1
1 REGENT SQUARE FREEHOLD LIMITED - now
UNISTAR FREEHOLD LIMITED
- 2012-02-17
07025653 Vestra Property Management, 3, Swan Road, Seaton, England
Active Corporate (17 parents)
Officer
2009-09-22 ~ 2010-10-28
IIF 67 - Director → ME
2
Ground Floor, 30, City Road, London
Dissolved Corporate (3 parents)
Officer
2005-04-10 ~ dissolved
IIF 265 - Director → ME
3
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2015-08-14 ~ now
IIF 55 - Director → ME
4
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-05 ~ now
IIF 429 - Director → ME
Person with significant control
2022-05-05 ~ 2022-05-27
IIF 509 - Ownership of voting rights - 75% or more → OE
IIF 509 - Right to appoint or remove directors → OE
IIF 509 - Ownership of shares – 75% or more → OE
5
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-03-20 ~ now
IIF 107 - Director → ME
6
Ground Floor 30 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2017-07-20 ~ dissolved
IIF 437 - Director → ME
7
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1997-07-22 ~ now
IIF 271 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 498 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 498 - Ownership of shares – More than 25% but not more than 50% → OE
8
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1998-09-18 ~ dissolved
IIF 289 - Director → ME
9
ACTIVE LEARNING CHILDCARE (GUERNSEY) LIMITED
FC029539 Anson Court, La Route Des Camps, St Martin, Channel Islands
Converted / Closed Corporate (8 parents, 3 offsprings)
Officer
2010-04-14 ~ 2015-07-15
IIF 201 - Director → ME
10
ACTIVE LEARNING CHILDCARE (JCCV) LIMITED
- now 05889642ACTIVE LEARNING CHILDCARE (WEST HAMPSTEAD) LIMITED
- 2012-09-10
05889642 Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2007-05-24 ~ 2015-07-15
IIF 322 - Director → ME
11
ACTIVE LEARNING CHILDCARE (CHISWICK) LIMITED
- 2007-06-20
06033580 Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, Northamptonshire
Dissolved Corporate (16 parents)
Officer
2007-05-24 ~ 2015-07-15
IIF 247 - Director → ME
12
ACTIVE LEARNING NURSERIES LIMITED
08610680 Ground Floor, 30 City Road, London
Dissolved Corporate (4 parents)
Officer
2013-07-15 ~ dissolved
IIF 393 - Director → ME
13
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (11 parents)
Officer
2013-07-02 ~ dissolved
IIF 386 - Director → ME
14
TRUSHELFCO (NO.3253) LIMITED - 2006-10-24
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-08-31 ~ dissolved
IIF 452 - Director → ME
15
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (8 parents)
Officer
2015-05-11 ~ dissolved
IIF 66 - Director → ME
16
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (5 parents)
Officer
2015-06-30 ~ dissolved
IIF 65 - Director → ME
17
Bright Horizons Family Solutions Ltd, 2 Crown Court Crown Way, Rushden, Northamptonshire, England
Dissolved Corporate (8 parents)
Officer
2015-05-12 ~ 2015-07-15
IIF 64 - Director → ME
18
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-01-30 ~ now
IIF 104 - Director → ME
19
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2001-08-22 ~ 2006-02-28
IIF 162 - Director → ME
20
ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED
- now 02122278ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01
DRUMBRIM LIMITED - 1987-05-15
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (21 parents)
Officer
1999-09-03 ~ now
IIF 216 - Director → ME
21
Ground Floor, 30 City Road, London
Dissolved Corporate (5 parents)
Officer
2002-06-24 ~ dissolved
IIF 199 - Director → ME
22
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-11-17 ~ now
IIF 433 - Director → ME
23
APHRODITE ESTATES LIMITED
- now 05591933LINKVIEW PROPERTIES LIMITED
- 2005-12-21
05591933 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2005-10-14 ~ now
IIF 187 - Director → ME
24
Ground Floor, 30 City Road, London
Dissolved Corporate (7 parents)
Officer
2001-07-18 ~ dissolved
IIF 208 - Director → ME
25
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2009-08-29 ~ dissolved
IIF 190 - Director → ME
26
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 16 offsprings)
Officer
2004-04-09 ~ now
IIF 218 - Director → ME
27
Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2010-01-16 ~ dissolved
IIF 377 - Director → ME
28
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-27 ~ now
IIF 423 - Director → ME
Person with significant control
2019-09-27 ~ 2019-09-27
IIF 504 - Right to appoint or remove directors → OE
29
AVONDALE PROPERTIES LIMITED
- now 01306651AVONDALE DEVELOPMENTS LIMITED - 1983-04-27
PAUL NICHOLS LIMITED - 1982-11-23
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-06-18 ~ now
IIF 200 - Director → ME
30
Ground Floor, 30 City Road, London
Dissolved Corporate (7 parents)
Officer
2003-11-03 ~ dissolved
IIF 348 - Director → ME
31
Synergy House, 114 - 118 Southampton Row, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-04-20 ~ 2017-08-18
IIF 180 - Director → ME
32
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-02-17 ~ now
IIF 100 - Director → ME
33
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1993-08-31 ~ now
IIF 214 - Director → ME
1992-08-03 ~ now
IIF 9 - Secretary → ME
34
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2003-02-18 ~ now
IIF 245 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 475 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 475 - Ownership of shares – More than 25% but not more than 50% → OE
35
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 14 offsprings)
Officer
1993-08-31 ~ now
IIF 331 - Director → ME
1992-08-03 ~ now
IIF 2 - Secretary → ME
36
BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED
00660950 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1993-08-31 ~ now
IIF 133 - Director → ME
1992-08-03 ~ now
IIF 18 - Secretary → ME
37
INHOCO 4075 LIMITED - 2005-02-02
4th Floor 105 Piccadilly, London
Dissolved Corporate (15 parents)
Officer
2005-02-18 ~ 2007-05-14
IIF 196 - Director → ME
38
Resolve Partners Llp, One, America Square, London
Dissolved Corporate (16 parents)
Officer
2000-09-04 ~ dissolved
IIF 257 - Director → ME
39
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-10-25 ~ now
IIF 105 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 463 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 463 - Ownership of shares – More than 25% but not more than 50% → OE
40
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-27 ~ now
IIF 121 - Director → ME
41
BETTING SHOP OPERATIONS LIMITED
05612444 4 Simon Campion Court, 232-234 High Street, Epping, Essex
Active Corporate (14 parents)
Officer
2005-11-04 ~ 2017-09-01
IIF 224 - Director → ME
42
4 Simon Campion Court, 232-234 High Street, Epping, Essex
Active Corporate (14 parents, 8 offsprings)
Officer
2005-05-17 ~ 2017-09-01
IIF 136 - Director → ME
Person with significant control
2017-01-07 ~ 2017-09-01
IIF 460 - Has significant influence or control → OE
43
BICKENHALL ENGINEERING COMPANY LIMITED
00620654 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
1993-08-31 ~ now
IIF 140 - Director → ME
1992-08-03 ~ now
IIF 11 - Secretary → ME
44
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1993-08-31 ~ now
IIF 135 - Director → ME
1992-08-03 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 491 - Right to appoint or remove directors → OE
IIF 491 - Ownership of shares – More than 50% but less than 75% → OE
45
BISHOPS GROVE SECURITIES LIMITED
00822663 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1993-08-31 ~ now
IIF 228 - Director → ME
1992-08-03 ~ now
IIF 41 - Secretary → ME
46
12th Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 49 - Director → ME
47
12th Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2025-03-25 ~ now
IIF 52 - Director → ME
48
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2013-04-11 ~ dissolved
IIF 365 - Director → ME
49
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-08-27 ~ now
IIF 76 - Director → ME
50
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2005-02-04 ~ dissolved
IIF 188 - Director → ME
51
BOURNE END MANAGEMENT COMPANY LIMITED
05024281 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (24 parents)
Officer
2006-12-18 ~ 2013-03-27
IIF 220 - Director → ME
52
BOWERDEAN COURT MANAGEMENT COMPANY LIMITED
