The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mark Andrew Pears
Mr Mark Andrew Pears
British born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
30 City Road, London, EC1Y 2AB
IIF 2 4 Simon Campion Court, 232-234 High Street, Epping, Essex, CM16 4AU
IIF 3 Clive House, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 4 IIF 5 IIF 6 (more) 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United KingdomIIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51
IIF 52 IIF 53 IIF 54 (more) 2, Old Brewery Mews, London, NW3 1PZ, England
IIF 57 IIF 58 22, York Buildings, John Adam Street, London, WC2N 6JU
IIF 59 30, City Road, London, EC1Y 2AB, England
IIF 60 Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 61 IIF 62 IIF 63 (more) Ground Floor, 30 City Road, London, EC1Y 2AB
IIF 81 Ground Floor, 30 City Road, London, EC1Y 2AB, England
IIF 82 IIF 83 Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
Mr Mark Andrew Pears
British born in November 1962Resident in England
Registered addresses and corresponding companiesPears, Mark Andrew
British born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 Clive House, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 87 IIF 88 IIF 89 (more) 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United KingdomIIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136
IIF 137 IIF 138 IIF 139 (more) 2 Old Brewery Mews, Hampstead, London, NW3 1PZIIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234
IIF 235 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 236 IIF 237 IIF 238 (more) 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 252 IIF 253 2, Old Brewery Mews, London, NW3 1PZ, England
IIF 254 2th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
IIF 255 Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
IIF 256 IIF 257 IIF 258 Clive House, Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 259 Ground Floor, 30 City Road, City Road, London, EC1Y 2AY, England
IIF 260 Ground Floor, 30 City Road, London, EC1Y 1SD, United Kingdom
IIF 261 Ground Floor 30, City Road, London, EC1Y 2AY, England
Pears, Mark Andrew
British co director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesPears, Mark Andrew
British company director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 266 IIF 267 IIF 268 (more) 140 London Wall, London, EC2Y 5DN
IIF 275 2, Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 276 IIF 277 IIF 278 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
IIF 279 140, London Wall, London, EC2Y 5DN
IIF 280 IIF 281 IIF 282 (more) 2 Old Brewery Mews, Hampstead, London, NW3 1PZIIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430
IIF 431 IIF 432 IIF 433 (more) 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United KingdomIIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478
IIF 479 2, Old Brewery Mews, London, NW3 1PZ, England
IIF 480 IIF 481 IIF 482 (more) Ground Floor 30, City Road, London, EC1Y 2AB, England
IIF 488 IIF 489 IIF 490 (more) Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
Pears, Mark Andrew
British director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesPears, Mark Andrew
British none born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Pears
British born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 512 2 Old Brewery Mews, 2 Old Brewery Mews, London, NW3 1PZ, England
Pears, Mark Andrew
born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesPears, Mark Andrew
British born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 517 12 Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 518 IIF 519 IIF 520 (more) 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 525 5th Floor, 3 Thomas More Square, London, E1W 1YW, England
IIF 526 IIF 527 IIF 528 (more) Clive House, 2 Old Brewery Mews, London, NW3 1PZ, United Kingdom
Pears, Mark Andrew
British company director born in November 1962Resident in England
Registered addresses and corresponding companiesPears, Mark Andrew
British director born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 532 Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
Pears, Mark Andrew
British managing director born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 533 The British Museum, Great Russell Street, London, WC1B 3DG
Pears, Mark Andrew
British company director born in November 1962Registered addresses and corresponding companies
IIF 534 140, London Wall, London, EC2Y 5DN, United Kingdom
Pears, Mark Andrew
British director born in November 1962Registered addresses and corresponding companies
IIF 535 140 London Wall, London, EC2Y 5DN
Pears, Mark Andrew
born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 536 2, Old Brewery Mews, London, NW3 1PZ
Pears (as Trustee For Ma Pears Settlement 1997), Mark Andrew
born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 537 Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
Related profiles found in government register
Offspring entities and appointments
Active
350
- 1 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-3,096,518 GBP2024-04-30Officer
2022-05-18 ~ nowIIF 116 - Director → ME - 2 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2025-03-20 ~ nowIIF 114 - Director → ME
- 3 Ground Floor 30 City Road, London, EnglandDissolved Corporate (5 parents)Officer 2017-07-20 ~ dissolvedIIF 480 - Director → ME
- 4 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)39,080,904 GBP2024-04-30Officer 1997-09-01 ~ nowIIF 146 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (6 parents)Officer 2013-07-02 ~ dissolvedIIF 467 - Director → ME
- 6TRUSHELFCO (NO.3253) LIMITED - 2006-10-24 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)7,708,032 GBP2018-04-30Officer 2017-08-31 ~ dissolvedIIF 496 - Director → ME
- 7 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-164,391 GBP2024-04-30Officer 2017-01-30 ~ nowIIF 98 - Director → ME
- 8ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01DRUMBRIM LIMITED - 1987-05-15 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,438,349 GBP2024-04-30Officer 1999-09-03 ~ nowIIF 214 - Director → ME
- 9 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)25,304,297 GBP2024-04-30Officer 2015-11-17 ~ nowIIF 257 - Director → ME
- 10LINKVIEW PROPERTIES LIMITED - 2005-12-21 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)-3,110,087 GBP2024-04-30Officer 2005-10-14 ~ nowIIF 157 - Director → ME
- 11 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer 2001-07-18 ~ dissolvedIIF 262 - Director → ME
- 12 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 12 offsprings)Profit/Loss (Company account)4,290,386 GBP2023-05-01 ~ 2024-04-30Officer 2004-04-09 ~ nowIIF 145 - Director → ME
- 13 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2010-01-16 ~ dissolvedIIF 439 - Director → ME
- 14 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,731,484 GBP2024-04-30Officer 2019-09-27 ~ nowIIF 252 - Director → ME
- 15AVONDALE DEVELOPMENTS LIMITED - 1983-04-27PAUL NICHOLS LIMITED - 1982-11-23 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)147,891 GBP2024-03-31Officer 2007-06-18 ~ nowIIF 200 - Director → ME
- 16 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer 2003-11-03 ~ dissolvedIIF 372 - Director → ME
- 17 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)384,115 GBP2024-04-30Officer 2020-02-17 ~ nowIIF 102 - Director → ME
- 18 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,117,992 GBP2025-04-30Officer ~ nowIIF 170 - Director → ME
- 19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-1,004,248 GBP2024-04-30Officer 2003-02-18 ~ nowIIF 163 - Director → MEPerson with significant control 2024-06-04 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 13 offsprings)Profit/Loss (Company account)11,762,605 GBP2023-05-01 ~ 2024-04-30Officer ~ nowIIF 205 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,372,268 GBP2025-04-30Officer ~ nowIIF 217 - Director → ME
- 22 Resolve Partners Llp, One, America Square, LondonDissolved Corporate (7 parents)Officer 2000-09-04 ~ dissolvedIIF 294 - Director → ME
- 23 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)3,000 GBP2024-12-31Officer 2023-10-25 ~ nowIIF 135 - Director → MEPerson with significant control 2023-10-25 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-627 GBP2024-12-31Officer 2023-10-27 ~ nowIIF 118 - Director → ME
- 25 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)5,930,358 GBP2024-04-30Officer ~ nowIIF 148 - Director → ME
- 26 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)8,266,467 GBP2024-04-30Officer ~ nowIIF 228 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE
- 27 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)688,585 GBP2025-04-30Officer ~ nowIIF 222 - Director → ME
- 28 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-03-25 ~ nowIIF 523 - Director → ME
- 29 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)262,605 GBP2023-04-01 ~ 2024-03-31Officer 2025-03-25 ~ nowIIF 518 - Director → ME
