1
ANGLO AMERICAN CROP NUTRIENTS LIMITED - now
ANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06
SIRIUS MINERALS LIMITED - 2020-03-18
SIRIUS MINERALS PLC
- 2020-03-17
04948435SIRIUS EXPLORATION PLC - 2010-09-28
SIRIUS EXPLORATION LIMITED - 2005-03-22
SIRIUS EXPLORATIONS LIMITED - 2004-07-16
CHARCO 935 LIMITED - 2003-12-09
17 Charterhouse Street, London, United Kingdom
Active Corporate (35 parents, 4 offsprings)
Officer
2014-03-18 ~ 2016-05-12
IIF 65 - Director → ME
2
20 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-08-17 ~ now
IIF 68 - Has significant influence or control → OE
3
20 Peterborough Road, Harrow, Middlesex
Active Corporate (7 parents)
Officer
2016-08-17 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 69 - Has significant influence or control → OE
4
ARDMORE MACE JOINT VENTURE LIMITED
- now 05992365MILTON COURT CONSTRUCTION LIMITED
- 2007-01-19
05992365 155 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2006-11-14 ~ dissolved
IIF 58 - Director → ME
5
Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-06-20
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
6
Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2019-06-20
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
7
BOTLEY INVESTMENTS LIMITED
- 2019-06-03
11028382 155 Moorgate, London, England
Active Corporate (10 parents)
Officer
2017-10-24 ~ 2021-12-31
IIF 28 - Director → ME
2024-12-12 ~ now
IIF 3 - Director → ME
8
BETHNAL GREEN REGENERATION LIMITED
11519292 7-12 Tavistock Square, London, England
Active Corporate (11 parents)
Officer
2018-08-15 ~ 2021-12-31
IIF 41 - Director → ME
9
BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED
10994665 155 Moorgate, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2024-12-12 ~ now
IIF 5 - Director → ME
2017-10-03 ~ 2021-12-31
IIF 40 - Director → ME
10
155 Moorgate, London, England
Active Corporate (11 parents)
Officer
2024-12-12 ~ now
IIF 2 - Director → ME
2014-08-08 ~ 2021-12-31
IIF 43 - Director → ME
11
ANDERSON CONSTRUCTION CONSULTANTS LTD - 2000-04-27
155 Moorgate, London
Dissolved Corporate (15 parents)
Officer
2002-09-13 ~ dissolved
IIF 42 - Director → ME
12
155 Moorgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-07-24 ~ 2021-12-31
IIF 14 - Director → ME
13
155 Moorgate, London
Active Corporate (23 parents)
Officer
2006-08-31 ~ 2017-11-23
IIF 57 - Director → ME
14
155 Moorgate, London
Active Corporate (20 parents)
Officer
2003-11-03 ~ 2006-03-31
IIF 37 - Director → ME
15
COMO UK LIMITED - 2003-02-06
155 Moorgate, London
Active Corporate (22 parents, 3 offsprings)
Officer
2003-11-03 ~ 2006-03-31
IIF 52 - Director → ME
16
155 Moorgate, London
Active Corporate (17 parents)
Officer
2003-11-19 ~ 2006-03-31
IIF 26 - Director → ME
17
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-08-23 ~ dissolved
IIF 20 - Director → ME
18
INTERIOR PEOPLE LIMITED
- 2007-07-12
05121839 30 Crown Place, 11th Floor, London, England
Dissolved Corporate (16 parents)
Officer
2004-05-07 ~ 2007-07-18
IIF 64 - Director → ME
19
155 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-01-11 ~ dissolved
IIF 51 - Director → ME
20
45 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2017-03-03 ~ 2021-12-31
IIF 13 - Director → ME
21
GOLDARK TRUSTEE COMPANY LIMITED
06204732 155 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2007-04-05 ~ dissolved
IIF 23 - Director → ME
22
GRADUATION (HOYLE ST) LIMITED
- now 08240550GRADUATION (CANDLERIGGS) LIMITED
- 2016-10-26
08240550GRADUATION (CRAGS) LIMITED
- 2015-10-05
08240550GRADUATION (CRAGGS) LIMITED
- 2013-01-09
0824055021 LIME ST LIMITED
- 2013-01-08
08240550 155 Moorgate, London
Dissolved Corporate (8 parents)
