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
Mr David Alan Pears
Mr David Alan Pears
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4 Simon Campion Court, 232-234 High Street, Epping, Essex, CM16 4AU
IIF 2 IIF 3 IIF 4 (more) 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
IIF 42 IIF 43 IIF 44 2, Old Brewery Mews, London, NW3 1PZ, England
IIF 45 22, York Buildings, John Adam Street, London, WC2N 6JU
IIF 46 30, City Road, London, EC1Y 2AB, England
IIF 47 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 48 Clive House, 2, Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 49 IIF 50 IIF 51 Ground Floor, 30, City Road, London, EC1Y 2AB
IIF 52 Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
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 60 118-120 Cranbrook Road, Ilford, Essex, IG1 4LZ
IIF 61 2, Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 62 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 63 IIF 64 10, Mannin Way, Lancaster Business Park, Lancaster, LA1 3SW, England
IIF 65 IIF 66 IIF 67 (more) 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United KingdomIIF 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 (more) 2 Old Brewery Mews, Hampstead, London, NW3 1PZIIF 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 IIF 270 IIF 271 IIF 272 IIF 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 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 322 IIF 323 IIF 324 (more) 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United KingdomIIF 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 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390
IIF 391 2, Old Brewery Mews, London, NW3 1PZ
IIF 392 IIF 393 2, Old Brewery Mews, London, NW3 1PZ, England
IIF 394 Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
IIF 395 IIF 396 IIF 397 (more) Clive House, 2 Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 399 Clive House, Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 400 Ground Floor, 30 City Road, London, EC1Y 1SD, United Kingdom
IIF 401 IIF 402 IIF 403 (more) Ground Floor 30, City Road, London, EC1Y 2AB, England
IIF 410 IIF 411 IIF 412 (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 companies
IIF 420 IIF 421 IIF 422 10-14 Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom
IIF 423 2, Old Brewey Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 424 IIF 425 IIF 426 (more) 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 430 IIF 431 2, Old Brewery Mews, London, NW3 1PZ, England
IIF 432 Clive House, 2, Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 433 Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
IIF 434 IIF 435 Ground Floor 30, City Road, London, EC1Y 2AY, England
Pears, 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 441 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Mr David Alan Pearson
Irish born in July 1979Resident in Ireland
Registered addresses and corresponding companies
IIF 442 30, Northland Row, Dungannon, BT71 6AP, Northern Ireland
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 companiesPears, David Alan
British director born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 455 Clive House, Old Brewery Mews, London, NW3 1PZ, England
Pears, David Alan
British company director born in November 1968Registered addresses and corresponding companies
IIF 456 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Pears, David Alan
British Registered addresses and corresponding companies
IIF 457 IIF 458 IIF 459 (more) 2 Old Brewery Mews, Hampstead, London, NW3 1PZIIF 460 IIF 461 IIF 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
Pears, David Alan
British company directorRegistered addresses and corresponding companiesPears, David Alan
British secretaryRegistered addresses and corresponding companies
IIF 502 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Pearson, David Alan
Irish engineer born in July 1979Resident in Ireland
Registered addresses and corresponding companies
IIF 503 30, Northland Row, Dungannon, BT71 6AP, Northern Ireland
Pears (as Trustee For Da Pears Settlement 1992), David Alan
born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 504 Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, England
Related profiles found in government register
Offspring entities and appointments
Active
350
- 1
4 CANAL STREET LIMITED
- nowKJE NEWCO LIMITED - 2015-09-08 Timber Wharf, 16-22 Worsley Street, Manchester, United KingdomCorporate (7 parents)Officer
2015-08-14 ~ nowIIF 455 - director → ME - 2 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)-3,096,518 GBP2024-04-30Officer 2022-05-05 ~ nowIIF 432 - director → ME
- 3 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Officer 2025-03-20 ~ nowIIF 92 - director → ME
- 4 Ground Floor 30 City Road, London, EnglandDissolved corporate (5 parents)Officer 2017-07-20 ~ dissolvedIIF 401 - director → ME
- 5 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)39,080,904 GBP2024-04-30Officer 1997-07-22 ~ nowIIF 246 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Ground Floor, 30 City Road, LondonDissolved corporate (3 parents)Officer 2013-07-15 ~ dissolvedIIF 364 - director → ME
- 7 Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved corporate (6 parents)Officer 2013-07-02 ~ dissolvedIIF 357 - 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 415 - director → ME
- 9 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (5 parents)Officer 2015-05-11 ~ dissolvedIIF 422 - director → ME
- 10 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)Officer 2015-06-30 ~ dissolvedIIF 421 - director → ME
- 11 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)-164,391 GBP2024-04-30Officer 2017-01-30 ~ nowIIF 89 - director → ME
- 12ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01DRUMBRIM LIMITED - 1987-05-15 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)1,438,349 GBP2024-04-30Officer 1999-09-03 ~ nowIIF 196 - director → ME
- 13 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)25,304,297 GBP2024-04-30Officer 2015-11-17 ~ nowIIF 439 - director → ME
- 14LINKVIEW PROPERTIES LIMITED - 2005-12-21 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents, 2 offsprings)Equity (Company account)-3,110,087 GBP2024-04-30Officer 2005-10-14 ~ nowIIF 168 - director → ME
- 15 Ground Floor, 30 City Road, LondonDissolved corporate (4 parents)Officer 2001-07-18 ~ dissolvedIIF 54 - director → ME
- 16 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 12 offsprings)Profit/Loss (Company account)4,290,386 GBP2023-05-01 ~ 2024-04-30Officer 2004-04-09 ~ nowIIF 198 - director → ME
- 17 Ground Floor, 30 City Road, LondonDissolved corporate (6 parents)Officer 2010-01-16 ~ dissolvedIIF 348 - director → ME
- 18 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents)Equity (Company account)5,731,484 GBP2024-04-30Officer 2019-09-27 ~ nowIIF 392 - director → ME
- 19AVONDALE DEVELOPMENTS LIMITED - 1983-04-27PAUL NICHOLS LIMITED - 1982-11-23 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)147,891 GBP2024-03-31Officer 2007-06-18 ~ nowIIF 181 - director → ME
- 20 Ground Floor, 30 City Road, LondonDissolved corporate (4 parents)Officer 2003-11-03 ~ dissolvedIIF 319 - director → ME
- 21 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)384,115 GBP2024-04-30Officer 2020-02-17 ~ nowIIF 85 - director → ME
- 22 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)1,117,992 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 194 - director → ME 1992-08-03 ~ nowIIF 462 - secretary → ME
- 23 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)-1,004,248 GBP2024-04-30Officer 2003-02-18 ~ nowIIF 56 - director → MEPerson with significant control 2024-06-04 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents, 13 offsprings)Profit/Loss (Company account)11,762,605 GBP2023-05-01 ~ 2024-04-30Officer 1993-08-31 ~ nowIIF 304 - director → ME 1992-08-03 ~ nowIIF 457 - secretary → ME
- 25 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)2,372,268 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 117 - director → ME 1992-08-03 ~ nowIIF 471 - secretary → ME
- 26 Resolve Partners Llp, One, America Square, LondonDissolved corporate (7 parents)Officer 2000-09-04 ~ dissolvedIIF 233 - director → ME
