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
Mr Mark Andrew Pears
Mr Mark Andrew Pears
British born in November 1962Resident in England
Registered addresses and corresponding companiesMr Mark Pears
British born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 3
2 Old Brewery Mews, 2 Old Brewery Mews, London, NW3 1PZ, England
Mr Mark Andrew Pears
British born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 30 City Road, London, EC1Y 2AB
IIF 5 4 Simon Campion Court, 232-234 High Street, Epping, Essex, CM16 4AU
IIF 6 Clive House, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 7 IIF 8 IIF 9 (more) 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United KingdomIIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53
IIF 54 IIF 55 IIF 56 (more) 2, Old Brewery Mews, London, NW3 1PZ, England
IIF 59 IIF 60 22, York Buildings, John Adam Street, London, WC2N 6JU
IIF 61 30, City Road, London, EC1Y 2AB, England
IIF 62 Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 63 IIF 64 IIF 65 (more) Ground Floor, 30 City Road, London, EC1Y 2AB
IIF 83 Ground Floor, 30 City Road, London, EC1Y 2AB, England
IIF 84 IIF 85 Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
Pears, Mark Andrew
British company director born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 86 12 Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 87 IIF 88 IIF 89 (more) 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 92 2, Old Brewery Mews, London, NW3 1PZ
IIF 93 IIF 94 5th Floor, 3 Thomas More Square, London, E1W 1YW, England
IIF 95 IIF 96 IIF 97 (more) Clive House, 2 Old Brewery Mews, London, NW3 1PZ, United Kingdom
Pears, Mark Andrew
British director born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 99 Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
Pears, Mark Andrew
British managing director born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 100 The British Museum, Great Russell Street, London, WC1B 3DG
Pears, Mark Andrew
born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 101 2, Old Brewery Mews, London, NW3 1PZ
Pears, Mark Andrew
British company director born in November 1962Registered addresses and corresponding companies
IIF 102 140, London Wall, London, EC2Y 5DN, United Kingdom
Pears, Mark Andrew
British director born in November 1962Registered addresses and corresponding companies
IIF 103 140 London Wall, London, EC2Y 5DN
Pears, Mark Andrew
born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesPears, Mark Andrew
British co director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesPears, Mark Andrew
British company director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 IIF 117 IIF 118 (more) 140 London Wall, London, EC2Y 5DN
IIF 125 2, Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 126 IIF 127 IIF 128 (more) 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United KingdomIIF 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 177 140, London Wall, London, EC2Y 5DN
IIF 178 IIF 179 IIF 180 (more) 2 Old Brewery Mews, Hampstead, London, NW3 1PZIIF 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 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421
IIF 422 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 423 IIF 424 IIF 425 (more) 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United KingdomIIF 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 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486
IIF 487 IIF 488 2, Old Brewery Mews, London, NW3 1PZ, England
IIF 489 Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
IIF 490 Clive House, Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 491 Ground Floor, 30 City Road, London, EC1Y 1SD, United Kingdom
IIF 492 IIF 493 IIF 494 (more) Ground Floor 30, City Road, London, EC1Y 2AB, England
IIF 500 IIF 501 IIF 502 (more) Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
Pears, Mark Andrew
British director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 511 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 512 IIF 513 IIF 514 (more) 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 522 IIF 523 2, Old Brewery Mews, London, NW3 1PZ, England
IIF 524 Ground Floor, 30 City Road, City Road, London, EC1Y 2AY, England
IIF 525 Ground Floor 30, City Road, London, EC1Y 2AY, England
Pears, Mark Andrew
British none born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesPears, Mark Andrew
British property dealer born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 530 Clive House, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
Pears (as Trustee For Ma Pears Settlement 1997), Mark Andrew
born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 531 Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
Related profiles found in government register
Offspring entities and appointments
Active
345
- 1 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)-3,096,518 GBP2024-04-30Officer
2022-05-18 ~ nowIIF 157 - director → ME - 2 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Officer 2025-03-20 ~ nowIIF 153 - director → ME
- 3 Ground Floor 30 City Road, London, EnglandDissolved corporate (5 parents)Officer 2017-07-20 ~ dissolvedIIF 492 - director → ME
- 4 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)39,080,904 GBP2024-04-30Officer 1997-09-01 ~ nowIIF 196 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved corporate (6 parents)Officer 2013-07-02 ~ dissolvedIIF 470 - director → ME
- 6TRUSHELFCO (NO.3253) LIMITED - 2006-10-24 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (7 parents)Equity (Company account)7,708,032 GBP2018-04-30Officer 2017-08-31 ~ dissolvedIIF 508 - director → ME
- 7 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)-164,391 GBP2024-04-30Officer 2017-01-30 ~ nowIIF 137 - director → ME
- 8ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01DRUMBRIM LIMITED - 1987-05-15 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)1,438,349 GBP2024-04-30Officer 1999-09-03 ~ nowIIF 375 - director → ME
- 9 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)25,304,297 GBP2024-04-30Officer 2015-11-17 ~ nowIIF 529 - director → ME
- 10LINKVIEW PROPERTIES LIMITED - 2005-12-21 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents, 2 offsprings)Equity (Company account)-3,110,087 GBP2024-04-30Officer 2005-10-14 ~ nowIIF 229 - director → ME
- 11 Ground Floor, 30 City Road, LondonDissolved corporate (4 parents)Officer 2001-07-18 ~ dissolvedIIF 110 - director → ME
- 12 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 12 offsprings)Profit/Loss (Company account)4,290,386 GBP2023-05-01 ~ 2024-04-30Officer 2004-04-09 ~ nowIIF 194 - director → ME
- 13 Ground Floor, 30 City Road, LondonDissolved corporate (6 parents)Officer 2010-01-16 ~ dissolvedIIF 433 - director → ME
- 14 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents)Equity (Company account)5,731,484 GBP2024-04-30Officer 2019-09-27 ~ nowIIF 487 - director → ME
- 15AVONDALE DEVELOPMENTS LIMITED - 1983-04-27PAUL NICHOLS LIMITED - 1982-11-23 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)147,891 GBP2024-03-31Officer 2007-06-18 ~ nowIIF 340 - director → ME
- 16 Ground Floor, 30 City Road, LondonDissolved corporate (4 parents)Officer 2003-11-03 ~ dissolvedIIF 325 - director → ME
- 17 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)384,115 GBP2024-04-30Officer 2020-02-17 ~ nowIIF 141 - director → ME
- 18 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)1,117,992 GBP2024-04-30Officer ~ nowIIF 259 - director → ME
- 19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)-1,004,248 GBP2024-04-30Officer 2003-02-18 ~ nowIIF 108 - director → MEPerson with significant control 2024-06-04 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents, 13 offsprings)Profit/Loss (Company account)11,762,605 GBP2023-05-01 ~ 2024-04-30Officer ~ nowIIF 349 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)2,372,268 GBP2024-04-30Officer ~ nowIIF 382 - director → ME
- 22 Resolve Partners Llp, One, America Square, LondonDissolved corporate (7 parents)Officer 2000-09-04 ~ dissolvedIIF 206 - director → ME
- 23 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents, 1 offspring)Officer 2023-10-25 ~ nowIIF 175 - director → MEPerson with significant control 2023-10-25 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Officer 2023-10-27 ~ nowIIF 160 - director → ME
- 25 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)5,930,358 GBP2024-04-30Officer ~ nowIIF 198 - director → ME
- 26 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents)Equity (Company account)8,266,467 GBP2024-04-30Officer ~ nowIIF 406 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE
- 27 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)688,585 GBP2024-04-30Officer ~ nowIIF 394 - director → ME
- 28 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandCorporate (6 parents)Officer 2025-03-25 ~ nowIIF 90 - director → ME
- 29 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandCorporate (6 parents)Profit/Loss (Company account)262,605 GBP2023-04-01 ~ 2024-03-31Officer 2025-03-25 ~ nowIIF 87 - director → ME
- 30 Ground Floor, 30 City Road, LondonDissolved corporate (8 parents)Officer 2013-04-11 ~ dissolvedIIF 459 - director → ME
- 31 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)4,524,824 GBP2024-04-30Officer 2019-08-27 ~ nowIIF 139 - director → ME
- 32 Ground Floor, 30 City Road, LondonDissolved corporate (8 parents)Officer 2005-02-04 ~ dissolvedIIF 218 - director → ME
