The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Individuals in focus
Todd, Warren Bradley
- British born in April 1966
Todd, Warren Bradley
Resident in United Kingdom
Registered addresses and corresponding companies103, Portobello Road, London, W11 2QB
IIF 1 IIF 2 IIF 3103, Portobello Road, London, W11 2QB, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 12019 Warwick Gardens, London, W14 8PH
IIF 121 IIF 122 IIF 1232 Leman Street, London, E1W 9US, United Kingdom
IIF 124 IIF 125Unit 5, Buspace Studios, Conlan Street, London, W10 5AP, United Kingdom
IIF 126
- British born in April 1966
Mr Warren Bradley Todd
Resident in United Kingdom
Registered addresses and corresponding companies103, Portobello Road, London, W11 2QB, United Kingdom
IIF 127 IIF 128 IIF 129 (more)(less)
- British born in April 1966
Todd, Warren Bradley
Resident in England
Registered addresses and corresponding companies - British born in April 1966Registered addresses and corresponding companies
Todd, Warren Bradley
- British Registered addresses and corresponding companies
Todd, Warren Bradley
103, Portobello Road, London, W11 2QB, United Kingdom
IIF 158 IIF 159 IIF 160 (more)(less)19 Warwick Gardens, London, W14 8PH
IIF 163 IIF 164 IIF 165 (more)(less)4-8 St Mary Abbot's Place, London, W8 6LS
IIF 167
- British born in April 1966
Mr Warren Bradley Todd
Resident in England
Registered addresses and corresponding companies103, Portobello Road, London, W11 2QB, England
IIF 168
- Registered addresses and corresponding companies
Todd, Warren Bradley
Related profiles found in government register
Offspring entities and appointments
132
- 1
1 REDE PLACE LIMITED
084671552 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2013-03-28 ~ nowIIF 14 - Director → ME - 2
1 VERNON YARD LIMITED
047010832 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2003-03-18 ~ nowIIF 57 - Director → ME2003-03-18 ~ 2009-08-01IIF 165 - Secretary → ME - 32 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2019-07-03 ~ nowIIF 69 - Director → ME
- 42 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2019-08-02 ~ nowIIF 52 - Director → ME
- 52 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2003-03-18 ~ nowIIF 66 - Director → ME2003-03-18 ~ 2009-08-01IIF 163 - Secretary → ME
- 6
118 KENSINGTON PARK ROAD LIMITED
068933302 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2009-04-30 ~ nowIIF 37 - Director → ME - 72 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2020-03-16 ~ nowIIF 30 - Director → ME
- 82 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2026-02-12 ~ nowIIF 118 - Director → ME
- 9
ROCKWARD LIMITED
- 2006-08-14 058511212 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2006-08-14 ~ nowIIF 114 - Director → ME2006-08-14 ~ nowIIF 159 - Secretary → ME - 102 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2020-12-14 ~ nowIIF 15 - Director → ME
- 112 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2012-09-17 ~ nowIIF 11 - Director → ME
- 122 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2019-10-09 ~ nowIIF 32 - Director → ME
- 132 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2005-04-27 ~ nowIIF 91 - Director → ME
- 142 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2012-05-22 ~ nowIIF 16 - Director → ME2012-05-22 ~ 2013-06-05IIF 172 - Secretary → ME
- 152 Leman Street, London, United KingdomActive Corporate (2 parents)Officer2024-10-25 ~ nowIIF 88 - Director → ME
- 162 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2007-04-17 ~ nowIIF 73 - Director → ME
- 17
TIMELINK INVESTMENTS LIMITED
- 2002-02-20 043717892 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2002-02-18 ~ nowIIF 42 - Director → ME - 182 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2019-10-02 ~ nowIIF 86 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OE
- 19
220A WESTBOURNE GROVE LIMITED
082172612 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2012-09-17 ~ nowIIF 87 - Director → ME - 202 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2016-05-20 ~ nowIIF 38 - Director → ME
- 212 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2018-06-06 ~ nowIIF 6 - Director → ME
- 222 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2012-12-12 ~ nowIIF 98 - Director → ME
- 232 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2010-11-10 ~ nowIIF 40 - Director → ME
- 242 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2007-01-11 ~ nowIIF 26 - Director → ME
- 252 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2006-08-02 ~ nowIIF 117 - Director → ME
- 26
31 CHEPSTOW VILLAS LIMITED
0896362430 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2014-03-27 ~ dissolvedIIF 19 - Director → ME - 27
- 282 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2019-07-03 ~ nowIIF 60 - Director → ME
- 29
- 302 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2019-08-02 ~ nowIIF 94 - Director → ME
- 31
- 322 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2019-07-03 ~ nowIIF 102 - Director → ME
