1
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-03-15 ~ 2017-08-22
IIF 244 - Secretary → ME
2
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-03-15 ~ 2017-08-22
IIF 326 - Secretary → ME
3
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-03-15 ~ 2017-08-22
IIF 130 - Secretary → ME
4
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-03-15 ~ 2017-08-22
IIF 224 - Secretary → ME
5
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-18 ~ now
IIF 245 - Secretary → ME
6
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-03-20 ~ now
IIF 26 - Secretary → ME
7
Ground Floor 30 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2017-07-20 ~ dissolved
IIF 241 - Secretary → ME
8
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-03-15 ~ now
IIF 140 - Secretary → ME
9
ACTIVE LEARNING NURSERIES LIMITED
08610680 Ground Floor, 30 City Road, London
Dissolved Corporate (4 parents)
Officer
2013-07-15 ~ dissolved
IIF 101 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-10 during the appointment or period of control
Dissolved on 2019-05-06 during the appointment or period of control
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (11 parents)
Officer
2013-07-02 ~ dissolved
IIF 135 - Secretary → ME
11
TRUSHELFCO (NO.3253) LIMITED - 2006-10-24
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-08-31 ~ dissolved
IIF 239 - Secretary → ME
12
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-01-30 ~ now
IIF 129 - Secretary → ME
13
ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED
- now 02122278ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01
DRUMBRIM LIMITED - 1987-05-15
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-03-15 ~ now
IIF 330 - Secretary → ME
14
Unit 15, Christmas Hill Business Park, Rycote Lane, Thame, England
Active Corporate (12 parents)
Officer
2015-12-22 ~ 2016-04-01
IIF 3 - Director → ME
15
APHRODITE ESTATES LIMITED
- now 05591933LINKVIEW PROPERTIES LIMITED - 2005-12-21
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2013-03-15 ~ now
IIF 146 - Secretary → ME
16
Ground Floor, 30 City Road, London
Dissolved Corporate (7 parents)
Officer
2013-03-15 ~ dissolved
IIF 293 - Secretary → ME
17
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-17 ~ now
IIF 96 - Secretary → ME
18
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 16 offsprings)
Officer
2013-03-15 ~ now
IIF 156 - Secretary → ME
19
Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2013-03-15 ~ dissolved
IIF 181 - Secretary → ME
20
ARLINGTON HOUSE STALL STREET MANAGEMENT COMPANY LIMITED
14382054 9 Margarets Buildings, Bath, England
Active Corporate (10 parents)
Officer
2022-11-10 ~ 2026-02-18
IIF 305 - Secretary → ME
21
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-27 ~ now
IIF 64 - Secretary → ME
22
AVONDALE PROPERTIES LIMITED
- now 01306651AVONDALE DEVELOPMENTS LIMITED - 1983-04-27
PAUL NICHOLS LIMITED - 1982-11-23
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-03-15 ~ now
IIF 242 - Secretary → ME
23
Ground Floor, 30 City Road, London
Dissolved Corporate (7 parents)
Officer
2013-03-15 ~ dissolved
IIF 183 - Secretary → ME
24
Synergy House, 114 - 118 Southampton Row, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-03-15 ~ 2017-08-22
IIF 113 - Secretary → ME
25
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-02-17 ~ now
IIF 50 - Secretary → ME
26
BALANCE LEISURE KETTERING LIMITED
- now 04710064BLUETRACK LIMITED - 2003-04-07
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2017-03-06 ~ dissolved
IIF 54 - Secretary → ME
27
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-03-15 ~ now
IIF 343 - Secretary → ME
28
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-03-15 ~ now
IIF 91 - Secretary → ME
29
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 14 offsprings)
Officer
2013-03-15 ~ now
IIF 316 - Secretary → ME
30
BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED
00660950 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-03-15 ~ now
IIF 79 - Secretary → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-06
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-07-03 during the appointment or period of control
Resolve Partners Llp, One, America Square, London
Dissolved Corporate (16 parents)
Officer
2013-03-15 ~ dissolved
IIF 157 - Secretary → ME
32
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-10-24 ~ now
IIF 31 - Secretary → ME
33
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-27 ~ now
IIF 25 - Secretary → ME
34
BICKENHALL ENGINEERING COMPANY LIMITED
00620654 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2013-03-15 ~ now
IIF 258 - Secretary → ME
35
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-03-15 ~ now
IIF 199 - Secretary → ME
36
BISHOPS GROVE SECURITIES LIMITED
00822663 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-03-15 ~ now
IIF 331 - Secretary → ME
37
12th Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 18 - Secretary → ME
38
12th Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2025-03-25 ~ now
IIF 21 - Secretary → ME
39
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2013-04-11 ~ dissolved
IIF 94 - Secretary → ME
40
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-08-27 ~ now
IIF 201 - Secretary → ME
41
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2013-03-15 ~ dissolved
IIF 124 - Secretary → ME
42
Second Floor, 7/8 Savile Row, London, England
Active Corporate (6 parents)
Officer
2013-11-28 ~ 2014-06-16
IIF 106 - Secretary → ME
43
BOURNE END MANAGEMENT COMPANY LIMITED
05024281 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (24 parents)
Officer
2013-03-15 ~ 2013-03-27
IIF 283 - Secretary → ME
44
BPT (NORTHWOOD HILLS NUMBER 2) LIMITED
- now 03744643BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-30
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-03-15 ~ now
IIF 302 - Secretary → ME
45
BPT (NORTHWOOD HILLS) LIMITED