- 33BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-30 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)6,110,278 GBP2024-04-30Officer 2002-01-23 ~ nowIIF 337 - director → ME
- 34BPT (INVESTMENTS) LIMITED - 2001-10-19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)1 GBP2024-04-30Officer 2002-01-23 ~ nowIIF 371 - director → ME
- 35 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)-376,837 GBP2024-04-30Officer 2008-01-07 ~ nowIIF 297 - director → ME
- 36 Ground Floor, 30 City Road, LondonDissolved corporate (5 parents)Officer 2012-10-10 ~ dissolvedIIF 475 - director → ME
- 37 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)623,637 GBP2024-04-30Officer ~ nowIIF 262 - director → ME
- 38 Ground Floor, 30 City Road, LondonDissolved corporate (2 parents)Officer ~ dissolvedIIF 312 - director → ME
- 39 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (6 parents)Officer 2016-10-07 ~ dissolvedIIF 439 - director → ME
- 40 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved corporate (9 parents)Equity (Company account)1,038,860 GBP2023-04-30Officer 2018-05-02 ~ dissolvedIIF 155 - director → ME
- 41 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)41,658,888 GBP2024-04-30Officer ~ nowIIF 328 - director → ME
- 42FORCEDICE LIMITED - 1987-08-04 Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)Officer ~ dissolvedIIF 335 - director → ME
- 43
CAPITAL TENURES LIMITED
- nowTRUMP SERVICES LIMITED - 2017-02-10 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents)Equity (Company account)621,443 GBP2024-04-30Officer 1998-02-23 ~ nowIIF 236 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Officer 2025-04-15 ~ nowIIF 168 - director → MEPerson with significant control 2025-04-16 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)-3,011,002 GBP2023-04-30Officer 2021-02-05 ~ nowIIF 164 - director → ME
- 46 Ground Floor, 30 City Road, London, United KingdomCorporate (9 parents)Equity (Company account)-235,665 GBP2020-04-30Officer 2015-10-29 ~ nowIIF 482 - director → ME
- 47 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)158,701,245 GBP2024-04-30Officer ~ nowIIF 287 - director → ME
- 48 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents)Equity (Company account)831,588 GBP2024-04-30Officer ~ nowIIF 232 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)5,227,589 GBP2024-04-30Officer 2003-04-10 ~ nowIIF 111 - director → ME
- 50 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)1,439,454 GBP2024-04-30Officer 2017-05-26 ~ nowIIF 152 - director → ME
- 51 30 City Road, LondonDissolved corporate (8 parents)Equity (Company account)-1,296,107 GBP2020-04-30Officer 2006-12-11 ~ dissolvedIIF 354 - director → ME
- 52 30 City Road, LondonDissolved corporate (6 parents)Officer 2006-11-17 ~ dissolvedIIF 399 - director → ME
- 53 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)1,000 GBP2024-04-30Officer 2008-03-04 ~ nowIIF 410 - director → ME
- 54 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (4 parents)Equity (Company account)1,863 GBP2024-04-30Officer ~ nowIIF 251 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 55 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (4 parents)Equity (Company account)2 GBP2024-04-30Officer 2000-10-19 ~ nowIIF 403 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 56 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)-985,929 GBP2024-04-30Officer 2019-07-22 ~ nowIIF 162 - director → ME
- 57 Ground Floor 30 City Road, LondonDissolved corporate (6 parents)Officer 2014-02-11 ~ dissolvedIIF 474 - director → ME
- 58 30 City Road, LondonDissolved corporate (6 parents)Officer 2006-05-05 ~ dissolvedIIF 378 - director → ME
- 59 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents, 2 offsprings)Officer 2024-03-14 ~ nowIIF 147 - director → MEPerson with significant control 2024-03-14 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 60 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)6,391,261 GBP2024-04-30Officer ~ nowIIF 187 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents, 1 offspring)Officer 2024-12-17 ~ nowIIF 161 - director → MEPerson with significant control 2024-12-18 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 62 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)36,714 GBP2024-04-30Officer 2021-06-23 ~ nowIIF 144 - director → ME
- 63 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents)Officer 2025-03-17 ~ nowIIF 163 - director → ME
- 64 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (8 parents)Officer 2014-05-28 ~ dissolvedIIF 448 - director → ME
- 65 2 Old Brewery Mews, London, EnglandCorporate (8 parents)Equity (Company account)300 GBP2023-06-30Officer 2022-06-14 ~ nowIIF 523 - director → MEPerson with significant control 2022-06-14 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66 Ground Floor, 30 City Road, LondonDissolved corporate (6 parents)Officer 2004-11-12 ~ dissolvedIIF 239 - director → ME
- 67 Ground Floor, 30 City Road, LondonDissolved corporate (6 parents)Officer 2004-11-12 ~ dissolvedIIF 235 - director → ME
- 68 Ground Floor, 30 City Road, LondonDissolved corporate (6 parents)Officer 2004-11-12 ~ dissolvedIIF 334 - director → ME
- 69 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)24,774,662 GBP2024-04-30Officer 2021-10-18 ~ nowIIF 151 - director → ME
- 70 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (4 parents)Officer 2011-12-13 ~ dissolvedIIF 447 - director → ME
- 71TRUSHELFCO (NO.3242) LIMITED - 2006-09-29 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (7 parents)Equity (Company account)1,938,564 GBP2018-04-30Officer 2017-08-31 ~ dissolvedIIF 504 - director → ME
- 72ANTHAM 2 LIMITED - 2009-05-28 Ground Floor, 30 City Road, LondonDissolved corporate (5 parents)Officer 2009-05-26 ~ dissolvedIIF 366 - director → ME
- 73 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 2 offsprings)Equity (Company account)-85,610,476 GBP2024-04-30Officer 2021-12-01 ~ nowIIF 490 - director → ME
- 74 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents, 2 offsprings)Equity (Company account)9,796,096 GBP2024-04-30Officer 1997-01-30 ~ nowIIF 261 - director → ME
- 75 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (7 parents)Officer 2008-01-08 ~ dissolvedIIF 417 - director → ME
- 76 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)-2,338,329 GBP2024-04-30Officer 2016-05-19 ~ nowIIF 436 - director → ME
- 77 Ground Floor, 30 City Road, LondonDissolved corporate (6 parents)Equity (Company account)64,402 GBP2019-04-30Officer 2003-10-31 ~ dissolvedIIF 269 - director → ME
- 78 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)852,719 GBP2024-04-30Officer 2004-05-14 ~ nowIIF 246 - director → ME
- 79 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)-35,877,336 GBP2024-04-30Officer 2004-03-25 ~ nowIIF 380 - director → ME
- 80TRUSHELFCO (NO.3244) LIMITED - 2006-09-29 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (7 parents)Equity (Company account)-266,589 GBP2018-04-30Officer 2017-08-31 ~ dissolvedIIF 502 - director → ME
- 81 Ground Floor, 30 City Road, LondonDissolved corporate (6 parents)Officer 2007-03-23 ~ dissolvedIIF 339 - director → ME
- 82 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents)Equity (Company account)-3,994,320 GBP2024-04-30Officer 2005-02-04 ~ nowIIF 265 - director → ME
- 83 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandCorporate (6 parents)Profit/Loss (Company account)2,420,747 GBP2023-04-01 ~ 2024-03-31Officer 2025-03-25 ~ nowIIF 91 - director → ME
- 84 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)31,921,296 GBP2024-04-30Officer ~ nowIIF 345 - director → ME
- 85 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)-4,193,343 GBP2024-04-30Officer 2018-02-09 ~ nowIIF 173 - director → ME
- 86 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-502,891 GBP2024-04-30Officer 2013-05-22 ~ nowIIF 472 - director → ME
- 87 Ground Floor, 30 City Road, LondonDissolved corporate (7 parents)Officer 2005-09-08 ~ dissolvedIIF 224 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 88BANNER HOMES (TRUSTEES) LIMITED - 2003-09-23IBIS (397) LIMITED - 1998-02-06 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)2,320,021 GBP2024-04-30Officer 2003-12-03 ~ nowIIF 352 - director → ME
- 89 Ground Floor, 30 City Road, LondonDissolved corporate (7 parents)Officer 2011-08-04 ~ dissolvedIIF 453 - director → ME
- 90 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)3,302,594 GBP2024-04-30Officer 2023-06-26 ~ nowIIF 524 - director → ME
- 91 Ground Floor, 30 City Road, LondonDissolved corporate (5 parents)Officer ~ dissolvedIIF 250 - director → ME
- 92 Ground Floor, 30 City Road, LondonDissolved corporate (7 parents)Officer 2013-08-07 ~ dissolvedIIF 457 - director → ME
- 93 Ground Floor, 30 City Road, LondonDissolved corporate (5 parents)Officer 2011-06-17 ~ dissolvedIIF 426 - director → ME
- 94 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-3,222,272 GBP2024-04-30Officer 2016-07-11 ~ nowIIF 468 - director → ME
- 95 22 York Buildings, John Adam Street, LondonDissolved corporate (7 parents)Officer 2005-02-18 ~ dissolvedIIF 321 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 96 Ground Floor, 30 City Road, London, EnglandDissolved corporate (6 parents)Officer 2015-07-20 ~ dissolvedIIF 437 - director → ME
- 97 Ground Floor, 30 City Road, LondonDissolved corporate (8 parents)Officer 2000-09-04 ~ dissolvedIIF 415 - director → ME
- 98 Ground Floor, 30 City Road, LondonDissolved corporate (4 parents)Officer 2006-05-02 ~ dissolvedIIF 336 - director → ME
