 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 110 - Director → ME 1992-08-03 ~ nowIIF 465 - Secretary → ME
- 130 Ground Floor, 30 City Road, LondonDissolved Corporate (10 parents)Equity (Company account)-4,249,949 GBP2018-04-30Officer 2005-08-30 ~ dissolvedIIF 184 - Director → MEPerson with significant control 2018-01-26 ~ dissolvedIIF 455 - Ownership of shares – More than 25% but not more than 50% → OEIIF 455 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 131 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)2 GBP2025-04-30Officer 1997-04-29 ~ nowIIF 76 - Director → ME
- 132 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)49,138,205 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 132 - Director → ME 1992-08-03 ~ nowIIF 486 - Secretary → ME
- 133 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Officer 2022-04-28 ~ dissolvedIIF 355 - Director → ME
- 134 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)9,174,630 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 111 - Director → ME 1992-08-03 ~ nowIIF 493 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 439 - Ownership of shares – More than 25% but not more than 50% → OEIIF 439 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 135 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-117,280 GBP2021-04-30Officer 2020-08-07 ~ dissolvedIIF 356 - Director → ME
- 136SLOPEWAY LIMITED - 1984-01-18 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)9,816,266 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 115 - Director → ME ~ nowIIF 502 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 437 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 437 - Ownership of shares – More than 25% but not more than 50% → OE
- 137 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)13,770,294 GBP2024-04-30Officer 2021-10-18 ~ nowIIF 25 - Director → ME
- 138 1st Floor, Cloister House, Riverside, New Bailey Street, Salford, EnglandActive Corporate (9 parents, 1 offspring)Officer 2025-09-04 ~ nowIIF 388 - Director → ME
- 139 1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2025-09-04 ~ nowIIF 391 - Director → ME
- 140 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer 2014-12-01 ~ dissolvedIIF 330 - Director → ME
- 141 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer 2012-11-27 ~ dissolvedIIF 307 - Director → ME
- 142 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)89,753 GBP2024-04-30Officer 2008-09-24 ~ nowIIF 143 - Director → ME
- 143 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer 2011-04-20 ~ dissolvedIIF 326 - Director → ME
- 144 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-6,099,644 GBP2024-04-30Officer 2006-04-03 ~ nowIIF 74 - Director → ME
- 145 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer 2024-08-22 ~ nowIIF 34 - Director → ME
- 146 12th Floor Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Equity (Company account)4,240,920 GBP2023-12-31Officer 2024-08-30 ~ nowIIF 1 - Director → ME
- 147 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2013-01-24 ~ dissolvedIIF 405 - Director → ME
- 148PROPERTY AUCTION LIMITED - 2011-09-15 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)15,340,505 GBP2024-04-30Officer 2011-09-06 ~ nowIIF 153 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 425 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 149 Ground Floor, 30 City Road, London, London, United KingdomDissolved Corporate (1 parent)Officer 2009-11-30 ~ dissolvedIIF 177 - Director → ME
- 150 118-120 Cranbrook Road, Ilford, EssexActive Corporate (3 parents)Equity (Company account)777 GBP2024-09-30Officer 2006-08-09 ~ nowIIF 384 - Director → ME
- 151 Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer 2010-11-04 ~ dissolvedIIF 305 - Director → ME
- 152 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Equity (Company account)-18,530,706 GBP2024-04-30Officer 2004-10-04 ~ nowIIF 127 - Director → MEPerson with significant control 2018-01-17 ~ nowIIF 444 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 444 - Ownership of shares – More than 25% but not more than 50% → OE
- 153 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)559,411 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 83 - Director → ME 1992-08-03 ~ nowIIF 478 - Secretary → ME
- 154 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,447,206 GBP2025-04-30Officer ~ nowIIF 66 - Director → ME 1992-08-03 ~ nowIIF 479 - Secretary → ME
- 155 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)10,312 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 135 - Director → ME 1992-08-03 ~ nowIIF 488 - Secretary → ME
- 156 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)477,937 GBP2025-04-30Officer ~ nowIIF 84 - Director → ME 1992-08-03 ~ nowIIF 474 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 429 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 157 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)876,814 GBP2024-04-30Officer 2022-04-08 ~ nowIIF 41 - Director → ME
- 158 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-718,521 GBP2023-05-01 ~ 2024-04-30Officer 2002-11-19 ~ nowIIF 130 - Director → ME
- 159ROUTLEDGE PROPERTIES LIMITED - 1998-10-01 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)11,462,491 GBP2024-04-30Officer 1998-09-22 ~ nowIIF 112 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 430 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 430 - Ownership of shares – More than 25% but not more than 50% → OE