- now 03744646BPT (INVESTMENTS) LIMITED - 2001-10-19
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-03-15 ~ now
IIF 276 - Secretary → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-23 during the appointment or period of control
Due to be dissolved on 2026-03-03 during the appointment or period of control
Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (13 parents)
Officer
2013-03-15 ~ dissolved
IIF 324 - Secretary → ME
47
Ground Floor, 30 City Road, London
Dissolved Corporate (7 parents)
Officer
2013-03-15 ~ dissolved
IIF 246 - Secretary → ME
48
BROMLEY PARK GARDEN ESTATES LIMITED
00212398 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-03-15 ~ now
IIF 270 - Secretary → ME
49
BURLEIGH PROPERTIES (COMMERCIAL) LIMITED
08138890 Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-10-07 ~ dissolved
IIF 230 - Secretary → ME
50
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-05-02 ~ dissolved
IIF 338 - Secretary → ME
51
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-03-15 ~ now
IIF 70 - Secretary → ME
52
TRUMP SERVICES LIMITED
- 2017-02-10
03514236 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-03-15 ~ now
IIF 127 - Secretary → ME
53
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-05 ~ now
IIF 34 - Secretary → ME
54
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-10-29 ~ now
IIF 114 - Secretary → ME
55
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2013-03-15 ~ now
IIF 152 - Secretary → ME
56
CASTLEFIELDS BINGLEY (MANAGEMENT) LIMITED
11209216 35 Brook Street, Ilkley, West Yorkshire
Active Corporate (7 parents)
Officer
2018-02-16 ~ 2018-06-06
IIF 55 - Secretary → ME
57
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15 during the appointment or period of control
Dissolved on 2017-02-08 during the appointment or period of control
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (6 parents)
Officer
2013-08-02 ~ dissolved
IIF 81 - Secretary → ME
58
CHARTWAY LIVING HOLDINGS LIMITED - now
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (26 parents, 2 offsprings)
Officer
2013-03-15 ~ 2017-08-22
IIF 288 - Secretary → ME
59
CHARTWAY LIVING LIMITED - now
PSP FACILITATING LIMITED
- 2023-10-16
06132334B V STRATEGIES FACILITATING LIMITED - 2012-02-24
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (24 parents, 36 offsprings)
Officer
2013-03-15 ~ 2017-08-22
IIF 297 - Secretary → ME
60
CHELSTON RISE ESTATE MANAGEMENT COMPANY LIMITED
07424220 38 The Crescent, Caldecott, Wellingborough, England
Active Corporate (6 parents)
Officer
2010-10-29 ~ 2015-10-29
IIF 58 - Secretary → ME
61
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-03-15 ~ now
IIF 234 - Secretary → ME
62
CHURCHILL BP MANAGEMENT COMPANY LIMITED
17054400 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-03 ~ now
IIF 301 - Secretary → ME
63
30 City Road, London
Dissolved Corporate (5 parents)
Officer
2013-03-15 ~ dissolved
IIF 174 - Secretary → ME
64
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-03-15 ~ now
IIF 249 - Secretary → ME
65
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-05-26 ~ now
IIF 138 - Secretary → ME
66
30 City Road, London
Dissolved Corporate (11 parents)
Officer
2013-03-15 ~ dissolved
IIF 262 - Secretary → ME
67
30 City Road, London
Dissolved Corporate (9 parents)
Officer
2013-03-15 ~ dissolved
IIF 194 - Secretary → ME
68
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-03-15 ~ now
IIF 192 - Secretary → ME
69
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-03-15 ~ now
IIF 139 - Secretary → ME
70
CORTLAND CASSIOBURY (PROPCO) LIMITED - now
ORION (CASSIOBRIDGE) LIMITED
- 2020-07-21
09157707 Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2016-04-22 ~ 2017-12-01
IIF 65 - Secretary → ME
71
COSGROVE WAY ESTATE MANAGEMENT COMPANY LIMITED
12132486 11e Cosgrove Way, Luton, Bedfordshire, England
Active Corporate (6 parents)
Officer
2019-07-31 ~ 2021-10-06
IIF 59 - Secretary → ME
72
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-03-15 ~ now
IIF 240 - Secretary → ME
73
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-07-22 ~ now
IIF 27 - Secretary → ME
74
Ground Floor 30 City Road, London
Dissolved Corporate (7 parents)
Officer
2014-02-11 ~ dissolved
IIF 167 - Secretary → ME
75
30 City Road, London
Dissolved Corporate (9 parents)
Officer
2013-03-15 ~ dissolved
IIF 208 - Secretary → ME
76
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2024-03-14 ~ now
IIF 88 - Secretary → ME
77
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-03-15 ~ now
IIF 205 - Secretary → ME
78
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-12-17 ~ now
IIF 30 - Secretary → ME
79
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-23 ~ now
IIF 42 - Secretary → ME
80
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-17 ~ now
IIF 46 - Secretary → ME
81
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-09 during the appointment or period of control
Dissolved on 2020-08-19 during the appointment or period of control
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (12 parents)
Officer
2014-05-28 ~ dissolved
IIF 285 - Secretary → ME
82
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2026-04-09 ~ now
IIF 337 - Secretary → ME
83
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2013-03-15 ~ dissolved
IIF 99 - Secretary → ME
84
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2013-03-15 ~ dissolved
IIF 233 - Secretary → ME
85
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2013-03-15 ~ dissolved
IIF 197 - Secretary → ME
86
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-10-18 ~ now
IIF 49 - Secretary → ME
87
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (9 parents)
Officer
2013-03-15 ~ now
IIF 222 - Secretary → ME
88
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (11 parents)
Officer
2013-03-15 ~ now
IIF 92 - Secretary → ME
89
