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.
Parent entities and officers
Inapplicable
Individuals in focus
Pears, David Alan
Pears, David Alan
British co director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesPears, David Alan
British company director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
2, Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 9 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 10 IIF 11 IIF 12 (more) 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United KingdomIIF 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 (more) 2 Old Brewery Mews, Hampstead, London, NW3 1PZIIF 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 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268
IIF 269 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 270 IIF 271 IIF 272 (more) 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United KingdomIIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338
IIF 339 IIF 340 2, Old Brewery Mews, London, NW3 1PZ, England
IIF 341 Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
IIF 342 Ground Floor, 30 City Road, London, EC1Y 1SD, United Kingdom
IIF 343 IIF 344 IIF 345 (more) Ground Floor 30, City Road, London, EC1Y 2AB, England
IIF 352 IIF 353 IIF 354 (more) Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
Pears, David Alan
British director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesPears, David Alan
British none born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesPears, David Alan
British company director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 378 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Pears, David Alan
born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesPears, David Alan
British company director born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 384 118-120 Cranbrook Road, Ilford, Essex, IG1 4LZ
IIF 385 12 Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 386 IIF 387 IIF 388 (more) 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 392 2, Old Brewery Mews, London, NW3 1PZ
IIF 393 IIF 394 IIF 395 (more) Clive House, 2 Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 397 Clive House, Old Brewery Mews, London, NW3 1PZ, United Kingdom
Pears, David Alan
British director born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 398 IIF 399 IIF 400 10-14 Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom
IIF 401 IIF 402 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 403 Clive House, 2, Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 404 Clive House, Old Brewery Mews, London, NW3 1PZ, England
IIF 405 Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
Mr David Alan Pears
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 406 4 Simon Campion Court, 232-234 High Street, Epping, Essex, CM16 4AU
IIF 407 IIF 408 IIF 409 (more) 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United KingdomIIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447
IIF 448 IIF 449 IIF 450 2, Old Brewery Mews, London, NW3 1PZ, England
IIF 451 22, York Buildings, John Adam Street, London, WC2N 6JU
IIF 452 30, City Road, London, EC1Y 2AB, England
IIF 453 IIF 454 IIF 455 Ground Floor, 30, City Road, London, EC1Y 2AB
IIF 456 Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Pears, David Alan
British company director born in November 1968Registered addresses and corresponding companies
IIF 457 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Pears, David Alan
born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 458 2, Old Brewery Mews, London, NW3 1PZ, United Kingdom
Pears, David Alan
British Registered addresses and corresponding companies
IIF 459 IIF 460 IIF 461 (more) 2 Old Brewery Mews, Hampstead, London, NW3 1PZIIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500
Pears, David Alan
British company directorRegistered addresses and corresponding companiesPears, David Alan
British secretaryRegistered addresses and corresponding companies
IIF 504 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Mr David Alan Pears
British born in April 1968Resident in England
Registered addresses and corresponding companiesPears (as Trustee For Da Pears Settlement 1992), David Alan
born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 507 Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, England
Related profiles found in government register
Offspring entities and appointments
Active
353
- 1
4 CANAL STREET LIMITED
- nowKJE NEWCO LIMITED - 2015-09-08 Timber Wharf, 16-22 Worsley Street, Manchester, United KingdomActive Corporate (7 parents)Officer
2015-08-14 ~ nowIIF 404 - Director → ME - 2 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-3,096,518 GBP2024-04-30Officer 2022-05-05 ~ nowIIF 403 - Director → ME
- 3 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2025-03-20 ~ nowIIF 40 - Director → ME
- 4 Ground Floor 30 City Road, London, EnglandDissolved Corporate (5 parents)Officer 2017-07-20 ~ dissolvedIIF 343 - Director → ME
- 5 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)39,080,904 GBP2024-04-30Officer 1997-07-22 ~ nowIIF 194 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 442 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 442 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer 2013-07-15 ~ dissolvedIIF 312 - Director → ME
- 7 Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (6 parents)Officer 2013-07-02 ~ dissolvedIIF 305 - Director → ME
- 8TRUSHELFCO (NO.3253) LIMITED - 2006-10-24 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)7,708,032 GBP2018-04-30Officer 2017-08-31 ~ dissolvedIIF 357 - Director → ME
- 9 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer 2015-05-11 ~ dissolvedIIF 400 - Director → ME
- 10 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 399 - Director → ME
- 11 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-164,391 GBP2024-04-30Officer 2017-01-30 ~ nowIIF 37 - Director → ME
- 12ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01DRUMBRIM LIMITED - 1987-05-15 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,438,349 GBP2024-04-30Officer 1999-09-03 ~ nowIIF 144 - Director → ME
- 13 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)25,304,297 GBP2024-04-30Officer 2015-11-17 ~ nowIIF 376 - Director → ME
- 14LINKVIEW PROPERTIES LIMITED - 2005-12-21 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)-3,110,087 GBP2024-04-30Officer 2005-10-14 ~ nowIIF 116 - Director → ME
- 15 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer 2001-07-18 ~ dissolvedIIF 2 - Director → ME
- 16 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 12 offsprings)Profit/Loss (Company account)4,290,386 GBP2023-05-01 ~ 2024-04-30Officer 2004-04-09 ~ nowIIF 146 - Director → ME
- 17 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2010-01-16 ~ dissolvedIIF 296 - Director → ME
- 18 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,731,484 GBP2024-04-30Officer 2019-09-27 ~ nowIIF 339 - Director → ME
- 19AVONDALE DEVELOPMENTS LIMITED - 1983-04-27PAUL NICHOLS LIMITED - 1982-11-23 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)147,891 GBP2024-03-31Officer 2007-06-18 ~ nowIIF 129 - Director → ME
- 20 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer 2003-11-03 ~ dissolvedIIF 267 - Director → ME
- 21 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)384,115 GBP2024-04-30Officer 2020-02-17 ~ nowIIF 33 - Director → ME
- 22 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,117,992 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 142 - Director → ME 1992-08-03 ~ nowIIF 464 - Secretary → ME
- 23 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-1,004,248 GBP2024-04-30Officer 2003-02-18 ~ nowIIF 4 - Director → MEPerson with significant control 2024-06-04 ~ nowIIF 419 - Ownership of shares – More than 25% but not more than 50% → OEIIF 419 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 13 offsprings)Profit/Loss (Company account)11,762,605 GBP2023-05-01 ~ 2024-04-30Officer 1993-08-31 ~ nowIIF 252 - Director → ME 1992-08-03 ~ nowIIF 459 - Secretary → ME
- 25 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,372,268 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 65 - Director → ME 1992-08-03 ~ nowIIF 473 - Secretary → ME
- 26 Resolve Partners Llp, One, America Square, LondonDissolved Corporate (7 parents)Officer 2000-09-04 ~ dissolvedIIF 181 - Director → ME
- 27 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)3,000 GBP2024-12-31Officer 2023-10-25 ~ nowIIF 38 - Director → MEPerson with significant control 2023-10-25 ~ nowIIF 409 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 409 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-627 GBP2024-12-31Officer 2023-10-27 ~ nowIIF 54 - Director → ME
