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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baker, Michael Terence

    Related profiles found in government register
  • Baker, Michael Terence
    British chartered accountant born in April 1961

    Registered addresses and corresponding companies

    • 63 Erskine Hill, London, NW11 6EY

      IIF 1
  • Baker, Michael Terence
    British financial controller born in April 1961

    Registered addresses and corresponding companies
  • Baker, Michael Terence
    British

    Registered addresses and corresponding companies
  • Baker, Michael Terence
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 7
  • Baker, Michael Terence
    British accountant born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Old Brewery Mews, London, NW3 1PZ, England

      IIF 8
  • Baker, Michael Terence
    Irish

    Registered addresses and corresponding companies

    • 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 9 IIF 10

    • 74 Northway, London, NW11 6PA

      IIF 11 IIF 12
  • Baker, Michael Terence
    Irish born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11, Devonshire Gardens, London, W4 3TN, England

      IIF 13
  • Baker, Michael Terence

    Registered addresses and corresponding companies
  • Baker, Michael Terence
    Irish born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140 London Wall, London, EC2Y 5DN

      IIF 19

    • Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 20

    • 12, Helmet Row, London, EC1V 3QJ, England

      IIF 21

    • 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 74 Northway, London, NW11 6PA

      IIF 27

    • Clive House, Old Brewery Mews, London, NW3 1PZ, England

      IIF 28

    • Crown House, 1 Crown Square, London, Surrey, GU21 6HR, United Kingdom

      IIF 29

    • Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

      IIF 30 IIF 31

    • Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 32

    • Rafters, Tannery Studios, Tannery Lane, Send, Surrey, GU23 7EF, United Kingdom

      IIF 33 IIF 34

    • Crown House, 1 Crown Square, Woking, Surrey, GU21 6HR, United Kingdom

      IIF 35
  • Baker, Michael Terence
    Irish accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, Michael Terence
    Irish chartered accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, Michael Terence
    Irish company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140 London Wall, London, EC2Y 5DN

      IIF 59 IIF 60 IIF 61

    • 3 Theobald Court, Theobald Street, Borehamwood, WD6 4RN, England

      IIF 62

    • 140, London Wall, London, EC2Y 5DN

      IIF 63 IIF 64

    • 4th Floor, 11 Soho Street, London, W1D 3AD, United Kingdom

      IIF 65

    • 5th Floor, 140 London Wall, London, EC2Y 5DN

      IIF 66

    • 74 Northway, London, NW11 6PA

      IIF 67

    • Clive House, 2 Old Brewery Mews, London, NW3 1PZ, United Kingdom

      IIF 68 IIF 69 IIF 70

    • C/o Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF

      IIF 71

    • Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

      IIF 72 IIF 73 IIF 74
  • Baker, Michael Terence
    Irish director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom

      IIF 77 IIF 78
  • Baker, Michael Terence
    Irish finance director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clive House, Old Brewery Mews, London, NW3 1PZ, England

      IIF 79
  • Mr Michael Terence Baker
    Irish born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Old Brewery Mews, London, NW3 1PZ, England

