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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Sellar, James Maxwell
- British born in March 1973
Sellar, James Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies103, Park Street, London, W1K 7JN, England
IIF 1 IIF 2110, Park Street, London, W1K 6NX, England
IIF 3 IIF 4110, Park Street, Mayfair, London, W1K 6NX
IIF 5 IIF 640, Bermondsey Street, London, SE1 3UD, United Kingdom
IIF 742-44, Bermondsey Street, London, SE1 3UD
IIF 842-44, Bermondsey Street, London, SE1 3UD, England
IIF 9 IIF 10 IIF 11 (more)(less)42-44, Bermondsey Street, London, SE1 3UD, United Kingdom
IIF 22Ground Floor, Threeways House, 40-44 Clipstone Street, London, W1W 5DW, England
IIF 23 IIF 24 IIF 25Ground Floor, Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)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 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU
IIF 74
- British chartered surveyor born in March 1973
Sellar, James Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1973
Sellar, James Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Sellar, James Maxwell
Resident in England
Registered addresses and corresponding companies - British born in March 1973
Mr James Maxwell Sellar
Resident in United Kingdom
Registered addresses and corresponding companies103, Park Street, London, W1K 7JN, England
IIF 85 IIF 8642-44, Bermondsey Street, London, SE1 3UD, England
IIF 87 IIF 88 IIF 89 (more)(less)42-44, Bermondsey Street, London, SE1 3UD, United Kingdom
IIF 97 IIF 98Ground Floor, Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom
IIF 99 IIF 100 IIF 101 (more)(less)
- British born in March 1973Registered addresses and corresponding companies
Sellar, James Maxwell
Flat 4, 15 Belsize Park Gardens, London, NW3 4JG
IIF 138 IIF 139 IIF 140 (more)(less)
- born in March 1973
Sellar, James
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sellar, James Maxwell
Ground Floor, Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom
IIF 149
- British born in March 1973Registered addresses and corresponding companies
James Maxwell Sellar
71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 150
Related profiles found in government register
Offspring entities and appointments
94
- 1CHANCEREAL LIMITED - 1998-02-06125 King Henrys Road, LondonDissolved Corporate (11 parents)Officer1999-11-10 ~ 2002-09-01IIF 141 - Director → ME
- 26 Clive House, 80 Prospect Hill, Redditch, WorcestershireActive Corporate (24 parents)Officer2002-06-27 ~ 2009-08-05IIF 144 - Director → ME
- 3
74-77 CHALK FARM ROAD (FLATS) LIMITED
04354393349 Royal College Street, London, EnglandActive Corporate (16 parents)Officer2002-01-16 ~ 2004-09-30IIF 140 - Director → ME - 4
ARNLODGE LTD
04260646Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (9 parents)Officer2002-02-04 ~ nowIIF 42 - Director → ME - 5
BERMONDSEY INVESTMENTS LIMITED
06137323Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (7 parents)Officer2007-03-06 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CAMDEN MIXED DEVELOPMENTS (HOLDINGS) LIMITED
0983126742-44 Bermondsey Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-10-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE - 7
- 8
COMBE ONE LIMITED
08404230Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-11-25 ~ nowIIF 120 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 120 - Ownership of shares – More than 50% but less than 75% → OEIIF 120 - Right to appoint or remove directors → OE - 9
CRACKINGTON MANOR LIMITED
12168911Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Officer2019-08-21 ~ nowIIF 37 - Director → MEPerson with significant control2019-08-21 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 10
DELTA ORION LIMITED
10609181Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-29 ~ nowIIF 27 - Director → ME2019-03-29 ~ nowIIF 149 - Secretary → MEPerson with significant control2019-03-29 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 11
DOUBLEMORE LTD
03562960Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2001-12-14 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Right to appoint or remove directors → OE - 12
ECOTHRU LTD
03881594Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2006-12-31 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 137 - Has significant influence or control → OE - 13
FOUNDFORD LTD
04597079Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (8 parents)Officer2003-01-02 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Has significant influence or control → OE - 14OPENGRADE LIMITED - 1996-06-06Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2006-12-31 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Has significant influence or control → OE
