The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Todd, Warren Bradley
- British born in April 1966
Todd, Warren Bradley
Resident in United Kingdom
Registered addresses and corresponding companies103, Portobello Road, London, W11 2QB
IIF 1 IIF 2103, Portobello Road, London, W11 2QB, England
IIF 3103, Portobello Road, London, W11 2QB, United Kingdom
IIF 4 IIF 5 IIF 6 (more)IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 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 10819 Warwick Gardens, London, W14 8PH
IIF 1092 Leman Street, London, E1 8FA, United Kingdom
IIF 1102, Leman Street, London, E1W 9US, United Kingdom
IIF 111Unit 5, Buspace Studios, Conlan Street, London, W10 5AP, United Kingdom
IIF 112 IIF 113
- British company director born in April 1966
Todd, Warren Bradley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1966
Mr Warren Bradley Todd
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1966
Todd, Warren Bradley
Resident in England
Registered addresses and corresponding companies - British company director born in April 1966
Todd, Warren Bradley
Resident in England
Registered addresses and corresponding companies - British company director born in April 1966Registered addresses and corresponding companies
Todd, Warren Bradley
- British company directorRegistered addresses and corresponding companies
Todd, Warren Bradley
- Registered addresses and corresponding companies
Todd, Warren Bradley
Related profiles found in government register
Offspring entities and appointments
128
- 1
1 REDE PLACE LIMITED
084671552 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-4,712,811 GBP2024-06-30Officer2013-03-28 ~ nowIIF 12 - Director → ME - 2
1 VERNON YARD LIMITED
047010832 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-43,769 GBP2024-06-30Officer2003-03-18 ~ nowIIF 52 - Director → ME2003-03-18 ~ 2009-08-01IIF 161 - Secretary → ME - 32 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)18,034 GBP2024-06-30Officer2019-07-03 ~ nowIIF 62 - Director → ME
- 42 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)24,842 GBP2024-06-30Officer2019-08-02 ~ nowIIF 47 - Director → ME
- 52 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2,634,650 GBP2024-06-30Officer2003-03-18 ~ nowIIF 60 - Director → ME2003-03-18 ~ 2009-08-01IIF 159 - Secretary → ME
- 6
118 KENSINGTON PARK ROAD LIMITED
068933302 Leman Street, London, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)35,779 GBP2016-06-30Officer2009-04-30 ~ nowIIF 32 - Director → ME - 72 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2020-03-16 ~ nowIIF 25 - Director → ME
- 8
ROCKWARD LIMITED
- 2006-08-14 058511212 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)63,381 GBP2024-12-31Officer2006-08-14 ~ nowIIF 103 - Director → ME2006-08-14 ~ nowIIF 155 - Secretary → ME - 92 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)892,288 GBP2024-12-31Officer2020-12-14 ~ nowIIF 13 - Director → ME
- 102 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)559,664 GBP2024-12-31Officer2012-09-17 ~ nowIIF 10 - Director → ME
- 112 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)101,691 GBP2024-06-30Officer2019-10-09 ~ nowIIF 27 - Director → ME
- 122 Leman Street, London, United KingdomActive Corporate (8 parents)Total Assets Less Current Liabilities (Company account)-120,165 GBP2015-12-31Officer2005-04-27 ~ nowIIF 83 - Director → ME
- 132 Leman Street, London, United KingdomActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)596,876 GBP2015-12-31Officer2012-05-22 ~ nowIIF 14 - Director → ME2012-05-22 ~ 2013-06-05IIF 166 - Secretary → ME
- 142 Leman Street, London, United KingdomActive Corporate (2 parents)Officer2024-10-25 ~ nowIIF 80 - Director → ME
- 152 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)656,739 GBP2024-12-31Officer2007-04-17 ~ nowIIF 66 - Director → ME
- 16
TIMELINK INVESTMENTS LIMITED