- 30 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2013-04-11 ~ dissolvedIIF 461 - Director → ME
- 31 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)4,524,824 GBP2024-04-30Officer 2019-08-27 ~ nowIIF 100 - Director → ME
- 32 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2005-02-04 ~ dissolvedIIF 302 - Director → ME
- 33BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-30 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)6,110,278 GBP2024-04-30Officer 2002-01-23 ~ nowIIF 199 - Director → ME
- 34BPT (INVESTMENTS) LIMITED - 2001-10-19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-04-30Officer 2002-01-23 ~ nowIIF 211 - Director → ME
- 35 Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (8 parents)Equity (Company account)-376,837 GBP2024-04-30Officer 2008-01-07 ~ nowIIF 187 - Director → ME
- 36 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2012-10-10 ~ dissolvedIIF 471 - Director → ME
- 37 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)623,637 GBP2025-04-30Officer ~ nowIIF 172 - Director → ME
- 38 Ground Floor, 30 City Road, LondonDissolved Corporate (2 parents)Officer ~ dissolvedIIF 361 - Director → ME
- 39 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer 2016-10-07 ~ dissolvedIIF 444 - Director → ME
- 40 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)1,038,860 GBP2023-04-30Officer 2018-05-02 ~ dissolvedIIF 277 - Director → ME
- 41 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)41,658,888 GBP2024-04-30Officer ~ nowIIF 195 - Director → ME
- 42FORCEDICE LIMITED - 1987-08-04 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer ~ dissolvedIIF 378 - Director → ME
- 43
CAPITAL TENURES LIMITED
- nowTRUMP SERVICES LIMITED - 2017-02-10 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)621,443 GBP2025-04-30Officer 1998-02-23 ~ nowIIF 160 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 44 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2025-04-15 ~ nowIIF 128 - Director → MEPerson with significant control 2025-04-16 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-6,140,975 GBP2024-04-30Officer 2021-02-05 ~ nowIIF 123 - Director → ME
- 46 Ground Floor, 30 City Road, London, United KingdomActive Corporate (9 parents)Equity (Company account)-235,665 GBP2020-04-30Officer 2015-10-29 ~ nowIIF 250 - Director → ME
- 47 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)158,701,245 GBP2024-04-30Officer ~ nowIIF 184 - Director → ME
- 48 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)831,588 GBP2024-04-30Officer ~ nowIIF 158 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)5,227,589 GBP2024-04-30Officer 2003-04-10 ~ nowIIF 185 - Director → ME
- 50 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,439,454 GBP2024-04-30Officer 2017-05-26 ~ nowIIF 113 - Director → ME
- 51 30 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)-1,296,107 GBP2020-04-30Officer 2006-12-11 ~ dissolvedIIF 389 - Director → ME
- 52 30 City Road, LondonDissolved Corporate (6 parents)Officer 2006-11-17 ~ dissolvedIIF 416 - Director → ME
- 53 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,000 GBP2025-04-30Officer 2008-03-04 ~ nowIIF 230 - Director → ME
- 54 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,863 GBP2025-04-30Officer ~ nowIIF 167 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 55 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-04-30Officer 2000-10-19 ~ nowIIF 227 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 56 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-985,929 GBP2024-04-30Officer 2019-07-22 ~ nowIIF 120 - Director → ME
- 57 Ground Floor 30 City Road, LondonDissolved Corporate (6 parents)Officer 2014-02-11 ~ dissolvedIIF 470 - Director → ME
- 58 30 City Road, LondonDissolved Corporate (6 parents)Officer 2006-05-05 ~ dissolvedIIF 404 - Director → ME
- 59 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer 2024-03-14 ~ nowIIF 108 - Director → MEPerson with significant control 2024-03-14 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 60 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)6,391,261 GBP2024-04-30Officer ~ nowIIF 141 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2024-12-17 ~ nowIIF 119 - Director → MEPerson with significant control 2024-12-18 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 62 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)36,714 GBP2024-04-30Officer 2021-06-23 ~ nowIIF 105 - Director → ME
- 63 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2025-03-17 ~ nowIIF 122 - Director → ME
- 64 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents)Officer 2014-05-28 ~ dissolvedIIF 451 - Director → ME
- 65 2 Old Brewery Mews, London, EnglandActive Corporate (8 parents)Equity (Company account)300 GBP2024-06-30Officer 2022-06-14 ~ nowIIF 253 - Director → MEPerson with significant control 2022-06-14 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 66 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2004-11-12 ~ dissolvedIIF 317 - Director → ME
- 67 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2004-11-12 ~ dissolvedIIF 314 - Director → ME
- 68 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2004-11-12 ~ dissolvedIIF 377 - Director → ME
- 69 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)24,774,662 GBP2024-04-30Officer 2021-10-18 ~ nowIIF 112 - Director → ME
- 70 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (4 parents)Officer 2011-12-13 ~ dissolvedIIF 450 - Director → ME
- 71TRUSHELFCO (NO.3242) LIMITED - 2006-09-29 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)1,938,564 GBP2018-04-30Officer 2017-08-31 ~ dissolvedIIF 492 - Director → ME
- 72ANTHAM 2 LIMITED - 2009-05-28 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2009-05-26 ~ dissolvedIIF 398 - Director → ME
- 73 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)-85,610,476 GBP2024-04-30Officer 2021-12-01 ~ nowIIF 258 - Director → ME
- 74 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)9,796,096 GBP2024-04-30Officer 1997-01-30 ~ nowIIF 171 - Director → ME
- 75 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer 2008-01-08 ~ dissolvedIIF 428 - Director → ME
- 76 Site Office, Ellough Industrial Estate, Ellough, Beccles, SuffolkActive Corporate (6 parents, 1 offspring)Equity (Company account)9,604,092 GBP2024-12-31Officer 2025-09-04 ~ nowIIF 254 - Director → ME
- 77 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-2,338,329 GBP2024-04-30Officer 2016-05-19 ~ nowIIF 238 - Director → ME
- 78 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Equity (Company account)64,402 GBP2019-04-30Officer 2003-10-31 ~ dissolvedIIF 333 - Director → ME
- 79 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)852,719 GBP2024-04-30Officer 2004-05-14 ~ nowIIF 162 - Director → ME
- 80 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-35,877,336 GBP2024-04-30Officer 2004-03-25 ~ nowIIF 216 - Director → ME
- 81TRUSHELFCO (NO.3244) LIMITED - 2006-09-29 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-266,589 GBP2018-04-30Officer 2017-08-31 ~ dissolvedIIF 490 - Director → ME
- 82 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2007-03-23 ~ dissolvedIIF 381 - Director → ME
- 83 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-3,994,320 GBP2024-04-30Officer 2005-02-04 ~ nowIIF 175 - Director → ME
- 84 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (7 parents)Profit/Loss (Company account)2,420,747 GBP2023-04-01 ~ 2024-03-31Officer 2025-03-25 ~ nowIIF 524 - Director → ME
- 85 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)31,921,296 GBP2024-04-30Officer ~ nowIIF 203 - Director → ME
- 86 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-4,193,343 GBP2024-04-30Officer 2018-02-09 ~ nowIIF 133 - Director → ME
- 87 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-502,891 GBP2024-04-30Officer 2013-05-22 ~ nowIIF 247 - Director → ME
- 88 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2005-09-08 ~ dissolvedIIF 307 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 89IBIS (397) LIMITED - 1998-02-06BANNER HOMES (TRUSTEES) LIMITED - 2003-09-23 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,320,021 GBP2024-04-30Officer 2003-12-03 ~ nowIIF 206 - Director → ME
- 90 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2011-08-04 ~ dissolvedIIF 456 - Director → ME
- 91 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)3,302,594 GBP2024-04-30Officer 2023-06-26 ~ nowIIF 259 - Director → ME
- 92 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer ~ dissolvedIIF 324 - Director → ME
- 93 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2013-08-07 ~ dissolvedIIF 459 - Director → ME
- 94 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2011-06-17 ~ dissolvedIIF 432 - Director → ME
- 95 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-3,222,272 GBP2024-04-30Officer 2016-07-11 ~ nowIIF 246 - Director → ME
