1
ARDEN ESTATES LETTINGS BROMSGROVE HOLDINGS LIMITED
14095111 70 St. Mary Axe, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2022-05-27 ~ 2023-04-30
IIF 21 - Director → ME
2
70 St. Mary Axe, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
40,624 GBP2021-12-31
Officer
2022-05-27 ~ 2023-04-30
IIF 25 - Director → ME
3
70 St. Mary Axe, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
247,759 GBP2021-09-30
Officer
2021-12-16 ~ 2023-04-30
IIF 30 - Director → ME
4
70 St. Mary Axe, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
601 GBP2021-03-31
Officer
2021-07-07 ~ 2023-04-30
IIF 6 - Director → ME
5
70 St. Mary Axe, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
58,955 GBP2021-03-31
Officer
2021-07-07 ~ 2023-04-30
IIF 7 - Director → ME
6
BARLOW WHITE PROPERTY MAINTENANCE LTD
09943541 70 St. Mary Axe, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1,171 GBP2021-03-31
Officer
2021-07-07 ~ 2023-04-30
IIF 15 - Director → ME
7
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (14 parents)
Equity (Company account)
536,483 GBP2016-12-31
Officer
2021-12-17 ~ 2023-04-30
IIF 36 - Director → ME
8
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (19 parents, 8 offsprings)
Officer
2020-12-19 ~ 2023-04-30
IIF 8 - Director → ME
9
Troy Mills Troy Road, Horsforth, Leeds, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2022-11-01 ~ dissolved
IIF 60 - Director → ME
10
CAMBRIDGE BRAND VAUGHAN LIMITED
09467584 70 St. Mary Axe, London, England
Active Corporate (11 parents, 7 offsprings)
Profit/Loss (Company account)
466,508 GBP2016-04-01 ~ 2017-03-29
Officer
2020-12-19 ~ 2023-04-30
IIF 16 - Director → ME
11
CARR AND HUME ESTATE AGENTS LIMITED
05849137 70 St. Mary Axe, London, England
Dissolved Corporate (11 parents, 16 offsprings)
Officer
2021-05-07 ~ 2023-04-30
IIF 14 - Director → ME
12
CHIANTI HOLDINGS LIMITED - 2020-12-11
70 St. Mary Axe, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2020-12-18 ~ 2023-04-30
IIF 49 - Director → ME
13
CHIANTI NEWCO LIMITED - 2020-12-11
70 St. Mary Axe, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-12-18 ~ 2023-04-30
IIF 38 - Director → ME
14
CLOTHIER & DAY EXCLUSIVE LETTINGS LIMITED
03569276 70 St. Mary Axe, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
9,554 GBP2021-05-31
Officer
2021-10-21 ~ 2023-04-30
IIF 43 - Director → ME
15
CLOTHIER & DAY HOLDINGS LIMITED
07136904 70 St. Mary Axe, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Equity (Company account)
124,258 GBP2021-05-31
Officer
2021-10-21 ~ 2023-04-30
IIF 46 - Director → ME
16
CLOTHIER & DAY RESIDENTIAL LIMITED
05923753 70 St. Mary Axe, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
6,974 GBP2021-05-31
Officer
2021-10-21 ~ 2023-04-30
IIF 44 - Director → ME
17
COMPLETE LETTING (SCOTLAND) LTD
SC580814 1 Wemyss Place, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Equity (Company account)
252,810 GBP2020-12-31
Officer
2021-04-06 ~ 2023-04-30
IIF 12 - Director → ME
18
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2021-12-17 ~ 2023-04-30
IIF 3 - Director → ME
19
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (11 parents, 3 offsprings)
Officer
2023-05-24 ~ 2023-07-06
IIF 34 - Director → ME
2021-12-17 ~ 2023-04-30
IIF 37 - Director → ME
20
70 St. Mary Axe, London, England
Active Corporate (13 parents)
Officer
2019-07-09 ~ 2024-12-12
IIF 64 - Director → ME
21
70 St. Mary Axe, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
144,810 GBP2020-12-31
Officer
2021-06-30 ~ 2023-04-30
IIF 47 - Director → ME
22
Aireville, Sleningford Road, Bingley, England
Active Corporate (2 parents)
Officer
2025-04-22 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
23
WRIGHT LETTINGS LIMITED - 2020-10-06
70 St. Mary Axe, London, England
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
-170,623 GBP2021-12-31
Officer
2022-10-07 ~ dissolved