- 2002-02-20 043717892 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)1,792,500 GBP2024-12-31Officer2002-02-18 ~ nowIIF 37 - Director → ME - 172 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)509,110 GBP2024-03-31Officer2019-10-02 ~ nowIIF 78 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE
- 18
220A WESTBOURNE GROVE LIMITED
082172612 Leman Street, London, United KingdomActive Corporate (7 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer2012-09-17 ~ nowIIF 79 - Director → ME - 192 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,708,508 GBP2024-12-31Officer2016-05-20 ~ nowIIF 33 - Director → ME
- 202 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)812,955 GBP2024-12-31Officer2018-06-06 ~ nowIIF 5 - Director → ME
- 212 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)837,822 GBP2024-12-31Officer2012-12-12 ~ nowIIF 87 - Director → ME
- 222 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-12,837 GBP2024-12-31Officer2010-11-10 ~ nowIIF 35 - Director → ME
- 232 Leman Street, London, United KingdomActive Corporate (8 parents)Total Assets Less Current Liabilities (Company account)-120,006 GBP2015-12-31Officer2007-01-11 ~ nowIIF 21 - Director → ME
- 242 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)1,279,831 GBP2024-12-31Officer2006-08-02 ~ nowIIF 106 - Director → ME
- 25
31 CHEPSTOW VILLAS LIMITED
0896362430 City Road, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)9,002,385 GBP2015-06-30Officer2014-03-27 ~ dissolvedIIF 116 - Director → ME - 26
PLANET ORGANIC INVESTMENTS LIMITED
- 2018-07-17 114320152 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)83,492 GBP2024-06-30Officer2018-06-25 ~ nowIIF 19 - Director → ME - 272 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)253,693 GBP2024-06-30Officer2019-07-03 ~ nowIIF 54 - Director → ME
- 2862 Grants Close, London, EnglandActive Corporate (10 parents)Equity (Company account)5 GBP2024-07-01Officer1999-07-05 ~ 2015-08-12IIF 150 - Director → ME
- 292 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)73,221 GBP2024-06-30Officer2019-08-02 ~ nowIIF 84 - Director → ME
- 302 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2017-02-07 ~ nowIIF 85 - Director → ME
- 312 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)150,521 GBP2024-06-30Officer2019-07-03 ~ nowIIF 91 - Director → ME
- 322 Leman Street, London, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer2012-07-18 ~ nowIIF 24 - Director → ME
- 332 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)623,955 GBP2024-12-31Officer2012-12-21 ~ nowIIF 29 - Director → ME
- 342 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)450,197 GBP2024-12-31Officer2019-06-20 ~ nowIIF 40 - Director → ME
- 352 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-162,084 GBP2024-12-31Officer2016-11-10 ~ nowIIF 64 - Director → ME
- 362 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)701,955 GBP2024-12-31Officer2019-08-21 ~ nowIIF 61 - Director → ME
- 372 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)205,431 GBP2024-12-31Officer2019-12-23 ~ nowIIF 46 - Director → ME
- 382 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)321,568 GBP2024-06-30Officer2018-03-27 ~ nowIIF 57 - Director → ME
- 392 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2007-02-12 ~ nowIIF 102 - Director → ME
- 402 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)27,262 GBP2024-06-30Officer2020-01-08 ~ nowIIF 15 - Director → ME
- 41
ARTESIAN HOUSE LIMITED
088148832 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,058,809 GBP2024-06-30Officer2013-12-13 ~ nowIIF 94 - Director → ME - 42
ARTESIAN ROAD LIMITED
064182822 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)-1,637,910 GBP2024-06-30Officer2007-11-05 ~ 2013-10-28IIF 122 - Director → ME2013-12-23 ~ nowIIF 28 - Director → ME - 43
ARTESIAN ROAD REAR LIMITED
064371042 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-2,641,038 GBP2024-06-30Officer2007-11-26 ~ 2013-10-28IIF 109 - Director → ME2013-12-23 ~ nowIIF 63 - Director → ME - 44