- 27 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents, 1 offspring)Officer 2023-10-25 ~ nowIIF 90 - director → MEPerson with significant control 2023-10-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Officer 2023-10-27 ~ nowIIF 106 - director → ME
- 29 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)5,930,358 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 123 - director → ME 1992-08-03 ~ nowIIF 464 - secretary → ME
- 30 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents)Equity (Company account)8,266,467 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 119 - director → ME 1992-08-03 ~ nowIIF 478 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OE
- 31 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)688,585 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 207 - director → ME 1992-08-03 ~ nowIIF 493 - secretary → ME
- 32 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandCorporate (6 parents)Officer 2025-03-25 ~ nowIIF 450 - director → ME
- 33 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandCorporate (6 parents)Profit/Loss (Company account)262,605 GBP2023-04-01 ~ 2024-03-31Officer 2025-03-25 ~ nowIIF 452 - director → ME
- 34 Ground Floor, 30 City Road, LondonDissolved corporate (8 parents)Officer 2013-04-11 ~ dissolvedIIF 336 - director → ME
- 35 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)4,524,824 GBP2024-04-30Officer 2019-08-27 ~ nowIIF 67 - director → ME
- 36 Ground Floor, 30 City Road, LondonDissolved corporate (8 parents)Officer 2005-02-04 ~ dissolvedIIF 169 - director → ME
- 37BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-30 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)6,110,278 GBP2024-04-30Officer 2002-01-23 ~ nowIIF 217 - director → ME
- 38BPT (INVESTMENTS) LIMITED - 2001-10-19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)1 GBP2024-04-30Officer 2002-01-23 ~ nowIIF 298 - director → ME
- 39 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)-376,837 GBP2024-04-30Officer 2008-01-07 ~ nowIIF 183 - director → ME
- 40 Ground Floor, 30 City Road, LondonDissolved corporate (5 parents)Officer 2012-10-10 ~ dissolvedIIF 387 - director → ME
- 41 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)623,637 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 268 - director → ME 1992-08-03 ~ nowIIF 494 - secretary → ME
- 42 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (6 parents)Officer 2016-10-07 ~ dissolvedIIF 360 - 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 108 - director → ME
- 44 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)41,658,888 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 136 - director → ME 1992-08-03 ~ nowIIF 490 - secretary → ME
- 45FORCEDICE LIMITED - 1987-08-04 Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)Officer ~ dissolvedIIF 137 - director → ME 1992-08-03 ~ dissolvedIIF 492 - secretary → ME
- 46
CAPITAL TENURES LIMITED
- nowTRUMP SERVICES LIMITED - 2017-02-10 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents)Equity (Company account)621,443 GBP2024-04-30Officer 1998-02-23 ~ nowIIF 174 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 47 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Officer 2025-04-15 ~ nowIIF 99 - director → MEPerson with significant control 2025-04-16 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)-3,011,002 GBP2023-04-30Officer 2021-02-05 ~ nowIIF 73 - director → ME
- 49 Ground Floor, 30 City Road, London, United KingdomCorporate (9 parents)Equity (Company account)-235,665 GBP2020-04-30Officer 2015-10-29 ~ nowIIF 390 - director → ME
- 50 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)158,701,245 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 253 - director → ME 1992-08-03 ~ nowIIF 473 - secretary → ME
- 51 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents)Equity (Company account)831,588 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 220 - director → ME ~ nowIIF 502 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)5,227,589 GBP2024-04-30Officer 2003-04-10 ~ nowIIF 59 - director → ME
- 53 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)1,439,454 GBP2024-04-30Officer 2017-05-26 ~ nowIIF 76 - director → ME
- 54 30 City Road, LondonDissolved corporate (8 parents)Equity (Company account)-1,296,107 GBP2020-04-30Officer 2006-12-11 ~ dissolvedIIF 185 - director → ME
- 55 30 City Road, LondonDissolved corporate (6 parents)Officer 2006-11-17 ~ dissolvedIIF 190 - director → ME
- 56 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)1,000 GBP2024-04-30Officer 2008-03-04 ~ nowIIF 151 - director → ME
- 57 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (4 parents)Equity (Company account)1,863 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 287 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 58 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (4 parents)Equity (Company account)2 GBP2024-04-30Officer 2000-10-19 ~ nowIIF 142 - director → ME
- 59 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)-985,929 GBP2024-04-30Officer 2019-07-22 ~ nowIIF 75 - director → ME
- 60 Ground Floor 30 City Road, LondonDissolved corporate (6 parents)Officer 2014-02-11 ~ dissolvedIIF 384 - director → ME
- 61 30 City Road, LondonDissolved corporate (6 parents)Officer 2006-05-05 ~ dissolvedIIF 302 - director → ME
- 62 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents, 2 offsprings)Officer 2024-03-14 ~ nowIIF 87 - director → MEPerson with significant control 2024-03-14 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)6,391,261 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 216 - director → ME ~ nowIIF 487 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64 Ground Floor, 30 City Road, LondonDissolved corporate (2 parents)Officer 2005-07-15 ~ dissolvedIIF 166 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 65 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents, 1 offspring)Officer 2024-12-17 ~ nowIIF 88 - director → MEPerson with significant control 2024-12-18 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)36,714 GBP2024-04-30Officer 2021-06-23 ~ nowIIF 112 - director → ME
- 67 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents)Officer 2025-03-17 ~ nowIIF 94 - director → ME
- 68 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (8 parents)Officer 2014-05-28 ~ dissolvedIIF 343 - director → ME
- 69 2 Old Brewery Mews, London, EnglandCorporate (8 parents)Equity (Company account)300 GBP2023-06-30Officer 2022-06-14 ~ nowIIF 430 - director → MEPerson with significant control 2022-06-14 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - 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 127 - director → ME
- 71 Ground Floor, 30 City Road, LondonDissolved corporate (6 parents)Officer 2004-11-12 ~ dissolvedIIF 139 - director → ME
- 72 Ground Floor, 30 City Road, LondonDissolved corporate (6 parents)Officer 2004-11-12 ~ dissolvedIIF 213 - director → ME
- 73 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)24,774,662 GBP2024-04-30Officer 2021-10-18 ~ nowIIF 114 - director → ME
- 74 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (4 parents)Officer 2011-12-13 ~ dissolvedIIF 354 - 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 418 - director → ME
- 76ANTHAM 2 LIMITED - 2009-05-28 Ground Floor, 30 City Road, LondonDissolved corporate (5 parents)Officer 2009-05-26 ~ dissolvedIIF 250 - director → ME
- 77 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 2 offsprings)Equity (Company account)-85,610,476 GBP2024-04-30Officer 2021-12-01 ~ nowIIF 399 - director → ME
- 78 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents, 2 offsprings)Equity (Company account)9,796,096 GBP2024-04-30Officer 1997-01-30 ~ nowIIF 272 - director → ME
- 79 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (7 parents)Officer 2008-01-08 ~ dissolvedIIF 288 - director → ME
- 80 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)-2,338,329 GBP2024-04-30Officer 2016-05-19 ~ nowIIF 356 - director → ME
- 81 Ground Floor, 30 City Road, LondonDissolved corporate (6 parents)Equity (Company account)64,402 GBP2019-04-30Officer 2003-10-31 ~ dissolvedIIF 131 - director → ME
