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
- British born in April 1968
Pears, David Alan
Resident in United Kingdom
Registered addresses and corresponding companies2, Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 12, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 22, Old Brewey Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 312th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 412th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
IIF 5 IIF 6 IIF 7 (more)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 592 Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 60 IIF 61 IIF 62 (more)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 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 2782, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 2792, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 280 IIF 281 IIF 282 (more)IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 3482, Old Brewery Mews, London, NW3 1PZ
IIF 349 IIF 3502, Old Brewery Mews, London, NW3 1PZ, England
IIF 351 IIF 352 IIF 353 (more)Clive House 2, Old Brewery Mews, London, NW3 1PZ
IIF 355Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
IIF 356Clive House, Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 357 IIF 358Ground Floor, 30 City Road, London, EC1Y 1SD, United Kingdom
IIF 359Ground 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
IIF 369 IIF 370 IIF 371 (more)Ground Floor 30, City Road, London, EC1Y 2AY, England
IIF 379 IIF 380
- born in April 1968
Pears, David Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1968
Pears, David Alan
Resident in England
Registered addresses and corresponding companies118-120 Cranbrook Road, Ilford, Essex, IG1 4LZ
IIF 38612 Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 38712th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 388 IIF 389 IIF 390 (more)Clive House, 2 Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 396 IIF 397 IIF 398 (more)Clive House, Old Brewery Mews, London, NW3 1PZ, England
IIF 401Clive House, Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 402
- British company director born in April 1968
Pears, David Alan
Resident in England
Registered addresses and corresponding companies2, Old Brewery Mews, London, NW3 1PZ
IIF 403
- British director born in April 1968
Pears, David Alan
Resident in England
Registered addresses and corresponding companies - British born in April 1968
Mr David Alan Pears
Resident in United Kingdom
Registered addresses and corresponding companies4 Simon Campion Court, 232-234 High Street, Epping, Essex, CM16 4AU
IIF 40812th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
IIF 409 IIF 410 IIF 411 (more)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 4502, Old Brewery Mews, London, NW3 1PZ, England
IIF 451 IIF 452 IIF 45322, York Buildings, John Adam Street, London, WC2N 6JU
IIF 45430, City Road, London, EC1Y 2AB, England
IIF 455Ground Floor, 30, City Road, London, EC1Y 2AB
IIF 456 IIF 457 IIF 458Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
IIF 459
- British company director born in November 1968Registered addresses and corresponding companies
Pears, David Alan
2 Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 460
- born in April 1968
Pears, David Alan
Resident in England
Registered addresses and corresponding companies2, Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 461
- British Registered addresses and corresponding companies
Pears, David Alan
2 Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 462 IIF 463 IIF 464 (more)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 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507
- Irish born in July 1979
Pearson, David Alan
Resident in Ireland
Registered addresses and corresponding companies30, Northland Row, Dungannon, BT71 6AP, Northern Ireland
IIF 508
- British born in April 1968
Mr David Alan Pears
Resident in England
Registered addresses and corresponding companies - Irish born in July 1979
Mr David Alan Pearson
Resident in Ireland
Registered addresses and corresponding companies30, Northland Row, Dungannon, BT71 6AP, Northern Ireland
IIF 511
- born in April 1968
Pears (as Trustee For Da Pears Settlement 1992), David Alan
Resident in United Kingdom
Registered addresses and corresponding companiesClive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 512
Related profiles found in government register
Offspring entities and appointments
Active
356
- 1
36 HEATH STREET LIMITED
05420449Ground Floor, 30, City Road, LondonDissolved Corporate (3 parents)Officer2005-04-10 ~ dissolvedIIF 194 - Director → ME - 2
KJE NEWCO LIMITED
- 2015-09-08 09733162Timber Wharf, 16-22 Worsley Street, Manchester, United KingdomActive Corporate (7 parents)Officer2015-08-14 ~ nowIIF 401 - Director → ME - 3
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1408731112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-3,096,518 GBP2024-04-30Officer2022-05-05 ~ nowIIF 397 - Director → ME - 4
ABBEY BARN ESTATES LIMITED
1633009312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2025-03-20 ~ nowIIF 37 - Director → ME - 5
ABBEYVALE PROPERTIES LIMITED
10857610Ground Floor 30 City Road, London, EnglandDissolved Corporate (5 parents)Officer2017-07-20 ~ dissolvedIIF 360 - Director → ME - 6
ABBEYWILLOW PROPERTIES LIMITED
0336269212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)39,080,904 GBP2024-04-30Officer1997-07-22 ~ nowIIF 200 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 445 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 445 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ACE ESTATES LIMITED
03602971Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1998-09-18 ~ dissolvedIIF 218 - Director → ME - 8
ACTIVE LEARNING NURSERIES LIMITED
08610680Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2013-07-15 ~ dissolvedIIF 322 - Director → ME - 9
ADMIRAL ESTATES LIMITED
08252651Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (6 parents)Officer2013-07-02 ~ dissolvedIIF 315 - Director → ME - 10TRUSHELFCO (NO.3253) LIMITED - 2006-10-24 01184635, 01233998, 01238892... (more)Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)7,708,032 GBP2018-04-30Officer2017-08-31 ~ dissolvedIIF 374 - Director → ME
- 11
ALH (2015) LIMITED
09583414Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer2015-05-11 ~ dissolvedIIF 406 - Director → ME - 12
ALH FULHAM LIMITED
09662497Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer2015-06-30 ~ dissolvedIIF 405 - Director → ME - 13
ALPHAROCK LIMITED
1051660412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-164,391 GBP2024-04-30Officer2017-01-30 ~ nowIIF 34 - Director → ME - 14ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01DRUMBRIM LIMITED - 1987-05-1512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,438,349 GBP2024-04-30Officer1999-09-03 ~ nowIIF 145 - Director → ME
- 15
ANSOLL ESTATES LIMITED
00296548Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2002-06-24 ~ dissolvedIIF 128 - Director → ME - 16
ANTIPODEAN (UK) LIMITED
0987499112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)25,304,297 GBP2024-04-30Officer2015-11-17 ~ nowIIF 357 - Director → ME - 17
LINKVIEW PROPERTIES LIMITED
- 2005-12-21 0559193312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)-3,110,087 GBP2024-04-30Officer2005-10-14 ~ nowIIF 116 - Director → ME - 18
APPLEGROVE PROPERTIES LIMITED
04252893Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2001-07-18 ~ dissolvedIIF 137 - Director → ME - 19
APPLEYARD REVERSIONS LIMITED
07004730Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2009-08-29 ~ dissolvedIIF 119 - Director → ME - 20
AREA ESTATES LIMITED
0473058912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 13 offsprings)Profit/Loss (Company account)4,290,386 GBP2023-05-01 ~ 2024-04-30Officer2004-04-09 ~ nowIIF 147 - Director → ME - 21
ARKVIEW PROPERTIES LIMITED
07127585Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2010-01-16 ~ dissolvedIIF 306 - Director → ME - 22
ASTRALINE LIMITED
1223135412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,731,484 GBP2024-04-30Officer2019-09-27 ~ nowIIF 351 - Director → ME - 23AVONDALE DEVELOPMENTS LIMITED - 1983-04-27PAUL NICHOLS LIMITED - 1982-11-2312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)147,891 GBP2024-03-31Officer2007-06-18 ~ nowIIF 129 - Director → ME
- 24
AWSOME PROPERTIES LIMITED
04926814Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2003-11-03 ~ dissolvedIIF 277 - Director → ME - 25
BAKELINE LIMITED
1246669312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)384,115 GBP2024-04-30Officer2020-02-17 ~ nowIIF 30 - Director → ME - 26
BALLS POND SECURITIES LIMITED
0082268312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,117,992 GBP2025-04-30Officer1993-08-31 ~ nowIIF 143 - Director → ME1992-08-03 ~ nowIIF 470 - Secretary → ME - 27
BANK HOMES LIMITED
0466351712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-1,004,248 GBP2024-04-30Officer2003-02-18 ~ nowIIF 174 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 422 - Ownership of shares – More than 25% but not more than 50% → OEIIF 422 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
BANKWAY PROPERTIES LIMITED
0066576312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 13 offsprings)Profit/Loss (Company account)11,762,605 GBP2023-05-01 ~ 2024-04-30Officer1993-08-31 ~ nowIIF 260 - Director → ME1992-08-03 ~ nowIIF 463 - Secretary → ME - 29
BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED
0066095012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,372,268 GBP2025-04-30Officer1993-08-31 ~ nowIIF 62 - Director → ME1992-08-03 ~ nowIIF 479 - Secretary → ME - 30
BELSIZE ESTATES LIMITED
04064343Resolve Partners Llp, One, America Square, LondonDissolved Corporate (7 parents)Officer2000-09-04 ~ dissolvedIIF 186 - Director → ME - 31
BERLUCK LIMITED
1523157612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)3,000 GBP2024-12-31Officer2023-10-25 ~ nowIIF 35 - Director → MEPerson with significant control2023-10-25 ~ 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 - 32
BERSUB LIMITED
1524041812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-627 GBP2024-12-31Officer2023-10-27 ~ nowIIF 51 - Director → ME - 33
BICKENHALL ENGINEERING COMPANY LIMITED