- 332 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2012-07-18 ~ nowIIF 29 - Director → ME
- 342 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2012-12-21 ~ nowIIF 34 - Director → ME
- 352 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2019-06-20 ~ nowIIF 45 - Director → ME
- 362 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2016-11-10 ~ nowIIF 71 - Director → ME
- 372 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2019-08-21 ~ nowIIF 68 - Director → ME
- 382 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2019-12-23 ~ nowIIF 51 - Director → ME
- 392 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2018-03-27 ~ nowIIF 63 - Director → ME
- 402 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2007-02-12 ~ nowIIF 113 - Director → ME
- 412 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2020-01-08 ~ nowIIF 17 - Director → ME
- 42
APOLLO W11 LIMITED
170582212 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2026-02-26 ~ nowIIF 125 - Director → ME - 43
ARTESIAN HOUSE LIMITED
088148832 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-12-13 ~ nowIIF 105 - Director → ME - 44
ARTESIAN ROAD LIMITED
064182822 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2007-11-05 ~ 2013-10-28IIF 123 - Director → ME2013-12-23 ~ nowIIF 33 - Director → ME - 45
ARTESIAN ROAD REAR LIMITED
064371042 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2013-12-23 ~ nowIIF 70 - Director → ME2007-11-26 ~ 2013-10-28IIF 122 - Director → ME - 46
BARLBY STUDIOS LIMITED
138165672 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2021-12-23 ~ nowIIF 126 - Director → ME - 47LINKMINSTER LIMITED - 1986-10-132 Leman Street, London, United KingdomDissolved Corporate (15 parents)Officer2011-12-15 ~ dissolvedIIF 3 - Director → ME
- 48
BENCHLEVEL DEVELOPMENTS LIMITED
033859202 Leman Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2000-03-29 ~ nowIIF 31 - Director → ME1997-06-12 ~ 2013-05-13IIF 166 - Secretary → ME - 49
BENCHLEVEL PROPERTIES LIMITED
031455042 Leman Street, London, United KingdomActive Corporate (7 parents, 22 offsprings)Officer1996-01-18 ~ nowIIF 47 - Director → MEPerson with significant control2016-07-28 ~ nowIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 50
BLESSQUEST LIMITED
029851702 Leman Street, London, United KingdomActive Corporate (9 parents)Officer1994-11-23 ~ nowIIF 97 - Director → ME - 51
BODY ROLLER UK LIMITED
142614472 Leman Street, London, United KingdomActive Corporate (2 parents)Officer2022-07-28 ~ nowIIF 27 - Director → MEPerson with significant control2022-07-28 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
BRATHEW LIMITED
012652872 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2024-06-11 ~ nowIIF 92 - Director → ME - 53
BUSPACE WORKS LIMITED
113943152 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2018-06-04 ~ nowIIF 55 - Director → ME - 54
CABLEDEAN LIMITED
027795012 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2000-04-04 ~ nowIIF 65 - Director → MEPerson with significant control2016-11-22 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OE - 55
CANTERLEE LIMITED
032874502 Leman Street, London, United KingdomActive Corporate (8 parents)Officer1997-02-04 ~ nowIIF 36 - Director → ME - 56
- 57
CLARENDON LODGE 41 LIMITED
13796187Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-24 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-07-175 Barnfield Crescent, Exter, DevonDissolved Corporate (5 parents)Officer2021-12-13 ~ 2023-01-23IIF 67 - Director → MEPerson with significant control2021-12-13 ~ 2023-01-24IIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE - 58
CLASSGATE LIMITED
053032672 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2004-12-06 ~ nowIIF 62 - Director → ME - 59
COLT NORTHCOTE LIMITED
170939552 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2026-03-16 ~ nowIIF 83 - Director → ME - 60
COLVILLE MEWS LIMITED
138285262 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-01-31 ~ dissolvedIIF 24 - Director → ME - 61
- 62
COPCOURT ESTATES LIMITED
172883942 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2026-06-19 ~ nowIIF 124 - Director → ME - 632 Leman Street, London, United KingdomActive Corporate (6 parents, 23 offsprings)Officer(before 1992-01-08) ~ nowIIF 43 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE
- 64
E.H.& M.SERVICES(KENSINGTON)LIMITED
008179822 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2006-12-15 ~ nowIIF 46 - Director → ME - 65
ELGIN RESIDENTIAL LIMITED
094488102 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2015-02-19 ~ nowIIF 79 - Director → ME - 66
ELSHAM ROAD LIMITED
067227372 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2008-10-14 ~ nowIIF 74 - Director → ME - 67
FELTHAM IP LIMITED
15964828Los Nomadas, 28-30 Gregories, Beaconsfield, United KingdomActive Corporate (3 parents)Officer2024-11-25 ~ nowIIF 151 - Director → ME - 68
- 69
GILES SPACE LIMITED
096768502 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2015-07-08 ~ nowIIF 84 - Director → ME - 70