- 82 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)852,719 GBP2024-04-30Officer 2004-05-14 ~ nowIIF 243 - director → ME
- 83 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)-35,877,336 GBP2024-04-30Officer 2004-03-25 ~ nowIIF 175 - director → ME
- 84TRUSHELFCO (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 413 - director → ME
- 85 Ground Floor, 30 City Road, LondonDissolved corporate (6 parents)Officer 2007-03-23 ~ dissolvedIIF 264 - director → ME
- 86 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents)Equity (Company account)-3,994,320 GBP2024-04-30Officer 2005-02-04 ~ nowIIF 186 - director → ME
- 87 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandCorporate (6 parents)Profit/Loss (Company account)2,420,747 GBP2023-04-01 ~ 2024-03-31Officer 2025-03-25 ~ nowIIF 454 - director → ME
- 88 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)31,921,296 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 132 - director → ME ~ nowIIF 497 - secretary → ME
- 89 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)-4,193,343 GBP2024-04-30Officer 2018-02-09 ~ nowIIF 69 - director → ME
- 90 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-502,891 GBP2024-04-30Officer 2013-05-22 ~ nowIIF 338 - director → ME
- 91 Ground Floor, 30 City Road, LondonDissolved corporate (7 parents)Officer 2005-09-08 ~ dissolvedIIF 160 - director → ME
- 92BANNER HOMES (TRUSTEES) LIMITED - 2003-09-23IBIS (397) LIMITED - 1998-02-06 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)2,320,021 GBP2024-04-30Officer 2003-12-03 ~ nowIIF 187 - director → ME
- 93 Ground Floor, 30 City Road, LondonDissolved corporate (7 parents)Officer 2011-08-04 ~ dissolvedIIF 352 - director → ME
- 94 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)3,302,594 GBP2024-04-30Officer 2023-06-26 ~ nowIIF 434 - director → ME
- 95 Ground Floor, 30 City Road, LondonDissolved corporate (7 parents)Officer 2013-08-07 ~ dissolvedIIF 383 - director → ME
- 96 Ground Floor, 30 City Road, LondonDissolved corporate (5 parents)Officer 2011-06-17 ~ dissolvedIIF 388 - director → ME
- 97 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-3,222,272 GBP2024-04-30Officer 2016-07-11 ~ nowIIF 361 - director → ME
- 98 22 York Buildings, John Adam Street, LondonDissolved corporate (7 parents)Officer 2005-02-18 ~ dissolvedIIF 197 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 99 Ground Floor, 30 City Road, London, EnglandDissolved corporate (6 parents)Officer 2015-07-20 ~ dissolvedIIF 339 - director → ME
- 100 Ground Floor, 30 City Road, LondonDissolved corporate (8 parents)Officer 2000-09-04 ~ dissolvedIIF 226 - director → ME
- 101 Ground Floor, 30 City Road, LondonDissolved corporate (4 parents)Officer 2006-05-02 ~ dissolvedIIF 306 - director → ME
- 102 Resolve Partners Limited, 48 Warwick Street, LondonDissolved corporate (7 parents)Officer 2013-09-10 ~ dissolvedIIF 359 - director → ME
- 103 Ground Floor, 30 City Road, London, EnglandDissolved corporate (7 parents)Officer 2017-06-12 ~ dissolvedIIF 402 - director → ME
- 104 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)23,098,799 GBP2024-04-30Officer ~ nowIIF 173 - director → ME 1992-08-03 ~ nowIIF 469 - secretary → ME
- 105 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (6 parents)Officer 2014-07-17 ~ dissolvedIIF 333 - director → ME
- 106 Ground Floor, 30 City Road, London, EnglandDissolved corporate (5 parents)Officer 2015-09-22 ~ dissolvedIIF 326 - director → ME
- 107 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents)Equity (Company account)123,263 GBP2024-03-30Officer 1993-08-31 ~ nowIIF 148 - director → ME 1992-08-03 ~ nowIIF 480 - secretary → ME
- 108 Ground Floor, 30 City Road, London, EnglandDissolved corporate (6 parents)Officer 2017-02-10 ~ dissolvedIIF 408 - director → ME
- 109 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)1,340,863 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 209 - director → ME 1992-08-03 ~ nowIIF 458 - secretary → ME
- 110 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)-6,474,614 GBP2024-04-30Officer 2014-10-03 ~ nowIIF 337 - director → ME
- 111KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED - 2006-06-01 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)1,846,898 GBP2024-04-30Officer 2013-02-08 ~ nowIIF 321 - director → ME
- 112 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents, 1 offspring)Officer 2024-06-04 ~ nowIIF 110 - director → MEPerson with significant control 2024-06-04 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 113 Ground Floor 30 City Road, LondonDissolved corporate (5 parents)Officer 2013-05-02 ~ dissolvedIIF 334 - director → ME
- 114 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)34,205,278 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 218 - director → ME 1992-08-03 ~ nowIIF 496 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 115 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)-17,293,547 GBP2024-04-30Officer 2004-02-09 ~ nowIIF 307 - director → ME
- 116 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)4,024,073 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 141 - director → ME 1992-08-03 ~ nowIIF 488 - secretary → ME
- 117 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)1,000 GBP2024-04-30Officer 2020-11-05 ~ nowIIF 105 - director → ME
- 118P JAN PROPERTIES LIMITED - 2003-07-19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-1,074,533 GBP2024-04-30Officer 2003-01-20 ~ nowIIF 256 - director → ME
- 119
JEDI INNS LIMITED
- nowFLIGHTWATER LIMITED - 2003-11-25 Ground Floor, 30 City Road, LondonDissolved corporate (8 parents)Officer 2004-01-29 ~ dissolvedIIF 251 - director → ME - 120 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (6 parents)Officer 1997-07-22 ~ dissolvedIIF 189 - director → ME
- 121 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)30,967 GBP2024-04-30Officer 2023-06-26 ~ nowIIF 435 - director → ME
- 122STAR ANGEL PROPERTIES LIMITED - 2006-07-04GOLDEN ANGEL PROPERTIES LIMITED - 2005-07-01 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)4,921,749 GBP2024-04-30Officer 2005-07-01 ~ nowIIF 280 - director → ME
- 123 Ground Floor, 30 City Road, LondonDissolved corporate (6 parents)Officer 2000-06-01 ~ dissolvedIIF 271 - director → ME
- 124 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)2,074 GBP2024-04-30Officer 1999-09-09 ~ nowIIF 285 - director → ME
- 125 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)282,866 GBP2024-04-30Officer 2018-09-26 ~ nowIIF 100 - director → ME
- 126 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-1,069,109 GBP2024-04-30Officer 2017-03-07 ~ nowIIF 80 - director → ME
- 127 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)4,425,626 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 231 - director → ME 1992-08-03 ~ nowIIF 463 - secretary → ME
- 128 Ground Floor, 30 City Road, LondonDissolved corporate (10 parents)Equity (Company account)-4,249,949 GBP2018-04-30Officer 2005-08-30 ~ dissolvedIIF 122 - director → MEPerson with significant control 2018-01-26 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 129 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)2 GBP2024-04-30Officer 1997-04-29 ~ nowIIF 164 - director → ME
- 130 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)49,138,205 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 286 - director → ME 1992-08-03 ~ nowIIF 484 - secretary → ME
- 131 Ground Floor, 30 City Road, London, EnglandDissolved corporate (9 parents)Officer 2022-04-28 ~ dissolvedIIF 405 - director → ME
- 132 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)9,174,630 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 236 - director → ME 1992-08-03 ~ nowIIF 491 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 133 Ground Floor, 30 City Road, London, EnglandDissolved corporate (9 parents)Equity (Company account)-117,280 GBP2021-04-30Officer 2020-08-07 ~ dissolvedIIF 406 - director → ME
- 134SLOPEWAY LIMITED - 1984-01-18 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)9,816,266 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 244 - director → ME ~ nowIIF 500 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 135 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)13,770,294 GBP2024-04-30Officer 2021-10-18 ~ nowIIF 86 - director → ME