- 96 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer 2005-02-18 ~ dissolvedIIF 368 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 97 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer 2015-07-20 ~ dissolvedIIF 442 - Director → ME
- 98 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2000-09-04 ~ dissolvedIIF 426 - Director → ME
- 99 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer 2006-05-02 ~ dissolvedIIF 379 - Director → ME
- 100 Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer 2013-09-10 ~ dissolvedIIF 437 - Director → ME
- 101 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer 2017-06-12 ~ dissolvedIIF 482 - Director → ME
- 102 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)23,098,799 GBP2024-04-30Officer ~ nowIIF 139 - Director → ME
- 103 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer 2014-07-17 ~ dissolvedIIF 435 - Director → ME
- 104 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (5 parents)Officer 2015-09-22 ~ dissolvedIIF 447 - Director → ME
- 105 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)123,263 GBP2024-03-30Officer ~ nowIIF 198 - Director → ME
- 106 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer 2017-02-10 ~ dissolvedIIF 487 - Director → ME
- 107 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,340,863 GBP2025-04-30Officer ~ nowIIF 156 - Director → ME
- 108 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2025-06-18 ~ nowIIF 126 - Director → ME
- 109 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-6,474,614 GBP2024-04-30Officer 2014-10-03 ~ nowIIF 241 - Director → ME
- 110 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer ~ dissolvedIIF 415 - Director → ME
- 111KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED - 2006-06-01 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,846,898 GBP2024-04-30Officer 2013-02-08 ~ nowIIF 235 - Director → ME
- 112 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer 2024-06-04 ~ nowIIF 136 - Director → MEPerson with significant control 2024-06-04 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 113 Ground Floor 30 City Road, LondonDissolved Corporate (5 parents)Officer 2013-05-02 ~ dissolvedIIF 457 - Director → ME
- 114 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)34,205,278 GBP2024-04-30Officer ~ nowIIF 188 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 115 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-17,293,547 GBP2024-04-30Officer 2004-02-06 ~ nowIIF 190 - Director → ME
- 116 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)4,024,073 GBP2025-04-30Officer ~ nowIIF 177 - Director → ME
- 117 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,000 GBP2025-04-30Officer 2020-11-05 ~ nowIIF 110 - Director → ME
- 118P JAN PROPERTIES LIMITED - 2003-07-19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,074,533 GBP2024-04-30Officer 2003-01-20 ~ nowIIF 209 - Director → ME
- 119
JEDI INNS LIMITED
- nowFLIGHTWATER LIMITED - 2003-11-25 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2004-01-29 ~ dissolvedIIF 400 - Director → ME - 120 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer 1997-07-22 ~ dissolvedIIF 320 - Director → ME
- 121 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)30,967 GBP2024-04-30Officer 2023-06-26 ~ nowIIF 261 - Director → ME
- 122GOLDEN ANGEL PROPERTIES LIMITED - 2005-07-01STAR ANGEL PROPERTIES LIMITED - 2006-07-04 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)4,921,749 GBP2024-04-30Officer 2005-07-01 ~ nowIIF 229 - Director → ME
- 123 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2000-06-01 ~ dissolvedIIF 334 - Director → ME
- 124 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,074 GBP2025-04-30Officer 1999-09-09 ~ nowIIF 223 - Director → ME
- 125 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer ~ dissolvedIIF 405 - Director → ME
- 126 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)282,866 GBP2024-04-30Officer 2018-09-26 ~ nowIIF 95 - Director → ME
- 127 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)64,776 GBP2025-04-30Officer ~ nowIIF 201 - Director → ME
- 128 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,069,109 GBP2024-04-30Officer 2017-03-07 ~ nowIIF 124 - Director → ME
- 129 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)4,425,626 GBP2025-04-30Officer ~ nowIIF 221 - Director → ME
- 130 Ground Floor, 30 City Road, LondonDissolved Corporate (10 parents)Equity (Company account)-4,249,949 GBP2018-04-30Officer 2005-08-30 ~ dissolvedIIF 411 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 131 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)2 GBP2025-04-30Officer 1997-04-29 ~ nowIIF 183 - Director → ME
- 132 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)49,138,205 GBP2024-04-30Officer ~ nowIIF 152 - Director → ME
- 133 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Officer 2022-04-28 ~ dissolvedIIF 484 - Director → ME
- 134 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)9,174,630 GBP2024-04-30Officer ~ nowIIF 218 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 135 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-117,280 GBP2021-04-30Officer 2020-08-07 ~ dissolvedIIF 486 - Director → ME
- 136SLOPEWAY LIMITED - 1984-01-18 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)9,816,266 GBP2024-04-30Officer ~ nowIIF 233 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 137 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer ~ dissolvedIIF 386 - Director → ME
- 138 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)13,770,294 GBP2024-04-30Officer 2021-10-18 ~ nowIIF 107 - Director → ME
- 139 1st Floor, Cloister House, Riverside, New Bailey Street, Salford, EnglandActive Corporate (9 parents, 1 offspring)Officer 2025-09-04 ~ nowIIF 522 - Director → ME
- 140 1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2025-09-04 ~ nowIIF 519 - Director → ME
- 141 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer 2014-12-01 ~ dissolvedIIF 478 - Director → ME
- 142 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer 2012-11-27 ~ dissolvedIIF 445 - Director → ME
- 143 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)89,753 GBP2024-04-30Officer 2008-09-24 ~ nowIIF 153 - Director → ME
- 144 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer 2011-04-20 ~ dissolvedIIF 449 - Director → ME
- 145 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-6,099,644 GBP2024-04-30Officer 2006-04-03 ~ nowIIF 186 - Director → ME
- 146 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer 2024-08-22 ~ nowIIF 117 - Director → ME
- 147 12th Floor Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Equity (Company account)4,240,920 GBP2023-12-31Officer 2024-08-30 ~ nowIIF 91 - Director → ME
- 148 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2013-01-24 ~ dissolvedIIF 532 - Director → ME
- 149PROPERTY AUCTION LIMITED - 2011-09-15 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)15,340,505 GBP2024-04-30Officer 2011-09-06 ~ nowIIF 240 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 150 Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer 2010-11-04 ~ dissolvedIIF 458 - Director → ME
- 151 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Equity (Company account)-18,530,706 GBP2024-04-30Officer 2004-10-04 ~ nowIIF 207 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 152 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)559,411 GBP2025-04-30Officer ~ nowIIF 165 - Director → ME
- 153 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,447,206 GBP2025-04-30Officer ~ nowIIF 161 - Director → ME
- 154 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)10,312 GBP2025-04-30Officer ~ nowIIF 181 - Director → ME
- 155 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)477,937 GBP2025-04-30Officer ~ nowIIF 208 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 156 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)876,814 GBP2024-04-30Officer 2022-04-08 ~ nowIIF 103 - Director → ME
- 157 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-718,521 GBP2023-05-01 ~ 2024-04-30Officer 2002-11-19 ~ nowIIF 173 - Director → ME
- 158ROUTLEDGE PROPERTIES LIMITED - 1998-10-01 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)11,462,491 GBP2024-04-30Officer 1998-09-22 ~ nowIIF 150 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 159 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)94,310,792 GBP2025-03-31Officer 2000-10-17 ~ nowIIF 220 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 160 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)3,887,771 GBP2025-04-30Officer ~ nowIIF 193 - Director → ME
- 161 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)-1,673,458 GBP2021-04-30Officer 2016-04-22 ~ dissolvedIIF 495 - Director → ME
- 162 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-4,159,034 GBP2024-04-30Officer 2007-01-10 ~ nowIIF 191 - Director → ME
- 163 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2005-07-01 ~ dissolvedIIF 346 - Director → ME
