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, Trevor Steven, Sir
- British born in June 1964
Pears, Trevor Steven, Sir
Resident in United Kingdom
Registered addresses and corresponding companies2, Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 112th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
IIF 2 IIF 3 IIF 4 (more)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51140, London Wall, London, EC2Y 5DN
IIF 52170, Piccadilly, London, W1J 9EJ, England
IIF 532 Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 54 IIF 55 IIF 56 (more)IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 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 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 2912, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 2922, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 293 IIF 294 IIF 295 (more)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 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 3562, Old Brewery Mews, London, NW3 1PZ
IIF 3572, Old Brewery Mews, London, NW3 1PZ, England
IIF 358 IIF 3592, Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 360Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
IIF 361Clive House, Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 362 IIF 363Ground Floor, 30 City Road, London, EC1Y 1SD, United Kingdom
IIF 364Ground Floor, 30, City Road, London, EC1Y 2AB, England
IIF 365 IIF 366 IIF 367 (more)Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
IIF 374 IIF 375 IIF 376 (more)Ground Floor 30, City Road, London, EC1Y 2AY, England
IIF 385 IIF 38612th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
IIF 387
- born in June 1964
Pears, Trevor Steven, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1964
Pears, Trevor Steven, Sir
Resident in England
Registered addresses and corresponding companies12 Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 39212th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 393 IIF 394 IIF 395 (more)Clive House, 2 Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 401 IIF 402 IIF 403 (more)Clive House, Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 405Ground Floor, 30 City Road, London, EC1Y 2AB
IIF 406
- British company director born in June 1964
Pears, Trevor Steven, Sir
Resident in England
Registered addresses and corresponding companies - British director born in June 1964
Pears, Trevor Steven, Sir
Resident in England
Registered addresses and corresponding companies - British born in June 1964
Sir Trevor Steven Pears
Resident in United Kingdom
Registered addresses and corresponding companies30 City Road, London, EC1Y 2AB
IIF 4124 Simon Campion Court, 232-234 High Street, Epping, Essex, CM16 4AU
IIF 41312th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
IIF 414 IIF 415 IIF 416 (more)IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 4792, Old Brewery Mews, London, NW3 1PZ, England
IIF 480 IIF 481 IIF 482 (more)22, York Buildings, John Adam Street, London, WC2N 6JU
IIF 485 IIF 48630, City Road, London, EC1Y 2AB, England
IIF 487Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 488Ground Floor, 30 City Road, London, EC1Y 2AB
IIF 489 IIF 490 IIF 491 (more)Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
IIF 499Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
IIF 500Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 501
- born in June 1964
Pears, Trevor Steven, Sir
Resident in England
Registered addresses and corresponding companies2, Old Brewery Mews, London, NW3 1PZ
IIF 502
- British Registered addresses and corresponding companies
Pears, Trevor Steven, Sir
2 Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 503
- British born in June 1964
Sir Trevor Steven Pears
Resident in England
Registered addresses and corresponding companies5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 504
- born in June 1964
Pears (as Trustee For Ts Pears Settlement 1997), Trevor Steven
Resident in United Kingdom
Registered addresses and corresponding companiesClive House, 2 Old Brewery Mews, London, NW3 1PZ, England
IIF 505
Related profiles found in government register
Offspring entities and appointments
415
- 11 REGENT SQUARE FREEHOLD LIMITED - now
UNISTAR FREEHOLD LIMITED
- 2012-02-17 07025653Vestra Property Management, 3, Swan Road, Seaton, EnglandActive Corporate (17 parents)Equity (Company account)1,000 GBP2024-12-31Officer2009-09-22 ~ 2010-10-28IIF 1 - Director → ME - 2Flat B, 10 Iverson Road, LondonDissolved Corporate (12 parents)Officer2003-02-18 ~ 2003-06-24IIF 70 - Director → ME
- 3
232 GROVE GREEN ROAD LIMITED
0381511210 Rectory Crescent, LondonActive Corporate (8 parents)Equity (Company account)2 GBP2024-07-31Officer1999-07-28 ~ 2003-09-06IIF 115 - Director → ME - 4
36 HEATH STREET LIMITED
05420449Ground Floor, 30, City Road, LondonDissolved Corporate (3 parents)Officer2005-04-10 ~ dissolvedIIF 230 - Director → ME - 5
5 ELMERS DRIVE LIMITED
036840375 Elmers Drive, Teddington, MiddlesexActive Corporate (11 parents)Equity (Company account)3 GBP2024-12-31Officer1998-12-21 ~ 2007-03-02IIF 57 - Director → ME1998-12-21 ~ 2011-07-15IIF 503 - Secretary → ME - 6CHICKSAND SECURITIES LIMITED - 2010-05-13CANAL SECURITIES LIMITED - 2008-01-28WB CO (1426) LIMITED - 2007-11-0716 Finchley Road, LondonActive Corporate (12 parents, 1 offspring)Equity (Company account)402,590 GBP2024-04-30Person with significant control2016-04-06 ~ nowIIF 484 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 484 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
88 GOSWELL ROAD LIMITED
1408731112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-3,096,518 GBP2024-04-30Officer2022-05-18 ~ nowIIF 28 - Director → ME - 8
ABBEY BARN ESTATES LIMITED
1633009312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2025-03-20 ~ nowIIF 24 - Director → ME - 9
ABBEYVALE PROPERTIES LIMITED
10857610Ground Floor 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer2017-07-20 ~ dissolvedIIF 368 - Director → ME - 10
ABBEYWILLOW PROPERTIES LIMITED
0336269212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)39,080,904 GBP2024-04-30Officer1997-07-22 ~ nowIIF 105 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 467 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 467 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ACE ESTATES LIMITED
03602971Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1998-09-18 ~ dissolvedIIF 198 - Director → ME - 12
ADMIRAL ESTATES LIMITED
08252651Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (8 parents)Officer2013-07-02 ~ dissolvedIIF 322 - Director → ME - 13TRUSHELFCO (NO.3253) LIMITED - 2006-10-24Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (24 parents)Equity (Company account)7,708,032 GBP2018-04-30Officer2017-08-31 ~ dissolvedIIF 377 - Director → ME
- 14
ALPHAROCK LIMITED
1051660412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-164,391 GBP2024-04-30Officer2017-01-30 ~ nowIIF 47 - Director → ME - 15
AMBERGLOW LTD
04269235Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (18 parents)Officer2001-08-22 ~ 2009-09-08IIF 259 - Director → ME - 16
LST SERVICES HOLDINGS LIMITED
- 2005-11-16 04243016SHELFCO (NO.2516) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (24 parents)Officer2005-09-30 ~ 2009-09-08IIF 122 - Director → ME - 17ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01DRUMBRIM LIMITED - 1987-05-1512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (21 parents)Equity (Company account)1,438,349 GBP2024-04-30Officer1999-09-03 ~ nowIIF 148 - Director → ME
- 18
ANSOLL ESTATES LIMITED
00296548Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2002-06-24 ~ dissolvedIIF 117 - Director → ME - 19
ANTIPODEAN (UK) LIMITED
0987499112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)25,304,297 GBP2024-04-30Officer2015-11-17 ~ nowIIF 362 - Director → ME - 20
THE PARLIAMENTARY COMMITTEE AGAINST ANTISEMITISM FOUNDATION
- 2017-02-27 04146486THE PARLIAMENTARY COMMITTEE AGAINST ANTISEMITISM
- 2010-07-08 0414648612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2009-06-30 ~ nowIIF 238 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 431 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
LINKVIEW PROPERTIES LIMITED
- 2005-12-21 0559193312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Equity (Company account)-3,110,087 GBP2024-04-30Officer2005-10-14 ~ nowIIF 260 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 439 - Ownership of shares – More than 25% but not more than 50% → OEIIF 439 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
APPLEGROVE PROPERTIES LIMITED
04252893Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2001-07-18 ~ dissolvedIIF 227 - Director → ME - 23
APPLEYARD REVERSIONS LIMITED
07004730Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2009-08-29 ~ dissolvedIIF 205 - Director → ME - 24
ARAMIS HOLDINGS LIMITED
06835500Ort House, 147 Arlington Road, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2009-03-03 ~ 2021-02-02IIF 52 - Director → ME - 25
AREA ESTATES LIMITED
0473058912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 15 offsprings)Profit/Loss (Company account)4,290,386 GBP2023-05-01 ~ 2024-04-30Officer2004-04-09 ~ nowIIF 285 - Director → ME - 26
ARKVIEW PROPERTIES LIMITED
07127585Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2010-01-16 ~ dissolvedIIF 315 - Director → ME - 27
ASTRALINE LIMITED
1223135412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)5,731,484 GBP2024-04-30Officer2019-09-27 ~ nowIIF 358 - Director → MEPerson with significant control2019-09-27 ~ 2019-09-27IIF 483 - Right to appoint or remove directors → OE - 28AVONDALE DEVELOPMENTS LIMITED - 1983-04-27PAUL NICHOLS LIMITED - 1982-11-2312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)147,891 GBP2024-03-31Officer2007-06-18 ~ nowIIF 222 - Director → ME
- 29
AWSOME PROPERTIES LIMITED
04926814Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2003-11-03 ~ dissolvedIIF 290 - Director → ME - 30Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2007-04-20 ~ 2017-08-18IIF 176 - Director → ME
- 31
BAKELINE LIMITED
1246669312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)384,115 GBP2024-04-30Officer2020-02-17 ~ nowIIF 21 - Director → ME - 32
BALLS POND SECURITIES LIMITED
0082268312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)1,117,992 GBP2025-04-30Officer~ nowIIF 231 - Director → ME - 33
BANK HOMES LIMITED
0466351712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (15 parents)Equity (Company account)-1,004,248 GBP2024-04-30Officer2003-02-18 ~ nowIIF 110 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 417 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 417 - Ownership of shares – More than 50% but less than 75% → OE - 34
BANKWAY PROPERTIES LIMITED
