1
125 KING HENRY'S ROAD MANAGEMENT LIMITED
- now 03499077CHANCEREAL LIMITED - 1998-02-06
125 King Henrys Road, London
Dissolved Corporate (11 parents)
Equity (Company account)
5 GBP2025-01-31
Officer
1999-11-10 ~ 2002-09-01
IIF 139 - Director → ME
2
6 Clive House, 80 Prospect Hill, Redditch, Worcestershire
Active Corporate (24 parents)
Equity (Company account)
43,500 GBP2024-05-31
Officer
2002-06-27 ~ 2009-08-05
IIF 143 - Director → ME
3
74-77 CHALK FARM ROAD (FLATS) LIMITED
04354393 349 Royal College Street, London, England
Active Corporate (16 parents)
Equity (Company account)
21 GBP2024-12-24
Officer
2002-01-16 ~ 2004-09-30
IIF 142 - Director → ME
4
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
132,860 GBP2024-03-31
Officer
2002-02-04 ~ now
IIF 21 - Director → ME
5
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-360,997 GBP2024-03-31
Officer
2007-03-06 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CAMDEN MIXED DEVELOPMENTS (HOLDINGS) LIMITED
09831267 42-44 Bermondsey Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2015-10-19 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
7
CAMDEN MIXED DEVELOPMENTS LTD
- now 04137924SELLAR PROPERTIES (CARDIFF) LTD
- 2006-03-21
04137924 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,207,478 GBP2024-06-30
Officer
2001-08-22 ~ now
IIF 10 - Director → ME
8
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-8,307,812 GBP2024-02-29
Person with significant control
2025-11-25 ~ now
IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 119 - Right to appoint or remove directors → OE
9
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-444,175 GBP2024-12-31
Officer
2019-08-21 ~ now
IIF 16 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
10
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,401,916 GBP2024-02-29
Officer
2019-03-29 ~ now
IIF 6 - Director → ME
2019-03-29 ~ now
IIF 147 - Secretary → ME
Person with significant control
2019-03-29 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
11
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
317,738 GBP2024-05-31
Officer
2001-12-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Right to appoint or remove directors → OE
12
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
704,157 GBP2024-06-30
Officer
2006-12-31 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 136 - Has significant influence or control → OE
13
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-132,082 GBP2024-11-30
Officer
2003-01-02 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Has significant influence or control → OE
14
OPENGRADE LIMITED - 1996-06-06
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
576,330 GBP2024-03-31
Officer
2006-12-31 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Has significant influence or control → OE
15
103 Park Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ARNFIND LIMITED - 1995-10-25
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
3,321,559 GBP2024-04-30
Officer
2006-12-31 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 135 - Right to appoint or remove directors → OE
17
LADYSMITH INVESTMENTS LTD
- now 04415922SELLAR PROPERTIES (ASHTON) LTD
- 2011-06-22
04415922 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-324,703 GBP2024-04-30
Officer
2002-04-22 ~ now
IIF 5 - Director → ME
18
LBQ FACILITIES MANAGEMENT LIMITED
07475568 110 Park Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-21 ~ dissolved
IIF 82 - Director → ME
2011-07-14 ~ dissolved
IIF 53 - Director → ME
19
110 Park Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-21 ~ dissolved
IIF 83 - Director → ME
2011-07-14 ~ 2011-07-14
IIF 52 - Director → ME
20
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-09-25 ~ now
IIF 25 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
21
42-44 Bermondsey Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-10-17 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 87 - Has significant influence or control → OE
22
42-44 Bermondsey Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-02 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
23
LONDON DEVELOPMENTS (WATERLOO) LTD
11717764 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2018-12-07 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
24
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
17,448,794 GBP2024-12-31
Officer
2020-08-03 ~ now
IIF 31 - Director → ME
25
42-44 Bermondsey Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-02-07 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