- 136 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (6 parents)Officer 2014-12-01 ~ dissolvedIIF 365 - director → ME
- 137 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (6 parents)Officer 2012-11-27 ~ dissolvedIIF 330 - director → ME
- 138 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)89,753 GBP2024-04-30Officer 2008-09-24 ~ nowIIF 314 - director → ME
- 139 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (5 parents)Officer 2011-04-20 ~ dissolvedIIF 358 - director → ME
- 140 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-6,099,644 GBP2024-04-30Officer 2006-04-03 ~ nowIIF 161 - director → ME
- 141 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Officer 2024-08-22 ~ nowIIF 96 - director → ME
- 142 12th Floor Aldgate Tower, 2 Leman Street, London, EnglandCorporate (5 parents)Equity (Company account)4,240,920 GBP2023-12-31Officer 2024-08-30 ~ nowIIF 441 - director → ME
- 143 Ground Floor, 30 City Road, LondonDissolved corporate (5 parents)Officer 2013-01-24 ~ dissolvedIIF 433 - director → ME
- 144PROPERTY AUCTION LIMITED - 2011-09-15 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (11 parents, 1 offspring)Equity (Company account)15,340,505 GBP2024-04-30Officer 2011-09-06 ~ nowIIF 350 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 145 Ground Floor, 30 City Road, London, London, United KingdomDissolved corporate (1 parent)Officer 2009-11-30 ~ dissolvedIIF 62 - director → ME
- 146 118-120 Cranbrook Road, Ilford, EssexCorporate (3 parents)Equity (Company account)777 GBP2023-09-30Officer 2006-08-09 ~ nowIIF 60 - director → ME
- 147 Resolve Partners Llp One America Square, Crosswall, LondonDissolved corporate (6 parents)Officer 2010-11-04 ~ dissolvedIIF 328 - director → ME
- 148 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents, 2 offsprings)Equity (Company account)-18,530,706 GBP2024-04-30Officer 2004-10-04 ~ nowIIF 277 - director → MEPerson with significant control 2018-01-17 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 149 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)559,411 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 178 - director → ME 1992-08-03 ~ nowIIF 476 - secretary → ME
- 150 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)2,447,206 GBP2024-04-30Officer ~ nowIIF 144 - director → ME 1992-08-03 ~ nowIIF 477 - secretary → ME
- 151 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents)Equity (Company account)10,312 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 290 - director → ME 1992-08-03 ~ nowIIF 486 - secretary → ME
- 152 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents)Equity (Company account)477,937 GBP2024-04-30Officer ~ nowIIF 179 - director → ME 1992-08-03 ~ nowIIF 472 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 153 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)876,814 GBP2024-04-30Officer 2022-04-08 ~ nowIIF 103 - director → ME
- 154 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents, 2 offsprings)Profit/Loss (Company account)7,917 GBP2022-05-01 ~ 2023-04-30Officer 2002-11-19 ~ nowIIF 283 - director → ME
- 155ROUTLEDGE PROPERTIES LIMITED - 1998-10-01 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)11,462,491 GBP2024-04-30Officer 1998-09-22 ~ nowIIF 237 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 156 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)89,748,724 GBP2024-03-31Officer 2000-10-17 ~ nowIIF 159 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 157 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)3,887,771 GBP2024-04-30Officer ~ nowIIF 125 - director → ME 1992-08-03 ~ nowIIF 474 - secretary → ME
- 158 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (9 parents)Equity (Company account)-1,673,458 GBP2021-04-30Officer 2016-04-22 ~ dissolvedIIF 417 - director → ME
- 159 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-4,159,034 GBP2024-04-30Officer 2007-01-10 ~ nowIIF 167 - director → ME
- 160 Ground Floor, 30 City Road, LondonDissolved corporate (6 parents)Officer 2005-07-01 ~ dissolvedIIF 291 - director → ME
- 161 Ground Floor, 30 City Road, LondonDissolved corporate (7 parents)Equity (Company account)-5,708,111 GBP2018-04-30Officer 2007-08-13 ~ dissolvedIIF 202 - director → ME
- 162 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (5 parents)Officer 2003-05-23 ~ dissolvedIIF 269 - director → ME
- 163 3 Coach House Yard, Hampstead High Street, London, United KingdomCorporate (9 parents)Equity (Company account)-289,953 GBP2023-08-31Officer 2015-10-29 ~ nowIIF 351 - director → ME
- 164 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-146,959 GBP2024-04-30Officer 2022-11-28 ~ nowIIF 68 - director → ME
- 165 Ground Floor, 30 City Road, LondonDissolved corporate (9 parents)Officer 2010-03-12 ~ dissolvedIIF 340 - director → ME
- 166 Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved corporate (7 parents)Officer 2005-09-21 ~ dissolvedIIF 294 - director → ME
- 167 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)2,924,961 GBP2024-04-30Officer 2020-08-17 ~ nowIIF 81 - director → ME
- 168 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (5 parents)Officer 2016-02-05 ~ dissolvedIIF 447 - llp-designated-member → ME
- 169 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (6 parents, 1 offspring)Officer 2002-03-04 ~ dissolvedIIF 270 - director → ME
- 170 Ground Floor, 30 City Road, LondonDissolved corporate (8 parents)Equity (Company account)153,690 GBP2019-04-30Officer 2010-09-17 ~ dissolvedIIF 378 - director → ME
- 171
P WIN (BYRON) LIMITED
- nowDAYDREAM PROPERTIES LIMITED - 2010-10-03 Ground Floor, 30 City Road, LondonDissolved corporate (7 parents)Officer 2010-10-03 ~ dissolvedIIF 331 - director → ME - 172REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-02 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-3,971,230 GBP2024-04-30Officer 2006-11-28 ~ nowIIF 293 - director → ME
- 173 Ground Floor, 30 City Road, LondonDissolved corporate (9 parents)Equity (Company account)-1,012,857 GBP2022-04-30Officer 2006-09-27 ~ dissolvedIIF 310 - director → ME
- 174 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents, 1 offspring)Equity (Company account)-4,769,463 GBP2024-04-30Officer 2006-11-28 ~ nowIIF 128 - director → ME
- 175 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-1,154,811 GBP2024-04-30Officer 2005-06-10 ~ nowIIF 278 - director → ME
- 176 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)6,000 GBP2024-03-31Officer 2007-08-23 ~ nowIIF 443 - llp-designated-member → ME
- 177 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Officer 2025-03-26 ~ nowIIF 65 - director → ME
- 178 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-319,753 GBP2024-04-30Officer 2018-08-08 ~ nowIIF 111 - director → ME
- 179 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents)Equity (Company account)72,008 GBP2024-04-30Officer 2004-05-13 ~ nowIIF 320 - director → ME
- 180 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)3,790,948 GBP2024-04-30Officer 2001-11-20 ~ nowIIF 53 - director → ME
- 181 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Profit/Loss (Company account)-159,319 GBP2023-05-01 ~ 2024-04-30Officer 2017-01-30 ~ nowIIF 72 - director → ME
- 182 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents)Equity (Company account)-876,579 GBP2024-04-30Officer 2022-04-05 ~ nowIIF 71 - director → ME
- 183 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2018-02-08 ~ dissolvedIIF 448 - llp-designated-member → ME
- 184 Ground Floor, 30 City Road, LondonDissolved corporate (8 parents)Officer 2004-11-29 ~ dissolvedIIF 135 - director → ME
- 185 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 91 - director → ME