BARLBY STUDIOS LIMITED
138165672 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-670 GBP2024-06-30Officer2021-12-23 ~ nowIIF 112 - Director → ME - 45LINKMINSTER LIMITED - 1986-10-132 Leman Street, London, United KingdomDissolved Corporate (15 parents)Officer2011-12-15 ~ dissolvedIIF 114 - Director → ME
- 46
BENCHLEVEL DEVELOPMENTS LIMITED
033859202 Leman Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)4,076,123 GBP2024-12-31Officer2000-03-29 ~ nowIIF 26 - Director → ME1997-06-12 ~ 2013-05-13IIF 162 - Secretary → ME - 47
BENCHLEVEL PROPERTIES LIMITED
031455042 Leman Street, London, United KingdomActive Corporate (7 parents, 22 offsprings)Equity (Company account)61,036,432 GBP2023-12-31Officer1996-01-18 ~ nowIIF 42 - Director → MEPerson with significant control2016-07-28 ~ nowIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE - 48
BLESSQUEST LIMITED
029851702 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)369,465 GBP2024-06-30Officer1994-11-23 ~ nowIIF 86 - Director → ME - 49
BODY ROLLER UK LIMITED
142614472 Leman Street, London, United KingdomActive Corporate (2 parents)Officer2022-07-28 ~ nowIIF 22 - Director → MEPerson with significant control2022-07-28 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
BRATHEW LIMITED
012652872 Leman Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)10,156,130 GBP2024-04-30Officer2024-06-11 ~ nowIIF 3 - Director → ME - 51
BUSPACE WORKS LIMITED
113943152 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,959 GBP2024-06-30Officer2018-06-04 ~ nowIIF 50 - Director → ME - 52
CABLEDEAN LIMITED
027795012 Leman Street, London, United KingdomActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)38,067 GBP2016-06-30Officer2000-04-04 ~ nowIIF 59 - Director → MEPerson with significant control2016-11-22 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OE - 53
CANTERLEE LIMITED
032874502 Leman Street, London, United KingdomActive Corporate (8 parents)Officer1997-02-04 ~ nowIIF 31 - Director → ME - 54
SETFIELD PROPERTIES LIMITED
- 2011-10-24 076787632 Leman Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)2,744,194 GBP2024-12-31Officer2011-09-23 ~ nowIIF 69 - Director → ME2011-09-23 ~ 2015-10-28IIF 164 - Secretary → ME - 55
CLARENDON LODGE 41 LIMITED
137961875 Barnfield Crescent, Exter, DevonDissolved Corporate (3 parents)Equity (Company account)582,393 GBP2022-12-31Officer2021-12-13 ~ 2023-01-23IIF 119 - Director → MEPerson with significant control2021-12-13 ~ 2023-01-24IIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OE - 56
CLASSGATE LIMITED
053032672 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)1,951,660 GBP2024-06-30Officer2004-12-06 ~ nowIIF 56 - Director → ME - 57
COLVILLE MEWS LIMITED
138285262 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-01-31 ~ dissolvedIIF 117 - Director → ME - 58
HORMEAD STUDIOS LIMITED
- 2018-05-31 110580372 Leman Street, London, United KingdomActive Corporate (6 parents, 7 offsprings)Equity (Company account)2,557,721 GBP2024-06-30Officer2018-05-30 ~ nowIIF 4 - Director → ME - 592 Leman Street, London, United KingdomActive Corporate (6 parents, 21 offsprings)Equity (Company account)9,631,266 GBP2024-06-30Officer~ nowIIF 38 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE
- 60
E.H.& M.SERVICES(KENSINGTON)LIMITED
008179822 Leman Street, London, United KingdomActive Corporate (13 parents)Equity (Company account)3,759,395 GBP2024-06-30Officer2006-12-15 ~ nowIIF 41 - Director → ME - 61
ELGIN RESIDENTIAL LIMITED
094488102 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-213,399 GBP2024-06-30Officer2015-02-19 ~ nowIIF 72 - Director → ME - 62
ELSHAM ROAD LIMITED
067227372 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-4,428 GBP2024-06-30Officer2008-10-14 ~ nowIIF 67 - Director → ME - 63
FELTHAM IP LIMITED
15964828Los Nomadas, 28-30 Gregories, Beaconsfield, United KingdomActive Corporate (2 parents)Officer2024-11-25 ~ nowIIF 147 - Director → ME - 64
