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, Mark Andrew
Pears, Mark Andrew
British company director born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 1
12 Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 2 IIF 3 IIF 4 (more) 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 7 2, Old Brewery Mews, London, NW3 1PZ
IIF 8 IIF 9 5th Floor, 3 Thomas More Square, London, E1W 1YW, England
IIF 10 IIF 11 IIF 12 (more) Clive House, 2 Old Brewery Mews, London, NW3 1PZ, United Kingdom
Pears, Mark Andrew
British director born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 14 Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
Pears, Mark Andrew
British managing director born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 15 The British Museum, Great Russell Street, London, WC1B 3DG
Pears, Mark Andrew
born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 16 2, Old Brewery Mews, London, NW3 1PZ
Pears, Mark Andrew
British company director born in November 1962Registered addresses and corresponding companies
IIF 17 140, London Wall, London, EC2Y 5DN, United Kingdom
Pears, Mark Andrew
British director born in November 1962Registered addresses and corresponding companies
IIF 18 140 London Wall, London, EC2Y 5DN
Mr Mark Pears
British born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 19 2 Old Brewery Mews, 2 Old Brewery Mews, London, NW3 1PZ, England
Pears, Mark Andrew
born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesPears, Mark Andrew
British co director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesPears, Mark Andrew
British company director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 IIF 33 IIF 34 (more) 140 London Wall, London, EC2Y 5DN
IIF 41 2, Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 42 IIF 43 IIF 44 (more) 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United KingdomIIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94
IIF 95 140, London Wall, London, EC2Y 5DN
IIF 96 IIF 97 IIF 98 (more) 2 Old Brewery Mews, Hampstead, London, NW3 1PZIIF 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 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 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, Hampstead, London, NW3 1PZ, England
IIF 341 IIF 342 IIF 343 (more) 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United KingdomIIF 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 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404
IIF 405 IIF 406 2, Old Brewery Mews, London, NW3 1PZ, England
IIF 407 Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
IIF 408 Clive House, Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 409 Ground Floor, 30 City Road, London, EC1Y 1SD, United Kingdom
IIF 410 IIF 411 IIF 412 (more) Ground Floor 30, City Road, London, EC1Y 2AB, England
IIF 418 IIF 419 IIF 420 (more) Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
Pears, Mark Andrew
British director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 429 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 430 IIF 431 IIF 432 (more) 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 440 IIF 441 2, Old Brewery Mews, London, NW3 1PZ, England
IIF 442 Ground Floor, 30 City Road, City Road, London, EC1Y 2AY, England
IIF 443 Ground Floor 30, City Road, London, EC1Y 2AY, England
Pears, Mark Andrew
British none born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesPears, Mark Andrew
British property dealer born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 448 Clive House, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
Mr Mark Andrew Pears
British born in November 1962Resident in England
Registered addresses and corresponding companiesMr Mark Andrew Pears
British born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 451 30 City Road, London, EC1Y 2AB
IIF 452 4 Simon Campion Court, 232-234 High Street, Epping, Essex, CM16 4AU
IIF 453 Clive House, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 454 IIF 455 IIF 456 (more) 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United KingdomIIF 457 IIF 458 IIF 459 IIF 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 IIF 499 IIF 500 IIF 501
IIF 502 IIF 503 IIF 504 (more) 2, Old Brewery Mews, London, NW3 1PZ, England
IIF 507 IIF 508 22, York Buildings, John Adam Street, London, WC2N 6JU
IIF 509 30, City Road, London, EC1Y 2AB, England
IIF 510 Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 511 IIF 512 IIF 513 (more) Ground Floor, 30 City Road, London, EC1Y 2AB