- 29 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)5,930,358 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 71 - Director → ME 1992-08-03 ~ nowIIF 466 - Secretary → ME
- 30 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)8,266,467 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 67 - Director → ME 1992-08-03 ~ nowIIF 480 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 435 - Ownership of shares – More than 50% but less than 75% → OEIIF 435 - Right to appoint or remove directors → OE
- 31 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)688,585 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 155 - Director → ME 1992-08-03 ~ nowIIF 495 - Secretary → ME
- 32 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-03-25 ~ nowIIF 386 - Director → ME
- 33 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)262,605 GBP2023-04-01 ~ 2024-03-31Officer 2025-03-25 ~ nowIIF 389 - Director → ME
- 34 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2013-04-11 ~ dissolvedIIF 284 - Director → ME
- 35 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)4,524,824 GBP2024-04-30Officer 2019-08-27 ~ nowIIF 12 - Director → ME
- 36 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2005-02-04 ~ dissolvedIIF 117 - Director → ME
- 37BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-30 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)6,110,278 GBP2024-04-30Officer 2002-01-23 ~ nowIIF 165 - Director → ME
- 38BPT (INVESTMENTS) LIMITED - 2001-10-19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-04-30Officer 2002-01-23 ~ nowIIF 246 - Director → ME
- 39 Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (8 parents)Equity (Company account)-376,837 GBP2024-04-30Officer 2008-01-07 ~ nowIIF 131 - Director → ME
- 40 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2012-10-10 ~ dissolvedIIF 335 - Director → ME
- 41 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)623,637 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 216 - Director → ME 1992-08-03 ~ nowIIF 496 - Secretary → ME
- 42 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer 2016-10-07 ~ dissolvedIIF 308 - Director → ME
- 43 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)1,038,860 GBP2023-04-30Officer 2018-05-02 ~ dissolvedIIF 56 - Director → ME
- 44 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)41,658,888 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 84 - Director → ME 1992-08-03 ~ nowIIF 492 - Secretary → ME
- 45FORCEDICE LIMITED - 1987-08-04 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer ~ dissolvedIIF 85 - Director → ME 1992-08-03 ~ dissolvedIIF 494 - Secretary → ME
- 46
CAPITAL TENURES LIMITED
- nowTRUMP SERVICES LIMITED - 2017-02-10 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)621,443 GBP2025-04-30Officer 1998-02-23 ~ nowIIF 122 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 407 - Ownership of shares – More than 25% but not more than 50% → OE - 47 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2025-04-15 ~ nowIIF 47 - Director → MEPerson with significant control 2025-04-16 ~ nowIIF 416 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 416 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-6,140,975 GBP2024-04-30Officer 2021-02-05 ~ nowIIF 21 - Director → ME
- 49 Ground Floor, 30 City Road, London, United KingdomActive Corporate (9 parents)Equity (Company account)-235,665 GBP2020-04-30Officer 2015-10-29 ~ nowIIF 338 - Director → ME
- 50 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)158,701,245 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 201 - Director → ME 1992-08-03 ~ nowIIF 475 - Secretary → ME
- 51 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)831,588 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 168 - Director → ME ~ nowIIF 504 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 438 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 438 - Ownership of shares – More than 25% but not more than 50% → OE
- 52 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)5,227,589 GBP2024-04-30Officer 2003-04-10 ~ nowIIF 7 - Director → ME
- 53 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,439,454 GBP2024-04-30Officer 2017-05-26 ~ nowIIF 24 - Director → ME
- 54 30 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)-1,296,107 GBP2020-04-30Officer 2006-12-11 ~ dissolvedIIF 133 - Director → ME
- 55 30 City Road, LondonDissolved Corporate (6 parents)Officer 2006-11-17 ~ dissolvedIIF 138 - Director → ME
- 56 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,000 GBP2025-04-30Officer 2008-03-04 ~ nowIIF 99 - Director → ME
- 57 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,863 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 235 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 446 - Ownership of voting rights - 75% or more → OEIIF 446 - Right to appoint or remove directors → OEIIF 446 - Ownership of shares – 75% or more → OE
- 58 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-04-30Officer 2000-10-19 ~ nowIIF 90 - Director → ME
- 59 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-985,929 GBP2024-04-30Officer 2019-07-22 ~ nowIIF 23 - Director → ME
- 60 Ground Floor 30 City Road, LondonDissolved Corporate (6 parents)Officer 2014-02-11 ~ dissolvedIIF 332 - Director → ME
- 61 30 City Road, LondonDissolved Corporate (6 parents)Officer 2006-05-05 ~ dissolvedIIF 250 - Director → ME
- 62 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer 2024-03-14 ~ nowIIF 35 - Director → MEPerson with significant control 2024-03-14 ~ nowIIF 414 - Ownership of shares – More than 25% but not more than 50% → OEIIF 414 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)6,391,261 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 164 - Director → ME ~ nowIIF 489 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 422 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 422 - Ownership of shares – More than 25% but not more than 50% → OE
- 64 Ground Floor, 30 City Road, LondonDissolved Corporate (2 parents)Officer 2005-07-15 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 454 - Right to appoint or remove directors → OEIIF 454 - Ownership of voting rights - 75% or more → OEIIF 454 - Ownership of shares – 75% or more → OE
- 65 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2024-12-17 ~ nowIIF 36 - Director → MEPerson with significant control 2024-12-18 ~ nowIIF 434 - Ownership of shares – More than 25% but not more than 50% → OEIIF 434 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)36,714 GBP2024-04-30Officer 2021-06-23 ~ nowIIF 60 - Director → ME
- 67 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Officer 2025-03-17 ~ nowIIF 42 - Director → ME
- 68 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents)Officer 2014-05-28 ~ dissolvedIIF 291 - Director → ME
- 69 2 Old Brewery Mews, London, EnglandActive Corporate (8 parents)Equity (Company account)300 GBP2024-06-30Officer 2022-06-14 ~ nowIIF 369 - Director → MEPerson with significant control 2022-06-14 ~ nowIIF 449 - Ownership of shares – More than 25% but not more than 50% → OEIIF 449 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 70 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2004-11-12 ~ dissolvedIIF 75 - Director → ME
- 71 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2004-11-12 ~ dissolvedIIF 87 - Director → ME
- 72 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2004-11-12 ~ dissolvedIIF 161 - Director → ME
- 73 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)24,774,662 GBP2024-04-30Officer 2021-10-18 ~ nowIIF 62 - Director → ME
- 74 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (4 parents)Officer 2011-12-13 ~ dissolvedIIF 302 - Director → ME
- 75TRUSHELFCO (NO.3242) LIMITED - 2006-09-29 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)1,938,564 GBP2018-04-30Officer 2017-08-31 ~ dissolvedIIF 360 - Director → ME
- 76ANTHAM 2 LIMITED - 2009-05-28 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2009-05-26 ~ dissolvedIIF 198 - Director → ME
- 77 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)-85,610,476 GBP2024-04-30Officer 2021-12-01 ~ nowIIF 397 - Director → ME
- 78 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)9,796,096 GBP2024-04-30Officer 1997-01-30 ~ nowIIF 220 - Director → ME
- 79 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer 2008-01-08 ~ dissolvedIIF 236 - Director → ME
- 80 Site Office, Ellough Industrial Estate, Ellough, Beccles, SuffolkActive Corporate (6 parents)Equity (Company account)9,604,092 GBP2024-12-31Officer 2025-09-04 ~ nowIIF 388 - Director → ME