0062065412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)5,930,358 GBP2024-04-30Officer1993-08-31 ~ nowIIF 69 - Director → ME1992-08-03 ~ nowIIF 472 - Secretary → ME - 34
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0052890412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)8,266,467 GBP2024-04-30Officer1993-08-31 ~ nowIIF 64 - Director → ME1992-08-03 ~ nowIIF 486 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 438 - Ownership of shares – More than 50% but less than 75% → OEIIF 438 - Right to appoint or remove directors → OE - 35
BISHOPS GROVE SECURITIES LIMITED
0082266312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)688,585 GBP2025-04-30Officer1993-08-31 ~ nowIIF 157 - Director → ME1992-08-03 ~ nowIIF 502 - Secretary → ME - 36
BLEASDALE ESTATES LIMITED
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BLEASDALE INVESTMENTS LIMITED
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BLOSSOM WAY LIMITED
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BLUENOTCH LIMITED
0112457112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)4,524,824 GBP2024-04-30Officer2019-08-27 ~ nowIIF 7 - Director → ME - 40
BONDWELL PROPERTIES LIMITED
05335805Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2005-02-04 ~ dissolvedIIF 117 - Director → ME - 41BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-3012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)6,110,278 GBP2024-04-30Officer2002-01-23 ~ nowIIF 169 - Director → ME
- 42BPT (INVESTMENTS) LIMITED - 2001-10-1912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-04-30Officer2002-01-23 ~ nowIIF 254 - Director → ME
- 43
BRACKNELL LAND (PC) LIMITED
06466189Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (8 parents)Equity (Company account)-376,837 GBP2024-04-30Officer2008-01-07 ~ nowIIF 131 - Director → ME - 44
BROADWALK ESTATES LIMITED
08222483Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2012-10-10 ~ dissolvedIIF 345 - Director → ME - 45
BROMLEY PARK GARDEN ESTATES LIMITED
0021239812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)623,637 GBP2025-04-30Officer1993-08-31 ~ nowIIF 223 - Director → ME1992-08-03 ~ nowIIF 503 - Secretary → ME - 46
BURLEIGH PROPERTIES (COMMERCIAL) LIMITED
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BYWATER WAREHOUSE LIMITED
1107141312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)1,038,860 GBP2023-04-30Officer2018-05-02 ~ dissolvedIIF 53 - Director → ME - 48
CAPITAL LAND HOLDINGS LIMITED
0067185912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)41,658,888 GBP2024-04-30Officer1993-08-31 ~ nowIIF 82 - Director → ME1992-08-03 ~ nowIIF 499 - Secretary → ME - 49
FORCEDICE LIMITED
- 1987-08-04 02135837Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 83 - Director → ME1992-08-03 ~ dissolvedIIF 501 - Secretary → ME - 50
TRUMP SERVICES LIMITED
- 2017-02-10 0351423612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)621,443 GBP2025-04-30Officer1998-02-23 ~ nowIIF 122 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 409 - Ownership of shares – More than 25% but not more than 50% → OE - 51
CARBLINE HOLDINGS LIMITED
1639010912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-04-15 ~ nowIIF 44 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 419 - Ownership of shares – More than 25% but not more than 50% → OEIIF 419 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
CARBLINE LIMITED
1318163012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-6,140,975 GBP2024-04-30Officer2021-02-05 ~ nowIIF 17 - Director → ME - 53
CASTLE DENE PROPERTIES LIMITED
09847789Ground Floor, 30 City Road, London, United KingdomActive Corporate (9 parents)Equity (Company account)-235,665 GBP2020-04-30Officer2015-10-29 ~ nowIIF 348 - Director → ME - 54
CASTLE LANE SECURITIES LIMITED
0032392812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)158,701,245 GBP2024-04-30Officer1993-08-31 ~ nowIIF 207 - Director → ME1992-08-03 ~ nowIIF 481 - Secretary → ME - 55Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-20 ~ dissolvedIIF 285 - Director → ME
- 56
CHP MANAGEMENT LIMITED
0209465112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)831,588 GBP2024-04-30Officer1993-08-31 ~ nowIIF 172 - Director → ME~ nowIIF 464 - Secretary → MEPerson with significant control2016-04-06 ~ 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 - 57
CLEARVIEW PROPERTIES LTD
0472999612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)5,227,589 GBP2024-04-30Officer2003-04-10 ~ nowIIF 274 - Director → ME - 58
CLIPSTONE ESTATES LIMITED
1079060212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,439,454 GBP2024-04-30Officer2017-05-26 ~ nowIIF 21 - Director → ME - 59
COASTVIEW ESTATES LIMITED
0601276730 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)-1,296,107 GBP2020-04-30Officer2006-12-11 ~ dissolvedIIF 133 - Director → ME - 60
COMMANDER PROPERTIES LIMITED
0599563930 City Road, LondonDissolved Corporate (6 parents)Officer2006-11-17 ~ dissolvedIIF 139 - Director → ME - 61
COPPER ESTATES LIMITED
0652210912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,000 GBP2025-04-30Officer2008-03-04 ~ nowIIF 97 - Director → ME - 62
COPTHALL INVESTMENT CO.LIMITED
0054826312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,863 GBP2025-04-30Officer1993-08-31 ~ nowIIF 243 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 449 - Ownership of voting rights - 75% or more → OEIIF 449 - Ownership of shares – 75% or more → OEIIF 449 - Right to appoint or remove directors → OE - 63
COURT PROPERTIES LIMITED
0408281712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-04-30Officer2000-10-19 ~ nowIIF 88 - Director → ME - 64
CRAIGLYNNE PROPERTIES LIMITED
1211526312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-985,929 GBP2024-04-30Officer2019-07-22 ~ nowIIF 19 - Director → ME - 65
WHIM LIMITED
- 2002-11-08 04576196Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2002-11-07 ~ dissolvedIIF 120 - Director → ME - 66
CROWNVALLEY ESTATES LIMITED
08869560Ground Floor 30 City Road, LondonDissolved Corporate (6 parents)Officer2014-02-11 ~ dissolvedIIF 342 - Director → ME - 67
CULTURE ESTATES LIMITED
0580643430 City Road, LondonDissolved Corporate (6 parents)Officer2006-05-05 ~ dissolvedIIF 258 - Director → ME - 68
DAISY VIEW PROPERTIES LTD
1553527312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2024-03-14 ~ nowIIF 32 - Director → MEPerson with significant control2024-03-14 ~ 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 - 69
DALMORN LIMITED
0091752512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)6,391,261 GBP2024-04-30Officer1993-08-31 ~ nowIIF 168 - Director → ME~ nowIIF 496 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 425 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 425 - Ownership of shares – More than 25% but not more than 50% → OE - 70
DEALSERVE LTD
05248296Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-10-22 ~ dissolvedIIF 105 - Director → ME - 71
DP FINE WINES LIMITED
05509640Ground Floor, 30 City Road, LondonDissolved Corporate (2 parents)Officer2005-07-15 ~ dissolvedIIF 114 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 457 - Ownership of voting rights - 75% or more → OEIIF 457 - Right to appoint or remove directors → OEIIF 457 - Ownership of shares – 75% or more → OE - 72
DRAMLINE HOLDINGS LIMITED
1614119312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-12-17 ~ nowIIF 33 - Director → MEPerson with significant control2024-12-18 ~ 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 - 73
DRAMLINE LIMITED
1347404112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)36,714 GBP2024-04-30Officer2021-06-23 ~ nowIIF 57 - Director → ME - 74
DRAMOWNER LIMITED
1632150412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-03-17 ~ nowIIF 39 - Director → ME - 75
DREAMVALE PROPERTIES LIMITED
09051984Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents)Officer2014-05-28 ~ dissolvedIIF 301 - Director → ME - 76
DRINKLINE HOLDINGS LIMITED
141710672 Old Brewery Mews, London, EnglandActive Corporate (8 parents)Equity (Company account)300 GBP2024-06-30Officer2022-06-14 ~ nowIIF 352 - Director → MEPerson with significant control2022-06-14 ~ nowIIF 452 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 452 - Ownership of shares – More than 25% but not more than 50% → OE - 77
DRUMMOND ST. LIMITED
04043761Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-07-31 ~ dissolvedIIF 257 - Director → ME - 78
DYNAMIC SPACES HOUSING LIMITED
05285056Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2004-11-12 ~ dissolvedIIF 73 - Director → ME - 79
DYNAMIC SPACES LIMITED
05285057Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2004-11-12 ~ dissolvedIIF 85 - Director → ME - 80
DYNAMIC SPACES UK LIMITED
05285077Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2004-11-12 ~ dissolvedIIF 164 - Director → ME - 81
EARLIBA FINANCE CO. LIMITED
0065735412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)24,774,662 GBP2024-04-30Officer2021-10-18 ~ nowIIF 59 - Director → ME - 82
EASTERN COUNTY PROPERTIES LIMITED
07880560Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2011-12-13 ~ dissolvedIIF 312 - Director → ME - 83TRUSHELFCO (NO.3242) LIMITED - 2006-09-29 01184635, 01233998, 01238892... (more)Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)1,938,564 GBP2018-04-30Officer2017-08-31 ~ dissolvedIIF 377 - Director → ME
- 84
ANTHAM 2 LIMITED
- 2009-05-28 06408632Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2009-05-26 ~ dissolvedIIF 204 - Director → ME - 85
ECHOLINE LIMITED
1356477712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-85,610,476 GBP2024-04-30Officer2021-12-01 ~ nowIIF 402 - Director → ME - 86
EDEN PROPERTY CO LIMITED
04082555Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-10-25 ~ dissolvedIIF 151 - Director → ME - 87
EDFIELD PROPERTY COMPANY LIMITED
00856363Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1992-08-03 ~ dissolvedIIF 494 - Secretary → ME - 88
EFFECTIVE PROPERTIES LIMITED
0330004012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)9,796,096 GBP2024-04-30Officer1997-01-30 ~ nowIIF 227 - Director → ME - 89
ELLIOT PARK ESTATES (PC) LIMITED
06466422Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer2008-01-08 ~ dissolvedIIF 244 - Director → ME - 90
ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED
01389427Site Office, Ellough Industrial Estate, Ellough, Beccles, SuffolkActive Corporate (6 parents, 1 offspring)Equity (Company account)9,604,092 GBP2024-12-31Officer2025-09-04 ~ nowIIF 391 - Director → ME - 91
ELMBURY LIMITED
1008144512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-2,338,329 GBP2024-04-30Officer2016-05-19 ~ nowIIF 314 - Director → ME - 92
EMBERON PROPERTIES LIMITED
04932534Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Equity (Company account)64,402 GBP2019-04-30Officer2003-10-31 ~ dissolvedIIF 77 - Director → ME - 93
ENFRANCHISEMENT INVESTMENTS LIMITED
0512809412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)852,719 GBP2024-04-30Officer2004-05-14 ~ nowIIF 197 - Director → ME - 94
EROS PROPERTIES LIMITED
0508112512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-35,877,336 GBP2024-04-30Officer2004-03-25 ~ nowIIF 123 - Director → ME - 95TRUSHELFCO (NO.3244) LIMITED - 2006-09-29 01184635, 01233998, 01238892... (more)Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-266,589 GBP2018-04-30Officer2017-08-31 ~ dissolvedIIF 372 - Director → ME
- 96
FAIR ESTATES LIMITED
06168144Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2007-03-23 ~ dissolvedIIF 219 - Director → ME - 97
FAIRMOUNT PROPERTIES LIMITED
0533564112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-3,994,320 GBP2024-04-30Officer2005-02-04 ~ nowIIF 134 - Director → ME - 98
FENWICK STREET INVESTMENTS LIMITED
0057771812th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (7 parents)Profit/Loss (Company account)2,420,747 GBP2023-04-01 ~ 2024-03-31Officer2025-03-25 ~ nowIIF 395 - Director → ME - 99
FENWOOD SECURITIES LIMITED
0078052812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)31,921,296 GBP2024-04-30Officer1993-08-31 ~ nowIIF 78 - Director → ME~ nowIIF 506 - Secretary → ME - 100
FERNGLEN PROPERTIES LIMITED
1108732312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-4,193,343 GBP2024-04-30Officer2018-02-09 ~ nowIIF 10 - Director → ME - 101
FIFTY SEVEN HATTON GARDEN LIMITED
00595442Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1992-08-03 ~ dissolvedIIF 478 - Secretary → ME - 102
FIND ESTATES LIMITED
0853900912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-502,891 GBP2024-04-30Officer2013-05-22 ~ nowIIF 296 - Director → ME - 103
FOREMOST HOMES LIMITED
05496535Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2005-09-08 ~ dissolvedIIF 107 - Director → ME - 104BANNER HOMES (TRUSTEES) LIMITED - 2003-09-23IBIS (397) LIMITED - 1998-02-06 02696466, 02763471, 02763508... (more)12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,320,021 GBP2024-04-30Officer2003-12-03 ~ nowIIF 135 - Director → ME
- 105
FROGNAL GARAGES LIMITED
05630307Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2005-11-20 ~ dissolvedIIF 178 - Director → ME - 106
FULHAM PROPERTIES NO.2 LIMITED
07728995Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2011-08-04 ~ dissolvedIIF 310 - Director → ME - 107
GAIL PROPERTIES LIMITED
0052143012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)3,302,594 GBP2024-04-30Officer2023-06-26 ~ nowIIF 379 - Director → ME - 108
GILTMATE LIMITED
02514101Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2002-06-24 ~ dissolvedIIF 275 - Director → ME - 109Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2013-08-07 ~ dissolvedIIF 341 - Director → ME
- 110
GOLDENCOURT LIMITED
07666572Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2011-06-17 ~ dissolvedIIF 346 - Director → ME - 111
GOLDFIELD ESTATES LIMITED
1017614312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-3,222,272 GBP2024-04-30Officer2016-07-11 ~ nowIIF 319 - Director → ME - 112
GOLDRING PROPERTIES LIMITED
0533564322 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer2005-02-18 ~ dissolvedIIF 146 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 454 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 454 - Ownership of shares – More than 25% but not more than 50% → OE - 113
GOLDSHARE LIMITED
09674602Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer2015-07-20 ~ dissolvedIIF 297 - Director → ME - 114
GRANGE ESTATES LIMITED
04059400Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2000-09-04 ~ dissolvedIIF 179 - Director → ME - 115
GRAPEVINE PROPERTIES LIMITED
05740851Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2006-05-02 ~ dissolvedIIF 262 - Director → ME - 116
GREENLAW PROPERTY CO LTD
08635870Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer2013-09-10 ~ dissolvedIIF 317 - Director → ME - 117
GREENSTAR PROPERTIES LIMITED
10781019Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer2017-06-12 ~ dissolvedIIF 361 - Director → ME - 118
HALLBRAND LIMITED
05455651Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2005-07-06 ~ dissolvedIIF 261 - Director → ME - 119
HALLWAY PROPERTIES LIMITED
0240583312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)23,098,799 GBP2024-04-30Officer~ nowIIF 121 - Director → ME1992-08-03 ~ nowIIF 477 - Secretary → ME - 120
HAMMERSIDE PROPERTIES LIMITED
09132025Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer2014-07-17 ~ dissolvedIIF 291 - Director → ME - 121
HARDFIND LIMITED
09674568Ground Floor, 30 City Road, London, EnglandDissolved Corporate (5 parents)Officer2015-09-22 ~ dissolvedIIF 284 - Director → ME - 122
HASLAM COURT MANAGEMENT LIMITED
0126802512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)123,263 GBP2024-03-30Officer1993-08-31 ~ nowIIF 94 - Director → ME1992-08-03 ~ nowIIF 489 - Secretary → ME - 123
HAVENPARK PROPERTIES LIMITED
10596275Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer2017-02-10 ~ dissolvedIIF 367 - Director → ME - 124
HERNE HILL HOLDINGS LIMITED
0063902012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,340,863 GBP2025-04-30Officer1993-08-31 ~ nowIIF 159 - Director → ME1992-08-03 ~ nowIIF 465 - Secretary → ME - 125
HIGEARS ESTATES LIMITED
1652645112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2025-06-18 ~ nowIIF 16 - Director → ME - 126
HIGHLAW LIMITED
0921162612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-6,474,614 GBP2024-04-30Officer2014-10-03 ~ nowIIF 295 - Director → ME - 127
HILLVALLEY PROPERTIES LIMITED
0606666530 City Road, LondonDissolved Corporate (3 parents)Officer2007-02-19 ~ dissolvedIIF 75 - Director → ME - 128
PERIOD HOMES LTD
- 2006-02-13 04067332Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-09-27 ~ dissolvedIIF 183 - Director → ME - 129KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED - 2006-06-0112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,846,898 GBP2024-04-30Officer2013-02-08 ~ nowIIF 279 - Director → ME
- 130Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2002-08-01 ~ dissolvedIIF 272 - Director → ME
- 131
HOLD ESTATES LIMITED
1556218812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2024-06-04 ~ nowIIF 55 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 427 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 427 - Ownership of shares – More than 25% but not more than 50% → OE - 132SOURCESPIRAL PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 132 - Director → ME
- 133TRENDBALANCE PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 80 - Director → ME
- 134TERMBALANCE PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 248 - Director → ME
- 135MARKINCOME PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 160 - Director → ME
- 136TRENDSAFE PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 111 - Director → ME
- 137
HONEYWELL PROPERTIES LIMITED
08501651Ground Floor 30 City Road, LondonDissolved Corporate (5 parents)Officer2013-05-02 ~ dissolvedIIF 292 - Director → ME - 138
INDUSTRIAL & MERCANTILE DEVELOPMENTS LIMITED
02037740Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1993-08-31 ~ dissolvedIIF 79 - Director → ME1992-08-03 ~ dissolvedIIF 490 - Secretary → ME - 139
INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED
0203773912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)34,205,278 GBP2024-04-30Officer1993-08-31 ~ nowIIF 170 - Director → ME1992-08-03 ~ nowIIF 505 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 443 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 443 - Ownership of shares – More than 25% but not more than 50% → OE - 140
INFO PROPERTIES LIMITED
0502506012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-17,293,547 GBP2024-04-30Officer2004-02-09 ~ nowIIF 263 - Director → ME - 141
INWORTH PROPERTY COMPANY LIMITED
0063250612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)4,024,073 GBP2025-04-30Officer1993-08-31 ~ nowIIF 87 - Director → ME1992-08-03 ~ nowIIF 497 - Secretary → ME - 142
J P LIBRARY LIMITED
1299856212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,000 GBP2025-04-30Officer2020-11-05 ~ nowIIF 50 - Director → ME - 143
P JAN PROPERTIES LIMITED
- 2003-07-19 0464220612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,074,533 GBP2024-04-30Officer2003-01-20 ~ nowIIF 210 - Director → ME - 144FLIGHTWATER LIMITED - 2003-11-25Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2004-01-29 ~ dissolvedIIF 205 - Director → ME
- 145
JUSTIFIED PROPERTIES LIMITED
03355474Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer1997-07-22 ~ dissolvedIIF 138 - Director → ME - 146
K. WOOLF (EXPORT) LIMITED
0045202212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)30,967 GBP2024-04-30Officer2023-06-26 ~ nowIIF 380 - Director → ME - 147
STAR ANGEL PROPERTIES LIMITED
- 2006-07-04 05458099GOLDEN ANGEL PROPERTIES LIMITED
- 2005-07-01 0545809912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)4,921,749 GBP2024-04-30Officer2005-07-01 ~ nowIIF 236 - Director → ME - 148
KENWOOD ESTATES LIMITED
03996109Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2000-06-01 ~ dissolvedIIF 226 - Director → ME - 149
KEYMASTER PROPERTIES LIMITED
0382011612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,074 GBP2025-04-30Officer1999-09-09 ~ nowIIF 241 - Director → ME - 150
KNOWN ESTATES LIMITED
1150805812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)282,866 GBP2024-04-30Officer2018-09-26 ~ nowIIF 45 - Director → ME - 151
LASTING PROPERTIES LIMITED
1063517712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,069,109 GBP2024-04-30Officer2017-03-07 ~ nowIIF 25 - Director → ME - 152