Hamways House 104 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-19 ~ now
IIF 319 - Secretary → ME
90
EASTWOOD HALL PROPERTIES LIMITED
- now 05940087TRUSHELFCO (NO.3242) LIMITED - 2006-09-29
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-08-31 ~ dissolved
IIF 296 - Secretary → ME
91
EBURY & ECCLESTON STREET LIMITED
- now 06408632ANTHAM 2 LIMITED - 2009-05-28
Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2013-03-15 ~ dissolved
IIF 123 - Secretary → ME
92
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-02-08 ~ now
IIF 342 - Secretary → ME
93
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2013-03-15 ~ now
IIF 213 - Secretary → ME
94
ELLIOT PARK ESTATES (PC) LIMITED
06466422Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-19 during the appointment or period of control
Dissolved on 2019-06-04 during the appointment or period of control
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (13 parents)
Officer
2013-03-15 ~ dissolved
IIF 142 - Secretary → ME
95
ELLOUGH INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
16660307 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-02 ~ now
IIF 290 - Secretary → ME
96
ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED
01389427 12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 15 - Secretary → ME
97
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-05-19 ~ now
IIF 74 - Secretary → ME
98
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2013-03-15 ~ dissolved
IIF 315 - Secretary → ME
99
ENFRANCHISEMENT INVESTMENTS LIMITED
05128094 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2013-03-15 ~ now
IIF 95 - Secretary → ME
100
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-03-15 ~ now
IIF 253 - Secretary → ME
101
ETTINGTON CHASE PROPERTIES LIMITED
- now 05944125TRUSHELFCO (NO.3244) LIMITED - 2006-09-29
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-08-31 ~ dissolved
IIF 266 - Secretary → ME
102
Ground Floor, 30 City Road, London
Dissolved Corporate (5 parents)
Officer
2013-03-15 ~ dissolved
IIF 110 - Secretary → ME
103
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-03-15 ~ now
IIF 334 - Secretary → ME
104
FENWICK STREET INVESTMENTS LIMITED
00577718 12th Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (24 parents)
Officer
2025-03-25 ~ now
IIF 20 - Secretary → ME
105
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-03-15 ~ now
IIF 273 - Secretary → ME
106
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-09 ~ now
IIF 207 - Secretary → ME
107
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-05-22 ~ now
IIF 257 - Secretary → ME
108
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-03-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
109
Ground Floor, 30 City Road, London
Dissolved Corporate (10 parents)
Officer
2013-03-15 ~ dissolved
IIF 231 - Secretary → ME
110
BANNER HOMES (TRUSTEES) LIMITED - 2003-09-23
IBIS (397) LIMITED - 1998-02-06
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-03-15 ~ now
IIF 182 - Secretary → ME
111
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2013-03-15 ~ dissolved
IIF 144 - Secretary → ME
112
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-06-26 ~ now
IIF 57 - Secretary → ME
113
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2013-08-07 ~ dissolved
IIF 254 - Secretary → ME
114
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-07-11 ~ now
IIF 226 - Secretary → ME
115
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-09 during the appointment or period of control
Dissolved on 2019-12-24 during the appointment or period of control
22 York Buildings, John Adam Street, London
Dissolved Corporate (16 parents)
Officer
2013-03-15 ~ dissolved
IIF 149 - Secretary → ME
116
Ground Floor, 30 City Road, London, England
Dissolved Corporate (7 parents)
Officer
2015-07-20 ~ dissolved
IIF 261 - Secretary → ME
117
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2013-03-15 ~ dissolved
IIF 263 - Secretary → ME
118
Ground Floor, 30 City Road, London
Dissolved Corporate (7 parents)
Officer
2013-03-15 ~ dissolved
IIF 320 - Secretary → ME
119
Ground Floor, 30 City Road, London, England
Dissolved Corporate (8 parents)
Officer
2017-06-12 ~ dissolved
IIF 339 - Secretary → ME
120
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-03-15 ~ now
IIF 103 - Secretary → ME
121
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-07 during the appointment or period of control
Dissolved on 2020-03-20 during the appointment or period of control
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (11 parents)
Officer
2014-07-17 ~ dissolved
IIF 292 - Secretary → ME
122
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-04-22 ~ 2017-04-12
IIF 8 - Director → ME
2013-03-15 ~ now
IIF 67 - Secretary → ME
123
Ground Floor, 30 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2015-09-22 ~ dissolved
IIF 176 - Secretary → ME
124
HASLAM COURT MANAGEMENT LIMITED
01268025 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-03-15 ~ now
IIF 102 - Secretary → ME
125
Ground Floor, 30 City Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-02-10 ~ dissolved
IIF 190 - Secretary → ME
126
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-03-15 ~ now
IIF 252 - Secretary → ME
127
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-10-03 ~ now
IIF 211 - Secretary → ME
128
HK PROPERTIES (UK) LIMITED
- now 03470688KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED - 2006-06-01
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-03-15 ~ now
IIF 279 - Secretary → ME
129
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2024-03-14 ~ 2024-06-04
IIF 7 - Director → ME
2024-03-14 ~ now
IIF 29 - Secretary → ME
130
HOME FARM NORTHCHURCH MANAGEMENT COMPANY LIMITED
14678433 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-30 ~ now
IIF 178 - Secretary → ME
131
Ground Floor 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2013-05-02 ~ dissolved