07268042 Summit House 170 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
2010-05-28 ~ 2010-11-09
IIF 402 - Director → ME
53
BPT (NORTHWOOD HILLS NUMBER 2) LIMITED
- now 03744643BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-30
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2002-01-23 ~ now
IIF 240 - Director → ME
54
BPT (NORTHWOOD HILLS) LIMITED
- now 03744646BPT (INVESTMENTS) LIMITED - 2001-10-19
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2002-01-23 ~ now
IIF 325 - Director → ME
55
Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (13 parents)
Officer
2008-01-07 ~ dissolved
IIF 202 - Director → ME
56
Ground Floor, 30 City Road, London
Dissolved Corporate (7 parents)
Officer
2012-10-10 ~ dissolved
IIF 416 - Director → ME
57
BROMLEY PARK GARDEN ESTATES LIMITED
00212398 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1993-08-31 ~ now
IIF 294 - Director → ME
1992-08-03 ~ now
IIF 42 - Secretary → ME
58
BUILDING BETTER HEALTH (WHITE CITY) LIMITED
- now 05759401FINANCELORD LIMITED - 2006-04-24
105 Piccadilly, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-04-26 ~ 2007-05-14
IIF 47 - Director → ME
59
BUILDING BETTER HEALTH LIMITED
- now 04739080NEWINCCO 256 LIMITED - 2003-05-20
4th Floor 105 Piccadilly, London
Dissolved Corporate (16 parents)
Officer
2004-05-14 ~ 2007-05-14
IIF 256 - Director → ME
60
BURLEIGH PROPERTIES (COMMERCIAL) LIMITED
08138890 Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-10-07 ~ dissolved
IIF 389 - Director → ME
61
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-05-02 ~ dissolved
IIF 123 - Director → ME
62
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1993-08-31 ~ now
IIF 153 - Director → ME
1992-08-03 ~ now
IIF 38 - Secretary → ME
63
CAPITAL LAND TENURES LIMITED
- now 02135837 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
(before 1993-12-31) ~ dissolved
IIF 154 - Director → ME
1992-08-03 ~ dissolved
IIF 40 - Secretary → ME
64
TRUMP SERVICES LIMITED
- 2017-02-10
03514236 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1998-02-23 ~ now
IIF 193 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 461 - Ownership of shares – More than 25% but not more than 50% → OE
65
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-04-15 ~ now
IIF 114 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 471 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 471 - Ownership of shares – More than 25% but not more than 50% → OE
66
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-05 ~ now
IIF 86 - Director → ME
67
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-10-29 ~ now
IIF 419 - Director → ME
68
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
1993-08-31 ~ now
IIF 278 - Director → ME
1992-08-03 ~ now
IIF 20 - Secretary → ME
69
CHARTWAY LIVING HOLDINGS LIMITED - now
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (26 parents, 2 offsprings)
Officer
2007-02-23 ~ 2017-08-18
IIF 132 - Director → ME
70
CHARTWAY LIVING LIMITED - now
PSP FACILITATING LIMITED
- 2023-10-16
06132334B V STRATEGIES FACILITATING LIMITED
- 2012-02-24
06132334 4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (24 parents, 36 offsprings)
Officer
2007-03-01 ~ 2017-08-18
IIF 248 - Director → ME
71
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-20 ~ dissolved
IIF 356 - Director → ME
72
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1993-08-31 ~ now
IIF 243 - Director → ME
(before 1992-08-03) ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 494 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 494 - Ownership of shares – More than 25% but not more than 50% → OE
73
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2003-04-10 ~ now
IIF 345 - Director → ME
74
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-05-26 ~ now
IIF 90 - Director → ME
75
30 City Road, London
Dissolved Corporate (11 parents)
Officer
2006-12-11 ~ dissolved
IIF 204 - Director → ME
76
30 City Road, London
Dissolved Corporate (9 parents)
Officer
2006-11-17 ~ dissolved
IIF 210 - Director → ME
77
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2008-03-04 ~ now
IIF 168 - Director → ME
78
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1993-08-31 ~ now
IIF 314 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 502 - Ownership of shares – 75% or more → OE
IIF 502 - Ownership of voting rights - 75% or more → OE
IIF 502 - Right to appoint or remove directors → OE
79
CORTLAND CASSIOBURY (PROPCO) LIMITED - now
ORION (CASSIOBRIDGE) LIMITED
- 2020-07-21
09157707 Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2016-04-22 ~ 2017-12-01
IIF 448 - Director → ME
80
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2000-10-19 ~ now
IIF 159 - Director → ME
81
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-07-22 ~ now
IIF 88 - Director → ME
82
Ground Floor, 30 City Road, London
Dissolved Corporate (4 parents)
Officer
2002-11-07 ~ dissolved
IIF 191 - Director → ME
83
Ground Floor 30 City Road, London
Dissolved Corporate (7 parents)
Officer
2014-02-11 ~ dissolved
IIF 413 - Director → ME
84
30 City Road, London
Dissolved Corporate (9 parents)
Officer
2006-05-05 ~ dissolved
IIF 329 - Director → ME
85
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2024-03-14 ~ now
IIF 102 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 468 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 468 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1993-08-31 ~ now
IIF 239 - Director → ME
(before 1992-12-31) ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 478 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 478 - Ownership of shares – More than 25% but not more than 50% → OE
87
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2004-10-22 ~ dissolved
IIF 176 - Director → ME
88
Ground Floor, 30 City Road, London
Dissolved Corporate (4 parents)
Officer
2005-07-15 ~ dissolved
IIF 185 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 511 - Right to appoint or remove directors → OE
IIF 511 - Ownership of voting rights - 75% or more → OE
IIF 511 - Ownership of shares – 75% or more → OE
89
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-12-17 ~ now
IIF 103 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 490 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 490 - Ownership of shares – More than 25% but not more than 50% → OE
90
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-23 ~ now
IIF 128 - Director → ME
91
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-17 ~ now
IIF 109 - Director → ME
92
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (12 parents)
Officer
2014-05-28 ~ dissolved
IIF 372 - Director → ME
93
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-06-14 ~ now
IIF 91 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 472 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 472 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2000-07-31 ~ dissolved
IIF 328 - Director → ME
95
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2004-11-12 ~ dissolved
IIF 144 - Director → ME
96
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2004-11-12 ~ dissolved
IIF 156 - Director → ME
97
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2004-11-12 ~ dissolved
IIF 235 - Director → ME
98
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-10-18 ~ now
IIF 130 - Director → ME
99
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (11 parents)
Officer
2006-06-29 ~ 2015-01-12
IIF 339 - Director → ME
100
EASTERN COUNTY PROPERTIES LIMITED
07880560 Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-12-13 ~ dissolved
IIF 383 - Director → ME
101
EASTWOOD HALL PROPERTIES LIMITED
- now 05940087TRUSHELFCO (NO.3242) LIMITED - 2006-09-29
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-08-31 ~ dissolved
IIF 455 - Director → ME
102
EBURY & ECCLESTON STREET LIMITED
- now 06408632 Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2009-05-26 ~ dissolved
IIF 275 - Director → ME
103
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-12-01 ~ now
IIF 434 - Director → ME
104
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2000-10-25 ~ dissolved
IIF 222 - Director → ME
105
EDFIELD PROPERTY COMPANY LIMITED