- 186 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents, 5 offsprings)Profit/Loss (Company account)-244,134 GBP2023-05-01 ~ 2024-04-30Officer 2022-01-17 ~ nowIIF 83 - director → MEPerson with significant control 2022-01-18 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 187 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents, 12 offsprings)Profit/Loss (Company account)25,220,727 GBP2022-05-01 ~ 2023-04-30Officer 2016-10-21 ~ nowIIF 362 - director → MEPerson with significant control 2016-10-21 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 188 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents, 4 offsprings)Equity (Company account)916 GBP2024-04-30Officer 2022-05-17 ~ nowIIF 66 - director → MEPerson with significant control 2022-05-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 189 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents, 20 offsprings)Equity (Company account)24,766,985 GBP2024-04-30Officer 2015-08-19 ~ nowIIF 347 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 190 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (5 parents)Officer 2014-05-12 ~ dissolvedIIF 370 - director → ME
- 191 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)1 GBP2024-04-30Officer 2013-05-22 ~ nowIIF 386 - director → ME
- 192 30 Northland Row, Dungannon, Northern IrelandCorporate (2 parents)Equity (Company account)-63,635 GBP2024-03-31Officer 2022-03-30 ~ nowIIF 503 - director → MEPerson with significant control 2022-03-30 ~ nowIIF 442 - Ownership of shares – More than 25% but not more than 50% → OEIIF 442 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 193 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)10,738,031 GBP2024-04-30Officer 2019-08-27 ~ nowIIF 93 - director → ME
- 194STARTMATIC LIMITED - 2010-12-16 Ground Floor, 30 City Road, LondonDissolved corporate (6 parents)Officer 2010-11-08 ~ dissolvedIIF 375 - director → ME
- 195 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)-847,531 GBP2024-04-30Officer 2012-07-13 ~ nowIIF 363 - director → ME
- 196 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (5 parents)Officer 2018-03-28 ~ dissolvedIIF 414 - director → ME
- 197CALABECK LIMITED - 1995-01-11 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)543,155 GBP2024-04-30Officer 2018-11-01 ~ nowIIF 78 - director → ME
- 198 Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved corporate (6 parents)Officer 2012-12-11 ~ dissolvedIIF 346 - director → ME
- 199PRESTO PROPERTIES LIMITED - 1998-10-08 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)483,248 GBP2024-04-30Officer 1998-08-12 ~ nowIIF 255 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 200 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (8 parents)Equity (Company account)-748,393 GBP2021-04-30Officer 2018-07-26 ~ dissolvedIIF 419 - director → ME
- 201 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-295,116 GBP2024-04-30Officer 2021-09-27 ~ nowIIF 97 - director → ME
- 202 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (9 parents)Equity (Company account)-96,204 GBP2018-04-30Officer 2016-07-19 ~ dissolvedIIF 322 - director → ME
- 203PJ PROPERTIES (ISLINGTON) LIMITED - 2021-11-08 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (8 parents)Officer 2021-10-07 ~ dissolvedIIF 393 - director → ME
- 204 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Officer 2024-03-13 ~ nowIIF 101 - director → ME
- 205 Ground Floor, 30 City Road, London, EnglandDissolved corporate (9 parents)Equity (Company account)-2,458,674 GBP2021-04-30Officer 2015-03-25 ~ dissolvedIIF 368 - director → ME
- 206 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)-9,420,311 GBP2024-04-30Officer 2005-03-16 ~ nowIIF 214 - director → ME
- 207 Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (4 parents, 1 offspring)Officer 2016-11-04 ~ dissolvedIIF 372 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 208 30 City Road, LondonDissolved corporate (5 parents, 1 offspring)Equity (Company account)240 GBP2017-12-31Officer 2016-11-04 ~ dissolvedIIF 377 - director → ME
- 209 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 345 - director → ME
- 210 Ground Floor, 30 City Road, LondonDissolved corporate (7 parents)Equity (Company account)1 GBP2019-04-30Officer 2006-07-31 ~ dissolvedIIF 318 - director → ME
- 211 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents)Equity (Company account)-91,439 GBP2024-04-30Officer 2006-07-05 ~ nowIIF 274 - director → ME
- 212 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (2 parents)Equity (Company account)-83 GBP2024-04-30Officer 1999-05-20 ~ nowIIF 465 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 213 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)5,640,236 GBP2024-04-30Officer 1999-05-24 ~ nowIIF 311 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 214 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (2 parents)Equity (Company account)-83 GBP2024-04-30Officer 1999-05-24 ~ nowIIF 482 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 215 Ground Floor 30, City Road, LondonDissolved corporate (7 parents)Officer 2007-04-04 ~ dissolvedIIF 254 - director → ME
- 216 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (12 parents, 1 offspring)Profit/Loss (Company account)3,604,539 GBP2023-05-01 ~ 2024-04-30Officer 2004-02-26 ~ nowIIF 201 - director → ME
- 217 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (12 parents)Equity (Company account)8,272,690 GBP2024-04-30Officer 2006-05-05 ~ nowIIF 199 - director → ME
- 218 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (12 parents, 1 offspring)Equity (Company account)117,118 GBP2024-04-30Officer 2000-11-20 ~ nowIIF 58 - director → ME
- 219 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (7 parents)Officer 2011-12-13 ~ dissolvedIIF 366 - director → ME
- 220 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-292,561 GBP2024-04-30Officer 2013-06-04 ~ nowIIF 374 - director → ME
- 221 16 Finchley Road, LondonCorporate (6 parents)Equity (Company account)3,968,108 GBP2024-03-31Officer 2016-04-04 ~ nowIIF 504 - llp-designated-member → ME
- 222 Ground Floor, 30 City Road, LondonDissolved corporate (8 parents)Officer 2005-10-14 ~ dissolvedIIF 235 - director → ME
- 223 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 410 - director → ME
- 224 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents)Equity (Company account)-3,236,703 GBP2024-04-30Officer 2016-07-22 ~ nowIIF 380 - director → ME
- 225 30, City Road, London, Herts.Dissolved corporate (7 parents)Officer 2007-06-15 ~ dissolvedIIF 204 - director → ME
- 226SLOPEFERN LIMITED - 1984-01-13 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)14,682,343 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 115 - director → ME 1992-08-03 ~ nowIIF 483 - secretary → ME
- 227 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)28,165 GBP2021-05-01Officer 2016-10-21 ~ dissolvedIIF 376 - director → ME
- 228OLYMPIC PROPERTIES LIMITED - 2000-02-25 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents, 5 offsprings)Equity (Company account)58,540,046 GBP2024-04-30Officer 1997-04-29 ~ nowIIF 211 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 229 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 2 offsprings)Profit/Loss (Company account)689,566 GBP2023-05-01 ~ 2024-04-30Officer 1993-08-31 ~ nowIIF 143 - director → ME 1992-08-03 ~ nowIIF 467 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 230 Ground Floor 30, City Road, LondonDissolved corporate (6 parents)Officer 2007-04-02 ~ dissolvedIIF 258 - director → ME
- 231 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents, 1 offspring)Equity (Company account)2,208,645 GBP2024-04-30Officer 2017-02-10 ~ nowIIF 102 - director → ME
- 232 Resolve Advisory Limited, 22 York Building, LondonDissolved corporate (9 parents)Officer 2013-06-18 ~ dissolvedIIF 349 - director → ME
- 233
RURAL PORTFOLIO LIMITED
- nowANTIPODEAN PROPERTY AND MANAGEMENT (UK) LIMITED - 2016-10-06 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)67,383,414 GBP2024-04-30Officer 2015-11-17 ~ nowIIF 440 - director → ME - 234 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (3 parents)Equity (Company account)-3,374,522 GBP2023-11-30Officer 2016-12-01 ~ nowIIF 95 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE
- 235 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)1,193,272 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 124 - director → ME 1992-08-03 ~ nowIIF 501 - secretary → ME
- 236 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)-271,550 GBP2024-04-30Officer 2021-11-08 ~ nowIIF 79 - director → ME
- 237JOINOPEN RESIDENTS MANAGEMENT LIMITED - 1988-11-18 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandCorporate (6 parents)Equity (Company account)1,430 GBP2023-12-31Officer 2025-03-25 ~ nowIIF 453 - director → ME