IIF 232 - Secretary → ME
132
INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED
02037739 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2013-03-15 ~ now
IIF 162 - Secretary → ME
133
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-03-15 ~ now
IIF 193 - Secretary → ME
134
INSPIRED LENDING (NO.1) LIMITED
15113197 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-04 ~ now
IIF 221 - Secretary → ME
135
INWORTH PROPERTY COMPANY LIMITED
00632506 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-03-15 ~ now
IIF 198 - Secretary → ME
136
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-11-05 ~ now
IIF 40 - Secretary → ME
137
JANSONS WEST LONDON & THAMES VALLEY LIMITED
- now 04642206P JAN PROPERTIES LIMITED - 2003-07-19
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-03-15 ~ now
IIF 77 - Secretary → ME
138
FLIGHTWATER LIMITED - 2003-11-25
Ground Floor, 30 City Road, London
Dissolved Corporate (14 parents)
Officer
2013-03-15 ~ dissolved
IIF 223 - Secretary → ME
139
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Dissolved on 2020-10-06 during the appointment or period of control
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (13 parents)
Officer
2013-03-15 ~ dissolved
IIF 219 - Secretary → ME
140
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2023-06-26 ~ dissolved
IIF 56 - Secretary → ME
141
KENRIGHT PROPERTIES LIMITED
- now 05458099STAR ANGEL PROPERTIES LIMITED - 2006-07-04
GOLDEN ANGEL PROPERTIES LIMITED - 2005-07-01
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-03-15 ~ now
IIF 107 - Secretary → ME
142
Aubrey House Keyhaven Road, Keyhaven, Lymington, Hampshire
Active Corporate (8 parents)
Officer
2012-11-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 13 - Has significant influence or control → OE
143
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-03-15 ~ now
IIF 131 - Secretary → ME
144
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-09-26 ~ now
IIF 272 - Secretary → ME
145
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-03-15 ~ now
IIF 75 - Secretary → ME
146
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-03-07 ~ now
IIF 237 - Secretary → ME
147
LAW AND EQUITY PROPERTY CO.LIMITED
00713740 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-03-15 ~ now
IIF 345 - Secretary → ME
148
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-15 ~ 2013-03-15
IIF 220 - Secretary → ME
149
Ground Floor, 30 City Road, London
Dissolved Corporate (14 parents)
Officer
2013-03-15 ~ dissolved
IIF 132 - Secretary → ME
150
LETLIFE DEVELOPMENTS LIMITED - now
PUBLIC SECTOR INSOURCING LIMITED
- 2019-10-28
040770894 E PATHWAY LIMITED - 2003-12-30
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (24 parents)
Officer
2013-03-15 ~ 2017-08-22
IIF 76 - Secretary → ME
151
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-03-15 ~ now
IIF 137 - Secretary → ME
152
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-03-15 ~ now
IIF 206 - Secretary → ME
153
Ground Floor, 30 City Road, London, England
Dissolved Corporate (9 parents)
Officer
2022-04-28 ~ dissolved
IIF 51 - Secretary → ME
154
LOWER CHURCH STREET PROPERTIES LIMITED
00839083 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-03-15 ~ now
IIF 259 - Secretary → ME
155
LOWER EARLEY PROPERTIES LIMITED
12798480 Ground Floor, 30 City Road, London, England
Dissolved Corporate (11 parents)
Officer
2020-08-07 ~ dissolved
IIF 78 - Secretary → ME
156
M. T. D. PROPERTY INVESTMENT LIMITED
- now 01755141SLOPEWAY LIMITED - 1984-01-18
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2013-03-15 ~ now
IIF 66 - Secretary → ME
157
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-10-18 ~ now
IIF 33 - Secretary → ME
158
12th Floor Aldgate Tower, 2 Leman Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 19 - Secretary → ME
159
12th Floor Aldgate Tower, 2 Leman Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2025-09-04 ~ now
IIF 17 - Secretary → ME
160
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-12-01 ~ dissolved
IIF 133 - Secretary → ME
161
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-22 ~ 2023-01-16
IIF 5 - Director → ME
2023-04-19 ~ now
IIF 341 - Secretary → ME
162
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-17 during the appointment or period of control
Dissolved on 2020-08-20 during the appointment or period of control
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (11 parents)
Officer
2013-03-15 ~ dissolved
IIF 173 - Secretary → ME
163
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-03-15 ~ now
IIF 159 - Secretary → ME
164
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-18 during the appointment or period of control
Dissolved on 2019-08-23 during the appointment or period of control
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (10 parents)
Officer
2013-03-15 ~ dissolved
IIF 229 - Secretary → ME
165
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-03-15 ~ now
IIF 85 - Secretary → ME
166
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-08-22 ~ now
IIF 93 - Secretary → ME
167
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-04-11 ~ dissolved
IIF 188 - Secretary → ME
168
MORTGAGE INCENTIVE FUNDS LIMITED
00875483 12th Floor Aldgate Tower, 2 Leman Street, London, England
Active Corporate (15 parents)
Officer
2024-08-30 ~ now
IIF 48 - Secretary → ME
169
MTD (HEATHFIELD) MANAGEMENT COMPANY LIMITED
08373619 Ground Floor, 30 City Road, London
Dissolved Corporate (5 parents)
Officer
2013-03-15 ~ dissolved
IIF 180 - Secretary → ME
170
MTD COLN INDUSTRIAL LIMITED
- now 06941101PROPERTY AUCTION LIMITED - 2011-09-15
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2013-03-15 ~ now
IIF 175 - Secretary → ME
171
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-23 ~ now
IIF 265 - Secretary → ME
172
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-18 during the appointment or period of control