Officer
2012-10-04 ~ 2018-08-06
IIF 18 - Director → ME
23
GURU INVESTMENTS (DHANA LODGE) LTD - now
SINOWEST CONSTRUCTION GROUP (DEVELOPMENTS) LTD
- 2019-12-09
07516506SINOWEST CONSTRUCTION LTD
- 2012-02-03
07516506 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (5 parents)
Officer
2011-02-03 ~ 2013-03-18
IIF 48 - Director → ME
24
HADLEY MACE HOLDINGS LIMITED
- now 07218749TRITAN DEVELOPMENTS LIMITED - 2012-05-04
843 Finchley Road, London
Dissolved Corporate (15 parents)
Officer
2013-05-31 ~ dissolved
IIF 44 - Director → ME
25
Winston Court Llanvetherine, Llanvetherine, Abergavenny, Monmouthshire, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2013-11-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
26
155 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2005-10-24 ~ 2019-02-18
IIF 55 - Director → ME
27
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (13 parents)
Officer
2014-01-06 ~ dissolved
IIF 35 - Director → ME
28
MACE CONSTRUCT SPECIALIST SERVICES LIMITED - now
MACE MEP SERVICES LIMITED
- 2023-02-01
05726148MSEVEN SERVICES LIMITED - 2011-09-30
MACE M&E SERVICES LIMITED
- 2007-11-13
05726148 155 Moorgate, London
Active Corporate (12 parents)
Officer
2006-03-01 ~ 2019-02-18
IIF 54 - Director → ME
29
MACE COST CONSULTANCY LIMITED
- now 05032803SENSE COST CONSULTANCY LIMITED
- 2012-12-21
05032803 155 Moorgate, London
Active Corporate (27 parents)
Officer
2004-02-03 ~ 2019-02-18
IIF 60 - Director → ME
30
MACE DEVELOPMENTS LIMITED
- 2021-11-04
03471116MACE REAL ESTATE LIMITED
- 2016-06-14
03471116MACE ESTATES (WESTON-SUPER-MARE) LIMITED
- 2010-04-19
03471116CITEX MACE JAGUAR LIMITED - 2000-06-15
MACE ESTATES (EALING) LIMITED - 1999-10-08
THE ODYSSEY CONSTRUCTION CONSORTIUM LIMITED - 1998-11-20
155 Moorgate, London
Active Corporate (21 parents, 15 offsprings)
Officer
2010-04-19 ~ 2021-12-31
IIF 24 - Director → ME
31
MACE DEVELOPMENTS (FULHAM) LIMITED
- now 12127825CITY FRINGE NO 2 LIMITED
- 2019-09-13
12127825 155 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2019-07-29 ~ dissolved
IIF 29 - Director → ME
32
MACE DEVELOPMENTS (GREENWICH) LIMITED
- now 06987720HADLEY MACE LIMITED
- 2017-02-03
06987720 155 Moorgate, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2012-07-01 ~ 2021-12-31
IIF 15 - Director → ME
33
ROSABELLE LIMITED - 1998-02-19
155 Moorgate, London
Dissolved Corporate (12 parents)
Officer
2002-02-01 ~ dissolved
IIF 22 - Director → ME
34
155 Moorgate, London
Active Corporate (26 parents, 1 offspring)
Officer
2013-03-27 ~ 2024-08-01
IIF 27 - Director → ME
35
DRAFTDATA LIMITED - 2001-07-09
155 Moorgate, London
Active Corporate (36 parents, 1 offspring)
Officer
2001-07-10 ~ 2021-12-31
IIF 38 - Director → ME
36
MACE INTERIORS GROUP LIMITED - now
COMO INTERIORS LIMITED
- 2018-11-01
04643976 155 Moorgate, London
Active Corporate (21 parents)
Officer
2003-11-03 ~ 2006-03-31
IIF 36 - Director → ME
37
155 Moorgate, London
Active Corporate (67 parents, 29 offsprings)
Officer
1995-09-01 ~ 2021-12-31
IIF 56 - Director → ME
38
MACE WORKSPACE SOLUTIONS LIMITED
- 2008-05-23
05156449 155 Moorgate, London
Active Corporate (19 parents)
Officer
2004-06-17 ~ 2008-05-27
IIF 63 - Director → ME
39
155 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2004-05-07 ~ dissolved
IIF 62 - Director → ME
40
MACRO (ASIA PACIFIC) LIMITED - now
MACE MACRO (ASIA PACIFIC) LIMITED
- 2024-06-15
07407865 46 New Broad Street, London, England
Active Corporate (13 parents)
Officer
2010-10-14 ~ 2010-11-02
IIF 17 - Director → ME
41
MACRO GROUP LIMITED - now
MACE OPERATE LIMITED - 2024-05-29
MACE MACRO LIMITED
- 2022-01-06
04449811WILSCO 400 LIMITED
- 2002-10-08
04449811 46 New Broad Street, London, England
