The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Pears, David Alan
Pears, David Alan
British co director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesPears, David Alan
British company director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
118-120 Cranbrook Road, Ilford, Essex, IG1 4LZ
IIF 9 2, Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 10 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 11 IIF 12 IIF 13 (more) 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United KingdomIIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63
IIF 64 IIF 65 IIF 66 (more) 2 Old Brewery Mews, Hampstead, London, NW3 1PZIIF 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 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269
IIF 270 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 271 IIF 272 IIF 273 (more) 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United KingdomIIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339
IIF 340 2, Old Brewery Mews, London, NW3 1PZ
IIF 341 IIF 342 2, Old Brewery Mews, London, NW3 1PZ, England
IIF 343 Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
IIF 344 IIF 345 IIF 346 (more) Clive House, 2 Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 348 Clive House, Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 349 Ground Floor, 30 City Road, London, EC1Y 1SD, United Kingdom
IIF 350 IIF 351 IIF 352 (more) Ground Floor 30, City Road, London, EC1Y 2AB, England
IIF 359 IIF 360 IIF 361 (more) Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
Pears, David Alan
British director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 369 IIF 370 IIF 371 10-14 Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom
IIF 372 2, Old Brewey Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 373 IIF 374 IIF 375 (more) 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 379 IIF 380 2, Old Brewery Mews, London, NW3 1PZ, England
IIF 381 Clive House, 2, Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 382 Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
IIF 383 IIF 384 Ground Floor 30, City Road, London, EC1Y 2AY, England
Pears, David Alan
British none born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesPears, David Alan
British company director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 390 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Pears, David Alan
born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesPears, David Alan
British company director born in April 1968Resident in England
Registered addresses and corresponding companiesPears, David Alan
British director born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 403 Clive House, Old Brewery Mews, London, NW3 1PZ, England
Mr David Alan Pears
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 404 4 Simon Campion Court, 232-234 High Street, Epping, Essex, CM16 4AU
IIF 405 IIF 406 IIF 407 (more) 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United KingdomIIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445
IIF 446 IIF 447 IIF 448 2, Old Brewery Mews, London, NW3 1PZ, England
IIF 449 22, York Buildings, John Adam Street, London, WC2N 6JU
IIF 450 30, City Road, London, EC1Y 2AB, England
IIF 451 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 452 Clive House, 2, Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 453 IIF 454 IIF 455 Ground Floor, 30, City Road, London, EC1Y 2AB
IIF 456 Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Pears, David Alan
British company director born in November 1968Registered addresses and corresponding companies
IIF 457 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Pears, David Alan
British Registered addresses and corresponding companies
IIF 458 IIF 459 IIF 460 (more) 2 Old Brewery Mews, Hampstead, London, NW3 1PZIIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499
Pears, David Alan
British company directorRegistered addresses and corresponding companiesPears, David Alan
British secretaryRegistered addresses and corresponding companies
IIF 503 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Pearson, David Alan
Irish engineer born in July 1979Resident in Ireland
Registered addresses and corresponding companies
IIF 504 30, Northland Row, Dungannon, BT71 6AP, Northern Ireland
Mr David Alan Pearson
Irish born in July 1979Resident in Ireland
Registered addresses and corresponding companies
IIF 505 30, Northland Row, Dungannon, BT71 6AP, Northern Ireland
Pears (as Trustee For Da Pears Settlement 1992), David Alan
born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 506 Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, England
Related profiles found in government register
Offspring entities and appointments
Active
351
- 1
4 CANAL STREET LIMITED
- nowKJE NEWCO LIMITED - 2015-09-08 Timber Wharf, 16-22 Worsley Street, Manchester, United KingdomActive Corporate (7 parents)Officer
2015-08-14 ~ nowIIF 403 - Director → ME - 2 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-3,097,518 GBP2024-04-30Officer 2022-05-05 ~ nowIIF 381 - Director → ME
- 3 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2025-03-20 ~ nowIIF 41 - Director → ME
- 4 Ground Floor 30 City Road, London, EnglandDissolved Corporate (5 parents)Officer 2017-07-20 ~ dissolvedIIF 350 - Director → ME
- 5 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)36,080,904 GBP2024-04-30Officer 1997-07-22 ~ nowIIF 195 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 440 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 440 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer 2013-07-15 ~ dissolvedIIF 313 - Director → ME
- 7 Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (6 parents)Officer 2013-07-02 ~ dissolvedIIF 306 - Director → ME
- 8TRUSHELFCO (NO.3253) LIMITED - 2006-10-24 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)7,708,032 GBP2018-04-30Officer 2017-08-31 ~ dissolvedIIF 364 - Director → ME
- 9 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer 2015-05-11 ~ dissolvedIIF 371 - Director → ME
- 10 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 370 - Director → ME
- 11 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-164,392 GBP2024-04-30Officer 2017-01-30 ~ nowIIF 38 - Director → ME
- 12ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01DRUMBRIM LIMITED - 1987-05-15 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,438,249 GBP2024-04-30Officer 1999-09-03 ~ nowIIF 145 - Director → ME
- 13 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-130,513 GBP2024-04-30Officer 2015-11-17 ~ nowIIF 388 - Director → ME
- 14LINKVIEW PROPERTIES LIMITED - 2005-12-21 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-3,111,087 GBP2024-04-30Officer 2005-10-14 ~ nowIIF 117 - Director → ME
- 15 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer 2001-07-18 ~ dissolvedIIF 2 - Director → ME
- 16 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 12 offsprings)Equity (Company account)Retained earnings (accumulated losses)9,380,216 GBP2024-04-30Officer 2004-04-09 ~ nowIIF 147 - Director → ME
- 17 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2010-01-16 ~ dissolvedIIF 297 - Director → ME
- 18 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)2,249,746 GBP2024-04-30Officer 2019-09-27 ~ nowIIF 341 - Director → ME
- 19PAUL NICHOLS LIMITED - 1982-11-23AVONDALE DEVELOPMENTS LIMITED - 1983-04-27 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)110,749 GBP2024-03-31Officer 2007-06-18 ~ nowIIF 130 - Director → ME
- 20 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer 2003-11-03 ~ dissolvedIIF 268 - Director → ME
- 21 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)349,014 GBP2024-04-30Officer 2020-02-17 ~ nowIIF 34 - Director → ME
- 22 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)288,101 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 143 - Director → ME 1992-08-03 ~ nowIIF 463 - Secretary → ME
- 23 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)-1,005,248 GBP2024-04-30Officer 2003-02-18 ~ nowIIF 4 - Director → MEPerson with significant control 2024-06-04 ~ nowIIF 417 - Ownership of shares – More than 25% but not more than 50% → OEIIF 417 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 13 offsprings)Equity (Company account)Retained earnings (accumulated losses)100,988,221 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 253 - Director → ME 1992-08-03 ~ nowIIF 458 - Secretary → ME
- 25 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)2,371,908 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 66 - Director → ME 1992-08-03 ~ nowIIF 472 - Secretary → ME