26
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-01-30 ~ now
IIF 41 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
27
PARK RESOURCE MANAGEMENT LIMITED
07422586 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
683,894 GBP2024-10-31
Officer
2010-10-28 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - Has significant influence or control → OE
28
PORTSMOUTH CUBE LIMITED - now
BOX+III PORTSMOUTH LIMITED - 2024-12-19
THE POMPEY CENTRE REAL ESTATE LIMITED - 2021-09-27
SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD
- 2020-01-02
04640340 1 James Street, London, England
Active Corporate (27 parents)
Officer
2003-01-29 ~ 2019-12-13
IIF 57 - Director → ME
29
PORTSMOUTH INVESTMENTS LTD
- now 03177089FLEETAIM LIMITED - 1996-06-06
2nd Floor 110 Cannon Street, London
Liquidation Corporate (11 parents, 3 offsprings)
Equity (Company account)
373,315 GBP2020-06-30
Officer
2002-05-30 ~ 2022-02-02
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-09
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
VIRTUS BUILD LIMITED
- 2007-03-01
06060123PRIMUS BUILD LIMITED - 2007-02-14
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Voluntary Arrangement Corporate (8 parents)
Equity (Company account)
-6,114,339 GBP2023-12-31
Officer
2007-02-19 ~ 2008-02-18
IIF 141 - Director → ME
31
REAL ESTATE MANAGEMENT (UK) LIMITED
07870825 Level 10, The Shard, 32 London Bridge Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-02-27 ~ now
IIF 4 - Director → ME
32
103 Park Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-26 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
33
RESOURCE MANAGEMENT (LONDON) LTD
- now 02624353SELLAR (MANAGEMENT) LIMITED - 2003-07-03
SELLAR (HOLDINGS) LIMITED - 1998-10-26
BISHOPDALE LIMITED - 1991-09-03
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
-5,055,624 GBP2024-03-31
Officer
2006-12-31 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 123 - Has significant influence or control → OE
34
Roko Health Club Wilford Lane, West Bridgford, Nottingham
Dissolved Corporate (11 parents)
Officer
2003-06-01 ~ 2004-12-22
IIF 138 - Director → ME
35
CSSC/SELLAR PORTSMOUTH LIMITED - 2001-07-24
SHELFCO (NO.1789) LIMITED - 2000-06-15
Roko Health Club Wilford Lane, West Bridgford, Nottingham
Dissolved Corporate (16 parents)
Officer
2002-11-08 ~ 2004-12-22
IIF 140 - Director → ME
36
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-623,567 GBP2024-04-30
Officer
2003-12-13 ~ 2014-11-12
IIF 146 - LLP Designated Member → ME
37
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 78 - LLP Designated Member → ME
38
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-828,389 GBP2024-04-30
Officer
2003-12-13 ~ 2014-11-12
IIF 144 - LLP Designated Member → ME
39
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 77 - LLP Designated Member → ME
40
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-17,743 GBP2024-04-30
Officer
2003-12-13 ~ 2014-11-12
IIF 145 - LLP Designated Member → ME
41
110 Park Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 76 - LLP Designated Member → ME
42
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-6,129 GBP2024-12-31
Officer
2007-02-15 ~ now
IIF 46 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 114 - Has significant influence or control → OE
43
PRIMUS ASSOCIATES LIMITED
- 2007-02-15
06036475SURECERT SERVICES LIMITED
- 2007-01-17
06036475 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-6,129 GBP2024-12-31
Officer
2007-01-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
44
SELLAR (CITY PROPERTIES) LIMITED
- now 04740936RED RUM (BOLTON) LTD
- 2005-08-03
04740936 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
4,571,345 GBP2024-06-30
Officer
2003-04-30 ~ now
IIF 8 - Director → ME
45
SELLAR ASSET MANAGEMENT LTD
- now 04745516RED RUM (HOLDINGS) LTD
- 2005-09-23
04745516 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
25,198 GBP2024-04-30
Officer
2003-04-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-188 GBP2024-09-30
Officer
2020-02-18 ~ now
IIF 27 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
47
42-44 Bermondsey Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2014-09-18 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
48
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2020-02-18 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
49
SELLAR DESIGN AND DEVELOPMENT LTD
- now 06380928 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,233,951 GBP2024-03-31