0066576312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 14 offsprings)Profit/Loss (Company account)11,762,605 GBP2023-05-01 ~ 2024-04-30Officer~ nowIIF 86 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 438 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 438 - Ownership of shares – More than 25% but not more than 50% → OE - 35
BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED
0066095012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)2,372,268 GBP2025-04-30Officer~ nowIIF 163 - Director → ME - 36
BELSIZE ESTATES LIMITED
04064343Resolve Partners Llp, One, America Square, LondonDissolved Corporate (13 parents)Officer2000-09-04 ~ dissolvedIIF 211 - Director → ME - 37
BERLUCK LIMITED
1523157612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Equity (Company account)3,000 GBP2024-12-31Officer2023-10-25 ~ nowIIF 44 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 437 - Ownership of voting rights - 75% or more → OEIIF 437 - Ownership of shares – 75% or more → OE - 38
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 6 - Director → ME - 39
BETTING SHOP SERVICES LIMITED
053108214 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (14 parents, 8 offsprings)Profit/Loss (Company account)-880,527 GBP2023-05-01 ~ 2024-04-28Person with significant control2017-01-07 ~ 2017-09-01IIF 413 - Has significant influence or control → OE - 40
BICKENHALL ENGINEERING COMPANY LIMITED
0062065412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Equity (Company account)5,930,358 GBP2024-04-30Officer~ nowIIF 96 - Director → ME - 41
BICKENHALL INVESTMENTS LIMITED
0052890412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)8,266,467 GBP2024-04-30Officer~ nowIIF 183 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 430 - Ownership of voting rights - 75% or more → OEIIF 430 - Ownership of shares – 75% or more → OEIIF 430 - Right to appoint or remove directors → OE - 42
BISHOPS GROVE SECURITIES LIMITED
0082266312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)688,585 GBP2025-04-30Officer~ nowIIF 97 - Director → ME - 43
BLEASDALE ESTATES LIMITED
0420365512th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2025-03-25 ~ nowIIF 393 - Director → ME - 44
BLEASDALE INVESTMENTS LIMITED
0058133512th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Profit/Loss (Company account)262,605 GBP2023-04-01 ~ 2024-03-31Officer2025-03-25 ~ nowIIF 400 - Director → ME - 45
BLOSSOM WAY LIMITED
08420149Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2013-04-11 ~ dissolvedIIF 300 - Director → ME - 46
BLUENOTCH LIMITED
0112457112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)4,524,824 GBP2024-04-30Officer2019-08-27 ~ nowIIF 15 - Director → ME - 47
BONDWELL PROPERTIES LIMITED
05335805Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2005-02-04 ~ dissolvedIIF 277 - Director → ME - 48
BOWERDEAN COURT MANAGEMENT COMPANY LIMITED
07268042Summit House 170 Finchley Road, LondonDissolved Corporate (9 parents)Officer2010-05-28 ~ 2010-11-09IIF 333 - Director → ME - 49BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-3012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)6,110,278 GBP2024-04-30Officer2002-01-23 ~ nowIIF 171 - Director → ME
- 50BPT (INVESTMENTS) LIMITED - 2001-10-1912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2024-04-30Officer2002-01-23 ~ nowIIF 167 - Director → ME
- 51
BRACKNELL LAND (PC) LIMITED
06466189Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (12 parents)Equity (Company account)-376,837 GBP2024-04-30Officer2008-01-07 ~ nowIIF 137 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 501 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 501 - Ownership of shares – More than 25% but not more than 50% → OE - 52BRITISH EDUTRUST FOUNDATION LIMITED - 2007-07-0420 Manor Gardens, Hampton, MiddlesexDissolved Corporate (17 parents)Officer2007-11-13 ~ 2008-12-05IIF 407 - Director → ME
- 53
BROADWALK ESTATES LIMITED
08222483Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2012-10-10 ~ dissolvedIIF 330 - Director → ME - 54
BROMLEY PARK GARDEN ESTATES LIMITED
0021239812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)623,637 GBP2025-04-30Officer~ nowIIF 92 - Director → ME - 55
BURLEIGH PROPERTIES (COMMERCIAL) LIMITED
08138890Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)Officer2016-10-07 ~ dissolvedIIF 294 - Director → ME - 56
BYWATER WAREHOUSE LIMITED
1107141312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (12 parents)Equity (Company account)1,038,860 GBP2023-04-30Officer2018-05-02 ~ dissolvedIIF 17 - Director → ME - 57
CAPITAL LAND HOLDINGS LIMITED
0067185912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)41,658,888 GBP2024-04-30Officer~ nowIIF 98 - Director → ME - 58
FORCEDICE LIMITED
- 1987-08-04 02135837Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (8 parents)Officer~ dissolvedIIF 194 - Director → ME - 59
TRUMP SERVICES LIMITED
- 2017-02-10 0351423612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)621,443 GBP2025-04-30Officer1998-02-23 ~ nowIIF 127 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 425 - Ownership of voting rights - 75% or more → OEIIF 425 - Right to appoint or remove directors → OEIIF 425 - Ownership of shares – 75% or more → OE - 60
CARBLINE HOLDINGS LIMITED
1639010912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-04-15 ~ nowIIF 2 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 440 - Ownership of voting rights - 75% or more → OEIIF 440 - Ownership of shares – 75% or more → OE - 61
CARBLINE LIMITED
1318163012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)-6,140,975 GBP2024-04-30Officer2021-02-05 ~ nowIIF 38 - Director → ME - 62
CASTLE DENE PROPERTIES LIMITED
09847789Ground Floor, 30 City Road, London, United KingdomActive Corporate (10 parents)Equity (Company account)-235,665 GBP2020-04-30Officer2015-10-29 ~ nowIIF 309 - Director → ME - 63
CASTLE LANE SECURITIES LIMITED
0032392812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)158,701,245 GBP2024-04-30Officer~ nowIIF 69 - Director → ME - 64CHARTWAY LIVING HOLDINGS LIMITED - now4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (26 parents, 2 offsprings)Officer2007-02-23 ~ 2017-08-18IIF 168 - Director → ME
- 65CHARTWAY 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 (24 parents, 36 offsprings)Officer2007-03-01 ~ 2017-08-18IIF 60 - Director → ME - 66Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2011-05-20 ~ dissolvedIIF 349 - Director → ME
- 67
CHP MANAGEMENT LIMITED
0209465112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)831,588 GBP2024-04-30Officer~ nowIIF 270 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 448 - Ownership of shares – More than 25% but not more than 50% → OEIIF 448 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
CLEARVIEW PROPERTIES LTD
0472999612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)5,227,589 GBP2024-04-30Officer2003-04-10 ~ nowIIF 215 - Director → ME - 69
CLIPSTONE ESTATES LIMITED
1079060212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1,439,454 GBP2024-04-30Officer2017-05-26 ~ nowIIF 19 - Director → ME - 70
COASTVIEW ESTATES LIMITED
0601276730 City Road, LondonDissolved Corporate (11 parents)Equity (Company account)-1,296,107 GBP2020-04-30Officer2006-12-11 ~ dissolvedIIF 159 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 71
COMMANDER PROPERTIES LIMITED
0599563930 City Road, LondonDissolved Corporate (9 parents)Officer2006-11-17 ~ dissolvedIIF 58 - Director → ME - 72
COPPER ESTATES LIMITED
0652210912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)1,000 GBP2025-04-30Officer2008-03-04 ~ nowIIF 242 - Director → ME - 73
COPTHALL INVESTMENT CO.LIMITED
0054826312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)1,863 GBP2025-04-30Officer~ nowIIF 129 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 414 - Ownership of shares – 75% or more → OEIIF 414 - Right to appoint or remove directors → OEIIF 414 - Ownership of voting rights - 75% or more → OE - 74CORTLAND CASSIOBURY (PROPCO) LIMITED - now
ORION (CASSIOBRIDGE) LIMITED
- 2020-07-21 09157707Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2016-04-22 ~ 2017-12-01IIF 53 - Director → ME - 75
COURT PROPERTIES LIMITED
0408281712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)2 GBP2025-04-30Officer2000-10-19 ~ nowIIF 121 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 463 - Ownership of shares – More than 25% but not more than 50% → OEIIF 463 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
CRAIGLYNNE PROPERTIES LIMITED
1211526312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)-985,929 GBP2024-04-30Officer2019-07-22 ~ nowIIF 48 - Director → ME - 77
WHIM LIMITED
- 2002-11-08 04576196Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2002-11-07 ~ dissolvedIIF 161 - Director → ME - 78
CROWNVALLEY ESTATES LIMITED
08869560Ground Floor 30 City Road, LondonDissolved Corporate (7 parents)Officer2014-02-11 ~ dissolvedIIF 320 - Director → ME - 79
CULTURE ESTATES LIMITED
0580643430 City Road, LondonDissolved Corporate (9 parents)Officer2006-05-05 ~ dissolvedIIF 250 - Director → ME - 80
DAISY VIEW PROPERTIES LTD
1553527312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2024-03-14 ~ nowIIF 41 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 466 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 466 - Ownership of shares – More than 50% but less than 75% → OE - 81
DALMORN LIMITED
0091752512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)6,391,261 GBP2024-04-30Officer~ nowIIF 156 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 420 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 420 - Ownership of shares – More than 25% but not more than 50% → OE - 82
DEALSERVE LTD
05248296Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-10-22 ~ dissolvedIIF 155 - Director → ME - 83
DRAMLINE HOLDINGS LIMITED
1614119312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-12-17 ~ nowIIF 18 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 447 - Ownership of shares – 75% or more → OEIIF 447 - Ownership of voting rights - 75% or more → OE - 84
DRAMLINE LIMITED
1347404112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)36,714 GBP2024-04-30Officer2021-06-23 ~ nowIIF 34 - Director → ME - 85
DRAMOWNER LIMITED
1632150412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-03-17 ~ nowIIF 30 - Director → ME - 86
DREAMVALE PROPERTIES LIMITED
09051984Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (9 parents)Officer2014-05-28 ~ dissolvedIIF 341 - Director → ME - 87
DRINKLINE HOLDINGS LIMITED
141710672 Old Brewery Mews, London, EnglandActive Corporate (8 parents)Equity (Company account)300 GBP2024-06-30Officer2022-06-14 ~ nowIIF 359 - Director → MEPerson with significant control2022-06-14 ~ nowIIF 482 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 482 - Ownership of shares – More than 25% but not more than 50% → OE - 88
DRUMMOND ST. LIMITED
04043761Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-07-31 ~ dissolvedIIF 94 - Director → ME - 89