- 164 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)-5,708,111 GBP2018-04-30Officer 2007-08-13 ~ dissolvedIIF 364 - Director → ME
- 165 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer 2003-05-23 ~ dissolvedIIF 312 - Director → ME
- 166 3 Coach House Yard, Hampstead High Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-305,016 GBP2024-08-31Officer 2015-10-29 ~ nowIIF 244 - Director → ME
- 167 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-146,959 GBP2024-04-30Officer 2022-11-28 ~ nowIIF 130 - Director → ME
- 168 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer 2010-03-12 ~ dissolvedIIF 460 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 169 Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (7 parents)Officer 2005-09-21 ~ dissolvedIIF 366 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 170 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)2,924,961 GBP2024-04-30Officer 2020-08-17 ~ nowIIF 132 - Director → ME
- 171 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer 2016-02-05 ~ dissolvedIIF 516 - LLP Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 83 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 172 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2002-03-04 ~ dissolvedIIF 331 - Director → ME
- 173 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)153,690 GBP2019-04-30Officer 2010-09-17 ~ dissolvedIIF 433 - Director → ME
- 174
P WIN (BYRON) LIMITED
- nowDAYDREAM PROPERTIES LIMITED - 2010-10-03 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2010-10-03 ~ dissolvedIIF 455 - Director → ME - 175REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-02 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-3,971,230 GBP2024-04-30Officer 2006-11-28 ~ nowIIF 164 - Director → ME
- 176 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Equity (Company account)-1,012,857 GBP2022-04-30Officer 2006-09-27 ~ dissolvedIIF 322 - Director → ME
- 177 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)-4,769,463 GBP2024-04-30Officer 2006-11-28 ~ nowIIF 204 - Director → ME
- 178 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,154,811 GBP2024-04-30Officer 2005-06-10 ~ nowIIF 231 - Director → ME
- 179 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)6,000 GBP2024-03-31Officer 2007-08-23 ~ nowIIF 513 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 180 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer 2025-03-26 ~ nowIIF 276 - Director → ME
- 181 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-319,753 GBP2024-04-30Officer 2018-08-08 ~ nowIIF 134 - Director → ME
- 182 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)72,008 GBP2024-04-30Officer 2004-05-13 ~ nowIIF 143 - Director → ME
- 183 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)3,790,948 GBP2024-04-30Officer 2001-11-20 ~ nowIIF 225 - Director → ME
- 184 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Profit/Loss (Company account)-159,319 GBP2023-05-01 ~ 2024-04-30Officer 2017-01-30 ~ nowIIF 94 - Director → ME
- 185 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-876,579 GBP2024-04-30Officer 2022-04-05 ~ nowIIF 99 - Director → ME
- 186 73 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer 2015-08-26 ~ dissolvedIIF 479 - Director → ME
- 187 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2004-11-29 ~ dissolvedIIF 402 - Director → ME
- 188 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-12,005 GBP2023-04-30Officer 2020-09-07 ~ dissolvedIIF 278 - Director → ME
- 189 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 5 offsprings)Profit/Loss (Company account)-244,134 GBP2023-05-01 ~ 2024-04-30Officer 2022-01-17 ~ nowIIF 92 - Director → MEPerson with significant control 2022-01-25 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 190 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 12 offsprings)Profit/Loss (Company account)1,082,179 GBP2023-05-01 ~ 2024-04-30Officer 2016-10-21 ~ nowIIF 249 - Director → MEPerson with significant control 2016-10-21 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 191 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)916 GBP2024-04-30Officer 2022-05-17 ~ nowIIF 106 - Director → MEPerson with significant control 2022-05-17 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 192 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 21 offsprings)Equity (Company account)24,766,985 GBP2024-04-30Officer 2015-08-19 ~ nowIIF 236 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 193 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer 2014-05-12 ~ dissolvedIIF 469 - Director → ME
- 194 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-04-30Officer 2013-05-22 ~ nowIIF 242 - Director → ME
- 195 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)10,738,031 GBP2024-04-30Officer 2019-08-27 ~ nowIIF 89 - Director → ME
- 196STARTMATIC LIMITED - 2010-12-16 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2010-11-08 ~ dissolvedIIF 472 - Director → ME
- 197 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-847,531 GBP2024-04-30Officer 2012-07-13 ~ nowIIF 248 - Director → ME
- 198 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer 2018-03-28 ~ dissolvedIIF 491 - Director → ME
- 199CALABECK LIMITED - 1995-01-11 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)543,155 GBP2024-04-30Officer 2018-11-01 ~ nowIIF 101 - Director → ME
- 200 Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (6 parents)Officer 2012-12-11 ~ dissolvedIIF 454 - Director → ME
- 201PRESTO PROPERTIES LIMITED - 1998-10-08 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)483,248 GBP2025-04-30Officer 1998-08-12 ~ nowIIF 176 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 202 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents)Equity (Company account)-748,393 GBP2021-04-30Officer 2018-07-26 ~ dissolvedIIF 497 - Director → ME
- 203 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-295,116 GBP2024-04-30Officer 2021-09-27 ~ nowIIF 90 - Director → ME
- 204 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)-96,204 GBP2018-04-30Officer 2016-07-19 ~ dissolvedIIF 434 - Director → ME
- 205PJ PROPERTIES (ISLINGTON) LIMITED - 2021-11-08 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents)Officer 2021-10-07 ~ dissolvedIIF 493 - Director → ME
- 206 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2024-03-13 ~ nowIIF 87 - Director → ME
- 207 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-2,458,674 GBP2021-04-30Officer 2015-03-25 ~ dissolvedIIF 473 - Director → ME
- 208 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-9,420,311 GBP2024-04-30Officer 2005-03-16 ~ nowIIF 234 - Director → ME
- 209 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2016-11-04 ~ dissolvedIIF 446 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OE
- 210 30 City Road, LondonDissolved Corporate (5 parents, 1 offspring)Equity (Company account)240 GBP2017-12-31Officer 2016-11-04 ~ dissolvedIIF 440 - Director → ME
- 211 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Profit/Loss (Company account)9,077,317 GBP2017-01-01 ~ 2017-12-31Officer 2016-11-04 ~ dissolvedIIF 441 - Director → ME
- 212 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2019-04-30Officer 2006-07-31 ~ dissolvedIIF 424 - Director → ME
- 213 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-91,439 GBP2024-04-30Officer 2006-07-05 ~ nowIIF 189 - Director → ME
- 214 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)5,640,236 GBP2024-04-30Officer 1999-05-24 ~ nowIIF 140 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 215 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-83 GBP2025-04-30Officer 2003-05-12 ~ nowIIF 212 - Director → ME
- 216 Ground Floor 30, City Road, LondonDissolved Corporate (7 parents)Officer 2007-04-04 ~ dissolvedIIF 370 - Director → ME
- 217 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Profit/Loss (Company account)3,604,539 GBP2023-05-01 ~ 2024-04-30Officer 2004-02-26 ~ nowIIF 210 - Director → ME
- 218 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)8,272,690 GBP2024-04-30Officer 2006-05-05 ~ nowIIF 174 - Director → ME
- 219 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)117,118 GBP2024-04-30Officer 2000-11-20 ~ nowIIF 166 - Director → ME
- 220 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer 2011-12-13 ~ dissolvedIIF 443 - Director → ME
- 221 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-292,561 GBP2024-04-30Officer 2013-06-04 ~ nowIIF 245 - Director → ME
- 222 16 Finchley Road, LondonActive Corporate (6 parents)Equity (Company account)3,968,108 GBP2024-03-31Officer 2016-04-04 ~ nowIIF 537 - LLP Member → MEPerson with significant control 2016-04-06 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
- 223 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2005-10-14 ~ dissolvedIIF 367 - Director → ME