IIF 531 Ground Floor, 30 City Road, London, EC1Y 2AB, England
IIF 532 IIF 533 Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
Pears (as Trustee For Ma Pears Settlement 1997), Mark Andrew
born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 534 Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
Related profiles found in government register
Offspring entities and appointments
Active
347
- 1 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-3,097,518 GBP2024-04-30Officer
2022-05-18 ~ nowIIF 73 - Director → ME - 2 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2025-03-20 ~ nowIIF 69 - Director → ME
- 3 Ground Floor 30 City Road, London, EnglandDissolved Corporate (5 parents)Officer 2017-07-20 ~ dissolvedIIF 410 - Director → ME
- 4 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)36,080,904 GBP2024-04-30Officer 1997-09-01 ~ nowIIF 114 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 481 - Ownership of shares – More than 25% but not more than 50% → OEIIF 481 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (6 parents)Officer 2013-07-02 ~ dissolvedIIF 388 - Director → ME
- 6TRUSHELFCO (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 426 - Director → ME
- 7 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-164,392 GBP2024-04-30Officer 2017-01-30 ~ nowIIF 53 - Director → ME
- 8ANGLO 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)Retained earnings (accumulated losses)1,438,249 GBP2024-04-30Officer 1999-09-03 ~ nowIIF 293 - Director → ME
- 9 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-130,513 GBP2024-04-30Officer 2015-11-17 ~ nowIIF 447 - Director → ME
- 10LINKVIEW PROPERTIES LIMITED - 2005-12-21 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-3,111,087 GBP2024-04-30Officer 2005-10-14 ~ nowIIF 147 - Director → ME
- 11 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer 2001-07-18 ~ dissolvedIIF 26 - Director → ME
- 12 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 12 offsprings)Equity (Company account)Retained earnings (accumulated losses)9,380,216 GBP2024-04-30Officer 2004-04-09 ~ nowIIF 112 - Director → ME
- 13 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2010-01-16 ~ dissolvedIIF 351 - Director → ME
- 14 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)2,249,746 GBP2024-04-30Officer 2019-09-27 ~ nowIIF 405 - Director → ME
- 15PAUL NICHOLS LIMITED - 1982-11-23AVONDALE DEVELOPMENTS LIMITED - 1983-04-27 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)110,749 GBP2024-03-31Officer 2007-06-18 ~ nowIIF 258 - Director → ME
- 16 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer 2003-11-03 ~ dissolvedIIF 243 - Director → ME
- 17 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)349,014 GBP2024-04-30Officer 2020-02-17 ~ nowIIF 57 - Director → ME
- 18 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)288,101 GBP2025-04-30Officer ~ nowIIF 177 - Director → ME
- 19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)-1,005,248 GBP2024-04-30Officer 2003-02-18 ~ nowIIF 24 - Director → MEPerson with significant control 2024-06-04 ~ nowIIF 476 - Ownership of shares – More than 25% but not more than 50% → OEIIF 476 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 13 offsprings)Equity (Company account)Retained earnings (accumulated losses)100,988,221 GBP2024-04-30Officer ~ nowIIF 267 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 493 - Ownership of shares – More than 25% but not more than 50% → OEIIF 493 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)2,371,908 GBP2025-04-30Officer ~ nowIIF 300 - Director → ME
- 22 Resolve Partners Llp, One, America Square, LondonDissolved Corporate (7 parents)Officer 2000-09-04 ~ dissolvedIIF 124 - Director → ME
- 23 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2023-10-25 ~ nowIIF 93 - Director → MEPerson with significant control 2023-10-25 ~ nowIIF 472 - Ownership of shares – More than 25% but not more than 50% → OEIIF 472 - 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 (6 parents)Officer 2023-10-27 ~ nowIIF 76 - Director → ME
- 25 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)5,930,158 GBP2024-04-30Officer ~ nowIIF 116 - Director → ME
- 26 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)4,919,678 GBP2024-04-30Officer ~ nowIIF 324 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 469 - Right to appoint or remove directors → OEIIF 469 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 469 - Ownership of shares – More than 50% but less than 75% → OE