- 238TRUSHELFCO (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 411 - director → ME
- 239 12 Floor, Aldgate Tower, 2 Leman Street, London, EnglandCorporate (6 parents)Officer 2025-03-25 ~ nowIIF 449 - director → ME
- 240 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandCorporate (6 parents)Profit/Loss (Company account)3,747,865 GBP2023-04-01 ~ 2024-03-31Officer 2025-03-25 ~ nowIIF 451 - director → ME
- 241 Ground Floor 30, City Road, LondonDissolved corporate (4 parents)Officer 2007-10-22 ~ dissolvedIIF 282 - director → ME
- 242 Ground Floor, 30 City Road, LondonDissolved corporate (8 parents)Officer 2004-01-29 ~ dissolvedIIF 252 - director → ME
- 243
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 126 - director → ME 1992-08-03 ~ dissolvedIIF 498 - secretary → ME - 244 Ground Floor 30, City Road, LondonDissolved corporate (9 parents)Equity (Company account)2,180,734 GBP2022-04-30Officer 2007-05-16 ~ dissolvedIIF 275 - director → ME
- 245 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)-2,995,980 GBP2024-04-30Officer 2017-09-14 ~ nowIIF 107 - director → ME
- 246 Resolve Partners Limited, 48 Warwick Street, LondonDissolved corporate (7 parents)Officer 2011-05-26 ~ dissolvedIIF 367 - director → ME
- 247 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)1 GBP2024-04-30Officer 2023-10-24 ~ nowIIF 77 - director → ME
- 248 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)5,347,968 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 176 - director → ME 1992-08-03 ~ nowIIF 461 - secretary → ME
- 249 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)2,016,506 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 155 - director → ME 1992-08-03 ~ nowIIF 495 - secretary → ME
- 250 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)-545,070 GBP2024-04-30Officer 2020-11-17 ~ nowIIF 113 - director → ME
- 251 Ground Floor, 30 City Road, LondonDissolved corporate (7 parents)Officer 2009-12-08 ~ dissolvedIIF 379 - director → ME
- 252 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 3 offsprings)Profit/Loss (Company account)10,156,878 GBP2022-05-01 ~ 2023-04-30Officer 1993-08-31 ~ nowIIF 299 - director → ME 1992-08-03 ~ nowIIF 479 - secretary → ME
- 253 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents)Equity (Company account)11,146,188 GBP2024-03-31Officer 2011-08-04 ~ nowIIF 400 - director → ME
- 254 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)855,745 GBP2024-03-31Officer 2011-08-04 ~ nowIIF 342 - director → ME
- 255 Ground Floor, 30 City Road, LondonDissolved corporate (9 parents)Equity (Company account)-107,023 GBP2018-04-30Officer 2014-10-23 ~ dissolvedIIF 324 - director → ME
- 256 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents, 1 offspring)Officer 2024-08-22 ~ nowIIF 98 - director → MEPerson with significant control 2024-08-22 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 257 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (6 parents)Officer 2020-12-15 ~ dissolvedIIF 416 - director → ME
- 258 Ground Floor, 30 City Road, London, EnglandDissolved corporate (9 parents)Equity (Company account)29,917 GBP2020-04-30Officer 2015-07-20 ~ dissolvedIIF 325 - director → ME
- 259 Ground Floor, 30 City Road, London, EnglandDissolved corporate (6 parents)Officer 2017-06-12 ~ dissolvedIIF 409 - director → ME
- 260 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)-169,206 GBP2024-04-30Officer 2017-02-21 ~ nowIIF 82 - director → ME
- 261 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)11,684,413 GBP2024-04-30Officer 1999-01-14 ~ nowIIF 265 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 262 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)2,898,846 GBP2024-04-30Officer 2007-07-12 ~ nowIIF 219 - director → ME
- 263 Ground Floor, 30 City Road, London, EnglandDissolved corporate (1 parent)Officer 2017-10-20 ~ dissolvedIIF 407 - director → ME
- 264RESIDENTS MANAGEMENT (NO. 75) LIMITED - 1986-06-10 Ground Floor, 30 City Road, LondonDissolved corporate (4 parents)Officer 1993-08-31 ~ dissolvedIIF 249 - director → ME
- 265 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 239 - director → ME
- 266 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)-4,425,302 GBP2024-04-30Officer 2020-10-06 ~ nowIIF 84 - director → MEPerson with significant control 2022-11-09 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 267 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (4 parents)Equity (Company account)13,975,431 GBP2024-04-30Officer 1998-12-09 ~ nowIIF 215 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 268TALISMAN 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 284 - director → ME
- 269 Ground Floor, 30 City Road, London, EnglandDissolved corporate (7 parents)Officer 2020-03-03 ~ dissolvedIIF 404 - director → ME
- 270 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents)Equity (Company account)545,806 GBP2024-04-30Officer 2016-10-21 ~ nowIIF 332 - director → ME
- 271 Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (8 parents, 1 offspring)Officer 2003-01-24 ~ dissolvedIIF 303 - director → ME
- 272 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents)Equity (Company account)74,236 GBP2024-03-31Officer 2011-07-07 ~ nowIIF 371 - director → ME
- 273 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Officer 2024-03-17 ~ nowIIF 109 - director → ME
- 274 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)88,649 GBP2024-04-30Officer 1997-06-27 ~ nowIIF 297 - director → ME
- 275 Ground Floor, 30 City Road, LondonDissolved corporate (5 parents)Officer 2013-03-07 ~ dissolvedIIF 341 - director → ME
- 276 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)9,848,065 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 229 - director → ME
- 277
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 157 - director → ME - 278 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)300 GBP2024-04-30Officer 2022-03-02 ~ nowIIF 74 - director → MEPerson with significant control 2022-03-03 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 279 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents)Equity (Company account)2 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 427 - director → ME
- 280 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents, 4 offsprings)Profit/Loss (Company account)1,325,558 GBP2023-05-01 ~ 2024-04-30Officer 1993-08-31 ~ nowIIF 192 - director → ME 1992-08-03 ~ nowIIF 466 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE
- 281 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (6 parents)Officer 2013-04-16 ~ dissolvedIIF 382 - director → ME
- 282
U T B NO.1 LIMITED
- nowSTOCKHOUSE LIMITED - 2010-10-20 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)163,273 GBP2024-04-30Officer 2010-10-20 ~ nowIIF 344 - director → ME - 283 Ground Floor 30 City Road, London, LondonDissolved corporate (6 parents)Officer 2010-11-23 ~ dissolvedIIF 353 - director → ME
- 284 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2004-11-30 ~ nowIIF 260 - director → ME
- 285VIOLET MIDCO 1 LIMITED - 2022-03-10 10 Mannin Way, Lancaster Business Park, Lancaster, EnglandCorporate (2 parents, 1 offspring)Officer 2024-12-24 ~ nowIIF 63 - director → ME
- 286VIOLET TOPCO LIMITED - 2022-03-10 10 Mannin Way, Lancaster Business Park, Lancaster, EnglandCorporate (2 parents, 1 offspring)Officer 2024-12-24 ~ nowIIF 64 - director → ME
- 287 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents)Equity (Company account)1,925,887 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 425 - director → ME 1992-08-03 ~ nowIIF 468 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 288 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents)Equity (Company account)2 GBP2024-04-30Officer 1998-04-30 ~ nowIIF 247 - director → ME 1992-08-03 ~ nowIIF 460 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 289 Ground Floor, 30 City Road, LondonDissolved corporate (6 parents)Officer 2003-04-17 ~ dissolvedIIF 140 - director → ME
- 290 Ground Floor, 30 City Road, LondonDissolved corporate (9 parents)Officer 2012-12-11 ~ dissolvedIIF 355 - director → ME
