The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Warren Bradley Todd
- British born in April 1966
Mr Warren Bradley Todd
Resident in England
Registered addresses and corresponding companies103, Portobello Road, London, W11 2QB, England
IIF 1
- British born in April 1966
Todd, Warren Bradley
Resident in England
Registered addresses and corresponding companies - British born in April 1966
Mr Warren Bradley Todd
Resident in United Kingdom
Registered addresses and corresponding companies103, Portobello Road, London, W11 2QB, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in April 1966Registered addresses and corresponding companies
Todd, Warren Bradley
- British born in April 1966
Todd, Warren Bradley
Resident in United Kingdom
Registered addresses and corresponding companies103, Portobello Road, London, W11 2QB
IIF 33 IIF 34 IIF 35103, Portobello Road, London, W11 2QB, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 15219 Warwick Gardens, London, W14 8PH
IIF 153 IIF 154 IIF 1552 Leman Street, London, E1W 9US, United Kingdom
IIF 156 IIF 157Unit 5, Buspace Studios, Conlan Street, London, W10 5AP, United Kingdom
IIF 158
- British Registered addresses and corresponding companies
Todd, Warren Bradley
103, Portobello Road, London, W11 2QB, United Kingdom
IIF 159 IIF 160 IIF 161 (more)(less)19 Warwick Gardens, London, W14 8PH
IIF 164 IIF 165 IIF 166 (more)(less)4-8 St Mary Abbot's Place, London, W8 6LS
IIF 168
- Registered addresses and corresponding companies
Todd, Warren Bradley
Related profiles found in government register
Offspring entities and appointments
132
- 1
1 REDE PLACE LIMITED
084671552 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2013-03-28 ~ nowIIF 46 - Director → ME - 2
1 VERNON YARD LIMITED
047010832 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2003-03-18 ~ nowIIF 89 - Director → ME2003-03-18 ~ 2009-08-01IIF 166 - Secretary → ME - 32 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2019-07-03 ~ nowIIF 101 - Director → ME
- 42 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2019-08-02 ~ nowIIF 84 - Director → ME
- 52 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2003-03-18 ~ nowIIF 98 - Director → ME2003-03-18 ~ 2009-08-01IIF 164 - Secretary → ME
- 6
118 KENSINGTON PARK ROAD LIMITED
068933302 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2009-04-30 ~ nowIIF 69 - Director → ME - 72 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2020-03-16 ~ nowIIF 62 - Director → ME
- 82 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2026-02-12 ~ nowIIF 150 - Director → ME
- 9
ROCKWARD LIMITED
- 2006-08-14 058511212 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2006-08-14 ~ nowIIF 146 - Director → ME2006-08-14 ~ nowIIF 160 - Secretary → ME - 102 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2020-12-14 ~ nowIIF 47 - Director → ME
- 112 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2012-09-17 ~ nowIIF 43 - Director → ME
- 122 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2019-10-09 ~ nowIIF 64 - Director → ME
- 132 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2005-04-27 ~ nowIIF 123 - Director → ME
- 142 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2012-05-22 ~ nowIIF 48 - Director → ME2012-05-22 ~ 2013-06-05IIF 172 - Secretary → ME
- 152 Leman Street, London, United KingdomActive Corporate (2 parents)Officer2024-10-25 ~ nowIIF 120 - Director → ME
- 162 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2007-04-17 ~ nowIIF 105 - Director → ME
- 17
TIMELINK INVESTMENTS LIMITED
- 2002-02-20 043717892 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2002-02-18 ~ nowIIF 74 - Director → ME - 182 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2019-10-02 ~ nowIIF 118 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 19
220A WESTBOURNE GROVE LIMITED
082172612 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2012-09-17 ~ nowIIF 119 - Director → ME - 202 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2016-05-20 ~ nowIIF 70 - Director → ME
- 212 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2018-06-06 ~ nowIIF 38 - Director → ME
- 222 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2012-12-12 ~ nowIIF 130 - Director → ME
- 232 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2010-11-10 ~ nowIIF 72 - Director → ME
- 242 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2007-01-11 ~ nowIIF 58 - Director → ME
- 252 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2006-08-02 ~ nowIIF 149 - Director → ME
- 26
31 CHEPSTOW VILLAS LIMITED
0896362430 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2014-03-27 ~ dissolvedIIF 51 - Director → ME - 27
- 282 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2019-07-03 ~ nowIIF 92 - Director → ME
- 29
- 302 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2019-08-02 ~ nowIIF 126 - Director → ME
- 31
- 322 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2019-07-03 ~ nowIIF 134 - Director → ME