Dissolved on 2015-01-27 during the appointment or period of control
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (11 parents)
Officer
2013-03-15 ~ dissolved
IIF 145 - Secretary → ME
173
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2013-03-15 ~ now
IIF 313 - Secretary → ME
174
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-03-15 ~ now
IIF 217 - Secretary → ME
175
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-03-15 ~ now
IIF 275 - Secretary → ME
176
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-03-15 ~ now
IIF 68 - Secretary → ME
177
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-03-15 ~ now
IIF 112 - Secretary → ME
178
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-04-08 ~ now
IIF 73 - Secretary → ME
179
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2013-03-15 ~ now
IIF 89 - Secretary → ME
180
ORCHARD CLOSE THE REDDINGS LIMITED
15782890 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-16 ~ now
IIF 60 - Secretary → ME
181
ORCHARD ROAD PROPERTIES LIMITED
- now 03630389ROUTLEDGE PROPERTIES LIMITED - 1998-10-01
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-03-15 ~ now
IIF 90 - Secretary → ME
182
ORCHARD ROAD REVERSIONS LIMITED
04093889 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-03-15 ~ now
IIF 227 - Secretary → ME
183
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-03-15 ~ now
IIF 298 - Secretary → ME
184
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-04-22 ~ dissolved
IIF 120 - Secretary → ME
185
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-03-15 ~ now
IIF 72 - Secretary → ME
186
Ground Floor, 30 City Road, London
Dissolved Corporate (10 parents)
Officer
2013-03-15 ~ dissolved
IIF 141 - Secretary → ME
187
P & F PROPERTIES (KERSAL VALE) LIMITED
06340684 Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2013-03-15 ~ dissolved
IIF 154 - Secretary → ME
188
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-26 during the appointment or period of control
Dissolved on 2019-07-17 during the appointment or period of control
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (14 parents)
Officer
2013-03-15 ~ dissolved
IIF 98 - Secretary → ME
189
3 Coach House Yard, Hampstead High Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-10-29 ~ now
IIF 177 - Secretary → ME
190
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2013-03-15 ~ dissolved
IIF 121 - Secretary → ME
191
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-28 during the appointment or period of control
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (14 parents)
Officer
2013-03-15 ~ dissolved
IIF 196 - Secretary → ME
192
P KHAL PROPERTIES (LEEDS) LIMITED
12813630 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-08-17 ~ now
IIF 306 - Secretary → ME
193
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-29 during the appointment or period of control
Dissolved on 2020-10-04 during the appointment or period of control
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-03-15 ~ dissolved
IIF 109 - Secretary → ME
194
Ground Floor, 30 City Road, London
Dissolved Corporate (10 parents)
Officer
2013-03-15 ~ dissolved
IIF 186 - Secretary → ME
195
DAYDREAM PROPERTIES LIMITED - 2010-10-03
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2013-03-15 ~ dissolved
IIF 322 - Secretary → ME
196
P WIN DEVELOPMENTS LIMITED
- now 06011236REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-02
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-03-15 ~ now
IIF 171 - Secretary → ME
197
P WIN PROPERTIES (BUSHEY) LIMITED
05949195 Ground Floor, 30 City Road, London
Dissolved Corporate (12 parents)
Officer
2013-03-15 ~ dissolved
IIF 105 - Secretary → ME
198
P WIN PROPERTIES (DUDLEY) LIMITED
06235787 Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-03-15 ~ 2017-08-22
IIF 294 - Secretary → ME
199
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-03-15 ~ now
IIF 215 - Secretary → ME
200
P WIN PROPERTIES (WALLINGTON) LIMITED
05477584 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-03-15 ~ now
IIF 309 - Secretary → ME
201
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2025-03-26 ~ dissolved
IIF 47 - Secretary → ME
202
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-08 ~ now
IIF 195 - Secretary → ME
203
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-03-15 ~ now
IIF 255 - Secretary → ME
204
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-03-15 ~ now
IIF 82 - Secretary → ME
205
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-01-30 ~ now
IIF 269 - Secretary → ME
206
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-04-05 ~ now
IIF 45 - Secretary → ME
207
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2013-03-15 ~ dissolved
IIF 216 - Secretary → ME
208
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-01-25 ~ dissolved
IIF 143 - Secretary → ME
209
PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED
13853900 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2022-01-17 ~ now
IIF 35 - Secretary → ME
210
PEARS FAMILY INVESTMENTS LIMITED
10440010 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 15 offsprings)
Officer
2016-10-21 ~ now
IIF 238 - Secretary → ME
211
PEARS GLOBAL REAL ESTATE INVESTORS LIMITED
- now 05515867PEARS GLOBAL REAL ESTATE ADVISORS LIMITED - 2005-08-19
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-05-14 ~ now
IIF 168 - Secretary → ME
212
PEARS PARTNERSHIP CAPITAL LIMITED
12469657 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-02-18 ~ now
IIF 281 - Secretary → ME
213
PEARS PROPERTY INTERESTS LIMITED
14111598 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2022-05-17 ~ now
IIF 36 - Secretary → ME
214
PEARS PROPERTY VENTURES LIMITED
09740570 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 24 offsprings)
Officer
2015-08-19 ~ now
IIF 163 - Secretary → ME
215