- 26 Resolve Partners Llp, One, America Square, LondonDissolved Corporate (7 parents)Officer 2000-09-04 ~ dissolvedIIF 182 - Director → ME
- 27 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2023-10-25 ~ nowIIF 39 - Director → MEPerson with significant control 2023-10-25 ~ nowIIF 407 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 407 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer 2023-10-27 ~ nowIIF 55 - Director → ME
- 29 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)5,930,158 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 72 - Director → ME 1992-08-03 ~ nowIIF 465 - Secretary → ME
- 30 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)4,919,678 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 68 - Director → ME 1992-08-03 ~ nowIIF 479 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 433 - Ownership of shares – More than 50% but less than 75% → OEIIF 433 - Right to appoint or remove directors → OE
- 31 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)362,390 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 156 - Director → ME 1992-08-03 ~ nowIIF 494 - Secretary → ME
- 32 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-03-25 ~ nowIIF 398 - Director → ME
- 33 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)331,638 GBP2024-03-31Officer 2025-03-25 ~ nowIIF 400 - Director → ME
- 34 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2013-04-11 ~ dissolvedIIF 285 - Director → ME
- 35 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)3,042,265 GBP2024-04-30Officer 2019-08-27 ~ nowIIF 13 - Director → ME
- 36 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2005-02-04 ~ dissolvedIIF 118 - Director → ME
- 37BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-30 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)4,672,627 GBP2024-04-30Officer 2002-01-23 ~ nowIIF 166 - Director → ME
- 38BPT (INVESTMENTS) LIMITED - 2001-10-19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer 2002-01-23 ~ nowIIF 247 - Director → ME
- 39 Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-377,837 GBP2024-04-30Officer 2008-01-07 ~ nowIIF 132 - Director → ME
- 40 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2012-10-10 ~ dissolvedIIF 336 - Director → ME
- 41 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)593,444 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 217 - Director → ME 1992-08-03 ~ nowIIF 495 - Secretary → ME
- 42 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer 2016-10-07 ~ dissolvedIIF 309 - Director → ME
- 43 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)597,404 GBP2023-04-30Officer 2018-05-02 ~ dissolvedIIF 57 - Director → ME
- 44 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)8,793,322 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 85 - Director → ME 1992-08-03 ~ nowIIF 491 - Secretary → ME
- 45FORCEDICE LIMITED - 1987-08-04 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer ~ dissolvedIIF 86 - Director → ME 1992-08-03 ~ dissolvedIIF 493 - Secretary → ME
- 46
CAPITAL TENURES LIMITED
- nowTRUMP SERVICES LIMITED - 2017-02-10 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)620,444 GBP2025-04-30Officer 1998-02-23 ~ nowIIF 123 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 405 - Ownership of shares – More than 25% but not more than 50% → OE - 47 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2025-04-15 ~ nowIIF 48 - Director → MEPerson with significant control 2025-04-16 ~ nowIIF 414 - Ownership of shares – More than 25% but not more than 50% → OEIIF 414 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-6,287,975 GBP2024-04-30Officer 2021-02-05 ~ nowIIF 22 - Director → ME
- 49 Ground Floor, 30 City Road, London, United KingdomActive Corporate (9 parents)Equity (Company account)-235,665 GBP2020-04-30Officer 2015-10-29 ~ nowIIF 339 - Director → ME
- 50 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)72,543,761 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 202 - Director → ME 1992-08-03 ~ nowIIF 474 - Secretary → ME
- 51 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)831,584 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 169 - Director → ME ~ nowIIF 503 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 436 - Ownership of shares – More than 25% but not more than 50% → OEIIF 436 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)796,296 GBP2024-04-30Officer 2003-04-10 ~ nowIIF 7 - Director → ME
- 53 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,438,454 GBP2024-04-30Officer 2017-05-26 ~ nowIIF 25 - Director → ME
- 54 30 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)-1,296,107 GBP2020-04-30Officer 2006-12-11 ~ dissolvedIIF 134 - Director → ME
- 55 30 City Road, LondonDissolved Corporate (6 parents)Officer 2006-11-17 ~ dissolvedIIF 139 - Director → ME
- 56 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2008-03-04 ~ nowIIF 100 - Director → ME
- 57 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-377 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 236 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 444 - Ownership of shares – 75% or more → OEIIF 444 - Right to appoint or remove directors → OEIIF 444 - Ownership of voting rights - 75% or more → OE
- 58 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2000-10-19 ~ nowIIF 91 - Director → ME
- 59 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)-986,929 GBP2024-04-30Officer 2019-07-22 ~ nowIIF 24 - Director → ME
- 60 Ground Floor 30 City Road, LondonDissolved Corporate (6 parents)Officer 2014-02-11 ~ dissolvedIIF 333 - Director → ME
- 61 30 City Road, LondonDissolved Corporate (6 parents)Officer 2006-05-05 ~ dissolvedIIF 251 - Director → ME
- 62 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer 2024-03-14 ~ nowIIF 36 - Director → MEPerson with significant control 2024-03-14 ~ nowIIF 412 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 412 - Ownership of shares – More than 25% but not more than 50% → OE
- 63 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)6,391,161 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 165 - Director → ME ~ nowIIF 488 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 420 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 420 - Ownership of shares – More than 25% but not more than 50% → OE
- 64 Ground Floor, 30 City Road, LondonDissolved Corporate (2 parents)Officer 2005-07-15 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 454 - Ownership of shares – 75% or more → OEIIF 454 - Ownership of voting rights - 75% or more → OEIIF 454 - Right to appoint or remove directors → OE
- 65 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2024-12-17 ~ nowIIF 37 - Director → MEPerson with significant control 2024-12-18 ~ nowIIF 432 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 432 - Ownership of shares – More than 25% but not more than 50% → OE
- 66 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,714 GBP2024-04-30Officer 2021-06-23 ~ nowIIF 61 - Director → ME
- 67 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Officer 2025-03-17 ~ nowIIF 43 - Director → ME
- 68 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents)Officer 2014-05-28 ~ dissolvedIIF 292 - Director → ME
- 69 2 Old Brewery Mews, London, EnglandActive Corporate (8 parents)Officer 2022-06-14 ~ nowIIF 379 - Director → MEPerson with significant control 2022-06-14 ~ nowIIF 447 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 447 - Ownership of shares – More than 25% but not more than 50% → OE
- 70 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2004-11-12 ~ dissolvedIIF 76 - Director → ME
- 71 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2004-11-12 ~ dissolvedIIF 88 - Director → ME
- 72 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2004-11-12 ~ dissolvedIIF 162 - Director → ME
- 73 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)13,462,134 GBP2024-04-30Officer 2021-10-18 ~ nowIIF 63 - Director → ME
- 74 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (4 parents)Officer 2011-12-13 ~ dissolvedIIF 303 - Director → ME
- 75TRUSHELFCO (NO.3242) LIMITED - 2006-09-29 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)1,938,564 GBP2018-04-30Officer 2017-08-31 ~ dissolvedIIF 367 - Director → ME
- 76ANTHAM 2 LIMITED - 2009-05-28 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2009-05-26 ~ dissolvedIIF 199 - Director → ME
- 77 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-85,789,477 GBP2024-04-30Officer 2021-12-01 ~ nowIIF 348 - Director → ME
- 78 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)6,352,485 GBP2024-04-30Officer 1997-01-30 ~ nowIIF 221 - Director → ME