- 160 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)94,310,792 GBP2025-03-31Officer 2000-10-17 ~ nowIIF 73 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 441 - Ownership of shares – More than 25% but not more than 50% → OEIIF 441 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 161 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)3,887,771 GBP2025-04-30Officer ~ nowIIF 58 - Director → ME 1992-08-03 ~ nowIIF 476 - Secretary → ME
- 162 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)-1,673,458 GBP2021-04-30Officer 2016-04-22 ~ dissolvedIIF 367 - Director → ME
- 163 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-4,159,034 GBP2024-04-30Officer 2007-01-10 ~ nowIIF 77 - Director → ME
- 164 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2005-07-01 ~ dissolvedIIF 278 - Director → ME
- 165 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)-5,708,111 GBP2018-04-30Officer 2007-08-13 ~ dissolvedIIF 225 - Director → ME
- 166 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer 2003-05-23 ~ dissolvedIIF 267 - Director → ME
- 167 3 Coach House Yard, Hampstead High Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-305,016 GBP2024-08-31Officer 2015-10-29 ~ nowIIF 154 - Director → ME
- 168 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-146,959 GBP2024-04-30Officer 2022-11-28 ~ nowIIF 4 - Director → ME
- 169 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer 2010-03-12 ~ dissolvedIIF 314 - Director → ME
- 170 Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (7 parents)Officer 2005-09-21 ~ dissolvedIIF 280 - Director → ME
- 171 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)2,924,961 GBP2024-04-30Officer 2020-08-17 ~ nowIIF 20 - Director → ME
- 172 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer 2016-02-05 ~ dissolvedIIF 382 - LLP Designated Member → ME
- 173 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2002-03-04 ~ dissolvedIIF 268 - Director → ME
- 174 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)153,690 GBP2019-04-30Officer 2010-09-17 ~ dissolvedIIF 341 - Director → ME
- 175
P WIN (BYRON) LIMITED
- nowDAYDREAM PROPERTIES LIMITED - 2010-10-03 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2010-10-03 ~ dissolvedIIF 308 - Director → ME - 176REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-02 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-3,971,230 GBP2024-04-30Officer 2006-11-28 ~ nowIIF 136 - Director → ME
- 177 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Equity (Company account)-1,012,857 GBP2022-04-30Officer 2006-09-27 ~ dissolvedIIF 291 - Director → ME
- 178 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)-4,769,463 GBP2024-04-30Officer 2006-11-28 ~ nowIIF 59 - Director → ME
- 179 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,154,811 GBP2024-04-30Officer 2005-06-10 ~ nowIIF 128 - Director → ME
- 180 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)6,000 GBP2024-03-31Officer 2007-08-23 ~ nowIIF 379 - LLP Designated Member → ME
- 181 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer 2025-03-26 ~ nowIIF 178 - Director → ME
- 182 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-319,753 GBP2024-04-30Officer 2018-08-08 ~ nowIIF 48 - Director → ME
- 183 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)72,008 GBP2024-04-30Officer 2004-05-13 ~ nowIIF 145 - Director → ME
- 184 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)3,790,948 GBP2024-04-30Officer 2001-11-20 ~ nowIIF 69 - Director → ME
- 185 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Profit/Loss (Company account)-159,319 GBP2023-05-01 ~ 2024-04-30Officer 2017-01-30 ~ nowIIF 10 - Director → ME
- 186 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-876,579 GBP2024-04-30Officer 2022-04-05 ~ nowIIF 8 - Director → ME
- 187 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-02-08 ~ dissolvedIIF 383 - LLP Designated Member → ME
- 188 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2004-11-29 ~ dissolvedIIF 192 - Director → ME
- 189 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-12,005 GBP2023-04-30Officer 2020-09-07 ~ dissolvedIIF 179 - Director → ME
- 190 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 5 offsprings)Profit/Loss (Company account)-244,134 GBP2023-05-01 ~ 2024-04-30Officer 2022-01-17 ~ nowIIF 22 - Director → MEPerson with significant control 2022-01-18 ~ nowIIF 443 - Ownership of shares – More than 25% but not more than 50% → OEIIF 443 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 191 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 12 offsprings)Profit/Loss (Company account)1,082,179 GBP2023-05-01 ~ 2024-04-30Officer 2016-10-21 ~ nowIIF 157 - Director → MEPerson with significant control 2016-10-21 ~ nowIIF 436 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 436 - Ownership of shares – More than 25% but not more than 50% → OE
- 192 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)916 GBP2024-04-30Officer 2022-05-17 ~ nowIIF 2 - Director → MEPerson with significant control 2022-05-17 ~ nowIIF 410 - Ownership of shares – More than 25% but not more than 50% → OEIIF 410 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 193 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 21 offsprings)Equity (Company account)24,766,985 GBP2024-04-30Officer 2015-08-19 ~ nowIIF 152 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 447 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 447 - Ownership of shares – More than 25% but not more than 50% → OE
- 194 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer 2014-05-12 ~ dissolvedIIF 335 - Director → ME
- 195 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-04-30Officer 2013-05-22 ~ nowIIF 163 - Director → ME