- 99 Resolve Partners Limited, 48 Warwick Street, LondonDissolved corporate (7 parents)Officer 2013-09-10 ~ dissolvedIIF 431 - director → ME
- 100 Ground Floor, 30 City Road, London, EnglandDissolved corporate (7 parents)Officer 2017-06-12 ~ dissolvedIIF 494 - director → ME
- 101 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)23,098,799 GBP2024-04-30Officer ~ nowIIF 183 - director → ME
- 102 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (6 parents)Officer 2014-07-17 ~ dissolvedIIF 429 - director → ME
- 103 Ground Floor, 30 City Road, London, EnglandDissolved corporate (5 parents)Officer 2015-09-22 ~ dissolvedIIF 444 - director → ME
- 104 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents)Equity (Company account)123,263 GBP2024-03-30Officer ~ nowIIF 333 - director → ME
- 105 Ground Floor, 30 City Road, London, EnglandDissolved corporate (6 parents)Officer 2017-02-10 ~ dissolvedIIF 499 - director → ME
- 106 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)1,340,863 GBP2024-04-30Officer ~ nowIIF 228 - director → ME
- 107 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)-6,474,614 GBP2024-04-30Officer 2014-10-03 ~ nowIIF 456 - director → ME
- 108 Ground Floor, 30 City Road, LondonDissolved corporate (4 parents)Officer ~ dissolvedIIF 396 - director → ME
- 109KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED - 2006-06-01 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)1,846,898 GBP2024-04-30Officer 2013-02-08 ~ nowIIF 422 - director → ME
- 110 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents, 1 offspring)Officer 2024-06-04 ~ nowIIF 176 - director → MEPerson with significant control 2024-06-04 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 111 Ground Floor 30 City Road, LondonDissolved corporate (5 parents)Officer 2013-05-02 ~ dissolvedIIF 454 - director → ME
- 112 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)34,205,278 GBP2024-04-30Officer ~ nowIIF 299 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 113 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)-17,293,547 GBP2024-04-30Officer 2004-02-06 ~ nowIIF 304 - director → ME
- 114 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)4,024,073 GBP2024-04-30Officer ~ nowIIF 271 - director → ME
- 115 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)1,000 GBP2024-04-30Officer 2020-11-05 ~ nowIIF 149 - director → ME
- 116P JAN PROPERTIES LIMITED - 2003-07-19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-1,074,533 GBP2024-04-30Officer 2003-01-20 ~ nowIIF 363 - director → ME
- 117
JEDI INNS LIMITED
- nowFLIGHTWATER LIMITED - 2003-11-25 Ground Floor, 30 City Road, LondonDissolved corporate (8 parents)Officer 2004-01-29 ~ dissolvedIIF 369 - director → ME - 118 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (6 parents)Officer 1997-07-22 ~ dissolvedIIF 243 - director → ME
- 119 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)30,967 GBP2024-04-30Officer 2023-06-26 ~ nowIIF 525 - director → ME
- 120STAR ANGEL PROPERTIES LIMITED - 2006-07-04GOLDEN ANGEL PROPERTIES LIMITED - 2005-07-01 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)4,921,749 GBP2024-04-30Officer 2005-07-01 ~ nowIIF 408 - director → ME
- 121 Ground Floor, 30 City Road, LondonDissolved corporate (6 parents)Officer 2000-06-01 ~ dissolvedIIF 270 - director → ME
- 122 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)2,074 GBP2024-04-30Officer 1999-09-09 ~ nowIIF 397 - director → ME
- 123 Ground Floor, 30 City Road, LondonDissolved corporate (4 parents)Officer ~ dissolvedIIF 379 - director → ME
- 124 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)282,866 GBP2024-04-30Officer 2018-09-26 ~ nowIIF 134 - director → ME
- 125 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (4 parents)Equity (Company account)64,776 GBP2024-04-30Officer ~ nowIIF 342 - director → ME
- 126 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-1,069,109 GBP2024-04-30Officer 2017-03-07 ~ nowIIF 165 - director → ME
- 127 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)4,425,626 GBP2024-04-30Officer ~ nowIIF 389 - director → ME
- 128 Ground Floor, 30 City Road, LondonDissolved corporate (10 parents)Equity (Company account)-4,249,949 GBP2018-04-30Officer 2005-08-30 ~ dissolvedIIF 391 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 129 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)2 GBP2024-04-30Officer 1997-04-29 ~ nowIIF 286 - director → ME
- 130 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)49,138,205 GBP2024-04-30Officer ~ nowIIF 215 - director → ME
- 131 Ground Floor, 30 City Road, London, EnglandDissolved corporate (9 parents)Officer 2022-04-28 ~ dissolvedIIF 496 - director → ME
- 132 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)9,174,630 GBP2024-04-30Officer ~ nowIIF 384 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 133 Ground Floor, 30 City Road, London, EnglandDissolved corporate (9 parents)Equity (Company account)-117,280 GBP2021-04-30Officer 2020-08-07 ~ dissolvedIIF 498 - director → ME
- 134SLOPEWAY LIMITED - 1984-01-18 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)9,816,266 GBP2024-04-30Officer ~ nowIIF 419 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 135 Ground Floor, 30 City Road, LondonDissolved corporate (4 parents)Officer ~ dissolvedIIF 350 - director → ME
- 136 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)13,770,294 GBP2024-04-30Officer 2021-10-18 ~ nowIIF 146 - director → ME
- 137 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (6 parents)Officer 2014-12-01 ~ dissolvedIIF 486 - director → ME
- 138 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (6 parents)Officer 2012-11-27 ~ dissolvedIIF 440 - director → ME
- 139 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)89,753 GBP2024-04-30Officer 2008-09-24 ~ nowIIF 216 - director → ME
- 140 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (5 parents)Officer 2011-04-20 ~ dissolvedIIF 446 - director → ME
- 141 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-6,099,644 GBP2024-04-30Officer 2006-04-03 ~ nowIIF 289 - director → ME
- 142 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Officer 2024-08-22 ~ nowIIF 158 - director → ME
- 143 12th Floor Aldgate Tower, 2 Leman Street, London, EnglandCorporate (5 parents)Equity (Company account)4,240,920 GBP2023-12-31Officer 2024-08-30 ~ nowIIF 130 - director → ME
- 144 Ground Floor, 30 City Road, LondonDissolved corporate (5 parents)Officer 2013-01-24 ~ dissolvedIIF 99 - director → ME
- 145PROPERTY AUCTION LIMITED - 2011-09-15 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (11 parents, 1 offspring)Equity (Company account)15,340,505 GBP2024-04-30Officer 2011-09-06 ~ nowIIF 443 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 146 Resolve Partners Llp One America Square, Crosswall, LondonDissolved corporate (6 parents)Officer 2010-11-04 ~ dissolvedIIF 455 - director → ME
- 147 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents, 2 offsprings)Equity (Company account)-18,530,706 GBP2024-04-30Officer 2004-10-04 ~ nowIIF 355 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 148 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)559,411 GBP2024-04-30Officer ~ nowIIF 249 - director → ME
- 149 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)2,447,206 GBP2024-04-30Officer ~ nowIIF 241 - director → ME
- 150 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents)Equity (Company account)10,312 GBP2024-04-30Officer ~ nowIIF 281 - director → ME
- 151 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents)Equity (Company account)477,937 GBP2024-04-30Officer ~ nowIIF 357 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE
- 152 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)876,814 GBP2024-04-30Officer 2022-04-08 ~ nowIIF 142 - director → ME
- 153 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents, 2 offsprings)Profit/Loss (Company account)7,917 GBP2022-05-01 ~ 2023-04-30Officer 2002-11-19 ~ nowIIF 263 - director → ME
- 154ROUTLEDGE PROPERTIES LIMITED - 1998-10-01 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)11,462,491 GBP2024-04-30Officer 1998-09-22 ~ nowIIF 203 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 155 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)89,748,724 GBP2024-03-31Officer 2000-10-17 ~ nowIIF 387 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 156 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)3,887,771 GBP2024-04-30Officer ~ nowIIF 314 - director → ME
- 157 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (9 parents)Equity (Company account)-1,673,458 GBP2021-04-30Officer 2016-04-22 ~ dissolvedIIF 507 - director → ME
- 158 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-4,159,034 GBP2024-04-30Officer 2007-01-10 ~ nowIIF 306 - director → ME
- 159 Ground Floor, 30 City Road, LondonDissolved corporate (6 parents)Officer 2005-07-01 ~ dissolvedIIF 291 - director → ME
- 160 Ground Floor, 30 City Road, LondonDissolved corporate (7 parents)Equity (Company account)-5,708,111 GBP2018-04-30Officer 2007-08-13 ~ dissolvedIIF 316 - director → ME
- 161 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (5 parents)Officer 2003-05-23 ~ dissolvedIIF 231 - director → ME
- 162 3 Coach House Yard, Hampstead High Street, London, United KingdomCorporate (9 parents)Equity (Company account)-289,953 GBP2023-08-31Officer 2015-10-29 ~ nowIIF 466 - director → ME
- 163 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-146,959 GBP2024-04-30Officer 2022-11-28 ~ nowIIF 170 - director → ME