- 71
GOLDFINGER DEVELOPMENTS LIMITED
140123612 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2022-03-30 ~ nowIIF 77 - Director → ME - 72
GOOD FAIRY TRADING LIMITED
079164832 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2012-01-19 ~ nowIIF 13 - Director → ME2012-01-19 ~ 2018-04-23IIF 171 - Secretary → ME - 73
GROWTH HOLDINGS LIMITED
125163482 Leman Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2020-03-13 ~ nowIIF 152 - Director → ME - 74
HIKEPRICE LIMITED
033246092 Leman Street, London, United KingdomActive Corporate (8 parents)Officer1999-06-08 ~ nowIIF 109 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE - 75
LONDON STUDIO PROPERTIES LIMITED
- 1994-10-27 02325402TRANBRIGHT LIMITED - 1989-01-272 Leman Street, London, United KingdomActive Corporate (12 parents, 16 offsprings)Officer1994-07-15 ~ nowIIF 48 - Director → ME1994-07-15 ~ 2009-08-01IIF 164 - Secretary → ME - 76
ISLINGTON HIGH STREET LIMITED
064282592 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2007-11-15 ~ nowIIF 82 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE - 77
JW NORTHCOTE LIMITED
137166502 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-02-16 ~ nowIIF 49 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 78
KEYGAIN LIMITED
064989302 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2008-03-11 ~ nowIIF 99 - Director → ME - 79
LANSDOWNE PENTHOUSE LIMITED
114060972 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2018-06-08 ~ nowIIF 64 - Director → ME - 802 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2007-11-05 ~ nowIIF 28 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OE
- 81
LONSDALE ROAD LIMITED
102961652 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2016-07-26 ~ nowIIF 50 - Director → ME - 82
- 83
MAGNUM 44 LIMITED
118810912 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2019-03-13 ~ nowIIF 104 - Director → ME - 84
MARCSALE LIMITED
028690462 Leman Street, London, United KingdomActive Corporate (8 parents)Officer1993-11-25 ~ nowIIF 81 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE - 85
MARLOES ROAD LIMITED
044184012 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2003-07-29 ~ nowIIF 9 - Director → ME2002-04-17 ~ nowIIF 161 - Secretary → ME - 86
MILEMINSTER LIMITED
05552353Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-03C/o Btg Begbies Traynor Level 33, 1 Canada Square, Canary Wharf, LondonLiquidation Corporate (14 parents)Officer2006-09-03 ~ 2007-11-30IIF 155 - Director → ME2006-09-03 ~ 2007-11-30IIF 167 - Secretary → ME - 87
NASHGROVE LIMITED
058767542 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2006-09-05 ~ nowIIF 116 - Director → ME2006-09-05 ~ nowIIF 162 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 88
NORTHCOTE WESTERN LIMITED
131889692 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2021-02-09 ~ nowIIF 93 - Director → MEPerson with significant control2022-09-06 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE - 89MUTANDERIS (187) LIMITED - 1993-12-232 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2000-03-01 ~ nowIIF 72 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE
- 90
PORTOBELLO GOLD LIMITED
083282002 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2012-12-12 ~ nowIIF 20 - Director → ME - 91
PORTOBELLO GROUP LIMITED
050722302 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2004-03-12 ~ nowIIF 115 - Director → ME - 92
PORTOBELLO IP LTD
160481882 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-10-29 ~ nowIIF 153 - Director → ME - 93
PORTOBELLO LIONS LIMITED
169997842 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2026-01-29 ~ nowIIF 59 - Director → ME - 942 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2011-09-29 ~ nowIIF 85 - Director → ME2011-09-29 ~ nowIIF 169 - Secretary → ME
- 95
PORTOBELLO PROPERTY LIMITED
061281202 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2007-02-26 ~ nowIIF 106 - Director → ME - 96103 Portobello Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 150 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
- 972 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2008-04-14 ~ nowIIF 41 - Director → ME
- 98
PORTOBELLO ROAD PROPERTIES LIMITED
065661572 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2016-04-08 ~ nowIIF 110 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OE - 99
PORTOBELLO RUM LIMITED
128549122 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-09-03 ~ nowIIF 61 - Director → MEPerson with significant control2020-09-03 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE - 100
PORTOBELLO RUM TRADING LIMITED
132432062 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2021-03-03 ~ nowIIF 89 - Director → ME - 101
PORTOBELLO STAR LIMITED
083933562 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2013-02-07 ~ nowIIF 120 - Director → ME - 102
POSTCROSS LIMITED
041295802 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2001-03-28 ~ nowIIF 54 - Director → ME - 103
REGALEND LIMITED