Active Corporate (24 parents, 6 offsprings)
Officer
2002-09-03 ~ 2013-06-17
IIF 53 - Director → ME
42
155 Moorgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-17 ~ dissolved
IIF 25 - Director → ME
43
INFORMATION MANAGEMENT OPPORTUNITIES LIMITED
- 2009-05-19
05072221 155 Moorgate, London
Active Corporate (21 parents)
Officer
2009-05-19 ~ 2019-02-18
IIF 30 - Director → ME
44
NEW BURLINGTON DEVELOPMENTS LIMITED
06132562 55 Station Road, Beaconsfield, Bucks
Dissolved Corporate (19 parents)
Officer
2007-05-24 ~ 2021-12-31
IIF 39 - Director → ME
45
NEWINGTON BUTTS DEVELOPMENTS LIMITED
08240609 71 Moscow Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2012-10-04 ~ 2014-10-21
IIF 19 - Director → ME
46
OBSERVATORY INSPIRATION LIMITED
07841836 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2012-08-23 ~ dissolved
IIF 21 - Director → ME
47
3 Hayes Cottages, Red Lion Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-09 ~ dissolved
IIF 45 - Director → ME
48
PEOPLE GROUP PROPERTY LIMITED
- now 04617384MEHFAR PROPERTIES LIMITED
- 2006-07-12
04617384UNISOFTEU LIMITED - 2003-08-21
155 Moorgate, London
Dissolved Corporate (14 parents)
Officer
2005-11-18 ~ dissolved
IIF 59 - Director → ME
49
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (8 parents)
Officer
2011-05-12 ~ 2011-05-12
IIF 50 - Director → ME
50
SINOWEST CONSTRUCTION GROUP (INFRASTRUCTURE) LTD
07631827 72 Temple Chambers Temple Avenue, London
Dissolved Corporate (8 parents)
Officer
2011-05-12 ~ 2011-05-12
IIF 49 - Director → ME
51
NETHERFIELD HALL LIMITED
- 2015-03-13
09445582 Winston Court, Llanvetherine, Abergavenny, Monmouthshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2015-02-18 ~ now
IIF 11 - Director → ME
52
TAILORED LIVING SOLUTIONS LIMITED
- now 07988228STONEVILLE DEVELOPMENTS LIMITED
- 2012-03-29
07988228 7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-13 ~ 2013-06-18
IIF 16 - Director → ME
53
THE BOTLEY DEVELOPMENT COMPANY LIMITED
- now 07117579DORIC PROPERTIES LIMITED
- 2015-12-03
07117579SEVCO 5016 LIMITED - 2010-01-21
155 Moorgate, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-12-12 ~ now
IIF 4 - Director → ME
2014-05-07 ~ 2021-12-31
IIF 32 - Director → ME
54
3rd Floor, 69 Wilson Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2004-05-07 ~ 2018-09-10
IIF 61 - Director → ME
55
TLS (RISING SUN) LTD - 2016-09-23
Winston Court, Llanvetherine, Abergavenny, Monmouthshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-01 ~ now
IIF 66 - Director → ME
56
TLS (SOUTHWARK BRIDGE ROAD) LTD
- now 08501540TLS (GLOUCESTER PLACE) LTD - 2013-08-29
7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ dissolved
IIF 46 - Director → ME
57
7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-27 ~ dissolved
IIF 47 - Director → ME
58
Winston Court, Llanvetherine, Abergavenny, Monmouthshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-09 ~ now
IIF 10 - Director → ME
59
Winston Court, Llanvetherine, Abergavenny, Monmouthshire, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2015-12-21 ~ now
IIF 12 - Director → ME
60
WEST WAY ACADEMIC RESIDENTIAL 1 LIMITED
11855783 155 Moorgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-12-12 ~ now
IIF 7 - Director → ME
2019-03-01 ~ 2021-12-31
IIF 31 - Director → ME
61
WEST WAY ACADEMIC RESIDENTIAL 2 LIMITED
11855727 155 Moorgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-12-12 ~ now
IIF 8 - Director → ME
2019-03-01 ~ 2021-12-31
IIF 34 - Director → ME
62
WESTWAY ESTATE MANAGEMENT LIMITED
12250555 155 Moorgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-10-08 ~ 2021-12-31
IIF 33 - Director → ME
2024-12-12 ~ now
IIF 6 - Director → ME