DYNAMIC SPACES HOUSING LIMITED
05285056Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2004-11-12 ~ dissolvedIIF 109 - Director → ME - 90
DYNAMIC SPACES LIMITED
05285057Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2004-11-12 ~ dissolvedIIF 228 - Director → ME - 91
DYNAMIC SPACES UK LIMITED
05285077Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2004-11-12 ~ dissolvedIIF 256 - Director → ME - 92
EARLIBA FINANCE CO. LIMITED
0065735412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (15 parents)Equity (Company account)24,774,662 GBP2024-04-30Officer2021-10-18 ~ nowIIF 43 - Director → ME - 93
EARTH PROPERTIES LIMITED
05862450Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (10 parents)Officer2006-10-05 ~ 2015-01-12IIF 186 - Director → ME - 94
EASTERN COUNTY PROPERTIES LIMITED
07880560Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2011-12-13 ~ dissolvedIIF 346 - Director → ME - 95TRUSHELFCO (NO.3242) LIMITED - 2006-09-29Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (24 parents)Equity (Company account)1,938,564 GBP2018-04-30Officer2017-08-31 ~ dissolvedIIF 382 - Director → ME
- 96
ANTHAM 2 LIMITED
- 2009-05-28 06408632Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2009-05-26 ~ dissolvedIIF 232 - Director → ME - 97
ECHOLINE LIMITED
1356477712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)-85,610,476 GBP2024-04-30Officer2021-12-01 ~ nowIIF 405 - Director → ME - 98
EDEN PROPERTY CO LIMITED
04082555Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-10-25 ~ dissolvedIIF 182 - Director → ME - 99
EDFIELD PROPERTY COMPANY LIMITED
00856363Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 119 - Director → ME - 100
EFFECTIVE PROPERTIES LIMITED
0330004012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Equity (Company account)9,796,096 GBP2024-04-30Officer1998-04-30 ~ nowIIF 80 - Director → ME - 101
ELLIOT PARK ESTATES (PC) LIMITED
06466422Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (10 parents)Officer2008-01-08 ~ dissolvedIIF 63 - Director → ME - 102
ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED
01389427Site Office, Ellough Industrial Estate, Ellough, Beccles, SuffolkActive Corporate (19 parents, 1 offspring)Equity (Company account)9,604,092 GBP2024-12-31Officer2025-09-04 ~ nowIIF 397 - Director → ME - 103
ELMBURY LIMITED
1008144512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-2,338,329 GBP2024-04-30Officer2016-05-19 ~ nowIIF 313 - Director → ME - 104
EMBERON PROPERTIES LIMITED
04932534Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Equity (Company account)64,402 GBP2019-04-30Officer2003-10-31 ~ dissolvedIIF 273 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 493 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 493 - Ownership of shares – More than 25% but not more than 50% → OE - 105
ENFRANCHISEMENT INVESTMENTS LIMITED
0512809412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Equity (Company account)852,719 GBP2024-04-30Officer2004-05-14 ~ nowIIF 234 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 106
EROS PROPERTIES LIMITED
0508112512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Equity (Company account)-35,877,336 GBP2024-04-30Officer2004-03-25 ~ nowIIF 248 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 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 - 107TRUSHELFCO (NO.3244) LIMITED - 2006-09-29Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (24 parents)Equity (Company account)-266,589 GBP2018-04-30Officer2017-08-31 ~ dissolvedIIF 376 - Director → ME
- 108
FAIR ESTATES LIMITED
06168144Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2007-03-23 ~ dissolvedIIF 258 - Director → ME - 109
FAIRMOUNT PROPERTIES LIMITED
0533564112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-3,994,320 GBP2024-04-30Officer2005-02-04 ~ nowIIF 245 - Director → MEPerson with significant control2016-04-06 ~ 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 - 110
FENWICK STREET INVESTMENTS LIMITED
0057771812th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (24 parents)Profit/Loss (Company account)2,420,747 GBP2023-04-01 ~ 2024-03-31Officer2025-03-25 ~ nowIIF 396 - Director → ME - 111
FENWOOD SECURITIES LIMITED
0078052812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)31,921,296 GBP2024-04-30Officer~ nowIIF 99 - Director → ME - 112
FERNGLEN PROPERTIES LIMITED
1108732312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-4,193,343 GBP2024-04-30Officer2018-02-09 ~ nowIIF 35 - Director → ME - 113
FIFTY SEVEN HATTON GARDEN LIMITED
00595442Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 204 - Director → ME - 114
FIND ESTATES LIMITED
0853900912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)-502,891 GBP2024-04-30Officer2013-05-22 ~ nowIIF 355 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 473 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 473 - Ownership of shares – More than 25% but not more than 50% → OE - 115
FOREMOST HOMES LIMITED
05496535Ground Floor, 30 City Road, LondonDissolved Corporate (10 parents)Officer2005-09-08 ~ dissolvedIIF 177 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 491 - Ownership of shares – More than 25% but not more than 50% → OEIIF 491 - Ownership of voting rights - More than 25% but not more than 50% → OE - 116BANNER HOMES (TRUSTEES) LIMITED - 2003-09-23IBIS (397) LIMITED - 1998-02-0612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Equity (Company account)2,320,021 GBP2024-04-30Officer2003-12-03 ~ nowIIF 101 - Director → ME
- 117
FROGNAL GARAGES LIMITED
05630307Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2005-11-20 ~ dissolvedIIF 189 - Director → ME - 118
FULHAM PROPERTIES NO.2 LIMITED
07728995Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2011-08-04 ~ dissolvedIIF 352 - Director → ME - 119
GAIL PROPERTIES LIMITED
0052143012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)3,302,594 GBP2024-04-30Officer2023-06-26 ~ nowIIF 385 - Director → ME - 120
GAYDEAN FREEHOLDS LIMITED
00723080Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer1999-12-15 ~ dissolvedIIF 106 - Director → ME - 121
GILTMATE LIMITED
02514101Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2002-06-24 ~ dissolvedIIF 202 - Director → ME - 122GLANMORE LONGUS HOUSE 1 LIMITED - now
P WIN PROPERTIES LIMITED
- 2004-08-17 04764405Thomas Eggar, The Corn Exchange Baffins Lane, Chichester, West SussexDissolved Corporate (3 parents)Officer2003-05-14 ~ 2004-07-07IIF 274 - Director → ME - 123Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2013-08-07 ~ dissolvedIIF 350 - Director → ME
- 124
GOLDENCOURT LIMITED
07666572Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2011-06-17 ~ dissolvedIIF 345 - Director → ME - 125
GOLDFIELD ESTATES LIMITED
1017614312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)-3,222,272 GBP2024-04-30Officer2016-07-11 ~ nowIIF 328 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 475 - Ownership of shares – More than 25% but not more than 50% → OEIIF 475 - Ownership of voting rights - More than 25% but not more than 50% → OE - 126
GOLDRING PROPERTIES LIMITED
0533564322 York Buildings, John Adam Street, LondonDissolved Corporate (13 parents)Officer2005-02-18 ~ dissolvedIIF 291 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 486 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 486 - Ownership of shares – More than 25% but not more than 50% → OE - 127
GOLDSHARE LIMITED
09674602Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer2015-07-20 ~ dissolvedIIF 327 - Director → ME - 128
GRANGE ESTATES LIMITED
04059400Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2000-09-04 ~ dissolvedIIF 132 - Director → ME - 129
GRAPEVINE PROPERTIES LIMITED
05740851Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2006-05-02 ~ dissolvedIIF 136 - Director → ME - 130
GREENLAW PROPERTY CO LTD
08635870Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (10 parents)Officer2013-09-10 ~ dissolvedIIF 323 - Director → ME - 131
GREENSTAR PROPERTIES LIMITED
10781019Ground Floor, 30 City Road, London, EnglandDissolved Corporate (8 parents)Officer2017-06-12 ~ dissolvedIIF 366 - Director → ME - 132
HALLBRAND LIMITED
05455651Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2005-07-06 ~ dissolvedIIF 203 - Director → ME - 133
HALLWAY PROPERTIES LIMITED
0240583312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)23,098,799 GBP2024-04-30Officer~ nowIIF 275 - Director → ME - 134
HAMMERSIDE PROPERTIES LIMITED
09132025Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer2014-07-17 ~ dissolvedIIF 329 - Director → ME - 135
HARDFIND LIMITED
09674568Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer2015-09-22 ~ dissolvedIIF 305 - Director → ME - 136
HASLAM COURT MANAGEMENT LIMITED
0126802512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)123,263 GBP2024-03-30Officer1992-06-24 ~ nowIIF 288 - Director → ME - 137
HAVENPARK PROPERTIES LIMITED
10596275Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer2017-02-10 ~ dissolvedIIF 365 - Director → ME - 138
HERNE HILL HOLDINGS LIMITED
0063902012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)1,340,863 GBP2025-04-30Officer~ nowIIF 196 - Director → ME - 139
HIGEARS ESTATES LIMITED
1652645112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2025-06-18 ~ nowIIF 25 - Director → ME - 140
HIGHLAW LIMITED
0921162612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)-6,474,614 GBP2024-04-30Officer2014-10-03 ~ nowIIF 332 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-01IIF 492 - Ownership of shares – More than 50% but less than 75% → OEIIF 492 - Ownership of voting rights - More than 50% but less than 75% → OE - 141
HILLBANK PROPERTIES LIMITED
00675201Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer1999-12-15 ~ dissolvedIIF 81 - Director → ME - 142
HILLVALLEY PROPERTIES LIMITED
0606666530 City Road, LondonDissolved Corporate (3 parents)Officer2007-02-19 ~ dissolvedIIF 214 - Director → ME - 143
PERIOD HOMES LTD
- 2006-02-13 04067332Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-09-27 ~ dissolvedIIF 145 - Director → ME - 144KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED - 2006-06-0112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1,846,898 GBP2024-04-30Officer2013-02-08 ~ nowIIF 292 - Director → ME
- 145Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2002-08-01 ~ dissolvedIIF 113 - Director → ME
- 146
HOLD ESTATES LIMITED
1556218812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2024-06-04 ~ nowIIF 40 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 441 - Ownership of voting rights - 75% or more → OEIIF 441 - Ownership of shares – 75% or more → OE - 147SOURCESPIRAL PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 191 - Director → ME
- 148TRENDBALANCE PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 65 - Director → ME