      IIF 80
  • Mr Michael Terence Baker
    Irish born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Michael Terence Baker
    Irish born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 106
  • 1
    4 CANAL STREET LIMITED
    - now 09733162
    KJE NEWCO LIMITED
    - 2015-09-08 09733162
    Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-08-14 ~ now
    IIF 28 - Director → ME
  • 2
    7-11 PRINCES GATE LIMITED
    - now 06394551
    CHICKSAND SECURITIES LIMITED - 2010-05-13
    CANAL SECURITIES LIMITED - 2008-01-28
    WB CO (1426) LIMITED - 2007-11-07
    16 Finchley Road, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-10-08 ~ now
    IIF 22 - Director → ME
  • 3
    98 CHURCH STREET RESIDENTS LIMITED
    - now 02515540
    98 CHURCH STREET RESIDENCE LIMITED - 1990-10-01
    HEATMAN FLAT MANAGEMENT COMPANY LIMITED - 1990-08-29
    6 Penny Black Cottages, Post Office Lane, Tewkesbury, England
    Active Corporate (12 parents)
    Officer
    (before 1991-06-25) ~ 1994-04-04
    IIF 6 - Secretary → ME
  • 4
    AMBERGLOW LTD
    04269235
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-02-28 ~ 2011-09-28
    IIF 60 - Director → ME
  • 5
    AMBERGLOW SERVICES HOLDINGS LIMITED
    - now 04243016
    LST SERVICES HOLDINGS LIMITED
    - 2005-11-16 04243016
    SHELFCO (NO.2516) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-09-30 ~ 2011-09-28
    IIF 61 - Director → ME
  • 6
    ARAMIS HOLDINGS LIMITED
    06835500
    Ort House, 147 Arlington Road, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-03-03 ~ 2021-02-02
    IIF 63 - Director → ME
  • 7
    AREA ESTATES LIMITED
    04730589
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2003-04-11 ~ 2004-04-09
    IIF 11 - Secretary → ME
  • 8
    BALANCE LEISURE KETTERING LIMITED
    - now 04710064
    BLUETRACK LIMITED - 2003-04-07
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 77 - Director → ME
  • 9
    BANK HOMES LIMITED
    04663517
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2024-06-04 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BANKWAY PROPERTIES LIMITED
    00665763
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BLENHEIM SECURITIES LIMITED
    - now 01336623
    MISTRAL PROPERTY (HOLDINGS) LIMITED - 1985-03-05
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1994-09-01 ~ 1999-11-17
    IIF 1 - Director → ME
  • 12
    BRACKNELL LAND (PC) LIMITED
    06466189
    Valentine & Co, Galley House, Moon Lane, Barnet
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BUSINESS LENDING DEVELOPMENT FUNDING LIMITED
    08948556
    11 Devonshire Gardens, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2014-04-30 ~ now
    IIF 35 - Director → ME
  • 14
    BUSINESS LENDING RESIDENTIAL FUNDING 2 LIMITED
    09154515 09242366... (more)
    11 Devonshire Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2014-07-30 ~ now
    IIF 29 - Director → ME
  • 15
    BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED
    09242366 09154515... (more)
    11 Devonshire Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2014-09-30 ~ now
    IIF 33 - Director → ME
  • 16
    BUSINESS LENDING RESIDENTIAL FUNDING 4 LIMITED
    13546217 09242366... (more)
    11 Devonshire Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2021-08-04 ~ now
    IIF 13 - Director → ME
  • 17
    BUSINESS LENDING RESIDENTIAL FUNDING LIMITED
    08278232 09154515... (more)
    11 Devonshire Gardens, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-11-01 ~ now
    IIF 34 - Director → ME
  • 18
    CAPITAL A FINANCE PLC
    - now 08089015
    CAPITAL A FINANCE LIMITED
    - 2012-10-25 08089015
    BRANCHLINE LIMITED
    - 2012-08-31 08089015
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-06-07 ~ 2012-11-30
    IIF 49 - Director → ME
  • 19
    CHART AMWELL LIMITED
    08635684
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 50 - Director → ME
  • 20
    CLASSIFIED PROPERTY LIMITED
    05740781
    30 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 43 - Director → ME
  • 21
    DAISY VIEW PROPERTIES LTD
    15535273
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2024-03-14 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    DILATO HOLDINGS LIMITED
    15063064
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-08-10 ~ now
    IIF 30 - Director → ME
  • 23
    DRINKLINE HOLDINGS LIMITED
    14171067
    2 Old Brewery Mews, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-06-14 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    ELITE GEMSTONES PROPERTIES LIMITED - now
    LONDON WALL OUTSOURCING INVESTMENTS LIMITED
    - 2018-11-26 08787339
    16 Berkeley Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2018-11-16
    IIF 64 - Director → ME
  • 25
    EXCALIBUR ESTATES LIMITED
    05740853
    Ground Floor, 30 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 51 - Director → ME
  • 26
    FIND ESTATES LIMITED
    08539009