- 27 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)362,390 GBP2025-04-30Officer ~ nowIIF 312 - Director → ME
- 28 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-03-25 ~ nowIIF 5 - Director → ME
- 29 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)331,638 GBP2024-03-31Officer 2025-03-25 ~ nowIIF 2 - Director → ME
- 30 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2013-04-11 ~ dissolvedIIF 377 - Director → ME
- 31 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)3,042,265 GBP2024-04-30Officer 2019-08-27 ~ nowIIF 55 - Director → ME
- 32 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2005-02-04 ~ dissolvedIIF 136 - Director → ME
- 33BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-30 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)4,672,627 GBP2024-04-30Officer 2002-01-23 ~ nowIIF 255 - Director → ME
- 34BPT (INVESTMENTS) LIMITED - 2001-10-19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer 2002-01-23 ~ nowIIF 289 - Director → ME
- 35 Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-377,837 GBP2024-04-30Officer 2008-01-07 ~ nowIIF 215 - Director → ME
- 36 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2012-10-10 ~ dissolvedIIF 393 - Director → ME
- 37 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)593,444 GBP2025-04-30Officer ~ nowIIF 180 - Director → ME
- 38 Ground Floor, 30 City Road, LondonDissolved Corporate (2 parents)Officer ~ dissolvedIIF 230 - Director → ME
- 39 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer 2016-10-07 ~ dissolvedIIF 357 - Director → ME
- 40 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)597,404 GBP2023-04-30Officer 2018-05-02 ~ dissolvedIIF 71 - Director → ME
- 41 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)8,793,322 GBP2024-04-30Officer ~ nowIIF 246 - Director → ME
- 42FORCEDICE LIMITED - 1987-08-04 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer ~ dissolvedIIF 253 - Director → ME
- 43
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)Retained earnings (accumulated losses)620,444 GBP2025-04-30Officer 1998-02-23 ~ nowIIF 154 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 477 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 477 - Ownership of shares – More than 25% but not more than 50% → OE - 44 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2025-04-15 ~ nowIIF 86 - Director → MEPerson with significant control 2025-04-16 ~ nowIIF 487 - Ownership of shares – More than 25% but not more than 50% → OEIIF 487 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-6,287,975 GBP2024-04-30Officer 2021-02-05 ~ nowIIF 81 - Director → ME
- 46 Ground Floor, 30 City Road, London, United KingdomActive Corporate (9 parents)Equity (Company account)-235,665 GBP2020-04-30Officer 2015-10-29 ~ nowIIF 400 - Director → ME
- 47 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)72,543,761 GBP2024-04-30Officer ~ nowIIF 205 - Director → ME
- 48 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)831,584 GBP2024-04-30Officer ~ nowIIF 150 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 467 - Ownership of shares – More than 25% but not more than 50% → OEIIF 467 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)796,296 GBP2024-04-30Officer 2003-04-10 ~ nowIIF 27 - Director → ME
- 50 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,438,454 GBP2024-04-30Officer 2017-05-26 ~ nowIIF 68 - Director → ME
- 51 30 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)-1,296,107 GBP2020-04-30Officer 2006-12-11 ~ dissolvedIIF 272 - Director → ME
- 52 30 City Road, LondonDissolved Corporate (6 parents)Officer 2006-11-17 ~ dissolvedIIF 317 - Director → ME
- 53 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2008-03-04 ~ nowIIF 328 - Director → ME
- 54 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-377 GBP2025-04-30Officer ~ nowIIF 169 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 465 - Ownership of shares – 75% or more → OEIIF 465 - Ownership of voting rights - 75% or more → OEIIF 465 - Right to appoint or remove directors → OE
- 55 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2000-10-19 ~ nowIIF 321 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 483 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 483 - Ownership of shares – More than 25% but not more than 50% → OE
- 56 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)-986,929 GBP2024-04-30Officer 2019-07-22 ~ nowIIF 78 - Director → ME
- 57 Ground Floor 30 City Road, LondonDissolved Corporate (6 parents)Officer 2014-02-11 ~ dissolvedIIF 392 - Director → ME