- 332 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2012-07-18 ~ nowIIF 61 - Director → ME
- 342 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2012-12-21 ~ nowIIF 66 - Director → ME
- 352 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2019-06-20 ~ nowIIF 77 - Director → ME
- 362 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2016-11-10 ~ nowIIF 103 - Director → ME
- 372 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2019-08-21 ~ nowIIF 100 - Director → ME
- 382 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2019-12-23 ~ nowIIF 83 - Director → ME
- 392 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2018-03-27 ~ nowIIF 95 - Director → ME
- 402 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2007-02-12 ~ nowIIF 145 - Director → ME
- 412 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2020-01-08 ~ nowIIF 49 - Director → ME
- 42
APOLLO W11 LIMITED
170582212 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2026-02-26 ~ nowIIF 157 - Director → ME - 43
ARTESIAN HOUSE LIMITED
088148832 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-12-13 ~ nowIIF 137 - Director → ME - 44
ARTESIAN ROAD LIMITED
064182822 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2007-11-05 ~ 2013-10-28IIF 155 - Director → ME2013-12-23 ~ nowIIF 65 - Director → ME - 45
ARTESIAN ROAD REAR LIMITED
064371042 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2013-12-23 ~ nowIIF 102 - Director → ME2007-11-26 ~ 2013-10-28IIF 154 - Director → ME - 46
BARLBY STUDIOS LIMITED
138165672 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2021-12-23 ~ nowIIF 158 - Director → ME - 47LINKMINSTER LIMITED - 1986-10-132 Leman Street, London, United KingdomDissolved Corporate (15 parents)Officer2011-12-15 ~ dissolvedIIF 35 - Director → ME
- 48
BENCHLEVEL DEVELOPMENTS LIMITED
033859202 Leman Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2000-03-29 ~ nowIIF 63 - Director → ME1997-06-12 ~ 2013-05-13IIF 167 - Secretary → ME - 49
BENCHLEVEL PROPERTIES LIMITED
031455042 Leman Street, London, United KingdomActive Corporate (7 parents, 22 offsprings)Officer1996-01-18 ~ nowIIF 79 - Director → MEPerson with significant control2016-07-28 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 50
BLESSQUEST LIMITED
029851702 Leman Street, London, United KingdomActive Corporate (9 parents)Officer1994-11-23 ~ nowIIF 129 - Director → ME - 51
BODY ROLLER UK LIMITED
142614472 Leman Street, London, United KingdomActive Corporate (2 parents)Officer2022-07-28 ~ nowIIF 59 - Director → MEPerson with significant control2022-07-28 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
BRATHEW LIMITED
012652872 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2024-06-11 ~ nowIIF 124 - Director → ME - 53
BUSPACE WORKS LIMITED
113943152 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2018-06-04 ~ nowIIF 87 - Director → ME - 54
CABLEDEAN LIMITED
027795012 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2000-04-04 ~ nowIIF 97 - Director → MEPerson with significant control2016-11-22 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 55
CANTERLEE LIMITED
032874502 Leman Street, London, United KingdomActive Corporate (8 parents)Officer1997-02-04 ~ nowIIF 68 - Director → ME - 56
- 57
CLARENDON LODGE 41 LIMITED
13796187Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-24 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-07-175 Barnfield Crescent, Exter, DevonDissolved Corporate (5 parents)Officer2021-12-13 ~ 2023-01-23IIF 99 - Director → MEPerson with significant control2021-12-13 ~ 2023-01-24IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 58
CLASSGATE LIMITED
053032672 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2004-12-06 ~ nowIIF 94 - Director → ME - 59
COLT NORTHCOTE LIMITED
170939552 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2026-03-16 ~ nowIIF 115 - Director → ME - 60
COLVILLE MEWS LIMITED
138285262 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-01-31 ~ dissolvedIIF 56 - Director → ME - 61
- 62
COPCOURT ESTATES LIMITED
172883942 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2026-06-19 ~ nowIIF 156 - Director → ME - 632 Leman Street, London, United KingdomActive Corporate (6 parents, 23 offsprings)Officer(before 1992-01-08) ~ nowIIF 75 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 64
E.H.& M.SERVICES(KENSINGTON)LIMITED
008179822 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2006-12-15 ~ nowIIF 78 - Director → ME - 65
ELGIN RESIDENTIAL LIMITED
094488102 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2015-02-19 ~ nowIIF 111 - Director → ME - 66
ELSHAM ROAD LIMITED
067227372 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2008-10-14 ~ nowIIF 106 - Director → ME - 67
FELTHAM IP LIMITED
15964828Los Nomadas, 28-30 Gregories, Beaconsfield, United KingdomActive Corporate (3 parents)Officer2024-11-25 ~ nowIIF 3 - Director → ME - 68
- 69
GILES SPACE LIMITED
096768502 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2015-07-08 ~ nowIIF 116 - Director → ME - 70