- 79 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer 2008-01-08 ~ dissolvedIIF 237 - Director → ME
- 80 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-2,339,329 GBP2024-04-30Officer 2016-05-19 ~ nowIIF 305 - Director → ME
- 81 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Equity (Company account)64,402 GBP2019-04-30Officer 2003-10-31 ~ dissolvedIIF 80 - Director → ME
- 82 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)488,382 GBP2024-04-30Officer 2004-05-14 ~ nowIIF 192 - Director → ME
- 83 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)-40,213,733 GBP2024-04-30Officer 2004-03-25 ~ nowIIF 124 - Director → ME
- 84TRUSHELFCO (NO.3244) LIMITED - 2006-09-29 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-266,589 GBP2018-04-30Officer 2017-08-31 ~ dissolvedIIF 362 - Director → ME
- 85 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2007-03-23 ~ dissolvedIIF 213 - Director → ME
- 86 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-3,995,295 GBP2024-04-30Officer 2005-02-04 ~ nowIIF 135 - Director → ME
- 87 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,933,812 GBP2024-03-31Officer 2025-03-25 ~ nowIIF 402 - Director → ME
- 88 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)21,060,775 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 81 - Director → ME ~ nowIIF 498 - Secretary → ME
- 89 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-4,194,343 GBP2024-04-30Officer 2018-02-09 ~ nowIIF 15 - Director → ME
- 90 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-503,891 GBP2024-04-30Officer 2013-05-22 ~ nowIIF 287 - Director → ME
- 91 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2005-09-08 ~ dissolvedIIF 109 - Director → ME
- 92BANNER HOMES (TRUSTEES) LIMITED - 2003-09-23IBIS (397) LIMITED - 1998-02-06 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)739,456 GBP2024-04-30Officer 2003-12-03 ~ nowIIF 136 - Director → ME
- 93 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2011-08-04 ~ dissolvedIIF 301 - Director → ME
- 94 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)630,594 GBP2024-04-30Officer 2023-06-26 ~ nowIIF 383 - Director → ME
- 95 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2013-08-07 ~ dissolvedIIF 332 - Director → ME
- 96 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2011-06-17 ~ dissolvedIIF 337 - Director → ME
- 97 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-3,223,272 GBP2024-04-30Officer 2016-07-11 ~ nowIIF 310 - Director → ME
- 98 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer 2005-02-18 ~ dissolvedIIF 146 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 449 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 449 - Ownership of shares – More than 25% but not more than 50% → OE
- 99 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer 2015-07-20 ~ dissolvedIIF 288 - Director → ME
- 100 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2000-09-04 ~ dissolvedIIF 175 - Director → ME
- 101 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer 2006-05-02 ~ dissolvedIIF 255 - Director → ME
- 102 Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer 2013-09-10 ~ dissolvedIIF 308 - Director → ME
- 103 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer 2017-06-12 ~ dissolvedIIF 351 - Director → ME
- 104 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)17,668,388 GBP2024-04-30Officer ~ nowIIF 122 - Director → ME 1992-08-03 ~ nowIIF 470 - Secretary → ME
- 105 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer 2014-07-17 ~ dissolvedIIF 282 - Director → ME
- 106 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (5 parents)Officer 2015-09-22 ~ dissolvedIIF 275 - Director → ME
- 107 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Officer 1993-08-31 ~ nowIIF 97 - Director → ME 1992-08-03 ~ nowIIF 481 - Secretary → ME
- 108 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer 2017-02-10 ~ dissolvedIIF 357 - Director → ME
- 109 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,340,663 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 158 - Director → ME 1992-08-03 ~ nowIIF 459 - Secretary → ME
- 110 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer 2025-06-18 ~ nowIIF 21 - Director → ME
- 111 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-6,475,614 GBP2024-04-30Officer 2014-10-03 ~ nowIIF 286 - Director → ME
- 112KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED - 2006-06-01 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,455,309 GBP2024-04-30Officer 2013-02-08 ~ nowIIF 270 - Director → ME
- 113 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2024-06-04 ~ nowIIF 59 - Director → MEPerson with significant control 2024-06-04 ~ nowIIF 422 - Ownership of shares – More than 25% but not more than 50% → OEIIF 422 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 114 Ground Floor 30 City Road, LondonDissolved Corporate (5 parents)Officer 2013-05-02 ~ dissolvedIIF 283 - Director → ME
- 115 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)34,205,272 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 167 - Director → ME 1992-08-03 ~ nowIIF 497 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 438 - Ownership of shares – More than 25% but not more than 50% → OEIIF 438 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 116 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)-17,294,547 GBP2024-04-30Officer 2004-02-09 ~ nowIIF 256 - Director → ME
- 117 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)4,023,953 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 90 - Director → ME 1992-08-03 ~ nowIIF 489 - Secretary → ME
- 118 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2020-11-05 ~ nowIIF 54 - Director → ME
- 119P JAN PROPERTIES LIMITED - 2003-07-19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-1,075,533 GBP2024-04-30Officer 2003-01-20 ~ nowIIF 205 - Director → ME
- 120
JEDI INNS LIMITED
- nowFLIGHTWATER LIMITED - 2003-11-25 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2004-01-29 ~ dissolvedIIF 200 - Director → ME - 121 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer 1997-07-22 ~ dissolvedIIF 138 - Director → ME
- 122 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)30,966 GBP2024-04-30Officer 2023-06-26 ~ nowIIF 384 - Director → ME
- 123STAR ANGEL PROPERTIES LIMITED - 2006-07-04GOLDEN ANGEL PROPERTIES LIMITED - 2005-07-01 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)2,132,509 GBP2024-04-30Officer 2005-07-01 ~ nowIIF 229 - Director → ME
- 124 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2000-06-01 ~ dissolvedIIF 220 - Director → ME
- 125 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,074 GBP2025-04-30Officer 1999-09-09 ~ nowIIF 234 - Director → ME
- 126 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)281,866 GBP2024-04-30Officer 2018-09-26 ~ nowIIF 49 - Director → ME
- 127 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-1,070,759 GBP2024-04-30Officer 2017-03-07 ~ nowIIF 29 - Director → ME
- 128 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)2,605,245 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 180 - Director → ME 1992-08-03 ~ nowIIF 464 - Secretary → ME
- 129 Ground Floor, 30 City Road, LondonDissolved Corporate (10 parents)Equity (Company account)-4,249,949 GBP2018-04-30Officer 2005-08-30 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2018-01-26 ~ dissolvedIIF 455 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 455 - Ownership of shares – More than 25% but not more than 50% → OE
- 130 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer 1997-04-29 ~ nowIIF 113 - Director → ME
- 131 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)3,253,070 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 235 - Director → ME 1992-08-03 ~ nowIIF 485 - Secretary → ME
- 132 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Officer 2022-04-28 ~ dissolvedIIF 354 - Director → ME
- 133 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)9,174,528 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 185 - Director → ME 1992-08-03 ~ nowIIF 492 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 437 - Ownership of shares – More than 25% but not more than 50% → OEIIF 437 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 134 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-117,280 GBP2021-04-30Officer 2020-08-07 ~ dissolvedIIF 355 - Director → ME
- 135SLOPEWAY LIMITED - 1984-01-18 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)7,192,046 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 193 - Director → ME ~ nowIIF 501 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 435 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 435 - Ownership of shares – More than 25% but not more than 50% → OE
