The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mcmillan, Terry
- British born in May 1967
Mcmillan, Terry
Resident in United Kingdom
Registered addresses and corresponding companies10682122 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1107 Hestia House, City Walk, London, SE1 3ES, United Kingdom
IIF 2 IIF 32nd Floor, Rankin Building, 139-143 Bermondsey Street, London, SE1 3UW, United Kingdom
IIF 4Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom
IIF 5Studio 1, 197 Long Lane, London, SE1 4PD, Uk
IIF 6Studio One, 197 Long Lane, London, SE1 4PD
IIF 7 IIF 8 IIF 9 (more)Studio One, 197 Long Lane, London, SE1 4PD, England
IIF 43 IIF 44 IIF 45 (more)Studio One 197, Long Lane, London, SE1 4PD, Uk
IIF 61Studio One, 197 Long Lane, London, SE1 4PD, United Kingdom
IIF 62 IIF 63 IIF 64 (more)3rd, Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 87
- British director born in May 1967
Mcmillan, Terry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Mcmillan, Terry
Resident in England
Registered addresses and corresponding companies - British born in May 1967
Mr Terry Mcmillan
Resident in United Kingdom
Registered addresses and corresponding companies10682122 - Companies House Default Address, Cardiff, CF14 8LH
IIF 96Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom
IIF 97Studio One, 197 Long Lane, London, SE1 4PD
IIF 98Studio One, 197 Long Lane, London, SE1 4PD, England
IIF 99 IIF 100 IIF 101 (more)Studio One, 197 Long Lane, London, SE1 4PD, United Kingdom
IIF 130
- British Registered addresses and corresponding companies
Mcmillan, Terry
- British developerRegistered addresses and corresponding companies
Mcmillan, Terry
- British born in May 1967
Terry Mcmillan
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
95
- 1
STREATLEY PLACE (HAMPSTEAD) LIMITED
- 2023-03-08 11095973Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Officer2017-12-05 ~ 2025-07-28IIF 48 - Director → MEPerson with significant control2017-12-05 ~ nowIIF 108 - Ownership of shares – 75% or more → OE - 2117 Charterhouse Street, LondonDissolved Corporate (1 parent)Officer2011-03-30 ~ dissolvedIIF 70 - Director → ME
- 3
19 BURLINGTON ROAD LIMITED
11495260Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Officer2018-08-01 ~ 2025-07-28IIF 59 - Director → MEPerson with significant control2018-08-01 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE - 4
WARLINGHAM ROAD LIMITED
- 2020-04-24 09897484Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Officer2015-12-01 ~ 2025-07-28IIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OE - 5117 Charterhouse Street, LondonDissolved Corporate (1 parent)Officer2011-01-12 ~ dissolvedIIF 72 - Director → ME
- 6
BLACK ROSE FINANCIAL LTD.
10147628Studio One, 197 Long Lane, London, EnglandActive Corporate (5 parents)Officer2016-04-26 ~ 2025-07-28IIF 46 - Director → ME - 7
WIGTON PLACE LIMITED
- 2017-08-08 06204164STUDIO ONE ARCHITECTURE LIMITED
- 2017-02-21 06204164Studio One, 197 Long Lane, London, EnglandActive Corporate (9 parents)Officer2010-05-28 ~ 2025-07-28IIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Ownership of shares – 75% or more → OE - 8
BRC GROUP LIMITED
06126533Studio One, 197 Long Lane, London, EnglandActive Corporate (5 parents)Officer2014-01-27 ~ 2025-07-28IIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of shares – 75% or more → OE - 9
KINSMAN HOUSING CHRISTCHURCH LIMITED
- 2018-03-07 10036301KINSMAN HOUSING PENTONVILLE ROAD LIMITED
- 2016-10-04 10036301Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Officer2016-03-02 ~ 2025-07-28IIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of shares – 75% or more → OE - 10
CASTLEGATE RESIDENTIAL LTD
13588572Studio One, 197 Long Lane, London, United KingdomActive Corporate (3 parents)Officer2021-08-26 ~ 2025-07-28IIF 94 - Director → ME - 11
CHARTERHOUSE HOUSING PARTNERSHIP LTD
05807124Studio One, 197 Long Lane, London, EnglandActive Corporate (8 parents)Officer2010-12-16 ~ 2025-07-28IIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of shares – 75% or more → OE - 12
LONDON REGIONAL ALLIANCE LIMITED
- 2025-04-08 06126881BRC TECHNICAL LIMITED - 2008-07-15Studio One, 197 Long Lane, London, EnglandActive Corporate (8 parents)Officer2009-03-10 ~ 2025-07-28IIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Ownership of shares – 75% or more → OE - 13
CHILTERN 999 LTD.