- 15
GREEN LARAGH LTD
11261164103 Park Street, London, EnglandDissolved Corporate (2 parents)Officer2018-03-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-03-19 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16ARNFIND LIMITED - 1995-10-25Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2006-12-31 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 136 - Right to appoint or remove directors → OE
- 17
- 18
LBQ FACILITIES MANAGEMENT LIMITED
07475568110 Park Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-12-21 ~ dissolvedIIF 82 - Director → ME2011-07-14 ~ dissolvedIIF 4 - Director → ME - 19
LBQ LEASE SERVICES LIMITED
07475409110 Park Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-07-14 ~ 2011-07-14IIF 3 - Director → ME2010-12-21 ~ dissolvedIIF 83 - Director → ME - 20
LEMONADE HOLDINGS LTD
15163636Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-09-25 ~ nowIIF 47 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE - 21
- 2242-44 Bermondsey Street, London, EnglandDissolved Corporate (4 parents)Officer2010-08-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 23
LONDON DEVELOPMENTS (WATERLOO) LTD
11717764Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-07 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-12-07 ~ dissolvedIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OE - 24
MERSEY 1 LIMITED
12789417Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (11 parents)Officer2020-08-03 ~ nowIIF 53 - Director → ME - 25
NELLSTONE LIMITED
0806406842-44 Bermondsey Street, London, EnglandDissolved Corporate (5 parents)Officer2017-02-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OE - 26
PARK MAYFAIR LIMITED
09410449Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2018-01-30 ~ nowIIF 63 - Director → MEPerson with significant control2022-01-31 ~ nowIIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE - 27
PARK RESOURCE MANAGEMENT LIMITED
07422586Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (7 parents)Officer2010-10-28 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Has significant influence or control → OE - 28
- 29PORTSMOUTH CUBE LIMITED - nowBOX+III PORTSMOUTH LIMITED - 2024-12-19THE POMPEY CENTRE REAL ESTATE LIMITED - 2021-09-27
SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD
- 2020-01-02 04640340STOCKSURE LTD
- 2003-02-03 04640340Fifth Floor, 20 Air Street, London, EnglandActive Corporate (27 parents)Officer2003-01-29 ~ 2019-12-13IIF 17 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-19
Dissolved on 2025-09-12FLEETAIM LIMITED - 1996-06-062nd Floor 110 Cannon Street, LondonDissolved Corporate (14 parents, 3 offsprings)Officer2002-05-30 ~ 2022-02-02IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-09IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 31Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-07-27VIRTUS BUILD LIMITED
- 2007-03-01 06060123PRIMUS BUILD LIMITED - 2007-02-14Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireVoluntary Arrangement Corporate (10 parents)Officer2007-02-19 ~ 2008-02-18IIF 139 - Director → ME - 32
REAL ESTATE MANAGEMENT (UK) LIMITED
07870825Level 10, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2017-02-27 ~ nowIIF 25 - Director → ME - 33
RED LARAGH LTD
11224829103 Park Street, London, EnglandDissolved Corporate (4 parents)Officer2018-02-26 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34SELLAR (MANAGEMENT) LIMITED - 2003-07-03SELLAR (HOLDINGS) LIMITED - 1998-10-26BISHOPDALE LIMITED - 1991-09-03Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2006-12-31 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Has significant influence or control → OE
- 35
ROKO BOURNEMOUTH LTD
04554136Roko Health Club Wilford Lane, West Bridgford, NottinghamDissolved Corporate (11 parents)Officer2003-06-01 ~ 2004-12-22IIF 138 - Director → ME - 36CSSC/SELLAR PORTSMOUTH LIMITED - 2001-07-24SHELFCO (NO.1789) LIMITED - 2000-06-15Roko Health Club Wilford Lane, West Bridgford, NottinghamDissolved Corporate (16 parents)Officer2002-11-08 ~ 2004-12-22IIF 145 - Director → ME
- 37
- 38
- 39
- 40
- 41
- 42
- 43
- 44
PRIMUS ASSOCIATES LIMITED
- 2007-02-15 06036475SURECERT SERVICES LIMITED
- 2007-01-17 06036475Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (8 parents)Officer2007-01-16 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 45
- 46
RED RUM (HOLDINGS) LTD
- 2005-09-23 04745516Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (7 parents)Officer2003-04-30 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
SELLAR CANADA WATER DM LIMITED
12470292Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Officer2020-02-18 ~ nowIIF 49 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 48