- 291 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)8,369,939 GBP2024-03-31Officer 2015-04-01 ~ nowIIF 394 - director → ME
- 292 Lawrence House, Goodwyn Avenue, Mill Hill, LondonCorporate (11 parents)Equity (Company account)1,298,392 GBP2023-11-30Officer 2003-04-07 ~ nowIIF 242 - director → ME
- 293
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 335 - director → ME - 294 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)1,969,544 GBP2024-04-30Officer 2003-12-02 ~ nowIIF 191 - director → ME
- 295 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)8,145,870 GBP2024-04-30Officer 1993-08-31 ~ nowIIF 121 - director → ME ~ nowIIF 489 - secretary → ME
- 296 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)2,330,699 GBP2024-04-30Officer 1999-06-29 ~ nowIIF 153 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 297 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)-1,484,839 GBP2024-04-30Officer 2022-03-29 ~ nowIIF 70 - director → ME
- 298 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)376,092,220 GBP2023-04-30Officer 2013-04-09 ~ nowIIF 395 - director → ME
- 299 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents, 10 offsprings)Profit/Loss (Company account)229,000 GBP2022-05-01 ~ 2023-04-30Officer 2013-04-05 ~ nowIIF 398 - director → ME
- 300 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 40 offsprings)Equity (Company account)1,508,376 GBP2023-04-30Officer 1993-08-31 ~ nowIIF 138 - director → ME 1992-08-03 ~ nowIIF 499 - secretary → ME
- 301 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Profit/Loss (Company account)560,902 GBP2023-05-01 ~ 2024-04-30Officer 1993-08-31 ~ nowIIF 154 - director → ME 1992-08-03 ~ nowIIF 459 - secretary → ME
- 302 Resolve Partners Limited, 48 Warwick Street, LondonDissolved corporate (6 parents)Officer 2011-03-17 ~ dissolvedIIF 389 - director → ME
- 303 30 City Road, LondonDissolved corporate (8 parents)Officer 2006-12-11 ~ dissolvedIIF 234 - director → ME
- 304 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)8,058 GBP2024-04-30Officer 2002-05-23 ~ nowIIF 188 - director → ME
- 305 Ground Floor, 30 City Road, LondonDissolved corporate (6 parents)Officer 2009-11-11 ~ dissolvedIIF 391 - director → ME
- 306 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents, 4 offsprings)Equity (Company account)-16,983,679 GBP2023-09-30Officer 2011-12-16 ~ nowIIF 381 - director → ME
- 307 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)1,063,601,246 GBP2024-04-30Officer 2013-04-08 ~ nowIIF 397 - director → ME
- 308 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 2 offsprings)Equity (Company account)212,280,867 GBP2024-04-30Officer 2013-04-08 ~ nowIIF 396 - director → ME
- 309
WX INVESTMENTS LIMITED
- nowCIN INVESTMENTS LIMITED - 1994-03-17 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)27,881,607 GBP2024-04-30Officer 1994-07-18 ~ nowIIF 289 - director → ME - 310 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)5,760,812 GBP2024-04-30Officer 2020-12-15 ~ nowIIF 104 - director → ME
- 311Company number 00296548Non-active corporateOfficer 2002-06-24 ~ nowIIF 180 - director → ME
- 312Company number 00574941Non-active corporateOfficer 1992-08-03 ~ nowIIF 475 - secretary → ME
- 313Company number 00595442Non-active corporateOfficer 1992-08-03 ~ nowIIF 470 - secretary → ME
- 314Company number 00856363Non-active corporateOfficer 1992-08-03 ~ nowIIF 485 - secretary → ME
- 315Company number 02037740Non-active corporateOfficer 1993-08-31 ~ nowIIF 133 - director → ME 1992-08-03 ~ nowIIF 481 - secretary → ME
- 316Company number 02417085Non-active corporateOfficer 2004-12-24 ~ nowIIF 296 - director → ME
- 317Company number 02514101Non-active corporateOfficer 2002-06-24 ~ nowIIF 317 - director → ME
- 318Company number 02779138Non-active corporateOfficer 1999-01-31 ~ nowIIF 292 - director → ME
- 319Company number 02779142Non-active corporateOfficer 1999-01-31 ~ nowIIF 134 - director → ME
- 320Company number 02779151Non-active corporateOfficer 1999-01-31 ~ nowIIF 163 - director → ME
- 321Company number 02779159Non-active corporateOfficer 1999-01-31 ~ nowIIF 184 - director → ME
- 322Company number 02785422Non-active corporateOfficer 1999-01-31 ~ nowIIF 210 - director → ME
- 323Company number 02791789Non-active corporateOfficer 1999-07-30 ~ nowIIF 147 - director → ME
- 324Company number 02791795Non-active corporateOfficer 1999-07-30 ~ nowIIF 165 - director → ME
- 325Company number 02791821Non-active corporateOfficer 1999-07-30 ~ nowIIF 257 - director → ME
- 326Company number 03510647Non-active corporateOfficer 1998-02-23 ~ nowIIF 208 - director → ME
- 327Company number 03602971Non-active corporateOfficer 1998-09-18 ~ nowIIF 263 - director → ME
- 328Company number 03724350Non-active corporateOfficer 1999-03-05 ~ nowIIF 248 - director → ME
- 329Company number 03893879Non-active corporateOfficer 2002-08-01 ~ nowIIF 316 - director → ME
- 330Company number 03906734Non-active corporateOfficer 2000-01-11 ~ nowIIF 273 - director → ME
- 331Company number 04043761Non-active corporateOfficer 2000-07-31 ~ nowIIF 301 - director → ME
- 332Company number 04063576Non-active corporateOfficer 2000-09-04 ~ nowIIF 279 - director → ME
- 333Company number 04067332Non-active corporateOfficer 2000-09-27 ~ nowIIF 230 - director → ME
- 334Company number 04082555Non-active corporateOfficer 2000-10-25 ~ nowIIF 55 - director → ME
- 335Company number 04126994Non-active corporateOfficer 2000-12-18 ~ nowIIF 57 - director → ME
- 336Company number 04576196Non-active corporateOfficer 2002-11-07 ~ nowIIF 172 - director → ME
- 337Company number 05057067Non-active corporateOfficer 2004-02-26 ~ nowIIF 315 - director → ME
- 338Company number 05138974Non-active corporateOfficer 2004-05-27 ~ nowIIF 149 - director → ME
- 339Company number 05248296Non-active corporateOfficer 2004-10-22 ~ nowIIF 158 - director → ME
- 340Company number 05420449Non-active corporateOfficer 2005-04-10 ~ nowIIF 241 - director → ME
- 341Company number 05455651Non-active corporateOfficer 2005-07-06 ~ nowIIF 305 - director → ME
- 342Company number 05515198Non-active corporateOfficer 2009-11-27 ~ nowIIF 438 - director → ME
- 343Company number 05630307Non-active corporateOfficer 2005-11-20 ~ nowIIF 225 - director → ME
- 344Company number 06032970Non-active corporateOfficer 2007-02-19 ~ nowIIF 228 - director → ME
- 345Company number 06066665Non-active corporateOfficer 2007-02-19 ~ nowIIF 129 - director → ME
- 346Company number 06205940Non-active corporateOfficer 2007-05-01 ~ nowIIF 308 - director → ME
- 347Company number 07004730Non-active corporateOfficer 2009-08-29 ~ nowIIF 171 - director → ME
- 348Company number 07078202Non-active corporateOfficer 2009-11-17 ~ nowIIF 329 - director → ME
- 349Company number 07132012Non-active corporateOfficer 2010-03-17 ~ nowIIF 323 - director → ME
- 350Company number 07642185Non-active corporateOfficer 2011-05-20 ~ nowIIF 327 - director → ME
Ceased
63
- 1UNISTAR FREEHOLD LIMITED - 2012-02-17 Vestra Property Management, 3, Swan Road, Seaton, EnglandCorporate (3 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2009-09-22 ~ 2010-10-28IIF 61 - director → ME
- 2 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)-3,096,518 GBP2024-04-30Person with significant control 2022-05-05 ~ 2022-05-27IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 3 Anson Court, La Route Des Camps, St Martin, Channel IslandsCorporate (5 parents, 3 offsprings)Officer 2010-04-14 ~ 2015-07-15IIF 182 - 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 295 - 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 223 - 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 420 - director → ME
- 7 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2001-08-22 ~ 2006-02-28IIF 145 - director → ME
- 8 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents)Equity (Company account)5,731,484 GBP2024-04-30Person with significant control 2019-09-27 ~ 2019-09-27IIF 42 - 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 162 - 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 177 - director → ME - 11 4 Simon Campion Court, 232-234 High Street, Epping, EssexCorporate (3 parents)Equity (Company account)14,655,492 GBP2024-04-28Officer 2005-11-04 ~ 2017-09-01IIF 203 - director → ME