- 196 30 Northland Row, Dungannon, Northern IrelandActive Corporate (2 parents)Equity (Company account)-63,635 GBP2024-03-31Officer 2022-03-30 ~ nowIIF 505 - Director → MEPerson with significant control 2022-03-30 ~ nowIIF 508 - Ownership of shares – More than 25% but not more than 50% → OEIIF 508 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 197 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)10,738,031 GBP2024-04-30Officer 2019-08-27 ~ nowIIF 31 - Director → ME
- 198STARTMATIC LIMITED - 2010-12-16 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2010-11-08 ~ dissolvedIIF 338 - Director → ME
- 199 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-847,531 GBP2024-04-30Officer 2012-07-13 ~ nowIIF 158 - Director → ME
- 200 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer 2018-03-28 ~ dissolvedIIF 364 - Director → ME
- 201CALABECK LIMITED - 1995-01-11 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)543,155 GBP2024-04-30Officer 2018-11-01 ~ nowIIF 17 - Director → ME
- 202 Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (6 parents)Officer 2012-12-11 ~ dissolvedIIF 318 - Director → ME
- 203PRESTO PROPERTIES LIMITED - 1998-10-08 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)483,248 GBP2025-04-30Officer 1998-08-12 ~ nowIIF 119 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 421 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 421 - Ownership of shares – More than 25% but not more than 50% → OE
- 204 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents)Equity (Company account)-748,393 GBP2021-04-30Officer 2018-07-26 ~ dissolvedIIF 369 - Director → ME
- 205 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-295,116 GBP2024-04-30Officer 2021-09-27 ~ nowIIF 35 - Director → ME
- 206 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)-96,204 GBP2018-04-30Officer 2016-07-19 ~ dissolvedIIF 299 - Director → ME
- 207PJ PROPERTIES (ISLINGTON) LIMITED - 2021-11-08 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents)Officer 2021-10-07 ~ dissolvedIIF 350 - Director → ME
- 208 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2024-03-13 ~ nowIIF 39 - Director → ME
- 209 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-2,458,674 GBP2021-04-30Officer 2015-03-25 ~ dissolvedIIF 333 - Director → ME
- 210 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-9,420,311 GBP2024-04-30Officer 2005-03-16 ~ nowIIF 100 - Director → ME
- 211 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2016-11-04 ~ dissolvedIIF 336 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 456 - Ownership of shares – More than 25% but not more than 50% → OEIIF 456 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 212 30 City Road, LondonDissolved Corporate (5 parents, 1 offspring)Equity (Company account)240 GBP2017-12-31Officer 2016-11-04 ~ dissolvedIIF 340 - Director → ME
- 213 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Profit/Loss (Company account)9,077,317 GBP2017-01-01 ~ 2017-12-31Officer 2016-11-04 ~ dissolvedIIF 317 - Director → ME
- 214 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2019-04-30Officer 2006-07-31 ~ dissolvedIIF 297 - Director → ME
- 215 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-91,439 GBP2024-04-30Officer 2006-07-05 ~ nowIIF 126 - Director → ME
- 216 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-83 GBP2025-04-30Officer 1999-05-20 ~ nowIIF 467 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 413 - Right to appoint or remove directors → OEIIF 413 - Ownership of shares – 75% or more → OEIIF 413 - Ownership of voting rights - 75% or more → OE
- 217 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)5,640,236 GBP2024-04-30Officer 1999-05-24 ~ nowIIF 142 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 411 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 411 - Ownership of shares – More than 25% but not more than 50% → OE
- 218 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-83 GBP2025-04-30Officer 1999-05-24 ~ nowIIF 484 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 420 - Ownership of shares – 75% or more → OEIIF 420 - Ownership of voting rights - 75% or more → OEIIF 420 - Right to appoint or remove directors → OE
- 219 Ground Floor 30, City Road, LondonDissolved Corporate (7 parents)Officer 2007-04-04 ~ dissolvedIIF 257 - Director → ME
- 220 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Profit/Loss (Company account)3,604,539 GBP2023-05-01 ~ 2024-04-30Officer 2004-02-26 ~ nowIIF 96 - Director → ME
- 221 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)8,272,690 GBP2024-04-30Officer 2006-05-05 ~ nowIIF 95 - Director → ME
- 222 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)117,118 GBP2024-04-30Officer 2000-11-20 ~ nowIIF 121 - Director → ME
- 223 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer 2011-12-13 ~ dissolvedIIF 331 - Director → ME
- 224 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-292,561 GBP2024-04-30Officer 2013-06-04 ~ nowIIF 160 - Director → ME
- 225 16 Finchley Road, LondonActive Corporate (6 parents)Equity (Company account)3,968,108 GBP2024-03-31Officer 2016-04-04 ~ nowIIF 509 - LLP Designated Member → ME
- 226 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2005-10-14 ~ dissolvedIIF 246 - Director → ME
- 227 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents, 4 offsprings)Equity (Company account)5,612,679 GBP2018-04-30Officer 2017-05-17 ~ dissolvedIIF 360 - Director → ME
- 228 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-3,236,703 GBP2024-04-30Officer 2016-07-22 ~ nowIIF 161 - Director → ME
- 229 30, City Road, London, Herts.Dissolved Corporate (7 parents)Officer 2007-06-15 ~ dissolvedIIF 227 - Director → ME
- 230SLOPEFERN LIMITED - 1984-01-13 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)14,682,343 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 52 - Director → ME 1992-08-03 ~ nowIIF 485 - Secretary → ME