- 164 Ground Floor, 30 City Road, LondonDissolved corporate (9 parents)Officer 2010-03-12 ~ dissolvedIIF 458 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 165 Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved corporate (7 parents)Officer 2005-09-21 ~ dissolvedIIF 319 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 166 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)2,924,961 GBP2024-04-30Officer 2020-08-17 ~ nowIIF 172 - director → ME
- 167 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (5 parents)Officer 2016-02-05 ~ dissolvedIIF 107 - llp-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
- 168 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (6 parents, 1 offspring)Officer 2002-03-04 ~ dissolvedIIF 267 - director → ME
- 169 Ground Floor, 30 City Road, LondonDissolved corporate (8 parents)Equity (Company account)153,690 GBP2019-04-30Officer 2010-09-17 ~ dissolvedIIF 427 - director → ME
- 170
P WIN (BYRON) LIMITED
- nowDAYDREAM PROPERTIES LIMITED - 2010-10-03 Ground Floor, 30 City Road, LondonDissolved corporate (7 parents)Officer 2010-10-03 ~ dissolvedIIF 452 - director → ME - 171REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-02 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-3,971,230 GBP2024-04-30Officer 2006-11-28 ~ nowIIF 248 - director → ME
- 172 Ground Floor, 30 City Road, LondonDissolved corporate (9 parents)Equity (Company account)-1,012,857 GBP2022-04-30Officer 2006-09-27 ~ dissolvedIIF 245 - director → ME
- 173 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents, 1 offspring)Equity (Company account)-4,769,463 GBP2024-04-30Officer 2006-11-28 ~ nowIIF 347 - director → ME
- 174 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-1,154,811 GBP2024-04-30Officer 2005-06-10 ~ nowIIF 414 - director → ME
- 175 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)6,000 GBP2024-03-31Officer 2007-08-23 ~ nowIIF 104 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
- 176 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Officer 2025-03-26 ~ nowIIF 154 - director → ME
- 177 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-319,753 GBP2024-04-30Officer 2018-08-08 ~ nowIIF 174 - director → ME
- 178 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents)Equity (Company account)72,008 GBP2024-04-30Officer 2004-05-13 ~ nowIIF 189 - director → ME
- 179 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)3,790,948 GBP2024-04-30Officer 2001-11-20 ~ nowIIF 114 - director → ME
- 180 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Profit/Loss (Company account)-159,319 GBP2023-05-01 ~ 2024-04-30Officer 2017-01-30 ~ nowIIF 133 - director → ME
- 181 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents)Equity (Company account)-876,579 GBP2024-04-30Officer 2022-04-05 ~ nowIIF 138 - director → ME
- 182 73 Cornhill, London, United KingdomDissolved corporate (2 parents)Officer 2015-08-26 ~ dissolvedIIF 488 - director → ME
- 183 Ground Floor, 30 City Road, LondonDissolved corporate (8 parents)Officer 2004-11-29 ~ dissolvedIIF 374 - director → ME
- 184 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved corporate (5 parents)Equity (Company account)-12,005 GBP2023-04-30Officer 2020-09-07 ~ dissolvedIIF 159 - director → ME
- 185 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents, 5 offsprings)Profit/Loss (Company account)-244,134 GBP2023-05-01 ~ 2024-04-30Officer 2022-01-17 ~ nowIIF 131 - director → MEPerson with significant control 2022-01-25 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 186 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents, 12 offsprings)Profit/Loss (Company account)25,220,727 GBP2022-05-01 ~ 2023-04-30Officer 2016-10-21 ~ nowIIF 477 - director → MEPerson with significant control 2016-10-21 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 187 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents, 4 offsprings)Equity (Company account)916 GBP2024-04-30Officer 2022-05-17 ~ nowIIF 145 - director → MEPerson with significant control 2022-05-17 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 188 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents, 20 offsprings)Equity (Company account)24,766,985 GBP2024-04-30Officer 2015-08-19 ~ nowIIF 424 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 189 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (5 parents)Officer 2014-05-12 ~ dissolvedIIF 473 - director → ME
- 190 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)1 GBP2024-04-30Officer 2013-05-22 ~ nowIIF 463 - director → ME
- 191 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)10,738,031 GBP2024-04-30Officer 2019-08-27 ~ nowIIF 128 - director → ME
- 192STARTMATIC LIMITED - 2010-12-16 Ground Floor, 30 City Road, LondonDissolved corporate (6 parents)Officer 2010-11-08 ~ dissolvedIIF 478 - director → ME
- 193 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)-847,531 GBP2024-04-30Officer 2012-07-13 ~ nowIIF 476 - director → ME
- 194 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (5 parents)Officer 2018-03-28 ~ dissolvedIIF 503 - director → ME
- 195CALABECK LIMITED - 1995-01-11 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)543,155 GBP2024-04-30Officer 2018-11-01 ~ nowIIF 140 - director → ME
- 196 Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved corporate (6 parents)Officer 2012-12-11 ~ dissolvedIIF 451 - director → ME
- 197PRESTO PROPERTIES LIMITED - 1998-10-08 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)483,248 GBP2024-04-30Officer 1998-08-12 ~ nowIIF 266 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 198 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (8 parents)Equity (Company account)-748,393 GBP2021-04-30Officer 2018-07-26 ~ dissolvedIIF 509 - director → ME
- 199 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-295,116 GBP2024-04-30Officer 2021-09-27 ~ nowIIF 129 - director → ME
- 200 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (9 parents)Equity (Company account)-96,204 GBP2018-04-30Officer 2016-07-19 ~ dissolvedIIF 428 - director → ME
- 201PJ PROPERTIES (ISLINGTON) LIMITED - 2021-11-08 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (8 parents)Officer 2021-10-07 ~ dissolvedIIF 505 - director → ME
- 202 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Officer 2024-03-13 ~ nowIIF 126 - director → ME
- 203 Ground Floor, 30 City Road, London, EnglandDissolved corporate (9 parents)Equity (Company account)-2,458,674 GBP2021-04-30Officer 2015-03-25 ~ dissolvedIIF 479 - director → ME
- 204 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)-9,420,311 GBP2024-04-30Officer 2005-03-16 ~ nowIIF 420 - director → ME
- 205 Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (4 parents, 1 offspring)Officer 2016-11-04 ~ dissolvedIIF 441 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 206 30 City Road, LondonDissolved corporate (5 parents, 1 offspring)Equity (Company account)240 GBP2017-12-31Officer 2016-11-04 ~ dissolvedIIF 434 - director → ME
- 207 Ground Floor, 30 City Road, LondonDissolved corporate (5 parents)Profit/Loss (Company account)9,077,317 GBP2017-01-01 ~ 2017-12-31Officer 2016-11-04 ~ dissolvedIIF 435 - director → ME
- 208 Ground Floor, 30 City Road, LondonDissolved corporate (7 parents)Equity (Company account)1 GBP2019-04-30Officer 2006-07-31 ~ dissolvedIIF 412 - director → ME
- 209 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents)Equity (Company account)-91,439 GBP2024-04-30Officer 2006-07-05 ~ nowIIF 302 - director → ME
- 210 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)5,640,236 GBP2024-04-30Officer 1999-05-24 ~ nowIIF 184 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 211 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (2 parents)Equity (Company account)-83 GBP2024-04-30Officer 2003-05-12 ~ nowIIF 372 - director → ME
- 212 Ground Floor 30, City Road, LondonDissolved corporate (7 parents)Officer 2007-04-04 ~ dissolvedIIF 323 - director → ME
- 213 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (12 parents, 1 offspring)Profit/Loss (Company account)3,604,539 GBP2023-05-01 ~ 2024-04-30Officer 2004-02-26 ~ nowIIF 367 - director → ME
- 214 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (12 parents)Equity (Company account)8,272,690 GBP2024-04-30Officer 2006-05-05 ~ nowIIF 264 - director → ME
- 215 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (12 parents, 1 offspring)Equity (Company account)117,118 GBP2024-04-30Officer 2000-11-20 ~ nowIIF 109 - director → ME
- 216 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (7 parents)Officer 2011-12-13 ~ dissolvedIIF 438 - director → ME
- 217 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-292,561 GBP2024-04-30Officer 2013-06-04 ~ nowIIF 467 - director → ME
- 218 16 Finchley Road, LondonCorporate (6 parents)Equity (Company account)3,968,108 GBP2024-03-31Officer 2016-04-04 ~ nowIIF 531 - llp-member → MEPerson with significant control 2016-04-06 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
- 219 Ground Floor, 30 City Road, LondonDissolved corporate (8 parents)Officer 2005-10-14 ~ dissolvedIIF 320 - director → ME
- 220 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (8 parents, 4 offsprings)Equity (Company account)5,612,679 GBP2018-04-30Officer 2017-05-17 ~ dissolvedIIF 510 - director → ME
- 221 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents)Equity (Company account)-3,236,703 GBP2024-04-30Officer 2016-07-22 ~ nowIIF 483 - director → ME
- 222 30, City Road, London, Herts.Dissolved corporate (7 parents)Officer 2007-06-15 ~ dissolvedIIF 254 - director → ME