00856363 Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1992-08-03 ~ dissolved
IIF 33 - Secretary → ME
106
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1997-01-30 ~ now
IIF 298 - Director → ME
107
ELLIOT PARK ESTATES (PC) LIMITED
06466422 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (13 parents)
Officer
2008-01-08 ~ dissolved
IIF 315 - Director → ME
108
ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED
01389427 12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 51 - Director → ME
109
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-05-19 ~ now
IIF 385 - Director → ME
110
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2003-10-31 ~ dissolved
IIF 148 - Director → ME
111
ENFRANCHISEMENT INVESTMENTS LIMITED
05128094 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2004-05-14 ~ now
IIF 268 - Director → ME
112
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2004-03-25 ~ now
IIF 194 - Director → ME
113
ETTINGTON CHASE PROPERTIES LIMITED
- now 05944125TRUSHELFCO (NO.3244) LIMITED - 2006-09-29
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-08-31 ~ dissolved
IIF 449 - Director → ME
114
Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2007-03-23 ~ dissolved
IIF 290 - Director → ME
115
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-02-04 ~ now
IIF 205 - Director → ME
116
FENWICK STREET INVESTMENTS LIMITED
00577718 12th Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (24 parents)
Officer
2025-03-25 ~ now
IIF 54 - Director → ME
117
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1993-08-31 ~ now
IIF 149 - Director → ME
(before 1992-12-31) ~ now
IIF 45 - Secretary → ME
118
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-09 ~ now
IIF 79 - Director → ME
119
FIFTY SEVEN HATTON GARDEN LIMITED
00595442 Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1992-08-03 ~ dissolved
IIF 17 - Secretary → ME
120
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-05-22 ~ now
IIF 367 - Director → ME
121
Ground Floor, 30 City Road, London
Dissolved Corporate (10 parents)
Officer
2005-09-08 ~ dissolved
IIF 178 - Director → ME
122
BANNER HOMES (TRUSTEES) LIMITED - 2003-09-23
IBIS (397) LIMITED - 1998-02-06
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-12-03 ~ now
IIF 206 - Director → ME
123
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2005-11-20 ~ dissolved
IIF 249 - Director → ME
124
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2011-08-04 ~ dissolved
IIF 381 - Director → ME
125
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-06-26 ~ now
IIF 457 - Director → ME
126
Ground Floor, 30 City Road, London
Dissolved Corporate (5 parents)
Officer
2002-06-24 ~ dissolved
IIF 346 - Director → ME
127
GLANMORE LONGUS HOUSE 1 LIMITED - now
P WIN PROPERTIES LIMITED
- 2004-08-17
04764405 Thomas Eggar, The Corn Exchange Baffins Lane, Chichester, West Sussex
Dissolved Corporate (3 parents)
Officer
2003-05-14 ~ 2004-07-07
IIF 308 - Director → ME
128
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2013-08-07 ~ dissolved
IIF 412 - Director → ME
129
Ground Floor, 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2011-06-17 ~ dissolved
IIF 417 - Director → ME
130
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-07-11 ~ now
IIF 390 - Director → ME
131
22 York Buildings, John Adam Street, London
Dissolved Corporate (16 parents)
Officer
2005-02-18 ~ dissolved
IIF 217 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 506 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 506 - Ownership of shares – More than 25% but not more than 50% → OE
132
Ground Floor, 30 City Road, London, England
Dissolved Corporate (7 parents)
Officer
2015-07-20 ~ dissolved
IIF 368 - Director → ME
133
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2000-09-04 ~ dissolved
IIF 250 - Director → ME
134
Ground Floor, 30 City Road, London
Dissolved Corporate (7 parents)
Officer
2006-05-02 ~ dissolved
IIF 333 - Director → ME
135
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (13 parents)
Officer
2013-09-10 ~ dissolved
IIF 388 - Director → ME
136
Ground Floor, 30 City Road, London, England
Dissolved Corporate (8 parents)
Officer
2017-06-12 ~ dissolved
IIF 438 - Director → ME
137
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2005-07-06 ~ dissolved
IIF 332 - Director → ME
138
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
(before 1994-07-19) ~ now
IIF 192 - Director → ME
1992-08-03 ~ now
IIF 16 - Secretary → ME
139
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (11 parents)
Officer
2014-07-17 ~ dissolved
IIF 362 - Director → ME
140
Ground Floor, 30 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2015-09-22 ~ dissolved
IIF 355 - Director → ME
141
HASLAM COURT MANAGEMENT LIMITED
01268025 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
1993-08-31 ~ now
IIF 165 - Director → ME
1992-08-03 ~ now
IIF 28 - Secretary → ME
142
Ground Floor, 30 City Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-02-10 ~ dissolved
IIF 444 - Director → ME
143
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1993-08-31 ~ now
IIF 230 - Director → ME
1992-08-03 ~ now
IIF 4 - Secretary → ME
144
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-06-18 ~ now
IIF 85 - Director → ME
145
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-10-03 ~ now
IIF 366 - Director → ME
Person with significant control
2018-01-26 ~ 2018-05-01
IIF 510 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 510 - Ownership of shares – More than 25% but not more than 50% → OE
146
30 City Road, London
Dissolved Corporate (3 parents)
Officer
2007-02-19 ~ dissolved
IIF 146 - Director → ME
147
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2000-09-27 ~ dissolved
IIF 254 - Director → ME
148
HK PROPERTIES (UK) LIMITED
- now 03470688KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED - 2006-06-01
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-02-08 ~ now
IIF 350 - Director → ME
149
HOLAW (616) LIMITED
03893879 03893923, 03893931, 03893929Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor, 30 City Road, London
Dissolved Corporate (4 parents)
Officer
2002-08-01 ~ dissolved
IIF 343 - Director → ME
150
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2024-06-04 ~ now
IIF 125 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 480 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 480 - Ownership of shares – More than 25% but not more than 50% → OE
151
HOMESHARE (UK) I LIMITED
- now 02779159 02779151, 02785422, 02779142Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SOURCESPIRAL PUBLIC LIMITED COMPANY - 1993-02-22
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1999-01-31 ~ dissolved
IIF 203 - Director → ME
152
HOMESHARE (UK) II LIMITED
- now 02779142 02779138, 02779159, 02785422Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRENDBALANCE PUBLIC LIMITED COMPANY - 1993-02-22
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1999-01-31 ~ dissolved
IIF 151 - Director → ME
153
HOMESHARE (UK) III LIMITED
- now 02779138 02779142, 02785422, 02779159Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TERMBALANCE PUBLIC LIMITED COMPANY - 1993-02-22
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1999-01-31 ~ dissolved
IIF 319 - Director → ME
154
HOMESHARE (UK) IV LIMITED
- now 02785422 02779151, 02779159, 02779142Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MARKINCOME PUBLIC LIMITED COMPANY - 1993-02-22
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1999-01-31 ~ dissolved
IIF 231 - Director → ME
155
HOMESHARE (UK) V LIMITED
- now 02779151 02779159, 02785422, 02779142Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRENDSAFE PUBLIC LIMITED COMPANY - 1993-02-22
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1999-01-31 ~ dissolved
IIF 182 - Director → ME
156
Ground Floor 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2013-05-02 ~ dissolved
IIF 363 - Director → ME
157
INDUSTRIAL & MERCANTILE DEVELOPMENTS LIMITED
02037740 Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1993-08-31 ~ dissolved
IIF 150 - Director → ME
1992-08-03 ~ dissolved
IIF 29 - Secretary → ME
158
INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED
02037739 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1993-08-31 ~ now
IIF 241 - Director → ME
1992-08-03 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 496 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 496 - Ownership of shares – More than 25% but not more than 50% → OE
159
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2004-02-09 ~ now
IIF 334 - Director → ME
160
INWORTH PROPERTY COMPANY LIMITED
00632506 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1993-08-31 ~ now
IIF 158 - Director → ME
1992-08-03 ~ now
IIF 36 - Secretary → ME
161
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-11-05 ~ now
IIF 120 - Director → ME
162
JANSONS WEST LONDON & THAMES VALLEY LIMITED
- now 04642206P JAN PROPERTIES LIMITED
- 2003-07-19
04642206 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-01-20 ~ now
IIF 281 - Director → ME
163
FLIGHTWATER LIMITED - 2003-11-25
Ground Floor, 30 City Road, London
Dissolved Corporate (14 parents)
Officer
2004-01-29 ~ dissolved
IIF 276 - Director → ME
164
4 Simon Campion Court, 232-234 High Street, Epping, Essex
Active Corporate (7 parents)
Officer
2011-07-21 ~ 2017-09-01
IIF 69 - Director → ME
165
4 Simon Campion Court, 232-234 High Street, Epping, Essex
Active Corporate (10 parents)
Officer
2009-12-03 ~ 2017-09-01
IIF 422 - Director → ME
166
4 Simon Campion Court, 232-234 High Street, Epping, Essex
Active Corporate (12 parents)
Officer
2009-12-03 ~ 2017-09-01
IIF 421 - Director → ME
167
4 Simon Campion Court, 232-234 High Street, Epping, Essex
Active Corporate (8 parents)
Officer
2012-05-24 ~ 2017-09-01
IIF 414 - Director → ME
Person with significant control
2016-06-01 ~ 2017-09-01
IIF 505 - Has significant influence or control → OE
168
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (99 parents, 5 offsprings)
Officer
1998-06-17 ~ 2001-06-13
IIF 302 - Director → ME
169
JOE JENNINGS BOOKMAKERS LIMITED
05788101 4 Simon Campion Court, 232-234 High Street, Epping, Essex
Active Corporate (12 parents)
Officer
2013-04-05 ~ 2017-09-01
IIF 425 - Director → ME
170
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (13 parents)
Officer
1997-07-22 ~ dissolved
IIF 209 - Director → ME
171
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2023-06-26 ~ dissolved
IIF 458 - Director → ME
172
KENRIGHT PROPERTIES LIMITED
- now 05458099STAR ANGEL PROPERTIES LIMITED
- 2006-07-04
05458099GOLDEN ANGEL PROPERTIES LIMITED
- 2005-07-01
05458099 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-07-01 ~ now
IIF 307 - Director → ME
173
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2000-06-01 ~ dissolved
IIF 297 - Director → ME
174
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1999-09-09 ~ now
IIF 312 - Director → ME
175
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-09-26 ~ now
IIF 115 - Director → ME
176
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-03-07 ~ now
IIF 95 - Director → ME
Person with significant control
2017-03-07 ~ 2017-05-03
IIF 507 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 507 - Ownership of voting rights - More than 25% but not more than 50% → OE
177
LAW AND EQUITY PROPERTY CO.LIMITED
00713740 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1993-08-31 ~ now
IIF 255 - Director → ME
1992-08-03 ~ now
IIF 10 - Secretary → ME
178
Ground Floor, 30 City Road, London
Dissolved Corporate (14 parents)
Officer
2005-08-30 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 512 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 512 - Ownership of shares – More than 25% but not more than 50% → OE
179
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (14 parents)
Officer
1997-04-29 ~ now
IIF 183 - Director → ME
180
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1993-08-31 ~ now
IIF 313 - Director → ME
1992-08-03 ~ now
IIF 32 - Secretary → ME
181
Ground Floor, 30 City Road, London, England
Dissolved Corporate (9 parents)
Officer
2022-04-28 ~ dissolved
IIF 441 - Director → ME
182
LOWER CHURCH STREET PROPERTIES LIMITED
00839083 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1993-08-31 ~ now
IIF 260 - Director → ME
1992-08-03 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 495 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 495 - Ownership of shares – More than 25% but not more than 50% → OE
183
LOWER EARLEY PROPERTIES LIMITED
12798480 Ground Floor, 30 City Road, London, England
Dissolved Corporate (11 parents)
Officer
2020-08-07 ~ dissolved
IIF 442 - Director → ME
184
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2004-07-23 ~ 2007-10-24
IIF 167 - Director → ME
185
M. T. D. PROPERTY INVESTMENT LIMITED
- now 01755141 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
1993-08-31 ~ now
IIF 269 - Director → ME
(before 1994-01-31) ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 493 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 493 - Ownership of shares – More than 25% but not more than 50% → OE
186
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-10-18 ~ now
IIF 101 - Director → ME
187
12th Floor Aldgate Tower, 2 Leman Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 70 - Director → ME
188
12th Floor Aldgate Tower, 2 Leman Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2025-09-04 ~ now
IIF 71 - Director → ME
189
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2026-03-20 ~ now
IIF 74 - Director → ME
190
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2026-03-23 ~ now
IIF 127 - Director → ME
191
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-12-01 ~ dissolved
IIF 394 - Director → ME
192
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (11 parents)
Officer
2012-11-27 ~ dissolved
IIF 359 - Director → ME
193
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-09-24 ~ now
IIF 341 - Director → ME
194
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (10 parents)
Officer
2011-04-20 ~ dissolved
IIF 387 - Director → ME
195
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-04-03 ~ now
IIF 179 - Director → ME
196
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-08-22 ~ now
IIF 111 - Director → ME
197
MORTGAGE INCENTIVE FUNDS LIMITED
00875483 12th Floor Aldgate Tower, 2 Leman Street, London, England
Active Corporate (15 parents)
Officer
2024-08-30 ~ now
IIF 72 - Director → ME
198
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2004-02-26 ~ dissolved
IIF 342 - Director → ME
199
MTD (HEATHFIELD) MANAGEMENT COMPANY LIMITED
08373619 Ground Floor, 30 City Road, London
Dissolved Corporate (5 parents)
Officer
2013-01-24 ~ dissolved
IIF 450 - Director → ME
200
MTD COLN INDUSTRIAL LIMITED
- now 06941101PROPERTY AUCTION LIMITED
- 2011-09-15
06941101 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2011-09-06 ~ now
IIF 379 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 481 - Ownership of voting rights - More than 25% but not more than 50% → OE
201
Ground Floor, 30 City Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-30 ~ dissolved
IIF 68 - Director → ME
202
5th Floor 70 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2009-09-30 ~ 2018-12-31
IIF 59 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 508 - Right to surplus assets - More than 25% but not more than 50% → OE
203
NETHER CLOSE MANAGEMENT COMPANY LIMITED
05508607 118-120 Cranbrook Road, Ilford, Essex
Active Corporate (14 parents)
Officer
2006-08-09 ~ now
IIF 63 - Director → ME
204
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (11 parents)
Officer
2010-11-04 ~ dissolved
IIF 357 - Director → ME
205
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2004-10-04 ~ now
IIF 303 - Director → ME
Person with significant control
2018-01-17 ~ now
IIF 500 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 500 - Ownership of shares – More than 25% but not more than 50% → OE
206
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1993-08-31 ~ now
IIF 197 - Director → ME
1992-08-03 ~ now
IIF 23 - Secretary → ME
207
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
(before 1993-08-31) ~ now
IIF 161 - Director → ME
1992-08-03 ~ now
IIF 24 - Secretary → ME
208
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1993-08-31 ~ now
IIF 317 - Director → ME