LAW AND EQUITY PROPERTY CO.LIMITED
0071374012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)4,425,626 GBP2025-04-30Officer1993-08-31 ~ nowIIF 184 - Director → ME1992-08-03 ~ nowIIF 471 - Secretary → ME - 153
LEAFVALE PROPERTIES LIMITED
05536029Ground Floor, 30 City Road, LondonDissolved Corporate (10 parents)Equity (Company account)-4,249,949 GBP2018-04-30Officer2005-08-30 ~ dissolvedIIF 68 - Director → MEPerson with significant control2018-01-26 ~ dissolvedIIF 458 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 458 - Ownership of shares – More than 25% but not more than 50% → OE - 154
LOGICAL PROPERTIES LIMITED
0334792512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)2 GBP2025-04-30Officer1997-04-29 ~ nowIIF 112 - Director → ME - 155
LONG ACRE SECURITIES LIMITED
0053011412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)49,138,205 GBP2024-04-30Officer1993-08-31 ~ nowIIF 242 - Director → ME1992-08-03 ~ nowIIF 493 - Secretary → ME - 156
LONGBROOK (BRISTOL) LIMITED
14075484Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Officer2022-04-28 ~ dissolvedIIF 364 - Director → ME - 157
LOWER CHURCH STREET PROPERTIES LIMITED
0083908312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)9,174,630 GBP2024-04-30Officer1993-08-31 ~ nowIIF 189 - Director → ME1992-08-03 ~ nowIIF 500 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 442 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 442 - Ownership of shares – More than 25% but not more than 50% → OE - 158
LOWER EARLEY PROPERTIES LIMITED
12798480Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-117,280 GBP2021-04-30Officer2020-08-07 ~ dissolvedIIF 365 - Director → ME - 159SLOPEWAY LIMITED - 1984-01-1812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)9,816,266 GBP2024-04-30Officer1993-08-31 ~ nowIIF 198 - Director → ME~ nowIIF 469 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 440 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 440 - Ownership of shares – More than 25% but not more than 50% → OE
- 160
MACRO (IPSWICH) LIMITED
0040251612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)13,770,294 GBP2024-04-30Officer2021-10-18 ~ nowIIF 31 - Director → ME - 161
MAGO HILL HOLDCO LIMITED
166386921st Floor, Cloister House, Riverside, New Bailey Street, Salford, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-09-04 ~ nowIIF 390 - Director → ME - 162
MAGO HILL LIMITED
165082711st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2025-09-04 ~ nowIIF 393 - Director → ME - 163
MANMADE PROPERTIES LIMITED
09335383Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2014-12-01 ~ dissolvedIIF 323 - Director → ME - 164
MANORVIEW PROPERTIES LTD
08309446Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer2012-11-27 ~ dissolvedIIF 288 - Director → ME - 165
MANZIL WAY RESIDENTIAL LIMITED
0670640412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)89,753 GBP2024-04-30Officer2008-09-24 ~ nowIIF 270 - Director → ME - 166
MAVERICK ESTATES LIMITED
07558249Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer2011-04-20 ~ dissolvedIIF 316 - Director → ME - 167
MEADOW PROPERTIES LIMITED
0576736912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-6,099,644 GBP2024-04-30Officer2006-04-03 ~ nowIIF 108 - Director → ME - 168
MELCOTTON LTD
1587002412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2024-08-22 ~ nowIIF 41 - Director → ME - 169
MORTGAGE INCENTIVE FUNDS LIMITED
0087548312th Floor Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Equity (Company account)4,240,920 GBP2023-12-31Officer2024-08-30 ~ nowIIF 4 - Director → ME - 170
MOUNTSIDE ESTATES LIMITED
05057067Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-02-26 ~ dissolvedIIF 271 - Director → ME - 171
MTD (HEATHFIELD) MANAGEMENT COMPANY LIMITED
08373619Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2013-01-24 ~ dissolvedIIF 407 - Director → ME - 172
PROPERTY AUCTION LIMITED
- 2011-09-15 0694110112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)15,340,505 GBP2024-04-30Officer2011-09-06 ~ nowIIF 308 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 428 - Ownership of voting rights - More than 25% but not more than 50% → OE - 173
MTD PROPERTY NOMINEES LIMITED
07090771Ground Floor, 30 City Road, London, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-30 ~ dissolvedIIF 2 - Director → ME - 174
NETHER CLOSE MANAGEMENT COMPANY LIMITED
05508607118-120 Cranbrook Road, Ilford, EssexActive Corporate (8 parents)Equity (Company account)777 GBP2024-09-30Officer2006-08-09 ~ nowIIF 386 - Director → ME - 175
NO 1 ESTATES LIMITED
07430158Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2010-11-04 ~ dissolvedIIF 286 - Director → ME - 176
NORTH HILL ESTATES LIMITED
0523693612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Equity (Company account)-18,530,706 GBP2024-04-30Officer2004-10-04 ~ nowIIF 232 - Director → MEPerson with significant control2018-01-17 ~ 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 - 177
NORTH HILL FREEHOLDS LIMITED
0072113512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)559,411 GBP2025-04-30Officer1993-08-31 ~ nowIIF 126 - Director → ME1992-08-03 ~ nowIIF 484 - Secretary → ME - 178
NORTH LONDON FREEHOLDS LIMITED
0071383612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,447,206 GBP2025-04-30Officer~ nowIIF 90 - Director → ME1992-08-03 ~ nowIIF 485 - Secretary → ME - 179
OATFIELD PROPERTIES LIMITED
0074025412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)10,312 GBP2025-04-30Officer1993-08-31 ~ nowIIF 246 - Director → ME1992-08-03 ~ nowIIF 495 - Secretary → ME - 180
OFFENHAM PROPERTIES LIMITED
0036604312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)477,937 GBP2025-04-30Officer~ nowIIF 127 - Director → ME1992-08-03 ~ nowIIF 480 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 432 - Ownership of voting rights - More than 25% but not more than 50% → OE - 181
OLD DAIRY COTTAGES LIMITED
0463951712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)876,814 GBP2024-04-30Officer2022-04-08 ~ nowIIF 48 - Director → ME - 182
ORBIT ESTATES LIMITED
0459188212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-718,521 GBP2023-05-01 ~ 2024-04-30Officer2002-11-19 ~ nowIIF 239 - Director → ME - 183
ROUTLEDGE PROPERTIES LIMITED
- 1998-10-01 0363038912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)11,462,491 GBP2024-04-30Officer1998-09-22 ~ nowIIF 190 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 433 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 433 - Ownership of shares – More than 25% but not more than 50% → OE - 184
ORCHARD ROAD REVERSIONS LIMITED
0409388912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)94,310,792 GBP2025-03-31Officer2000-10-17 ~ nowIIF 106 - Director → MEPerson with significant control2016-04-06 ~ 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 - 185
ORDNANCE ESTATES LIMITED
0056184212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)3,887,771 GBP2025-04-30Officer~ nowIIF 71 - Director → ME1992-08-03 ~ nowIIF 482 - Secretary → ME - 186
ORION (HARWICH) LIMITED
09860069Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)-1,673,458 GBP2021-04-30Officer2016-04-22 ~ dissolvedIIF 376 - Director → ME - 187
OVERVIEW ESTATES LIMITED
0603292612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-4,159,034 GBP2024-04-30Officer2007-01-10 ~ nowIIF 115 - Director → ME - 188
P & ANGEL PROPERTIES LIMITED
05497037Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2005-07-01 ~ dissolvedIIF 247 - Director → ME - 189
P & F PROPERTIES (KERSAL VALE) LIMITED
06340684Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)-5,708,111 GBP2018-04-30Officer2007-08-13 ~ dissolvedIIF 152 - Director → ME - 190
P & F PROPERTIES LIMITED
04776165Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer2003-05-23 ~ dissolvedIIF 224 - Director → ME - 191
P CAR PROPERTIES LIMITED
098479053 Coach House Yard, Hampstead High Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-305,016 GBP2024-08-31Officer2015-10-29 ~ nowIIF 309 - Director → ME - 192
P CHALK PROPERTIES LIMITED
1450932112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-146,959 GBP2024-04-30Officer2022-11-28 ~ nowIIF 9 - Director → ME - 193
P CUBE PROPERTIES LIMITED
07187393Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2010-03-12 ~ dissolvedIIF 298 - Director → ME - 194
P FRENCH PROPERTIES LIMITED
05569852Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (7 parents)Officer2005-09-21 ~ dissolvedIIF 250 - Director → ME - 195
P KHAL PROPERTIES (LEEDS) LIMITED
1281363012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)2,924,961 GBP2024-04-30Officer2020-08-17 ~ nowIIF 26 - Director → ME - 196
P MAC PROPERTIES (CROYDON) LLP
OC404180Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2016-02-05 ~ dissolvedIIF 384 - LLP Designated Member → ME - 197
P MAC PROPERTIES LIMITED
04386459Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2002-03-04 ~ dissolvedIIF 225 - Director → ME - 198
P TITAN PROPERTIES LIMITED
07379747Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)153,690 GBP2019-04-30Officer2010-09-17 ~ dissolvedIIF 336 - Director → ME - 199
DAYDREAM PROPERTIES LIMITED
- 2010-10-03 07337248Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2010-10-03 ~ dissolvedIIF 289 - Director → ME - 200
REFINED ESTATES DEVELOPMENTS LIMITED
- 2007-10-02 0601123612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-3,971,230 GBP2024-04-30Officer2006-11-28 ~ nowIIF 249 - Director → ME - 201
P WIN PROPERTIES (BUSHEY) LIMITED
05949195Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Equity (Company account)-1,012,857 GBP2022-04-30Officer2006-09-27 ~ dissolvedIIF 266 - Director → ME - 20212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)-4,769,463 GBP2024-04-30Officer2006-11-28 ~ nowIIF 74 - Director → ME
- 203
P WIN PROPERTIES (WALLINGTON) LIMITED
0547758412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,154,811 GBP2024-04-30Officer2005-06-10 ~ nowIIF 234 - Director → ME - 204
P WIN QUADRANT LLP
OC33081412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)6,000 GBP2024-03-31Officer2007-08-23 ~ nowIIF 381 - LLP Designated Member → ME - 205
PA (WYCOMBE) PROPERTY LIMITED
1634332512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2025-03-26 ~ nowIIF 5 - Director → ME - 206