- 223 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (4 parents)Net Assets/Liabilities (Company account)388,386 GBP2024-03-25Officer 1994-03-21 ~ nowIIF 521 - director → ME
- 224SLOPEFERN LIMITED - 1984-01-13 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)14,682,343 GBP2024-04-30Officer ~ nowIIF 234 - director → ME
- 225 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)28,165 GBP2021-05-01Officer 2016-10-21 ~ dissolvedIIF 484 - director → ME
- 226OLYMPIC PROPERTIES LIMITED - 2000-02-25 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents, 5 offsprings)Equity (Company account)58,540,046 GBP2024-04-30Officer 1997-04-29 ~ nowIIF 197 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 227 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 2 offsprings)Profit/Loss (Company account)689,566 GBP2023-05-01 ~ 2024-04-30Officer ~ nowIIF 256 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 228 Ground Floor 30, City Road, LondonDissolved corporate (6 parents)Officer 2007-04-02 ~ dissolvedIIF 341 - director → ME
- 229 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents, 1 offspring)Equity (Company account)2,208,645 GBP2024-04-30Officer 2017-02-10 ~ nowIIF 156 - director → ME
- 230 Resolve Advisory Limited, 22 York Building, LondonDissolved corporate (9 parents)Officer 2013-06-18 ~ dissolvedIIF 461 - director → ME
- 231
RURAL PORTFOLIO LIMITED
- nowANTIPODEAN PROPERTY AND MANAGEMENT (UK) LIMITED - 2016-10-06 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)67,383,414 GBP2024-04-30Officer 2015-11-17 ~ nowIIF 528 - director → ME - 232 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)1,193,272 GBP2024-04-30Officer ~ nowIIF 401 - director → ME
- 233 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)-271,550 GBP2024-04-30Officer 2021-11-08 ~ nowIIF 136 - director → ME
- 234JOINOPEN RESIDENTS MANAGEMENT LIMITED - 1988-11-18 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandCorporate (6 parents)Equity (Company account)1,430 GBP2023-12-31Officer 2025-03-25 ~ nowIIF 89 - director → ME
- 235TRUSHELFCO (NO.3243) LIMITED - 2006-09-29 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (7 parents)Equity (Company account)4,536,732 GBP2018-04-30Officer 2017-08-31 ~ dissolvedIIF 500 - director → ME
- 236 12 Floor, Aldgate Tower, 2 Leman Street, London, EnglandCorporate (6 parents)Officer 2025-03-25 ~ nowIIF 86 - director → ME
- 237 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandCorporate (6 parents)Profit/Loss (Company account)3,747,865 GBP2023-04-01 ~ 2024-03-31Officer 2025-03-25 ~ nowIIF 88 - director → ME
- 238 Ground Floor 30, City Road, LondonDissolved corporate (4 parents)Officer 2007-10-22 ~ dissolvedIIF 301 - director → ME
- 239 Ground Floor, 30 City Road, LondonDissolved corporate (8 parents)Officer 2004-01-29 ~ dissolvedIIF 209 - director → ME
- 240
SHELFCO 152 LIMITED
- nowWILLIAM PEARS FAMILY HOLDINGS LIMITED - 2013-07-29 Pearl Assurance House 319 Ballards Lane, LondonDissolved corporate (6 parents)Equity (Company account)81,532 GBP2019-04-30Officer ~ dissolvedIIF 309 - director → ME - 241 Ground Floor 30, City Road, LondonDissolved corporate (9 parents)Equity (Company account)2,180,734 GBP2022-04-30Officer 2007-05-16 ~ dissolvedIIF 405 - director → ME
- 242 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)-2,995,980 GBP2024-04-30Officer 2017-09-14 ~ nowIIF 169 - director → ME
- 243 Resolve Partners Limited, 48 Warwick Street, LondonDissolved corporate (7 parents)Officer 2011-05-26 ~ dissolvedIIF 423 - director → ME
- 244 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)1 GBP2024-04-30Officer 2023-10-24 ~ nowIIF 135 - director → ME
- 245 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)5,347,968 GBP2024-04-30Officer ~ nowIIF 385 - director → ME
- 246 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)2,016,506 GBP2024-04-30Officer ~ nowIIF 211 - director → ME
- 247 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)-545,070 GBP2024-04-30Officer 2020-11-17 ~ nowIIF 143 - director → ME
- 248 Ground Floor, 30 City Road, LondonDissolved corporate (7 parents)Officer 2009-12-08 ~ dissolvedIIF 460 - director → ME
- 249 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 3 offsprings)Profit/Loss (Company account)10,156,878 GBP2022-05-01 ~ 2023-04-30Officer ~ nowIIF 317 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 250 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)855,745 GBP2024-03-31Officer 2011-08-04 ~ nowIIF 491 - director → ME
- 251 Ground Floor, 30 City Road, LondonDissolved corporate (9 parents)Equity (Company account)-107,023 GBP2018-04-30Officer 2014-10-23 ~ dissolvedIIF 481 - director → ME
- 252 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents, 1 offspring)Officer 2024-08-22 ~ nowIIF 166 - director → MEPerson with significant control 2024-08-22 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 253 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (6 parents)Officer 2020-12-15 ~ dissolvedIIF 506 - director → ME
- 254 Ground Floor, 30 City Road, London, EnglandDissolved corporate (9 parents)Equity (Company account)29,917 GBP2020-04-30Officer 2015-07-20 ~ dissolvedIIF 471 - director → ME
- 255 Ground Floor, 30 City Road, London, EnglandDissolved corporate (6 parents)Officer 2017-06-12 ~ dissolvedIIF 495 - director → ME
- 256 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)-169,206 GBP2024-04-30Officer 2017-02-21 ~ nowIIF 150 - director → ME
- 257 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)11,684,413 GBP2024-04-30Officer 1999-01-14 ~ nowIIF 181 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 258 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)2,898,846 GBP2024-04-30Officer 2007-07-12 ~ nowIIF 275 - director → ME
- 259RESIDENTS MANAGEMENT (NO. 75) LIMITED - 1986-06-10 Ground Floor, 30 City Road, LondonDissolved corporate (4 parents)Officer ~ dissolvedIIF 214 - director → ME
- 260 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved corporate (5 parents)Equity (Company account)141,836 GBP2023-04-29Officer 2002-11-19 ~ dissolvedIIF 226 - director → ME
- 261 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)-4,425,302 GBP2024-04-30Officer 2020-10-06 ~ nowIIF 132 - director → MEPerson with significant control 2022-11-09 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 262 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents)Equity (Company account)2 GBP2023-12-31Officer ~ nowIIF 274 - director → ME
- 263 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (4 parents)Equity (Company account)13,975,431 GBP2024-04-30Officer 1998-12-09 ~ nowIIF 282 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 264TALISMAN PROPERTIES BRISTOL 2 LIMITED - 2013-01-29GATEWAY NOMINEE 2 LIMITED - 2003-01-31 Ground Floor, 30 City Road, LondonDissolved corporate (7 parents)Equity (Company account)494,744 GBP2018-04-30Officer 2002-07-05 ~ dissolvedIIF 212 - director → ME
- 265 Ground Floor, 30 City Road, London, EnglandDissolved corporate (7 parents)Officer 2020-03-03 ~ dissolvedIIF 497 - director → ME
- 266 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents)Equity (Company account)545,806 GBP2024-04-30Officer 2016-10-21 ~ nowIIF 425 - director → ME
- 267 Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (8 parents, 1 offspring)Officer 2003-01-24 ~ dissolvedIIF 268 - director → ME
- 268 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents)Equity (Company account)74,236 GBP2024-03-31Officer 1999-12-01 ~ nowIIF 219 - director → ME
- 269 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Officer 2024-03-17 ~ nowIIF 171 - director → ME
- 270 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)88,649 GBP2024-04-30Officer 1997-07-02 ~ nowIIF 373 - director → ME
- 271 Ground Floor, 30 City Road, LondonDissolved corporate (5 parents)Officer 2013-03-07 ~ dissolvedIIF 430 - director → ME
- 272 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)9,848,065 GBP2024-04-30Officer ~ nowIIF 308 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 273
TRADESPACE UK LIMITED
- nowTRADE SPACE UK LIMITED - 2006-12-01JANSONS TRADE PARKS LIMITED - 2006-09-06 Ground Floor, 30 City Road, LondonDissolved corporate (9 parents)Officer 2006-07-04 ~ dissolvedIIF 383 - director → ME - 274 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)300 GBP2024-04-30Officer 2022-03-02 ~ nowIIF 167 - director → MEPerson with significant control 2022-03-03 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 275 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents)Equity (Company account)2 GBP2024-04-30Officer ~ nowIIF 398 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 276 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents, 4 offsprings)Profit/Loss (Company account)1,325,558 GBP2023-05-01 ~ 2024-04-30Officer ~ nowIIF 182 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
- 277 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (6 parents)Officer 2013-04-16 ~ dissolvedIIF 450 - director → ME
- 278
U T B NO.1 LIMITED
- nowSTOCKHOUSE LIMITED - 2010-10-20 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)163,273 GBP2024-04-30Officer 2010-10-20 ~ nowIIF 464 - director → ME - 279 Ground Floor 30 City Road, London, LondonDissolved corporate (6 parents)Officer 2010-11-23 ~ dissolvedIIF 480 - director → ME
- 280 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents)Equity (Company account)1,925,887 GBP2024-04-30Officer ~ nowIIF 188 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Right to appoint or remove directors → OE