SELLAR CAPITAL LIMITED
0922434242-44 Bermondsey Street, London, EnglandDissolved Corporate (1 parent)Officer2014-09-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE - 49Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-02-18 ~ dissolvedIIF 65 - Director → MEPerson with significant control2020-02-18 ~ dissolvedIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE
- 50
BELLAMAIN LTD
- 2009-01-22 06380928Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2007-10-26 ~ nowIIF 50 - Director → MEPerson with significant control2016-09-25 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE - 51
BRIGHT STAR ASSET MANAGEMENT LTD
- 2006-03-29 04740955RED RUM (STOKE) LTD
- 2005-09-23 04740955Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (7 parents)Officer2003-04-30 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OE - 52
SELLAR DEVELOPMENTS (CANADA WATER ) LIMITED
0880138942-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Officer2013-12-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 53
SELLAR DEVELOPMENTS (LONDON) LIMITED
0922437742-44 Bermondsey Street, London, EnglandDissolved Corporate (1 parent)Officer2014-09-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 54
SELLAR DEVELOPMENTS (U.K.) LIMITED
0922434042-44 Bermondsey Street, London, EnglandDissolved Corporate (1 parent)Officer2014-09-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 55Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-04-28 ~ nowIIF 51 - Director → MEPerson with significant control2021-04-28 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5642-44 Bermondsey Street, London, EnglandDissolved Corporate (12 parents)Officer2008-01-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE
- 57
SELLAR LONDON (HOLDINGS) LIMITED
10225872Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-06-10 ~ nowIIF 64 - Director → MEPerson with significant control2016-07-09 ~ nowIIF 114 - Ownership of shares – More than 50% but less than 75% → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE - 58
SELLAR LONDON LIMITED
10229617Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2016-06-13 ~ nowIIF 61 - Director → ME - 59
SELLAR MEDIA AND LOGISTICS LLP
OC443076Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (3 parents)Officer2022-07-12 ~ nowIIF 81 - LLP Designated Member → MEPerson with significant control2022-07-12 ~ nowIIF 105 - Right to surplus assets - More than 50% but less than 75% → OEIIF 105 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 105 - Right to appoint or remove members → OE - 60
SELLAR MERSEY DM LIMITED
12789490Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Officer2020-08-04 ~ nowIIF 41 - Director → MEPerson with significant control2020-08-04 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE - 61Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-08-13 ~ nowIIF 58 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE
- 62Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-07-31 ~ nowIIF 35 - Director → MEPerson with significant control2020-07-31 ~ 2020-08-20IIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 63SELLAR DEVELOPMENT MANAGEMENT SERVICES LIMITED - 2014-11-18Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (7 parents)Officer2018-11-30 ~ nowIIF 84 - Director → ME
- 64
SELLAR PARK STREET LIMITED
0847680642-44 Bermondsey Street, London, EnglandDissolved Corporate (6 parents)Officer2021-02-08 ~ dissolvedIIF 19 - Director → ME - 65TOWNTIFF LTD - 1999-09-16Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (10 parents)Officer2021-02-08 ~ nowIIF 55 - Director → ME2003-08-20 ~ 2015-03-10IIF 5 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 126 - Has significant influence or control → OE
- 66
SELLAR PROPERTIES (COVENTRY) LTD
03888337Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (9 parents)Officer2006-12-31 ~ nowIIF 54 - Director → ME - 67
- 68
SELLAR PROPERTIES (HERTS) LTD
15914869Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 71 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 133 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 133 - Ownership of shares – More than 50% but less than 75% → OEIIF 133 - Right to appoint or remove directors → OE - 69
SELLAR PROPERTIES (HOVE) LIMITED
06270867Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (7 parents)Officer2007-06-06 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 70GALASTAGE LIMITED - 1996-06-06Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (9 parents)Officer2004-08-19 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-25IIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-11-25 ~ nowIIF 108 - Ownership of shares – More than 50% but less than 75% → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
