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
parent relation
Individuals in focus

Mr Mark Andrew Pears

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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.