- 71
GOLDFINGER DEVELOPMENTS LIMITED
140123612 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2022-03-30 ~ nowIIF 109 - Director → ME - 72
GOOD FAIRY TRADING LIMITED
079164832 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2012-01-19 ~ nowIIF 45 - Director → ME2012-01-19 ~ 2018-04-23IIF 171 - Secretary → ME - 73
GROWTH HOLDINGS LIMITED
125163482 Leman Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2020-03-13 ~ nowIIF 4 - Director → ME - 74
HIKEPRICE LIMITED
033246092 Leman Street, London, United KingdomActive Corporate (8 parents)Officer1999-06-08 ~ nowIIF 141 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 75
LONDON STUDIO PROPERTIES LIMITED
- 1994-10-27 02325402TRANBRIGHT LIMITED - 1989-01-272 Leman Street, London, United KingdomActive Corporate (12 parents, 16 offsprings)Officer1994-07-15 ~ nowIIF 80 - Director → ME1994-07-15 ~ 2009-08-01IIF 165 - Secretary → ME - 76
ISLINGTON HIGH STREET LIMITED
064282592 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2007-11-15 ~ nowIIF 114 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 77
JW NORTHCOTE LIMITED
137166502 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-02-16 ~ nowIIF 81 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 78
KEYGAIN LIMITED
064989302 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2008-03-11 ~ nowIIF 131 - Director → ME - 79
LANSDOWNE PENTHOUSE LIMITED
114060972 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2018-06-08 ~ nowIIF 96 - Director → ME - 802 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2007-11-05 ~ nowIIF 60 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 81
LONSDALE ROAD LIMITED
102961652 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2016-07-26 ~ nowIIF 82 - Director → ME - 82
- 83
MAGNUM 44 LIMITED
118810912 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2019-03-13 ~ nowIIF 136 - Director → ME - 84
MARCSALE LIMITED
028690462 Leman Street, London, United KingdomActive Corporate (8 parents)Officer1993-11-25 ~ nowIIF 113 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 85
MARLOES ROAD LIMITED
044184012 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2003-07-29 ~ nowIIF 41 - Director → ME2002-04-17 ~ nowIIF 162 - Secretary → ME - 86
MILEMINSTER LIMITED
05552353Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-03C/o Btg Begbies Traynor Level 33, 1 Canada Square, Canary Wharf, LondonLiquidation Corporate (14 parents)Officer2006-09-03 ~ 2007-11-30IIF 7 - Director → ME2006-09-03 ~ 2007-11-30IIF 168 - Secretary → ME - 87
NASHGROVE LIMITED
058767542 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2006-09-05 ~ nowIIF 148 - Director → ME2006-09-05 ~ nowIIF 163 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 88
NORTHCOTE WESTERN LIMITED
131889692 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2021-02-09 ~ nowIIF 125 - Director → MEPerson with significant control2022-09-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 89MUTANDERIS (187) LIMITED - 1993-12-232 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2000-03-01 ~ nowIIF 104 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 90
PORTOBELLO GOLD LIMITED
083282002 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2012-12-12 ~ nowIIF 52 - Director → ME - 91
PORTOBELLO GROUP LIMITED
050722302 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2004-03-12 ~ nowIIF 147 - Director → ME - 92
PORTOBELLO IP LTD
160481882 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-10-29 ~ nowIIF 5 - Director → ME - 93
PORTOBELLO LIONS LIMITED
169997842 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2026-01-29 ~ nowIIF 91 - Director → ME - 942 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2011-09-29 ~ nowIIF 117 - Director → ME2011-09-29 ~ nowIIF 169 - Secretary → ME
- 95
PORTOBELLO PROPERTY LIMITED
061281202 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2007-02-26 ~ nowIIF 138 - Director → ME - 96103 Portobello Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 2 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 972 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2008-04-14 ~ nowIIF 73 - Director → ME
- 98
PORTOBELLO ROAD PROPERTIES LIMITED
065661572 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2016-04-08 ~ nowIIF 142 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 99
PORTOBELLO RUM LIMITED
128549122 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-09-03 ~ nowIIF 93 - Director → MEPerson with significant control2020-09-03 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 100
PORTOBELLO RUM TRADING LIMITED
132432062 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2021-03-03 ~ nowIIF 121 - Director → ME - 101
PORTOBELLO STAR LIMITED
083933562 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2013-02-07 ~ nowIIF 152 - Director → ME - 102
POSTCROSS LIMITED
041295802 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2001-03-28 ~ nowIIF 86 - Director → ME - 103
REGALEND LIMITED