- 224 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents, 4 offsprings)Equity (Company account)5,612,679 GBP2018-04-30Officer 2017-05-17 ~ dissolvedIIF 498 - Director → ME
- 225 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-3,236,703 GBP2024-04-30Officer 2016-07-22 ~ nowIIF 251 - Director → ME
- 226 30, City Road, London, Herts.Dissolved Corporate (7 parents)Officer 2007-06-15 ~ dissolvedIIF 326 - Director → ME
- 227 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)388,386 GBP2024-03-25Officer 1994-03-21 ~ nowIIF 232 - Director → ME
- 228SLOPEFERN LIMITED - 1984-01-13 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)14,682,343 GBP2024-04-30Officer ~ nowIIF 159 - Director → ME
- 229 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)28,165 GBP2021-05-01Officer 2016-10-21 ~ dissolvedIIF 476 - Director → ME
- 230OLYMPIC PROPERTIES LIMITED - 2000-02-25 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 5 offsprings)Equity (Company account)58,540,046 GBP2024-04-30Officer 1997-04-29 ~ nowIIF 147 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 231 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)689,566 GBP2023-05-01 ~ 2024-04-30Officer ~ nowIIF 169 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 232 Ground Floor 30, City Road, LondonDissolved Corporate (6 parents)Officer 2007-04-02 ~ dissolvedIIF 382 - Director → ME
- 233 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)2,208,645 GBP2024-04-30Officer 2017-02-10 ~ nowIIF 115 - Director → ME
- 234 Resolve Advisory Limited, 22 York Building, LondonDissolved Corporate (9 parents)Officer 2013-06-18 ~ dissolvedIIF 463 - Director → ME
- 235
RURAL PORTFOLIO LIMITED
- nowANTIPODEAN PROPERTY AND MANAGEMENT (UK) LIMITED - 2016-10-06 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)67,383,414 GBP2024-04-30Officer 2015-11-17 ~ nowIIF 256 - Director → ME - 236 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,193,272 GBP2025-04-30Officer ~ nowIIF 226 - Director → ME
- 237 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-271,550 GBP2024-04-30Officer 2021-11-08 ~ nowIIF 97 - Director → ME
- 238JOINOPEN RESIDENTS MANAGEMENT LIMITED - 1988-11-18 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Equity (Company account)742 GBP2024-12-31Officer 2025-03-25 ~ nowIIF 521 - Director → ME
- 239TRUSHELFCO (NO.3243) LIMITED - 2006-09-29 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)4,536,732 GBP2018-04-30Officer 2017-08-31 ~ dissolvedIIF 488 - Director → ME
- 240 12 Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Officer 2025-03-25 ~ nowIIF 517 - Director → ME
- 241 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (7 parents)Profit/Loss (Company account)3,747,865 GBP2023-04-01 ~ 2024-03-31Officer 2025-03-25 ~ nowIIF 520 - Director → ME
- 242 Ground Floor 30, City Road, LondonDissolved Corporate (4 parents)Officer 2007-10-22 ~ dissolvedIIF 354 - Director → ME
- 243 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2004-01-29 ~ dissolvedIIF 297 - Director → ME
- 244
SHELFCO 152 LIMITED
- nowWILLIAM PEARS FAMILY HOLDINGS LIMITED - 2013-07-29 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (6 parents)Equity (Company account)81,532 GBP2019-04-30Officer ~ dissolvedIIF 358 - Director → ME - 245 Ground Floor 30, City Road, LondonDissolved Corporate (9 parents)Equity (Company account)2,180,734 GBP2022-04-30Officer 2007-05-16 ~ dissolvedIIF 420 - Director → ME
- 246 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-2,995,980 GBP2024-04-30Officer 2017-09-14 ~ nowIIF 129 - Director → ME
- 247 Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer 2011-05-26 ~ dissolvedIIF 431 - Director → ME
- 248 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2024-04-30Officer 2023-10-24 ~ nowIIF 96 - Director → ME
- 249 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)5,347,968 GBP2025-04-30Officer ~ nowIIF 219 - Director → ME
- 250 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,016,506 GBP2025-04-30Officer ~ nowIIF 151 - Director → ME
- 251 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-545,070 GBP2024-04-30Officer 2020-11-17 ~ nowIIF 104 - Director → ME
- 252 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2009-12-08 ~ dissolvedIIF 462 - Director → ME
- 253 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)9,956,098 GBP2023-05-01 ~ 2024-04-30Officer ~ nowIIF 194 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 254 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)11,146,188 GBP2024-03-31Officer 2025-05-15 ~ nowIIF 121 - Director → ME
- 255 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)855,745 GBP2024-03-31Officer 2011-08-04 ~ nowIIF 260 - Director → ME
- 256 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Equity (Company account)-107,023 GBP2018-04-30Officer 2014-10-23 ~ dissolvedIIF 475 - Director → ME
- 257 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2024-08-22 ~ nowIIF 125 - Director → MEPerson with significant control 2024-08-22 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 258 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer 2020-12-15 ~ dissolvedIIF 494 - Director → ME
- 259 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)29,917 GBP2020-04-30Officer 2015-07-20 ~ dissolvedIIF 468 - Director → ME
- 260 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer 2017-06-12 ~ dissolvedIIF 483 - Director → ME
- 261 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-169,206 GBP2024-04-30Officer 2017-02-21 ~ nowIIF 111 - Director → ME
- 262 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)11,684,413 GBP2024-04-30Officer 1999-01-14 ~ nowIIF 137 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 263 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2,898,846 GBP2024-04-30Officer 2007-07-12 ~ nowIIF 179 - Director → ME
- 264RESIDENTS MANAGEMENT (NO. 75) LIMITED - 1986-06-10 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer ~ dissolvedIIF 301 - Director → ME
- 265 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)141,836 GBP2023-04-29Officer 2002-11-19 ~ dissolvedIIF 309 - Director → ME
- 266 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-4,425,302 GBP2024-04-30Officer 2020-10-06 ~ nowIIF 93 - Director → MEPerson with significant control 2022-11-09 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 267 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)2 GBP2024-12-31Officer ~ nowIIF 178 - Director → ME
- 268 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)24,157,055 GBP2025-04-30Officer 1998-12-09 ~ nowIIF 182 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 269GATEWAY NOMINEE 2 LIMITED - 2003-01-31TALISMAN PROPERTIES BRISTOL 2 LIMITED - 2013-01-29 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)494,744 GBP2018-04-30Officer 2002-07-05 ~ dissolvedIIF 299 - Director → ME
- 270 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer 2020-03-03 ~ dissolvedIIF 485 - Director → ME
- 271 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)545,806 GBP2024-04-30Officer 2016-10-21 ~ nowIIF 237 - Director → ME
- 272 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (8 parents, 1 offspring)Officer 2003-01-24 ~ dissolvedIIF 332 - Director → ME
- 273 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)74,236 GBP2024-03-31Officer 1999-12-01 ~ nowIIF 155 - Director → ME
- 274 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2024-03-17 ~ nowIIF 131 - Director → MEPerson with significant control 2025-06-09 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 275 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)88,649 GBP2024-04-30Officer 1997-07-02 ~ nowIIF 213 - Director → ME
- 276 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2013-03-07 ~ dissolvedIIF 436 - Director → ME
- 277 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)9,848,065 GBP2024-04-30Officer ~ nowIIF 192 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 278
TRADESPACE UK LIMITED
- nowJANSONS TRADE PARKS LIMITED - 2006-09-06TRADE SPACE UK LIMITED - 2006-12-01 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer 2006-07-04 ~ dissolvedIIF 407 - Director → ME - 279 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)300 GBP2024-04-30Officer 2022-03-02 ~ nowIIF 127 - Director → MEPerson with significant control 2022-03-03 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 280 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2025-04-30Officer ~ nowIIF 224 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 281 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Profit/Loss (Company account)1,325,558 GBP2023-05-01 ~ 2024-04-30Officer ~ nowIIF 138 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 282 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer 2013-04-16 ~ dissolvedIIF 453 - Director → ME
- 283
U T B NO.1 LIMITED
- nowSTOCKHOUSE LIMITED - 2010-10-20 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)163,273 GBP2024-04-30Officer 2010-10-20 ~ nowIIF 243 - Director → ME - 284 Ground Floor 30 City Road, London, LondonDissolved Corporate (6 parents)Officer 2010-11-23 ~ dissolvedIIF 474 - Director → ME