- 149TERMBALANCE PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 67 - Director → ME
- 150MARKINCOME PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 287 - Director → ME
- 151TRENDSAFE PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 126 - Director → ME
- 152
HONEYWELL PROPERTIES LIMITED
08501651Ground Floor 30 City Road, LondonDissolved Corporate (6 parents)Officer2013-05-02 ~ dissolvedIIF 336 - Director → ME - 153
INDUSTRIAL & MERCANTILE DEVELOPMENTS LIMITED
02037740Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 82 - Director → ME - 154
INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED
0203773912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Equity (Company account)34,205,278 GBP2024-04-30Officer~ nowIIF 283 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 421 - Ownership of shares – More than 50% but less than 75% → OEIIF 421 - Ownership of voting rights - More than 50% but less than 75% → OE - 155
INFO PROPERTIES LIMITED
0502506012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Equity (Company account)-17,293,547 GBP2024-04-30Officer2004-02-09 ~ nowIIF 278 - Director → ME - 156
INWORTH PROPERTY COMPANY LIMITED
0063250612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)4,024,073 GBP2025-04-30Officer~ nowIIF 200 - Director → ME - 157
J P LIBRARY LIMITED
1299856212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)1,000 GBP2025-04-30Officer2020-11-05 ~ nowIIF 16 - Director → ME - 158
P JAN PROPERTIES LIMITED
- 2003-07-19 0464220612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Equity (Company account)-1,074,533 GBP2024-04-30Officer2003-01-20 ~ nowIIF 193 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 476 - Ownership of shares – More than 25% but not more than 50% → OEIIF 476 - Ownership of voting rights - More than 25% but not more than 50% → OE - 159FLIGHTWATER LIMITED - 2003-11-25Ground Floor, 30 City Road, LondonDissolved Corporate (14 parents)Officer2004-01-29 ~ dissolvedIIF 219 - Director → ME
- 160
JENNINGSBET ONLINE LIMITED
080817034 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (8 parents)Equity (Company account)85,931 GBP2022-05-01Person with significant control2016-06-01 ~ 2017-09-01IIF 481 - Has significant influence or control → OE - 161
JUSTIFIED PROPERTIES LIMITED
03355474Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (10 parents)Officer1997-07-22 ~ dissolvedIIF 236 - Director → ME - 162
K. WOOLF (EXPORT) LIMITED
0045202212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)30,967 GBP2024-04-30Officer2023-06-26 ~ nowIIF 386 - Director → ME - 163
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 (12 parents)Equity (Company account)4,921,749 GBP2024-04-30Officer2005-07-01 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 415 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 415 - Ownership of shares – More than 25% but not more than 50% → OE - 164
KENWOOD ESTATES LIMITED
03996109Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2000-06-01 ~ dissolvedIIF 169 - Director → ME - 165
KEYMASTER PROPERTIES LIMITED
0382011612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)2,074 GBP2025-04-30Officer1999-09-09 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 470 - Right to appoint or remove directors → OEIIF 470 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 470 - Ownership of shares – More than 50% but less than 75% → OE - 166
KINGSVILLE FREEHOLDS LIMITED
00723251Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer1999-12-15 ~ dissolvedIIF 89 - Director → ME - 167
KNOWN ESTATES LIMITED
1150805812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)282,866 GBP2024-04-30Officer2018-09-26 ~ nowIIF 39 - Director → ME - 168
L.E. PROPERTIES LIMITED
0031462012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)64,776 GBP2025-04-30Officer~ nowIIF 282 - Director → ME - 169
LASTING PROPERTIES LIMITED
1063517712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)-1,069,109 GBP2024-04-30Officer2017-03-07 ~ nowIIF 13 - Director → MEPerson with significant control2017-03-07 ~ 2017-05-03IIF 487 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 487 - Ownership of shares – More than 50% but less than 75% → OE - 170
LAW AND EQUITY PROPERTY CO.LIMITED
0071374012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Equity (Company account)4,425,626 GBP2025-04-30Officer~ nowIIF 88 - Director → ME - 171
LEAFVALE PROPERTIES LIMITED
05536029Ground Floor, 30 City Road, LondonDissolved Corporate (14 parents)Equity (Company account)-4,249,949 GBP2018-04-30Officer2005-08-30 ~ dissolvedIIF 244 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 494 - Ownership of shares – More than 50% but less than 75% → OEIIF 494 - Ownership of voting rights - More than 50% but less than 75% → OE - 172
LOGICAL PROPERTIES LIMITED
0334792512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)2 GBP2025-04-30Officer1997-05-30 ~ 1997-09-01IIF 408 - Director → ME2001-11-01 ~ nowIIF 75 - Director → ME - 173
LONG ACRE SECURITIES LIMITED
0053011412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)49,138,205 GBP2024-04-30Officer~ nowIIF 118 - Director → ME - 174
LONGBROOK (BRISTOL) LIMITED
14075484Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Officer2022-06-15 ~ dissolvedIIF 371 - Director → ME - 175
LOWER CHURCH STREET PROPERTIES LIMITED
0083908312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)9,174,630 GBP2024-04-30Officer~ nowIIF 252 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 427 - Ownership of shares – More than 25% but not more than 50% → OEIIF 427 - Ownership of voting rights - More than 25% but not more than 50% → OE - 176
LOWER EARLEY PROPERTIES LIMITED
12798480Ground Floor, 30 City Road, London, EnglandDissolved Corporate (11 parents)Equity (Company account)-117,280 GBP2021-04-30Officer2020-08-07 ~ dissolvedIIF 373 - Director → ME - 177
LUPO LIMITED
0516672010 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (25 parents, 3 offsprings)Officer2004-07-23 ~ 2007-10-24IIF 131 - Director → ME - 178
SLOPEWAY LIMITED
- 1984-01-18 0175514112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Equity (Company account)9,816,266 GBP2024-04-30Officer~ nowIIF 154 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 474 - Ownership of shares – More than 50% but less than 75% → OEIIF 474 - Right to appoint or remove directors → OEIIF 474 - Ownership of voting rights - More than 50% but less than 75% → OE - 179
M.FISHER(LONDON PROPERTIES)LIMITED
00641348Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer1999-12-15 ~ dissolvedIIF 114 - Director → ME - 180
MACRO (IPSWICH) LIMITED
0040251612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (15 parents)Equity (Company account)13,770,294 GBP2024-04-30Officer2021-10-18 ~ nowIIF 31 - Director → ME - 181
MAGO HILL HOLDCO LIMITED
166386921st Floor, Cloister House, Riverside, New Bailey Street, Salford, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-09-04 ~ nowIIF 399 - Director → ME - 182
MAGO HILL LIMITED
165082711st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2025-09-04 ~ nowIIF 395 - Director → ME - 183
MANMADE PROPERTIES LIMITED
09335383Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2014-12-01 ~ dissolvedIIF 331 - Director → ME - 184
MANORVIEW PROPERTIES LTD
08309446Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents)Officer2012-11-27 ~ dissolvedIIF 317 - Director → ME - 185
MANZIL WAY RESIDENTIAL LIMITED
0670640412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)89,753 GBP2024-04-30Officer2008-09-24 ~ nowIIF 174 - Director → ME - 186
MAVERICK ESTATES LIMITED
07558249Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer2011-04-20 ~ dissolvedIIF 324 - Director → ME - 187
MEADOW PROPERTIES LIMITED
0576736912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)-6,099,644 GBP2024-04-30Officer2006-04-03 ~ nowIIF 124 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 458 - Ownership of shares – More than 50% but less than 75% → OEIIF 458 - Ownership of voting rights - More than 50% but less than 75% → OE - 188
MELCOTTON LTD
1587002412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2024-08-22 ~ nowIIF 36 - Director → ME - 189
MORTGAGE INCENTIVE FUNDS LIMITED
0087548312th Floor Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (15 parents)Equity (Company account)4,240,920 GBP2023-12-31Officer2024-08-30 ~ nowIIF 387 - Director → ME - 190
MOUNTSIDE ESTATES LIMITED
05057067Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-02-26 ~ dissolvedIIF 72 - Director → ME - 191
MTD (HEATHFIELD) MANAGEMENT COMPANY LIMITED
08373619Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2013-01-24 ~ dissolvedIIF 411 - Director → ME - 192
PROPERTY AUCTION LIMITED
- 2011-09-15 0694110112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (14 parents, 5 offsprings)Equity (Company account)15,340,505 GBP2024-04-30Officer2009-06-23 ~ nowIIF 357 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 462 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 462 - Right to appoint or remove directors → OE - 193
MTD UNDERWRITING LLP
OC3491255th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2009-09-30 ~ 2018-12-31IIF 502 - LLP Member → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 504 - Right to surplus assets - More than 25% but not more than 50% → OE - 194
NO 1 ESTATES LIMITED
07430158Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (8 parents)Officer2010-11-04 ~ dissolvedIIF 299 - Director → ME - 195
NORTH HILL ESTATES LIMITED
0523693612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Equity (Company account)-18,530,706 GBP2024-04-30Officer2004-10-04 ~ nowIIF 157 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 453 - Right to appoint or remove directors → OEIIF 453 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 453 - Ownership of shares – More than 50% but less than 75% → OE - 196
NORTH HILL FREEHOLDS LIMITED
0072113512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)559,411 GBP2025-04-30Officer~ nowIIF 151 - Director → ME - 197
NORTH LONDON FREEHOLDS LIMITED
0071383612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)2,447,206 GBP2025-04-30Officer~ nowIIF 64 - Director → ME - 198
OATFIELD PROPERTIES LIMITED
0074025412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)10,312 GBP2025-04-30Officer~ nowIIF 61 - Director → ME - 199
OFFENHAM PROPERTIES LIMITED
0036604312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)477,937 GBP2025-04-30Officer~ nowIIF 120 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 419 - Ownership of shares – More than 25% but not more than 50% → OEIIF 419 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 419 - Right to appoint or remove directors → OE - 200
OLD DAIRY COTTAGES LIMITED
0463951712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Equity (Company account)876,814 GBP2024-04-30Officer2022-04-08 ~ nowIIF 7 - Director → ME - 201
ORBIT ESTATES LIMITED