10816214Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Officer2017-06-13 ~ 2025-07-28IIF 53 - Director → MEPerson with significant control2017-06-13 ~ nowIIF 125 - Ownership of shares – 75% or more → OE - 14
CORNHILL ALLIANCE LIMITED
04639544235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2003-01-16 ~ dissolvedIIF 91 - Director → ME - 15
CORNHILL SECURED LENDING LTD.
106821224385, 10682122 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-03-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-03-21 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE - 16DAVID EDWARD PROPERTY & DEVELOPMENT COMPANY LIMITED - 1989-02-10Studio One, 197 Long Lane, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2004-11-05 ~ 2025-07-28IIF 11 - Director → ME
- 17
EXIT FRESH LIMITED
07584348117 Charterhouse Street, LondonDissolved Corporate (1 parent)Officer2011-03-30 ~ dissolvedIIF 89 - Director → ME - 18
FETTER LANE SECURITIES LTD
13588526Studio One, 197 Long Lane, London, United KingdomActive Corporate (2 parents)Officer2021-08-26 ~ 2025-07-28IIF 93 - Director → MEPerson with significant control2021-08-26 ~ nowIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OE - 19
FRANKEE FUN LIMITED
04336572117 Charterhouse Street, LondonDissolved Corporate (4 parents)Officer2001-12-07 ~ dissolvedIIF 19 - Director → ME - 20
GRESHAM PLACE LIMITED
11577966Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Officer2018-09-19 ~ 2025-07-28IIF 55 - Director → MEPerson with significant control2018-09-19 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 21
BUILDING REGEN LIMITED
- 2022-03-16 13030238Studio One, 197 Long Lane, London, United KingdomActive Corporate (3 parents)Officer2021-05-10 ~ 2025-07-28IIF 95 - Director → MEPerson with significant control2020-11-19 ~ nowIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OE - 22
HAROLD COURT LIMITED
11576601Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Officer2018-09-19 ~ 2025-07-28IIF 52 - Director → MEPerson with significant control2018-09-19 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 23
ISAFE PROMOTIONS LIMITED
07461025117 Charterhouse Street, LondonDissolved Corporate (1 parent)Officer2010-12-06 ~ dissolvedIIF 61 - Director → ME - 24
130 TURNERS HILL LIMITED
- 2023-03-08 11446488Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Officer2018-07-03 ~ 2025-07-28IIF 45 - Director → MEPerson with significant control2018-07-03 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OE - 25
KINSMAN HOUSING BELLE VUE LIMITED
099463772nd Floor, Rankin Building, 139-143 Bermondsey Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-12 ~ dissolvedIIF 4 - Director → ME - 26Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Officer2015-11-03 ~ 2025-07-28IIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
- 27Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Officer2015-11-10 ~ 2025-07-28IIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
- 28Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Officer2015-11-10 ~ 2025-07-28IIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
- 29
KINSMAN HOUSING WALLIS ROAD LTD.