- 136 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)5,781,978 GBP2024-04-30Officer 2021-10-18 ~ nowIIF 35 - Director → ME
- 137 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer 2014-12-01 ~ dissolvedIIF 314 - Director → ME
- 138 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer 2012-11-27 ~ dissolvedIIF 279 - Director → ME
- 139 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)89,752 GBP2024-04-30Officer 2008-09-24 ~ nowIIF 263 - Director → ME
- 140 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer 2011-04-20 ~ dissolvedIIF 307 - Director → ME
- 141 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-6,100,644 GBP2024-04-30Officer 2006-04-03 ~ nowIIF 110 - Director → ME
- 142 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer 2024-08-22 ~ nowIIF 45 - Director → ME
- 143 12th Floor Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (5 parents)Officer 2024-08-30 ~ nowIIF 390 - Director → ME
- 144 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2013-01-24 ~ dissolvedIIF 382 - Director → ME
- 145PROPERTY AUCTION LIMITED - 2011-09-15 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)Retained earnings (accumulated losses)9,196,276 GBP2024-04-30Officer 2011-09-06 ~ nowIIF 299 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 423 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 146 Ground Floor, 30 City Road, London, London, United KingdomDissolved Corporate (1 parent)Officer 2009-11-30 ~ dissolvedIIF 10 - Director → ME
- 147 118-120 Cranbrook Road, Ilford, EssexActive Corporate (3 parents)Officer 2006-08-09 ~ nowIIF 8 - Director → ME
- 148 Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer 2010-11-04 ~ dissolvedIIF 277 - Director → ME
- 149 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-18,531,706 GBP2024-04-30Officer 2004-10-04 ~ nowIIF 226 - Director → MEPerson with significant control 2018-01-17 ~ nowIIF 442 - Ownership of shares – More than 25% but not more than 50% → OEIIF 442 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 150 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)559,291 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 127 - Director → ME 1992-08-03 ~ nowIIF 477 - Secretary → ME
- 151 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)2,447,086 GBP2025-04-30Officer ~ nowIIF 93 - Director → ME 1992-08-03 ~ nowIIF 478 - Secretary → ME
- 152 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)8,542 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 239 - Director → ME 1992-08-03 ~ nowIIF 487 - Secretary → ME
- 153 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)475,987 GBP2025-04-30Officer ~ nowIIF 128 - Director → ME 1992-08-03 ~ nowIIF 473 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 427 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 154 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)876,798 GBP2024-04-30Officer 2022-04-08 ~ nowIIF 52 - Director → ME
- 155 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-3,307,280 GBP2024-04-30Officer 2002-11-19 ~ nowIIF 232 - Director → ME
- 156ROUTLEDGE PROPERTIES LIMITED - 1998-10-01 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)9,763,692 GBP2024-04-30Officer 1998-09-22 ~ nowIIF 186 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 428 - Ownership of shares – More than 25% but not more than 50% → OEIIF 428 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 157 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)66,792,429 GBP2025-03-31Officer 2000-10-17 ~ nowIIF 108 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 439 - Ownership of shares – More than 25% but not more than 50% → OEIIF 439 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 158 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,844,362 GBP2025-04-30Officer ~ nowIIF 74 - Director → ME 1992-08-03 ~ nowIIF 475 - Secretary → ME
- 159 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)-1,673,458 GBP2021-04-30Officer 2016-04-22 ~ dissolvedIIF 366 - Director → ME
- 160 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-4,160,034 GBP2024-04-30Officer 2007-01-10 ~ nowIIF 116 - Director → ME
- 161 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2005-07-01 ~ dissolvedIIF 240 - Director → ME
- 162 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)-5,708,111 GBP2018-04-30Officer 2007-08-13 ~ dissolvedIIF 151 - Director → ME
- 163 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer 2003-05-23 ~ dissolvedIIF 218 - Director → ME
- 164 3 Coach House Yard, Hampstead High Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-306,016 GBP2024-08-31Officer 2015-10-29 ~ nowIIF 300 - Director → ME
- 165 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-147,959 GBP2024-04-30Officer 2022-11-28 ~ nowIIF 14 - Director → ME
- 166 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer 2010-03-12 ~ dissolvedIIF 289 - Director → ME
- 167 Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (7 parents)Officer 2005-09-21 ~ dissolvedIIF 243 - Director → ME
- 168 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)2,923,961 GBP2024-04-30Officer 2020-08-17 ~ nowIIF 30 - Director → ME
- 169 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer 2016-02-05 ~ dissolvedIIF 395 - LLP Designated Member → ME
- 170 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2002-03-04 ~ dissolvedIIF 219 - Director → ME
- 171 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)153,690 GBP2019-04-30Officer 2010-09-17 ~ dissolvedIIF 327 - Director → ME
- 172
P WIN (BYRON) LIMITED
- nowDAYDREAM PROPERTIES LIMITED - 2010-10-03 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2010-10-03 ~ dissolvedIIF 280 - Director → ME - 173REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-02 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-3,972,230 GBP2024-04-30Officer 2006-11-28 ~ nowIIF 242 - Director → ME
- 174 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-1,013,857 GBP2022-04-30Officer 2006-09-27 ~ dissolvedIIF 259 - Director → ME
- 175 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-4,770,463 GBP2024-04-30Officer 2006-11-28 ~ nowIIF 77 - Director → ME
- 176 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-1,155,811 GBP2024-04-30Officer 2005-06-10 ~ nowIIF 227 - Director → ME
- 177 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer 2007-08-23 ~ nowIIF 391 - LLP Designated Member → ME
- 178 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer 2025-03-26 ~ nowIIF 11 - Director → ME
- 179 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-402,703 GBP2024-04-30Officer 2018-08-08 ~ nowIIF 60 - Director → ME
- 180 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-239,872 GBP2024-04-30Officer 2004-05-13 ~ nowIIF 269 - Director → ME
- 181 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)3,042,846 GBP2024-04-30Officer 2001-11-20 ~ nowIIF 1 - Director → ME
- 182 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-666,174 GBP2024-04-30Officer 2017-01-30 ~ nowIIF 20 - Director → ME
- 183 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-877,579 GBP2024-04-30Officer 2022-04-05 ~ nowIIF 18 - Director → ME
- 184 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-02-08 ~ dissolvedIIF 396 - LLP Designated Member → ME
- 185 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2004-11-29 ~ dissolvedIIF 84 - Director → ME
- 186 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-12,105 GBP2023-04-30Officer 2020-09-07 ~ dissolvedIIF 40 - Director → ME
- 187 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)-244,134 GBP2024-04-30Officer 2022-01-17 ~ nowIIF 32 - Director → MEPerson with significant control 2022-01-18 ~ nowIIF 441 - Ownership of shares – More than 25% but not more than 50% → OEIIF 441 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 188 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 12 offsprings)Equity (Company account)Retained earnings (accumulated losses)42,617,382 GBP2024-04-30Officer 2016-10-21 ~ nowIIF 311 - Director → MEPerson with significant control 2016-10-21 ~ nowIIF 434 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 434 - Ownership of shares – More than 25% but not more than 50% → OE
- 189 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-83 GBP2024-04-30Officer 2022-05-17 ~ nowIIF 12 - Director → MEPerson with significant control 2022-05-17 ~ nowIIF 408 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 408 - Ownership of shares – More than 25% but not more than 50% → OE