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    GENCLOSE LIMITED
    - now 09660012
    MASTHAVEN LIMITED
    - 2024-11-13 09660012 01760823
    MASTHAVEN BANK LIMITED
    - 2023-09-07 09660012
    MASTHAVEN SOLUTIONS LIMITED
    - 2016-05-16 09660012
    Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (22 parents)
    Officer
    2016-04-18 ~ now
    IIF 20 - Director → ME
  • 28
    GIVE MORE
    07667949
    Ground Floor, 30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 53 - Director → ME
  • 29
    GOLDAR GP LIMITED
    07809481
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 54 - Director → ME
  • 30
    GOLDAR LIMITED
    07808726
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-11-16 ~ dissolved
    IIF 55 - Director → ME
    2011-10-13 ~ 2011-10-18
    IIF 56 - Director → ME
  • 31
    GOLDFIELD ESTATES LIMITED
    10176143
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-07-11 ~ 2018-12-17
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    GOLDRING PROPERTIES LIMITED
    05335643
    22 York Buildings, John Adam Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    HIGHLAW LIMITED
    09211626
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-01-26 ~ 2018-05-01
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    IKEFIELD LIMITED
    01410382
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    ~ 1994-03-30
    IIF 15 - Secretary → ME
  • 35
    INFO PROPERTIES LIMITED
    05025060
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    INSPIRED LENDING (NO.1) LIMITED
    15113197
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-11-02 ~ now
    IIF 24 - Director → ME
  • 37
    INSPIRED LENDING LIMITED
    15063010
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-11-02 ~ now
    IIF 25 - Director → ME
  • 38
    JONATHAN ROSE LIMITED
    08400302
    82 St. John Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2024-11-13
    IIF 8 - Director → ME
  • 39
    JUDLOR LIMITED
    01350266
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    ~ 1994-03-30
    IIF 17 - Secretary → ME
  • 40
    KUFLINK HOME LOANS LIMITED - now
    MONTAGUE PROPERTY LENDING LIMITED
    - 2018-05-03 07817421
    MASTHAVEN PROPERTY LENDING LIMITED
    - 2017-03-16 07817421
    21 West Street, Gravesend, England
    Active Corporate (13 parents)
    Officer
    2011-10-20 ~ 2018-04-23
    IIF 21 - Director → ME
  • 41
    LASTING PROPERTIES LIMITED
    10635177
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-03-07 ~ 2017-05-03
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    LEAFVALE PROPERTIES LIMITED
    05536029
    Ground Floor, 30 City Road, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    LONDINIUM INVESTMENTS LIMITED
    - now 02031556
    EPICHOLD LIMITED - 1990-04-09
    30 City Road, London
    Dissolved Corporate (13 parents)
    Officer
    1996-06-24 ~ 1997-07-18
    IIF 3 - Director → ME
  • 44
    LONDON WALL OUTSOURCING LIMITED
    06761256
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-11-04 ~ 2015-01-01
    IIF 66 - Director → ME
  • 45
    MASTHAVEN INVESTMENT LIMITED
    11554538
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-09-06 ~ now
    IIF 7 - Director → ME
  • 46
    MATURA FINANCE LIMITED
    08000680
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-03-21 ~ now
    IIF 26 - Director → ME
  • 47
    MONTAGUE BRIDGING LIMITED
    - now 07459300
    MASTHAVEN BRIDGING LIMITED
    - 2017-03-16 07459300
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-02-23 ~ dissolved
    IIF 68 - Director → ME
  • 48
    MONTAGUE FINANCE LIMITED
    - now 02357872 08511441... (more)
    MASTHAVEN FINANCE LTD
    - 2017-03-16 02357872 03709012... (more)
    GB NURSERY PRODUCTS LTD - 2007-02-19
    LULLABABY LTD - 2003-10-13
    G B NURSERY PRODUCTS LIMITED - 2000-12-14
    3 Theobald Court, Theobald Street, Borehamwood, England
    Dissolved Corporate (12 parents)
    Officer
    2011-05-10 ~ 2024-09-09
    IIF 62 - Director → ME
  • 49
    MONTAGUE FINANCIAL SOLUTIONS LIMITED
    - now 07514048
    MASTHAVEN FINANCIAL SOLUTIONS LIMITED
    - 2017-03-16 07514048
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 79 - Director → ME
  • 50
    MONTAGUE GROUP LIMITED
    - now 07460167 07735031... (more)
    MASTHAVEN GROUP LIMITED
    - 2017-03-16 07460167 07735031... (more)
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2011-02-23 ~ dissolved
    IIF 69 - Director → ME
  • 51
    MONTAGUE PROPERTY FINANCE LIMITED
    - now 07459330 08511441... (more)
    MASTHAVEN PROPERTY FINANCE LIMITED
    - 2017-03-16 07459330 08511441... (more)
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-02-23 ~ dissolved
    IIF 70 - Director → ME
  • 52
    MONTAGUE REALISATIONS LTD
    10705148
    Valentine & Co, Galley House, Moon Lane, Barnet
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2017-11-20 ~ dissolved
    IIF 32 - Director → ME
  • 53
    MONTAGUE SECURED FINANCE LIMITED
    - now 08511441 07459330... (more)
