1
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-03-20 ~ now
IIF 3 - Director → ME
2
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (8 parents)
Officer
2016-04-26 ~ dissolved
IIF 18 - Director → ME
3
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-502,891 GBP2024-04-30
Officer
2016-04-26 ~ now
IIF 5 - Director → ME
4
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-3,222,272 GBP2024-04-30
Officer
2016-07-11 ~ now
IIF 9 - Director → ME
5
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2020-11-05 ~ now
IIF 6 - Director → ME
6
JANSONS INVESTMENT GROUP LIMITED
- now 11679226WAR PAINT MENS GROOMING GROUP LIMITED
- 2019-07-30
11679226 13a Station Road, Beaconsfield, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-03-31
Officer
2018-11-15 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
JANSONS WEST LONDON & THAMES VALLEY LIMITED
- now 04642206P JAN PROPERTIES LIMITED - 2003-07-19
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-1,074,533 GBP2024-04-30
Officer
2015-06-23 ~ now
IIF 8 - Director → ME
8
LOWER EARLEY PROPERTIES LIMITED
12798480 Ground Floor, 30 City Road, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-117,280 GBP2021-04-30
Officer
2020-10-26 ~ dissolved
IIF 15 - Director → ME
9
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
-159,319 GBP2023-05-01 ~ 2024-04-30
Officer
2017-01-30 ~ now
IIF 10 - Director → ME
10
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-847,531 GBP2024-04-30
Officer
2016-04-26 ~ now
IIF 4 - Director → ME
11
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-748,393 GBP2021-04-30
Officer
2018-07-26 ~ dissolved
IIF 19 - Director → ME
12
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-295,116 GBP2024-04-30
Officer
2021-09-27 ~ now
IIF 7 - Director → ME
13
PJ PROPERTIES (CHESTER) LIMITED
10286298 Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-96,204 GBP2018-04-30
Officer
2016-07-19 ~ dissolved
IIF 16 - Director → ME
14
PJ PROPERTIES (SOUTH MIMMS) LIMITED
- now 13666920PJ PROPERTIES (ISLINGTON) LIMITED
- 2021-11-08
13666920 Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-10-07 ~ dissolved
IIF 17 - Director → ME
15
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-03-13 ~ now
IIF 11 - Director → ME
16
Ground Floor, 30 City Road, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-2,458,674 GBP2021-04-30
Officer
2016-04-26 ~ dissolved
IIF 21 - Director → ME
17
PRIME PROPERTY (EDINBURGH) LIMITED
07880492 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2015-06-23 ~ dissolved
IIF 22 - Director → ME
18
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-292,561 GBP2024-04-30
Officer
2016-04-26 ~ now
IIF 12 - Director → ME
19
Resolve Advisory Limited, 22 York Building, London
Dissolved Corporate (9 parents)
Officer
2016-04-26 ~ dissolved
IIF 20 - Director → ME
20
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (7 parents)
Officer
2015-06-23 ~ dissolved
IIF 23 - Director → ME
21
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Equity (Company account)
-107,023 GBP2018-04-30
Officer
2016-01-04 ~ dissolved
IIF 14 - Director → ME
22
Ground Floor, 30 City Road, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
29,917 GBP2020-04-30
Officer
2015-07-20 ~ dissolved
IIF 13 - Director → ME
23
TRADE SPACE UK LIMITED - 2006-12-01
JANSONS TRADE PARKS LIMITED - 2006-09-06
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2015-06-23 ~ dissolved
IIF 24 - Director → ME
24
WHITES BEACONSFIELD LIMITED
- now 09313438WHITE BEACONFIELD LIMITED - 2014-11-18
11 Penn Road, Beaconsfield, England
Active Corporate (4 parents)
Equity (Company account)
-265,360 GBP2024-11-30
Officer
2016-05-01 ~ now
IIF 2 - Director → ME