- 58 30 City Road, LondonDissolved Corporate (6 parents)Officer 2006-05-05 ~ dissolvedIIF 296 - Director → ME
- 59 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer 2024-03-14 ~ nowIIF 63 - Director → MEPerson with significant control 2024-03-14 ~ nowIIF 494 - Ownership of shares – More than 25% but not more than 50% → OEIIF 494 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 60 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)6,391,161 GBP2024-04-30Officer ~ nowIIF 105 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 486 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 486 - Ownership of shares – More than 25% but not more than 50% → OE
- 61 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2024-12-17 ~ nowIIF 77 - Director → MEPerson with significant control 2024-12-18 ~ nowIIF 501 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 501 - Ownership of shares – More than 25% but not more than 50% → OE
- 62 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,714 GBP2024-04-30Officer 2021-06-23 ~ nowIIF 60 - Director → ME
- 63 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Officer 2025-03-17 ~ nowIIF 80 - Director → ME
- 64 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents)Officer 2014-05-28 ~ dissolvedIIF 366 - Director → ME
- 65 2 Old Brewery Mews, London, EnglandActive Corporate (8 parents)Officer 2022-06-14 ~ nowIIF 441 - Director → MEPerson with significant control 2022-06-14 ~ nowIIF 502 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 502 - Ownership of shares – More than 25% but not more than 50% → OE
- 66 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2004-11-12 ~ dissolvedIIF 157 - Director → ME
- 67 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2004-11-12 ~ dissolvedIIF 153 - Director → ME
- 68 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2004-11-12 ~ dissolvedIIF 252 - Director → ME
- 69 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)13,462,134 GBP2024-04-30Officer 2021-10-18 ~ nowIIF 67 - Director → ME
- 70 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (4 parents)Officer 2011-12-13 ~ dissolvedIIF 365 - Director → ME
- 71TRUSHELFCO (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 422 - Director → ME
- 72ANTHAM 2 LIMITED - 2009-05-28 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2009-05-26 ~ dissolvedIIF 284 - Director → ME
- 73 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-85,789,477 GBP2024-04-30Officer 2021-12-01 ~ nowIIF 408 - Director → ME
- 74 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)6,352,485 GBP2024-04-30Officer 1997-01-30 ~ nowIIF 179 - Director → ME
- 75 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer 2008-01-08 ~ dissolvedIIF 335 - Director → ME
- 76 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-2,339,329 GBP2024-04-30Officer 2016-05-19 ~ nowIIF 354 - Director → ME
- 77 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Equity (Company account)64,402 GBP2019-04-30Officer 2003-10-31 ~ dissolvedIIF 187 - Director → ME
- 78 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)488,382 GBP2024-04-30Officer 2004-05-14 ~ nowIIF 164 - Director → ME
- 79 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)-40,213,733 GBP2024-04-30Officer 2004-03-25 ~ nowIIF 298 - Director → ME
- 80TRUSHELFCO (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 420 - Director → ME
- 81 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2007-03-23 ~ dissolvedIIF 257 - Director → ME
- 82 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-3,995,295 GBP2024-04-30Officer 2005-02-04 ~ nowIIF 183 - Director → ME
- 83 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,933,812 GBP2024-03-31Officer 2025-03-25 ~ nowIIF 6 - Director → ME
- 84 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)21,060,775 GBP2024-04-30Officer ~ nowIIF 263 - Director → ME
- 85 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-4,194,343 GBP2024-04-30Officer 2018-02-09 ~ nowIIF 91 - Director → ME
- 86 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-503,891 GBP2024-04-30Officer 2013-05-22 ~ nowIIF 390 - Director → ME
- 87 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2005-09-08 ~ dissolvedIIF 142 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 512 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 512 - Ownership of shares – More than 25% but not more than 50% → OE
- 88BANNER HOMES (TRUSTEES) LIMITED - 2003-09-23IBIS (397) LIMITED - 1998-02-06 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)739,456 GBP2024-04-30Officer 2003-12-03 ~ nowIIF 270 - Director → ME