    MASTHAVEN SECURED FINANCE LIMITED
    - 2017-03-16 08511441 07459330... (more)
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 65 - Director → ME
  • 54
    MONTAGUE SECURED LOANS GROUP LIMITED
    - now 08511802 07735031... (more)
    MASTHAVEN SECURED LOANS GROUP LIMITED
    - 2017-03-16 08511802 07735031... (more)
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2013-10-14 ~ dissolved
    IIF 71 - Director → ME
  • 55
    MONTAGUE SECURED LOANS LIMITED
    - now 07735031 08511802... (more)
    MASTHAVEN SECURED LOANS LIMITED
    - 2017-03-16 07735031 08511802... (more)
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 58 - Director → ME
  • 56
    MONTAGUE SECURED PROPERTY LIMITED
    - now 08734460
    MASTHAVEN SECURED PROPERTY LIMITED
    - 2017-03-16 08734460
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 57 - Director → ME
  • 57
    MOY PROPERTY COMPANY LIMITED
    01303793
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 1994-03-30
    IIF 18 - Secretary → ME
  • 58
    MTD COLN INDUSTRIAL LIMITED
    - now 06941101
    PROPERTY AUCTION LIMITED - 2011-09-15
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    MWB (OLD BAILEY) LIMITED - now
    PARK-LANDS (LONG ACRE) LIMITED
    - 1998-01-23 02865420
    IBIS (247) LIMITED - 1994-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    1996-06-24 ~ 1997-07-18
    IIF 2 - Director → ME
  • 60
    MWB LIBERTY INVESTMENTS LIMITED - now
    PROMOTIONS (BIRMINGHAM) LIMITED
    - 2000-05-10 02504796
    GAFF PROMOTIONS (BIRMINGHAM) LIMITED - 1994-01-24
    MAWLAW 61 LIMITED - 1992-10-01
    30 City Road, London
    Dissolved Corporate (15 parents)
    Officer
    1996-06-24 ~ 1997-07-18
    IIF 4 - Director → ME
  • 61
    NORTH HILL ESTATES LIMITED
    05236936
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2018-01-17 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    NOTTING HILL ESTATE (NOMINEE) LIMITED
    07345766
    11-15 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-08-13 ~ 2015-06-23
    IIF 47 - Director → ME
  • 63
    NOTTING HILL ESTATE GENERAL PARTNER LIMITED
    07345594
    11-15 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-08-13 ~ 2015-06-23
    IIF 46 - Director → ME
  • 64
    ORCHARD ROAD PROPERTIES LIMITED
    - now 03630389
    ROUTLEDGE PROPERTIES LIMITED - 1998-10-01
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    ORCHARD ROAD REVERSIONS LIMITED
    04093889
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    P & F PROPERTIES (KERSAL VALE) LIMITED
    06340684
    Ground Floor, 30 City Road, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    P & F PROPERTIES LIMITED
    04776165
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-07-21 ~ 2016-02-17
    IIF 45 - Director → ME
  • 68
    P WIN PROPERTIES (WALLINGTON) LIMITED
    05477584
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    PALLADIUM (NO. 2) LIMITED
    05127783
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    PALLADIUM ESTATES LIMITED
    03853059
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1999-10-27 ~ 2001-11-20
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    PEARKAL PROPERTY INVESTMENTS LIMITED
    05510910
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-07-18 ~ now
    IIF 9 - Secretary → ME
  • 72
    PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED
    13853900
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2022-01-25 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    PEARS FAMILY INVESTMENTS LIMITED
    10440010
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2016-10-21 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    PEARS PROPERTY VENTURES LIMITED
    09740570
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 75
    PHOENIX LEISURE MANAGEMENT LIMITED
    - now 02992507
    CALABECK LIMITED - 1995-01-11
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-03-06 ~ 2018-11-01
    IIF 78 - Director → ME
  • 76
    PINE TREE PROPERTIES LIMITED
    - now 03599027
    PRESTO PROPERTIES LIMITED - 1998-10-08
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    PJ PROPERTIES (CHESTER) LIMITED
    10286298
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-07-19 ~ 2018-12-17
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    PORTOBELLO ESTATES LIMITED
    06202388
    Ground Floor 30, City Road, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    PROPERTY & FINANCE ADVISERS LIMITED
    08251428
    Ground Floor, 30 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 48 - Director → ME
  • 80
    PSP VISION HOMES LIMITED
    09921105
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    PUBLIC SECTOR PLC
    03787574 15958497
    Orchard House Westerhill Road, Coxheath, Maidstone, Kent
    Dissolved Corporate (20 parents)
    Officer
    2007-10-17 ~ 2017-08-22
    IIF 10 - Secretary → ME
  • 82
    RAKEKIRK LIMITED
    02609927
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1991-06-05 ~ 1994-03-30