PORTWINE INVESTMENTS LIMITED
- 2019-03-08 118623742 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)990,948 GBP2024-12-31Officer2019-03-05 ~ nowIIF 16 - Director → ME - 65
GILES SPACE LIMITED
096768502 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2015-07-08 ~ nowIIF 76 - Director → ME - 66
44 MONTPELIER STREET LIMITED
- 2014-03-11 089169392 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-1,474,329 GBP2024-06-30Officer2014-02-28 ~ nowIIF 68 - Director → ME - 67
GOLDFINGER DEVELOPMENTS LIMITED
140123612 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-9,642 GBP2024-06-30Officer2022-03-30 ~ nowIIF 70 - Director → ME - 68
GOOD FAIRY TRADING LIMITED
079164832 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)806,444 GBP2024-12-31Officer2012-01-19 ~ nowIIF 11 - Director → ME2012-01-19 ~ 2018-04-23IIF 165 - Secretary → ME - 69
GROWTH HOLDINGS LIMITED
125163482 Leman Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)2,375 GBP2024-12-31Officer2020-03-13 ~ nowIIF 148 - Director → ME - 70
HIKEPRICE LIMITED
033246092 Leman Street, London, United KingdomActive Corporate (8 parents)Total Assets Less Current Liabilities (Company account)6,348 GBP2016-06-30Officer1999-06-08 ~ nowIIF 98 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OE - 71
LONDON STUDIO PROPERTIES LIMITED
- 1994-10-27 02325402TRANBRIGHT LIMITED - 1989-01-272 Leman Street, London, United KingdomActive Corporate (13 parents, 15 offsprings)Equity (Company account)18,601,569 GBP2024-06-30Officer1994-07-15 ~ nowIIF 43 - Director → ME1994-07-15 ~ 2009-08-01IIF 160 - Secretary → ME - 72
ISLINGTON HIGH STREET LIMITED
064282592 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2007-11-15 ~ nowIIF 75 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE - 73
JW NORTHCOTE LIMITED
137166502 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-767,811 GBP2024-06-30Officer2023-02-16 ~ nowIIF 44 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 74
KEYGAIN LIMITED
064989302 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-245,710 GBP2024-06-30Officer2008-03-11 ~ nowIIF 88 - Director → ME - 75
LANSDOWNE PENTHOUSE LIMITED
114060972 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2018-06-08 ~ nowIIF 58 - Director → ME - 762 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1,751,269 GBP2024-06-30Officer2007-11-05 ~ nowIIF 23 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE
- 77
LONSDALE ROAD LIMITED
102961652 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-160,505 GBP2024-12-31Officer2016-07-26 ~ nowIIF 45 - Director → ME - 78LTC APARTMENTS LIMITED - now
51 KENSINGTON COURT LIMITED
- 2009-03-06 03834006HEMBOLT LIMITED
- 1999-09-09 0383400628 Old Church Street, LondonDissolved Corporate (10 parents)Officer1999-09-02 ~ 2000-01-25IIF 121 - Director → ME - 79
MAGNUM 44 LIMITED
118810912 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-666,450 GBP2024-06-30Officer2019-03-13 ~ nowIIF 93 - Director → ME - 80
MARCSALE LIMITED
028690462 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)3,647,921 GBP2024-06-30Officer1993-11-25 ~ nowIIF 74 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE - 81
MARLOES ROAD LIMITED
044184012 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,459,783 GBP2024-12-31Officer2003-07-29 ~ nowIIF 8 - Director → ME2002-04-17 ~ nowIIF 157 - Secretary → ME - 82
MILEMINSTER LIMITED
05552353C/o Begbies Traynor, 31st Floor 40 Bank Street, LondonLiquidation Corporate (12 parents)Equity (Company account)-553,734 GBP2022-06-30Officer2006-09-03 ~ 2007-11-30IIF 151 - Director → ME2006-09-03 ~ 2007-11-30IIF 167 - Secretary → ME - 83
NASHGROVE LIMITED
058767542 Leman Street, London, United KingdomActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)157,132 GBP2015-12-31Officer2006-09-05 ~ nowIIF 105 - Director → ME2006-09-05 ~ nowIIF 158 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE - 84