0459188212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Profit/Loss (Company account)-718,521 GBP2023-05-01 ~ 2024-04-30Officer2002-11-19 ~ nowIIF 112 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 451 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 451 - Ownership of shares – More than 25% but not more than 50% → OE - 202
ROUTLEDGE PROPERTIES LIMITED
- 1998-10-01 0363038912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Equity (Company account)11,462,491 GBP2024-04-30Officer1998-09-22 ~ nowIIF 225 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 479 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 479 - Right to appoint or remove directors → OEIIF 479 - Ownership of shares – More than 50% but less than 75% → OE - 203
ORCHARD ROAD REVERSIONS LIMITED
0409388912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Equity (Company account)94,310,792 GBP2025-03-31Officer2000-10-17 ~ nowIIF 190 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 443 - Ownership of shares – More than 50% but less than 75% → OEIIF 443 - Right to appoint or remove directors → OEIIF 443 - Ownership of voting rights - More than 50% but less than 75% → OE - 204
ORDNANCE ESTATES LIMITED
0056184212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)3,887,771 GBP2025-04-30Officer~ nowIIF 68 - Director → ME - 205
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 383 - Director → ME - 206
OVERVIEW ESTATES LIMITED
0603292612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)-4,159,034 GBP2024-04-30Officer2007-01-10 ~ nowIIF 241 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 471 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 471 - Right to appoint or remove directors → OEIIF 471 - Ownership of shares – More than 50% but less than 75% → OE - 207
P & ANGEL PROPERTIES LIMITED
05497037Ground Floor, 30 City Road, LondonDissolved Corporate (10 parents)Officer2005-07-01 ~ dissolvedIIF 281 - Director → ME - 208
P & F PROPERTIES (KERSAL VALE) LIMITED
06340684Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Equity (Company account)-5,708,111 GBP2018-04-30Officer2007-08-13 ~ dissolvedIIF 239 - Director → ME - 209
P & F PROPERTIES LIMITED
04776165Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (11 parents)Officer2003-05-23 ~ dissolvedIIF 139 - Director → ME - 210
P CAR PROPERTIES LIMITED
098479053 Coach House Yard, Hampstead High Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-305,016 GBP2024-08-31Officer2015-10-29 ~ nowIIF 344 - Director → ME - 211
P CHALK PROPERTIES LIMITED
1450932112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-146,959 GBP2024-04-30Officer2022-11-28 ~ nowIIF 406 - Director → ME - 212
P CUBE PROPERTIES LIMITED
07187393Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2010-03-12 ~ dissolvedIIF 298 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 498 - Ownership of shares – More than 25% but not more than 50% → OEIIF 498 - Ownership of voting rights - More than 25% but not more than 50% → OE - 213
P FRENCH PROPERTIES LIMITED
05569852Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (11 parents)Officer2005-09-21 ~ dissolvedIIF 138 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 485 - Ownership of shares – More than 25% but not more than 50% → OEIIF 485 - Ownership of voting rights - More than 25% but not more than 50% → OE - 214
P KHAL PROPERTIES (LEEDS) LIMITED
1281363012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)2,924,961 GBP2024-04-30Officer2020-08-17 ~ nowIIF 20 - Director → ME - 215
P MAC PROPERTIES (CROYDON) LLP
OC404180Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Officer2016-02-05 ~ dissolvedIIF 391 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 499 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 499 - Right to surplus assets - More than 25% but not more than 50% → OE - 216
P MAC PROPERTIES LIMITED
04386459Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2002-03-04 ~ dissolvedIIF 164 - Director → ME - 217
P TITAN PROPERTIES LIMITED
07379747Ground Floor, 30 City Road, LondonDissolved Corporate (10 parents)Equity (Company account)153,690 GBP2019-04-30Officer2010-09-17 ~ dissolvedIIF 325 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 489 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 489 - Ownership of shares – More than 25% but not more than 50% → OE - 218
DAYDREAM PROPERTIES LIMITED
- 2010-10-03 07337248Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2010-10-03 ~ dissolvedIIF 326 - Director → ME - 219
REFINED ESTATES DEVELOPMENTS LIMITED
- 2007-10-02 0601123612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)-3,971,230 GBP2024-04-30Officer2006-11-28 ~ nowIIF 257 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 449 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 449 - Ownership of shares – More than 25% but not more than 50% → OE - 220
P WIN PROPERTIES (BUSHEY) LIMITED
05949195Ground Floor, 30 City Road, LondonDissolved Corporate (12 parents)Equity (Company account)-1,012,857 GBP2022-04-30Officer2006-09-27 ~ dissolvedIIF 195 - Director → MEPerson with significant control2023-09-05 ~ dissolvedIIF 495 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 495 - Ownership of shares – More than 25% but not more than 50% → OE - 221
P WIN PROPERTIES (DUDLEY) LIMITED
06235787Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (12 parents)Officer2007-05-02 ~ 2017-08-18IIF 224 - Director → ME - 22212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)-4,769,463 GBP2024-04-30Officer2006-11-28 ~ nowIIF 143 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 432 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 432 - Ownership of shares – More than 25% but not more than 50% → OE
- 223
P WIN PROPERTIES (WALLINGTON) LIMITED
0547758412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Equity (Company account)-1,154,811 GBP2024-04-30Officer2005-06-10 ~ nowIIF 147 - Director → MEPerson with significant control2023-09-05 ~ 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 - 224
P WIN QUADRANT LLP
OC33081412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)6,000 GBP2024-03-31Officer2007-08-23 ~ nowIIF 389 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 459 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 459 - Ownership of voting rights - More than 25% but not more than 50% → OE - 225
PA (WYCOMBE) PROPERTY LIMITED
1634332512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2025-03-26 ~ nowIIF 42 - Director → ME - 226
PAGOR PROPERTIES LIMITED
1150556512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-319,753 GBP2024-04-30Officer2018-08-08 ~ nowIIF 50 - Director → ME - 227
PALLADIUM (NO. 2) LIMITED
0512778312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)72,008 GBP2024-04-30Officer2004-05-13 ~ nowIIF 284 - Director → MEPerson with significant control2023-09-05 ~ 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 - 228
PALLADIUM ESTATES LIMITED
0385305912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)3,790,948 GBP2024-04-30Officer2001-11-20 ~ nowIIF 201 - Director → ME - 229
PANDORA PROPERTIES LIMITED
1050199312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)-159,319 GBP2023-05-01 ~ 2024-04-30Officer2017-01-30 ~ nowIIF 49 - Director → ME - 230
PAPER ESTATES LIMITED
1402720112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-876,579 GBP2024-04-30Officer2022-04-05 ~ nowIIF 27 - Director → ME - 231
PARTNERS 4 CARE LIMITED
046933984th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2003-03-11 ~ 2007-05-14IIF 87 - Director → ME - 232
PEAKRISE PROPERTIES LIMITED
05263046Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2004-11-29 ~ dissolvedIIF 246 - Director → ME - 233
PEARS CORPORATE MEMBER LIMITED
1285691712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (8 parents)Equity (Company account)-12,005 GBP2023-04-30Officer2020-09-07 ~ dissolvedIIF 22 - Director → ME - 234
PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED
1385390012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 6 offsprings)Profit/Loss (Company account)-244,134 GBP2023-05-01 ~ 2024-04-30Officer2022-01-17 ~ nowIIF 12 - Director → MEPerson with significant control2022-01-25 ~ nowIIF 452 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 452 - Ownership of shares – More than 50% but less than 75% → OEIIF 452 - Right to appoint or remove directors → OE - 235
PEARS FAMILY INVESTMENTS LIMITED
1044001012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 15 offsprings)Profit/Loss (Company account)1,082,179 GBP2023-05-01 ~ 2024-04-30Officer2016-10-21 ~ nowIIF 343 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 444 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 444 - Right to appoint or remove directors → OEIIF 444 - Ownership of shares – More than 50% but less than 75% → OE - 236
PEARS PARTNERSHIP CAPITAL LIMITED
1246965712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)-1,169,118 GBP2024-04-30Officer2020-02-18 ~ 2022-03-28IIF 367 - Director → ME - 237
PEARS PROPERTY INTERESTS LIMITED
1411159812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 5 offsprings)Equity (Company account)916 GBP2024-04-30Officer2022-05-17 ~ nowIIF 3 - Director → MEPerson with significant control2022-05-17 ~ nowIIF 423 - Right to appoint or remove directors → OEIIF 423 - Ownership of voting rights - 75% or more → OEIIF 423 - Ownership of shares – 75% or more → OE - 238
PEARS PROPERTY VENTURES LIMITED
0974057012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 24 offsprings)Equity (Company account)24,766,985 GBP2024-04-30Officer2015-08-19 ~ nowIIF 347 - Director → 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 - 239
PEARS STYLE (CHATHAM) LIMITED
09033704Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2014-05-12 ~ dissolvedIIF 308 - Director → ME - 240
PEARS STYLE LIMITED
0853965812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2025-04-30Officer2013-05-22 ~ nowIIF 342 - Director → ME - 241
PERIMETER PROPERTIES LIMITED
0082098212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)10,738,031 GBP2024-04-30Officer2019-08-27 ~ nowIIF 9 - Director → ME - 242
STARTMATIC LIMITED
- 2010-12-16 07430136Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2010-11-08 ~ dissolvedIIF 304 - Director → ME - 243
PETER ESTATES LIMITED
0814178712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)-847,531 GBP2024-04-30Officer2012-07-13 ~ nowIIF 354 - Director → MEPerson with significant control2023-09-05 ~ 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 - 244
PETERLIN LIMITED
049463304th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2003-10-31 ~ 2007-05-14IIF 218 - Director → ME - 245
PHIN PROPERTIES LIMITED
11279729Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2018-03-28 ~ dissolvedIIF 381 - Director → ME - 246CALABECK LIMITED - 1995-01-1112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Equity (Company account)543,155 GBP2024-04-30Officer2018-11-01 ~ 2023-12-07IIF 375 - Director → ME