- 81 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-2,338,329 GBP2024-04-30Officer 2016-05-19 ~ nowIIF 304 - Director → ME
- 82 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Equity (Company account)64,402 GBP2019-04-30Officer 2003-10-31 ~ dissolvedIIF 79 - Director → ME
- 83 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)852,719 GBP2024-04-30Officer 2004-05-14 ~ nowIIF 191 - Director → ME
- 84 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-35,877,336 GBP2024-04-30Officer 2004-03-25 ~ nowIIF 123 - Director → ME
- 85TRUSHELFCO (NO.3244) LIMITED - 2006-09-29 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-266,589 GBP2018-04-30Officer 2017-08-31 ~ dissolvedIIF 355 - Director → ME
- 86 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2007-03-23 ~ dissolvedIIF 212 - Director → ME
- 87 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-3,994,320 GBP2024-04-30Officer 2005-02-04 ~ nowIIF 134 - Director → ME
- 88 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)2,420,747 GBP2023-04-01 ~ 2024-03-31Officer 2025-03-25 ~ nowIIF 391 - Director → ME
- 89 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)31,921,296 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 80 - Director → ME ~ nowIIF 499 - Secretary → ME
- 90 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-4,193,343 GBP2024-04-30Officer 2018-02-09 ~ nowIIF 14 - Director → ME
- 91 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-502,891 GBP2024-04-30Officer 2013-05-22 ~ nowIIF 286 - Director → ME
- 92 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2005-09-08 ~ dissolvedIIF 108 - Director → ME
- 93IBIS (397) LIMITED - 1998-02-06BANNER HOMES (TRUSTEES) LIMITED - 2003-09-23 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,320,021 GBP2024-04-30Officer 2003-12-03 ~ nowIIF 135 - Director → ME
- 94 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2011-08-04 ~ dissolvedIIF 300 - Director → ME
- 95 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)3,302,594 GBP2024-04-30Officer 2023-06-26 ~ nowIIF 371 - Director → ME
- 96 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2013-08-07 ~ dissolvedIIF 331 - Director → ME
- 97 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2011-06-17 ~ dissolvedIIF 336 - Director → ME
- 98 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-3,222,272 GBP2024-04-30Officer 2016-07-11 ~ nowIIF 309 - Director → ME
- 99 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer 2005-02-18 ~ dissolvedIIF 145 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 451 - Ownership of shares – More than 25% but not more than 50% → OEIIF 451 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 100 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer 2015-07-20 ~ dissolvedIIF 287 - Director → ME
- 101 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2000-09-04 ~ dissolvedIIF 174 - Director → ME
- 102 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer 2006-05-02 ~ dissolvedIIF 254 - Director → ME
- 103 Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer 2013-09-10 ~ dissolvedIIF 307 - Director → ME
- 104 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer 2017-06-12 ~ dissolvedIIF 344 - Director → ME
- 105 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)23,098,799 GBP2024-04-30Officer ~ nowIIF 121 - Director → ME 1992-08-03 ~ nowIIF 471 - Secretary → ME
- 106 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer 2014-07-17 ~ dissolvedIIF 281 - Director → ME
- 107 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (5 parents)Officer 2015-09-22 ~ dissolvedIIF 274 - Director → ME
- 108 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)123,263 GBP2024-03-30Officer 1993-08-31 ~ nowIIF 96 - Director → ME 1992-08-03 ~ nowIIF 482 - Secretary → ME
- 109 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer 2017-02-10 ~ dissolvedIIF 350 - Director → ME
- 110 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,340,863 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 157 - Director → ME 1992-08-03 ~ nowIIF 460 - Secretary → ME
- 111 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer 2025-06-18 ~ nowIIF 20 - Director → ME
- 112 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-6,474,614 GBP2024-04-30Officer 2014-10-03 ~ nowIIF 285 - Director → ME
- 113KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED - 2006-06-01 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,846,898 GBP2024-04-30Officer 2013-02-08 ~ nowIIF 269 - Director → ME
- 114 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2024-06-04 ~ nowIIF 58 - Director → MEPerson with significant control 2024-06-04 ~ nowIIF 424 - Ownership of shares – More than 25% but not more than 50% → OEIIF 424 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 115 Ground Floor 30 City Road, LondonDissolved Corporate (5 parents)Officer 2013-05-02 ~ dissolvedIIF 282 - Director → ME
- 116 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)34,205,278 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 166 - Director → ME 1992-08-03 ~ nowIIF 498 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 440 - Ownership of shares – More than 25% but not more than 50% → OEIIF 440 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 117 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-17,293,547 GBP2024-04-30Officer 2004-02-09 ~ nowIIF 255 - Director → ME
- 118 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)4,024,073 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 89 - Director → ME 1992-08-03 ~ nowIIF 490 - Secretary → ME
- 119 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,000 GBP2025-04-30Officer 2020-11-05 ~ nowIIF 53 - Director → ME
- 120P JAN PROPERTIES LIMITED - 2003-07-19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,074,533 GBP2024-04-30Officer 2003-01-20 ~ nowIIF 204 - Director → ME
- 121
JEDI INNS LIMITED
- nowFLIGHTWATER LIMITED - 2003-11-25 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2004-01-29 ~ dissolvedIIF 199 - Director → ME - 122 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer 1997-07-22 ~ dissolvedIIF 137 - Director → ME
- 123 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)30,967 GBP2024-04-30Officer 2023-06-26 ~ nowIIF 372 - Director → ME
- 124GOLDEN ANGEL PROPERTIES LIMITED - 2005-07-01STAR ANGEL PROPERTIES LIMITED - 2006-07-04 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)4,921,749 GBP2024-04-30Officer 2005-07-01 ~ nowIIF 228 - Director → ME
- 125 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2000-06-01 ~ dissolvedIIF 219 - Director → ME
- 126 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,074 GBP2025-04-30Officer 1999-09-09 ~ nowIIF 233 - Director → ME
- 127 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)282,866 GBP2024-04-30Officer 2018-09-26 ~ nowIIF 48 - Director → ME
- 128 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,069,109 GBP2024-04-30Officer 2017-03-07 ~ nowIIF 28 - Director → ME
- 129 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)4,425,626 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 179 - Director → ME 1992-08-03 ~ nowIIF 465 - Secretary → ME
- 130 Ground Floor, 30 City Road, LondonDissolved Corporate (10 parents)Equity (Company account)-4,249,949 GBP2018-04-30Officer 2005-08-30 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2018-01-26 ~ dissolvedIIF 455 - Ownership of shares – More than 25% but not more than 50% → OEIIF 455 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 131 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)2 GBP2025-04-30Officer 1997-04-29 ~ nowIIF 112 - Director → ME
- 132 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)49,138,205 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 234 - Director → ME 1992-08-03 ~ nowIIF 486 - Secretary → ME
- 133 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Officer 2022-04-28 ~ dissolvedIIF 347 - Director → ME
- 134 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)9,174,630 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 184 - Director → ME 1992-08-03 ~ nowIIF 493 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 439 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 439 - Ownership of shares – More than 25% but not more than 50% → OE
- 135 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-117,280 GBP2021-04-30Officer 2020-08-07 ~ dissolvedIIF 348 - Director → ME
- 136SLOPEWAY LIMITED - 1984-01-18 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)9,816,266 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 192 - Director → ME ~ nowIIF 502 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 437 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 437 - Ownership of shares – More than 25% but not more than 50% → OE