- 231 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)28,165 GBP2021-05-01Officer 2016-10-21 ~ dissolvedIIF 339 - Director → ME
- 232OLYMPIC PROPERTIES LIMITED - 2000-02-25 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 5 offsprings)Equity (Company account)58,540,046 GBP2024-04-30Officer 1997-04-29 ~ nowIIF 99 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 412 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 412 - Ownership of shares – More than 25% but not more than 50% → OE
- 233 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)689,566 GBP2023-05-01 ~ 2024-04-30Officer 1993-08-31 ~ nowIIF 65 - Director → ME 1992-08-03 ~ nowIIF 469 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 426 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 426 - Ownership of shares – More than 25% but not more than 50% → OE
- 234 Ground Floor 30, City Road, LondonDissolved Corporate (6 parents)Officer 2007-04-02 ~ dissolvedIIF 259 - Director → ME
- 235 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)2,208,645 GBP2024-04-30Officer 2017-02-10 ~ nowIIF 40 - Director → ME
- 236 Resolve Advisory Limited, 22 York Building, LondonDissolved Corporate (9 parents)Officer 2013-06-18 ~ dissolvedIIF 320 - Director → ME
- 237
RURAL PORTFOLIO LIMITED
- nowANTIPODEAN PROPERTY AND MANAGEMENT (UK) LIMITED - 2016-10-06 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)67,383,414 GBP2024-04-30Officer 2015-11-17 ~ nowIIF 169 - Director → ME - 238 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,767,967 GBP2024-11-30Officer 2016-12-01 ~ nowIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 427 - Right to appoint or remove directors → OEIIF 427 - Ownership of shares – More than 50% but less than 75% → OEIIF 427 - Ownership of voting rights - More than 50% but less than 75% → OE
- 239 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,193,272 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 57 - Director → ME 1992-08-03 ~ nowIIF 503 - Secretary → ME
- 240 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-271,550 GBP2024-04-30Officer 2021-11-08 ~ nowIIF 18 - Director → ME
- 241JOINOPEN RESIDENTS MANAGEMENT LIMITED - 1988-11-18 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Equity (Company account)742 GBP2024-12-31Officer 2025-03-25 ~ nowIIF 392 - Director → ME
- 242TRUSHELFCO (NO.3243) LIMITED - 2006-09-29 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)4,536,732 GBP2018-04-30Officer 2017-08-31 ~ dissolvedIIF 361 - Director → ME
- 243 12 Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Officer 2025-03-25 ~ nowIIF 385 - Director → ME
- 244 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (7 parents)Profit/Loss (Company account)3,747,865 GBP2023-04-01 ~ 2024-03-31Officer 2025-03-25 ~ nowIIF 387 - Director → ME
- 245 Ground Floor 30, City Road, LondonDissolved Corporate (4 parents)Officer 2007-10-22 ~ dissolvedIIF 275 - Director → ME
- 246 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2004-01-29 ~ dissolvedIIF 256 - Director → ME
- 247
SHELFCO 152 LIMITED
- nowWILLIAM PEARS FAMILY HOLDINGS LIMITED - 2013-07-29 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (6 parents)Equity (Company account)81,532 GBP2019-04-30Officer 1993-08-31 ~ dissolvedIIF 185 - Director → ME 1992-08-03 ~ dissolvedIIF 500 - Secretary → ME - 248 Ground Floor 30, City Road, LondonDissolved Corporate (9 parents)Equity (Company account)2,180,734 GBP2022-04-30Officer 2007-05-16 ~ dissolvedIIF 271 - Director → ME
- 249 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-2,995,980 GBP2024-04-30Officer 2017-09-14 ~ nowIIF 45 - Director → ME
- 250 Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer 2011-05-26 ~ dissolvedIIF 332 - Director → ME
- 251 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2024-04-30Officer 2023-10-24 ~ nowIIF 16 - Director → ME
- 252 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)5,347,968 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 82 - Director → ME 1992-08-03 ~ nowIIF 463 - Secretary → ME
- 253 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,016,506 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 72 - Director → ME 1992-08-03 ~ nowIIF 497 - Secretary → ME
- 254 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-545,070 GBP2024-04-30Officer 2020-11-17 ~ nowIIF 50 - Director → ME
- 255 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2009-12-08 ~ dissolvedIIF 342 - Director → ME
- 256 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)9,956,098 GBP2023-05-01 ~ 2024-04-30Officer 1993-08-31 ~ nowIIF 139 - Director → ME 1992-08-03 ~ nowIIF 481 - Secretary → ME
- 257 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)11,146,188 GBP2024-03-31Officer 2011-08-04 ~ nowIIF 170 - Director → ME
- 258 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)855,745 GBP2024-03-31Officer 2011-08-04 ~ nowIIF 150 - Director → ME
- 259 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Equity (Company account)-107,023 GBP2018-04-30Officer 2014-10-23 ~ dissolvedIIF 301 - Director → ME
- 260 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2024-08-22 ~ nowIIF 36 - Director → MEPerson with significant control 2024-08-22 ~ nowIIF 415 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 415 - Ownership of shares – More than 25% but not more than 50% → OE
- 261 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer 2020-12-15 ~ dissolvedIIF 366 - Director → ME
- 262 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)29,917 GBP2020-04-30Officer 2015-07-20 ~ dissolvedIIF 302 - Director → ME
- 263 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer 2017-06-12 ~ dissolvedIIF 359 - Director → ME