- 89 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2011-08-04 ~ dissolvedIIF 371 - Director → ME
- 90 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)630,594 GBP2024-04-30Officer 2023-06-26 ~ nowIIF 442 - Director → ME
- 91 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer ~ dissolvedIIF 168 - Director → ME
- 92 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2013-08-07 ~ dissolvedIIF 375 - Director → ME
- 93 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2011-06-17 ~ dissolvedIIF 344 - Director → ME
- 94 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-3,223,272 GBP2024-04-30Officer 2016-07-11 ~ nowIIF 386 - Director → ME
- 95 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer 2005-02-18 ~ dissolvedIIF 239 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 507 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 507 - Ownership of shares – More than 25% but not more than 50% → OE
- 96 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer 2015-07-20 ~ dissolvedIIF 355 - Director → ME
- 97 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2000-09-04 ~ dissolvedIIF 333 - Director → ME
- 98 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer 2006-05-02 ~ dissolvedIIF 254 - Director → ME
- 99 Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer 2013-09-10 ~ dissolvedIIF 349 - Director → ME
- 100 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer 2017-06-12 ~ dissolvedIIF 412 - Director → ME
- 101 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)17,668,388 GBP2024-04-30Officer ~ nowIIF 101 - Director → ME
- 102 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer 2014-07-17 ~ dissolvedIIF 347 - Director → ME
- 103 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (5 parents)Officer 2015-09-22 ~ dissolvedIIF 362 - Director → ME
- 104 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Officer ~ nowIIF 251 - Director → ME
- 105 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer 2017-02-10 ~ dissolvedIIF 417 - Director → ME
- 106 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,340,663 GBP2025-04-30Officer ~ nowIIF 146 - Director → ME
- 107 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer 2025-06-18 ~ nowIIF 84 - Director → ME
- 108 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-6,475,614 GBP2024-04-30Officer 2014-10-03 ~ nowIIF 374 - Director → ME
- 109 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer ~ dissolvedIIF 314 - Director → ME
- 110KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED - 2006-06-01 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,455,309 GBP2024-04-30Officer 2013-02-08 ~ nowIIF 340 - Director → ME
- 111 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2024-06-04 ~ nowIIF 94 - Director → MEPerson with significant control 2024-06-04 ~ nowIIF 492 - Ownership of shares – More than 25% but not more than 50% → OEIIF 492 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 112 Ground Floor 30 City Road, LondonDissolved Corporate (5 parents)Officer 2013-05-02 ~ dissolvedIIF 372 - Director → ME
- 113 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)34,205,272 GBP2024-04-30Officer ~ nowIIF 217 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 459 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 459 - Ownership of shares – More than 25% but not more than 50% → OE
- 114 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)-17,294,547 GBP2024-04-30Officer 2004-02-06 ~ nowIIF 222 - Director → ME
- 115 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)4,023,953 GBP2025-04-30Officer ~ nowIIF 189 - Director → ME
- 116 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2020-11-05 ~ nowIIF 65 - Director → ME
- 117P JAN PROPERTIES LIMITED - 2003-07-19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-1,075,533 GBP2024-04-30Officer 2003-01-20 ~ nowIIF 281 - Director → ME
- 118
JEDI INNS LIMITED
- nowFLIGHTWATER LIMITED - 2003-11-25 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2004-01-29 ~ dissolvedIIF 287 - Director → ME - 119 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer 1997-07-22 ~ dissolvedIIF 161 - Director → ME
- 120 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)30,966 GBP2024-04-30Officer 2023-06-26 ~ nowIIF 443 - Director → ME
- 121STAR ANGEL PROPERTIES LIMITED - 2006-07-04GOLDEN ANGEL PROPERTIES LIMITED - 2005-07-01 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)2,132,509 GBP2024-04-30Officer 2005-07-01 ~ nowIIF 326 - Director → ME