Officer
2007-10-26 ~ now
IIF 28 - Director → ME
Person with significant control
2016-09-25 ~ now
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
50
BRIGHT STAR ASSET MANAGEMENT LTD
- 2006-03-29
04740955RED RUM (STOKE) LTD
- 2005-09-23
04740955 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-350,833 GBP2024-04-30
Officer
2003-04-30 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
SELLAR DEVELOPMENTS (CANADA WATER ) LIMITED
08801389 42-44 Bermondsey Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-12-04 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
52
SELLAR DEVELOPMENTS (LONDON) LIMITED
09224377 42-44 Bermondsey Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2014-09-18 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
53
SELLAR DEVELOPMENTS (U.K.) LIMITED
09224340 42-44 Bermondsey Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2014-09-18 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
54
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,778,759 GBP2024-06-30
Officer
2021-04-28 ~ now
IIF 29 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
55
42-44 Bermondsey Street, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2008-01-23 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
56
SELLAR LONDON (HOLDINGS) LIMITED
10225872 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,398,352 GBP2024-06-30
Officer
2016-06-10 ~ now
IIF 42 - Director → ME
Person with significant control
2016-07-09 ~ now
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
57
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
384,036 GBP2024-06-30
Officer
2016-06-13 ~ now
IIF 39 - Director → ME
58
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-260,419 GBP2024-03-31
Officer
2022-07-12 ~ now
IIF 80 - LLP Designated Member → ME
Person with significant control
2022-07-12 ~ now
IIF 104 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 104 - Right to appoint or remove members → OE
IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
59
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-516 GBP2024-12-31
Officer
2020-08-04 ~ now
IIF 20 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
60
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-7,140 GBP2024-12-31
Officer
2020-08-13 ~ now
IIF 36 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
61
SELLAR MERSEY INVESTMENTS LIMITED
12782567 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-6,555 GBP2024-12-31
Officer
2020-07-31 ~ now
IIF 14 - Director → ME
Person with significant control
2020-07-31 ~ 2020-08-20
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
62
SELLAR PADDINGTON LIMITED
- now 08712107SELLAR DEVELOPMENT MANAGEMENT SERVICES LIMITED - 2014-11-18
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
30,295 GBP2024-10-31
Officer
2018-11-30 ~ now
IIF 81 - Director → ME
63
42-44 Bermondsey Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2021-02-08 ~ dissolved
IIF 69 - Director → ME
64
SELLAR PROPERTIES (CHALK FARM) LTD
- now 03835824TOWNTIFF LTD - 1999-09-16
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-02-08 ~ now
IIF 33 - Director → ME
2003-08-20 ~ 2015-03-10
IIF 54 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 125 - Has significant influence or control → OE
65
SELLAR PROPERTIES (COVENTRY) LTD
03888337 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
424,977 GBP2024-06-30
Officer
2006-12-31 ~ now
IIF 32 - Director → ME
66
BLADEBOX LIMITED - 1997-01-27
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
589,953 GBP2024-03-31
Officer
2006-12-31 ~ now
IIF 49 - Director → ME
67
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-23 ~ now
IIF 48 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
IIF 132 - Right to appoint or remove directors → OE
68
SELLAR PROPERTIES (HOVE) LIMITED
06270867 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2007-06-06 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
69
GALASTAGE LIMITED - 1996-06-06
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
5,783,982 GBP2024-03-31
Officer
2004-08-19 ~ now
IIF 26 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
IIF 107 - Right to appoint or remove directors → OE
2016-04-06 ~ 2025-11-25
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
SELLAR PROPERTIES (LONDON BRIDGE) LTD
- now 04288760QUAYSIDE INVESTMENTS (OBAN) LTD
- 2002-03-11
04288760SELLAR PROPERTIES (HIGHLANDS) LIMITED - 2001-10-09
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