033615362 Leman Street, London, United KingdomActive Corporate (8 parents)Officer1997-04-29 ~ nowIIF 56 - Director → ME - 104
REGALMEAD LIMITED
033805172 Leman Street, London, United KingdomActive Corporate (8 parents)Officer1997-06-05 ~ nowIIF 101 - Director → ME - 105
ROSEHART SPACE LIMITED
096768482 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2015-07-08 ~ nowIIF 112 - Director → ME - 106
SAFEPACE LIMITED
027599452 Leman Street, London, United KingdomActive Corporate (7 parents)Officer1993-01-11 ~ nowIIF 7 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE - 107
SBM ENTERPRISES LIMITED
030818702 Leman Street, London, United KingdomActive Corporate (7 parents)Officer1999-10-04 ~ nowIIF 25 - Director → ME1999-10-04 ~ nowIIF 160 - Secretary → ME - 108
SHORT LEASEHOLD PLC
SC1369246 Park Circus Place, GlasgowLiquidation Corporate (9 parents)Officer1992-03-09 ~ nowIIF 157 - Director → ME - 109HONEYCRAFT LIMITED - 1985-09-202 Leman Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2011-12-15 ~ nowIIF 1 - Director → ME
- 110
SOUNDTIME INVESTMENTS LIMITED
043914562 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2002-05-16 ~ nowIIF 44 - Director → ME - 111
STRODE ROAD PROPERTIES LIMITED
052363262 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2004-09-20 ~ nowIIF 108 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE - 112
SV MUSIC LIMITED
119914942 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2019-05-13 ~ nowIIF 107 - Director → ME - 113
THREE LIONS GROUP LIMITED
169992502 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-01-29 ~ nowIIF 21 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OE - 114
URBANEAGER LIMITED
02075845Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (10 parents)Officer1992-06-23 ~ 1994-09-28IIF 156 - Director → ME - 115
WARRIOR 2 LIMITED
115922392 Leman Street, London, United KingdomActive Corporate (5 parents, 16 offsprings)Officer2018-09-27 ~ nowIIF 78 - Director → MEPerson with significant control2018-09-27 ~ nowIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 116
WARRIOR ASSET MANAGEMENT LIMITED
08704082Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-10 during the appointment or period of control
Dissolved on 2022-10-15 during the appointment or period of controlResolve Advisory Ltd, 22 York Buildings, LondonDissolved Corporate (6 parents)Officer2013-09-24 ~ dissolvedIIF 95 - Director → ME - 117
WARRIOR CAPITAL LIMITED
087037102 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2013-09-24 ~ nowIIF 111 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OE - 118
WARRIOR CAPITAL RAISING LIMITED
117042092 Leman Street, London, United KingdomActive Corporate (2 parents)Officer2018-11-29 ~ nowIIF 119 - Director → ME - 119
WARRIOR EQUITIES LIMITED
087040902 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2013-09-24 ~ nowIIF 22 - Director → ME - 120
WARRIOR GROUP LIMITED
125818022 Leman Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2020-05-01 ~ nowIIF 103 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OE - 121
WARRIOR GROUP LONDON LIMITED
09289109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09 during the appointment or period of control
Dissolved on 2022-10-21 during the appointment or period of controlResolve Advisory Ltd, 22 York Buildings, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2014-10-30 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE - 122
WARRIOR LAND LIMITED
0870387530 City Road, LondonDissolved Corporate (3 parents)Officer2013-09-24 ~ dissolvedIIF 5 - Director → ME - 123
WARRIOR PORCHESTER LIMITED
125834492 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2020-05-04 ~ nowIIF 35 - Director → ME - 124
WARRIOR PORTOBELLO LIMITED
170040742 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2026-01-30 ~ nowIIF 12 - Director → ME - 125
WARRIOR PROPERTY FINANCE LIMITED
117241832 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2018-12-12 ~ nowIIF 80 - Director → ME - 126
WARRIOR QUEENSWAY LIMITED
121991232 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2019-09-10 ~ nowIIF 8 - Director → ME - 127
WARRIOR REDCHURCH LIMITED
125826712 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2020-05-01 ~ nowIIF 53 - Director → ME - 128
WARRIOR WESTBOURNE LIMITED
125826772 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2020-05-01 ~ nowIIF 100 - Director → ME - 129
WBG RETAIL LIMITED
082287912 Leman Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2012-09-26 ~ nowIIF 90 - Director → ME - 130
WELLINGTON CLOSE LIMITED
064183452 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2007-11-05 ~ nowIIF 39 - Director → ME - 131JADETIME LIMITED - 2001-05-232 Leman Street, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer2004-02-24 ~ nowIIF 10 - Director → ME2004-02-24 ~ nowIIF 158 - Secretary → ME
- 132
WESTBOURNE GROVE DEVELOPMENTS LIMITED
076797312 Leman Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2011-10-13 ~ nowIIF 2 - Director → ME
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