    IIF 16 - Secretary → ME
  • 83
    RAVENSCOURT (STAMFORD) PROPERTY LIMITED
    14157562
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-06-08 ~ 2023-06-28
    IIF 76 - Director → ME
  • 84
    REFINED HOLDINGS LIMITED
    - now 05193623
    MEGATEAM LIMITED - 2004-09-07
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2004-09-20 ~ 2007-10-24
    IIF 27 - Director → ME
  • 85
    STARGATE PROPERTIES LIMITED
    09278291
    Ground Floor, 30 City Road, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    SUNDRIDGE PROPERTIES LIMITED
    03668556
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    TABLE PROPERTIES LIMITED
    12931074
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-11-09 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    TALISMAN PROPERTIES BRISTOL LIMITED
    04646528 04472806
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    TELEREAL (LW) HOLDINGS LIMITED
    - now 04243004 11514365... (more)
    TELEREAL LIMITED
    - 2022-02-22 04243004 11514365... (more)
    SHELFCO (NO. 2504) LIMITED - 2001-08-28
    140 London Wall, London
    Dissolved Corporate (23 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 59 - Director → ME
    2003-09-23 ~ 2011-09-28
    IIF 52 - Director → ME
  • 90
    TELEREAL 112 LIMITED
    - now 04175670 11514365... (more)
    TELEREAL LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-09-23 ~ 2011-09-28
    IIF 40 - Director → ME
  • 91
    TELEREAL DEVELOPMENTS LIMITED
    - now 04222524
    SHELFCO (NO.2485) LIMITED - 2001-10-26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-09-23 ~ 2011-09-28
    IIF 38 - Director → ME
  • 92
    TELEREAL FREEHOLD NOMINEE COMPANY LIMITED
    - now 04424499
    SHELFCO (NO 2702) LIMITED - 2002-08-19
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-09-23 ~ 2011-09-28
    IIF 41 - Director → ME
  • 93
    TELEREAL GENERAL FREEHOLD NOMINEE LIMITED
    - now 04531148
    SHELFCO (NO. 2780) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2003-09-23 ~ 2011-09-28
    IIF 37 - Director → ME
  • 94
    TELEREAL HOLDINGS LIMITED
    - now 04164028 06835861... (more)
    ARAMIS PROPERTIES LIMITED
    - 2009-04-01 04164028
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2006-02-28 ~ 2011-09-28
    IIF 67 - Director → ME
  • 95
    TELEREAL LIMITED
    - now 11514365 04243004... (more)
    TELEREAL (LW) HOLDINGS LIMITED
    - 2022-02-22 11514365 04243004... (more)
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2023-06-28
    IIF 75 - Director → ME
  • 96
    TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED
    - now 04531987
    SHELFCO (NO.2779) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2003-09-23 ~ 2011-09-28
    IIF 19 - Director → ME
  • 97
    TELEREAL SERVICES LIMITED
    04175679 04175670... (more)
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2003-09-23 ~ 2011-09-28
    IIF 39 - Director → ME
    2011-11-29 ~ 2023-06-28
    IIF 73 - Director → ME
  • 98
    TELEREAL TELECOM SERVICES LIMITED
    - now 04222576
    LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED
    - 2005-02-24 04222576
    SHELFCO (NO.2480) LIMITED - 2001-07-02
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-02-11 ~ 2011-09-28
    IIF 42 - Director → ME
    2011-11-29 ~ 2023-06-28
    IIF 72 - Director → ME
  • 99
    TELEREAL VENTURES LIMITED
    - now 04364899
    SHELFCO (NO.2654) LIMITED - 2002-03-05
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-09-23 ~ 2011-09-28
    IIF 36 - Director → ME
  • 100
    THE WEST QUAY RESIDENTS ASSOCIATION (BRIDGWATER) LIMITED
    - now 02482029
    GAZEBROOK LIMITED - 1990-06-21
    Flat E Fishermans Wharf, West Quay, Bridgwater, Somerset
    Active Corporate (14 parents)
    Officer
    (before 1991-03-15) ~ 1994-03-30
    IIF 5 - Secretary → ME
  • 101
    TREMADA INDUSTRIAL LIMITED
    13950709
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-03-03 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    TRILLIUM (MEDIA SERVICES) LIMITED
    - now 03570156
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26
    TRILLIUM BBC LIMITED - 2001-05-02
    TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2012-01-29 ~ 2023-06-28
    IIF 74 - Director → ME
  • 103
    TRILLIUM PROPERTY SERVICES LIMITED
    - now 03528782 03565812... (more)
    TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
    PPM FM HOLDINGS LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2012-01-29 ~ 2023-06-28
    IIF 31 - Director → ME
  • 104
    WAVELINE PROPERTIES LTD
    08309453
    Ground Floor, 30 City Road, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    WILLIAM PEARS GROUP LIMITED
    08476364
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    WPG REGISTRARS LIMITED
    05513520
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2005-07-19 ~ now
    IIF 23 - Director → ME
    2005-07-19 ~ 2007-07-19
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.