PAGOR PROPERTIES LIMITED
1150556512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-319,753 GBP2024-04-30Officer2018-08-08 ~ nowIIF 56 - Director → ME - 207
PALLADIUM (NO. 2) LIMITED
0512778312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)72,008 GBP2024-04-30Officer2004-05-13 ~ nowIIF 278 - Director → ME - 208
PALLADIUM ESTATES LIMITED
0385305912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)3,790,948 GBP2024-04-30Officer2001-11-20 ~ nowIIF 99 - Director → ME - 209
PANDORA PROPERTIES LIMITED
1050199312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Profit/Loss (Company account)-159,319 GBP2023-05-01 ~ 2024-04-30Officer2017-01-30 ~ nowIIF 15 - Director → ME - 210
PAPER ESTATES LIMITED
1402720112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-876,579 GBP2024-04-30Officer2022-04-05 ~ nowIIF 13 - Director → ME - 211
PARK PLAZA LLP
OC420959Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-08 ~ dissolvedIIF 385 - LLP Designated Member → ME - 212
PEAKRISE PROPERTIES LIMITED
05263046Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2004-11-29 ~ dissolvedIIF 81 - Director → ME - 213
PEARS CORPORATE MEMBER LIMITED
1285691712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-12,005 GBP2023-04-30Officer2020-09-07 ~ dissolvedIIF 36 - Director → ME - 214
PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED
1385390012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 5 offsprings)Profit/Loss (Company account)-244,134 GBP2023-05-01 ~ 2024-04-30Officer2022-01-17 ~ nowIIF 28 - Director → MEPerson with significant control2022-01-18 ~ nowIIF 446 - Ownership of shares – More than 25% but not more than 50% → OEIIF 446 - Ownership of voting rights - More than 25% but not more than 50% → OE - 215
PEARS FAMILY INVESTMENTS LIMITED
1044001012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 12 offsprings)Profit/Loss (Company account)1,082,179 GBP2023-05-01 ~ 2024-04-30Officer2016-10-21 ~ nowIIF 320 - Director → MEPerson with significant control2016-10-21 ~ 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 - 216
PEARS PROPERTY INTERESTS LIMITED
1411159812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)916 GBP2024-04-30Officer2022-05-17 ~ nowIIF 6 - Director → MEPerson with significant control2022-05-17 ~ nowIIF 412 - Ownership of shares – More than 25% but not more than 50% → OEIIF 412 - Ownership of voting rights - More than 25% but not more than 50% → OE - 217
PEARS PROPERTY VENTURES LIMITED
0974057012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 21 offsprings)Equity (Company account)24,766,985 GBP2024-04-30Officer2015-08-19 ~ nowIIF 305 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 450 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 450 - Ownership of shares – More than 25% but not more than 50% → OE - 218
PEARS STYLE (CHATHAM) LIMITED
09033704Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2014-05-12 ~ dissolvedIIF 328 - Director → ME - 219
PEARS STYLE LIMITED
0853965812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-04-30Officer2013-05-22 ~ nowIIF 344 - Director → ME - 220
PEARSON MILKING TECHNOLOGY UK LTD
NI68705630 Northland Row, Dungannon, Northern IrelandActive Corporate (2 parents)Equity (Company account)-63,635 GBP2024-03-31Officer2022-03-30 ~ nowIIF 508 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 511 - Ownership of shares – More than 25% but not more than 50% → OEIIF 511 - Ownership of voting rights - More than 25% but not more than 50% → OE - 221
PERIMETER PROPERTIES LIMITED
0082098212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)10,738,031 GBP2024-04-30Officer2019-08-27 ~ nowIIF 38 - Director → ME - 222
STARTMATIC LIMITED
- 2010-12-16 07430136Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2010-11-08 ~ dissolvedIIF 333 - Director → ME - 223
PETER ESTATES LIMITED
0814178712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-847,531 GBP2024-04-30Officer2012-07-13 ~ nowIIF 321 - Director → ME - 224
PHIN PROPERTIES LIMITED
11279729Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2018-03-28 ~ dissolvedIIF 373 - Director → ME - 225CALABECK LIMITED - 1995-01-1112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)543,155 GBP2024-04-30Officer2018-11-01 ~ nowIIF 23 - Director → ME
- 226Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (6 parents)Officer2012-12-11 ~ dissolvedIIF 304 - Director → ME
- 227
PRESTO PROPERTIES LIMITED
- 1998-10-08 0359902712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)483,248 GBP2025-04-30Officer1998-08-12 ~ nowIIF 209 - Director → MEPerson with significant control2016-04-06 ~ 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 - 228
PJ ALEXANDER ESTATES LIMITED
11484370Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents)Equity (Company account)-748,393 GBP2021-04-30Officer2018-07-26 ~ dissolvedIIF 378 - Director → ME - 229
PJ PROPERTIES (BUCKS) LIMITED
1364513612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-295,116 GBP2024-04-30Officer2021-09-27 ~ nowIIF 42 - Director → ME - 230
PJ PROPERTIES (CHESTER) LIMITED
10286298Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)-96,204 GBP2018-04-30Officer2016-07-19 ~ dissolvedIIF 280 - Director → ME - 231
PJ PROPERTIES (ISLINGTON) LIMITED
- 2021-11-08 13666920Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents)Officer2021-10-07 ~ dissolvedIIF 353 - Director → ME - 232
PJK MEAD LIMITED
1555900512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2024-03-13 ~ nowIIF 46 - Director → ME - 233
PLAN PROPERTIES LIMITED
09474211Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-2,458,674 GBP2021-04-30Officer2015-03-25 ~ dissolvedIIF 326 - Director → ME - 234
PLANTATION PROPERTIES LIMITED
0539459412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-9,420,311 GBP2024-04-30Officer2005-03-16 ~ nowIIF 165 - Director → ME - 235
PLUTO LEISURE HOLDINGS LIMITED
09331147Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-11-04 ~ dissolvedIIF 330 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 459 - Ownership of shares – More than 25% but not more than 50% → OEIIF 459 - Ownership of voting rights - More than 25% but not more than 50% → OE - 236
PLUTO LEISURE INVESTMENTS LIMITED
0933027730 City Road, LondonDissolved Corporate (5 parents, 1 offspring)Equity (Company account)240 GBP2017-12-31Officer2016-11-04 ~ dissolvedIIF 335 - Director → ME - 237
PLUTO LEISURE PROPERTIES LIMITED
09330224Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Profit/Loss (Company account)9,077,317 GBP2017-01-01 ~ 2017-12-31Officer2016-11-04 ~ dissolvedIIF 303 - Director → ME - 238
POET ESTATES LIMITED
05867080Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2019-04-30Officer2006-07-31 ~ dissolvedIIF 276 - Director → ME - 239
POET PROPERTIES LIMITED
0586703312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-91,439 GBP2024-04-30Officer2006-07-05 ~ nowIIF 229 - Director → ME - 240
POLYNATION LIMITED
0377506712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-83 GBP2025-04-30Officer1999-05-20 ~ nowIIF 473 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 415 - Ownership of shares – 75% or more → OEIIF 415 - Right to appoint or remove directors → OEIIF 415 - Ownership of voting rights - 75% or more → OE - 241
POLYNATION PROPERTIES LIMITED
0377634612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)5,640,236 GBP2024-04-30Officer1999-05-24 ~ nowIIF 267 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 413 - Ownership of shares – More than 25% but not more than 50% → OEIIF 413 - Ownership of voting rights - More than 25% but not more than 50% → OE - 242
POLYNATION RECORDS LIMITED
0377633412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-83 GBP2025-04-30Officer1999-05-24 ~ nowIIF 491 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 423 - Ownership of voting rights - 75% or more → OEIIF 423 - Right to appoint or remove directors → OEIIF 423 - Ownership of shares – 75% or more → OE - 243
PORTOBELLO ESTATES LIMITED
06202388Ground Floor 30, City Road, LondonDissolved Corporate (7 parents)Officer2007-04-04 ~ dissolvedIIF 208 - Director → ME - 24412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Profit/Loss (Company account)3,604,539 GBP2023-05-01 ~ 2024-04-30Officer2004-02-26 ~ nowIIF 150 - Director → ME
- 24512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)8,272,690 GBP2024-04-30Officer2006-05-05 ~ nowIIF 148 - Director → ME
- 246
POWIS STREET ESTATES LIMITED
0411313312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)117,118 GBP2024-04-30Officer2000-11-20 ~ nowIIF 214 - Director → ME - 247
PRIME PROPERTY (EDINBURGH) LIMITED
07880492Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer2011-12-13 ~ dissolvedIIF 324 - Director → ME - 248
PRIMO ESTATES LIMITED
0854518412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-292,561 GBP2024-04-30Officer2013-06-04 ~ nowIIF 332 - Director → ME - 249
PRINCES GATE PARTNERSHIP LLP
OC35751616 Finchley Road, LondonActive Corporate (6 parents)Equity (Company account)3,968,108 GBP2024-03-31Officer2016-04-04 ~ nowIIF 512 - LLP Designated Member → ME - 250
PROPERTY MERCHANT LIMITED
05591938Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2005-10-14 ~ dissolvedIIF 188 - Director → ME - 251
PS CONFER PROPERTIES LIMITED
10774306Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents, 4 offsprings)Equity (Company account)5,612,679 GBP2018-04-30Officer2017-05-17 ~ dissolvedIIF 369 - Director → ME - 252
PU PROPERTIES (SALFORD) LTD
1029254912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-3,236,703 GBP2024-04-30Officer2016-07-22 ~ nowIIF 338 - Director → ME - 253
PWS (SUTTON) LIMITED
0628112930, City Road, London, Herts.Dissolved Corporate (7 parents)Officer2007-06-15 ~ dissolvedIIF 154 - Director → ME - 254
QUIET PROPERTIES LIMITED
07132012Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2010-03-17 ~ dissolvedIIF 281 - Director → ME - 255SLOPEFERN LIMITED - 1984-01-1312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)14,682,343 GBP2024-04-30Officer1993-08-31 ~ nowIIF 60 - Director → ME1992-08-03 ~ nowIIF 492 - Secretary → ME
- 256
RDN INDUSTRIALS LIMITED
1044002712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)28,165 GBP2021-05-01Officer2016-10-21 ~ dissolvedIIF 334 - Director → ME - 257