- 285 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1,925,887 GBP2025-04-30Officer ~ nowIIF 142 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
- 286 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2025-04-30Officer 1992-05-28 ~ nowIIF 180 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 287 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2003-04-17 ~ dissolvedIIF 353 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 288 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer 2012-12-11 ~ dissolvedIIF 452 - Director → ME
- 289 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)8,369,939 GBP2024-03-31Officer 2015-04-01 ~ nowIIF 255 - Director → ME
- 290 Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Equity (Company account)1,654,809 GBP2024-11-30Officer 2003-04-07 ~ nowIIF 215 - Director → ME
- 291
WEST EATON PLACE LIMITED
- nowPALMERSTON ROAD LIMITED - 2013-05-17 Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer 2012-12-03 ~ dissolvedIIF 448 - Director → ME - 292 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)1,969,544 GBP2024-04-30Officer 2003-12-02 ~ nowIIF 168 - Director → ME
- 293 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)8,145,870 GBP2024-04-30Officer ~ nowIIF 149 - Director → ME
- 294 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,330,699 GBP2024-04-30Officer 1992-06-17 ~ nowIIF 144 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 295 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-1,484,839 GBP2024-04-30Officer 2022-03-29 ~ nowIIF 88 - Director → ME
- 296 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)293,776,654 GBP2024-04-30Officer 2013-04-09 ~ nowIIF 527 - Director → ME
- 297 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 5 offsprings)Profit/Loss (Company account)0 GBP2023-05-01 ~ 2024-04-30Officer 2013-04-05 ~ nowIIF 528 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE
- 298 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 44 offsprings)Equity (Company account)6,080,410 GBP2024-04-30Officer ~ nowIIF 197 - Director → ME
- 299 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)560,902 GBP2023-05-01 ~ 2024-04-30Officer ~ nowIIF 202 - Director → ME
- 300 Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (6 parents)Officer 2011-03-17 ~ dissolvedIIF 477 - Director → ME
- 301
WINGATE STADIUM LIMITED
- nowWINGATE-LEYTON STADIUM LIMITED - 2002-06-24 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (4 parents)Equity (Company account)1,080,801 GBP2024-03-31Officer ~ nowIIF 86 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 302 30 City Road, LondonDissolved Corporate (8 parents)Officer 2006-12-11 ~ dissolvedIIF 359 - Director → ME
- 303 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)8,058 GBP2024-04-30Officer 2002-05-23 ~ nowIIF 154 - Director → ME
- 304 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2009-11-11 ~ dissolvedIIF 530 - Director → ME
- 305 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Equity (Company account)-1,513,141 GBP2024-09-30Officer 2011-12-16 ~ nowIIF 239 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 306 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,063,601,246 GBP2024-04-30Officer 2013-04-08 ~ nowIIF 529 - Director → ME
- 307 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 244 offsprings)Equity (Company account)1 GBP2024-04-30Person with significant control 2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 308 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)212,280,867 GBP2024-04-30Officer 2013-04-08 ~ nowIIF 526 - Director → ME
- 309
WX INVESTMENTS LIMITED
- nowCIN INVESTMENTS LIMITED - 1994-03-17 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)27,881,607 GBP2024-04-30Officer 1994-07-18 ~ nowIIF 196 - Director → ME - 310 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)5,760,812 GBP2024-04-30Officer 2020-12-15 ~ nowIIF 109 - Director → ME
- 311Company number 00296548Non-active corporateOfficer 2002-06-24 ~ nowIIF 391 - Director → ME
- 312Company number 00574941Non-active corporateOfficer ~ nowIIF 345 - Director → ME
- 313Company number 00595442Non-active corporateOfficer ~ nowIIF 396 - Director → ME
- 314Company number 00762051Non-active corporateOfficer ~ nowIIF 414 - Director → ME
- 315Company number 00856363Non-active corporateOfficer ~ nowIIF 430 - Director → ME
- 316Company number 02037740Non-active corporateOfficer ~ nowIIF 336 - Director → ME
- 317Company number 02417085Non-active corporateOfficer 2004-12-24 ~ nowIIF 350 - Director → ME
- 318Company number 02514101Non-active corporateOfficer 2002-06-24 ~ nowIIF 311 - Director → ME
- 319Company number 02779138Non-active corporateOfficer 1999-01-31 ~ nowIIF 308 - Director → ME
- 320Company number 02779142Non-active corporateOfficer 1999-01-31 ~ nowIIF 319 - Director → ME
- 321Company number 02779151Non-active corporateOfficer 1999-01-31 ~ nowIIF 369 - Director → ME
- 322Company number 02779159Non-active corporateOfficer 1999-01-31 ~ nowIIF 293 - Director → ME
- 323Company number 02785422Non-active corporateOfficer 1999-01-31 ~ nowIIF 387 - Director → ME
- 324Company number 02791789Non-active corporateOfficer 1999-07-30 ~ nowIIF 344 - Director → ME
- 325Company number 02791795Non-active corporateOfficer 1999-07-30 ~ nowIIF 403 - Director → ME
- 326Company number 02791821Non-active corporateOfficer 1999-07-30 ~ nowIIF 385 - Director → ME
- 327Company number 03510647Non-active corporateOfficer 1998-02-23 ~ nowIIF 356 - Director → ME
- 328Company number 03602971Non-active corporateOfficer 1998-09-18 ~ nowIIF 287 - Director → ME
- 329Company number 03724350Non-active corporateOfficer 1999-03-05 ~ nowIIF 365 - Director → ME
- 330Company number 03893879Non-active corporateOfficer 2002-08-01 ~ nowIIF 318 - Director → ME
- 331Company number 03906734Non-active corporateOfficer 2000-01-11 ~ nowIIF 409 - Director → ME
- 332Company number 04043761Non-active corporateOfficer 2000-07-31 ~ nowIIF 347 - Director → ME
- 333Company number 04063576Non-active corporateOfficer 2000-09-04 ~ nowIIF 383 - Director → ME
- 334Company number 04067332Non-active corporateOfficer 2000-09-27 ~ nowIIF 329 - Director → ME
- 335Company number 04082555Non-active corporateOfficer 2000-10-25 ~ nowIIF 263 - Director → ME
- 336Company number 04126994Non-active corporateOfficer 2000-12-18 ~ nowIIF 264 - Director → ME
- 337Company number 04576196Non-active corporateOfficer 2002-11-07 ~ nowIIF 429 - Director → ME
- 338Company number 05057067Non-active corporateOfficer 2004-02-26 ~ nowIIF 298 - Director → ME
- 339Company number 05138974Non-active corporateOfficer 2004-05-27 ~ nowIIF 316 - Director → ME
- 340Company number 05248296Non-active corporateOfficer 2004-10-22 ~ nowIIF 300 - Director → ME
- 341Company number 05420449Non-active corporateOfficer 2005-04-10 ~ nowIIF 342 - Director → ME
- 342Company number 05455651Non-active corporateOfficer 2005-07-06 ~ nowIIF 362 - Director → ME
- 343Company number 05630307Non-active corporateOfficer 2005-11-20 ~ nowIIF 357 - Director → ME
- 344Company number 06032970Non-active corporateOfficer 2007-02-19 ~ nowIIF 425 - Director → ME
- 345Company number 06066665Non-active corporateOfficer 2007-02-19 ~ nowIIF 373 - Director → ME
- 346Company number 06205940Non-active corporateOfficer 2007-05-01 ~ nowIIF 349 - Director → ME
- 347Company number 06835861Non-active corporateOfficer 2009-03-03 ~ nowIIF 304 - Director → ME
- 348Company number 07004730Non-active corporateOfficer 2009-08-29 ~ nowIIF 340 - Director → ME
- 349Company number 07132012Non-active corporateOfficer 2010-03-17 ~ nowIIF 466 - Director → ME
- 350Company number 07642185Non-active corporateOfficer 2011-05-20 ~ nowIIF 465 - Director → ME
Ceased
126
- 1UNISTAR FREEHOLD LIMITED - 2012-02-17 Vestra Property Management, 3, Swan Road, Seaton, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2009-09-22 ~ 2010-10-28IIF 275 - Director → ME
- 2CANAL SECURITIES LIMITED - 2008-01-28WB CO (1426) LIMITED - 2007-11-07CHICKSAND SECURITIES LIMITED - 2010-05-13 16 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)402,590 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-08-22 ~ 2011-09-28IIF 271 - Director → ME
- 4LST SERVICES HOLDINGS LIMITED - 2005-11-16SHELFCO (NO.2516) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2005-09-30 ~ 2011-09-28IIF 268 - Director → ME
- 5LINKVIEW PROPERTIES LIMITED - 2005-12-21 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)-3,110,087 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2009-03-03 ~ 2021-02-02IIF 279 - Director → ME
- 7 Second Floor, 51 Hoxton Square, London, EnglandActive Corporate (5 parents)Equity (Company account)-415,099 GBP2024-03-31Person with significant control 2020-12-08 ~ 2022-01-13IIF 512 - Ownership of shares – 75% or more → OE