- 137 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)13,770,294 GBP2024-04-30Officer 2021-10-18 ~ nowIIF 34 - Director → ME
- 138 1st Floor, Cloister House, Riverside, New Bailey Street, Salford, EnglandActive Corporate (9 parents)Officer 2025-09-04 ~ nowIIF 401 - Director → ME
- 139 1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (8 parents)Officer 2025-09-04 ~ nowIIF 402 - Director → ME
- 140 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer 2014-12-01 ~ dissolvedIIF 313 - Director → ME
- 141 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer 2012-11-27 ~ dissolvedIIF 278 - Director → ME
- 142 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)89,753 GBP2024-04-30Officer 2008-09-24 ~ nowIIF 262 - Director → ME
- 143 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer 2011-04-20 ~ dissolvedIIF 306 - Director → ME
- 144 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-6,099,644 GBP2024-04-30Officer 2006-04-03 ~ nowIIF 109 - Director → ME
- 145 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer 2024-08-22 ~ nowIIF 44 - Director → ME
- 146 12th Floor Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Equity (Company account)4,240,920 GBP2023-12-31Officer 2024-08-30 ~ nowIIF 378 - Director → ME
- 147 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2013-01-24 ~ dissolvedIIF 405 - Director → ME
- 148PROPERTY AUCTION LIMITED - 2011-09-15 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)15,340,505 GBP2024-04-30Officer 2011-09-06 ~ nowIIF 298 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 425 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 149 Ground Floor, 30 City Road, London, London, United KingdomDissolved Corporate (1 parent)Officer 2009-11-30 ~ dissolvedIIF 9 - Director → ME
- 150 118-120 Cranbrook Road, Ilford, EssexActive Corporate (3 parents)Equity (Company account)777 GBP2024-09-30Officer 2006-08-09 ~ nowIIF 384 - Director → ME
- 151 Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer 2010-11-04 ~ dissolvedIIF 276 - Director → ME
- 152 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Equity (Company account)-18,530,706 GBP2024-04-30Officer 2004-10-04 ~ nowIIF 225 - Director → MEPerson with significant control 2018-01-17 ~ nowIIF 444 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 444 - Ownership of shares – More than 25% but not more than 50% → OE
- 153 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)559,411 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 126 - Director → ME 1992-08-03 ~ nowIIF 478 - Secretary → ME
- 154 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,447,206 GBP2025-04-30Officer ~ nowIIF 92 - Director → ME 1992-08-03 ~ nowIIF 479 - Secretary → ME
- 155 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)10,312 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 238 - Director → ME 1992-08-03 ~ nowIIF 488 - Secretary → ME
- 156 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)477,937 GBP2025-04-30Officer ~ nowIIF 127 - Director → ME 1992-08-03 ~ nowIIF 474 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 429 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 157 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)876,814 GBP2024-04-30Officer 2022-04-08 ~ nowIIF 51 - Director → ME
- 158 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-718,521 GBP2023-05-01 ~ 2024-04-30Officer 2002-11-19 ~ nowIIF 231 - Director → ME
- 159ROUTLEDGE PROPERTIES LIMITED - 1998-10-01 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)11,462,491 GBP2024-04-30Officer 1998-09-22 ~ nowIIF 185 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 430 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 430 - Ownership of shares – More than 25% but not more than 50% → OE
- 160 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)94,310,792 GBP2025-03-31Officer 2000-10-17 ~ nowIIF 107 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 441 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 441 - Ownership of shares – More than 25% but not more than 50% → OE
- 161 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)3,887,771 GBP2025-04-30Officer ~ nowIIF 73 - Director → ME 1992-08-03 ~ nowIIF 476 - Secretary → ME
- 162 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)-1,673,458 GBP2021-04-30Officer 2016-04-22 ~ dissolvedIIF 359 - Director → ME
- 163 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-4,159,034 GBP2024-04-30Officer 2007-01-10 ~ nowIIF 115 - Director → ME
- 164 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2005-07-01 ~ dissolvedIIF 239 - Director → ME
- 165 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)-5,708,111 GBP2018-04-30Officer 2007-08-13 ~ dissolvedIIF 150 - Director → ME
- 166 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer 2003-05-23 ~ dissolvedIIF 217 - Director → ME
- 167 3 Coach House Yard, Hampstead High Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-305,016 GBP2024-08-31Officer 2015-10-29 ~ nowIIF 299 - Director → ME
- 168 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-146,959 GBP2024-04-30Officer 2022-11-28 ~ nowIIF 13 - Director → ME
- 169 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer 2010-03-12 ~ dissolvedIIF 288 - Director → ME
- 170 Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (7 parents)Officer 2005-09-21 ~ dissolvedIIF 242 - Director → ME
- 171 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)2,924,961 GBP2024-04-30Officer 2020-08-17 ~ nowIIF 29 - Director → ME
- 172 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer 2016-02-05 ~ dissolvedIIF 382 - LLP Designated Member → ME
- 173 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2002-03-04 ~ dissolvedIIF 218 - Director → ME
- 174 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)153,690 GBP2019-04-30Officer 2010-09-17 ~ dissolvedIIF 326 - Director → ME
- 175
P WIN (BYRON) LIMITED
- nowDAYDREAM PROPERTIES LIMITED - 2010-10-03 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2010-10-03 ~ dissolvedIIF 279 - Director → ME - 176REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-02 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-3,971,230 GBP2024-04-30Officer 2006-11-28 ~ nowIIF 241 - Director → ME
- 177 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Equity (Company account)-1,012,857 GBP2022-04-30Officer 2006-09-27 ~ dissolvedIIF 258 - Director → ME
- 178 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)-4,769,463 GBP2024-04-30Officer 2006-11-28 ~ nowIIF 76 - Director → ME
- 179 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,154,811 GBP2024-04-30Officer 2005-06-10 ~ nowIIF 226 - Director → ME
- 180 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)6,000 GBP2024-03-31Officer 2007-08-23 ~ nowIIF 379 - LLP Designated Member → ME
- 181 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer 2025-03-26 ~ nowIIF 10 - Director → ME
- 182 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-319,753 GBP2024-04-30Officer 2018-08-08 ~ nowIIF 59 - Director → ME
- 183 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)72,008 GBP2024-04-30Officer 2004-05-13 ~ nowIIF 268 - Director → ME
- 184 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)3,790,948 GBP2024-04-30Officer 2001-11-20 ~ nowIIF 1 - Director → ME
- 185 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Profit/Loss (Company account)-159,319 GBP2023-05-01 ~ 2024-04-30Officer 2017-01-30 ~ nowIIF 19 - Director → ME
- 186 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-876,579 GBP2024-04-30Officer 2022-04-05 ~ nowIIF 17 - Director → ME
- 187 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-02-08 ~ dissolvedIIF 383 - LLP Designated Member → ME
- 188 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2004-11-29 ~ dissolvedIIF 83 - Director → ME
- 189 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-12,005 GBP2023-04-30Officer 2020-09-07 ~ dissolvedIIF 39 - Director → ME
- 190 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 5 offsprings)Profit/Loss (Company account)-244,134 GBP2023-05-01 ~ 2024-04-30Officer 2022-01-17 ~ nowIIF 31 - Director → MEPerson with significant control 2022-01-18 ~ nowIIF 443 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 443 - Ownership of shares – More than 25% but not more than 50% → OE
- 191 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 12 offsprings)Profit/Loss (Company account)1,082,179 GBP2023-05-01 ~ 2024-04-30Officer 2016-10-21 ~ nowIIF 310 - Director → MEPerson with significant control 2016-10-21 ~ nowIIF 436 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 436 - Ownership of shares – More than 25% but not more than 50% → OE