NORTHCOTE WESTERN LIMITED
131889692 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-21,977 GBP2024-06-30Officer2021-02-09 ~ nowIIF 113 - Director → MEPerson with significant control2022-09-06 ~ nowIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE - 85MUTANDERIS (187) LIMITED - 1993-12-232 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2000-03-01 ~ nowIIF 65 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OE
- 86
PORTOBELLO GOLD LIMITED
083282002 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,123,417 GBP2024-12-31Officer2012-12-12 ~ nowIIF 17 - Director → ME - 87
PORTOBELLO GROUP LIMITED
050722302 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2004-03-12 ~ nowIIF 104 - Director → ME - 88
PORTOBELLO IP LTD
160481882 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-10-29 ~ nowIIF 149 - Director → ME - 89
PORTOBELLO LIONS LIMITED
169997842 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2026-01-29 ~ nowIIF 53 - Director → ME - 902 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)503,871 GBP2024-12-31Officer2011-09-29 ~ nowIIF 77 - Director → ME2011-09-29 ~ nowIIF 163 - Secretary → ME
- 91
PORTOBELLO PROPERTY LIMITED
061281202 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2007-02-26 ~ nowIIF 95 - Director → ME - 92103 Portobello Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 146 - Director → ME
- 932 Leman Street, London, United KingdomActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-06-30Officer2008-04-14 ~ nowIIF 36 - Director → ME
- 94
PORTOBELLO ROAD PROPERTIES LIMITED
065661572 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)323,348 GBP2024-06-30Officer2016-04-08 ~ nowIIF 99 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE - 95
PORTOBELLO RUM LIMITED
128549122 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-2,927 GBP2024-06-30Officer2020-09-03 ~ nowIIF 55 - Director → MEPerson with significant control2020-09-03 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 96
PORTOBELLO RUM TRADING LIMITED
132432062 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-77,690 GBP2024-06-30Officer2021-03-03 ~ nowIIF 81 - Director → ME - 97
PORTOBELLO STAR LIMITED
083933562 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-346,918 GBP2024-12-31Officer2013-02-07 ~ nowIIF 108 - Director → ME - 98
POSTCROSS LIMITED
041295802 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)2,502,464 GBP2024-12-31Officer2001-03-28 ~ nowIIF 49 - Director → ME - 99
REGALEND LIMITED
033615362 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-1,023 GBP2024-06-30Officer1997-04-29 ~ nowIIF 51 - Director → ME - 100
REGALMEAD LIMITED
033805172 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)100 GBP2024-06-30Officer1997-06-05 ~ nowIIF 90 - Director → ME - 101
ROSEHART SPACE LIMITED
096768482 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2015-07-08 ~ nowIIF 101 - Director → ME - 102
SAFEPACE LIMITED
027599452 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)190,977 GBP2024-06-30Officer1993-01-11 ~ nowIIF 6 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OE - 103
SBM ENTERPRISES LIMITED
030818702 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)7,445,862 GBP2024-12-31Officer1999-10-04 ~ nowIIF 20 - Director → ME1999-10-04 ~ nowIIF 156 - Secretary → ME - 104
SHORT LEASEHOLD PLC
SC1369246 Park Circus Place, GlasgowLiquidation Corporate (9 parents)Officer1992-03-09 ~ nowIIF 153 - Director → ME - 105HONEYCRAFT LIMITED - 1985-09-202 Leman Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Equity (Company account)4,478,226 GBP2024-12-31Officer2011-12-15 ~ nowIIF 1 - Director → ME
- 106
SOUNDTIME INVESTMENTS LIMITED
043914562 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2002-05-16 ~ nowIIF 39 - Director → ME - 107
STRODE ROAD PROPERTIES LIMITED
052363262 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)371,676 GBP2024-06-30Officer2004-09-20 ~ nowIIF 97 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE - 108