- 71
QUAYSIDE INVESTMENTS (OBAN) LTD
- 2002-03-11 04288760SELLAR PROPERTIES (HIGHLANDS) LIMITED - 2001-10-09Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (9 parents)Officer2002-03-08 ~ nowIIF 68 - Director → MEPerson with significant control2025-11-25 ~ nowIIF 112 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2025-11-25IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 72
- 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-19
Dissolved on 2025-09-12INTER$LOAN LIMITED - 1999-06-092nd Floor, 110 Cannon Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2002-05-30 ~ 2022-02-02IIF 21 - Director → ME - 74
BALFOUR (U.K.) LIMITED
- 2006-04-05 02627083TOWNMIST LIMITED - 1991-09-11Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer1995-03-15 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 134 - Has significant influence or control → OE - 75Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2002-12-06 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 76
SELLAR PROPERTIES (WATERLOO) LLP
OC307643Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (3 parents)Officer2004-04-13 ~ nowIIF 80 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 132 - Right to appoint or remove members → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 77Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (7 parents)Officer2006-12-31 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Right to appoint or remove directors → OE
- 78
RED RUM (ELSTREE) LTD
- 2005-05-06 04746872Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (8 parents)Officer2003-04-30 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OE - 79Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-03-29 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 92 - Right to appoint or remove directors → OE
- 80
SHARD VIEWING GALLERY MANAGEMENT LIMITED
07870852The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (22 parents)Officer2017-05-26 ~ nowIIF 23 - Director → ME - 81GOODGER & GRAY LTD - 2001-04-26110 Park Street, LondonDissolved Corporate (5 parents)Officer2002-08-23 ~ dissolvedIIF 143 - Director → ME
- 82
SISTER ARCHITECTURE LTD
15192490Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (3 parents)Officer2023-10-06 ~ nowIIF 66 - Director → ME - 83
SLIDESILVER LTD
04615679Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-19
Dissolved on 2025-09-122nd Floor, 110 Cannon Street, LondonDissolved Corporate (13 parents)Officer2003-01-29 ~ 2022-02-02IIF 8 - Director → ME - 84
SNOWSFIELDS LIMITED
OE024865First Floor Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2016-07-27 ~ nowIIF 150 - Has significant influence or control → OE - 85
ST THOMAS STREET DEVELOPMENT LIMITED
09381763Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, EnglandActive Corporate (10 parents)Officer2015-02-23 ~ nowIIF 24 - Director → ME - 86DAWEMILE LIMITED - 2007-03-02Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, EnglandActive Corporate (19 parents)Officer2008-01-09 ~ 2025-07-01IIF 76 - Director → ME
- 87
THE EXCHANGE (LONDON) LIMITED
07945856Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-25 during the appointment or period of control
Dissolved on 2017-03-08 during the appointment or period of controlStation House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (3 parents)Officer2012-02-10 ~ dissolvedIIF 74 - Director → ME - 88
THE NEIGHBOURHOOD OFFICE LIMITED
09224346Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Officer2014-09-18 ~ nowIIF 7 - Director → MEPerson with significant control2016-09-18 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE - 89
- 90
THE POMPEY CENTRE LIMITED
03838086Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-04
Dissolved on 2022-07-122nd Floor 11o Cannon Street, LondonDissolved Corporate (12 parents)Officer2003-01-16 ~ 2020-10-13IIF 11 - Director → ME - 91THE SPORTS & LEISURE GROUP LTD - nowROKO SPORTS & LEISURE LIMITED - 2005-10-28
ROKO LEISURE LTD
- 2005-04-07 04059485Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (19 parents, 6 offsprings)Officer2002-11-08 ~ 2004-12-22IIF 142 - Director → ME - 92TURNVISION LIMITED - 1996-06-06Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (9 parents)Officer2006-07-25 ~ nowIIF 34 - Director → ME
- 93
VANSEND LIMITED
03208010Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (10 parents)Officer2007-11-15 ~ nowIIF 33 - Director → ME - 94
WICKPICK LTD
04084894Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (8 parents)Officer2006-12-31 ~ nowIIF 46 - Director → ME
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