1992-08-03 ~ now
IIF 34 - Secretary → ME
209
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
(before 1993-08-31) ~ now
IIF 198 - Director → ME
1992-08-03 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 485 - Ownership of voting rights - More than 25% but not more than 50% → OE
210
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-04-08 ~ now
IIF 118 - Director → ME
211
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2002-11-19 ~ now
IIF 310 - Director → ME
212
ORCHARD ROAD PROPERTIES LIMITED
- now 03630389ROUTLEDGE PROPERTIES LIMITED
- 1998-10-01
03630389 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1998-09-22 ~ now
IIF 261 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 486 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 486 - Ownership of voting rights - More than 25% but not more than 50% → OE
213
ORCHARD ROAD REVERSIONS LIMITED
04093889 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2000-10-17 ~ now
IIF 177 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 497 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 497 - Ownership of voting rights - More than 25% but not more than 50% → OE
214
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
(before 1993-12-31) ~ now
IIF 142 - Director → ME
1992-08-03 ~ now
IIF 21 - Secretary → ME
215
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-04-22 ~ dissolved
IIF 454 - Director → ME
216
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2007-01-10 ~ now
IIF 186 - Director → ME
217
Ground Floor, 30 City Road, London
Dissolved Corporate (10 parents)
Officer
2005-07-01 ~ dissolved
IIF 318 - Director → ME
218
P & F PROPERTIES (KERSAL VALE) LIMITED
06340684 Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2007-08-13 ~ dissolved
IIF 223 - Director → ME
219
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (14 parents)
Officer
2003-05-23 ~ dissolved
IIF 295 - Director → ME
220
3 Coach House Yard, Hampstead High Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-10-29 ~ now
IIF 380 - Director → ME
221
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-11-28 ~ now
IIF 78 - Director → ME
222
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2010-03-12 ~ dissolved
IIF 369 - Director → ME
223
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (14 parents)
Officer
2005-09-21 ~ dissolved
IIF 321 - Director → ME
224
P KHAL PROPERTIES (LEEDS) LIMITED
12813630 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-08-17 ~ now
IIF 96 - Director → ME
225
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-02-05 ~ dissolved
IIF 60 - LLP Designated Member → ME
226
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-03-04 ~ dissolved
IIF 296 - Director → ME
227
Ground Floor, 30 City Road, London
Dissolved Corporate (10 parents)
Officer
2010-09-17 ~ dissolved
IIF 407 - Director → ME
228
DAYDREAM PROPERTIES LIMITED
- 2010-10-03
07337248 Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2010-10-03 ~ dissolved
IIF 360 - Director → ME
229
P WIN DEVELOPMENTS LIMITED
- now 06011236REFINED ESTATES DEVELOPMENTS LIMITED
- 2007-10-02
06011236 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-11-28 ~ now
IIF 320 - Director → ME
230
P WIN PROPERTIES (BUSHEY) LIMITED
05949195 Ground Floor, 30 City Road, London
Dissolved Corporate (12 parents)
Officer
2006-09-27 ~ dissolved
IIF 337 - Director → ME
231
P WIN PROPERTIES (DUDLEY) LIMITED
06235787 Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-05-02 ~ 2017-08-18
IIF 215 - Director → ME
232
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2006-11-28 ~ now
IIF 145 - Director → ME
233
P WIN PROPERTIES (WALLINGTON) LIMITED
05477584 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2005-06-10 ~ now
IIF 305 - Director → ME
234
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-08-23 ~ now
IIF 56 - LLP Designated Member → ME
235
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2025-03-26 ~ dissolved
IIF 73 - Director → ME
236
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-08 ~ now
IIF 126 - Director → ME
237
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2004-05-13 ~ now
IIF 349 - Director → ME
238
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2001-11-20 ~ now
IIF 170 - Director → ME
239
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-01-30 ~ now
IIF 84 - Director → ME
240
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-04-05 ~ now
IIF 82 - Director → ME
241
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-08 ~ dissolved
IIF 61 - LLP Designated Member → ME
242
4th Floor 105 Piccadilly, London
Dissolved Corporate (13 parents)
Officer
2003-03-11 ~ 2007-05-14
IIF 134 - Director → ME
243
PRECIS (2428) LIMITED - 2004-07-06
105 Piccadilly, London, England
Active Corporate (42 parents)
Officer
2004-10-20 ~ 2007-05-14
IIF 189 - Director → ME
244
PRECIS (2427) LIMITED - 2004-07-06
105 Piccadilly, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2004-10-20 ~ 2007-05-14
IIF 169 - Director → ME
245
PARTNERS 4 LIFT (FUNDCO 1) LIMITED
- now 05094450 05467157, 05842810, 05094440Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (2423) LIMITED - 2004-07-06
105 Piccadilly, London, United Kingdom
Active Corporate (42 parents)
Officer
2004-10-20 ~ 2007-05-14
IIF 163 - Director → ME
246
PARTNERS 4 LIFT (FUNDCO 2) LIMITED
- now 05467157 05094450, 05842810, 05467165Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (2534) LIMITED - 2005-08-09
105 Piccadilly, London, United Kingdom
Active Corporate (41 parents)
Officer
2005-08-26 ~ 2007-05-14
IIF 344 - Director → ME
247
PARTNERS 4 LIFT (HOLDCO 1) LIMITED
- now 05094440 05467165, 05842803, 05094450Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (2422) LIMITED - 2004-07-06
105 Piccadilly, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2004-10-20 ~ 2007-05-14
IIF 287 - Director → ME
248
PARTNERS 4 LIFT (HOLDCO 2) LIMITED
- now 05467165 05094440, 05842803, 05467157Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (2533) LIMITED - 2005-08-09
105 Piccadilly, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2005-08-26 ~ 2007-05-14
IIF 304 - Director → ME
249
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2004-11-29 ~ dissolved
IIF 152 - Director → ME
250
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-09-07 ~ dissolved
IIF 106 - Director → ME
251
PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED
13853900 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2022-01-17 ~ now
IIF 98 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 499 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 499 - Ownership of voting rights - More than 25% but not more than 50% → OE
252
PEARS FAMILY INVESTMENTS LIMITED
10440010 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 15 offsprings)
Officer
2016-10-21 ~ now
IIF 391 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 492 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 492 - Ownership of shares – More than 25% but not more than 50% → OE
253
PEARS PARTNERSHIP CAPITAL LIMITED
12469657 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-02-18 ~ 2022-03-28
IIF 439 - Director → ME
254
PEARS PROPERTY INTERESTS LIMITED
14111598 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2022-05-17 ~ now
IIF 75 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 464 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 464 - Ownership of voting rights - More than 25% but not more than 50% → OE
255
PEARS PROPERTY VENTURES LIMITED
09740570 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 24 offsprings)
Officer
2015-08-19 ~ now
IIF 376 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 503 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 503 - Ownership of shares – More than 25% but not more than 50% → OE
256
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-05-12 ~ dissolved
IIF 399 - Director → ME
257
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-05-22 ~ now
IIF 415 - Director → ME
258
PEARSON MILKING TECHNOLOGY UK LTD
NI687056 30 Northland Row, Dungannon, Northern Ireland
Active Corporate (2 parents)
Officer
2022-03-30 ~ now