IIF 58 - Director → ME
24
FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED
- now SC280949HMS (601) LIMITED - 2005-05-03
1 Wemyss Place, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Equity (Company account)
217,052 GBP2021-06-30
Officer
2021-09-17 ~ 2023-04-30
IIF 17 - Director → ME
25
FINEHOLM LETTING SERVICES (GLASGOW) LIMITED
- now SC062649BEARD HOTELS LIMITED - 2012-04-16
BEARD HOTELS PLC - 2003-05-29
1 Wemyss Place, Edinburgh, Scotland
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
785,672 GBP2021-06-30
Officer
2021-09-17 ~ 2023-04-30
IIF 11 - Director → ME
26
FINEHOLM LETTING SERVICES LIMITED
- now SC154047OPELGLOW LIMITED - 1995-02-13
Orchard Brae House, Queensferry Road, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-400,000 GBP2021-06-30
Officer
2021-09-17 ~ dissolved
IIF 22 - Director → ME
27
70 St. Mary Axe, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
253,471 GBP2024-06-30
Officer
2024-11-22 ~ 2024-12-12
IIF 32 - Director → ME
28
GERAGHTY-GIBB PROPERTY MANAGEMENT LTD
SC461182 1 Wemyss Place, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
190,320 GBP2022-10-31
Officer
2022-10-19 ~ 2023-04-30
IIF 24 - Director → ME
29
70 St. Mary Axe, London, England
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
746,745 GBP2022-04-07
Officer
2022-04-07 ~ 2024-12-12
IIF 53 - Director → ME
30
HOLROYD & CO ESTATE AGENTS LIMITED
09198330 70 St. Mary Axe, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
26,152 GBP2021-04-30
Officer
2021-04-30 ~ 2023-07-06
IIF 50 - Director → ME
31
70 St. Mary Axe, London, England
Dissolved Corporate (11 parents, 4 offsprings)
Equity (Company account)
129,366 GBP2021-06-30
Officer
2021-11-30 ~ 2023-04-30
IIF 27 - Director → ME
32
LET-LEEDS.COM LIMITED - 2020-05-04
70 St. Mary Axe, London, England
Active Corporate (6 parents)
Equity (Company account)
907,871 GBP2024-01-31
Officer
2024-05-24 ~ 2024-12-12
IIF 31 - Director → ME
33
70 St. Mary Axe, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
137 GBP2021-06-30
Officer
2021-12-08 ~ dissolved
IIF 52 - Director → ME
34
HOMES4U LIMITED - 2004-03-23
HOMES4U GROUP PLC - 2003-07-24
HOMES4U.CO.UK PLC - 2001-06-01
70 St. Mary Axe, London, England
Active Corporate (13 parents)
Equity (Company account)
139,612 GBP2021-09-30
Officer
2022-02-11 ~ 2023-04-30
IIF 4 - Director → ME
35
JOHN SHEPHERD ESTATE AGENTS LTD
09704507 70 St. Mary Axe, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2020-12-19 ~ 2023-04-30
IIF 10 - Director → ME
36
70 St. Mary Axe, London, England
Active Corporate (12 parents, 14 offsprings)
Officer
2020-12-19 ~ 2023-01-31
IIF 13 - Director → ME
37
JULIAN WADDEN & CO LIMITED
- now 05584761HALLCO 1240 LIMITED - 2006-05-30
70 St. Mary Axe, London, England
Active Corporate (12 parents)
Equity (Company account)
1,254,887 GBP2021-12-31
Officer
2022-04-01 ~ 2023-04-30
IIF 23 - Director → ME
38
LARARDS PROPERTY MANAGEMENT LIMITED
04698996 70 St. Mary Axe, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
713,621 GBP2022-03-31
Officer
2022-05-09 ~ dissolved
IIF 55 - Director → ME
39
LINLEY & SIMPSON HOLDINGS LIMITED
11360062 70 St. Mary Axe, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-06-11 ~ 2023-04-30
IIF 59 - Director → ME
40
70 St. Mary Axe, London, England
Active Corporate (11 parents, 21 offsprings)
Officer
2020-12-19 ~ 2024-12-12
IIF 62 - Director → ME
41
LINLEY AND SIMPSON SALES LIMITED
08751913 70 St. Mary Axe, London, England
Active Corporate (9 parents)
Officer
2020-12-19 ~ 2024-12-12
IIF 63 - Director → ME
42
1 Wemyss Place, Edinburgh, Scotland
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2022-07-22 ~ 2023-04-30
IIF 29 - Director → ME
43
1 Wemyss Place, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2020-12-19 ~ 2023-04-30
IIF 9 - Director → ME
44
LOMOND PROPERTY LETTINGS LIMITED
- now SC373580DMWS 932 LIMITED - 2010-07-23