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-05-12 ~ dissolved
IIF 340 - Secretary → ME
216
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-05-22 ~ now
IIF 248 - Secretary → ME
217
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-08-27 ~ now
IIF 304 - Secretary → ME
218
STARTMATIC LIMITED - 2010-12-16
Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2013-03-15 ~ dissolved
IIF 184 - Secretary → ME
219
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-06-23 ~ now
IIF 69 - Secretary → ME
220
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-03-15 ~ now
IIF 225 - Secretary → ME
221
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-28 ~ dissolved
IIF 172 - Secretary → ME
222
PHOENIX LEISURE MANAGEMENT LIMITED
- now 02992507CALABECK LIMITED - 1995-01-11
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-03-06 ~ now
IIF 43 - Secretary → ME
223
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-05 during the appointment or period of control
Dissolved on 2016-05-22 during the appointment or period of control
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (11 parents)
Officer
2013-03-15 ~ dissolved
IIF 321 - Secretary → ME
224
PINE TREE PROPERTIES LIMITED
- now 03599027PRESTO PROPERTIES LIMITED - 1998-10-08
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-03-15 ~ now
IIF 71 - Secretary → ME
225
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-07-26 ~ dissolved
IIF 280 - Secretary → ME
226
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-09-27 ~ now
IIF 32 - Secretary → ME
227
PJ PROPERTIES (CHESTER) LIMITED
10286298 Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-07-19 ~ dissolved
IIF 317 - Secretary → ME
228
PJ PROPERTIES (SOUTH MIMMS) LIMITED
- now 13666920PJ PROPERTIES (ISLINGTON) LIMITED
- 2021-11-08
13666920 Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-10-07 ~ dissolved
IIF 53 - Secretary → ME
229
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-03-13 ~ now
IIF 38 - Secretary → ME
230
Ground Floor, 30 City Road, London, England
Dissolved Corporate (10 parents)
Officer
2015-03-25 ~ dissolved
IIF 210 - Secretary → ME
231
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-03-15 ~ now
IIF 347 - Secretary → ME
232
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2013-03-15 ~ dissolved
IIF 108 - Secretary → ME
233
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-03-15 ~ now
IIF 277 - Secretary → ME
234
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-03-15 ~ now
IIF 115 - Secretary → ME
235
Ground Floor 30, City Road, London
Dissolved Corporate (11 parents)
Officer
2013-03-15 ~ dissolved
IIF 335 - Secretary → ME
236
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2013-03-15 ~ now
IIF 116 - Secretary → ME
237
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-03-15 ~ now
IIF 348 - Secretary → ME
238
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2013-03-15 ~ now
IIF 295 - Secretary → ME
239
PRIME PROPERTY (EDINBURGH) LIMITED
07880492Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15 during the appointment or period of control
Dissolved on 2019-04-03 during the appointment or period of control
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (12 parents)
Officer
2013-03-15 ~ dissolved
IIF 164 - Secretary → ME
240
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-06-04 ~ now
IIF 218 - Secretary → ME
241
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2013-03-15 ~ dissolved
IIF 268 - Secretary → ME
242
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2017-05-17 ~ dissolved
IIF 329 - Secretary → ME
243
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-12-17 ~ dissolved
IIF 118 - Secretary → ME
244
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-07-22 ~ now
IIF 104 - Secretary → ME
245
PUBLIC SECTOR FACILITATING LIMITED
07964597 Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-03-15 ~ 2017-08-22
IIF 200 - Secretary → ME
246
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-04-11 ~ dissolved
IIF 119 - Secretary → ME
247
30, City Road, London, Herts.
Dissolved Corporate (10 parents)
Officer
2013-03-15 ~ dissolved
IIF 153 - Secretary → ME
248
QUEENS COURT (NORTH) MANAGEMENT LIMITED
01491096 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-03-15 ~ now
IIF 291 - Secretary → ME
249
R. E. H. PROPERTY INVESTMENT CO. LIMITED
- now 01755223SLOPEFERN LIMITED - 1984-01-13
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-03-15 ~ now
IIF 307 - Secretary → ME
250
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-10-21 ~ dissolved
IIF 235 - Secretary → ME
251
REAL LONDON PROPERTIES (UK) LIMITED
- now 03357507OLYMPIC PROPERTIES LIMITED - 2000-02-25
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2013-03-15 ~ now
IIF 332 - Secretary → ME
252
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2013-03-15 ~ now
IIF 86 - Secretary → ME
253
Ground Floor 30, City Road, London
Dissolved Corporate (9 parents)
Officer
2013-03-15 ~ dissolved
IIF 80 - Secretary → ME
254
RIVER BRENT & BOSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED
- 2013-11-20
08774720 08793866 Second Floor, 7/8 Savile Row, London, England
Active Corporate (6 parents)
Officer
2013-11-14 ~ 2014-06-16
IIF 122 - Secretary → ME
255
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-02-10 ~ now
IIF 97 - Secretary → ME
256
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-13 during the appointment or period of control
Dissolved on 2022-04-10 during the appointment or period of control
Resolve Advisory Limited, 22 York Building, London
Dissolved Corporate (12 parents)
Officer
2013-06-18 ~ dissolved
IIF 318 - Secretary → ME
257
ROSEN COURT MANAGEMENT COMPANY LIMITED
17005069 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-31 ~ now
IIF 61 - Secretary → ME
258
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-21 ~ now
IIF 310 - Secretary → ME
259
