1
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1,117,992 GBP2025-04-30
Officer
~ 1999-08-31
IIF 2 - Director → ME
2
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 14 offsprings)
Profit/Loss (Company account)
11,762,605 GBP2023-05-01 ~ 2024-04-30
Officer
~ 1999-08-31
IIF 36 - Director → ME
3
BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED
00660950 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2,372,268 GBP2025-04-30
Officer
~ 1999-08-31
IIF 9 - Director → ME
4
BICKENHALL ENGINEERING COMPANY LIMITED
00620654 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
5,930,358 GBP2024-04-30
Officer
~ 1999-08-31
IIF 7 - Director → ME
5
BISHOPS GROVE SECURITIES LIMITED
00822663 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
688,585 GBP2025-04-30
Officer
~ 1999-08-31
IIF 27 - Director → ME
6
BROMLEY PARK GARDEN ESTATES LIMITED
00212398 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
623,637 GBP2025-04-30
Officer
~ 1999-08-31
IIF 3 - Director → ME
7
BROWN HUMPHREYS CHAMBERS PROPERTY CO.LIMITED
00776876 Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
~ 1999-08-31
IIF 35 - Director → ME
8
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
41,658,888 GBP2024-04-30
Officer
~ 1999-08-31
IIF 6 - Director → ME
9
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
158,701,245 GBP2024-04-30
Officer
~ 1999-08-31
IIF 39 - Director → ME
10
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,863 GBP2025-04-30
Officer
~ 1999-08-31
IIF 22 - Director → ME
11
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
6,391,261 GBP2024-04-30
Officer
~ 1999-08-31
IIF 25 - Director → ME
12
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
31,921,296 GBP2024-04-30
Officer
~ 1999-08-31
IIF 14 - Director → ME
13
Ground Floor, 30 City Road, London
Dissolved Corporate (7 parents)
Officer
~ 1999-08-31
IIF 4 - Director → ME
14
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1,340,863 GBP2025-04-30
Officer
~ 1999-08-31
IIF 18 - Director → ME
15
Ground Floor, 30 City Road, London
Dissolved Corporate (6 parents)
Officer
~ 1999-08-31
IIF 37 - Director → ME
16
INWORTH PROPERTY COMPANY LIMITED
00632506 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
4,024,073 GBP2025-04-30
Officer
~ 1999-08-31
IIF 5 - Director → ME
17
Ground Floor, 30 City Road, London
Dissolved Corporate (6 parents)
Officer
~ 1999-08-31
IIF 16 - Director → ME
18
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
64,776 GBP2025-04-30
Officer
~ 1999-08-31
IIF 32 - Director → ME
19
LAW AND EQUITY PROPERTY CO.LIMITED
00713740 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
4,425,626 GBP2025-04-30
Officer
~ 1999-08-31
IIF 34 - Director → ME
20
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
49,138,205 GBP2024-04-30
Officer
~ 1999-08-31
IIF 26 - Director → ME
21
LOWER CHURCH STREET PROPERTIES LIMITED
00839083 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
9,174,630 GBP2024-04-30
Officer
~ 1999-08-31
IIF 15 - Director → ME
22
M. T. D. PROPERTY INVESTMENT LIMITED
- now 01755141 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
9,816,266 GBP2024-04-30
Officer
~ 1999-08-31
IIF 20 - Director → ME
23
M.FISHER(LONDON PROPERTIES)LIMITED
00641348 Ground Floor, 30 City Road, London
Dissolved Corporate (6 parents)
Officer
~ 1999-08-31
IIF 24 - Director → ME
24
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
559,411 GBP2025-04-30
Officer
~ 1999-08-31
IIF 13 - Director → ME
25
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2,447,206 GBP2025-04-30
Officer
~ 1999-08-31
IIF 12 - Director → ME
26
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
10,312 GBP2025-04-30
Officer
~ 1999-08-31
IIF 33 - Director → ME
27
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
477,937 GBP2025-04-30
Officer
~ 1999-08-31
IIF 10 - Director → ME
28
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
3,887,771 GBP2025-04-30
Officer
~ 1999-08-31
IIF 30 - Director → ME
29
R. E. H. PROPERTY INVESTMENT CO. LIMITED
- now 01755223 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
14,682,343 GBP2024-04-30
Officer
~ 1999-08-31
IIF 21 - Director → ME
30
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Profit/Loss (Company account)
689,566 GBP2023-05-01 ~ 2024-04-30
Officer
~ 1999-08-31
IIF 41 - Director → ME
31
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1,193,272 GBP2025-04-30
Officer
~ 1999-08-31
IIF 29 - Director → ME
32
SHELFCO 152 LIMITED - now
WILLIAM PEARS FAMILY HOLDINGS LIMITED
- 2013-07-29
01092124 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Equity (Company account)
81,532 GBP2019-04-30
Officer
~ 1999-08-31
IIF 17 - Director → ME
33
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
5,347,968 GBP2025-04-30
Officer
~ 1999-08-31
IIF 8 - Director → ME
34
SOUTH TOTTENHAM LAND SECURITIES LIMITED
00758013 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2,016,506 GBP2025-04-30
Officer
~ 1999-08-31
IIF 38 - Director → ME
35
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Profit/Loss (Company account)
9,956,098 GBP2023-05-01 ~ 2024-04-30
Officer
~ 1999-08-31
IIF 11 - Director → ME
36
SUMMIT LODGE MANAGEMENT LIMITED
02375025 843 Finchley Road, London
Active Corporate (17 parents)
Equity (Company account)
70,056 GBP2025-03-31
Officer
1993-10-01 ~ 2000-02-02
IIF 31 - Director → ME
37
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
74,236 GBP2024-03-31
Officer
~ 1999-08-31
IIF 1 - Director → ME
38
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Profit/Loss (Company account)
1,325,558 GBP2023-05-01 ~ 2024-04-30
Officer
~ 1999-08-31
IIF 28 - Director → ME
39
VICTORIA SQUARE PROPERTY COMPANY LIMITED
00639154 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1,925,887 GBP2025-04-30
Officer
~ 1999-08-31
IIF 23 - Director → ME
40
WHITEHALL PLACE PROPERTIES LIMITED
01018960 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
8,145,870 GBP2024-04-30
Officer
~ 1999-08-31
IIF 19 - Director → ME
41
WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
00556533 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 47 offsprings)
Equity (Company account)
6,080,410 GBP2024-04-30
Officer
~ 1999-08-31
IIF 42 - Director → ME
42
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
560,902 GBP2023-05-01 ~ 2024-04-30
Officer
~ 1999-08-31
IIF 40 - Director → ME