10333236Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Officer2016-08-17 ~ 2025-07-28IIF 58 - Director → MEPerson with significant control2016-08-17 ~ nowIIF 119 - Ownership of shares – 75% or more → OE - 30
NEWINGTON CENTRAL LIMITED
- 2010-05-18 04941026LAVINGTON COURT INVESTMENTS LIMITED
- 2006-05-09 04941026ABBEY FORECOURT LIMITED
- 2004-06-28 04941026Studio One, 197 Long Lane, London, EnglandActive Corporate (6 parents)Officer2003-10-22 ~ 2025-07-28IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-17IIF 100 - Ownership of shares – 75% or more → OE - 31
GRESHAM DRIVE DEVELOPMENTS LIMITED
- 2020-11-10 12914423Studio One, 197 Long Lane, London, EnglandActive Corporate (3 parents)Officer2020-11-09 ~ 2025-07-28IIF 92 - Director → MEPerson with significant control2020-11-12 ~ nowIIF 135 - Ownership of shares – 75% or more → OE - 32
LEWIS HOUSE LIMITED
06522840Studio One, 197 Long Lane, London, EnglandActive Corporate (5 parents)Officer2008-03-04 ~ 2025-07-28IIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – 75% or more → OE - 33
SURREY QUAYS CENTRAL INVESTMENTS LIMITED
- 2007-09-24 04370085OVAL HOLDINGS LIMITED
- 2004-06-02 04370085117 Charterhouse Street, LondonDissolved Corporate (5 parents)Officer2002-02-08 ~ dissolvedIIF 41 - Director → ME - 34Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Officer2012-09-04 ~ 2025-07-28IIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
- 35Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Officer2013-07-10 ~ 2025-07-28IIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Ownership of shares – 75% or more → OE
- 36
TURNFORD GREEN LIMITED
- 2022-05-10 11375413LSW 152 QR PECKHAM LIMITED
- 2019-06-17 11375413Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Officer2018-05-22 ~ 2025-07-28IIF 50 - Director → MEPerson with significant control2018-05-22 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 37
MANAGED RSL SOLUTIONS LTD
07045105Studio One, 197 Long Lane, LondonActive Corporate (3 parents)Officer2009-10-15 ~ 2025-07-28IIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OE - 38PHILLIPS & MUSSON LIMITED - 2004-09-23PHILLIPS & MUSSOM LIMITED - 2003-10-02QUEBEC INVESTMENTS LIMITED - 2003-08-01117 Charterhouse Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2010-06-14 ~ dissolvedIIF 38 - Director → ME
- 39
TRADEMARK GLOBAL SOURCING LIMITED
- 2011-10-17 07804115117 Charterhouse Street, LondonDissolved Corporate (1 parent)Officer2011-10-10 ~ dissolvedIIF 62 - Director → ME - 40Studio One, 197 Long Lane, LondonDissolved Corporate (3 parents)Officer2009-02-18 ~ dissolvedIIF 17 - Director → ME
- 41Studio One, 197 Long Lane, London, United KingdomActive Corporate (2 parents)Officer2016-11-22 ~ 2025-07-28IIF 80 - Director → MEPerson with significant control2016-11-22 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
- 423rd Floor, Sterling House Langston Road, Loughton, EssexDissolved Corporate (8 parents)Officer2010-10-19 ~ 2017-07-04IIF 87 - Director → ME
- 43
NEW MANOR HOMES LIMITED
06374307117 Charterhouse Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-01-08 ~ dissolvedIIF 24 - Director → ME - 44
NO. 1 HAMPTON LIMITED
06226759117 Charterhouse Street, LondonDissolved Corporate (4 parents)Officer2009-04-30 ~ dissolvedIIF 18 - Director → ME - 45
PEOPLE'S DRAGON LIMITED
07615281Studio One, 197 Long Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-04-27 ~ dissolvedIIF 90 - Director → ME - 46Studio One, 197 Long Lane, London, EnglandActive Corporate (5 parents)Officer2009-10-02 ~ 2025-07-28IIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Ownership of shares – 75% or more → OE
- 47
PGP JAM FACTORY LIMITED
08503677117 Charterhouse Street, LondonDissolved Corporate (2 parents)Officer2014-04-28 ~ dissolvedIIF 57 - Director → ME - 48
PGP REALISATIONS LTD.