- 247Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (8 parents)Officer2012-12-11 ~ dissolvedIIF 334 - Director → ME
- 248
PRESTO PROPERTIES LIMITED
- 1998-10-08 0359902712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Equity (Company account)483,248 GBP2025-04-30Officer1998-08-12 ~ nowIIF 102 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 426 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 426 - Right to appoint or remove directors → OEIIF 426 - Ownership of shares – More than 50% but less than 75% → OE - 249
PJ ALEXANDER ESTATES LIMITED
11484370Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (10 parents)Equity (Company account)-748,393 GBP2021-04-30Officer2018-07-26 ~ dissolvedIIF 378 - Director → ME - 250
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 51 - Director → ME - 251
PJ PROPERTIES (CHESTER) LIMITED
10286298Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (11 parents)Equity (Company account)-96,204 GBP2018-04-30Officer2016-07-19 ~ dissolvedIIF 337 - Director → ME - 252
PJ PROPERTIES (ISLINGTON) LIMITED
- 2021-11-08 13666920Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents)Officer2021-10-07 ~ dissolvedIIF 384 - Director → ME - 253
PJK MEAD LIMITED
1555900512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2024-03-13 ~ nowIIF 10 - Director → ME - 254
PLAN PROPERTIES LIMITED
09474211Ground Floor, 30 City Road, London, EnglandDissolved Corporate (10 parents)Equity (Company account)-2,458,674 GBP2021-04-30Officer2015-03-25 ~ dissolvedIIF 295 - Director → ME - 255
PLANTATION PROPERTIES LIMITED
0539459412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Equity (Company account)-9,420,311 GBP2024-04-30Officer2005-03-16 ~ nowIIF 220 - Director → ME - 256
PLUTO LEISURE HOLDINGS LIMITED
09331147Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (8 parents, 1 offspring)Officer2016-11-04 ~ dissolvedIIF 297 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 500 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 500 - Ownership of shares – More than 25% but not more than 50% → OE - 257
PLUTO LEISURE INVESTMENTS LIMITED
0933027730 City Road, LondonDissolved Corporate (9 parents, 1 offspring)Equity (Company account)240 GBP2017-12-31Officer2016-11-04 ~ dissolvedIIF 302 - Director → ME - 258
PLUTO LEISURE PROPERTIES LIMITED
09330224Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Profit/Loss (Company account)9,077,317 GBP2017-01-01 ~ 2017-12-31Officer2016-11-04 ~ dissolvedIIF 321 - Director → ME - 259
POET ESTATES LIMITED
05867080Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Equity (Company account)1 GBP2019-04-30Officer2006-07-31 ~ dissolvedIIF 104 - Director → ME - 260
POET PROPERTIES LIMITED
0586703312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)-91,439 GBP2024-04-30Officer2006-07-05 ~ nowIIF 141 - Director → ME - 261
POLYNATION LIMITED
0377506712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-83 GBP2025-04-30Officer2004-02-02 ~ nowIIF 173 - Director → ME - 262
POLYNATION PROPERTIES LIMITED
0377634612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)5,640,236 GBP2024-04-30Officer1999-05-24 ~ nowIIF 188 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 465 - Ownership of voting rights - 75% or more → OEIIF 465 - Right to appoint or remove directors → OEIIF 465 - Ownership of shares – 75% or more → OE - 263
PORTLANDS HOUSE LIMITED
0387770431 Church Road, Manchester, EnglandActive Corporate (19 parents)Equity (Company account)16 GBP2024-12-31Officer2001-02-14 ~ 2008-10-21IIF 249 - Director → ME - 264
PORTOBELLO ESTATES LIMITED
06202388Ground Floor 30, City Road, LondonDissolved Corporate (11 parents)Officer2007-04-04 ~ dissolvedIIF 262 - Director → ME - 26512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Profit/Loss (Company account)3,604,539 GBP2023-05-01 ~ 2024-04-30Officer2004-02-26 ~ nowIIF 181 - Director → ME
- 26612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (15 parents)Equity (Company account)8,272,690 GBP2024-04-30Officer2006-05-05 ~ nowIIF 175 - Director → ME
- 267
POWIS STREET ESTATES LIMITED
0411313312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Equity (Company account)117,118 GBP2024-04-30Officer2000-11-20 ~ nowIIF 93 - Director → ME - 268
PRIME PROPERTY (EDINBURGH) LIMITED
07880492Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (10 parents)Officer2011-12-13 ~ dissolvedIIF 312 - Director → ME - 269
PRIMO ESTATES LIMITED
0854518412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-292,561 GBP2024-04-30Officer2013-06-04 ~ nowIIF 318 - Director → MEPerson with significant control2016-04-06 ~ 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 - 270
PRINCES GATE PARTNERSHIP LLP
OC35751616 Finchley Road, LondonActive Corporate (8 parents)Equity (Company account)3,968,108 GBP2024-03-31Officer2016-04-04 ~ nowIIF 505 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 480 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 480 - Ownership of voting rights - More than 25% but not more than 50% → OE - 271
PROPERTY MERCHANT LIMITED
05591938Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2005-10-14 ~ dissolvedIIF 59 - Director → ME - 272
PS CONFER PROPERTIES LIMITED
10774306Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents, 4 offsprings)Equity (Company account)5,612,679 GBP2018-04-30Officer2017-05-17 ~ dissolvedIIF 374 - Director → ME - 273
PU PROPERTIES (SALFORD) LTD
1029254912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-3,236,703 GBP2024-04-30Officer2016-07-22 ~ 2024-02-09IIF 351 - Director → ME - 274
PWS (SUTTON) LIMITED
0628112930, City Road, London, Herts.Dissolved Corporate (10 parents)Officer2007-06-15 ~ dissolvedIIF 199 - Director → ME - 275
QUIET PROPERTIES LIMITED
07132012Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2010-03-17 ~ dissolvedIIF 314 - Director → ME - 276
SLOPEFERN LIMITED
- 1984-01-13 0175522312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)14,682,343 GBP2024-04-30Officer~ nowIIF 286 - Director → ME - 277
RDN INDUSTRIALS LIMITED
1044002712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)28,165 GBP2021-05-01Officer2016-10-21 ~ dissolvedIIF 356 - Director → ME - 278
OLYMPIC PROPERTIES LIMITED
- 2000-02-25 0335750712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents, 5 offsprings)Equity (Company account)58,540,046 GBP2024-04-30Officer1997-05-30 ~ nowIIF 108 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 477 - Right to appoint or remove directors → OEIIF 477 - Ownership of shares – 75% or more → OEIIF 477 - Ownership of voting rights - 75% or more → OE - 279
REFINED ESTATES LIMITED
0419399510 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (22 parents, 1 offspring)Officer2001-04-19 ~ 2007-10-24IIF 56 - Director → ME - 280
MEGATEAM LIMITED
- 2004-09-07 0519362310 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (31 parents, 5 offsprings)Officer2004-08-06 ~ 2007-10-24IIF 178 - Director → ME - 281GILLINGHAM SERVICE STATION LIMITED - 2000-06-21HEARTS SERVICES LIMITED - 1998-10-22Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (27 parents)Officer2003-12-15 ~ 2007-10-24IIF 95 - Director → ME
- 282
REFINED PETROLEUM LIMITED
04998448Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (22 parents)Officer2003-12-17 ~ 2007-10-24IIF 135 - Director → ME - 283
REGISTERED HOLDINGS LIMITED
0076182612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Profit/Loss (Company account)689,566 GBP2023-05-01 ~ 2024-04-30Officer~ nowIIF 116 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 450 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 450 - Ownership of shares – More than 50% but less than 75% → OE - 284
REMIN LIMITED
049463314th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2003-10-31 ~ 2007-05-14IIF 240 - Director → ME - 285MISLEX (438) LIMITED - 2005-03-03Vincent House, 4 Grove Lane, Epping, EssexDissolved Corporate (13 parents)Officer2005-07-14 ~ 2007-10-24IIF 179 - Director → ME
- 28610 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (24 parents)Officer2004-09-10 ~ 2007-10-24IIF 233 - Director → ME
- 287JOHNSON FRY NS 18 PLC - 1993-03-03Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer1999-07-30 ~ dissolvedIIF 263 - Director → ME
- 288JOHNSON FRY NS 19 PLC - 1993-03-03Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-07-30 ~ dissolvedIIF 142 - Director → ME
- 289JOHNSON FRY NS 20 PLC - 1993-03-03Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-07-30 ~ dissolvedIIF 85 - Director → ME
- 290
RINGLINE PROPERTIES LIMITED
06168175Ground Floor 30, City Road, LondonDissolved Corporate (9 parents)Officer2007-04-02 ~ dissolvedIIF 150 - Director → ME - 291
RIOX LIMITED
057132414th Floor 105 Piccadilly, London, Middlesex, United KingdomDissolved Corporate (13 parents)Officer2006-02-22 ~ 2007-05-14IIF 111 - Director → ME - 292
ROCKPORT ESTATES LIMITED
1059597112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Equity (Company account)2,208,645 GBP2024-04-30Officer2017-02-10 ~ 2023-12-07IIF 372 - Director → ME - 293
ROSECOURT PROPERTIES LIMITED
08558046Resolve Advisory Limited, 22 York Building, LondonDissolved Corporate (10 parents)Officer2013-06-18 ~ dissolvedIIF 353 - Director → ME - 294
ANTIPODEAN PROPERTY AND MANAGEMENT (UK) LIMITED
- 2016-10-06 0987499612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)67,383,414 GBP2024-04-30Officer2015-11-17 ~ nowIIF 363 - Director → ME - 295
SAINT CROSS SECURITIES LIMITED
0053930212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)1,193,272 GBP2025-04-30Officer~ nowIIF 91 - Director → ME - 296
SAUCE PROPERTIES LIMITED
1372833412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-271,550 GBP2024-04-30Officer2021-11-08 ~ nowIIF 29 - Director → ME - 297JOINOPEN RESIDENTS MANAGEMENT LIMITED - 1988-11-1812th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (21 parents)Equity (Company account)742 GBP2024-12-31Officer2025-03-25 ~ nowIIF 394 - Director → ME
- 298TRUSHELFCO (NO.3243) LIMITED - 2006-09-29Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (24 parents)Equity (Company account)4,536,732 GBP2018-04-30Officer2017-08-31 ~ dissolvedIIF 380 - Director → ME
- 299
SEFTON BLEASDALE LIMITED
0134425212 Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (11 parents)Officer2025-03-25 ~ nowIIF 392 - Director → ME - 300
SEFTON HOLDINGS LIMITED
0057759312th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (22 parents)Profit/Loss (Company account)3,747,865 GBP2023-04-01 ~ 2024-03-31Officer2025-03-25 ~ nowIIF 398 - Director → ME - 301
SELECTION ESTATES LIMITED
06403820Ground Floor 30, City Road, LondonDissolved Corporate (7 parents)Officer2007-10-22 ~ dissolvedIIF 107 - Director → ME - 302
SERIOUSLY LIMITED