- 8 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,731,484 GBP2024-04-30Person with significant control 2019-09-27 ~ 2019-09-27IIF 54 - Right to appoint or remove directors → OE
- 9 Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved Corporate (2 parents)Officer 2007-04-20 ~ 2017-08-18IIF 296 - Director → ME
- 10 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-1,004,248 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11INHOCO 4032 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2005-11-17 ~ 2007-05-14IIF 503 - Director → ME
- 12INHOCO 4042 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomActive Corporate (7 parents)Officer 2005-11-17 ~ 2007-05-14IIF 504 - Director → ME
- 13INHOCO 4033 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2005-11-17 ~ 2007-05-14IIF 507 - Director → ME
- 14INHOCO 4034 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomActive Corporate (7 parents)Officer 2005-11-17 ~ 2007-05-14IIF 506 - Director → ME
- 15INHOCO 4037 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2005-04-14 ~ 2007-05-14IIF 282 - Director → ME
- 16INHOCO 4044 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomActive Corporate (7 parents)Officer 2005-04-14 ~ 2007-05-14IIF 291 - Director → ME
- 17INHOCO 4038 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2005-04-14 ~ 2007-05-14IIF 380 - Director → ME
- 18INHOCO 2957 LIMITED - 2003-10-27BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08 105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2004-07-16 ~ 2007-05-14IIF 335 - Director → ME
- 19INHOCO 4027 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2004-07-16 ~ 2007-05-14IIF 406 - Director → ME
- 20INHOCO 4039 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomActive Corporate (7 parents)Officer 2005-04-14 ~ 2007-05-14IIF 306 - Director → ME
- 21INHOCO 4026 LIMITED - 2004-06-08 105 Piccadilly, London, EnglandActive Corporate (7 parents)Officer 2004-07-16 ~ 2007-05-14IIF 305 - Director → ME
- 22
BBH -WL BID COST LIMITED
- nowINHOCO 4028 LIMITED - 2004-06-08 105 Piccadilly, London, EnglandActive Corporate (7 parents)Officer 2004-07-16 ~ 2007-05-14IIF 360 - Director → ME - 23
BBH DEVELOPMENTS LIMITED
- nowINHOCO 4075 LIMITED - 2005-02-02 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2005-02-18 ~ 2007-05-14IIF 375 - Director → ME - 24 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2005-03-11 ~ 2007-05-14IIF 388 - Director → ME
- 25 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)14,655,492 GBP2024-04-28Officer 2005-11-04 ~ 2017-09-01IIF 371 - Director → ME
- 26 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (2 parents, 8 offsprings)Profit/Loss (Company account)-880,527 GBP2023-05-01 ~ 2024-04-28Officer 2005-05-17 ~ 2017-09-01IIF 501 - Director → MEPerson with significant control 2017-01-07 ~ 2017-09-01IIF 2 - Has significant influence or control → OE
- 27 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomActive Corporate (9 parents)Equity (Company account)9,571 GBP2024-06-23Officer 2006-12-18 ~ 2013-03-27IIF 348 - Director → ME
- 28 Summit House 170 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2010-05-28 ~ 2010-11-09IIF 438 - Director → ME
- 29INHOCO 2970 LIMITED - 2004-01-13 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 5 offsprings)Officer 2004-05-07 ~ 2005-06-28IIF 315 - Director → ME
- 30RIVERPOINT (SINGLE HOMELESS) LIMITED - 1992-02-17RIVERPOINT - 2002-04-17RIVERPOINT LIMITED - 1998-11-20 5th Floor, 3 Thomas More Square, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2023-03-31Officer 2018-07-24 ~ 2019-02-13IIF 525 - Director → ME
- 31FINANCELORD LIMITED - 2006-04-24 105 Piccadilly, London, United KingdomActive Corporate (4 parents)Officer 2006-04-26 ~ 2007-05-14IIF 281 - Director → ME
- 32INHOCO 4031 LIMITED - 2004-05-11 105 Piccadilly, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer 2005-11-17 ~ 2007-05-14IIF 500 - Director → ME
- 33NEWINCCO 256 LIMITED - 2003-05-20 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2003-09-11 ~ 2007-05-14IIF 265 - Director → ME
- 34B V STRATEGIES (2007) LIMITED - 2023-10-16 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (5 parents)Officer 2007-02-23 ~ 2017-08-18IIF 390 - Director → ME
- 35
CHARTWAY LIVING LIMITED
- nowB V STRATEGIES FACILITATING LIMITED - 2012-02-24PSP FACILITATING LIMITED - 2023-10-16 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (5 parents)Officer 2007-03-01 ~ 2017-08-18IIF 295 - Director → ME - 36 30 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)-1,296,107 GBP2020-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37NEWINCCO 263 LIMITED - 2003-09-18CKL RESTAURANTS LIMITED - 2007-03-22CORBIN & KING LIMITED - 2016-10-17REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12 157-160 Piccadilly, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-249,738 GBP2021-12-31Officer 2003-07-04 ~ 2006-09-18IIF 325 - Director → ME
- 38ORION (CASSIOBRIDGE) LIMITED - 2020-07-21 Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2016-04-22 ~ 2017-12-01IIF 489 - Director → ME
- 39 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Officer 2006-06-29 ~ 2015-01-12IIF 284 - Director → ME
- 40 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (4 parents)Officer 2006-06-29 ~ 2015-01-12IIF 290 - Director → ME
- 41 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Equity (Company account)64,402 GBP2019-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)852,719 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-3,994,320 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)23,098,799 GBP2024-04-30Person with significant control 2016-04-06 ~ 2024-04-23IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-6,474,614 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-05-01IIF 76 - Ownership of shares – More than 50% but less than 75% → OEIIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
- 46 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-17,293,547 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 47P JAN PROPERTIES LIMITED - 2003-07-19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,074,533 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-28Officer 2011-07-21 ~ 2017-09-01IIF 499 - Director → ME
- 49 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-28Officer 2009-12-03 ~ 2017-09-01IIF 511 - Director → ME
- 50 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)7,054,540 GBP2024-04-28Officer 2009-12-03 ~ 2017-09-01IIF 510 - Director → ME
- 51 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)85,931 GBP2022-05-01Person with significant control 2016-06-01 ~ 2017-09-01IIF 53 - Has significant influence or control → OE
- 52 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)29,060 GBP2024-04-28Officer 2013-04-05 ~ 2017-09-01IIF 509 - Director → ME
- 53GOLDEN ANGEL PROPERTIES LIMITED - 2005-07-01STAR ANGEL PROPERTIES LIMITED - 2006-07-04 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)4,921,749 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,074 GBP2025-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,069,109 GBP2024-04-30Person with significant control 2017-03-07 ~ 2017-05-03IIF 59 - Ownership of shares – More than 50% but less than 75% → OEIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
- 56 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 3 offsprings)Officer 2004-07-23 ~ 2007-10-24IIF 423 - Director → ME
- 57PACE PETROLEUM LIMITED - 2012-04-25ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2004-09-30 ~ 2007-10-24IIF 330 - Director → ME
- 58 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents)Officer 2009-09-30 ~ 2018-12-31IIF 536 - LLP Member → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
- 59 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-718,521 GBP2023-05-01 ~ 2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 60 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2004-11-26 ~ 2005-06-28IIF 508 - Director → ME
- 61 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)153,690 GBP2019-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 62REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-02 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-3,971,230 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (4 parents)Officer 2007-05-02 ~ 2017-08-18IIF 327 - Director → ME
- 64
PACE FUELCARE LIMITED
- nowKENT PETROLEUM (CHARING) LIMITED - 1986-08-22KUWAIT FUELCARE LIMITED - 2004-09-27FENLAND FUELS LIMITED - 1995-10-18 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, EnglandActive Corporate (3 parents)Officer 2004-09-30 ~ 2007-10-24IIF 310 - Director → ME - 65 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2003-03-11 ~ 2007-05-14IIF 355 - Director → ME
- 66PRECIS (2428) LIMITED - 2004-07-06 105 Piccadilly, London, EnglandActive Corporate (6 parents)Officer 2004-10-20 ~ 2007-05-14IIF 337 - Director → ME
- 67PRECIS (2427) LIMITED - 2004-07-06 105 Piccadilly, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2004-10-20 ~ 2007-05-14IIF 397 - Director → ME