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-03-15 ~ now
IIF 312 - Secretary → ME
260
SAMPSON GATE MANAGEMENT COMPANY LIMITED
07747642 7 Sansom Close, Croxley Green, Rickmansworth, Hertfordshire
Active Corporate (7 parents)
Officer
2013-03-15 ~ 2013-06-10
IIF 166 - Secretary → ME
261
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-08 ~ now
IIF 39 - Secretary → ME
262
SCARTH HILL MANSION MANAGEMENT COMPANY LIMITED
- now 02279891JOINOPEN RESIDENTS MANAGEMENT LIMITED - 1988-11-18
12th Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (21 parents)
Officer
2025-03-25 ~ now
IIF 22 - Secretary → ME
263
SEDGEBROOK HALL PROPERTIES LIMITED
- now 05944123TRUSHELFCO (NO.3243) LIMITED - 2006-09-29
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-08-31 ~ dissolved
IIF 202 - Secretary → ME
264
12 Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (11 parents)
Officer
2025-03-25 ~ now
IIF 14 - Secretary → ME
265
12th Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (22 parents)
Officer
2025-03-25 ~ now
IIF 16 - Secretary → ME
266
Ground Floor 30, City Road, London
Dissolved Corporate (7 parents)
Officer
2013-03-15 ~ dissolved
IIF 289 - Secretary → ME
267
SHELFCO (NO. 2881) LIMITED
04935876 04935880, 04161216, 05151521Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor, 30 City Road, London
Dissolved Corporate (14 parents)
Officer
2013-03-15 ~ dissolved
IIF 228 - Secretary → ME
268
SHELFCO 152 LIMITED
- now 01092124 05274161, 07485045, 03294462Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-12 during the appointment or period of control
Dissolved on 2022-09-23 during the appointment or period of control
WILLIAM PEARS FAMILY HOLDINGS LIMITED
- 2013-07-29
01092124 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (15 parents)
Officer
2013-03-15 ~ dissolved
IIF 333 - Secretary → ME
269
Ground Floor 30, City Road, London
Dissolved Corporate (12 parents)
Officer
2013-03-15 ~ dissolved
IIF 165 - Secretary → ME
270
SILVER DREAM PROPERTIES LIMITED
10851585 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-09-14 ~ now
IIF 284 - Secretary → ME
271
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15 during the appointment or period of control
Dissolved on 2017-06-30 during the appointment or period of control
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (12 parents)
Officer
2013-03-15 ~ dissolved
IIF 212 - Secretary → ME
272
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2017-06-30 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2013-03-15 ~ dissolved
IIF 147 - Secretary → ME
273
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-10-24 ~ now
IIF 41 - Secretary → ME
274
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-03-15 ~ now
IIF 311 - Secretary → ME
275
SOUTH TOTTENHAM LAND SECURITIES LIMITED
00758013 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-03-15 ~ now
IIF 84 - Secretary → ME
276
SP PROPERTIES (FINCHLEY) LIMITED
13025453 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-11-17 ~ now
IIF 44 - Secretary → ME
277
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2013-03-15 ~ now
IIF 282 - Secretary → ME
278
STAFFORD PARK 15 MANAGEMENT COMPANY LTD
10637944 Centrix@keys Business Village Keys Park Road, Hednesford, Cannock, England
Active Corporate (7 parents)
Officer
2017-02-24 ~ 2018-09-25
IIF 267 - Secretary → ME
279
STANLEY N. EVANS (PROPERTIES) LIMITED
01977819 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-03-15 ~ now
IIF 170 - Secretary → ME
280
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2013-03-15 ~ now
IIF 128 - Secretary → ME
281
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2014-10-23 ~ dissolved
IIF 264 - Secretary → ME
282
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-08-22 ~ now
IIF 299 - Secretary → ME
283
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-12-15 ~ dissolved
IIF 52 - Secretary → ME
284
Ground Floor, 30 City Road, London, England
Dissolved Corporate (10 parents)
Officer
2015-07-20 ~ dissolved
IIF 161 - Secretary → ME
285
Ground Floor, 30 City Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-06-12 ~ dissolved
IIF 286 - Secretary → ME
286
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-02-21 ~ now
IIF 327 - Secretary → ME
287
STYLES CLOSE MANAGEMENT COMPANY LIMITED
15014081 12th Floor Aldgate Tower, 2 Leman Street, London
Active Corporate (4 parents)
Officer
2023-07-19 ~ now
IIF 62 - Secretary → ME
288
New House New Road, Keyhaven, Lymington, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2006-08-29 ~ dissolved
IIF 10 - Director → ME
289
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-03-15 ~ now
IIF 236 - Secretary → ME
290
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-03-15 ~ now
IIF 256 - Secretary → ME
291
SWAN COURT RESIDENTS ASSOCIATION LIMITED
- now 02000166RESIDENTS MANAGEMENT (NO. 75) LIMITED - 1986-06-10
Ground Floor, 30 City Road, London
Dissolved Corporate (5 parents)
Officer
2013-03-15 ~ dissolved
IIF 214 - Secretary → ME
292
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-03-15 ~ dissolved
IIF 243 - Secretary → ME
293
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-10-06 ~ 2020-10-06
IIF 6 - Director → ME
2020-10-06 ~ now
IIF 251 - Secretary → ME
294
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-03-15 ~ now
IIF 87 - Secretary → ME
295
TALISMAN GLOBAL ASSET MANAGEMENT LIMITED
03680990 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-03-15 ~ now
IIF 323 - Secretary → ME
296
TALISMAN PROPERTIES (BINGLEY) LIMITED
- now 04472806TALISMAN PROPERTIES BRISTOL 2 LIMITED - 2013-01-29
GATEWAY NOMINEE 2 LIMITED - 2003-01-31
Ground Floor, 30 City Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-03-15 ~ dissolved
IIF 125 - Secretary → ME
297
TALISMAN PROPERTIES (CANTERBURY) LIMITED
12492122 Ground Floor, 30 City Road, London, England
Dissolved Corporate (8 parents)
Officer
2020-03-03 ~ dissolved