SV MUSIC LIMITED
119914942 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-1,351,361 GBP2024-06-30Officer2019-05-13 ~ nowIIF 96 - Director → ME - 109
THREE LIONS GROUP LIMITED
169992502 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-01-29 ~ nowIIF 111 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OE - 110
URBANEAGER LIMITED
02075845Westbourne Block Management, 9 Spring Street, London, EnglandActive Corporate (10 parents)Equity (Company account)5 GBP2024-12-31Officer1992-06-23 ~ 1994-09-28IIF 152 - Director → ME - 111
WARRIOR 2 LIMITED
115922392 Leman Street, London, United KingdomActive Corporate (5 parents, 14 offsprings)Equity (Company account)10,160 GBP2024-06-30Officer2018-09-27 ~ nowIIF 71 - Director → MEPerson with significant control2018-09-27 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE - 112
WARRIOR ASSET MANAGEMENT LIMITED
08704082Resolve Advisory Ltd, 22 York Buildings, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)155,737 GBP2015-06-30Officer2013-09-24 ~ dissolvedIIF 120 - Director → ME - 113
WARRIOR CAPITAL LIMITED
087037102 Leman Street, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-06-30Officer2013-09-24 ~ nowIIF 100 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE - 114
WARRIOR CAPITAL RAISING LIMITED
117042092 Leman Street, London, United KingdomActive Corporate (2 parents)Officer2018-11-29 ~ nowIIF 107 - Director → ME - 115
WARRIOR EQUITIES LIMITED
087040902 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-1,278,980 GBP2024-06-30Officer2013-09-24 ~ nowIIF 18 - Director → ME - 116
WARRIOR GROUP LIMITED
125818022 Leman Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)693,001 GBP2024-06-30Officer2020-05-01 ~ nowIIF 92 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OE - 117
WARRIOR GROUP LONDON LIMITED
09289109Resolve Advisory Ltd, 22 York Buildings, LondonDissolved Corporate (3 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)-2,177 GBP2015-06-30Officer2014-10-30 ~ dissolvedIIF 118 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE - 118
WARRIOR LAND LIMITED
0870387530 City Road, LondonDissolved Corporate (3 parents)Officer2013-09-24 ~ dissolvedIIF 115 - Director → ME - 119
WARRIOR PORCHESTER LIMITED
125834492 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2024-06-30Officer2020-05-04 ~ nowIIF 30 - Director → ME - 120
WARRIOR PORTOBELLO LIMITED
170040742 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2026-01-30 ~ nowIIF 110 - Director → ME - 121
WARRIOR PROPERTY FINANCE LIMITED
117241832 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2018-12-12 ~ nowIIF 73 - Director → ME - 122
WARRIOR QUEENSWAY LIMITED
121991232 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,374,139 GBP2024-06-30Officer2019-09-10 ~ nowIIF 7 - Director → ME - 123
WARRIOR REDCHURCH LIMITED
125826712 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)817,262 GBP2024-06-30Officer2020-05-01 ~ nowIIF 48 - Director → ME - 124
WARRIOR WESTBOURNE LIMITED
125826772 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2024-06-30Officer2020-05-01 ~ nowIIF 89 - Director → ME - 125
WBG RETAIL LIMITED
082287912 Leman Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)1,778,365 GBP2024-12-31Officer2012-09-26 ~ nowIIF 82 - Director → ME - 126
WELLINGTON CLOSE LIMITED
064183452 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2007-11-05 ~ nowIIF 34 - Director → ME - 127JADETIME LIMITED - 2001-05-232 Leman Street, London, United KingdomActive Corporate (7 parents, 8 offsprings)Equity (Company account)18,024,472 GBP2024-12-31Officer2004-02-24 ~ nowIIF 9 - Director → ME2004-02-24 ~ nowIIF 154 - Secretary → ME
- 128
WESTBOURNE GROVE DEVELOPMENTS LIMITED
076797312 Leman Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2011-10-13 ~ nowIIF 2 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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