033615362 Leman Street, London, United KingdomActive Corporate (8 parents)Officer1997-04-29 ~ nowIIF 88 - Director → ME - 104
REGALMEAD LIMITED
033805172 Leman Street, London, United KingdomActive Corporate (8 parents)Officer1997-06-05 ~ nowIIF 133 - Director → ME - 105
ROSEHART SPACE LIMITED
096768482 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2015-07-08 ~ nowIIF 144 - Director → ME - 106
SAFEPACE LIMITED
027599452 Leman Street, London, United KingdomActive Corporate (7 parents)Officer1993-01-11 ~ nowIIF 39 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 107
SBM ENTERPRISES LIMITED
030818702 Leman Street, London, United KingdomActive Corporate (7 parents)Officer1999-10-04 ~ nowIIF 57 - Director → ME1999-10-04 ~ nowIIF 161 - Secretary → ME - 108
SHORT LEASEHOLD PLC
SC1369246 Park Circus Place, GlasgowLiquidation Corporate (9 parents)Officer1992-03-09 ~ nowIIF 32 - Director → ME - 109HONEYCRAFT LIMITED - 1985-09-202 Leman Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2011-12-15 ~ nowIIF 33 - Director → ME
- 110
SOUNDTIME INVESTMENTS LIMITED
043914562 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2002-05-16 ~ nowIIF 76 - Director → ME - 111
STRODE ROAD PROPERTIES LIMITED
052363262 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2004-09-20 ~ nowIIF 140 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 112
SV MUSIC LIMITED
119914942 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2019-05-13 ~ nowIIF 139 - Director → ME - 113
THREE LIONS GROUP LIMITED
169992502 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-01-29 ~ nowIIF 53 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 114
URBANEAGER LIMITED
02075845Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (10 parents)Officer1992-06-23 ~ 1994-09-28IIF 31 - Director → ME - 115
WARRIOR 2 LIMITED
115922392 Leman Street, London, United KingdomActive Corporate (5 parents, 16 offsprings)Officer2018-09-27 ~ nowIIF 110 - Director → MEPerson with significant control2018-09-27 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 116
WARRIOR ASSET MANAGEMENT LIMITED
08704082Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-10 during the appointment or period of control
Dissolved on 2022-10-15 during the appointment or period of controlResolve Advisory Ltd, 22 York Buildings, LondonDissolved Corporate (6 parents)Officer2013-09-24 ~ dissolvedIIF 127 - Director → ME - 117
WARRIOR CAPITAL LIMITED
087037102 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2013-09-24 ~ nowIIF 143 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 118
WARRIOR CAPITAL RAISING LIMITED
117042092 Leman Street, London, United KingdomActive Corporate (2 parents)Officer2018-11-29 ~ nowIIF 151 - Director → ME - 119
WARRIOR EQUITIES LIMITED
087040902 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2013-09-24 ~ nowIIF 54 - Director → ME - 120
WARRIOR GROUP LIMITED
125818022 Leman Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2020-05-01 ~ nowIIF 135 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 121
WARRIOR GROUP LONDON LIMITED
09289109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09 during the appointment or period of control
Dissolved on 2022-10-21 during the appointment or period of controlResolve Advisory Ltd, 22 York Buildings, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2014-10-30 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 122
WARRIOR LAND LIMITED
0870387530 City Road, LondonDissolved Corporate (3 parents)Officer2013-09-24 ~ dissolvedIIF 37 - Director → ME - 123
WARRIOR PORCHESTER LIMITED
125834492 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2020-05-04 ~ nowIIF 67 - Director → ME - 124
WARRIOR PORTOBELLO LIMITED
170040742 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2026-01-30 ~ nowIIF 44 - Director → ME - 125
WARRIOR PROPERTY FINANCE LIMITED
117241832 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2018-12-12 ~ nowIIF 112 - Director → ME - 126
WARRIOR QUEENSWAY LIMITED
121991232 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2019-09-10 ~ nowIIF 40 - Director → ME - 127
WARRIOR REDCHURCH LIMITED
125826712 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2020-05-01 ~ nowIIF 85 - Director → ME - 128
WARRIOR WESTBOURNE LIMITED
125826772 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2020-05-01 ~ nowIIF 132 - Director → ME - 129
WBG RETAIL LIMITED
082287912 Leman Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2012-09-26 ~ nowIIF 122 - Director → ME - 130
WELLINGTON CLOSE LIMITED
064183452 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2007-11-05 ~ nowIIF 71 - Director → ME - 131JADETIME LIMITED - 2001-05-232 Leman Street, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer2004-02-24 ~ nowIIF 42 - Director → ME2004-02-24 ~ nowIIF 159 - Secretary → ME
- 132
WESTBOURNE GROVE DEVELOPMENTS LIMITED
076797312 Leman Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2011-10-13 ~ nowIIF 34 - Director → ME
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