OLYMPIC PROPERTIES LIMITED
- 2000-02-25 0335750712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 5 offsprings)Equity (Company account)58,540,046 GBP2024-04-30Officer1997-04-29 ~ nowIIF 162 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 414 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 414 - Ownership of shares – More than 25% but not more than 50% → OE - 258
REGISTERED HOLDINGS LIMITED
0076182612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)689,566 GBP2023-05-01 ~ 2024-04-30Officer1993-08-31 ~ nowIIF 89 - Director → ME1992-08-03 ~ nowIIF 475 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 429 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 429 - Ownership of shares – More than 25% but not more than 50% → OE - 259Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-07-30 ~ dissolvedIIF 211 - Director → ME
- 260Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-07-30 ~ dissolvedIIF 93 - Director → ME
- 261Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-07-30 ~ dissolvedIIF 113 - Director → ME
- 262
RINGLINE PROPERTIES LIMITED
06168175Ground Floor 30, City Road, LondonDissolved Corporate (6 parents)Officer2007-04-02 ~ dissolvedIIF 212 - Director → ME - 263
ROCKPORT ESTATES LIMITED
1059597112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)2,208,645 GBP2024-04-30Officer2017-02-10 ~ nowIIF 47 - Director → ME - 264
ROSECOURT PROPERTIES LIMITED
08558046Resolve Advisory Limited, 22 York Building, LondonDissolved Corporate (9 parents)Officer2013-06-18 ~ dissolvedIIF 307 - Director → ME - 265
ANTIPODEAN PROPERTY AND MANAGEMENT (UK) LIMITED
- 2016-10-06 0987499612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)67,383,414 GBP2024-04-30Officer2015-11-17 ~ nowIIF 358 - Director → ME - 266
SACRED RIVER LIMITED
0372300512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,767,967 GBP2024-11-30Officer2016-12-01 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 430 - Ownership of shares – More than 50% but less than 75% → OEIIF 430 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 430 - Right to appoint or remove directors → OE - 267
SAINT CROSS SECURITIES LIMITED
0053930212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,193,272 GBP2025-04-30Officer1993-08-31 ~ nowIIF 70 - Director → ME1992-08-03 ~ nowIIF 488 - Secretary → ME - 268
SAUCE PROPERTIES LIMITED
1372833412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-271,550 GBP2024-04-30Officer2021-11-08 ~ nowIIF 24 - Director → ME - 269JOINOPEN RESIDENTS MANAGEMENT LIMITED - 1988-11-1812th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Equity (Company account)742 GBP2024-12-31Officer2025-03-25 ~ nowIIF 394 - Director → ME
- 270TRUSHELFCO (NO.3243) LIMITED - 2006-09-29 01184635, 01233998, 01238892... (more)Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)4,536,732 GBP2018-04-30Officer2017-08-31 ~ dissolvedIIF 370 - Director → ME
- 271
SEFTON BLEASDALE LIMITED
0134425212 Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Officer2025-03-25 ~ nowIIF 387 - Director → ME - 272
SEFTON HOLDINGS LIMITED
0057759312th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (7 parents)Profit/Loss (Company account)3,747,865 GBP2023-04-01 ~ 2024-03-31Officer2025-03-25 ~ nowIIF 389 - Director → ME - 273
SELECTION ESTATES LIMITED
06403820Ground Floor 30, City Road, LondonDissolved Corporate (4 parents)Officer2007-10-22 ~ dissolvedIIF 238 - Director → ME - 274Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2004-01-29 ~ dissolvedIIF 206 - Director → ME
- 275
WILLIAM PEARS FAMILY HOLDINGS LIMITED
- 2013-07-29 01092124Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (6 parents)Equity (Company account)81,532 GBP2019-04-30Officer1993-08-31 ~ dissolvedIIF 72 - Director → ME1992-08-03 ~ dissolvedIIF 507 - Secretary → ME - 276
SHIREHALL PROPERTIES LIMITED
06213952Ground Floor 30, City Road, LondonDissolved Corporate (9 parents)Equity (Company account)2,180,734 GBP2022-04-30Officer2007-05-16 ~ dissolvedIIF 230 - Director → ME - 277
SILVER DREAM PROPERTIES LIMITED
1085158512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-2,995,980 GBP2024-04-30Officer2017-09-14 ~ nowIIF 52 - Director → ME - 278
SLOANE PROPERTIES LTD
04063576Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-09-04 ~ dissolvedIIF 235 - Director → ME - 279
SOCO (EDINBURGH) LIMITED
07648658Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer2011-05-26 ~ dissolvedIIF 325 - Director → ME - 28012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2024-04-30Officer2023-10-24 ~ nowIIF 22 - Director → ME
- 281
SOUTH LONDON FREEHOLDS LIMITED
0068526612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)5,347,968 GBP2025-04-30Officer1993-08-31 ~ nowIIF 124 - Director → ME1992-08-03 ~ nowIIF 468 - Secretary → ME - 282
SOUTH TOTTENHAM LAND SECURITIES LIMITED
0075801312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,016,506 GBP2025-04-30Officer1993-08-31 ~ nowIIF 102 - Director → ME1992-08-03 ~ nowIIF 504 - Secretary → ME - 283
SP PROPERTIES (FINCHLEY) LIMITED
1302545312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-545,070 GBP2024-04-30Officer2020-11-17 ~ nowIIF 58 - Director → ME - 284
SPECIALIST VENTURES LIMITED
07098722Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2009-12-08 ~ dissolvedIIF 337 - Director → ME - 285INHOCO 4114 LIMITED - 2005-09-1424 The Broadway, Tolworth, SurreyDissolved Corporate (2 parents)Officer2009-11-27 ~ dissolvedIIF 355 - Director → ME
- 286
ST ERMIN'S PROPERTY CO.LIMITED
0072022612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)9,956,098 GBP2023-05-01 ~ 2024-04-30Officer1993-08-31 ~ nowIIF 255 - Director → ME1992-08-03 ~ nowIIF 487 - Secretary → ME - 287
ST. JAMES LODGE PROPERTIES LIMITED
00574941Ground Floor, 30 City Road, LondonDissolved Corporate (2 parents)Officer1992-08-03 ~ dissolvedIIF 483 - Secretary → ME - 288
STANLEY N. EVANS (PROPERTIES) LIMITED
0197781912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)11,146,188 GBP2024-03-31Officer2011-08-04 ~ nowIIF 359 - Director → ME - 289
STANLEY N. EVANS LIMITED
0051793912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)855,745 GBP2024-03-31Officer2011-08-04 ~ nowIIF 300 - Director → ME - 290
STARGATE PROPERTIES LIMITED
09278291Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Equity (Company account)-107,023 GBP2018-04-30Officer2014-10-23 ~ dissolvedIIF 282 - Director → ME - 291
STARMAZE LTD
1587378212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-08-22 ~ nowIIF 43 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 417 - Ownership of shares – More than 25% but not more than 50% → OEIIF 417 - Ownership of voting rights - More than 25% but not more than 50% → OE - 292
STITCH PROPERTIES LIMITED
13082656Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2020-12-15 ~ dissolvedIIF 375 - Director → ME - 293
STORRING LIMITED
09372354Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)29,917 GBP2020-04-30Officer2015-07-20 ~ dissolvedIIF 283 - Director → ME - 294
STREETLINE ESTATES LIMITED
10781025Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer2017-06-12 ~ dissolvedIIF 368 - Director → ME - 295
STYLELAND LIMITED
1051631112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-169,206 GBP2024-04-30Officer2017-02-21 ~ nowIIF 27 - Director → ME - 296
SUNDRIDGE PROPERTIES LIMITED
0366855612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)11,684,413 GBP2024-04-30Officer1999-01-14 ~ nowIIF 220 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 410 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 410 - Ownership of shares – More than 25% but not more than 50% → OE - 297
SUNNYVIEW PROPERTIES LIMITED
0625168212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2,898,846 GBP2024-04-30Officer2007-07-12 ~ nowIIF 171 - Director → ME - 298Ground Floor, 30 City Road, London, EnglandDissolved Corporate (1 parent)Officer2017-10-20 ~ dissolvedIIF 366 - Director → ME
- 299RESIDENTS MANAGEMENT (NO. 75) LIMITED - 1986-06-10Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer1993-08-31 ~ dissolvedIIF 203 - Director → ME
- 300
SWIFTLY LIMITED
0457771212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)141,836 GBP2023-04-29Officer2002-11-19 ~ dissolvedIIF 192 - Director → ME - 301
TABLE PROPERTIES LIMITED
1293107412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-4,425,302 GBP2024-04-30Officer2020-10-06 ~ nowIIF 29 - Director → MEPerson with significant control2022-11-09 ~ nowIIF 435 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 435 - Ownership of shares – More than 25% but not more than 50% → OE - 302
TALISMAN GLOBAL ASSET MANAGEMENT LIMITED
0368099012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)24,157,055 GBP2025-04-30Officer1998-12-09 ~ nowIIF 167 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 431 - Ownership of shares – More than 25% but not more than 50% → OEIIF 431 - Ownership of voting rights - More than 25% but not more than 50% → OE - 303
TALISMAN PROPERTIES (BANKHOUSE LEEDS) LIMITED
05138974Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-05-27 ~ dissolvedIIF 95 - Director → ME - 304
GATEWAY NOMINEE 2 LIMITED
- 2003-01-31 04472806Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)494,744 GBP2018-04-30Officer2002-07-05 ~ dissolvedIIF 240 - Director → ME - 305
TALISMAN PROPERTIES (CANTERBURY) LIMITED
12492122Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer2020-03-03 ~ dissolvedIIF 363 - Director → ME - 306
TALISMAN PROPERTIES (OTLEY) LIMITED
1044021312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)545,806 GBP2024-04-30Officer2016-10-21 ~ nowIIF 290 - Director → ME - 307
SOUTHACRE INVESTMENTS LIMITED
- 2001-04-30 04126994Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-12-18 ~ dissolvedIIF 195 - Director → ME - 308Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (8 parents, 1 offspring)Officer2003-01-24 ~ dissolvedIIF 259 - Director → ME
- 309
TALISMAN PROPERTIES LIMITED
0072095112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)74,236 GBP2024-03-31Officer2011-07-07 ~ nowIIF 329 - Director → ME - 310
TALISMAN PROPERTY CO (UK) LIMITED
03906734Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-01-11 ~ dissolvedIIF 228 - Director → ME - 311
TAPLINE HOLDINGS LIMITED