- 192 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)916 GBP2024-04-30Officer 2022-05-17 ~ nowIIF 11 - Director → MEPerson with significant control 2022-05-17 ~ nowIIF 410 - Ownership of shares – More than 25% but not more than 50% → OEIIF 410 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 193 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 21 offsprings)Equity (Company account)24,766,985 GBP2024-04-30Officer 2015-08-19 ~ nowIIF 295 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 447 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 447 - Ownership of shares – More than 25% but not more than 50% → OE
- 194 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer 2014-05-12 ~ dissolvedIIF 318 - Director → ME
- 195 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-04-30Officer 2013-05-22 ~ nowIIF 334 - Director → ME
- 196 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)10,738,031 GBP2024-04-30Officer 2019-08-27 ~ nowIIF 41 - Director → ME
- 197STARTMATIC LIMITED - 2010-12-16 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2010-11-08 ~ dissolvedIIF 323 - Director → ME
- 198 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-847,531 GBP2024-04-30Officer 2012-07-13 ~ nowIIF 311 - Director → ME
- 199 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer 2018-03-28 ~ dissolvedIIF 356 - Director → ME
- 200CALABECK LIMITED - 1995-01-11 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)543,155 GBP2024-04-30Officer 2018-11-01 ~ nowIIF 26 - Director → ME
- 201 Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (6 parents)Officer 2012-12-11 ~ dissolvedIIF 294 - Director → ME
- 202PRESTO PROPERTIES LIMITED - 1998-10-08 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)483,248 GBP2025-04-30Officer 1998-08-12 ~ nowIIF 203 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 421 - Ownership of shares – More than 25% but not more than 50% → OEIIF 421 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 203 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents)Equity (Company account)-748,393 GBP2021-04-30Officer 2018-07-26 ~ dissolvedIIF 361 - Director → ME
- 204 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-295,116 GBP2024-04-30Officer 2021-09-27 ~ nowIIF 45 - Director → ME
- 205 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)-96,204 GBP2018-04-30Officer 2016-07-19 ~ dissolvedIIF 270 - Director → ME
- 206PJ PROPERTIES (ISLINGTON) LIMITED - 2021-11-08 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents)Officer 2021-10-07 ~ dissolvedIIF 340 - Director → ME
- 207 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2024-03-13 ~ nowIIF 49 - Director → ME
- 208 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-2,458,674 GBP2021-04-30Officer 2015-03-25 ~ dissolvedIIF 316 - Director → ME
- 209 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-9,420,311 GBP2024-04-30Officer 2005-03-16 ~ nowIIF 162 - Director → ME
- 210 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2016-11-04 ~ dissolvedIIF 320 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 456 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 456 - Ownership of shares – More than 25% but not more than 50% → OE
- 211 30 City Road, LondonDissolved Corporate (5 parents, 1 offspring)Equity (Company account)240 GBP2017-12-31Officer 2016-11-04 ~ dissolvedIIF 325 - Director → ME
- 212 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Profit/Loss (Company account)9,077,317 GBP2017-01-01 ~ 2017-12-31Officer 2016-11-04 ~ dissolvedIIF 293 - Director → ME
- 213 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2019-04-30Officer 2006-07-31 ~ dissolvedIIF 266 - Director → ME
- 214 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-91,439 GBP2024-04-30Officer 2006-07-05 ~ nowIIF 222 - Director → ME
- 215 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-83 GBP2025-04-30Officer 1999-05-20 ~ nowIIF 467 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 413 - Ownership of shares – 75% or more → OEIIF 413 - Ownership of voting rights - 75% or more → OEIIF 413 - Right to appoint or remove directors → OE
- 216 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)5,640,236 GBP2024-04-30Officer 1999-05-24 ~ nowIIF 259 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 411 - Ownership of shares – More than 25% but not more than 50% → OEIIF 411 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 217 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-83 GBP2025-04-30Officer 1999-05-24 ~ nowIIF 484 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 420 - Ownership of shares – 75% or more → OEIIF 420 - Right to appoint or remove directors → OEIIF 420 - Ownership of voting rights - 75% or more → OE
- 218 Ground Floor 30, City Road, LondonDissolved Corporate (7 parents)Officer 2007-04-04 ~ dissolvedIIF 202 - Director → ME
- 219 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Profit/Loss (Company account)3,604,539 GBP2023-05-01 ~ 2024-04-30Officer 2004-02-26 ~ nowIIF 149 - Director → ME
- 220 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)8,272,690 GBP2024-04-30Officer 2006-05-05 ~ nowIIF 147 - Director → ME
- 221 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)117,118 GBP2024-04-30Officer 2000-11-20 ~ nowIIF 6 - Director → ME
- 222 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer 2011-12-13 ~ dissolvedIIF 314 - Director → ME
- 223 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-292,561 GBP2024-04-30Officer 2013-06-04 ~ nowIIF 322 - Director → ME
- 224 16 Finchley Road, LondonActive Corporate (6 parents)Equity (Company account)3,968,108 GBP2024-03-31Officer 2016-04-04 ~ nowIIF 507 - LLP Designated Member → ME
- 225 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2005-10-14 ~ dissolvedIIF 183 - Director → ME
- 226 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents, 4 offsprings)Equity (Company account)5,612,679 GBP2018-04-30Officer 2017-05-17 ~ dissolvedIIF 352 - Director → ME
- 227 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-3,236,703 GBP2024-04-30Officer 2016-07-22 ~ nowIIF 328 - Director → ME
- 228 30, City Road, London, Herts.Dissolved Corporate (7 parents)Officer 2007-06-15 ~ dissolvedIIF 152 - Director → ME
- 229SLOPEFERN LIMITED - 1984-01-13 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)14,682,343 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 63 - Director → ME 1992-08-03 ~ nowIIF 485 - Secretary → ME
- 230 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)28,165 GBP2021-05-01Officer 2016-10-21 ~ dissolvedIIF 324 - Director → ME
- 231OLYMPIC PROPERTIES LIMITED - 2000-02-25 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 5 offsprings)Equity (Company account)58,540,046 GBP2024-04-30Officer 1997-04-29 ~ nowIIF 159 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 412 - Ownership of shares – More than 25% but not more than 50% → OEIIF 412 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 232 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)689,566 GBP2023-05-01 ~ 2024-04-30Officer 1993-08-31 ~ nowIIF 91 - Director → ME 1992-08-03 ~ nowIIF 469 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 426 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 426 - Ownership of shares – More than 25% but not more than 50% → OE
- 233 Ground Floor 30, City Road, LondonDissolved Corporate (6 parents)Officer 2007-04-02 ~ dissolvedIIF 206 - Director → ME
- 234 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)2,208,645 GBP2024-04-30Officer 2017-02-10 ~ nowIIF 50 - Director → ME
- 235 Resolve Advisory Limited, 22 York Building, LondonDissolved Corporate (9 parents)Officer 2013-06-18 ~ dissolvedIIF 297 - Director → ME
- 236
RURAL PORTFOLIO LIMITED
- nowANTIPODEAN PROPERTY AND MANAGEMENT (UK) LIMITED - 2016-10-06 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)67,383,414 GBP2024-04-30Officer 2015-11-17 ~ nowIIF 377 - Director → ME - 237 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,767,967 GBP2024-11-30Officer 2016-12-01 ~ nowIIF 43 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 427 - Right to appoint or remove directors → OEIIF 427 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 427 - Ownership of shares – More than 50% but less than 75% → OE
- 238 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,193,272 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 72 - Director → ME 1992-08-03 ~ nowIIF 503 - Secretary → ME
- 239 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-271,550 GBP2024-04-30Officer 2021-11-08 ~ nowIIF 27 - Director → ME
- 240JOINOPEN RESIDENTS MANAGEMENT LIMITED - 1988-11-18 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Equity (Company account)742 GBP2024-12-31Officer 2025-03-25 ~ nowIIF 390 - Director → ME