IIF 62 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 459 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 459 - Ownership of voting rights - More than 25% but not more than 50% → OE
259
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-08-27 ~ now
IIF 108 - Director → ME
260
STARTMATIC LIMITED
- 2010-12-16
07430136 Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2010-11-08 ~ dissolved
IIF 404 - Director → ME
261
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-07-13 ~ now
IIF 392 - Director → ME
262
4th Floor 105 Piccadilly, London
Dissolved Corporate (13 parents)
Officer
2003-10-31 ~ 2007-05-14
IIF 270 - Director → ME
263
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-28 ~ dissolved
IIF 451 - Director → ME
264
PHOENIX LEISURE MANAGEMENT LIMITED
- now 02992507CALABECK LIMITED - 1995-01-11
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2018-11-01 ~ now
IIF 93 - Director → ME
265
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (11 parents)
Officer
2012-12-11 ~ dissolved
IIF 375 - Director → ME
266
PINE TREE PROPERTIES LIMITED
- now 03599027PRESTO PROPERTIES LIMITED
- 1998-10-08
03599027 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1998-08-12 ~ now
IIF 280 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 477 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 477 - Ownership of voting rights - More than 25% but not more than 50% → OE
267
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-07-26 ~ dissolved
IIF 456 - Director → ME
268
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-09-27 ~ now
IIF 112 - Director → ME
269
PJ PROPERTIES (CHESTER) LIMITED
10286298 Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-07-19 ~ dissolved
IIF 351 - Director → ME
270
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 424 - Director → ME
271
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-03-13 ~ now
IIF 116 - Director → ME
272
Ground Floor, 30 City Road, London, England
Dissolved Corporate (10 parents)
Officer
2015-03-25 ~ dissolved
IIF 397 - Director → ME
273
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2005-03-16 ~ now
IIF 236 - Director → ME
274
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-11-04 ~ dissolved
IIF 401 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 513 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 513 - Ownership of voting rights - More than 25% but not more than 50% → OE
275
PLUTO LEISURE INVESTMENTS LIMITED
09330277 30 City Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-11-04 ~ dissolved
IIF 406 - Director → ME
276
PLUTO LEISURE PROPERTIES LIMITED
09330224 Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2016-11-04 ~ dissolved
IIF 374 - Director → ME
277
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2006-07-31 ~ dissolved
IIF 347 - Director → ME
278
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-07-05 ~ now
IIF 300 - Director → ME
279
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-05-20 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 467 - Ownership of shares – 75% or more → OE
IIF 467 - Right to appoint or remove directors → OE
IIF 467 - Ownership of voting rights - 75% or more → OE
280
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1999-05-24 ~ now
IIF 338 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 465 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 465 - Ownership of voting rights - More than 25% but not more than 50% → OE
281
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-05-24 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 476 - Ownership of voting rights - 75% or more → OE
IIF 476 - Right to appoint or remove directors → OE
IIF 476 - Ownership of shares – 75% or more → OE
282
31 Church Road, Manchester, England
Active Corporate (19 parents)
Officer
2001-02-14 ~ 2008-10-21
IIF 292 - Director → ME
283
Ground Floor 30, City Road, London
Dissolved Corporate (11 parents)
Officer
2007-04-04 ~ dissolved
IIF 279 - Director → ME
284
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2004-02-26 ~ now
IIF 221 - Director → ME
285
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-05-05 ~ now
IIF 219 - Director → ME
286
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2000-11-20 ~ now
IIF 285 - Director → ME
287
PRIME PROPERTY (EDINBURGH) LIMITED
07880492 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (12 parents)
Officer
2011-12-13 ~ dissolved
IIF 395 - Director → ME
288
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-06-04 ~ now
IIF 403 - Director → ME
289
16 Finchley Road, London
Active Corporate (8 parents)
Officer
2016-04-04 ~ now
IIF 514 - LLP Designated Member → ME
290
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2005-10-14 ~ dissolved
IIF 259 - Director → ME
291
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2017-05-17 ~ dissolved
IIF 446 - Director → ME
292
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-07-22 ~ now
IIF 409 - Director → ME
293
30, City Road, London, Herts.
Dissolved Corporate (10 parents)
Officer
2007-06-15 ~ dissolved
IIF 225 - Director → ME
294
Ground Floor, 30 City Road, London
Dissolved Corporate (4 parents)
Officer
2010-03-17 ~ dissolved
IIF 352 - Director → ME
295
R. E. H. PROPERTY INVESTMENT CO. LIMITED
- now 01755223SLOPEFERN LIMITED - 1984-01-13
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1993-08-31 ~ now
IIF 131 - Director → ME
1992-08-03 ~ now
IIF 31 - Secretary → ME
296
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-10-21 ~ dissolved
IIF 405 - Director → ME
297
REAL LONDON PROPERTIES (UK) LIMITED
- now 03357507OLYMPIC PROPERTIES LIMITED
- 2000-02-25
03357507 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
1997-04-29 ~ now
IIF 233 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 466 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 466 - Ownership of voting rights - More than 25% but not more than 50% → OE
298
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2001-04-19 ~ 2007-10-24
IIF 293 - Director → ME
299
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (31 parents, 5 offsprings)
Officer
2004-08-06 ~ 2007-10-24
IIF 174 - Director → ME
300
GILLINGHAM SERVICE STATION LIMITED - 2000-06-21
HEARTS SERVICES LIMITED - 1998-10-22
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (27 parents)
Officer
2003-12-15 ~ 2007-10-24
IIF 336 - Director → ME
301
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (22 parents)
Officer
2003-12-17 ~ 2007-10-24
IIF 213 - Director → ME
302
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
1993-08-31 ~ now
IIF 160 - Director → ME
1992-08-03 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 482 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 482 - Ownership of shares – More than 25% but not more than 50% → OE
303
4th Floor 105 Piccadilly, London
Dissolved Corporate (13 parents)
Officer
2003-10-31 ~ 2007-05-14
IIF 327 - Director → ME
304
RENOVA DEVELOPMENTS LIMITED - now
PARTNERS 4 LIFT LIMITED
- 2008-03-19
05095455PRECIS (2421) LIMITED - 2004-07-06
105 Piccadilly, London, United Kingdom
Active Corporate (44 parents, 8 offsprings)
Officer
2004-10-20 ~ 2007-05-14
IIF 244 - Director → ME
305
MISLEX (438) LIMITED - 2005-03-03
Vincent House, 4 Grove Lane, Epping, Essex
Dissolved Corporate (13 parents)
Officer
2005-07-14 ~ 2007-10-24
IIF 147 - Director → ME
306
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (24 parents)
Officer
2004-09-10 ~ 2007-10-24
IIF 246 - Director → ME
307
JOHNSON FRY NS 18 PLC - 1993-03-03
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1999-07-30 ~ dissolved
IIF 282 - Director → ME
308
JOHNSON FRY NS 19 PLC - 1993-03-03
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1999-07-30 ~ dissolved
IIF 164 - Director → ME
309
JOHNSON FRY NS 20 PLC - 1993-03-03
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1999-07-30 ~ dissolved
IIF 184 - Director → ME
310
Ground Floor 30, City Road, London
Dissolved Corporate (9 parents)
Officer
2007-04-02 ~ dissolved
IIF 283 - Director → ME
311
4th Floor 105 Piccadilly, London, Middlesex, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-02-22 ~ 2007-05-14
IIF 284 - Director → ME
312
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-02-10 ~ now
IIF 117 - Director → ME
313