- 190 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 20 offsprings)Equity (Company account)Retained earnings (accumulated losses)24,765,986 GBP2024-04-30Officer 2015-08-19 ~ nowIIF 296 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 445 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 445 - Ownership of shares – More than 25% but not more than 50% → OE
- 191 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer 2014-05-12 ~ dissolvedIIF 319 - Director → ME
- 192 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer 2013-05-22 ~ nowIIF 335 - Director → ME
- 193 30 Northland Row, Dungannon, Northern IrelandActive Corporate (2 parents)Officer 2022-03-30 ~ nowIIF 504 - Director → MEPerson with significant control 2022-03-30 ~ nowIIF 505 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 505 - Ownership of shares – More than 25% but not more than 50% → OE
- 194 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)6,551,577 GBP2024-04-30Officer 2019-08-27 ~ nowIIF 42 - Director → ME
- 195STARTMATIC LIMITED - 2010-12-16 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2010-11-08 ~ dissolvedIIF 324 - Director → ME
- 196 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)-848,531 GBP2024-04-30Officer 2012-07-13 ~ nowIIF 312 - Director → ME
- 197 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer 2018-03-28 ~ dissolvedIIF 363 - Director → ME
- 198CALABECK LIMITED - 1995-01-11 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)464,155 GBP2024-04-30Officer 2018-11-01 ~ nowIIF 27 - Director → ME
- 199 Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (6 parents)Officer 2012-12-11 ~ dissolvedIIF 295 - Director → ME
- 200PRESTO PROPERTIES LIMITED - 1998-10-08 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)482,249 GBP2025-04-30Officer 1998-08-12 ~ nowIIF 204 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 419 - Ownership of shares – More than 25% but not more than 50% → OEIIF 419 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 201 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents)Equity (Company account)-748,393 GBP2021-04-30Officer 2018-07-26 ~ dissolvedIIF 368 - Director → ME
- 202 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-296,116 GBP2024-04-30Officer 2021-09-27 ~ nowIIF 46 - Director → ME
- 203 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)-96,204 GBP2018-04-30Officer 2016-07-19 ~ dissolvedIIF 271 - Director → ME
- 204PJ PROPERTIES (ISLINGTON) LIMITED - 2021-11-08 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents)Officer 2021-10-07 ~ dissolvedIIF 342 - Director → ME
- 205 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2024-03-13 ~ nowIIF 50 - Director → ME
- 206 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-2,458,674 GBP2021-04-30Officer 2015-03-25 ~ dissolvedIIF 317 - Director → ME
- 207 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)-9,421,311 GBP2024-04-30Officer 2005-03-16 ~ nowIIF 163 - Director → ME
- 208 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2016-11-04 ~ dissolvedIIF 321 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 456 - Ownership of shares – More than 25% but not more than 50% → OEIIF 456 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 209 30 City Road, LondonDissolved Corporate (5 parents, 1 offspring)Equity (Company account)240 GBP2017-12-31Officer 2016-11-04 ~ dissolvedIIF 326 - Director → ME
- 210 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Profit/Loss (Company account)9,077,317 GBP2017-01-01 ~ 2017-12-31Officer 2016-11-04 ~ dissolvedIIF 294 - Director → ME
- 211 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2019-04-30Officer 2006-07-31 ~ dissolvedIIF 267 - Director → ME
- 212 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-91,440 GBP2024-04-30Officer 2006-07-05 ~ nowIIF 223 - Director → ME
- 213 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-85 GBP2025-04-30Officer 1999-05-20 ~ nowIIF 466 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 411 - Right to appoint or remove directors → OEIIF 411 - Ownership of voting rights - 75% or more → OEIIF 411 - Ownership of shares – 75% or more → OE
- 214 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)5,407,118 GBP2024-04-30Officer 1999-05-24 ~ nowIIF 260 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 409 - Ownership of shares – More than 25% but not more than 50% → OEIIF 409 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 215 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-85 GBP2025-04-30Officer 1999-05-24 ~ nowIIF 483 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 418 - Ownership of shares – 75% or more → OEIIF 418 - Ownership of voting rights - 75% or more → OEIIF 418 - Right to appoint or remove directors → OE
- 216 Ground Floor 30, City Road, LondonDissolved Corporate (7 parents)Officer 2007-04-04 ~ dissolvedIIF 203 - Director → ME
- 217 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)221,226 GBP2024-04-30Officer 2004-02-26 ~ nowIIF 150 - Director → ME
- 218 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)Retained earnings (accumulated losses)2,798,727 GBP2024-04-30Officer 2006-05-05 ~ nowIIF 148 - Director → ME
- 219 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)67,118 GBP2024-04-30Officer 2000-11-20 ~ nowIIF 6 - Director → ME
- 220 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer 2011-12-13 ~ dissolvedIIF 315 - Director → ME
- 221 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-293,561 GBP2024-04-30Officer 2013-06-04 ~ nowIIF 323 - Director → ME
- 222 16 Finchley Road, LondonActive Corporate (6 parents)Officer 2016-04-04 ~ nowIIF 506 - LLP Designated Member → ME
- 223 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2005-10-14 ~ dissolvedIIF 184 - Director → ME
- 224 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents, 4 offsprings)Equity (Company account)5,612,679 GBP2018-04-30Officer 2017-05-17 ~ dissolvedIIF 359 - Director → ME
- 225 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-3,237,703 GBP2024-04-30Officer 2016-07-22 ~ nowIIF 329 - Director → ME
- 226 30, City Road, London, Herts.Dissolved Corporate (7 parents)Officer 2007-06-15 ~ dissolvedIIF 153 - Director → ME
- 227SLOPEFERN LIMITED - 1984-01-13 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)12,949,539 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 64 - Director → ME 1992-08-03 ~ nowIIF 484 - Secretary → ME
- 228 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)28,165 GBP2021-05-01Officer 2016-10-21 ~ dissolvedIIF 325 - Director → ME
- 229OLYMPIC PROPERTIES LIMITED - 2000-02-25 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)58,539,046 GBP2024-04-30Officer 1997-04-29 ~ nowIIF 160 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 410 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 410 - Ownership of shares – More than 25% but not more than 50% → OE
- 230 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)10,575,787 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 92 - Director → ME 1992-08-03 ~ nowIIF 468 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 424 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 424 - Ownership of shares – More than 25% but not more than 50% → OE
- 231 Ground Floor 30, City Road, LondonDissolved Corporate (6 parents)Officer 2007-04-02 ~ dissolvedIIF 207 - Director → ME
- 232 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,207,645 GBP2024-04-30Officer 2017-02-10 ~ nowIIF 51 - Director → ME
- 233 Resolve Advisory Limited, 22 York Building, LondonDissolved Corporate (9 parents)Officer 2013-06-18 ~ dissolvedIIF 298 - Director → ME
- 234
RURAL PORTFOLIO LIMITED
- nowANTIPODEAN PROPERTY AND MANAGEMENT (UK) LIMITED - 2016-10-06 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)7,999,972 GBP2024-04-30Officer 2015-11-17 ~ nowIIF 389 - Director → ME - 235 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-5,139,967 GBP2024-11-30Officer 2016-12-01 ~ nowIIF 44 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 425 - Right to appoint or remove directors → OEIIF 425 - Ownership of shares – More than 50% but less than 75% → OEIIF 425 - Ownership of voting rights - More than 50% but less than 75% → OE
- 236 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)471,406 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 73 - Director → ME 1992-08-03 ~ nowIIF 502 - Secretary → ME
- 237 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-272,550 GBP2024-04-30Officer 2021-11-08 ~ nowIIF 28 - Director → ME
- 238JOINOPEN RESIDENTS MANAGEMENT LIMITED - 1988-11-18 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Officer 2025-03-25 ~ nowIIF 401 - Director → ME
- 239TRUSHELFCO (NO.3243) LIMITED - 2006-09-29 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)4,536,732 GBP2018-04-30Officer 2017-08-31 ~ dissolvedIIF 360 - Director → ME