1688094812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-11-28 ~ nowIIF 20 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 418 - Ownership of shares – More than 25% but not more than 50% → OEIIF 418 - Ownership of voting rights - More than 25% but not more than 50% → OE - 312
TAPLINE LIMITED
1375433412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-04-30Officer2025-12-02 ~ nowIIF 8 - Director → ME - 313
TELFORD HOMES (STG) LIMITED
07078202Ground Floor, 30 City Road, LondonDissolved Corporate (1 parent)Officer2009-11-17 ~ dissolvedIIF 287 - Director → ME - 314
TENURE ESTATES LIMITED
1557168512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-03-17 ~ nowIIF 54 - Director → MEPerson with significant control2025-06-09 ~ 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 - 315
TERRAFIRMA PROPERTIES LIMITED
0337422612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)88,649 GBP2024-04-30Officer1997-06-27 ~ nowIIF 253 - Director → ME - 316
THE GREAT BIG TRADING CO LIMITED
03510647Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1998-02-23 ~ dissolvedIIF 158 - Director → ME - 317GROVEDRAY LIMITED - 1989-10-06Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-12-24 ~ dissolvedIIF 252 - Director → ME
- 318
THE SPIRES (BARNET) LIMITED
08433682Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2013-03-07 ~ dissolvedIIF 299 - Director → ME - 319
TITANIUM ESTATES LIMITED
06205940Ground Floor 30, City Road, LondonDissolved Corporate (3 parents)Officer2007-05-01 ~ dissolvedIIF 264 - Director → ME - 320
TOWNCORE PROPERTIES LIMITED
0241690212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)9,848,065 GBP2024-04-30Officer1993-08-31 ~ nowIIF 182 - Director → ME - 321
TRADE SPACE UK LIMITED
- 2006-12-01 05866428JANSONS TRADE PARKS LIMITED
- 2006-09-06 05866428Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2006-07-04 ~ dissolvedIIF 104 - Director → ME - 322
TREMADA INDUSTRIAL LIMITED
1395070912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)300 GBP2024-04-30Officer2022-03-02 ~ nowIIF 18 - Director → MEPerson with significant control2022-03-03 ~ nowIIF 448 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 448 - Ownership of shares – More than 25% but not more than 50% → OE - 323
TREMADA LIMITED
0242506912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2025-04-30Officer1993-08-31 ~ nowIIF 166 - Director → ME - 324
TRENDGROVE PROPERTIES LIMITED
0123202712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Profit/Loss (Company account)1,325,558 GBP2023-05-01 ~ 2024-04-30Officer1993-08-31 ~ nowIIF 141 - Director → ME1992-08-03 ~ nowIIF 474 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 421 - Ownership of shares – More than 50% but less than 75% → OEIIF 421 - Right to appoint or remove directors → OEIIF 421 - Ownership of voting rights - More than 50% but less than 75% → OE - 325
TROPIC ESTATES LIMITED
08433204Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer2013-04-16 ~ dissolvedIIF 340 - Director → ME - 326
STOCKHOUSE LIMITED
- 2010-10-20 0737939712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)163,273 GBP2024-04-30Officer2010-10-20 ~ nowIIF 302 - Director → ME - 327
UNISTAR ESTATES LIMITED
07448087Ground Floor 30 City Road, London, LondonDissolved Corporate (6 parents)Officer2010-11-23 ~ dissolvedIIF 311 - Director → ME - 328
UNISTAR PROPERTIES LIMITED
03724350Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-03-05 ~ dissolvedIIF 202 - Director → ME - 329
VALE REALTY LIMITED
0528862812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer2004-11-30 ~ nowIIF 215 - Director → ME - 330
VICTORIA SQUARE PROPERTY COMPANY LIMITED
0063915412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1,925,887 GBP2025-04-30Officer1993-08-31 ~ nowIIF 110 - Director → ME1992-08-03 ~ nowIIF 476 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 426 - Ownership of voting rights - More than 25% but not more than 50% → OE - 331VIOLET MIDCO 1 LIMITED - 2022-03-10 1356930712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-12-24 ~ nowIIF 11 - Director → ME
- 332
VERDANT LEISURE TOPCO LIMITED
- 2025-06-20 13565025VIOLET TOPCO LIMITED - 2022-03-1012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-12-24 ~ nowIIF 14 - Director → ME - 333
W.P. NOMINEES LIMITED
0177682712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2025-04-30Officer1998-04-30 ~ nowIIF 201 - Director → ME1992-08-03 ~ nowIIF 467 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 420 - Ownership of shares – More than 25% but not more than 50% → OEIIF 420 - Ownership of voting rights - More than 25% but not more than 50% → OE - 334
WARM SPRINGS LIMITED
04738143Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2003-04-17 ~ dissolvedIIF 86 - Director → ME - 335
WAVELINE PROPERTIES LTD
08309453Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2012-12-11 ~ dissolvedIIF 313 - Director → ME - 336
WELKIN PROPERTY COMPANY LIMITED(THE)
0072111912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)8,369,939 GBP2024-03-31Officer2015-04-01 ~ nowIIF 356 - Director → ME - 337
WELWYN GARDEN ESTATES LIMITED
04725620Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Equity (Company account)1,654,809 GBP2024-11-30Officer2003-04-07 ~ nowIIF 196 - Director → ME - 338
PALMERSTON ROAD LIMITED
- 2013-05-17 08315214Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer2012-12-03 ~ dissolvedIIF 293 - Director → ME - 339
WESTSIDE ESTATES LIMITED
0498259612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)1,969,544 GBP2024-04-30Officer2003-12-02 ~ nowIIF 140 - Director → ME - 340
WHITEHALL PLACE PROPERTIES LIMITED
0101896012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)8,145,870 GBP2024-04-30Officer1993-08-31 ~ nowIIF 67 - Director → ME~ nowIIF 498 - Secretary → ME - 341
WHOLECOURT LIMITED
0271909512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,330,699 GBP2024-04-30Officer1999-06-29 ~ nowIIF 100 - Director → MEPerson with significant control2016-04-06 ~ 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 - 342
WICKFIELD ESTATES LIMITED
1401023112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-1,484,839 GBP2024-04-30Officer2022-03-29 ~ nowIIF 12 - Director → ME - 343
WILLIAM PEARS GROUP INVESTMENTS LIMITED
0848090412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)293,776,654 GBP2024-04-30Officer2013-04-09 ~ nowIIF 396 - Director → ME - 344
WILLIAM PEARS GROUP LIMITED
0847636412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 5 offsprings)Profit/Loss (Company account)0 GBP2023-05-01 ~ 2024-04-30Officer2013-04-05 ~ nowIIF 400 - Director → ME - 345
WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
0055653312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 44 offsprings)Equity (Company account)6,080,410 GBP2024-04-30Officer1993-08-31 ~ nowIIF 84 - Director → ME1992-08-03 ~ nowIIF 462 - Secretary → ME - 346
WILLIAM PEARS LIMITED
0030082512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)560,902 GBP2023-05-01 ~ 2024-04-30Officer1993-08-31 ~ nowIIF 101 - Director → ME1992-08-03 ~ nowIIF 466 - Secretary → ME - 347
WILLOW WAY PROPERTIES LIMITED
0603297030 City Road, LondonDissolved Corporate (3 parents)Officer2007-02-19 ~ dissolvedIIF 181 - Director → ME - 348
WINBUSH PROPERTIES LIMITED
07568544Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (6 parents)Officer2011-03-17 ~ dissolvedIIF 347 - Director → ME - 349
WISDOM ESTATES LIMITED
0601265330 City Road, LondonDissolved Corporate (8 parents)Officer2006-12-11 ~ dissolvedIIF 187 - Director → ME - 350
WOODVILLE PROPERTIES LIMITED
0443833112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)8,058 GBP2024-04-30Officer2002-05-23 ~ nowIIF 136 - Director → ME - 351
WP SAVINGS LIMITED
07072705Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2009-11-11 ~ dissolvedIIF 403 - Director → ME - 352
WP SECURED LIMITED
0788425812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Equity (Company account)-1,513,141 GBP2024-09-30Officer2011-12-16 ~ nowIIF 339 - Director → ME - 353
WPG FINANCE LIMITED
0847886012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,063,601,246 GBP2024-04-30Officer2013-04-08 ~ nowIIF 399 - Director → ME - 354
WPG TREASURY LIMITED
0847890712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)212,280,867 GBP2024-04-30Officer2013-04-08 ~ nowIIF 398 - Director → ME - 355CIN INVESTMENTS LIMITED - 1994-03-1712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)27,881,607 GBP2024-04-30Officer1994-07-18 ~ nowIIF 245 - Director → ME
- 356
XENIA PROPERTY HOLDINGS LIMITED
1308369812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)5,760,812 GBP2024-04-30Officer2020-12-15 ~ nowIIF 49 - Director → ME
Ceased
63
- 11 REGENT SQUARE FREEHOLD LIMITED - now
UNISTAR FREEHOLD LIMITED
- 2012-02-17 07025653Vestra Property Management, 3, Swan Road, Seaton, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer2009-09-22 ~ 2010-10-28IIF 1 - Director → ME - 2
88 GOSWELL ROAD LIMITED
1408731112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-3,096,518 GBP2024-04-30Person with significant control2022-05-05 ~ 2022-05-27IIF 510 - Ownership of shares – 75% or more → OEIIF 510 - Ownership of voting rights - 75% or more → OEIIF 510 - Right to appoint or remove directors → OE - 3
ACTIVE LEARNING CHILDCARE (GUERNSEY) LIMITED
FC029539Anson Court, La Route Des Camps, St Martin, Channel IslandsConverted / Closed Corporate (5 parents, 3 offsprings)Officer2010-04-14 ~ 2015-07-15IIF 130 - Director → ME - 4
ACTIVE LEARNING CHILDCARE (WEST HAMPSTEAD) LIMITED
- 2012-09-10 05889642Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, NorthamptonshireDissolved Corporate (6 parents)Officer2007-05-24 ~ 2015-07-15IIF 251 - Director → ME - 5
ACTIVE LEARNING CHILDCARE (CHISWICK) LIMITED
- 2007-06-20 06033580Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, NorthamptonshireDissolved Corporate (6 parents)Officer2007-05-24 ~ 2015-07-15IIF 176 - Director → ME - 6
ALP (2015) LIMITED
09585528Bright Horizons Family Solutions Ltd, 2 Crown Court Crown Way, Rushden, Northamptonshire, EnglandDissolved Corporate (6 parents)Officer2015-05-12 ~ 2015-07-15IIF 404 - Director → ME - 7
AMBERGLOW LTD
04269235Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2001-08-22 ~ 2006-02-28IIF 91 - Director → ME - 8
ASTRALINE LIMITED