Resolve Advisory Limited, 22 York Building, London
Dissolved Corporate (12 parents)
Officer
2013-06-18 ~ dissolved
IIF 378 - Director → ME
314
ANTIPODEAN PROPERTY AND MANAGEMENT (UK) LIMITED
- 2016-10-06
09874996 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-11-17 ~ now
IIF 435 - Director → ME
315
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-12-01 ~ now
IIF 110 - Director → ME
2000-09-29 ~ 2001-05-31
IIF 251 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 483 - Ownership of shares – More than 50% but less than 75% → OE
IIF 483 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 483 - Right to appoint or remove directors → OE
316
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1993-08-31 ~ now
IIF 141 - Director → ME
1992-08-03 ~ now
IIF 27 - Secretary → ME
317
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-08 ~ now
IIF 94 - Director → ME
318
SCARTH HILL MANSION MANAGEMENT COMPANY LIMITED
- now 02279891JOINOPEN RESIDENTS MANAGEMENT LIMITED - 1988-11-18
12th Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (21 parents)
Officer
2025-03-25 ~ now
IIF 53 - Director → ME
319
SEDGEBROOK HALL PROPERTIES LIMITED
- now 05944123TRUSHELFCO (NO.3243) LIMITED - 2006-09-29
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-08-31 ~ dissolved
IIF 447 - Director → ME
320
12 Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (11 parents)
Officer
2025-03-25 ~ now
IIF 48 - Director → ME
321
12th Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (22 parents)
Officer
2025-03-25 ~ now
IIF 50 - Director → ME
322
Ground Floor 30, City Road, London
Dissolved Corporate (7 parents)
Officer
2007-10-22 ~ dissolved
IIF 309 - Director → ME
323
SHELFCO (NO. 2881) LIMITED
04935876 04935880, 04161216, 05151521Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor, 30 City Road, London
Dissolved Corporate (14 parents)
Officer
2004-01-29 ~ dissolved
IIF 277 - Director → ME
324
SHELFCO 152 LIMITED
- now 01092124 05274161, 07485045, 03294462Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WILLIAM PEARS FAMILY HOLDINGS LIMITED
- 2013-07-29
01092124 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (15 parents)
Officer
1993-08-31 ~ dissolved
IIF 143 - Director → ME
1992-08-03 ~ dissolved
IIF 46 - Secretary → ME
325
Ground Floor 30, City Road, London
Dissolved Corporate (12 parents)
Officer
2007-05-16 ~ dissolved
IIF 301 - Director → ME
326
SILVER DREAM PROPERTIES LIMITED
10851585 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-09-14 ~ now
IIF 122 - Director → ME
327
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2000-09-04 ~ dissolved
IIF 306 - Director → ME
328
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (12 parents)
Officer
2011-05-26 ~ dissolved
IIF 396 - Director → ME
329
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2006-07-05 ~ 2015-01-12
IIF 264 - Director → ME
330
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-10-24 ~ now
IIF 92 - Director → ME
331
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1993-08-31 ~ now
IIF 195 - Director → ME
1992-08-03 ~ now
IIF 7 - Secretary → ME
332
SOUTH TOTTENHAM LAND SECURITIES LIMITED
00758013 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1993-08-31 ~ now
IIF 173 - Director → ME
1992-08-03 ~ now
IIF 43 - Secretary → ME
333
SP PROPERTIES (FINCHLEY) LIMITED
13025453 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-11-17 ~ now
IIF 129 - Director → ME
334
Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2009-12-08 ~ dissolved
IIF 408 - Director → ME
335
INHOCO 4114 LIMITED - 2005-09-14
24 The Broadway, Tolworth, Surrey
Dissolved Corporate (2 parents)
Officer
2009-11-27 ~ dissolved
IIF 426 - Director → ME
336
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
1993-08-31 ~ now
IIF 326 - Director → ME
1992-08-03 ~ now
IIF 26 - Secretary → ME
337
ST. JAMES LODGE PROPERTIES LIMITED
00574941 Ground Floor, 30 City Road, London
Dissolved Corporate (2 parents)
Officer
1992-08-03 ~ dissolved
IIF 22 - Secretary → ME
338
ST. MICHAEL'S MEWS (LONDON) MANAGEMENT LIMITED
- now 02772322WOLLATYNE LIMITED - 1993-01-29
290 Elgin Avenue, Maida Vale, London, England
Active Corporate (19 parents)
Officer
1997-07-25 ~ 2004-06-17
IIF 227 - Director → ME
339
STANLEY N. EVANS (PROPERTIES) LIMITED
01977819 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-08-04 ~ now
IIF 436 - Director → ME
340
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2011-08-04 ~ now
IIF 371 - Director → ME
341
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2014-10-23 ~ dissolved
IIF 353 - Director → ME
342
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-08-22 ~ now
IIF 113 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 469 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 469 - Ownership of voting rights - More than 25% but not more than 50% → OE
343
34a Rosslyn Hill, London
Dissolved Corporate (10 parents)
Officer
1998-02-23 ~ 2012-05-31
IIF 288 - Director → ME
344
3 - 5 College Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (14 parents)
Officer
2006-09-19 ~ 2009-03-03
IIF 262 - Director → ME
345
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (82 parents)
Officer
1998-06-17 ~ 2001-06-13
IIF 137 - Director → ME
346
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-12-15 ~ dissolved
IIF 453 - Director → ME
347
Ground Floor, 30 City Road, London, England
Dissolved Corporate (10 parents)
Officer
2015-07-20 ~ dissolved
IIF 354 - Director → ME
348
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-02-23 ~ 2007-02-23
IIF 58 - LLP Designated Member → ME
2007-02-23 ~ 2017-08-18
IIF 57 - LLP Designated Member → ME
349
Ground Floor, 30 City Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-06-12 ~ dissolved
IIF 445 - Director → ME
350
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-02-21 ~ now
IIF 97 - Director → ME
351
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1999-01-14 ~ now
IIF 291 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 462 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 462 - Ownership of shares – More than 25% but not more than 50% → OE
352
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-07-12 ~ now
IIF 242 - Director → ME
353
Ground Floor, 30 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-20 ~ dissolved
IIF 443 - Director → ME
354
SWAN COURT RESIDENTS ASSOCIATION LIMITED
- now 02000166RESIDENTS MANAGEMENT (NO. 75) LIMITED - 1986-06-10
Ground Floor, 30 City Road, London
Dissolved Corporate (5 parents)
Officer
1993-08-31 ~ dissolved
IIF 274 - Director → ME
355
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-11-19 ~ dissolved
IIF 263 - Director → ME
356
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-10-06 ~ now
IIF 99 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 488 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 488 - Ownership of shares – More than 25% but not more than 50% → OE
357
TALISMAN GLOBAL ASSET MANAGEMENT LIMITED
03680990 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1998-12-09 ~ now
IIF 238 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 484 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 484 - Ownership of voting rights - More than 25% but not more than 50% → OE
358
TALISMAN PROPERTIES (BANKHOUSE LEEDS) LIMITED
05138974 Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2004-05-27 ~ dissolved
IIF 166 - Director → ME
359
TALISMAN PROPERTIES (BINGLEY) LIMITED
- now 04472806GATEWAY NOMINEE 2 LIMITED
- 2003-01-31
04472806 Ground Floor, 30 City Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-07-05 ~ dissolved
IIF 311 - Director → ME
360
TALISMAN PROPERTIES (CANTERBURY) LIMITED
12492122 Ground Floor, 30 City Road, London, England
Dissolved Corporate (8 parents)
Officer
2020-03-03 ~ dissolved
IIF 440 - Director → ME
361
TALISMAN PROPERTIES (OTLEY) LIMITED
10440213 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-10-21 ~ now
IIF 361 - Director → ME
362
TALISMAN PROPERTIES (VICTORIA ROAD ACTON) LIMITED
- now 04126994SOUTHACRE INVESTMENTS LIMITED
- 2001-04-30
04126994 Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2000-12-18 ~ dissolved
IIF 266 - Director → ME
363
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-01-24 ~ dissolved