- 240 12 Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Officer 2025-03-25 ~ nowIIF 397 - Director → ME
- 241 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)3,440,596 GBP2024-03-31Officer 2025-03-25 ~ nowIIF 399 - Director → ME
- 242 Ground Floor 30, City Road, LondonDissolved Corporate (4 parents)Officer 2007-10-22 ~ dissolvedIIF 231 - Director → ME
- 243 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2004-01-29 ~ dissolvedIIF 201 - Director → ME
- 244
SHELFCO 152 LIMITED
- nowWILLIAM PEARS FAMILY HOLDINGS LIMITED - 2013-07-29 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (6 parents)Equity (Company account)81,532 GBP2019-04-30Officer 1993-08-31 ~ dissolvedIIF 75 - Director → ME 1992-08-03 ~ dissolvedIIF 499 - Secretary → ME - 245 Ground Floor 30, City Road, LondonDissolved Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)2,179,734 GBP2022-04-30Officer 2007-05-16 ~ dissolvedIIF 224 - Director → ME
- 246 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-3,694,488 GBP2024-04-30Officer 2017-09-14 ~ nowIIF 56 - Director → ME
- 247 Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer 2011-05-26 ~ dissolvedIIF 316 - Director → ME
- 248 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2023-10-24 ~ nowIIF 26 - Director → ME
- 249 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)5,347,848 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 125 - Director → ME 1992-08-03 ~ nowIIF 462 - Secretary → ME
- 250 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)224,131 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 104 - Director → ME 1992-08-03 ~ nowIIF 496 - Secretary → ME
- 251 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)-546,070 GBP2024-04-30Officer 2020-11-17 ~ nowIIF 62 - Director → ME
- 252 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2009-12-08 ~ dissolvedIIF 328 - Director → ME
- 253 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)161,280,878 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 248 - Director → ME 1992-08-03 ~ nowIIF 480 - Secretary → ME
- 254 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)1,151,235 GBP2024-03-31Officer 2011-08-04 ~ nowIIF 349 - Director → ME
- 255 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)775,745 GBP2024-03-31Officer 2011-08-04 ~ nowIIF 291 - Director → ME
- 256 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Equity (Company account)-107,023 GBP2018-04-30Officer 2014-10-23 ~ dissolvedIIF 273 - Director → ME
- 257 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2024-08-22 ~ nowIIF 47 - Director → MEPerson with significant control 2024-08-22 ~ nowIIF 413 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 413 - Ownership of shares – More than 25% but not more than 50% → OE
- 258 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer 2020-12-15 ~ dissolvedIIF 365 - Director → ME
- 259 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)29,917 GBP2020-04-30Officer 2015-07-20 ~ dissolvedIIF 274 - Director → ME
- 260 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer 2017-06-12 ~ dissolvedIIF 358 - Director → ME
- 261 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-169,207 GBP2024-04-30Officer 2017-02-21 ~ nowIIF 31 - Director → ME
- 262 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)11,398,208 GBP2024-04-30Officer 1999-01-14 ~ nowIIF 214 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 406 - Ownership of shares – More than 25% but not more than 50% → OEIIF 406 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 263 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)94,605 GBP2024-04-30Officer 2007-07-12 ~ nowIIF 168 - Director → ME
- 264 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-10-20 ~ dissolvedIIF 356 - Director → ME
- 265RESIDENTS MANAGEMENT (NO. 75) LIMITED - 1986-06-10 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer 1993-08-31 ~ dissolvedIIF 198 - Director → ME
- 266 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)141,834 GBP2023-04-29Officer 2002-11-19 ~ dissolvedIIF 188 - Director → ME
- 267 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)-5,071,897 GBP2024-04-30Officer 2020-10-06 ~ nowIIF 33 - Director → MEPerson with significant control 2022-11-09 ~ nowIIF 430 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 430 - Ownership of shares – More than 25% but not more than 50% → OE
- 268 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)23,807,055 GBP2025-04-30Officer 1998-12-09 ~ nowIIF 164 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 426 - Ownership of shares – More than 25% but not more than 50% → OEIIF 426 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 269TALISMAN PROPERTIES BRISTOL 2 LIMITED - 2013-01-29GATEWAY NOMINEE 2 LIMITED - 2003-01-31 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)494,744 GBP2018-04-30Officer 2002-07-05 ~ dissolvedIIF 233 - Director → ME
- 270 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer 2020-03-03 ~ dissolvedIIF 353 - Director → ME
- 271 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)544,806 GBP2024-04-30Officer 2016-10-21 ~ nowIIF 281 - Director → ME
- 272 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (8 parents, 1 offspring)Officer 2003-01-24 ~ dissolvedIIF 252 - Director → ME
- 273 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)74,136 GBP2024-03-31Officer 2011-07-07 ~ nowIIF 320 - Director → ME
- 274 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2024-03-17 ~ nowIIF 58 - Director → MEPerson with significant control 2025-06-09 ~ nowIIF 429 - Ownership of shares – More than 25% but not more than 50% → OEIIF 429 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 275 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)87,649 GBP2024-04-30Officer 1997-06-27 ~ nowIIF 246 - Director → ME
- 276 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2013-03-07 ~ dissolvedIIF 290 - Director → ME
- 277 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)4,708,472 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 178 - Director → ME
- 278
TRADESPACE UK LIMITED
- nowTRADE SPACE UK LIMITED - 2006-12-01JANSONS TRADE PARKS LIMITED - 2006-09-06 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer 2006-07-04 ~ dissolvedIIF 106 - Director → ME - 279 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer 2022-03-02 ~ nowIIF 23 - Director → MEPerson with significant control 2022-03-03 ~ nowIIF 443 - Ownership of shares – More than 25% but not more than 50% → OEIIF 443 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 280 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Officer 1993-08-31 ~ nowIIF 376 - Director → ME
- 281 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)23,014,645 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 141 - Director → ME 1992-08-03 ~ nowIIF 467 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 416 - Ownership of shares – More than 50% but less than 75% → OEIIF 416 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 416 - Right to appoint or remove directors → OE
- 282 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer 2013-04-16 ~ dissolvedIIF 331 - Director → ME
- 283
U T B NO.1 LIMITED
- nowSTOCKHOUSE LIMITED - 2010-10-20 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)162,273 GBP2024-04-30Officer 2010-10-20 ~ nowIIF 293 - Director → ME - 284 Ground Floor 30 City Road, London, LondonDissolved Corporate (6 parents)Officer 2010-11-23 ~ dissolvedIIF 302 - Director → ME
- 285 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents)Officer 2004-11-30 ~ nowIIF 209 - Director → ME
- 286 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)1,925,687 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 374 - Director → ME 1992-08-03 ~ nowIIF 469 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 421 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 287
VL MIDCO 1 LIMITED
- nowVIOLET MIDCO 1 LIMITED - 2022-03-10VERDANT LEISURE MIDCO 1 LIMITED - 2025-06-20 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-12-24 ~ nowIIF 16 - Director → ME - 288
VL TOPCO LIMITED
- nowVERDANT LEISURE TOPCO LIMITED - 2025-06-20VIOLET TOPCO LIMITED - 2022-03-10 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-12-24 ~ nowIIF 19 - Director → ME - 289 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Officer 1998-04-30 ~ nowIIF 196 - Director → ME 1992-08-03 ~ nowIIF 461 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 415 - Ownership of shares – More than 25% but not more than 50% → OEIIF 415 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 290 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2003-04-17 ~ dissolvedIIF 89 - Director → ME