- 12 4 Simon Campion Court, 232-234 High Street, Epping, EssexCorporate (2 parents, 8 offsprings)Profit/Loss (Company account)-880,527 GBP2023-05-01 ~ 2024-04-28Officer 2005-05-17 ~ 2017-09-01IIF 424 - director → MEPerson with significant control 2017-01-07 ~ 2017-09-01IIF 1 - Has significant influence or control → OE
- 13 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomCorporate (8 parents)Equity (Company account)12,187 GBP2023-06-23Officer 2006-12-18 ~ 2013-03-27IIF 200 - director → ME
- 14 Summit House 170 Finchley Road, LondonDissolved corporate (3 parents)Officer 2010-05-28 ~ 2010-11-09IIF 373 - director → ME
- 15FINANCELORD LIMITED - 2006-04-24 105 Piccadilly, London, United KingdomCorporate (4 parents)Officer 2006-04-26 ~ 2007-05-14IIF 456 - director → ME
- 16NEWINCCO 256 LIMITED - 2003-05-20 4th Floor 105 Piccadilly, LondonDissolved corporate (3 parents)Officer 2004-05-14 ~ 2007-05-14IIF 232 - director → ME
- 17B V STRATEGIES (2007) LIMITED - 2023-10-16 4 Abbey Wood Road, Kings Hill, Kent, EnglandCorporate (6 parents, 2 offsprings)Officer 2007-02-23 ~ 2017-08-18IIF 116 - director → ME
- 18
CHARTWAY LIVING LIMITED
- nowPSP FACILITATING LIMITED - 2023-10-16B V STRATEGIES FACILITATING LIMITED - 2012-02-24 4 Abbey Wood Road, Kings Hill, Kent, EnglandCorporate (6 parents, 36 offsprings)Officer 2007-03-01 ~ 2017-08-18IIF 224 - director → ME - 19ORION (CASSIOBRIDGE) LIMITED - 2020-07-21 Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 2016-04-22 ~ 2017-12-01IIF 412 - director → ME
- 20 Pearl Assurance House, 319 Ballards Lane, LondonCorporate (4 parents)Officer 2006-06-29 ~ 2015-01-12IIF 312 - director → ME
- 21 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)-6,474,614 GBP2024-04-30Person with significant control 2018-01-26 ~ 2018-05-01IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 4 Simon Campion Court, 232-234 High Street, Epping, EssexCorporate (3 parents)Equity (Company account)0 GBP2024-04-28Officer 2011-07-21 ~ 2017-09-01IIF 423 - director → ME
- 23 4 Simon Campion Court, 232-234 High Street, Epping, EssexCorporate (3 parents)Equity (Company account)0 GBP2024-04-28Officer 2009-12-03 ~ 2017-09-01IIF 437 - director → ME
- 24 4 Simon Campion Court, 232-234 High Street, Epping, EssexCorporate (3 parents)Equity (Company account)7,054,540 GBP2024-04-28Officer 2009-12-03 ~ 2017-09-01IIF 436 - director → ME
- 25 4 Simon Campion Court, 232-234 High Street, Epping, EssexCorporate (3 parents)Equity (Company account)85,931 GBP2022-05-01Officer 2012-05-24 ~ 2017-09-01IIF 385 - director → MEPerson with significant control 2016-06-01 ~ 2017-09-01IIF 44 - Has significant influence or control → OE
- 26 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonCorporate (14 parents, 5 offsprings)Officer 1998-06-17 ~ 2001-06-13IIF 276 - director → ME
- 27 4 Simon Campion Court, 232-234 High Street, Epping, EssexCorporate (3 parents)Equity (Company account)29,060 GBP2024-04-28Officer 2013-04-05 ~ 2017-09-01IIF 431 - director → ME
- 28 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-1,069,109 GBP2024-04-30Person with significant control 2017-03-07 ~ 2017-05-03IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 10 Bricket Road, St Albans, Hertfordshire, United KingdomCorporate (6 parents, 3 offsprings)Officer 2004-07-23 ~ 2007-10-24IIF 150 - director → ME
- 30 5th Floor 70 Gracechurch Street, London, EnglandCorporate (2 parents)Officer 2009-09-30 ~ 2018-12-31IIF 446 - llp-member → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 47 - 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 195 - director → ME
- 32 4th Floor 105 Piccadilly, LondonDissolved corporate (3 parents)Officer 2003-03-11 ~ 2007-05-14IIF 118 - director → ME
- 33PRECIS (2428) LIMITED - 2004-07-06 105 Piccadilly, London, EnglandCorporate (6 parents)Officer 2004-10-20 ~ 2007-05-14IIF 170 - director → ME
- 34PRECIS (2427) LIMITED - 2004-07-06 105 Piccadilly, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2004-10-20 ~ 2007-05-14IIF 152 - director → ME
- 35PRECIS (2423) LIMITED - 2004-07-06 105 Piccadilly, London, United KingdomCorporate (6 parents)Officer 2004-10-20 ~ 2007-05-14IIF 146 - director → ME
- 36PRECIS (2534) LIMITED - 2005-08-09 105 Piccadilly, London, United KingdomCorporate (6 parents)Officer 2005-08-26 ~ 2007-05-14IIF 429 - director → ME
- 37PRECIS (2422) LIMITED - 2004-07-06 105 Piccadilly, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2004-10-20 ~ 2007-05-14IIF 261 - director → ME
- 38PRECIS (2533) LIMITED - 2005-08-09 105 Piccadilly, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2005-08-26 ~ 2007-05-14IIF 428 - director → ME
- 39 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents)Equity (Company account)-1,169,118 GBP2024-04-30Officer 2020-02-18 ~ 2022-03-28IIF 403 - director → ME
- 40 4th Floor 105 Piccadilly, LondonDissolved corporate (3 parents)Officer 2003-10-31 ~ 2007-05-14IIF 245 - director → ME
- 41 31 Church Road, Manchester, EnglandCorporate (3 parents)Equity (Company account)16 GBP2023-12-31Officer 2001-02-14 ~ 2008-10-21IIF 266 - director → ME
- 42 10 Bricket Road, St Albans, Hertfordshire, United KingdomCorporate (5 parents, 1 offspring)Officer 2001-04-19 ~ 2007-10-24IIF 267 - director → ME
- 43
REFINED HOLDINGS LIMITED
- nowMEGATEAM LIMITED - 2004-09-07 10 Bricket Road, St Albans, Hertfordshire, United KingdomCorporate (6 parents, 2 offsprings)Officer 2004-08-06 ~ 2007-10-24IIF 156 - 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 309 - director → ME - 45 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved corporate (5 parents)Officer 2003-12-17 ~ 2007-10-24IIF 193 - director → ME
- 46 4th Floor 105 Piccadilly, LondonDissolved corporate (3 parents)Officer 2003-10-31 ~ 2007-05-14IIF 300 - director → ME
- 47PARTNERS 4 LIFT LIMITED - 2008-03-19PRECIS (2421) LIMITED - 2004-07-06 105 Piccadilly, London, United KingdomCorporate (7 parents, 8 offsprings)Officer 2004-10-20 ~ 2007-05-14IIF 221 - 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 130 - director → ME
- 49 10 Bricket Road, St Albans, Hertfordshire, United KingdomCorporate (6 parents)Officer 2004-09-10 ~ 2007-10-24IIF 222 - director → ME
- 50 4th Floor 105 Piccadilly, London, Middlesex, United KingdomDissolved corporate (3 parents)Officer 2006-02-22 ~ 2007-05-14IIF 259 - director → ME
- 51 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (3 parents)Equity (Company account)-3,374,522 GBP2023-11-30Officer 2000-09-29 ~ 2001-05-31IIF 227 - director → ME
- 52 Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (4 parents)Officer 2006-07-05 ~ 2015-01-12IIF 240 - director → ME
- 53WOLLATYNE LIMITED - 1993-01-29 290 Elgin Avenue, Maida Vale, London, EnglandCorporate (3 parents)Equity (Company account)27,516 GBP2024-03-31Officer 1997-07-25 ~ 2004-06-17IIF 206 - director → ME
- 54 34a Rosslyn Hill, LondonDissolved corporate (2 parents)Officer 1998-02-23 ~ 2012-05-31IIF 262 - director → ME
- 55 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandDissolved corporate (2 parents)Officer 2006-09-19 ~ 2009-03-03IIF 238 - director → ME
- 56 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonCorporate (3 parents)Equity (Company account)0 GBP2023-03-31Officer 1998-06-17 ~ 2001-06-13IIF 120 - director → ME
- 57 Fairchild House, Redbourne Avenue, London, United KingdomDissolved corporate (3 parents)Officer 2007-02-23 ~ 2007-02-23IIF 445 - llp-designated-member → ME 2007-02-23 ~ 2017-08-18IIF 444 - llp-designated-member → ME
- 58ARAMIS PROPERTIES LIMITED - 2009-04-01 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 3 offsprings)Officer 2001-03-08 ~ 2006-02-28IIF 212 - director → ME
- 59 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2000-01-10 ~ 2004-11-30IIF 426 - director → ME
- 60
UNISTAR LONDON LIMITED
- nowUNISTAR PROPERTIES (LONDON) LIMITED - 2011-02-24 118-120 Cranbrook Road, Ilford, EssexCorporate (2 parents)Officer 2009-11-06 ~ 2010-11-05IIF 369 - 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 205 - director → ME
- 62 Aprirose House, 48a High Street, Edgware, MiddlesexDissolved corporateOfficer 2007-10-22 ~ 2012-07-05IIF 313 - director → ME
- 63Company number 04764405Non-active corporateOfficer 2003-05-14 ~ 2004-07-07IIF 281 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.