IIF 158 - Secretary → ME
298
TALISMAN PROPERTIES (OTLEY) LIMITED
10440213 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-10-21 ~ now
IIF 247 - Secretary → ME
299
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-13 during the appointment or period of control
Dissolved on 2021-03-03 during the appointment or period of control
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-03-15 ~ dissolved
IIF 179 - Secretary → ME
300
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-03-15 ~ now
IIF 346 - Secretary → ME
301
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-11-28 ~ now
IIF 24 - Secretary → ME
302
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-12-03 ~ now
IIF 100 - Secretary → ME
303
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-03-15 ~ now
IIF 260 - Secretary → ME
304
Ground Floor, 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2013-03-15 ~ dissolved
IIF 191 - Secretary → ME
305
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-03-15 ~ now
IIF 204 - Secretary → ME
306
TRADE SPACE UK LIMITED - 2006-12-01
JANSONS TRADE PARKS LIMITED - 2006-09-06
Ground Floor, 30 City Road, London
Dissolved Corporate (13 parents)
Officer
2013-03-15 ~ dissolved
IIF 328 - Secretary → ME
307
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-03-02 ~ now
IIF 37 - Secretary → ME
308
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-03-15 ~ now
IIF 308 - Secretary → ME
309
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2013-03-15 ~ now
IIF 336 - Secretary → ME
310
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-18 during the appointment or period of control
Dissolved on 2019-12-30 during the appointment or period of control
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (10 parents)
Officer
2013-04-16 ~ dissolved
IIF 274 - Secretary → ME
311
TUFFLEY PROPERTY MANAGEMENT COMPANY LIMITED
16045334 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-28 ~ now
IIF 63 - Secretary → ME
312
STOCKHOUSE LIMITED - 2010-10-20
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-03-15 ~ now
IIF 250 - Secretary → ME
313
Ground Floor 30 City Road, London, London
Dissolved Corporate (8 parents)
Officer
2013-03-15 ~ dissolved
IIF 314 - Secretary → ME
314
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-03-15 ~ now
IIF 148 - Secretary → ME
315
VICTORIA SQUARE PROPERTY COMPANY LIMITED
00639154 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-03-15 ~ now
IIF 134 - Secretary → ME
316
VERDANT LEISURE MIDCO 1 LIMITED - 2025-06-20
VIOLET MIDCO 1 LIMITED - 2022-03-10
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-15 ~ now
IIF 150 - Secretary → ME
317
VERDANT LEISURE TOPCO LIMITED - 2025-06-20
VIOLET TOPCO LIMITED - 2022-03-10
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-10-15 ~ now
IIF 209 - Secretary → ME
318
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-03-15 ~ now
IIF 83 - Secretary → ME
319
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2013-03-15 ~ dissolved
IIF 189 - Secretary → ME
320
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2013-03-15 ~ dissolved
IIF 187 - Secretary → ME
321
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-05 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of control
PALMERSTON ROAD LIMITED
- 2013-05-17
08315214 Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (11 parents)
Officer
2013-03-19 ~ dissolved
IIF 117 - Secretary → ME
322
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-03-15 ~ now
IIF 300 - Secretary → ME
323
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (1 parent, 25 offsprings)
Officer
2020-09-08 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
324
WHITEHALL PLACE PROPERTIES LIMITED
01018960 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-03-15 ~ now
IIF 169 - Secretary → ME
325
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-03-15 ~ now
IIF 155 - Secretary → ME
326
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-29 ~ now
IIF 23 - Secretary → ME
327
WILLIAM PEARS GROUP INVESTMENTS LIMITED
08480904 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2013-04-09 ~ now
IIF 126 - Secretary → ME
328
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Officer
2013-04-05 ~ now
IIF 160 - Secretary → ME
329
WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
00556533 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 47 offsprings)
Officer
2013-03-15 ~ now
IIF 136 - Secretary → ME
330
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-03-15 ~ now
IIF 185 - Secretary → ME
331
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-05 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of control
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (11 parents)
Officer
2013-03-15 ~ dissolved
IIF 278 - Secretary → ME
332
WINDOVER COURT ESTATE MANAGEMENT COMPANY LIMITED
11711044 4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Active Corporate (7 parents)
Officer
2018-12-04 ~ 2020-03-16
IIF 287 - Secretary → ME
333
30 City Road, London
Dissolved Corporate (11 parents)
Officer
2013-03-15 ~ dissolved
IIF 271 - Secretary → ME
334
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-03-15 ~ now
IIF 325 - Secretary → ME
335
Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2013-03-15 ~ dissolved
IIF 111 - Secretary → ME
336
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2013-03-15 ~ now
IIF 151 - Secretary → ME
337
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-04-08 ~ now
IIF 203 - Secretary → ME
338
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2015-09-03 ~ 2015-10-14
IIF 9 - Director → ME
2013-04-08 ~ now
IIF 303 - Secretary → ME
339
CIN INVESTMENTS LIMITED - 1994-03-17
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2013-03-15 ~ now
IIF 344 - Secretary → ME
340
XENIA PROPERTY HOLDINGS LIMITED
13083698 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-15 ~ now
IIF 28 - Secretary → ME