09578736Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Officer2015-05-07 ~ 2025-07-28IIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Ownership of shares – 75% or more → OE - 49117 Charterhouse Street, LondonDissolved Corporate (1 parent)Officer2013-07-10 ~ dissolvedIIF 77 - Director → ME
- 50117 Charterhouse Street, LondonDissolved Corporate (1 parent)Officer2014-01-06 ~ dissolvedIIF 83 - Director → ME
- 51117 Charterhouse Street, LondonDissolved Corporate (1 parent)Officer2014-03-05 ~ dissolvedIIF 78 - Director → ME
- 52117 Charterhouse Street, LondonDissolved Corporate (1 parent)Officer2014-03-05 ~ dissolvedIIF 74 - Director → ME
- 53Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Officer2014-03-05 ~ 2025-07-28IIF 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
- 54117 Charterhouse Street, LondonDissolved Corporate (1 parent)Officer2014-10-20 ~ dissolvedIIF 65 - Director → ME
- 55117 Charterhouse Street, LondonDissolved Corporate (1 parent)Officer2014-10-20 ~ dissolvedIIF 69 - Director → ME
- 56117 Charterhouse Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-03-17 ~ dissolvedIIF 68 - Director → ME
- 57117 Charterhouse Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-03-17 ~ dissolvedIIF 63 - Director → ME
- 58117 Charterhouse Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-21 ~ dissolvedIIF 82 - Director → ME
- 59117 Charterhouse Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-21 ~ dissolvedIIF 79 - Director → ME
- 60117 Charterhouse Street, LondonDissolved Corporate (2 parents)Officer2010-04-16 ~ dissolvedIIF 10 - Director → ME
- 61117 Charterhouse Street, LondonDissolved Corporate (2 parents)Officer2010-04-16 ~ dissolvedIIF 42 - Director → ME
- 62Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Officer2012-09-04 ~ 2025-07-28IIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
- 63
PROTECTED GROWTH PLAN LTD
07035463Studio One, 197 Long Lane, London, EnglandActive Corporate (6 parents)Officer2009-10-02 ~ 2025-07-28IIF 8 - Director → ME - 64
RP STRUCTURED FINANCE LTD.
10164607107, Hestia House City Walk, London, United KingdomActive Corporate (2 parents)Officer2016-05-05 ~ 2025-07-28IIF 3 - Director → MEPerson with significant control2016-05-05 ~ nowIIF 110 - Ownership of shares – 75% or more → OE - 65
SACHA HOUSING IVERSON ROAD LIMITED
09946490107 Hestia House City Walk, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-12 ~ dissolvedIIF 2 - Director → ME - 66Studio One, 197 Long Lane, London, EnglandActive Corporate (5 parents)Officer1999-06-21 ~ 2025-07-28IIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 67
CAFE ON THE RYE LIMITED
- 2006-03-08 03988054117 Charterhouse Street, LondonDissolved Corporate (6 parents)Officer2000-05-08 ~ 2009-09-10IIF 31 - Director → ME - 68
MEDWAY WATERFRONT LIMITED
- 2004-10-26 04345011OVAL LEISURE LIMITED
- 2004-01-27 04345011117 Charterhouse Street, LondonDissolved Corporate (5 parents)Officer2001-12-24 ~ dissolvedIIF 39 - Director → ME - 69
SPRAY ST REGENERATION LIMITED
- 2009-05-01 04927034VINCENT STREET LIMITED
- 2007-01-23 04927034117 Charterhouse Street, LondonDissolved Corporate (4 parents)Officer2003-10-09 ~ dissolvedIIF 29 - Director → ME - 70
MISSION HOUSE INVESTMENT LIMITED
- 2009-05-01 05180193117 Charterhouse Street, LondonDissolved Corporate (4 parents)Officer2004-07-15 ~ dissolvedIIF 23 - Director → ME - 71
ADMIRAL-HYSON MANAGEMENT LIMITED
- 2006-09-08 05422110117 Charterhouse Street, LondonDissolved Corporate (4 parents)Officer2005-04-12 ~ dissolvedIIF 16 - Director → ME - 72
GOLD MINISTRY LIMITED
- 2011-02-28 06799993117 Charterhouse Street, LondonDissolved Corporate (4 parents)Officer2011-01-31 ~ dissolvedIIF 85 - Director → ME2009-01-23 ~ 2011-01-31IIF 131 - Secretary → ME - 73
SAFFRON SPICE MILLS LIMITED
- 2009-07-29 03997831117 Charterhouse Street, LondonDissolved Corporate (4 parents)Officer2000-05-19 ~ dissolvedIIF 34 - Director → ME - 74
ASCOT MANOR INVESTMENTS LIMITED
- 2009-07-08 03940408117 Charterhouse Street, LondonDissolved Corporate (6 parents)Officer2009-06-10 ~ dissolvedIIF 30 - Director → ME - 75
WENTWORTH MANOR LIMITED
- 2009-05-01 04043836REFECTORY HALL LIMITED
- 2001-09-10 04043836117 Charterhouse Street, LondonDissolved Corporate (5 parents)Officer2000-07-31 ~ dissolvedIIF 14 - Director → ME - 76Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Officer2015-06-24 ~ 2025-07-28IIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
- 77
ST. MARTINS INVESTMENTS LIMITED
05234729117 Charterhouse Street, LondonDissolved Corporate (1 parent)Officer2010-08-31 ~ dissolvedIIF 6 - Director → ME - 78
STATION APPROACH (SUNBURY) LIMITED
11588815Studio One, 197 Long Lane, London, EnglandActive Corporate (2 parents)Officer2018-09-26 ~ 2025-07-28IIF 56 - Director → MEPerson with significant control2018-09-26 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 79
THE KINGSTON CONSORTIUM LIMITED
05463859117 Charterhouse Street, LondonDissolved Corporate (6 parents)Officer2005-05-26 ~ dissolvedIIF 15 - Director → ME - 80
THE PLAYERS UNIT LIMITED
07592540117 Charterhouse Street, LondonDissolved Corporate (1 parent)Officer2011-04-05 ~ dissolvedIIF 88 - Director → ME - 81Studio One, 197 Long Lane, London, EnglandActive Corporate (6 parents, 10 offsprings)Officer1999-01-22 ~ 2025-07-28IIF 9 - Director → ME1999-01-22 ~ 1999-02-09IIF 134 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
- 82
TOWER HILL SECURITIES LTD.