04425566Ground Floor, 30 City Road, LondonDissolved Corporate (1 parent)Officer2002-05-15 ~ dissolvedIIF 229 - Director → ME - 303Ground Floor, 30 City Road, LondonDissolved Corporate (14 parents)Officer2004-01-29 ~ dissolvedIIF 267 - Director → ME
- 304
WILLIAM PEARS FAMILY HOLDINGS LIMITED
- 2013-07-29 01092124Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (13 parents)Equity (Company account)81,532 GBP2019-04-30Officer~ dissolvedIIF 180 - Director → ME - 305
SHIREHALL PROPERTIES LIMITED
06213952Ground Floor 30, City Road, LondonDissolved Corporate (12 parents)Equity (Company account)2,180,734 GBP2022-04-30Officer2007-05-16 ~ dissolvedIIF 172 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 496 - Ownership of shares – More than 25% but not more than 50% → OEIIF 496 - Ownership of voting rights - More than 25% but not more than 50% → OE - 306
SILVER DREAM PROPERTIES LIMITED
1085158512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-2,995,980 GBP2024-04-30Officer2017-09-14 ~ nowIIF 23 - Director → ME - 307
SLOANE PROPERTIES LTD
04063576Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-09-04 ~ dissolvedIIF 128 - Director → ME - 308
SOCO (EDINBURGH) LIMITED
07648658Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (10 parents)Officer2011-05-26 ~ dissolvedIIF 310 - Director → ME - 309
SOLARUS ESTATES LIMITED
05867063Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (10 parents)Officer2006-10-05 ~ 2015-01-12IIF 71 - Director → ME - 31012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2024-04-30Officer2023-10-24 ~ nowIIF 32 - Director → ME
- 311
SOUTH LONDON FREEHOLDS LIMITED
0068526612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)5,347,968 GBP2025-04-30Officer~ nowIIF 276 - Director → ME - 312
SOUTH TOTTENHAM LAND SECURITIES LIMITED
0075801312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)2,016,506 GBP2025-04-30Officer~ nowIIF 213 - Director → ME - 313
SP PROPERTIES (FINCHLEY) LIMITED
1302545312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)-545,070 GBP2024-04-30Officer2020-11-17 ~ nowIIF 11 - Director → ME - 314
SPECIALIST VENTURES LIMITED
07098722Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2009-12-08 ~ dissolvedIIF 293 - Director → ME - 315
ST ERMIN'S PROPERTY CO.LIMITED
0072022612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 4 offsprings)Profit/Loss (Company account)9,956,098 GBP2023-05-01 ~ 2024-04-30Officer~ nowIIF 289 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 454 - Right to appoint or remove directors → OEIIF 454 - Ownership of shares – More than 25% but not more than 50% → OEIIF 454 - Ownership of voting rights - More than 50% but less than 75% → OE - 316
STANLEY N. EVANS LIMITED
0051793912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Equity (Company account)855,745 GBP2024-03-31Officer2011-08-04 ~ nowIIF 364 - Director → ME - 317
STARGATE PROPERTIES LIMITED
09278291Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Equity (Company account)-107,023 GBP2018-04-30Officer2014-10-23 ~ dissolvedIIF 319 - Director → ME - 318
STARMAZE LTD
1587378212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-08-22 ~ nowIIF 33 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 468 - Ownership of voting rights - 75% or more → OEIIF 468 - Ownership of shares – 75% or more → OEIIF 468 - Right to appoint or remove directors → OE - 319
STARTRIGHT ENTERPRISES LIMITED
0351422434a Rosslyn Hill, LondonDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)100,772 GBP2015-04-30Officer1998-02-23 ~ 2012-05-31IIF 66 - Director → ME - 320
STATESIDE ESTATES LIMITED
059318623 - 5 College Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2006-09-19 ~ 2009-03-03IIF 279 - Director → ME - 321
STITCH PROPERTIES LIMITED
13082656Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2020-12-15 ~ dissolvedIIF 379 - Director → ME - 322
STORRING LIMITED
09372354Ground Floor, 30 City Road, London, EnglandDissolved Corporate (10 parents)Equity (Company account)29,917 GBP2020-04-30Officer2015-07-20 ~ dissolvedIIF 339 - Director → ME - 323
STREAMBAY LLP
OC324016Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2007-02-23 ~ 2017-08-18IIF 390 - LLP Designated Member → ME2007-02-23 ~ 2007-02-23IIF 388 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-08-18IIF 488 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 488 - Right to surplus assets - More than 25% but not more than 50% → OE - 324
STREETLINE ESTATES LIMITED
10781025Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer2017-06-12 ~ dissolvedIIF 370 - Director → ME - 325
STYLELAND LIMITED
1051631112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-169,206 GBP2024-04-30Officer2017-02-21 ~ nowIIF 37 - Director → ME - 326
SUNDRIDGE PROPERTIES LIMITED
0366855612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Equity (Company account)11,684,413 GBP2024-04-30Officer1999-01-14 ~ nowIIF 144 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 464 - Ownership of shares – More than 50% but less than 75% → OEIIF 464 - Right to appoint or remove directors → OEIIF 464 - Ownership of voting rights - More than 50% but less than 75% → OE - 327
SUNNYVIEW PROPERTIES LIMITED
0625168212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)2,898,846 GBP2024-04-30Officer2007-07-12 ~ nowIIF 280 - Director → ME - 328
RESIDENTS MANAGEMENT (NO. 75) LIMITED
- 1986-06-10 02000166Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer~ dissolvedIIF 162 - Director → ME - 329
SWIFTLY LIMITED
0457771212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Equity (Company account)141,836 GBP2023-04-29Officer2002-11-19 ~ dissolvedIIF 271 - Director → ME - 330
TABLE PROPERTIES LIMITED
1293107412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Equity (Company account)-4,425,302 GBP2024-04-30Officer2020-10-06 ~ nowIIF 8 - Director → MEPerson with significant control2022-11-09 ~ nowIIF 457 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 457 - Ownership of shares – More than 50% but less than 75% → OEIIF 457 - Right to appoint or remove directors → OE - 331
TACKLOW LIMITED
0232916212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Equity (Company account)2 GBP2024-12-31Officer~ nowIIF 152 - Director → ME - 332
TALISMAN GLOBAL ASSET MANAGEMENT LIMITED
0368099012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)24,157,055 GBP2025-04-30Officer1998-12-09 ~ nowIIF 226 - Director → MEPerson with significant control2016-04-06 ~ 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 - 333
TALISMAN PROPERTIES (BANKHOUSE LEEDS) LIMITED
05138974Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-05-27 ~ dissolvedIIF 223 - Director → ME - 334
GATEWAY NOMINEE 2 LIMITED
- 2003-01-31 04472806Ground Floor, 30 City Road, LondonDissolved Corporate (10 parents, 1 offspring)Equity (Company account)494,744 GBP2018-04-30Officer2002-07-05 ~ dissolvedIIF 272 - Director → ME - 335
TALISMAN PROPERTIES (CANTERBURY) LIMITED
12492122Ground Floor, 30 City Road, London, EnglandDissolved Corporate (8 parents)Officer2020-03-03 ~ dissolvedIIF 369 - Director → ME - 336
TALISMAN PROPERTIES (OTLEY) LIMITED
1044021312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)545,806 GBP2024-04-30Officer2016-10-21 ~ nowIIF 311 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 428 - Ownership of shares – More than 25% but not more than 50% → OEIIF 428 - Ownership of voting rights - More than 25% but not more than 50% → OE - 337
SOUTHACRE INVESTMENTS LIMITED
- 2001-04-30 04126994Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-12-18 ~ dissolvedIIF 83 - Director → ME - 338Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (11 parents, 1 offspring)Officer2003-01-24 ~ dissolvedIIF 268 - Director → ME
- 339
TALISMAN PROPERTIES LIMITED
0072095112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)74,236 GBP2024-03-31Officer2011-07-07 ~ nowIIF 307 - Director → ME - 340
TALISMAN PROPERTY CO (UK) LIMITED
03906734Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-01-11 ~ dissolvedIIF 77 - Director → ME - 341
TAPLINE HOLDINGS LIMITED
1688094812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-11-28 ~ nowIIF 26 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 445 - Ownership of voting rights - 75% or more → OEIIF 445 - Ownership of shares – 75% or more → OE - 342
TAPLINE LIMITED
1375433412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2024-04-30Officer2025-12-02 ~ nowIIF 4 - Director → ME - 343TELEREAL (LW) HOLDINGS LIMITED - nowSHELFCO (NO. 2504) LIMITED - 2001-08-28140 London Wall, LondonDissolved Corporate (23 parents)Officer2001-11-14 ~ 2009-09-08IIF 55 - Director → ME
- 344TELEREAL LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2001-11-14 ~ 2009-09-08IIF 54 - Director → ME
- 345SHELFCO (NO.2485) LIMITED - 2001-10-26Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2001-11-18 ~ 2009-09-08IIF 237 - Director → ME
- 346Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2002-08-16 ~ 2009-09-08IIF 212 - Director → ME
- 347SHELFCO (NO. 2780) LIMITED - 2003-01-23Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2003-01-24 ~ 2009-09-08IIF 243 - Director → ME
- 348SHELFCO (NO. 2488) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents)Officer2001-10-31 ~ 2003-09-23IIF 153 - Director → ME
- 349TELEREAL GROUP LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2001-10-31 ~ 2003-09-23IIF 208 - Director → ME
- 350SHELFCO (NO. 2487) LIMITED - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2001-10-31 ~ 2003-09-23IIF 125 - Director → ME
- 351SHELFCO (NO. 2499) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents)Officer2001-10-31 ~ 2003-09-23IIF 79 - Director → ME
- 352SHELFCO (NO. 2494) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents)Officer2001-10-31 ~ 2003-09-23IIF 185 - Director → ME
- 353
ARAMIS PROPERTIES LIMITED
- 2009-04-01 04164028Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2001-03-08 ~ 2011-09-28IIF 217 - Director → ME - 354140 London Wall, LondonDissolved Corporate (2 parents)Officer2009-03-03 ~ 2009-09-08IIF 160 - Director → ME
- 355
TELEREAL SECURITISATION HOLDINGS LIMITED
04221641Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-10-30 ~ 2003-09-23IIF 149 - Director → ME - 356TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2001-10-30 ~ 2003-09-23IIF 210 - Director → ME
- 357SHELFCO (NO.2779) LIMITED - 2003-01-23Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2003-01-24 ~ 2009-09-08IIF 206 - Director → ME
- 358TELEREAL SECURITISATION LIMITED - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2001-11-14 ~ 2003-09-23IIF 62 - Director → ME
- 359SHELFCO (NO. 2506) LIMITED - 2001-09-18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (28 parents, 2 offsprings)Officer2001-11-14 ~ 2003-09-23IIF 78 - Director → ME
- 360SHELFCO (NO.2495) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2001-11-14 ~ 2003-09-23IIF 187 - Director → ME
- 361SHELFCO (NO. 2497) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2001-11-14 ~ 2003-09-23IIF 251 - Director → ME