- 241TRUSHELFCO (NO.3243) LIMITED - 2006-09-29 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)4,536,732 GBP2018-04-30Officer 2017-08-31 ~ dissolvedIIF 353 - Director → ME
- 242 12 Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Officer 2025-03-25 ~ nowIIF 385 - Director → ME
- 243 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)3,747,865 GBP2023-04-01 ~ 2024-03-31Officer 2025-03-25 ~ nowIIF 387 - Director → ME
- 244 Ground Floor 30, City Road, LondonDissolved Corporate (4 parents)Officer 2007-10-22 ~ dissolvedIIF 230 - Director → ME
- 245 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2004-01-29 ~ dissolvedIIF 200 - Director → ME
- 246
SHELFCO 152 LIMITED
- nowWILLIAM PEARS FAMILY HOLDINGS LIMITED - 2013-07-29 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (6 parents)Equity (Company account)81,532 GBP2019-04-30Officer 1993-08-31 ~ dissolvedIIF 74 - Director → ME 1992-08-03 ~ dissolvedIIF 500 - Secretary → ME - 247 Ground Floor 30, City Road, LondonDissolved Corporate (9 parents)Equity (Company account)2,180,734 GBP2022-04-30Officer 2007-05-16 ~ dissolvedIIF 223 - Director → ME
- 248 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-2,995,980 GBP2024-04-30Officer 2017-09-14 ~ nowIIF 55 - Director → ME
- 249 Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer 2011-05-26 ~ dissolvedIIF 315 - Director → ME
- 250 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2024-04-30Officer 2023-10-24 ~ nowIIF 25 - Director → ME
- 251 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)5,347,968 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 124 - Director → ME 1992-08-03 ~ nowIIF 463 - Secretary → ME
- 252 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,016,506 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 103 - Director → ME 1992-08-03 ~ nowIIF 497 - Secretary → ME
- 253 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-545,070 GBP2024-04-30Officer 2020-11-17 ~ nowIIF 61 - Director → ME
- 254 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2009-12-08 ~ dissolvedIIF 327 - Director → ME
- 255 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)9,956,098 GBP2023-05-01 ~ 2024-04-30Officer 1993-08-31 ~ nowIIF 247 - Director → ME 1992-08-03 ~ nowIIF 481 - Secretary → ME
- 256 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)11,146,188 GBP2024-03-31Officer 2011-08-04 ~ nowIIF 342 - Director → ME
- 257 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)855,745 GBP2024-03-31Officer 2011-08-04 ~ nowIIF 290 - Director → ME
- 258 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Equity (Company account)-107,023 GBP2018-04-30Officer 2014-10-23 ~ dissolvedIIF 272 - Director → ME
- 259 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2024-08-22 ~ nowIIF 46 - Director → MEPerson with significant control 2024-08-22 ~ nowIIF 415 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 415 - Ownership of shares – More than 25% but not more than 50% → OE
- 260 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer 2020-12-15 ~ dissolvedIIF 358 - Director → ME
- 261 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)29,917 GBP2020-04-30Officer 2015-07-20 ~ dissolvedIIF 273 - Director → ME
- 262 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer 2017-06-12 ~ dissolvedIIF 351 - Director → ME
- 263 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-169,206 GBP2024-04-30Officer 2017-02-21 ~ nowIIF 30 - Director → ME
- 264 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)11,684,413 GBP2024-04-30Officer 1999-01-14 ~ nowIIF 213 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 408 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 408 - Ownership of shares – More than 25% but not more than 50% → OE
- 265 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2,898,846 GBP2024-04-30Officer 2007-07-12 ~ nowIIF 167 - Director → ME
- 266 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-10-20 ~ dissolvedIIF 349 - Director → ME
- 267RESIDENTS MANAGEMENT (NO. 75) LIMITED - 1986-06-10 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer 1993-08-31 ~ dissolvedIIF 197 - Director → ME
- 268 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)141,836 GBP2023-04-29Officer 2002-11-19 ~ dissolvedIIF 187 - Director → ME
- 269 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-4,425,302 GBP2024-04-30Officer 2020-10-06 ~ nowIIF 32 - Director → MEPerson with significant control 2022-11-09 ~ nowIIF 432 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 432 - Ownership of shares – More than 25% but not more than 50% → OE
- 270 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)24,157,055 GBP2025-04-30Officer 1998-12-09 ~ nowIIF 163 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 428 - Ownership of shares – More than 25% but not more than 50% → OEIIF 428 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 271TALISMAN PROPERTIES BRISTOL 2 LIMITED - 2013-01-29GATEWAY NOMINEE 2 LIMITED - 2003-01-31 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)494,744 GBP2018-04-30Officer 2002-07-05 ~ dissolvedIIF 232 - Director → ME
- 272 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer 2020-03-03 ~ dissolvedIIF 346 - Director → ME
- 273 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)545,806 GBP2024-04-30Officer 2016-10-21 ~ nowIIF 280 - Director → ME
- 274 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (8 parents, 1 offspring)Officer 2003-01-24 ~ dissolvedIIF 251 - Director → ME
- 275 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)74,236 GBP2024-03-31Officer 2011-07-07 ~ nowIIF 319 - Director → ME
- 276 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2024-03-17 ~ nowIIF 57 - Director → MEPerson with significant control 2025-06-09 ~ nowIIF 431 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 431 - Ownership of shares – More than 25% but not more than 50% → OE
- 277 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)88,649 GBP2024-04-30Officer 1997-06-27 ~ nowIIF 245 - Director → ME
- 278 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2013-03-07 ~ dissolvedIIF 289 - Director → ME
- 279 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)9,848,065 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 177 - Director → ME
- 280
TRADESPACE UK LIMITED
- nowTRADE SPACE UK LIMITED - 2006-12-01JANSONS TRADE PARKS LIMITED - 2006-09-06 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer 2006-07-04 ~ dissolvedIIF 105 - Director → ME - 281 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)300 GBP2024-04-30Officer 2022-03-02 ~ nowIIF 22 - Director → MEPerson with significant control 2022-03-03 ~ nowIIF 445 - Ownership of shares – More than 25% but not more than 50% → OEIIF 445 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 282 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 366 - Director → ME
- 283 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Profit/Loss (Company account)1,325,558 GBP2023-05-01 ~ 2024-04-30Officer 1993-08-31 ~ nowIIF 140 - Director → ME 1992-08-03 ~ nowIIF 468 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 418 - Right to appoint or remove directors → OEIIF 418 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 418 - Ownership of shares – More than 50% but less than 75% → OE
- 284 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer 2013-04-16 ~ dissolvedIIF 330 - Director → ME
- 285
U T B NO.1 LIMITED
- nowSTOCKHOUSE LIMITED - 2010-10-20 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)163,273 GBP2024-04-30Officer 2010-10-20 ~ nowIIF 292 - Director → ME - 286 Ground Floor 30 City Road, London, LondonDissolved Corporate (6 parents)Officer 2010-11-23 ~ dissolvedIIF 301 - Director → ME
- 287 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2004-11-30 ~ nowIIF 208 - Director → ME
- 288 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1,925,887 GBP2025-04-30Officer 1993-08-31 ~ nowIIF 364 - Director → ME 1992-08-03 ~ nowIIF 470 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 423 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 289
VL MIDCO 1 LIMITED
- nowVERDANT LEISURE MIDCO 1 LIMITED - 2025-06-20VIOLET MIDCO 1 LIMITED - 2022-03-10 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-12-24 ~ nowIIF 15 - Director → ME - 290
VL TOPCO LIMITED
- nowVIOLET TOPCO LIMITED - 2022-03-10VERDANT LEISURE TOPCO LIMITED - 2025-06-20 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-12-24 ~ nowIIF 18 - Director → ME - 291 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2025-04-30Officer 1998-04-30 ~ nowIIF 195 - Director → ME 1992-08-03 ~ nowIIF 462 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 417 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 417 - Ownership of shares – More than 25% but not more than 50% → OE