- 264 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-169,206 GBP2024-04-30Officer 2017-02-21 ~ nowIIF 21 - Director → ME
- 265 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)11,684,413 GBP2024-04-30Officer 1999-01-14 ~ nowIIF 123 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 408 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 408 - Ownership of shares – More than 25% but not more than 50% → OE
- 266 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2,898,846 GBP2024-04-30Officer 2007-07-12 ~ nowIIF 106 - Director → ME
- 267 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-10-20 ~ dissolvedIIF 357 - Director → ME
- 268RESIDENTS MANAGEMENT (NO. 75) LIMITED - 1986-06-10 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer 1993-08-31 ~ dissolvedIIF 253 - Director → ME
- 269 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)141,836 GBP2023-04-29Officer 2002-11-19 ~ dissolvedIIF 248 - Director → ME
- 270 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-4,425,302 GBP2024-04-30Officer 2020-10-06 ~ nowIIF 23 - Director → MEPerson with significant control 2022-11-09 ~ nowIIF 432 - Ownership of shares – More than 25% but not more than 50% → OEIIF 432 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 271 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)24,157,055 GBP2025-04-30Officer 1998-12-09 ~ nowIIF 102 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 428 - Ownership of shares – More than 25% but not more than 50% → OEIIF 428 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 272GATEWAY NOMINEE 2 LIMITED - 2003-01-31TALISMAN PROPERTIES BRISTOL 2 LIMITED - 2013-01-29 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)494,744 GBP2018-04-30Officer 2002-07-05 ~ dissolvedIIF 276 - Director → ME
- 273 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer 2020-03-03 ~ dissolvedIIF 354 - Director → ME
- 274 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)545,806 GBP2024-04-30Officer 2016-10-21 ~ nowIIF 147 - Director → ME
- 275 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (8 parents, 1 offspring)Officer 2003-01-24 ~ dissolvedIIF 286 - Director → ME
- 276 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)74,236 GBP2024-03-31Officer 2011-07-07 ~ nowIIF 159 - Director → ME
- 277 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2024-03-17 ~ nowIIF 46 - Director → MEPerson with significant control 2025-06-09 ~ nowIIF 431 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 431 - Ownership of shares – More than 25% but not more than 50% → OE
- 278 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)88,649 GBP2024-04-30Officer 1997-06-27 ~ nowIIF 137 - Director → ME
- 279 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2013-03-07 ~ dissolvedIIF 315 - Director → ME
- 280 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)9,848,065 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 109 - Director → ME
- 281
TRADESPACE UK LIMITED
- nowJANSONS TRADE PARKS LIMITED - 2006-09-06TRADE SPACE UK LIMITED - 2006-12-01 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer 2006-07-04 ~ dissolvedIIF 203 - Director → ME - 282 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)300 GBP2024-04-30Officer 2022-03-02 ~ nowIIF 13 - Director → MEPerson with significant control 2022-03-03 ~ nowIIF 445 - Ownership of shares – More than 25% but not more than 50% → OEIIF 445 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 283 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 101 - Director → ME
- 284 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Profit/Loss (Company account)1,325,558 GBP2023-05-01 ~ 2024-04-30Officer 1993-08-31 ~ nowIIF 91 - Director → ME 1992-08-03 ~ nowIIF 468 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 418 - Right to appoint or remove directors → OEIIF 418 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 418 - Ownership of shares – More than 50% but less than 75% → OE
- 285 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer 2013-04-16 ~ dissolvedIIF 343 - Director → ME
- 286
U T B NO.1 LIMITED
- nowSTOCKHOUSE LIMITED - 2010-10-20 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)163,273 GBP2024-04-30Officer 2010-10-20 ~ nowIIF 151 - Director → ME - 287 Ground Floor 30 City Road, London, LondonDissolved Corporate (6 parents)Officer 2010-11-23 ~ dissolvedIIF 322 - Director → ME
- 288 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2004-11-30 ~ nowIIF 122 - Director → ME
- 289 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1,925,887 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 75 - Director → ME 1992-08-03 ~ nowIIF 470 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 423 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 290
VL MIDCO 1 LIMITED
- nowVIOLET MIDCO 1 LIMITED - 2022-03-10VERDANT LEISURE MIDCO 1 LIMITED - 2025-06-20 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-12-24 ~ nowIIF 6 - Director → ME - 291
VL TOPCO LIMITED
- nowVIOLET TOPCO LIMITED - 2022-03-10VERDANT LEISURE TOPCO LIMITED - 2025-06-20 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-12-24 ~ nowIIF 9 - Director → ME - 292 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2025-04-30Officer 1998-04-30 ~ nowIIF 117 - Director → ME 1992-08-03 ~ nowIIF 462 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 417 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 417 - Ownership of shares – More than 25% but not more than 50% → OE
- 293 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2003-04-17 ~ dissolvedIIF 195 - Director → ME
- 294 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer 2012-12-11 ~ dissolvedIIF 324 - Director → ME