- 291 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer 2012-12-11 ~ dissolvedIIF 304 - Director → ME
- 292 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)2,091,285 GBP2024-03-31Officer 2015-04-01 ~ nowIIF 343 - Director → ME
- 293 Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Equity (Company account)Retained earnings (accumulated losses)1,653,809 GBP2024-11-30Officer 2003-04-07 ~ nowIIF 191 - Director → ME
- 294
WEST EATON PLACE LIMITED
- nowPALMERSTON ROAD LIMITED - 2013-05-17 Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer 2012-12-03 ~ dissolvedIIF 284 - Director → ME - 295 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)1,968,544 GBP2024-04-30Officer 2003-12-02 ~ nowIIF 140 - Director → ME
- 296 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)8,145,860 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 70 - Director → ME ~ nowIIF 490 - Secretary → ME
- 297 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)2,330,693 GBP2024-04-30Officer 1999-06-29 ~ nowIIF 102 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 431 - Ownership of shares – More than 25% but not more than 50% → OEIIF 431 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 298 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-1,485,839 GBP2024-04-30Officer 2022-03-29 ~ nowIIF 17 - Director → ME
- 299 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)142,650,029 GBP2024-04-30Officer 2013-04-09 ~ nowIIF 344 - Director → ME
- 300 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 9 offsprings)Equity (Company account)Retained earnings (accumulated losses)942,000 GBP2024-04-30Officer 2013-04-05 ~ nowIIF 347 - Director → ME
- 301 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 40 offsprings)Equity (Company account)Retained earnings (accumulated losses)6,058,900 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 87 - Director → ME 1992-08-03 ~ nowIIF 500 - Secretary → ME
- 302 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,429,002 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 103 - Director → ME 1992-08-03 ~ nowIIF 460 - Secretary → ME
- 303 Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (6 parents)Officer 2011-03-17 ~ dissolvedIIF 338 - Director → ME
- 304 30 City Road, LondonDissolved Corporate (8 parents)Officer 2006-12-11 ~ dissolvedIIF 183 - Director → ME
- 305 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)7,058 GBP2024-04-30Officer 2002-05-23 ~ nowIIF 137 - Director → ME
- 306 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2009-11-11 ~ dissolvedIIF 340 - Director → ME
- 307 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,514,141 GBP2024-09-30Officer 2011-12-16 ~ nowIIF 330 - Director → ME
- 308 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)278,987,686 GBP2024-04-30Officer 2013-04-08 ~ nowIIF 346 - Director → ME
- 309 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)112,280,867 GBP2024-04-30Officer 2013-04-08 ~ nowIIF 345 - Director → ME
- 310
WX INVESTMENTS LIMITED
- nowCIN INVESTMENTS LIMITED - 1994-03-17 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,937,128 GBP2024-04-30Officer 1994-07-18 ~ nowIIF 238 - Director → ME - 311 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,328,788 GBP2024-04-30Officer 2020-12-15 ~ nowIIF 53 - Director → ME
- 312Company number 00296548Non-active corporateOfficer 2002-06-24 ~ nowIIF 129 - Director → ME
- 313Company number 00574941Non-active corporateOfficer 1992-08-03 ~ nowIIF 476 - Secretary → ME
- 314Company number 00595442Non-active corporateOfficer 1992-08-03 ~ nowIIF 471 - Secretary → ME
- 315Company number 00856363Non-active corporateOfficer 1992-08-03 ~ nowIIF 486 - Secretary → ME
- 316Company number 02037740Non-active corporateOfficer 1993-08-31 ~ nowIIF 82 - Director → ME 1992-08-03 ~ nowIIF 482 - Secretary → ME
- 317Company number 02417085Non-active corporateOfficer 2004-12-24 ~ nowIIF 245 - Director → ME
- 318Company number 02514101Non-active corporateOfficer 2002-06-24 ~ nowIIF 266 - Director → ME
- 319Company number 02779138Non-active corporateOfficer 1999-01-31 ~ nowIIF 241 - Director → ME
- 320Company number 02779142Non-active corporateOfficer 1999-01-31 ~ nowIIF 83 - Director → ME
- 321Company number 02779151Non-active corporateOfficer 1999-01-31 ~ nowIIF 112 - Director → ME
- 322Company number 02779159Non-active corporateOfficer 1999-01-31 ~ nowIIF 133 - Director → ME
- 323Company number 02785422Non-active corporateOfficer 1999-01-31 ~ nowIIF 159 - Director → ME
- 324Company number 02791789Non-active corporateOfficer 1999-07-30 ~ nowIIF 96 - Director → ME
- 325Company number 02791795Non-active corporateOfficer 1999-07-30 ~ nowIIF 114 - Director → ME
- 326Company number 02791821Non-active corporateOfficer 1999-07-30 ~ nowIIF 206 - Director → ME
- 327Company number 03510647Non-active corporateOfficer 1998-02-23 ~ nowIIF 157 - Director → ME
- 328Company number 03602971Non-active corporateOfficer 1998-09-18 ~ nowIIF 212 - Director → ME
- 329Company number 03724350Non-active corporateOfficer 1999-03-05 ~ nowIIF 197 - Director → ME
- 330Company number 03893879Non-active corporateOfficer 2002-08-01 ~ nowIIF 265 - Director → ME
- 331Company number 03906734Non-active corporateOfficer 2000-01-11 ~ nowIIF 222 - Director → ME
- 332Company number 04043761Non-active corporateOfficer 2000-07-31 ~ nowIIF 250 - Director → ME
- 333Company number 04063576Non-active corporateOfficer 2000-09-04 ~ nowIIF 228 - Director → ME
- 334Company number 04067332Non-active corporateOfficer 2000-09-27 ~ nowIIF 179 - Director → ME
- 335Company number 04082555Non-active corporateOfficer 2000-10-25 ~ nowIIF 3 - Director → ME
- 336Company number 04126994Non-active corporateOfficer 2000-12-18 ~ nowIIF 5 - Director → ME
- 337Company number 04576196Non-active corporateOfficer 2002-11-07 ~ nowIIF 121 - Director → ME
- 338Company number 05057067Non-active corporateOfficer 2004-02-26 ~ nowIIF 264 - Director → ME
- 339Company number 05138974Non-active corporateOfficer 2004-05-27 ~ nowIIF 98 - Director → ME
- 340Company number 05248296Non-active corporateOfficer 2004-10-22 ~ nowIIF 107 - Director → ME
- 341Company number 05420449Non-active corporateOfficer 2005-04-10 ~ nowIIF 190 - Director → ME
- 342Company number 05455651Non-active corporateOfficer 2005-07-06 ~ nowIIF 254 - Director → ME
- 343Company number 05515198Non-active corporateOfficer 2009-11-27 ~ nowIIF 387 - Director → ME
- 344Company number 05630307Non-active corporateOfficer 2005-11-20 ~ nowIIF 174 - Director → ME
- 345Company number 06032970Non-active corporateOfficer 2007-02-19 ~ nowIIF 177 - Director → ME
- 346Company number 06066665Non-active corporateOfficer 2007-02-19 ~ nowIIF 78 - Director → ME
- 347Company number 06205940Non-active corporateOfficer 2007-05-01 ~ nowIIF 257 - Director → ME
- 348Company number 07004730Non-active corporateOfficer 2009-08-29 ~ nowIIF 120 - Director → ME
- 349Company number 07078202Non-active corporateOfficer 2009-11-17 ~ nowIIF 278 - Director → ME
- 350Company number 07132012Non-active corporateOfficer 2010-03-17 ~ nowIIF 272 - Director → ME
- 351Company number 07642185Non-active corporateOfficer 2011-05-20 ~ nowIIF 276 - Director → ME
Ceased
63
- 1UNISTAR FREEHOLD LIMITED - 2012-02-17 Vestra Property Management, 3, Swan Road, Seaton, EnglandActive Corporate (4 parents)Officer 2009-09-22 ~ 2010-10-28IIF 9 - Director → ME
- 2 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-3,097,518 GBP2024-04-30Person with significant control 2022-05-05 ~ 2022-05-27IIF 452 - Right to appoint or remove directors → OEIIF 452 - Ownership of voting rights - 75% or more → OEIIF 452 - Ownership of shares – 75% or more → OE
- 3 Anson Court, La Route Des Camps, St Martin, Channel IslandsConverted / Closed Corporate (5 parents, 3 offsprings)Officer 2010-04-14 ~ 2015-07-15IIF 131 - Director → ME
- 4ACTIVE LEARNING CHILDCARE (WEST HAMPSTEAD) LIMITED - 2012-09-10ACTIVE LEARNING CHILDCARE (UK) LIMITED - 2007-06-20 Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, NorthamptonshireDissolved Corporate (6 parents)Officer 2007-05-24 ~ 2015-07-15IIF 244 - Director → ME
- 5ACTIVE LEARNING CHILDCARE (CHISWICK) LIMITED - 2007-06-20 Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, NorthamptonshireDissolved Corporate (6 parents)Officer 2007-05-24 ~ 2015-07-15IIF 172 - Director → ME
- 6 Bright Horizons Family Solutions Ltd, 2 Crown Court Crown Way, Rushden, Northamptonshire, EnglandDissolved Corporate (6 parents)Officer 2015-05-12 ~ 2015-07-15IIF 369 - Director → ME
- 7 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-08-22 ~ 2006-02-28IIF 94 - Director → ME