10682049Office 7 35-37 Ludgate Hill, London, United KingdomActive Corporate (2 parents)Officer2017-03-21 ~ 2025-07-28IIF 5 - Director → MEPerson with significant control2017-03-21 ~ nowIIF 97 - Ownership of shares – 75% or more → OE - 83Studio One, 197 Long Lane, London, EnglandActive Corporate (6 parents, 1 offspring)Officer1999-12-10 ~ 2025-07-28IIF 36 - Director → ME
- 84
TRADEMARK CHINA LIMITED
07803807117 Charterhouse Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-10 ~ dissolvedIIF 84 - Director → ME - 85Studio One, 197 Long Lane, London, EnglandActive Corporate (7 parents)Officer2004-06-11 ~ 2025-07-28IIF 28 - Director → ME
- 86
TRADEMARK GLOBAL LIMITED
07803958117 Charterhouse Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-10 ~ dissolvedIIF 86 - Director → ME - 87
TRADEMARK HOMES (GHANA) LIMITED
- 2006-05-08 03963822117 Charterhouse Street, LondonDissolved Corporate (4 parents)Officer2000-04-04 ~ dissolvedIIF 25 - Director → ME - 88Studio One, 197 Long Lane, London, EnglandActive Corporate (6 parents)Officer2004-07-15 ~ 2025-07-28IIF 21 - Director → ME
- 89
TRADEMARK DEVELOPMENT LIMITED
- 1999-01-20 03444723TRADE DEVELOPMENT LIMITED - 1997-10-15Studio One, 197 Long Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer1998-12-30 ~ 2025-07-28IIF 33 - Director → ME1998-12-30 ~ 1999-02-09IIF 133 - Secretary → ME - 90
BRC ALLIANCE LIMITED
- 2012-05-04 06126454Studio One, 197 Long Lane, London, EnglandActive Corporate (6 parents)Officer2009-03-10 ~ 2025-07-28IIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Ownership of shares – 75% or more → OE - 91
TRADEMARK LAND AND PROPERTY LIMITED
03940915Studio One, 197 Long Lane, London, EnglandActive Corporate (7 parents)Officer2000-03-06 ~ 2025-07-28IIF 40 - Director → ME - 92
TRADEMARK PROPERTY AND INVESTMENTS LIMITED
03940404Studio One, 197 Long Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2000-03-06 ~ 2025-07-28IIF 22 - Director → ME - 93
TRADEMARK WORLDWIDE LIMITED
07804130117 Charterhouse Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-10 ~ dissolvedIIF 66 - Director → ME - 94
WELGATE DEVELOPMENTS LIMITED
03437688Studio One, 197 Long Lane, London, EnglandActive Corporate (6 parents)Officer1999-07-02 ~ 2025-07-28IIF 20 - Director → ME1997-09-22 ~ 1999-07-02IIF 132 - Secretary → ME - 95
WELGATE HOUSING PARTNERSHIP LTD.
11238397Studio One, 197 Long Lane, London, EnglandActive Corporate (3 parents)Officer2018-03-06 ~ 2025-07-28IIF 43 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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