- 295 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)8,369,939 GBP2024-03-31Officer 2015-04-01 ~ nowIIF 167 - Director → ME
- 296 Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Equity (Company account)1,654,809 GBP2024-11-30Officer 2003-04-07 ~ nowIIF 113 - Director → ME
- 297
WEST EATON PLACE LIMITED
- nowPALMERSTON ROAD LIMITED - 2013-05-17 Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer 2012-12-03 ~ dissolvedIIF 311 - Director → ME - 298 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)1,969,544 GBP2024-04-30Officer 2003-12-02 ~ nowIIF 90 - Director → ME
- 299 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)8,145,870 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 55 - Director → ME ~ nowIIF 491 - Secretary → ME
- 300 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,330,699 GBP2024-04-30Officer 1999-06-29 ~ nowIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 433 - Ownership of shares – More than 25% but not more than 50% → OEIIF 433 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 301 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-1,484,839 GBP2024-04-30Officer 2022-03-29 ~ nowIIF 7 - Director → ME
- 302 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)293,776,654 GBP2024-04-30Officer 2013-04-09 ~ nowIIF 394 - Director → ME
- 303 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 5 offsprings)Profit/Loss (Company account)0 GBP2023-05-01 ~ 2024-04-30Officer 2013-04-05 ~ nowIIF 398 - Director → ME
- 304 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 44 offsprings)Equity (Company account)6,080,410 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 62 - Director → ME 1992-08-03 ~ nowIIF 501 - Secretary → ME
- 305 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)560,902 GBP2023-05-01 ~ 2024-04-30Officer 1993-08-31 ~ nowIIF 71 - Director → ME 1992-08-03 ~ nowIIF 461 - Secretary → ME
- 306 Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (6 parents)Officer 2011-03-17 ~ dissolvedIIF 349 - Director → ME
- 307 30 City Road, LondonDissolved Corporate (8 parents)Officer 2006-12-11 ~ dissolvedIIF 245 - Director → ME
- 308 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)8,058 GBP2024-04-30Officer 2002-05-23 ~ nowIIF 89 - Director → ME
- 309 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2009-11-11 ~ dissolvedIIF 401 - Director → ME
- 310 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Equity (Company account)-1,513,141 GBP2024-09-30Officer 2011-12-16 ~ nowIIF 162 - Director → ME
- 311 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,063,601,246 GBP2024-04-30Officer 2013-04-08 ~ nowIIF 397 - Director → ME
- 312 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)212,280,867 GBP2024-04-30Officer 2013-04-08 ~ nowIIF 396 - Director → ME
- 313
WX INVESTMENTS LIMITED
- nowCIN INVESTMENTS LIMITED - 1994-03-17 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)27,881,607 GBP2024-04-30Officer 1994-07-18 ~ nowIIF 134 - Director → ME - 314 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)5,760,812 GBP2024-04-30Officer 2020-12-15 ~ nowIIF 42 - Director → ME
- 315Company number 00296548Non-active corporateOfficer 2002-06-24 ~ nowIIF 215 - Director → ME
- 316Company number 00574941Non-active corporateOfficer 1992-08-03 ~ nowIIF 477 - Secretary → ME
- 317Company number 00595442Non-active corporateOfficer 1992-08-03 ~ nowIIF 472 - Secretary → ME
- 318Company number 00856363Non-active corporateOfficer 1992-08-03 ~ nowIIF 487 - Secretary → ME
- 319Company number 02037740Non-active corporateOfficer 1993-08-31 ~ nowIIF 190 - Director → ME 1992-08-03 ~ nowIIF 483 - Secretary → ME
- 320Company number 02417085Non-active corporateOfficer 2004-12-24 ~ nowIIF 282 - Director → ME
- 321Company number 02514101Non-active corporateOfficer 2002-06-24 ~ nowIIF 296 - Director → ME
- 322Company number 02779138Non-active corporateOfficer 1999-01-31 ~ nowIIF 279 - Director → ME
- 323Company number 02779142Non-active corporateOfficer 1999-01-31 ~ nowIIF 191 - Director → ME
- 324Company number 02779151Non-active corporateOfficer 1999-01-31 ~ nowIIF 207 - Director → ME
- 325Company number 02779159Non-active corporateOfficer 1999-01-31 ~ nowIIF 217 - Director → ME
- 326Company number 02785422Non-active corporateOfficer 1999-01-31 ~ nowIIF 231 - Director → ME
- 327Company number 02791789Non-active corporateOfficer 1999-07-30 ~ nowIIF 198 - Director → ME
- 328Company number 02791795Non-active corporateOfficer 1999-07-30 ~ nowIIF 208 - Director → ME
- 329Company number 02791821Non-active corporateOfficer 1999-07-30 ~ nowIIF 258 - Director → ME
- 330Company number 03510647Non-active corporateOfficer 1998-02-23 ~ nowIIF 230 - Director → ME
- 331Company number 03602971Non-active corporateOfficer 1998-09-18 ~ nowIIF 263 - Director → ME
- 332Company number 03724350Non-active corporateOfficer 1999-03-05 ~ nowIIF 252 - Director → ME
- 333Company number 03893879Non-active corporateOfficer 2002-08-01 ~ nowIIF 295 - Director → ME
- 334Company number 03906734Non-active corporateOfficer 2000-01-11 ~ nowIIF 270 - Director → ME
- 335Company number 04043761Non-active corporateOfficer 2000-07-31 ~ nowIIF 284 - Director → ME
- 336Company number 04063576Non-active corporateOfficer 2000-09-04 ~ nowIIF 273 - Director → ME
- 337Company number 04067332Non-active corporateOfficer 2000-09-27 ~ nowIIF 242 - Director → ME
- 338Company number 04082555Non-active corporateOfficer 2000-10-25 ~ nowIIF 174 - Director → ME
- 339Company number 04126994Non-active corporateOfficer 2000-12-18 ~ nowIIF 175 - Director → ME
- 340Company number 04576196Non-active corporateOfficer 2002-11-07 ~ nowIIF 213 - Director → ME
- 341Company number 05057067Non-active corporateOfficer 2004-02-26 ~ nowIIF 294 - Director → ME