- 8 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)2,249,746 GBP2024-04-30Person with significant control 2019-09-27 ~ 2019-09-27IIF 446 - Right to appoint or remove directors → OE
- 9 Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved Corporate (2 parents)Officer 2007-04-20 ~ 2017-08-18IIF 111 - Director → ME
- 10
BBH DEVELOPMENTS LIMITED
- nowINHOCO 4075 LIMITED - 2005-02-02 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2005-02-18 ~ 2007-05-14IIF 126 - Director → ME - 11 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)14,654,492 GBP2024-04-28Officer 2005-11-04 ~ 2017-09-01IIF 152 - Director → ME
- 12 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (2 parents, 8 offsprings)Equity (Company account)Retained earnings (accumulated losses)-55,067,327 GBP2024-04-28Officer 2005-05-17 ~ 2017-09-01IIF 373 - Director → MEPerson with significant control 2017-01-07 ~ 2017-09-01IIF 404 - Has significant influence or control → OE
- 13 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomActive Corporate (8 parents)Officer 2006-12-18 ~ 2013-03-27IIF 149 - Director → ME
- 14 Summit House 170 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2010-05-28 ~ 2010-11-09IIF 322 - Director → ME
- 15FINANCELORD LIMITED - 2006-04-24 105 Piccadilly, London, United KingdomActive Corporate (4 parents)Officer 2006-04-26 ~ 2007-05-14IIF 457 - Director → ME
- 16NEWINCCO 256 LIMITED - 2003-05-20 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2004-05-14 ~ 2007-05-14IIF 181 - Director → ME
- 17B V STRATEGIES (2007) LIMITED - 2023-10-16 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2007-02-23 ~ 2017-08-18IIF 65 - Director → ME
- 18
CHARTWAY LIVING LIMITED
- nowB V STRATEGIES FACILITATING LIMITED - 2012-02-24PSP FACILITATING LIMITED - 2023-10-16 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (6 parents, 36 offsprings)Officer 2007-03-01 ~ 2017-08-18IIF 173 - Director → ME - 19ORION (CASSIOBRIDGE) LIMITED - 2020-07-21 Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2016-04-22 ~ 2017-12-01IIF 361 - Director → ME
- 20 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (4 parents)Officer 2006-06-29 ~ 2015-01-12IIF 261 - Director → ME
- 21 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-6,475,614 GBP2024-04-30Person with significant control 2018-01-26 ~ 2018-05-01IIF 453 - Ownership of shares – More than 25% but not more than 50% → OEIIF 453 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-04-28Officer 2011-07-21 ~ 2017-09-01IIF 372 - Director → ME
- 23 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2024-04-28Officer 2009-12-03 ~ 2017-09-01IIF 386 - Director → ME
- 24 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)7,054,538 GBP2024-04-28Officer 2009-12-03 ~ 2017-09-01IIF 385 - Director → ME
- 25 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)83,931 GBP2022-05-01Officer 2012-05-24 ~ 2017-09-01IIF 334 - Director → MEPerson with significant control 2016-06-01 ~ 2017-09-01IIF 448 - Has significant influence or control → OE
- 26 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (15 parents, 5 offsprings)Officer 1998-06-17 ~ 2001-06-13IIF 225 - Director → ME
- 27 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)29,058 GBP2024-04-28Officer 2013-04-05 ~ 2017-09-01IIF 380 - Director → ME
- 28 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-1,070,759 GBP2024-04-30Person with significant control 2017-03-07 ~ 2017-05-03IIF 450 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 450 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 3 offsprings)Officer 2004-07-23 ~ 2007-10-24IIF 99 - Director → ME
- 30 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents)Officer 2009-09-30 ~ 2018-12-31IIF 394 - LLP Member → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 451 - Right to surplus assets - More than 25% but not more than 50% → OE
- 31 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (4 parents)Officer 2007-05-02 ~ 2017-08-18IIF 144 - Director → ME
- 32 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2003-03-11 ~ 2007-05-14IIF 67 - Director → ME
- 33PRECIS (2428) LIMITED - 2004-07-06 105 Piccadilly, London, EnglandActive Corporate (6 parents)Officer 2004-10-20 ~ 2007-05-14IIF 119 - Director → ME
- 34PRECIS (2427) LIMITED - 2004-07-06 105 Piccadilly, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2004-10-20 ~ 2007-05-14IIF 101 - Director → ME
- 35PRECIS (2423) LIMITED - 2004-07-06 105 Piccadilly, London, United KingdomActive Corporate (6 parents)Officer 2004-10-20 ~ 2007-05-14IIF 95 - Director → ME
- 36PRECIS (2534) LIMITED - 2005-08-09 105 Piccadilly, London, United KingdomActive Corporate (6 parents)Officer 2005-08-26 ~ 2007-05-14IIF 378 - Director → ME
- 37PRECIS (2422) LIMITED - 2004-07-06 105 Piccadilly, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2004-10-20 ~ 2007-05-14IIF 210 - Director → ME
- 38PRECIS (2533) LIMITED - 2005-08-09 105 Piccadilly, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2005-08-26 ~ 2007-05-14IIF 377 - Director → ME
- 39 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-1,169,218 GBP2024-04-30Officer 2020-02-18 ~ 2022-03-28IIF 352 - Director → ME
- 40 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2003-10-31 ~ 2007-05-14IIF 194 - Director → ME
- 41 31 Church Road, Manchester, EnglandActive Corporate (3 parents)Officer 2001-02-14 ~ 2008-10-21IIF 215 - Director → ME
- 42 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2001-04-19 ~ 2007-10-24IIF 216 - Director → ME
- 43
REFINED HOLDINGS LIMITED
- nowMEGATEAM LIMITED - 2004-09-07 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2004-08-06 ~ 2007-10-24IIF 105 - Director → ME - 44
REFINED MP LIMITED
- nowMALTHURST PETROLEUM LIMITED - 2003-12-31GILLINGHAM SERVICE STATION LIMITED - 2000-06-21HEARTS SERVICES LIMITED - 1998-10-22 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer 2003-12-15 ~ 2007-10-24IIF 258 - Director → ME - 45 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer 2003-12-17 ~ 2007-10-24IIF 142 - Director → ME
- 46 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2003-10-31 ~ 2007-05-14IIF 249 - Director → ME
- 47PARTNERS 4 LIFT LIMITED - 2008-03-19PRECIS (2421) LIMITED - 2004-07-06 105 Piccadilly, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer 2004-10-20 ~ 2007-05-14IIF 170 - Director → ME
- 48MISLEX (438) LIMITED - 2005-03-03 Vincent House, 4 Grove Lane, Epping, EssexDissolved Corporate (4 parents)Officer 2005-07-14 ~ 2007-10-24IIF 79 - Director → ME
- 49 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents)Officer 2004-09-10 ~ 2007-10-24IIF 171 - Director → ME
- 50 4th Floor 105 Piccadilly, London, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2006-02-22 ~ 2007-05-14IIF 208 - Director → ME
- 51 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-5,139,967 GBP2024-11-30Officer 2000-09-29 ~ 2001-05-31IIF 176 - Director → ME
- 52 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer 2006-07-05 ~ 2015-01-12IIF 189 - Director → ME
- 53WOLLATYNE LIMITED - 1993-01-29 290 Elgin Avenue, Maida Vale, London, EnglandActive Corporate (3 parents)Officer 1997-07-25 ~ 2004-06-17IIF 155 - Director → ME
- 54 34a Rosslyn Hill, LondonDissolved Corporate (2 parents)Officer 1998-02-23 ~ 2012-05-31IIF 211 - Director → ME
- 55 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer 2006-09-19 ~ 2009-03-03IIF 187 - Director → ME
- 56 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (3 parents)Officer 1998-06-17 ~ 2001-06-13IIF 69 - Director → ME
- 57 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2007-02-23 ~ 2007-02-23IIF 393 - LLP Designated Member → ME 2007-02-23 ~ 2017-08-18IIF 392 - LLP Designated Member → ME
- 58ARAMIS PROPERTIES LIMITED - 2009-04-01 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2001-03-08 ~ 2006-02-28IIF 161 - Director → ME
- 59 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2000-01-10 ~ 2004-11-30IIF 375 - Director → ME
- 60
UNISTAR LONDON LIMITED
- nowUNISTAR PROPERTIES (LONDON) LIMITED - 2011-02-24 118-120 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)Officer 2009-11-06 ~ 2010-11-05IIF 318 - Director → ME - 61P & F PROPERTIES (GLASGOW) LIMITED - 2006-03-08 Pkf Llp, Farringdon Place 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer 2005-02-25 ~ 2006-03-01IIF 154 - Director → ME
- 62 Aprirose House, 48a High Street, Edgware, MiddlesexDissolved CorporateOfficer 2007-10-22 ~ 2012-07-05IIF 262 - Director → ME
- 63Company number 04764405Non-active corporateOfficer 2003-05-14 ~ 2004-07-07IIF 230 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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