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (26 parents, 45 offsprings)
Officer
2020-12-18 ~ 2023-04-30
IIF 35 - Director → ME
45
MATTHEWS OF CHESTER LIMITED
- now 07526961MATTHEWS OF CHESTER (PROPERTY MANAGEMENT) LIMITED - 2012-10-01
70 St. Mary Axe, London, England
Active Corporate (7 parents, 33 offsprings)
Equity (Company account)
460,581 GBP2022-03-31
Officer
2022-10-05 ~ 2023-04-30
IIF 48 - Director → ME
46
MCDONNELL HAYDOCK RESIDENTIAL LETTINGS LIMITED
- now 06696154MCDONNELL HAYDOCK LIMITED - 2010-11-17
70 St. Mary Axe, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
9,367 GBP2021-01-31
Officer
2021-09-10 ~ 2023-04-30
IIF 51 - Director → ME
47
Aireville, Sleningford Road, Bingley, England
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
48
70 St. Mary Axe, London, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
1,929,696 GBP2020-12-31
Officer
2021-06-30 ~ 2023-04-30
IIF 41 - Director → ME
49
70 St. Mary Axe, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
106,369 GBP2021-11-30
Officer
2021-12-08 ~ dissolved
IIF 56 - Director → ME
50
MOUNTVIEW INVESTMENTS LIMITED
- now SC151792PARKCOAST LIMITED - 1994-09-29
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (20 parents, 6 offsprings)
Officer
2020-12-19 ~ 2023-04-30
IIF 19 - Director → ME
51
70 St. Mary Axe, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2022-07-22 ~ dissolved
IIF 57 - Director → ME
52
70 St. Mary Axe, London, England
Dissolved Corporate (9 parents)
Officer
2022-07-22 ~ dissolved
IIF 54 - Director → ME
53
PROPERTY HUB LETS LIMITED
- now 08797043YELLOW LETTINGS LIMITED - 2019-01-29
70 St. Mary Axe, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
-95,106 GBP2019-12-31
Officer
2022-08-04 ~ 2023-04-30
IIF 40 - Director → ME
54
70 St. Mary Axe, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-08-04 ~ 2023-04-30
IIF 39 - Director → ME
55
SECURELETS AT JEREMY AND CO LIMITED
- now 03759146SECURELETS LIMITED - 2011-11-23
70 St. Mary Axe, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
5,044 GBP2022-04-30
Officer
2022-08-19 ~ 2023-04-30
IIF 26 - Director → ME
56
ACCOMMODATINGPEOPLE.COM LIMITED - 2006-04-25
SPEIRS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 2000-09-15
SPIERS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 1987-06-04
OVLEAF LIMITED - 1987-05-07
1 Wemyss Place, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Equity (Company account)
46,133 GBP2022-06-30
Officer
2022-07-14 ~ 2023-04-30
IIF 20 - Director → ME
57
SINCLAIR PROPERTY DEVELOPMENTS LTD
04886645 70 St. Mary Axe, London, England
Active Corporate (10 parents)
Equity (Company account)
408,374 GBP2021-06-30
Officer
2021-04-29 ~ 2024-12-12
IIF 61 - Director → ME
58
70 St. Mary Axe, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2022-01-28 ~ 2023-04-30
IIF 65 - Director → ME
59
SOUTHLANDS GROVE (MANAGEMENT) LIMITED
07209754 35 Southlands Grove, Bingley, West Yorks
Active Corporate (9 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
2022-09-23 ~ 2023-03-10
IIF 28 - Director → ME
60
70 St. Mary Axe, London, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,486,165 GBP2024-06-30
Officer
2024-11-22 ~ 2024-12-12
IIF 33 - Director → ME
61
70 St. Mary Axe, London, England
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
788,311 GBP2020-12-31
Officer
2021-06-30 ~ 2023-04-30
IIF 42 - Director → ME
62
SYMONDS READING ESTATE AGENTS LIMITED
07370326 70 St. Mary Axe, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
153,749 GBP2020-12-31
Officer
2021-06-30 ~ 2023-04-30
IIF 45 - Director → ME
63
70 St. Mary Axe, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,293,785 GBP2024-06-30
Officer
2024-11-22 ~ 2024-12-12
IIF 5 - Director → ME
64
70 St. Mary Axe, London, England
Active Corporate (16 parents, 19 offsprings)
Officer
2020-12-19 ~ 2023-04-30
IIF 18 - Director → ME