- 342Company number 05138974Non-active corporateOfficer 2004-05-27 ~ nowIIF 199 - Director → ME
- 343Company number 05248296Non-active corporateOfficer 2004-10-22 ~ nowIIF 204 - Director → ME
- 344Company number 05420449Non-active corporateOfficer 2005-04-10 ~ nowIIF 250 - Director → ME
- 345Company number 05455651Non-active corporateOfficer 2005-07-06 ~ nowIIF 287 - Director → ME
- 346Company number 05515198Non-active corporateOfficer 2009-11-27 ~ nowIIF 378 - Director → ME
- 347Company number 05630307Non-active corporateOfficer 2005-11-20 ~ nowIIF 238 - Director → ME
- 348Company number 06032970Non-active corporateOfficer 2007-02-19 ~ nowIIF 241 - Director → ME
- 349Company number 06066665Non-active corporateOfficer 2007-02-19 ~ nowIIF 187 - Director → ME
- 350Company number 06205940Non-active corporateOfficer 2007-05-01 ~ nowIIF 289 - Director → ME
- 351Company number 07004730Non-active corporateOfficer 2009-08-29 ~ nowIIF 212 - Director → ME
- 352Company number 07078202Non-active corporateOfficer 2009-11-17 ~ nowIIF 306 - Director → ME
- 353Company number 07132012Non-active corporateOfficer 2010-03-17 ~ nowIIF 300 - Director → ME
- 354Company number 07642185Non-active corporateOfficer 2011-05-20 ~ nowIIF 304 - Director → ME
Ceased
63
- 1UNISTAR FREEHOLD LIMITED - 2012-02-17 Vestra Property Management, 3, Swan Road, Seaton, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2009-09-22 ~ 2010-10-28IIF 176 - Director → ME
- 2 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-3,096,518 GBP2024-04-30Person with significant control 2022-05-05 ~ 2022-05-27IIF 507 - Ownership of voting rights - 75% or more → OEIIF 507 - Right to appoint or remove directors → OEIIF 507 - Ownership of shares – 75% or more → OE
- 3 Anson Court, La Route Des Camps, St Martin, Channel IslandsConverted / Closed Corporate (5 parents, 3 offsprings)Officer 2010-04-14 ~ 2015-07-15IIF 216 - Director → ME
- 4ACTIVE LEARNING CHILDCARE (WEST HAMPSTEAD) LIMITED - 2012-09-10ACTIVE LEARNING CHILDCARE (UK) LIMITED - 2007-06-20 Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, NorthamptonshireDissolved Corporate (6 parents)Officer 2007-05-24 ~ 2015-07-15IIF 281 - Director → ME
- 5ACTIVE LEARNING CHILDCARE (CHISWICK) LIMITED - 2007-06-20 Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, NorthamptonshireDissolved Corporate (6 parents)Officer 2007-05-24 ~ 2015-07-15IIF 236 - Director → ME
- 6 Bright Horizons Family Solutions Ltd, 2 Crown Court Crown Way, Rushden, Northamptonshire, EnglandDissolved Corporate (6 parents)Officer 2015-05-12 ~ 2015-07-15IIF 402 - Director → ME
- 7 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-08-22 ~ 2006-02-28IIF 196 - Director → ME
- 8 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,731,484 GBP2024-04-30Person with significant control 2019-09-27 ~ 2019-09-27IIF 448 - Right to appoint or remove directors → OE
- 9 Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved Corporate (2 parents)Officer 2007-04-20 ~ 2017-08-18IIF 206 - Director → ME
- 10
BBH DEVELOPMENTS LIMITED
- nowINHOCO 4075 LIMITED - 2005-02-02 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2005-02-18 ~ 2007-05-14IIF 214 - Director → ME - 11 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)14,655,492 GBP2024-04-28Officer 2005-11-04 ~ 2017-09-01IIF 226 - Director → ME
- 12 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (2 parents, 8 offsprings)Profit/Loss (Company account)-880,527 GBP2023-05-01 ~ 2024-04-28Officer 2005-05-17 ~ 2017-09-01IIF 371 - Director → MEPerson with significant control 2017-01-07 ~ 2017-09-01IIF 406 - Has significant influence or control → OE
- 13 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomActive Corporate (9 parents)Equity (Company account)9,571 GBP2024-06-23Officer 2006-12-18 ~ 2013-03-27IIF 224 - Director → ME
- 14 Summit House 170 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2010-05-28 ~ 2010-11-09IIF 337 - Director → ME
- 15FINANCELORD LIMITED - 2006-04-24 105 Piccadilly, London, United KingdomActive Corporate (4 parents)Officer 2006-04-26 ~ 2007-05-14IIF 457 - Director → ME
- 16NEWINCCO 256 LIMITED - 2003-05-20 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2004-05-14 ~ 2007-05-14IIF 243 - Director → ME
- 17B V STRATEGIES (2007) LIMITED - 2023-10-16 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2007-02-23 ~ 2017-08-18IIF 181 - Director → ME
- 18
CHARTWAY LIVING LIMITED
- nowB V STRATEGIES FACILITATING LIMITED - 2012-02-24PSP FACILITATING LIMITED - 2023-10-16 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (5 parents, 36 offsprings)Officer 2007-03-01 ~ 2017-08-18IIF 237 - Director → ME - 19ORION (CASSIOBRIDGE) LIMITED - 2020-07-21 Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2016-04-22 ~ 2017-12-01IIF 362 - Director → ME
- 20 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (4 parents)Officer 2006-06-29 ~ 2015-01-12IIF 292 - Director → ME
- 21 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-6,474,614 GBP2024-04-30Person with significant control 2018-01-26 ~ 2018-05-01IIF 453 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 453 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-28Officer 2011-07-21 ~ 2017-09-01IIF 370 - Director → ME
- 23 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-28Officer 2009-12-03 ~ 2017-09-01IIF 377 - Director → ME
- 24 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)7,054,540 GBP2024-04-28Officer 2009-12-03 ~ 2017-09-01IIF 376 - Director → ME
- 25 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)85,931 GBP2022-05-01Officer 2012-05-24 ~ 2017-09-01IIF 346 - Director → MEPerson with significant control 2016-06-01 ~ 2017-09-01IIF 450 - Has significant influence or control → OE