22,105,791 GBP2024-12-31
Officer
2002-03-08 ~ now
IIF 45 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
IIF 111 - Right to appoint or remove directors → OE
2016-04-06 ~ 2025-11-25
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
SELLAR PROPERTIES (MIDLANDS) LIMITED
- now 03271500CASHEA LIMITED - 1996-11-20
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-381,739 GBP2024-10-31
Officer
2006-12-31 ~ now
IIF 44 - Director → ME
72
SELLAR PROPERTIES (PORTSMOUTH) LIMITED
- now 03042091INTER$LOAN LIMITED - 1999-06-09
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (13 parents, 1 offspring)
Equity (Company account)
3,540,835 GBP2020-06-30
Officer
2002-05-30 ~ 2022-02-02
IIF 71 - Director → ME
73
SELLAR PROPERTIES (SOUTH) LIMITED
- now 02627083BALFOUR (U.K.) LIMITED
- 2006-04-05
02627083TOWNMIST LIMITED - 1991-09-11
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
1,305,061 GBP2024-03-31
Officer
1995-03-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 133 - Has significant influence or control → OE
74
SELLAR PROPERTIES (STADIUM DEVELOPMENTS) LTD
- now 04417122SELLAR PROPERTIES (ACTON) LTD
- 2007-05-09
04417122 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,818 GBP2024-04-30
Officer
2002-12-06 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
75
SELLAR PROPERTIES (WATERLOO) LLP
OC307643 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
25,186 GBP2024-04-05
Officer
2004-04-13 ~ now
IIF 79 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Right to appoint or remove members → OE
76
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-63,413 GBP2024-03-31
Officer
2006-12-31 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 122 - Right to appoint or remove directors → OE
77
SELLAR PROPERTY UK LIMITED
- now 04746872RED RUM (ELSTREE) LTD
- 2005-05-06
04746872 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
805,001 GBP2024-04-30
Officer
2003-04-30 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-03-29 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 91 - Right to appoint or remove directors → OE
79
SHARD VIEWING GALLERY MANAGEMENT LIMITED
07870852 Level 3, The Shard, London Bridge Street, London, England
Active Corporate (22 parents)
Officer
2017-05-26 ~ now
IIF 2 - Director → ME
80
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
27,983 GBP2024-12-31
Officer
2023-10-06 ~ now
IIF 43 - Director → ME
81
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (10 parents)
Equity (Company account)
5,876 GBP2020-06-30
Officer
2003-01-29 ~ 2022-02-02
IIF 62 - Director → ME
82
First Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2016-07-27 ~ now
IIF 148 - Has significant influence or control → OE
83
ST THOMAS STREET DEVELOPMENT LIMITED
09381763 Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
Active Corporate (10 parents)
Officer
2015-02-23 ~ now
IIF 3 - Director → ME
84
TEIGHMORE CONSTRUCTION LIMITED
- now 06031254DAWEMILE LIMITED - 2007-03-02
Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
Active Corporate (19 parents)
Officer
2008-01-09 ~ 2025-07-01
IIF 59 - Director → ME
85
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 60 - Director → ME
86
THE NEIGHBOURHOOD OFFICE LIMITED
09224346 Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
993,823 GBP2024-03-31
Officer
2014-09-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-18 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
87
THE PLACE LONDON BRIDGE LIMITED
- now 04833390NEW LONDON BRIDGE HOUSE LIMITED
- 2012-10-26
04833390 Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
Active Corporate (26 parents)
Officer
2003-09-02 ~ 2025-07-01
IIF 58 - Director → ME
88
2nd Floor 11o Cannon Street, London
Dissolved Corporate (10 parents)
Equity (Company account)
-486,428 GBP2019-06-30
Officer
2003-01-16 ~ 2020-10-13
IIF 64 - Director → ME
89
THE SPORTS & LEISURE GROUP LTD - now
ROKO SPORTS & LEISURE LIMITED - 2005-10-28
Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, England
Active Corporate (19 parents, 6 offsprings)
Officer
2002-11-08 ~ 2004-12-22
IIF 137 - Director → ME
90
TURNVISION LIMITED - 1996-06-06
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
9,318,629 GBP2024-06-30
Officer
2006-07-25 ~ now
IIF 13 - Director → ME
91
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,078,406 GBP2024-02-29
Officer
2007-11-15 ~ now
IIF 12 - Director → ME
92
Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
66,824 GBP2024-03-31
Officer
2006-12-31 ~ now
IIF 24 - Director → ME