- 281 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents)Equity (Company account)2 GBP2024-04-30Officer 1992-05-28 ~ nowIIF 279 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 282 Ground Floor, 30 City Road, LondonDissolved corporate (6 parents)Officer 2003-04-17 ~ dissolvedIIF 300 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 283 Ground Floor, 30 City Road, LondonDissolved corporate (9 parents)Officer 2012-12-11 ~ dissolvedIIF 449 - director → ME
- 284 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)8,369,939 GBP2024-03-31Officer 2015-04-01 ~ nowIIF 489 - director → ME
- 285 Lawrence House, Goodwyn Avenue, Mill Hill, LondonCorporate (11 parents)Equity (Company account)1,298,392 GBP2023-11-30Officer 2003-04-07 ~ nowIIF 376 - director → ME
- 286
WEST EATON PLACE LIMITED
- nowPALMERSTON ROAD LIMITED - 2013-05-17 Resolve Partners Limited, 48 Warwick Street, LondonDissolved corporate (7 parents)Officer 2012-12-03 ~ dissolvedIIF 445 - director → ME - 287 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)1,969,544 GBP2024-04-30Officer 2003-12-02 ~ nowIIF 252 - director → ME
- 288 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)8,145,870 GBP2024-04-30Officer ~ nowIIF 199 - director → ME
- 289 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)2,330,699 GBP2024-04-30Officer 1992-06-17 ~ nowIIF 191 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 290 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)-1,484,839 GBP2024-04-30Officer 2022-03-29 ~ nowIIF 127 - director → ME
- 291 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)376,092,220 GBP2023-04-30Officer 2013-04-09 ~ nowIIF 96 - director → ME
- 292 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents, 10 offsprings)Profit/Loss (Company account)229,000 GBP2022-05-01 ~ 2023-04-30Officer 2013-04-05 ~ nowIIF 97 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OE
- 293 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 40 offsprings)Equity (Company account)1,508,376 GBP2023-04-30Officer ~ nowIIF 332 - director → ME
- 294 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Profit/Loss (Company account)560,902 GBP2023-05-01 ~ 2024-04-30Officer ~ nowIIF 343 - director → ME
- 295 Resolve Partners Limited, 48 Warwick Street, LondonDissolved corporate (6 parents)Officer 2011-03-17 ~ dissolvedIIF 485 - director → ME
- 296
WINGATE STADIUM LIMITED
- nowWINGATE-LEYTON STADIUM LIMITED - 2002-06-24 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireCorporate (4 parents)Equity (Company account)1,080,801 GBP2024-03-31Officer ~ nowIIF 530 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 297 30 City Road, LondonDissolved corporate (8 parents)Officer 2006-12-11 ~ dissolvedIIF 310 - director → ME
- 298 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)8,058 GBP2024-04-30Officer 2002-05-23 ~ nowIIF 217 - director → ME
- 299 Ground Floor, 30 City Road, LondonDissolved corporate (6 parents)Officer 2009-11-11 ~ dissolvedIIF 92 - director → ME
- 300 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents, 4 offsprings)Equity (Company account)-16,983,679 GBP2023-09-30Officer 2011-12-16 ~ nowIIF 442 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 301 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)1,063,601,246 GBP2024-04-30Officer 2013-04-08 ~ nowIIF 98 - director → ME
- 302 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 242 offsprings)Equity (Company account)1 GBP2024-04-30Person with significant control 2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 303 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 2 offsprings)Equity (Company account)212,280,867 GBP2024-04-30Officer 2013-04-08 ~ nowIIF 95 - director → ME
- 304
WX INVESTMENTS LIMITED
- nowCIN INVESTMENTS LIMITED - 1994-03-17 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)27,881,607 GBP2024-04-30Officer 1994-07-18 ~ nowIIF 330 - director → ME - 305 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)5,760,812 GBP2024-04-30Officer 2020-12-15 ~ nowIIF 148 - director → ME
- 306Company number 00296548Non-active corporateOfficer 2002-06-24 ~ nowIIF 358 - director → ME
- 307Company number 00574941Non-active corporateOfficer ~ nowIIF 290 - director → ME
- 308Company number 00595442Non-active corporateOfficer ~ nowIIF 364 - director → ME
- 309Company number 00762051Non-active corporateOfficer ~ nowIIF 395 - director → ME
- 310Company number 00856363Non-active corporateOfficer ~ nowIIF 421 - director → ME
- 311Company number 02037740Non-active corporateOfficer ~ nowIIF 273 - director → ME
- 312Company number 02417085Non-active corporateOfficer 2004-12-24 ~ nowIIF 295 - director → ME
- 313Company number 02514101Non-active corporateOfficer 2002-06-24 ~ nowIIF 230 - director → ME
- 314Company number 02779138Non-active corporateOfficer 1999-01-31 ~ nowIIF 225 - director → ME
- 315Company number 02779142Non-active corporateOfficer 1999-01-31 ~ nowIIF 242 - director → ME
- 316Company number 02779151Non-active corporateOfficer 1999-01-31 ~ nowIIF 322 - director → ME
- 317Company number 02779159Non-active corporateOfficer 1999-01-31 ~ nowIIF 205 - director → ME
- 318Company number 02785422Non-active corporateOfficer 1999-01-31 ~ nowIIF 351 - director → ME
- 319Company number 02791789Non-active corporateOfficer 1999-07-30 ~ nowIIF 288 - director → ME
- 320Company number 02791795Non-active corporateOfficer 1999-07-30 ~ nowIIF 377 - director → ME
- 321Company number 02791821Non-active corporateOfficer 1999-07-30 ~ nowIIF 348 - director → ME
- 322Company number 03510647Non-active corporateOfficer 1998-02-23 ~ nowIIF 305 - director → ME
- 323Company number 03602971Non-active corporateOfficer 1998-09-18 ~ nowIIF 193 - director → ME
- 324Company number 03724350Non-active corporateOfficer 1999-03-05 ~ nowIIF 318 - director → ME
- 325Company number 03893879Non-active corporateOfficer 2002-08-01 ~ nowIIF 240 - director → ME
- 326Company number 03906734Non-active corporateOfficer 2000-01-11 ~ nowIIF 388 - director → ME
- 327Company number 04043761Non-active corporateOfficer 2000-07-31 ~ nowIIF 292 - director → ME
- 328Company number 04063576Non-active corporateOfficer 2000-09-04 ~ nowIIF 344 - director → ME
- 329Company number 04067332Non-active corporateOfficer 2000-09-27 ~ nowIIF 258 - director → ME
- 330Company number 04082555Non-active corporateOfficer 2000-10-25 ~ nowIIF 112 - director → ME
- 331Company number 04126994Non-active corporateOfficer 2000-12-18 ~ nowIIF 113 - director → ME
- 332Company number 04576196Non-active corporateOfficer 2002-11-07 ~ nowIIF 418 - director → ME
- 333Company number 05057067Non-active corporateOfficer 2004-02-26 ~ nowIIF 210 - director → ME
- 334Company number 05138974Non-active corporateOfficer 2004-05-27 ~ nowIIF 238 - director → ME
- 335Company number 05248296Non-active corporateOfficer 2004-10-22 ~ nowIIF 213 - director → ME
- 336Company number 05420449Non-active corporateOfficer 2005-04-10 ~ nowIIF 284 - director → ME
- 337Company number 05455651Non-active corporateOfficer 2005-07-06 ~ nowIIF 313 - director → ME
- 338Company number 05630307Non-active corporateOfficer 2005-11-20 ~ nowIIF 307 - director → ME
- 339Company number 06032970Non-active corporateOfficer 2007-02-19 ~ nowIIF 413 - director → ME
- 340Company number 06066665Non-active corporateOfficer 2007-02-19 ~ nowIIF 326 - director → ME
- 341Company number 06205940Non-active corporateOfficer 2007-05-01 ~ nowIIF 294 - director → ME
- 342Company number 06835861Non-active corporateOfficer 2009-03-03 ~ nowIIF 221 - director → ME
- 343Company number 07004730Non-active corporateOfficer 2009-08-29 ~ nowIIF 280 - director → ME
- 344Company number 07132012Non-active corporateOfficer 2010-03-17 ~ nowIIF 469 - director → ME
- 345Company number 07642185Non-active corporateOfficer 2011-05-20 ~ nowIIF 465 - director → ME
Ceased
126
- 1UNISTAR FREEHOLD LIMITED - 2012-02-17 Vestra Property Management, 3, Swan Road, Seaton, EnglandCorporate (3 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2009-09-22 ~ 2010-10-28IIF 125 - director → ME
- 2CHICKSAND SECURITIES LIMITED - 2010-05-13CANAL SECURITIES LIMITED - 2008-01-28WB CO (1426) LIMITED - 2007-11-07 16 Finchley Road, LondonCorporate (5 parents, 1 offspring)Equity (Company account)402,590 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2001-08-22 ~ 2011-09-28IIF 121 - director → ME
- 4LST SERVICES HOLDINGS LIMITED - 2005-11-16SHELFCO (NO.2516) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2005-09-30 ~ 2011-09-28IIF 118 - director → ME
- 5LINKVIEW PROPERTIES LIMITED - 2005-12-21 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents, 2 offsprings)Equity (Company account)-3,110,087 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Ort House, 147 Arlington Road, London, EnglandCorporate (3 parents, 1 offspring)Officer 2009-03-03 ~ 2021-02-02IIF 177 - director → ME
- 7 Second Floor, 51 Hoxton Square, London, EnglandCorporate (5 parents)Equity (Company account)-415,099 GBP2024-03-31Person with significant control 2020-12-08 ~ 2022-01-13IIF 3 - Ownership of shares – 75% or more → OE
- 8 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents)Equity (Company account)5,731,484 GBP2024-04-30Person with significant control 2019-09-27 ~ 2019-09-27IIF 56 - Right to appoint or remove directors → OE
- 9 Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved corporate (2 parents)Officer 2007-04-20 ~ 2017-08-18IIF 208 - director → ME
- 10 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)-1,004,248 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11INHOCO 4032 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2005-11-17 ~ 2007-05-14IIF 515 - director → ME