IIF 330 - Director → ME
364
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-07-07 ~ now
IIF 400 - Director → ME
365
TALISMAN PROPERTY CO (UK) LIMITED
03906734 Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2000-01-11 ~ dissolved
IIF 299 - Director → ME
366
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-11-28 ~ now
IIF 89 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 470 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 470 - Ownership of voting rights - More than 25% but not more than 50% → OE
367
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-12-02 ~ now
IIF 77 - Director → ME
368
TELEREAL HOLDINGS LIMITED - now
ARAMIS PROPERTIES LIMITED
- 2009-04-01
04164028 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2001-03-08 ~ 2006-02-28
IIF 234 - Director → ME
369
Ground Floor, 30 City Road, London
Dissolved Corporate (2 parents)
Officer
2009-11-17 ~ dissolved
IIF 358 - Director → ME
370
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-03-17 ~ now
IIF 124 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 487 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 487 - Ownership of voting rights - More than 25% but not more than 50% → OE
371
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1997-06-27 ~ now
IIF 324 - Director → ME
372
THE GREAT BIG TRADING CO LIMITED
03510647 Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1998-02-23 ~ dissolved
IIF 229 - Director → ME
373
THE MAIN LAND COMPANY LIMITED
- now 02417085GROVEDRAY LIMITED - 1989-10-06
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2004-12-24 ~ dissolved
IIF 323 - Director → ME
374
THE RESIDENTIAL ORGANISATION LIMITED
03903631 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (16 parents)
Officer
2000-01-10 ~ 2004-11-30
IIF 232 - Director → ME
375
Ground Floor, 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2013-03-07 ~ dissolved
IIF 370 - Director → ME
376
Ground Floor 30, City Road, London
Dissolved Corporate (3 parents)
Officer
2007-05-01 ~ dissolved
IIF 335 - Director → ME
377
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
1993-08-31 ~ now
IIF 253 - Director → ME
378
TRADE SPACE UK LIMITED
- 2006-12-01
05866428JANSONS TRADE PARKS LIMITED
- 2006-09-06
05866428 Ground Floor, 30 City Road, London
Dissolved Corporate (13 parents)
Officer
2006-07-04 ~ dissolved
IIF 175 - Director → ME
379
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-03-02 ~ now
IIF 87 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 501 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 501 - Ownership of shares – More than 25% but not more than 50% → OE
380
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1993-08-31 ~ now
IIF 237 - Director → ME
381
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
1993-08-31 ~ now
IIF 212 - Director → ME
1992-08-03 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 474 - Ownership of shares – More than 50% but less than 75% → OE
IIF 474 - Right to appoint or remove directors → OE
IIF 474 - Ownership of voting rights - More than 50% but less than 75% → OE
382
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (10 parents)
Officer
2013-04-16 ~ dissolved
IIF 411 - Director → ME
383
STOCKHOUSE LIMITED
- 2010-10-20
07379397 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-10-20 ~ now
IIF 373 - Director → ME
384
Ground Floor 30 City Road, London, London
Dissolved Corporate (8 parents)
Officer
2010-11-23 ~ dissolved
IIF 382 - Director → ME
385
UNISTAR LONDON LIMITED - now
UNISTAR PROPERTIES (LONDON) LIMITED
- 2011-02-24
07068651 118-120 Cranbrook Road, Ilford, Essex
Active Corporate (9 parents)
Officer
2009-11-06 ~ 2010-11-05
IIF 398 - Director → ME
386
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1999-03-05 ~ dissolved
IIF 273 - Director → ME
387
UNITED LAND AND INVESTMENTS (GLASGOW) LIMITED - now
P & F PROPERTIES (GLASGOW) LIMITED
- 2006-03-08
05375909 Pkf Llp, Farringdon Place 20 Farringdon Road, London
Dissolved Corporate (12 parents)
Officer
2005-02-25 ~ 2006-03-01
IIF 226 - Director → ME
388
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-11-30 ~ now
IIF 286 - Director → ME
389
VICTORIA SQUARE PROPERTY COMPANY LIMITED
00639154 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1993-08-31 ~ now
IIF 181 - Director → ME
1992-08-03 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 479 - Ownership of voting rights - More than 25% but not more than 50% → OE
390
VIOLET MIDCO 1 LIMITED - 2022-03-10
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-12-24 ~ now
IIF 80 - Director → ME
391
VERDANT LEISURE TOPCO LIMITED
- 2025-06-20
13565025VIOLET TOPCO LIMITED - 2022-03-10
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-12-24 ~ now
IIF 83 - Director → ME
392
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1998-04-30 ~ now
IIF 272 - Director → ME
1992-08-03 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 473 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 473 - Ownership of voting rights - More than 25% but not more than 50% → OE
393
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2003-04-17 ~ dissolved
IIF 157 - Director → ME
394
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2012-12-11 ~ dissolved
IIF 384 - Director → ME
395
WELKIN PROPERTY COMPANY LIMITED(THE)
00721119 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-04-01 ~ now
IIF 427 - Director → ME
396
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (16 parents)
Officer
2003-04-07 ~ now
IIF 267 - Director → ME
397
PALMERSTON ROAD LIMITED
- 2013-05-17
08315214 Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (11 parents)
Officer
2012-12-03 ~ dissolved
IIF 364 - Director → ME
398
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-12-02 ~ now
IIF 211 - Director → ME
399
WHITEHALL PLACE PROPERTIES LIMITED
01018960 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1993-08-31 ~ now
IIF 138 - Director → ME
(before 1992-11-07) ~ now
IIF 37 - Secretary → ME
400
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (12 parents)
Officer
2007-10-22 ~ 2012-07-05
IIF 340 - Director → ME
401
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1999-06-29 ~ now
IIF 171 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 489 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 489 - Ownership of shares – More than 25% but not more than 50% → OE
402
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-29 ~ now
IIF 81 - Director → ME
403
WILLIAM PEARS GROUP INVESTMENTS LIMITED
08480904 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2013-04-09 ~ now
IIF 428 - Director → ME
404
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Officer
2013-04-05 ~ now
IIF 432 - Director → ME
405
WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
00556533 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 47 offsprings)
Officer
1993-08-31 ~ now
IIF 155 - Director → ME
1992-08-03 ~ now
IIF 1 - Secretary → ME
406
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1993-08-31 ~ now
IIF 172 - Director → ME
1992-08-03 ~ now
IIF 5 - Secretary → ME
407
30 City Road, London
Dissolved Corporate (3 parents)
Officer
2007-02-19 ~ dissolved
IIF 252 - Director → ME
408
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (11 parents)
Officer
2011-03-17 ~ dissolved
IIF 418 - Director → ME
409
30 City Road, London
Dissolved Corporate (11 parents)
Officer
2006-12-11 ~ dissolved
IIF 258 - Director → ME
410
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2002-05-23 ~ now
IIF 207 - Director → ME
411
Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2009-11-11 ~ dissolved
IIF 420 - Director → ME
412
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2011-12-16 ~ now
IIF 410 - Director → ME
413
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-04-08 ~ now
IIF 431 - Director → ME
414
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2013-04-08 ~ now
IIF 430 - Director → ME
415
CIN INVESTMENTS LIMITED - 1994-03-17
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
1994-07-18 ~ now
IIF 316 - Director → ME
416
XENIA PROPERTY HOLDINGS LIMITED
13083698 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-15 ~ now
IIF 119 - Director → ME