- 292 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2003-04-17 ~ dissolvedIIF 88 - Director → ME
- 293 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer 2012-12-11 ~ dissolvedIIF 303 - Director → ME
- 294 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)8,369,939 GBP2024-03-31Officer 2015-04-01 ~ nowIIF 341 - Director → ME
- 295 Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Equity (Company account)1,654,809 GBP2024-11-30Officer 2003-04-07 ~ nowIIF 190 - Director → ME
- 296
WEST EATON PLACE LIMITED
- nowPALMERSTON ROAD LIMITED - 2013-05-17 Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer 2012-12-03 ~ dissolvedIIF 283 - Director → ME - 297 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)1,969,544 GBP2024-04-30Officer 2003-12-02 ~ nowIIF 139 - Director → ME
- 298 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)8,145,870 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 69 - Director → ME ~ nowIIF 491 - Secretary → ME
- 299 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,330,699 GBP2024-04-30Officer 1999-06-29 ~ nowIIF 101 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 433 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 433 - Ownership of shares – More than 25% but not more than 50% → OE
- 300 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-1,484,839 GBP2024-04-30Officer 2022-03-29 ~ nowIIF 16 - Director → ME
- 301 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)293,776,654 GBP2024-04-30Officer 2013-04-09 ~ nowIIF 393 - Director → ME
- 302 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 5 offsprings)Profit/Loss (Company account)0 GBP2023-05-01 ~ 2024-04-30Officer 2013-04-05 ~ nowIIF 396 - Director → ME
- 303 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 45 offsprings)Equity (Company account)6,080,410 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 86 - Director → ME 1992-08-03 ~ nowIIF 501 - Secretary → ME
- 304 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)560,902 GBP2023-05-01 ~ 2024-04-30Officer 1993-08-31 ~ nowIIF 102 - Director → ME 1992-08-03 ~ nowIIF 461 - Secretary → ME
- 305 Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (6 parents)Officer 2011-03-17 ~ dissolvedIIF 337 - Director → ME
- 306 30 City Road, LondonDissolved Corporate (8 parents)Officer 2006-12-11 ~ dissolvedIIF 182 - Director → ME
- 307 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)8,058 GBP2024-04-30Officer 2002-05-23 ~ nowIIF 136 - Director → ME
- 308 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2009-11-11 ~ dissolvedIIF 392 - Director → ME
- 309 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Equity (Company account)-1,513,141 GBP2024-09-30Officer 2011-12-16 ~ nowIIF 329 - Director → ME
- 310 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,063,601,246 GBP2024-04-30Officer 2013-04-08 ~ nowIIF 395 - Director → ME
- 311 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)212,280,867 GBP2024-04-30Officer 2013-04-08 ~ nowIIF 394 - Director → ME
- 312
WX INVESTMENTS LIMITED
- nowCIN INVESTMENTS LIMITED - 1994-03-17 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)27,881,607 GBP2024-04-30Officer 1994-07-18 ~ nowIIF 237 - Director → ME - 313 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)5,760,812 GBP2024-04-30Officer 2020-12-15 ~ nowIIF 52 - Director → ME
- 314Company number 00296548Non-active corporateOfficer 2002-06-24 ~ nowIIF 128 - Director → ME
- 315Company number 00574941Non-active corporateOfficer 1992-08-03 ~ nowIIF 477 - Secretary → ME
- 316Company number 00595442Non-active corporateOfficer 1992-08-03 ~ nowIIF 472 - Secretary → ME
- 317Company number 00856363Non-active corporateOfficer 1992-08-03 ~ nowIIF 487 - Secretary → ME
- 318Company number 02037740Non-active corporateOfficer 1993-08-31 ~ nowIIF 81 - Director → ME 1992-08-03 ~ nowIIF 483 - Secretary → ME
- 319Company number 02417085Non-active corporateOfficer 2004-12-24 ~ nowIIF 244 - Director → ME
- 320Company number 02514101Non-active corporateOfficer 2002-06-24 ~ nowIIF 265 - Director → ME
- 321Company number 02779138Non-active corporateOfficer 1999-01-31 ~ nowIIF 240 - Director → ME
- 322Company number 02779142Non-active corporateOfficer 1999-01-31 ~ nowIIF 82 - Director → ME
- 323Company number 02779151Non-active corporateOfficer 1999-01-31 ~ nowIIF 111 - Director → ME
- 324Company number 02779159Non-active corporateOfficer 1999-01-31 ~ nowIIF 132 - Director → ME
- 325Company number 02785422Non-active corporateOfficer 1999-01-31 ~ nowIIF 158 - Director → ME
- 326Company number 02791789Non-active corporateOfficer 1999-07-30 ~ nowIIF 95 - Director → ME
- 327Company number 02791795Non-active corporateOfficer 1999-07-30 ~ nowIIF 113 - Director → ME
- 328Company number 02791821Non-active corporateOfficer 1999-07-30 ~ nowIIF 205 - Director → ME
- 329Company number 03510647Non-active corporateOfficer 1998-02-23 ~ nowIIF 156 - Director → ME
- 330Company number 03602971Non-active corporateOfficer 1998-09-18 ~ nowIIF 211 - Director → ME
- 331Company number 03724350Non-active corporateOfficer 1999-03-05 ~ nowIIF 196 - Director → ME
- 332Company number 03893879Non-active corporateOfficer 2002-08-01 ~ nowIIF 264 - Director → ME
- 333Company number 03906734Non-active corporateOfficer 2000-01-11 ~ nowIIF 221 - Director → ME
- 334Company number 04043761Non-active corporateOfficer 2000-07-31 ~ nowIIF 249 - Director → ME
- 335Company number 04063576Non-active corporateOfficer 2000-09-04 ~ nowIIF 227 - Director → ME
- 336Company number 04067332Non-active corporateOfficer 2000-09-27 ~ nowIIF 178 - Director → ME
- 337Company number 04082555Non-active corporateOfficer 2000-10-25 ~ nowIIF 3 - Director → ME
- 338Company number 04126994Non-active corporateOfficer 2000-12-18 ~ nowIIF 5 - Director → ME
- 339Company number 04576196Non-active corporateOfficer 2002-11-07 ~ nowIIF 120 - Director → ME
- 340Company number 05057067Non-active corporateOfficer 2004-02-26 ~ nowIIF 263 - Director → ME
- 341Company number 05138974Non-active corporateOfficer 2004-05-27 ~ nowIIF 97 - Director → ME
- 342Company number 05248296Non-active corporateOfficer 2004-10-22 ~ nowIIF 106 - Director → ME
- 343Company number 05420449Non-active corporateOfficer 2005-04-10 ~ nowIIF 189 - Director → ME
- 344Company number 05455651Non-active corporateOfficer 2005-07-06 ~ nowIIF 253 - Director → ME
- 345Company number 05515198Non-active corporateOfficer 2009-11-27 ~ nowIIF 375 - Director → ME
- 346Company number 05630307Non-active corporateOfficer 2005-11-20 ~ nowIIF 173 - Director → ME
- 347Company number 06032970Non-active corporateOfficer 2007-02-19 ~ nowIIF 176 - Director → ME
- 348Company number 06066665Non-active corporateOfficer 2007-02-19 ~ nowIIF 77 - Director → ME
- 349Company number 06205940Non-active corporateOfficer 2007-05-01 ~ nowIIF 256 - Director → ME
- 350Company number 07004730Non-active corporateOfficer 2009-08-29 ~ nowIIF 119 - Director → ME
- 351Company number 07078202Non-active corporateOfficer 2009-11-17 ~ nowIIF 277 - Director → ME
- 352Company number 07132012Non-active corporateOfficer 2010-03-17 ~ nowIIF 271 - Director → ME
- 353Company number 07642185Non-active corporateOfficer 2011-05-20 ~ nowIIF 275 - Director → ME
Ceased
63
- 1UNISTAR FREEHOLD LIMITED - 2012-02-17 Vestra Property Management, 3, Swan Road, Seaton, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2009-09-22 ~ 2010-10-28IIF 8 - Director → ME
- 2 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-3,096,518 GBP2024-04-30Person with significant control 2022-05-05 ~ 2022-05-27IIF 506 - Ownership of voting rights - 75% or more → OEIIF 506 - Right to appoint or remove directors → OEIIF 506 - Ownership of shares – 75% or more → OE
- 3 Anson Court, La Route Des Camps, St Martin, Channel IslandsConverted / Closed Corporate (5 parents, 3 offsprings)Officer 2010-04-14 ~ 2015-07-15IIF 130 - Director → ME
- 4ACTIVE LEARNING CHILDCARE (WEST HAMPSTEAD) LIMITED - 2012-09-10ACTIVE LEARNING CHILDCARE (UK) LIMITED - 2007-06-20 Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, NorthamptonshireDissolved Corporate (6 parents)Officer 2007-05-24 ~ 2015-07-15IIF 243 - Director → ME
- 5ACTIVE LEARNING CHILDCARE (CHISWICK) LIMITED - 2007-06-20 Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, NorthamptonshireDissolved Corporate (6 parents)Officer 2007-05-24 ~ 2015-07-15IIF 171 - Director → ME
- 6 Bright Horizons Family Solutions Ltd, 2 Crown Court Crown Way, Rushden, Northamptonshire, EnglandDissolved Corporate (6 parents)Officer 2015-05-12 ~ 2015-07-15IIF 398 - Director → ME
- 7 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-08-22 ~ 2006-02-28IIF 93 - Director → ME