- 68PRECIS (2423) LIMITED - 2004-07-06 105 Piccadilly, London, United KingdomActive Corporate (6 parents)Officer 2004-10-20 ~ 2007-05-14IIF 399 - Director → ME
- 69PRECIS (2534) LIMITED - 2005-08-09 105 Piccadilly, London, United KingdomActive Corporate (6 parents)Officer 2005-08-26 ~ 2007-05-14IIF 505 - Director → ME
- 70PRECIS (2422) LIMITED - 2004-07-06 105 Piccadilly, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2004-10-20 ~ 2007-05-14IIF 401 - Director → ME
- 71PRECIS (2533) LIMITED - 2005-08-09 105 Piccadilly, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2005-08-26 ~ 2007-05-14IIF 502 - Director → ME
- 72 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,169,118 GBP2024-04-30Officer 2020-02-18 ~ 2022-03-28IIF 481 - Director → ME
- 73 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2003-10-31 ~ 2007-05-14IIF 422 - Director → ME
- 74 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-292,561 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 75 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2001-04-19 ~ 2007-10-24IIF 289 - Director → ME
- 76
REFINED HOLDINGS LIMITED
- nowMEGATEAM LIMITED - 2004-09-07 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2004-08-06 ~ 2007-10-24IIF 338 - Director → ME - 77
REFINED MP LIMITED
- nowGILLINGHAM SERVICE STATION LIMITED - 2000-06-21HEARTS SERVICES LIMITED - 1998-10-22MALTHURST PETROLEUM LIMITED - 2003-12-31 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer 2003-12-15 ~ 2007-10-28IIF 339 - Director → ME - 78 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer 2003-12-17 ~ 2007-10-24IIF 395 - Director → ME
- 79 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2003-10-31 ~ 2007-05-14IIF 285 - Director → ME
- 80PRECIS (2421) LIMITED - 2004-07-06PARTNERS 4 LIFT LIMITED - 2008-03-19 105 Piccadilly, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer 2004-10-20 ~ 2007-05-14IIF 288 - Director → ME
- 81MISLEX (438) LIMITED - 2005-03-03 Vincent House, 4 Grove Lane, Epping, EssexDissolved Corporate (4 parents)Officer 2005-07-14 ~ 2007-10-24IIF 384 - Director → ME
- 82 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents)Officer 2004-09-10 ~ 2007-10-24IIF 343 - Director → ME
- 83 4th Floor 105 Piccadilly, London, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2006-02-22 ~ 2007-05-14IIF 408 - Director → ME
- 84 Ground Floor 30, City Road, LondonDissolved Corporate (9 parents)Equity (Company account)2,180,734 GBP2022-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 85 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer 2006-07-05 ~ 2015-01-12IIF 352 - Director → ME
- 86INHOCO 4043 LIMITED - 2004-05-11 105 Piccadilly, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer 2005-04-14 ~ 2007-05-14IIF 303 - Director → ME
- 87 5th Floor 3 Thomas More Square, London, EnglandActive Corporate (10 parents, 7 offsprings)Officer 2018-07-24 ~ 2022-05-27IIF 531 - Director → ME
- 88 34a Rosslyn Hill, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100,772 GBP2015-04-30Officer 1998-02-23 ~ 2012-05-31IIF 313 - Director → ME
- 89 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer 2006-09-19 ~ 2009-03-03IIF 374 - Director → ME
- 90 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2007-02-23 ~ 2007-02-23IIF 514 - LLP Designated Member → ME 2007-02-23 ~ 2017-08-18IIF 515 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2017-08-18IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
- 91 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)545,806 GBP2024-04-30Person with significant control 2016-10-21 ~ 2018-12-17IIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 92TELEREAL LIMITED - 2022-02-22SHELFCO (NO. 2504) LIMITED - 2001-08-28 140 London Wall, LondonDissolved Corporate (8 parents)Officer 2001-11-14 ~ 2011-09-28IIF 535 - Director → ME
- 93
TELEREAL 112 LIMITED
- nowTELEREAL LIMITED - 2001-05-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-03-08 ~ 2011-09-28IIF 266 - Director → ME - 94SHELFCO (NO.2485) LIMITED - 2001-10-26 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-11-18 ~ 2011-09-28IIF 269 - Director → ME
- 95SHELFCO (NO 2702) LIMITED - 2002-08-19 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2002-08-16 ~ 2011-09-28IIF 270 - Director → ME
- 96SHELFCO (NO. 2780) LIMITED - 2003-01-23 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2003-01-24 ~ 2011-09-28IIF 267 - Director → ME
- 97SHELFCO (NO. 2488) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-10-31 ~ 2003-09-23IIF 419 - Director → ME
- 98TELEREAL GROUP LIMITED - 2001-05-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2001-03-08 ~ 2003-09-23IIF 351 - Director → ME
- 99SHELFCO (NO. 2487) LIMITED - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2001-10-31 ~ 2003-09-23IIF 323 - Director → ME
- 100SHELFCO (NO. 2499) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-10-31 ~ 2003-09-23IIF 341 - Director → ME
- 101SHELFCO (NO. 2494) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-10-31 ~ 2003-09-23IIF 328 - Director → ME
- 102ARAMIS PROPERTIES LIMITED - 2009-04-01 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2001-03-08 ~ 2011-09-28IIF 286 - Director → ME
- 103 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2001-05-22 ~ 2003-09-23IIF 421 - Director → ME
- 104TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2001-05-22 ~ 2003-09-23IIF 412 - Director → ME
- 105SHELFCO (NO.2779) LIMITED - 2003-01-23 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2003-01-24 ~ 2011-09-28IIF 272 - Director → ME
- 106TELEREAL SECURITISATION LIMITED - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-05-22 ~ 2003-09-23IIF 427 - Director → ME
- 107SHELFCO (NO. 2506) LIMITED - 2001-09-18 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2001-11-14 ~ 2003-09-23IIF 283 - Director → ME
- 108SHELFCO (NO.2495) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2001-11-14 ~ 2003-09-23IIF 392 - Director → ME
- 109SHELFCO (NO. 2497) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2001-11-14 ~ 2003-09-23IIF 280 - Director → ME
- 110SHELFCO (NO. 2498) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2001-11-14 ~ 2003-09-23IIF 413 - Director → ME
- 111 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer 2001-03-08 ~ 2011-09-28IIF 274 - Director → ME
- 112LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24SHELFCO (NO.2480) LIMITED - 2001-07-02 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2005-02-11 ~ 2011-09-28IIF 534 - Director → ME
- 113SHELFCO (NO. 2505) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2001-10-31 ~ 2003-09-23IIF 363 - Director → ME
- 114SHELFCO (NO.2654) LIMITED - 2002-03-05 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2002-03-11 ~ 2011-09-28IIF 273 - Director → ME
- 115DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29TELEREAL PROPERTIES LIMITED - 2001-05-22LST LP HOLDINGS SP LIMITED - 2005-11-16 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2001-03-08 ~ 2001-10-23IIF 410 - Director → ME
- 116
TERRACE SP LP LIMITED
- nowLST SECURITISED PROPERTY LP LIMITED - 2005-11-16TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29TELEREAL ESTATES LIMITED - 2001-05-22DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-03-08 ~ 2001-10-23IIF 321 - Director → ME - 117 The British Museum, Great Russell Street, LondonActive Corporate (22 parents)Officer 2017-07-21 ~ 2025-02-20IIF 533 - Director → ME
- 118 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2000-01-10 ~ 2004-11-30IIF 292 - Director → ME
- 119 The Lodge, 79 Northumberland Road, New Barnet, HertsActive Corporate (9 parents)Officer 2001-04-01 ~ 2004-10-05IIF 376 - Director → ME
- 120
TRADESPACE UK LIMITED
- nowJANSONS TRADE PARKS LIMITED - 2006-09-06TRADE SPACE UK LIMITED - 2006-12-01 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Person with significant control 2016-04-06 ~ 2018-12-17IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 121
UNISTAR LONDON LIMITED
- nowUNISTAR PROPERTIES (LONDON) LIMITED - 2011-02-24 118-120 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)Officer 2009-11-06 ~ 2010-11-05IIF 464 - Director → ME - 122P & F PROPERTIES (GLASGOW) LIMITED - 2006-03-08 Pkf Llp, Farringdon Place 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer 2005-02-25 ~ 2006-03-01IIF 393 - Director → ME
- 123BUILDING BETTER HEALTH - WEST LONDON LIMITED - 2013-05-21INHOCO 2962 LIMITED - 2003-10-01 105 Piccadilly, London, EnglandActive Corporate (9 parents, 6 offsprings)Officer 2004-07-16 ~ 2007-05-14IIF 418 - Director → ME
- 124 Aprirose House, 48a High Street, Edgware, MiddlesexDissolved CorporateOfficer 2007-10-22 ~ 2012-07-05IIF 394 - Director → ME
- 125 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)8,058 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 126Company number 04764405Non-active corporateOfficer 2003-05-14 ~ 2004-07-07IIF 417 - Director → ME
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