- 362SHELFCO (NO. 2498) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2001-11-14 ~ 2003-09-23IIF 184 - Director → ME
- 363Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents, 11 offsprings)Officer2001-11-14 ~ 2009-09-08IIF 166 - Director → ME
- 364
LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED
- 2005-02-24 04222576SHELFCO (NO.2480) LIMITED - 2001-07-02Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2005-02-11 ~ 2009-09-08IIF 207 - Director → ME - 365SHELFCO (NO. 2505) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-10-31 ~ 2003-09-23IIF 255 - Director → ME
- 366SHELFCO (NO.2654) LIMITED - 2002-03-05Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2002-03-11 ~ 2009-09-08IIF 266 - Director → ME
- 367
TENURE ESTATES LIMITED
1557168512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-03-17 ~ nowIIF 14 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 424 - Ownership of voting rights - 75% or more → OEIIF 424 - Ownership of shares – 75% or more → OE - 368
TERRAFIRMA PROPERTIES LIMITED
0337422612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)88,649 GBP2024-04-30Officer1997-06-27 ~ nowIIF 103 - Director → ME - 369
THE GREAT BIG TRADING CO LIMITED
03510647Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1998-02-23 ~ dissolvedIIF 265 - Director → ME - 370GROVEDRAY LIMITED - 1989-10-06Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-12-24 ~ dissolvedIIF 123 - Director → ME
- 371
THE RESIDENTIAL ORGANISATION LIMITED
03903631Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (16 parents)Officer2000-01-10 ~ 2004-11-30IIF 216 - Director → ME - 372
THE SPIRES (BARNET) LIMITED
08433682Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2013-03-07 ~ dissolvedIIF 296 - Director → ME - 373
TILEHURST HOLDINGS LIMITED
00762051Ground Floor, 30 City Road, LondonDissolved Corporate (2 parents)Officer1999-12-15 ~ dissolvedIIF 100 - Director → ME - 374
TITANIUM ESTATES LIMITED
06205940Ground Floor 30, City Road, LondonDissolved Corporate (3 parents)Officer2007-05-01 ~ dissolvedIIF 140 - Director → ME - 375
TOWNCORE PROPERTIES LIMITED
0241690212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)9,848,065 GBP2024-04-30Officer~ nowIIF 264 - Director → ME - 376
TRADE SPACE UK LIMITED
- 2006-12-01 05866428JANSONS TRADE PARKS LIMITED
- 2006-09-06 05866428Ground Floor, 30 City Road, LondonDissolved Corporate (13 parents)Officer2006-07-04 ~ dissolvedIIF 261 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 490 - Ownership of shares – More than 25% but not more than 50% → OEIIF 490 - Ownership of voting rights - More than 25% but not more than 50% → OE - 377
TREMADA INDUSTRIAL LIMITED
1395070912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)300 GBP2024-04-30Officer2022-03-02 ~ nowIIF 46 - Director → MEPerson with significant control2022-03-03 ~ nowIIF 434 - Right to appoint or remove directors → OEIIF 434 - Ownership of shares – More than 50% but less than 75% → OEIIF 434 - Ownership of voting rights - More than 50% but less than 75% → OE - 378
TREMADA LIMITED
0242506912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2 GBP2025-04-30Officer~ nowIIF 269 - Director → ME - 379
TRENDGROVE PROPERTIES LIMITED
0123202712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 4 offsprings)Profit/Loss (Company account)1,325,558 GBP2023-05-01 ~ 2024-04-30Officer~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 472 - Ownership of shares – 75% or more → OEIIF 472 - Ownership of voting rights - 75% or more → OEIIF 472 - Right to appoint or remove directors → OE - 380
TROPIC ESTATES LIMITED
08433204Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer2013-04-16 ~ dissolvedIIF 338 - Director → ME - 381
STOCKHOUSE LIMITED
- 2010-10-20 0737939712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)163,273 GBP2024-04-30Officer2010-10-20 ~ nowIIF 340 - Director → ME - 382
UK TASK FORCE LIMITED
071620251 Torriano Mews, London, EnglandDissolved Corporate (3 parents)Officer2010-02-18 ~ dissolvedIIF 360 - Director → ME - 383
UNISTAR ESTATES LIMITED
07448087Ground Floor 30 City Road, London, LondonDissolved Corporate (8 parents)Officer2010-11-23 ~ dissolvedIIF 301 - Director → ME - 384UNISTAR LONDON LIMITED - now
UNISTAR PROPERTIES (LONDON) LIMITED
- 2011-02-24 07068651118-120 Cranbrook Road, Ilford, EssexActive Corporate (9 parents)Officer2009-11-06 ~ 2010-11-05IIF 335 - Director → ME - 385
UNISTAR PROPERTIES LIMITED
03724350Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-03-05 ~ dissolvedIIF 192 - Director → ME - 386UNITED LAND AND INVESTMENTS (GLASGOW) LIMITED - now
P & F PROPERTIES (GLASGOW) LIMITED
- 2006-03-08 05375909Pkf Llp, Farringdon Place 20 Farringdon Road, LondonDissolved Corporate (11 parents)Officer2005-02-25 ~ 2006-03-01IIF 247 - Director → ME - 387
VICTORIA SQUARE PROPERTY COMPANY LIMITED
0063915412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)1,925,887 GBP2025-04-30Officer~ nowIIF 158 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 461 - Ownership of shares – More than 25% but not more than 50% → OEIIF 461 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 461 - Right to appoint or remove directors → OE - 388VINSPIRED - now
RUSSELL COMMISSION IMPLEMENTATION BODY
- 2012-01-24 05639682Second Floor 3 Field Court, Gray's Inn, LondonDissolved Corporate (51 parents)Officer2006-07-14 ~ 2007-11-22IIF 410 - Director → ME - 389
W.P. NOMINEES LIMITED
0177682712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)2 GBP2025-04-30Officer1992-05-28 ~ nowIIF 134 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 436 - Ownership of shares – More than 25% but not more than 50% → OEIIF 436 - Ownership of voting rights - More than 25% but not more than 50% → OE - 390
WARM SPRINGS LIMITED
04738143Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2003-04-17 ~ dissolvedIIF 165 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 497 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 497 - Ownership of shares – More than 25% but not more than 50% → OE - 391
WAVELINE PROPERTIES LTD
08309453Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2012-12-11 ~ dissolvedIIF 306 - Director → ME - 392
WELKIN PROPERTY COMPANY LIMITED(THE)
0072111912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)8,369,939 GBP2024-03-31Officer2015-04-01 ~ nowIIF 361 - Director → ME - 393
WELWYN GARDEN ESTATES LIMITED
04725620Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (16 parents)Equity (Company account)1,654,809 GBP2024-11-30Officer2003-04-07 ~ nowIIF 74 - Director → ME - 394
PALMERSTON ROAD LIMITED
- 2013-05-17 08315214Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (8 parents)Officer2012-12-03 ~ dissolvedIIF 316 - Director → ME - 395WESTFERRY HOUSING LIMITED - now
RD CRUSADERS LIMITED
- 2017-06-27 0644973510 Lower Thames Street, LondonActive Corporate (10 parents)Officer2008-01-14 ~ 2009-12-09IIF 254 - Director → ME - 396
WESTSIDE ESTATES LIMITED
0498259612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Equity (Company account)1,969,544 GBP2024-04-30Officer2003-12-02 ~ nowIIF 130 - Director → ME - 397
WHITEHALL PLACE PROPERTIES LIMITED
0101896012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)8,145,870 GBP2024-04-30Officer~ nowIIF 221 - Director → ME - 398
WHITEHOUSE ESTATES LIMITED
06403814Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (12 parents)Officer2007-10-22 ~ 2012-07-05IIF 84 - Director → ME - 399
WHOLECOURT LIMITED
0271909512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)2,330,699 GBP2024-04-30Officer1992-06-17 ~ nowIIF 197 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 433 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 433 - Ownership of shares – More than 50% but less than 75% → OEIIF 433 - Right to appoint or remove directors → OE - 400
WICKFIELD ESTATES LIMITED
1401023112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-1,484,839 GBP2024-04-30Officer2022-03-29 ~ nowIIF 45 - Director → ME - 401
WILLIAM PEARS GROUP INVESTMENTS LIMITED
0848090412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)293,776,654 GBP2024-04-30Officer2013-04-09 ~ nowIIF 402 - Director → ME - 402
WILLIAM PEARS GROUP LIMITED
0847636412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 11 offsprings)Profit/Loss (Company account)0 GBP2023-05-01 ~ 2024-04-30Officer2013-04-05 ~ nowIIF 401 - Director → ME - 403
WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
0055653312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 47 offsprings)Equity (Company account)6,080,410 GBP2024-04-30Officer~ nowIIF 133 - Director → ME - 404
WILLIAM PEARS LIMITED
0030082512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Profit/Loss (Company account)560,902 GBP2023-05-01 ~ 2024-04-30Officer~ nowIIF 253 - Director → ME - 405
WILLOW WAY PROPERTIES LIMITED
0603297030 City Road, LondonDissolved Corporate (3 parents)Officer2007-02-19 ~ dissolvedIIF 235 - Director → ME - 406
WINBUSH PROPERTIES LIMITED
07568544Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (8 parents)Officer2011-03-17 ~ dissolvedIIF 348 - Director → ME - 407
WISDOM ESTATES LIMITED
0601265330 City Road, LondonDissolved Corporate (11 parents)Officer2006-12-11 ~ dissolvedIIF 146 - Director → ME - 408
WOODVILLE PROPERTIES LIMITED
0443833112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)8,058 GBP2024-04-30Officer2002-05-23 ~ nowIIF 170 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 469 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 469 - Ownership of shares – More than 25% but not more than 50% → OE - 409
WP SAVINGS LIMITED
07072705Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2009-11-11 ~ dissolvedIIF 409 - Director → ME - 410
WP SECURED LIMITED
0788425812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 5 offsprings)Equity (Company account)-1,513,141 GBP2024-09-30Officer2011-12-16 ~ nowIIF 303 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 460 - Right to appoint or remove directors → OEIIF 460 - Ownership of voting rights - 75% or more → OE - 411
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 404 - Director → ME - 412
WPG REGISTRARS LIMITED
0551352012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 277 offsprings)Equity (Company account)1 GBP2024-04-30Person with significant control2016-04-06 ~ nowIIF 478 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 478 - Ownership of shares – More than 25% but not more than 50% → OE - 413
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 403 - Director → ME - 414CIN INVESTMENTS LIMITED - 1994-03-1712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Equity (Company account)27,881,607 GBP2024-04-30Officer1994-07-18 ~ nowIIF 209 - Director → ME
- 415
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 5 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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