- 8 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,731,484 GBP2024-04-30Person with significant control 2019-09-27 ~ 2019-09-27IIF 448 - Right to appoint or remove directors → OE
- 9 Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved Corporate (2 parents)Officer 2007-04-20 ~ 2017-08-18IIF 110 - Director → ME
- 10
BBH DEVELOPMENTS LIMITED
- nowINHOCO 4075 LIMITED - 2005-02-02 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2005-02-18 ~ 2007-05-14IIF 125 - Director → ME - 11 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)14,655,492 GBP2024-04-28Officer 2005-11-04 ~ 2017-09-01IIF 151 - Director → ME
- 12 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (2 parents, 8 offsprings)Profit/Loss (Company account)-880,527 GBP2023-05-01 ~ 2024-04-28Officer 2005-05-17 ~ 2017-09-01IIF 363 - Director → MEPerson with significant control 2017-01-07 ~ 2017-09-01IIF 406 - Has significant influence or control → OE
- 13 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomActive Corporate (9 parents)Equity (Company account)9,571 GBP2024-06-23Officer 2006-12-18 ~ 2013-03-27IIF 148 - Director → ME
- 14 Summit House 170 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2010-05-28 ~ 2010-11-09IIF 321 - Director → ME
- 15FINANCELORD LIMITED - 2006-04-24 105 Piccadilly, London, United KingdomActive Corporate (4 parents)Officer 2006-04-26 ~ 2007-05-14IIF 457 - Director → ME
- 16NEWINCCO 256 LIMITED - 2003-05-20 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2004-05-14 ~ 2007-05-14IIF 180 - Director → ME
- 17B V STRATEGIES (2007) LIMITED - 2023-10-16 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (5 parents)Officer 2007-02-23 ~ 2017-08-18IIF 64 - Director → ME
- 18
CHARTWAY LIVING LIMITED
- nowB V STRATEGIES FACILITATING LIMITED - 2012-02-24PSP FACILITATING LIMITED - 2023-10-16 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (5 parents)Officer 2007-03-01 ~ 2017-08-18IIF 172 - Director → ME - 19ORION (CASSIOBRIDGE) LIMITED - 2020-07-21 Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2016-04-22 ~ 2017-12-01IIF 354 - Director → ME
- 20 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (4 parents)Officer 2006-06-29 ~ 2015-01-12IIF 260 - Director → ME
- 21 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-6,474,614 GBP2024-04-30Person with significant control 2018-01-26 ~ 2018-05-01IIF 453 - Ownership of shares – More than 25% but not more than 50% → OEIIF 453 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-28Officer 2011-07-21 ~ 2017-09-01IIF 362 - Director → ME
- 23 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-28Officer 2009-12-03 ~ 2017-09-01IIF 374 - Director → ME
- 24 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)7,054,540 GBP2024-04-28Officer 2009-12-03 ~ 2017-09-01IIF 373 - Director → ME
- 25 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)85,931 GBP2022-05-01Officer 2012-05-24 ~ 2017-09-01IIF 333 - Director → MEPerson with significant control 2016-06-01 ~ 2017-09-01IIF 450 - Has significant influence or control → OE
- 26 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (15 parents, 5 offsprings)Officer 1998-06-17 ~ 2001-06-13IIF 224 - Director → ME
- 27 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)29,060 GBP2024-04-28Officer 2013-04-05 ~ 2017-09-01IIF 370 - Director → ME
- 28 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,069,109 GBP2024-04-30Person with significant control 2017-03-07 ~ 2017-05-03IIF 452 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 452 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 3 offsprings)Officer 2004-07-23 ~ 2007-10-24IIF 98 - Director → ME
- 30 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents)Officer 2009-09-30 ~ 2018-12-31IIF 458 - LLP Member → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 505 - Right to surplus assets - More than 25% but not more than 50% → OE
- 31 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (4 parents)Officer 2007-05-02 ~ 2017-08-18IIF 143 - Director → ME
- 32 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2003-03-11 ~ 2007-05-14IIF 66 - Director → ME
- 33PRECIS (2428) LIMITED - 2004-07-06 105 Piccadilly, London, EnglandActive Corporate (6 parents)Officer 2004-10-20 ~ 2007-05-14IIF 118 - Director → ME
- 34PRECIS (2427) LIMITED - 2004-07-06 105 Piccadilly, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2004-10-20 ~ 2007-05-14IIF 100 - Director → ME
- 35PRECIS (2423) LIMITED - 2004-07-06 105 Piccadilly, London, United KingdomActive Corporate (6 parents)Officer 2004-10-20 ~ 2007-05-14IIF 94 - Director → ME
- 36PRECIS (2534) LIMITED - 2005-08-09 105 Piccadilly, London, United KingdomActive Corporate (6 parents)Officer 2005-08-26 ~ 2007-05-14IIF 368 - Director → ME
- 37PRECIS (2422) LIMITED - 2004-07-06 105 Piccadilly, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2004-10-20 ~ 2007-05-14IIF 209 - Director → ME
- 38PRECIS (2533) LIMITED - 2005-08-09 105 Piccadilly, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2005-08-26 ~ 2007-05-14IIF 367 - Director → ME
- 39 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,169,118 GBP2024-04-30Officer 2020-02-18 ~ 2022-03-28IIF 345 - Director → ME
- 40 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2003-10-31 ~ 2007-05-14IIF 193 - Director → ME
- 41 31 Church Road, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)16 GBP2024-12-31Officer 2001-02-14 ~ 2008-10-21IIF 214 - Director → ME
- 42 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2001-04-19 ~ 2007-10-24IIF 215 - Director → ME
- 43
REFINED HOLDINGS LIMITED
- nowMEGATEAM LIMITED - 2004-09-07 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2004-08-06 ~ 2007-10-24IIF 104 - Director → ME - 44
REFINED MP LIMITED
- nowMALTHURST PETROLEUM LIMITED - 2003-12-31GILLINGHAM SERVICE STATION LIMITED - 2000-06-21HEARTS SERVICES LIMITED - 1998-10-22 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer 2003-12-15 ~ 2007-10-24IIF 257 - Director → ME - 45 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer 2003-12-17 ~ 2007-10-24IIF 141 - Director → ME
- 46 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2003-10-31 ~ 2007-05-14IIF 248 - Director → ME
- 47PRECIS (2421) LIMITED - 2004-07-06PARTNERS 4 LIFT LIMITED - 2008-03-19 105 Piccadilly, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer 2004-10-20 ~ 2007-05-14IIF 169 - Director → ME
- 48MISLEX (438) LIMITED - 2005-03-03 Vincent House, 4 Grove Lane, Epping, EssexDissolved Corporate (4 parents)Officer 2005-07-14 ~ 2007-10-24IIF 78 - Director → ME
- 49 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents)Officer 2004-09-10 ~ 2007-10-24IIF 170 - Director → ME
- 50 4th Floor 105 Piccadilly, London, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2006-02-22 ~ 2007-05-14IIF 207 - Director → ME
- 51 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,767,967 GBP2024-11-30Officer 2000-09-29 ~ 2001-05-31IIF 175 - Director → ME
- 52 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer 2006-07-05 ~ 2015-01-12IIF 188 - Director → ME
- 53WOLLATYNE LIMITED - 1993-01-29 290 Elgin Avenue, Maida Vale, London, EnglandActive Corporate (3 parents)Equity (Company account)27,516 GBP2024-03-31Officer 1997-07-25 ~ 2004-06-17IIF 154 - Director → ME
- 54 34a Rosslyn Hill, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100,772 GBP2015-04-30Officer 1998-02-23 ~ 2012-05-31IIF 210 - Director → ME
- 55 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer 2006-09-19 ~ 2009-03-03IIF 186 - Director → ME
- 56 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 1998-06-17 ~ 2001-06-13IIF 68 - Director → ME
- 57 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2007-02-23 ~ 2017-08-18IIF 380 - LLP Designated Member → ME 2007-02-23 ~ 2007-02-23IIF 381 - LLP Designated Member → ME
- 58ARAMIS PROPERTIES LIMITED - 2009-04-01 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2001-03-08 ~ 2006-02-28IIF 160 - Director → ME
- 59 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2000-01-10 ~ 2004-11-30IIF 365 - Director → ME
- 60
UNISTAR LONDON LIMITED
- nowUNISTAR PROPERTIES (LONDON) LIMITED - 2011-02-24 118-120 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)Officer 2009-11-06 ~ 2010-11-05IIF 317 - Director → ME - 61P & F PROPERTIES (GLASGOW) LIMITED - 2006-03-08 Pkf Llp, Farringdon Place 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer 2005-02-25 ~ 2006-03-01IIF 153 - Director → ME
- 62 Aprirose House, 48a High Street, Edgware, MiddlesexDissolved CorporateOfficer 2007-10-22 ~ 2012-07-05IIF 261 - Director → ME
- 63Company number 04764405Non-active corporateOfficer 2003-05-14 ~ 2004-07-07IIF 229 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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