- 26 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (15 parents, 5 offsprings)Officer 1998-06-17 ~ 2001-06-13IIF 272 - Director → ME
- 27 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)29,060 GBP2024-04-28Officer 2013-04-05 ~ 2017-09-01IIF 375 - Director → ME
- 28 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,069,109 GBP2024-04-30Person with significant control 2017-03-07 ~ 2017-05-03IIF 452 - Ownership of shares – More than 25% but not more than 50% → OEIIF 452 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 3 offsprings)Officer 2004-07-23 ~ 2007-10-24IIF 200 - Director → ME
- 30 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents)Officer 2009-09-30 ~ 2018-12-31IIF 458 - LLP Member → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 506 - Right to surplus assets - More than 25% but not more than 50% → OE
- 31 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (4 parents)Officer 2007-05-02 ~ 2017-08-18IIF 222 - Director → ME
- 32 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2003-03-11 ~ 2007-05-14IIF 182 - Director → ME
- 33PRECIS (2428) LIMITED - 2004-07-06 105 Piccadilly, London, EnglandActive Corporate (6 parents)Officer 2004-10-20 ~ 2007-05-14IIF 211 - Director → ME
- 34PRECIS (2427) LIMITED - 2004-07-06 105 Piccadilly, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2004-10-20 ~ 2007-05-14IIF 201 - Director → ME
- 35PRECIS (2423) LIMITED - 2004-07-06 105 Piccadilly, London, United KingdomActive Corporate (6 parents)Officer 2004-10-20 ~ 2007-05-14IIF 197 - Director → ME
- 36PRECIS (2534) LIMITED - 2005-08-09 105 Piccadilly, London, United KingdomActive Corporate (6 parents)Officer 2005-08-26 ~ 2007-05-14IIF 374 - Director → ME
- 37PRECIS (2422) LIMITED - 2004-07-06 105 Piccadilly, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2004-10-20 ~ 2007-05-14IIF 261 - Director → ME
- 38PRECIS (2533) LIMITED - 2005-08-09 105 Piccadilly, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2005-08-26 ~ 2007-05-14IIF 373 - Director → ME
- 39 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,169,118 GBP2024-04-30Officer 2020-02-18 ~ 2022-03-28IIF 353 - Director → ME
- 40 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2003-10-31 ~ 2007-05-14IIF 251 - Director → ME
- 41 31 Church Road, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)16 GBP2024-12-31Officer 2001-02-14 ~ 2008-10-21IIF 265 - Director → ME
- 42 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2001-04-19 ~ 2007-10-24IIF 266 - Director → ME
- 43
REFINED HOLDINGS LIMITED
- nowMEGATEAM LIMITED - 2004-09-07 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2004-08-06 ~ 2007-10-24IIF 202 - Director → ME - 44
REFINED MP LIMITED
- nowGILLINGHAM SERVICE STATION LIMITED - 2000-06-21HEARTS SERVICES LIMITED - 1998-10-22MALTHURST PETROLEUM LIMITED - 2003-12-31 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer 2003-12-15 ~ 2007-10-24IIF 290 - Director → ME - 45 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer 2003-12-17 ~ 2007-10-24IIF 221 - Director → ME
- 46 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2003-10-31 ~ 2007-05-14IIF 283 - Director → ME
- 47PRECIS (2421) LIMITED - 2004-07-06PARTNERS 4 LIFT LIMITED - 2008-03-19 105 Piccadilly, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer 2004-10-20 ~ 2007-05-14IIF 234 - Director → ME
- 48MISLEX (438) LIMITED - 2005-03-03 Vincent House, 4 Grove Lane, Epping, EssexDissolved Corporate (4 parents)Officer 2005-07-14 ~ 2007-10-24IIF 188 - Director → ME
- 49 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents)Officer 2004-09-10 ~ 2007-10-24IIF 235 - Director → ME
- 50 4th Floor 105 Piccadilly, London, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2006-02-22 ~ 2007-05-14IIF 260 - Director → ME
- 51 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,767,967 GBP2024-11-30Officer 2000-09-29 ~ 2001-05-31IIF 240 - Director → ME
- 52 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer 2006-07-05 ~ 2015-01-12IIF 249 - Director → ME
- 53WOLLATYNE LIMITED - 1993-01-29 290 Elgin Avenue, Maida Vale, London, EnglandActive Corporate (3 parents)Equity (Company account)27,516 GBP2024-03-31Officer 1997-07-25 ~ 2004-06-17IIF 229 - Director → ME
- 54 34a Rosslyn Hill, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100,772 GBP2015-04-30Officer 1998-02-23 ~ 2012-05-31IIF 262 - Director → ME
- 55 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer 2006-09-19 ~ 2009-03-03IIF 247 - Director → ME
- 56 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 1998-06-17 ~ 2001-06-13IIF 183 - Director → ME
- 57 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2007-02-23 ~ 2017-08-18IIF 380 - LLP Designated Member → ME 2007-02-23 ~ 2007-02-23IIF 381 - LLP Designated Member → ME
- 58ARAMIS PROPERTIES LIMITED - 2009-04-01 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2001-03-08 ~ 2006-02-28IIF 232 - Director → ME
- 59 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2000-01-10 ~ 2004-11-30IIF 372 - Director → ME
- 60
UNISTAR LONDON LIMITED
- nowUNISTAR PROPERTIES (LONDON) LIMITED - 2011-02-24 118-120 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)Officer 2009-11-06 ~ 2010-11-05IIF 334 - Director → ME - 61P & F PROPERTIES (GLASGOW) LIMITED - 2006-03-08 Pkf Llp, Farringdon Place 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer 2005-02-25 ~ 2006-03-01IIF 228 - Director → ME
- 62 Aprirose House, 48a High Street, Edgware, MiddlesexDissolved CorporateOfficer 2007-10-22 ~ 2012-07-05IIF 293 - Director → ME
- 63Company number 04764405Non-active corporateOfficer 2003-05-14 ~ 2004-07-07IIF 274 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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