- 12INHOCO 4042 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomCorporate (7 parents)Officer 2005-11-17 ~ 2007-05-14IIF 516 - director → ME
- 13INHOCO 4033 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2005-11-17 ~ 2007-05-14IIF 519 - director → ME
- 14INHOCO 4034 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomCorporate (7 parents)Officer 2005-11-17 ~ 2007-05-14IIF 518 - director → ME
- 15INHOCO 4037 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2005-04-14 ~ 2007-05-14IIF 180 - director → ME
- 16INHOCO 4044 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomCorporate (7 parents)Officer 2005-04-14 ~ 2007-05-14IIF 202 - director → ME
- 17INHOCO 4038 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2005-04-14 ~ 2007-05-14IIF 338 - director → ME
- 18BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08INHOCO 2957 LIMITED - 2003-10-27 105 Piccadilly, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2004-07-16 ~ 2007-05-14IIF 272 - director → ME
- 19INHOCO 4027 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2004-07-16 ~ 2007-05-14IIF 381 - director → ME
- 20INHOCO 4039 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomCorporate (7 parents)Officer 2005-04-14 ~ 2007-05-14IIF 223 - director → ME
- 21INHOCO 4026 LIMITED - 2004-06-08 105 Piccadilly, London, EnglandCorporate (7 parents)Officer 2004-07-16 ~ 2007-05-14IIF 222 - director → ME
- 22
BBH -WL BID COST LIMITED
- nowINHOCO 4028 LIMITED - 2004-06-08 105 Piccadilly, London, EnglandCorporate (7 parents)Officer 2004-07-16 ~ 2007-05-14IIF 311 - director → ME - 23
BBH DEVELOPMENTS LIMITED
- nowINHOCO 4075 LIMITED - 2005-02-02 4th Floor 105 Piccadilly, LondonDissolved corporate (3 parents)Officer 2005-02-18 ~ 2007-05-14IIF 329 - director → ME - 24 4th Floor 105 Piccadilly, LondonDissolved corporate (3 parents)Officer 2005-03-11 ~ 2007-05-14IIF 353 - director → ME
- 25 4 Simon Campion Court, 232-234 High Street, Epping, EssexCorporate (3 parents)Equity (Company account)14,655,492 GBP2024-04-28Officer 2005-11-04 ~ 2017-09-01IIF 324 - director → ME
- 26 4 Simon Campion Court, 232-234 High Street, Epping, EssexCorporate (2 parents, 8 offsprings)Profit/Loss (Company account)-880,527 GBP2023-05-01 ~ 2024-04-28Officer 2005-05-17 ~ 2017-09-01IIF 513 - director → MEPerson with significant control 2017-01-07 ~ 2017-09-01IIF 5 - Has significant influence or control → OE
- 27 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomCorporate (8 parents)Equity (Company account)12,187 GBP2023-06-23Officer 2006-12-18 ~ 2013-03-27IIF 293 - director → ME
- 28 Summit House 170 Finchley Road, LondonDissolved corporate (3 parents)Officer 2010-05-28 ~ 2010-11-09IIF 432 - director → ME
- 29INHOCO 2970 LIMITED - 2004-01-13 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandCorporate (7 parents, 5 offsprings)Officer 2004-05-07 ~ 2005-06-28IIF 237 - director → ME
- 30RIVERPOINT - 2002-04-17RIVERPOINT LIMITED - 1998-11-20RIVERPOINT (SINGLE HOMELESS) LIMITED - 1992-02-17 5th Floor, 3 Thomas More Square, London, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)0 GBP2023-03-31Officer 2018-07-24 ~ 2019-02-13IIF 93 - director → ME
- 31FINANCELORD LIMITED - 2006-04-24 105 Piccadilly, London, United KingdomCorporate (4 parents)Officer 2006-04-26 ~ 2007-05-14IIF 179 - director → ME
- 32INHOCO 4031 LIMITED - 2004-05-11 105 Piccadilly, London, EnglandCorporate (7 parents, 6 offsprings)Officer 2005-11-17 ~ 2007-05-14IIF 512 - director → ME
- 33NEWINCCO 256 LIMITED - 2003-05-20 4th Floor 105 Piccadilly, LondonDissolved corporate (3 parents)Officer 2003-09-11 ~ 2007-05-14IIF 115 - director → ME
- 34B V STRATEGIES (2007) LIMITED - 2023-10-16 4 Abbey Wood Road, Kings Hill, Kent, EnglandCorporate (6 parents, 2 offsprings)Officer 2007-02-23 ~ 2017-08-18IIF 356 - director → ME
- 35
CHARTWAY LIVING LIMITED
- nowPSP FACILITATING LIMITED - 2023-10-16B V STRATEGIES FACILITATING LIMITED - 2012-02-24 4 Abbey Wood Road, Kings Hill, Kent, EnglandCorporate (6 parents, 36 offsprings)Officer 2007-03-01 ~ 2017-08-18IIF 207 - director → ME - 36 30 City Road, LondonDissolved corporate (8 parents)Equity (Company account)-1,296,107 GBP2020-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37CORBIN & KING LIMITED - 2016-10-17REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12CKL RESTAURANTS LIMITED - 2007-03-22NEWINCCO 263 LIMITED - 2003-09-18 157-160 Piccadilly, LondonDissolved corporate (4 parents, 1 offspring)Equity (Company account)-249,738 GBP2021-12-31Officer 2003-07-04 ~ 2006-09-18IIF 253 - director → ME
- 38ORION (CASSIOBRIDGE) LIMITED - 2020-07-21 Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 2016-04-22 ~ 2017-12-01IIF 501 - director → ME
- 39 Pearl Assurance House, 319 Ballards Lane, LondonCorporate (3 parents)Officer 2006-06-29 ~ 2015-01-12IIF 186 - director → ME
- 40 Pearl Assurance House, 319 Ballards Lane, LondonCorporate (4 parents)Officer 2006-06-29 ~ 2015-01-12IIF 201 - director → ME
- 41 Ground Floor, 30 City Road, LondonDissolved corporate (6 parents)Equity (Company account)64,402 GBP2019-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)852,719 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents)Equity (Company account)-3,994,320 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)23,098,799 GBP2024-04-30Person with significant control 2016-04-06 ~ 2024-04-23IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)-6,474,614 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-05-01IIF 78 - Ownership of shares – More than 50% but less than 75% → OEIIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
- 46 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)-17,293,547 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47P JAN PROPERTIES LIMITED - 2003-07-19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-1,074,533 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48 4 Simon Campion Court, 232-234 High Street, Epping, EssexCorporate (3 parents)Equity (Company account)0 GBP2024-04-28Officer 2011-07-21 ~ 2017-09-01IIF 511 - director → ME
- 49 4 Simon Campion Court, 232-234 High Street, Epping, EssexCorporate (3 parents)Equity (Company account)0 GBP2024-04-28Officer 2009-12-03 ~ 2017-09-01IIF 527 - director → ME
- 50 4 Simon Campion Court, 232-234 High Street, Epping, EssexCorporate (3 parents)Equity (Company account)7,054,540 GBP2024-04-28Officer 2009-12-03 ~ 2017-09-01IIF 526 - director → ME
- 51 4 Simon Campion Court, 232-234 High Street, Epping, EssexCorporate (3 parents)Equity (Company account)85,931 GBP2022-05-01Person with significant control 2016-06-01 ~ 2017-09-01IIF 55 - Has significant influence or control → OE
- 52 4 Simon Campion Court, 232-234 High Street, Epping, EssexCorporate (3 parents)Equity (Company account)29,060 GBP2024-04-28Officer 2013-04-05 ~ 2017-09-01IIF 522 - director → ME
- 53STAR ANGEL PROPERTIES LIMITED - 2006-07-04GOLDEN ANGEL PROPERTIES LIMITED - 2005-07-01 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)4,921,749 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)2,074 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-1,069,109 GBP2024-04-30Person with significant control 2017-03-07 ~ 2017-05-03IIF 61 - Ownership of shares – More than 50% but less than 75% → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
- 56 10 Bricket Road, St Albans, Hertfordshire, United KingdomCorporate (6 parents, 3 offsprings)Officer 2004-07-23 ~ 2007-10-24IIF 411 - director → ME
- 57PACE PETROLEUM LIMITED - 2012-04-25KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22 10 Bricket Road, St Albans, Hertfordshire, United KingdomCorporate (6 parents, 2 offsprings)Officer 2004-09-30 ~ 2007-10-24IIF 260 - director → ME
- 58 5th Floor 70 Gracechurch Street, London, EnglandCorporate (2 parents)Officer 2009-09-30 ~ 2018-12-31IIF 101 - llp-member → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 59 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents, 2 offsprings)Profit/Loss (Company account)7,917 GBP2022-05-01 ~ 2023-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 60 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandCorporate (6 parents, 2 offsprings)Officer 2004-11-26 ~ 2005-06-28IIF 520 - director → ME
- 61 Ground Floor, 30 City Road, LondonDissolved corporate (8 parents)Equity (Company account)153,690 GBP2019-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 62REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-02 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-3,971,230 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63 Fairchild House, Redbourne Avenue, London, United KingdomDissolved corporate (4 parents)Officer 2007-05-02 ~ 2017-08-18IIF 255 - director → ME
- 64
PACE FUELCARE LIMITED
- nowKUWAIT FUELCARE LIMITED - 2004-09-27FENLAND FUELS LIMITED - 1995-10-18KENT PETROLEUM (CHARING) LIMITED - 1986-08-22 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, EnglandCorporate (3 parents)Officer 2004-09-30 ~ 2007-10-24IIF 227 - director → ME - 65 4th Floor 105 Piccadilly, LondonDissolved corporate (3 parents)Officer 2003-03-11 ~ 2007-05-14IIF 303 - director → ME
- 66PRECIS (2428) LIMITED - 2004-07-06 105 Piccadilly, London, EnglandCorporate (6 parents)Officer 2004-10-20 ~ 2007-05-14IIF 276 - director → ME
- 67PRECIS (2427) LIMITED - 2004-07-06 105 Piccadilly, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2004-10-20 ~ 2007-05-14IIF 365 - director → ME
- 68PRECIS (2423) LIMITED - 2004-07-06 105 Piccadilly, London, United KingdomCorporate (6 parents)Officer 2004-10-20 ~ 2007-05-14IIF 368 - director → ME