1223135412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,731,484 GBP2024-04-30Person with significant control2019-09-27 ~ 2019-09-27IIF 451 - Right to appoint or remove directors → OE - 9Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved Corporate (2 parents)Officer2007-04-20 ~ 2017-08-18IIF 109 - Director → ME
- 10INHOCO 4075 LIMITED - 2005-02-02 00633255, 00646234, 01102869... (more)4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer2005-02-18 ~ 2007-05-14IIF 125 - Director → ME
- 11
BETTING SHOP OPERATIONS LIMITED
056124444 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)14,655,492 GBP2024-04-28Officer2005-11-04 ~ 2017-09-01IIF 153 - Director → ME - 12
BETTING SHOP SERVICES LIMITED
053108214 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (2 parents, 8 offsprings)Profit/Loss (Company account)-880,527 GBP2023-05-01 ~ 2024-04-28Officer2005-05-17 ~ 2017-09-01IIF 65 - Director → MEPerson with significant control2017-01-07 ~ 2017-09-01IIF 408 - Has significant influence or control → OE - 13
BOURNE END MANAGEMENT COMPANY LIMITED
05024281C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomActive Corporate (8 parents)Equity (Company account)9,571 GBP2024-06-23Officer2006-12-18 ~ 2013-03-27IIF 149 - Director → ME - 14
BOWERDEAN COURT MANAGEMENT COMPANY LIMITED
07268042Summit House 170 Finchley Road, LondonDissolved Corporate (3 parents)Officer2010-05-28 ~ 2010-11-09IIF 331 - Director → ME - 15FINANCELORD LIMITED - 2006-04-24105 Piccadilly, London, United KingdomActive Corporate (4 parents)Officer2006-04-26 ~ 2007-05-14IIF 460 - Director → ME
- 16NEWINCCO 256 LIMITED - 2003-05-20 00051462, 00688310, 01895342... (more)4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer2004-05-14 ~ 2007-05-14IIF 185 - Director → ME
- 17CHARTWAY LIVING HOLDINGS LIMITED - now4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (3 parents, 2 offsprings)Officer2007-02-23 ~ 2017-08-18IIF 61 - Director → ME
- 18CHARTWAY LIVING LIMITED - now
PSP FACILITATING LIMITED
- 2023-10-16 06132334B V STRATEGIES FACILITATING LIMITED
- 2012-02-24 061323344 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (3 parents, 36 offsprings)Officer2007-03-01 ~ 2017-08-18IIF 177 - Director → ME - 19CORTLAND CASSIOBURY (PROPCO) LIMITED - now
ORION (CASSIOBRIDGE) LIMITED
- 2020-07-21 09157707Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2016-04-22 ~ 2017-12-01IIF 371 - Director → ME - 20
EARTH PROPERTIES LIMITED
05862450Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (4 parents)Officer2006-06-29 ~ 2015-01-12IIF 268 - Director → ME - 21GLANMORE LONGUS HOUSE 1 LIMITED - now
P WIN PROPERTIES LIMITED
- 2004-08-17 04764405Thomas Eggar, The Corn Exchange Baffins Lane, Chichester, West SussexDissolved CorporateOfficer2003-05-14 ~ 2004-07-07IIF 237 - Director → ME - 22
HIGHLAW LIMITED
0921162612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-6,474,614 GBP2024-04-30Person with significant control2018-01-26 ~ 2018-05-01IIF 456 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 456 - Ownership of shares – More than 25% but not more than 50% → OE - 23
JENNINGS (SL) LIMITED
077137444 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-28Officer2011-07-21 ~ 2017-09-01IIF 3 - Director → ME - 244 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-28Officer2009-12-03 ~ 2017-09-01IIF 350 - Director → ME
- 254 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)7,054,540 GBP2024-04-28Officer2009-12-03 ~ 2017-09-01IIF 349 - Director → ME
- 26
JENNINGSBET ONLINE LIMITED
080817034 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)85,931 GBP2022-05-01Officer2012-05-24 ~ 2017-09-01IIF 343 - Director → MEPerson with significant control2016-06-01 ~ 2017-09-01IIF 453 - Has significant influence or control → OE - 27
JEWISH CARE
02447900Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (15 parents, 5 offsprings)Officer1998-06-17 ~ 2001-06-13IIF 231 - Director → ME - 28
JOE JENNINGS BOOKMAKERS LIMITED
057881014 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)29,060 GBP2024-04-28Officer2013-04-05 ~ 2017-09-01IIF 354 - Director → ME - 29
LASTING PROPERTIES LIMITED
1063517712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,069,109 GBP2024-04-30Person with significant control2017-03-07 ~ 2017-05-03IIF 455 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 455 - Ownership of shares – More than 25% but not more than 50% → OE - 30
LUPO LIMITED
0516672010 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2004-07-23 ~ 2007-10-24IIF 96 - Director → ME - 31
MTD UNDERWRITING LLP
OC3491255th Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents)Officer2009-09-30 ~ 2018-12-31IIF 461 - LLP Member → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 509 - Right to surplus assets - More than 25% but not more than 50% → OE - 32
P WIN PROPERTIES (DUDLEY) LIMITED
06235787Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-02 ~ 2017-08-18IIF 144 - Director → ME - 33
PARTNERS 4 CARE LIMITED
046933984th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer2003-03-11 ~ 2007-05-14IIF 63 - Director → ME - 34PRECIS (2428) LIMITED - 2004-07-06 00207795, 00281410, 00473089... (more)105 Piccadilly, London, EnglandActive Corporate (7 parents)Officer2004-10-20 ~ 2007-05-14IIF 118 - Director → ME
- 35PRECIS (2427) LIMITED - 2004-07-06 00207795, 00281410, 00473089... (more)105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2004-10-20 ~ 2007-05-14IIF 98 - Director → ME
- 36PRECIS (2423) LIMITED - 2004-07-06 00207795, 00281410, 00473089... (more)105 Piccadilly, London, United KingdomActive Corporate (7 parents)Officer2004-10-20 ~ 2007-05-14IIF 92 - Director → ME
- 37PRECIS (2534) LIMITED - 2005-08-09 00207795, 00281410, 00473089... (more)105 Piccadilly, London, United KingdomActive Corporate (7 parents)Officer2005-08-26 ~ 2007-05-14IIF 273 - Director → ME
- 38PRECIS (2422) LIMITED - 2004-07-06 00207795, 00281410, 00473089... (more)105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2004-10-20 ~ 2007-05-14IIF 216 - Director → ME
- 39PRECIS (2533) LIMITED - 2005-08-09 00207795, 00281410, 00473089... (more)105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2005-08-26 ~ 2007-05-14IIF 233 - Director → ME
- 40
PEARS PARTNERSHIP CAPITAL LIMITED
1246965712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,169,118 GBP2024-04-30Officer2020-02-18 ~ 2022-03-28IIF 362 - Director → ME - 41
PETERLIN LIMITED
049463304th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer2003-10-31 ~ 2007-05-14IIF 199 - Director → ME - 42
PORTLANDS HOUSE LIMITED
0387770431 Church Road, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)16 GBP2024-12-31Officer2001-02-14 ~ 2008-10-21IIF 221 - Director → ME - 43
REFINED ESTATES LIMITED
0419399510 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2001-04-19 ~ 2007-10-24IIF 222 - Director → ME - 44
MEGATEAM LIMITED
- 2004-09-07 0519362310 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2004-08-06 ~ 2007-10-24IIF 103 - Director → ME - 45GILLINGHAM SERVICE STATION LIMITED - 2000-06-21HEARTS SERVICES LIMITED - 1998-10-22Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2003-12-15 ~ 2007-10-24IIF 265 - Director → ME
- 46
REFINED PETROLEUM LIMITED
04998448Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2003-12-17 ~ 2007-10-24IIF 142 - Director → ME - 47
REMIN LIMITED
049463314th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer2003-10-31 ~ 2007-05-14IIF 256 - Director → ME - 48RENOVA DEVELOPMENTS LIMITED - now
PARTNERS 4 LIFT LIMITED
- 2008-03-19 05095455PRECIS (2421) LIMITED - 2004-07-06 00207795, 00281410, 00473089... (more)105 Piccadilly, London, United KingdomActive Corporate (8 parents, 8 offsprings)Officer2004-10-20 ~ 2007-05-14IIF 173 - Director → ME - 49MISLEX (438) LIMITED - 2005-03-03 02618842, 02620694, 02677902... (more)Vincent House, 4 Grove Lane, Epping, EssexDissolved Corporate (4 parents)Officer2005-07-14 ~ 2007-10-24IIF 76 - Director → ME
- 5010 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2004-09-10 ~ 2007-10-24IIF 175 - Director → ME
- 51
RIOX LIMITED
057132414th Floor 105 Piccadilly, London, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2006-02-22 ~ 2007-05-14IIF 213 - Director → ME - 52
SACRED RIVER LIMITED
0372300512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,767,967 GBP2024-11-30Officer2000-09-29 ~ 2001-05-31IIF 180 - Director → ME - 53
SOLARUS ESTATES LIMITED
05867063Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2006-07-05 ~ 2015-01-12IIF 193 - Director → ME - 54WOLLATYNE LIMITED - 1993-01-29290 Elgin Avenue, Maida Vale, London, EnglandActive Corporate (3 parents)Equity (Company account)27,516 GBP2024-03-31Officer1997-07-25 ~ 2004-06-17IIF 156 - Director → ME
- 55
STARTRIGHT ENTERPRISES LIMITED
0351422434a Rosslyn Hill, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100,772 GBP2015-04-30Officer1998-02-23 ~ 2012-05-31IIF 217 - Director → ME - 56
STATESIDE ESTATES LIMITED
059318623 - 5 College Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2006-09-19 ~ 2009-03-03IIF 191 - Director → ME - 57
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer1998-06-17 ~ 2001-06-13IIF 66 - Director → ME - 58
STREAMBAY LLP
OC324016Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2007-02-23 ~ 2007-02-23IIF 383 - LLP Designated Member → ME2007-02-23 ~ 2017-08-18IIF 382 - LLP Designated Member → ME - 59
ARAMIS PROPERTIES LIMITED
- 2009-04-01 04164028Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2001-03-08 ~ 2006-02-28IIF 163 - Director → ME - 60
THE RESIDENTIAL ORGANISATION LIMITED
03903631Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2000-01-10 ~ 2004-11-30IIF 161 - Director → ME - 61UNISTAR LONDON LIMITED - now
UNISTAR PROPERTIES (LONDON) LIMITED
- 2011-02-24 07068651118-120 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)Officer2009-11-06 ~ 2010-11-05IIF 327 - Director → ME - 62UNITED LAND AND INVESTMENTS (GLASGOW) LIMITED - now
P & F PROPERTIES (GLASGOW) LIMITED
- 2006-03-08 05375909Pkf Llp, Farringdon Place 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2005-02-25 ~ 2006-03-01IIF 155 - Director → ME - 63
WHITEHOUSE ESTATES LIMITED
06403814Aprirose House, 48a High Street, Edgware, MiddlesexDissolved CorporateOfficer2007-10-22 ~ 2012-07-05IIF 269 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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