- 69PRECIS (2534) LIMITED - 2005-08-09 105 Piccadilly, London, United KingdomCorporate (6 parents)Officer 2005-08-26 ~ 2007-05-14IIF 517 - director → ME
- 70PRECIS (2422) LIMITED - 2004-07-06 105 Piccadilly, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2004-10-20 ~ 2007-05-14IIF 370 - director → ME
- 71PRECIS (2533) LIMITED - 2005-08-09 105 Piccadilly, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2005-08-26 ~ 2007-05-14IIF 514 - director → ME
- 72 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents)Equity (Company account)-1,169,118 GBP2024-04-30Officer 2020-02-18 ~ 2022-03-28IIF 493 - director → ME
- 73 4th Floor 105 Piccadilly, LondonDissolved corporate (3 parents)Officer 2003-10-31 ~ 2007-05-14IIF 409 - director → ME
- 74 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-292,561 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 75 10 Bricket Road, St Albans, Hertfordshire, United KingdomCorporate (5 parents, 1 offspring)Officer 2001-04-19 ~ 2007-10-24IIF 200 - director → ME
- 76
REFINED HOLDINGS LIMITED
- nowMEGATEAM LIMITED - 2004-09-07 10 Bricket Road, St Albans, Hertfordshire, United KingdomCorporate (6 parents, 2 offsprings)Officer 2004-08-06 ~ 2007-10-24IIF 277 - director → ME - 77
REFINED MP LIMITED
- nowMALTHURST PETROLEUM LIMITED - 2003-12-31GILLINGHAM SERVICE STATION LIMITED - 2000-06-21HEARTS SERVICES LIMITED - 1998-10-22 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved corporate (5 parents)Officer 2003-12-15 ~ 2007-10-28IIF 278 - director → ME - 78 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved corporate (5 parents)Officer 2003-12-17 ~ 2007-10-24IIF 362 - director → ME
- 79 4th Floor 105 Piccadilly, LondonDissolved corporate (3 parents)Officer 2003-10-31 ~ 2007-05-14IIF 190 - director → ME
- 80PARTNERS 4 LIFT LIMITED - 2008-03-19PRECIS (2421) LIMITED - 2004-07-06 105 Piccadilly, London, United KingdomCorporate (7 parents, 8 offsprings)Officer 2004-10-20 ~ 2007-05-14IIF 195 - director → ME
- 81MISLEX (438) LIMITED - 2005-03-03 Vincent House, 4 Grove Lane, Epping, EssexDissolved corporate (4 parents)Officer 2005-07-14 ~ 2007-10-24IIF 346 - director → ME
- 82 10 Bricket Road, St Albans, Hertfordshire, United KingdomCorporate (6 parents)Officer 2004-09-10 ~ 2007-10-24IIF 285 - director → ME
- 83 4th Floor 105 Piccadilly, London, Middlesex, United KingdomDissolved corporate (3 parents)Officer 2006-02-22 ~ 2007-05-14IIF 386 - director → ME
- 84 Ground Floor 30, City Road, LondonDissolved corporate (9 parents)Equity (Company account)2,180,734 GBP2022-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 85 Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (4 parents)Officer 2006-07-05 ~ 2015-01-12IIF 298 - director → ME
- 86INHOCO 4043 LIMITED - 2004-05-11 105 Piccadilly, London, EnglandCorporate (7 parents, 5 offsprings)Officer 2005-04-14 ~ 2007-05-14IIF 220 - director → ME
- 87 5th Floor 3 Thomas More Square, London, EnglandCorporate (10 parents, 7 offsprings)Officer 2018-07-24 ~ 2022-05-27IIF 94 - director → ME
- 88 34a Rosslyn Hill, LondonDissolved corporate (2 parents)Officer 1998-02-23 ~ 2012-05-31IIF 233 - director → ME
- 89 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandDissolved corporate (2 parents)Officer 2006-09-19 ~ 2009-03-03IIF 327 - director → ME
- 90 Fairchild House, Redbourne Avenue, London, United KingdomDissolved corporate (3 parents)Officer 2007-02-23 ~ 2007-02-23IIF 105 - llp-designated-member → ME 2007-02-23 ~ 2017-08-18IIF 106 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ 2017-08-18IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
- 91 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents)Equity (Company account)545,806 GBP2024-04-30Person with significant control 2016-10-21 ~ 2018-12-17IIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 92TELEREAL LIMITED - 2022-02-22SHELFCO (NO. 2504) LIMITED - 2001-08-28 140 London Wall, LondonDissolved corporate (8 parents)Officer 2001-11-14 ~ 2011-09-28IIF 103 - director → ME
- 93
TELEREAL 112 LIMITED
- nowTELEREAL LIMITED - 2001-05-22 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2001-03-08 ~ 2011-09-28IIF 116 - director → ME - 94SHELFCO (NO.2485) LIMITED - 2001-10-26 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2001-11-18 ~ 2011-09-28IIF 119 - director → ME
- 95SHELFCO (NO 2702) LIMITED - 2002-08-19 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2002-08-16 ~ 2011-09-28IIF 120 - director → ME
- 96SHELFCO (NO. 2780) LIMITED - 2003-01-23 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2003-01-24 ~ 2011-09-28IIF 117 - director → ME
- 97SHELFCO (NO. 2488) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2001-10-31 ~ 2003-09-23IIF 404 - director → ME
- 98TELEREAL GROUP LIMITED - 2001-05-22 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (8 parents)Officer 2001-03-08 ~ 2003-09-23IIF 296 - director → ME
- 99SHELFCO (NO. 2487) LIMITED - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 2 offsprings)Officer 2001-10-31 ~ 2003-09-23IIF 247 - director → ME
- 100SHELFCO (NO. 2499) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2001-10-31 ~ 2003-09-23IIF 283 - director → ME
- 101SHELFCO (NO. 2494) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2001-10-31 ~ 2003-09-23IIF 257 - director → ME
- 102ARAMIS PROPERTIES LIMITED - 2009-04-01 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 3 offsprings)Officer 2001-03-08 ~ 2011-09-28IIF 192 - director → ME
- 103 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2001-05-22 ~ 2003-09-23IIF 407 - director → ME
- 104TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (8 parents)Officer 2001-05-22 ~ 2003-09-23IIF 392 - director → ME
- 105SHELFCO (NO.2779) LIMITED - 2003-01-23 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2003-01-24 ~ 2011-09-28IIF 122 - director → ME
- 106TELEREAL SECURITISATION LIMITED - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2001-05-22 ~ 2003-09-23IIF 416 - director → ME
- 107SHELFCO (NO. 2506) LIMITED - 2001-09-18 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (8 parents)Officer 2001-11-14 ~ 2003-09-23IIF 185 - director → ME
- 108SHELFCO (NO.2495) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (8 parents, 2 offsprings)Officer 2001-11-14 ~ 2003-09-23IIF 359 - director → ME
- 109SHELFCO (NO. 2497) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (8 parents)Officer 2001-11-14 ~ 2003-09-23IIF 178 - director → ME
- 110SHELFCO (NO. 2498) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (8 parents)Officer 2001-11-14 ~ 2003-09-23IIF 393 - director → ME
- 111 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 5 offsprings)Officer 2001-03-08 ~ 2011-09-28IIF 124 - director → ME
- 112LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24SHELFCO (NO.2480) LIMITED - 2001-07-02 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2005-02-11 ~ 2011-09-28IIF 102 - director → ME
- 113SHELFCO (NO. 2505) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2001-10-31 ~ 2003-09-23IIF 315 - director → ME
- 114SHELFCO (NO.2654) LIMITED - 2002-03-05 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2002-03-11 ~ 2011-09-28IIF 123 - director → ME
- 115DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16LST LP HOLDINGS SP LIMITED - 2005-11-16TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29TELEREAL PROPERTIES LIMITED - 2001-05-22 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2001-03-08 ~ 2001-10-23IIF 390 - director → ME
- 116
TERRACE SP LP LIMITED
- nowDRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14LST SECURITISED PROPERTY LP LIMITED - 2005-11-16TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29TELEREAL ESTATES LIMITED - 2001-05-22 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2001-03-08 ~ 2001-10-23IIF 244 - director → ME - 117 The British Museum, Great Russell Street, LondonCorporate (7 parents)Officer 2017-07-21 ~ 2025-02-20IIF 100 - director → ME
- 118 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2000-01-10 ~ 2004-11-30IIF 204 - director → ME
- 119 The Lodge, 79 Northumberland Road, New Barnet, HertsCorporate (9 parents)Officer 2001-04-01 ~ 2004-10-05IIF 331 - director → ME
- 120
TRADESPACE UK LIMITED
- nowTRADE SPACE UK LIMITED - 2006-12-01JANSONS TRADE PARKS LIMITED - 2006-09-06 Ground Floor, 30 City Road, LondonDissolved corporate (9 parents)Person with significant control 2016-04-06 ~ 2018-12-17IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 121
UNISTAR LONDON LIMITED
- nowUNISTAR PROPERTIES (LONDON) LIMITED - 2011-02-24 118-120 Cranbrook Road, Ilford, EssexCorporate (2 parents)Officer 2009-11-06 ~ 2010-11-05IIF 462 - director → ME - 122P & F PROPERTIES (GLASGOW) LIMITED - 2006-03-08 Pkf Llp, Farringdon Place 20 Farringdon Road, LondonDissolved corporate (1 parent)Officer 2005-02-25 ~ 2006-03-01IIF 360 - director → ME
- 123BUILDING BETTER HEALTH - WEST LONDON LIMITED - 2013-05-21INHOCO 2962 LIMITED - 2003-10-01 105 Piccadilly, London, EnglandCorporate (8 parents, 6 offsprings)Officer 2004-07-16 ~ 2007-05-14IIF 402 - director → ME
- 124 Aprirose House, 48a High Street, Edgware, MiddlesexDissolved corporateOfficer 2007-10-22 ~ 2012-07-05IIF 361 - director → ME
- 125 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)8,058 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 126Company number 04764405Non-active corporateOfficer 2003-05-14 ~ 2004-07-07IIF 400 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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