- 122 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2000-06-01 ~ dissolvedIIF 188 - Director → ME
- 123 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,074 GBP2025-04-30Officer 1999-09-09 ~ nowIIF 315 - Director → ME
- 124 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer ~ dissolvedIIF 297 - Director → ME
- 125 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)281,866 GBP2024-04-30Officer 2018-09-26 ~ nowIIF 50 - Director → ME
- 126 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)48 GBP2025-04-30Officer ~ nowIIF 260 - Director → ME
- 127 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-1,070,759 GBP2024-04-30Officer 2017-03-07 ~ nowIIF 82 - Director → ME
- 128 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)2,605,245 GBP2025-04-30Officer ~ nowIIF 307 - Director → ME
- 129 Ground Floor, 30 City Road, LondonDissolved Corporate (10 parents)Equity (Company account)-4,249,949 GBP2018-04-30Officer 2005-08-30 ~ dissolvedIIF 309 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 527 - Ownership of shares – More than 25% but not more than 50% → OEIIF 527 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 130 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer 1997-04-29 ~ nowIIF 204 - Director → ME
- 131 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)3,253,070 GBP2024-04-30Officer ~ nowIIF 133 - Director → ME
- 132 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Officer 2022-04-28 ~ dissolvedIIF 414 - Director → ME
- 133 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)9,174,528 GBP2024-04-30Officer ~ nowIIF 302 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 470 - Ownership of shares – More than 25% but not more than 50% → OEIIF 470 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 134 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-117,280 GBP2021-04-30Officer 2020-08-07 ~ dissolvedIIF 416 - Director → ME
- 135SLOPEWAY LIMITED - 1984-01-18 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)7,192,046 GBP2024-04-30Officer ~ nowIIF 337 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 484 - Ownership of shares – More than 25% but not more than 50% → OEIIF 484 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 136 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer ~ dissolvedIIF 268 - Director → ME
- 137 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)5,781,978 GBP2024-04-30Officer 2021-10-18 ~ nowIIF 62 - Director → ME
- 138 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer 2014-12-01 ~ dissolvedIIF 404 - Director → ME
- 139 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer 2012-11-27 ~ dissolvedIIF 358 - Director → ME
- 140 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)89,752 GBP2024-04-30Officer 2008-09-24 ~ nowIIF 134 - Director → ME
- 141 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer 2011-04-20 ~ dissolvedIIF 364 - Director → ME
- 142 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-6,100,644 GBP2024-04-30Officer 2006-04-03 ~ nowIIF 207 - Director → ME
- 143 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer 2024-08-22 ~ nowIIF 74 - Director → ME
- 144 12th Floor Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (5 parents)Officer 2024-08-30 ~ nowIIF 46 - Director → ME
- 145 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2013-01-24 ~ dissolvedIIF 14 - Director → ME
- 146PROPERTY AUCTION LIMITED - 2011-09-15 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)Retained earnings (accumulated losses)9,196,276 GBP2024-04-30Officer 2011-09-06 ~ nowIIF 361 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 499 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 147 Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer 2010-11-04 ~ dissolvedIIF 373 - Director → ME
- 148 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-18,531,706 GBP2024-04-30Officer 2004-10-04 ~ nowIIF 273 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 473 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 473 - Ownership of shares – More than 25% but not more than 50% → OE
- 149 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)559,291 GBP2025-04-30Officer ~ nowIIF 167 - Director → ME
- 150 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)2,447,086 GBP2025-04-30Officer ~ nowIIF 159 - Director → ME
- 151 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)8,542 GBP2025-04-30Officer ~ nowIIF 199 - Director → ME
- 152 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)475,987 GBP2025-04-30Officer ~ nowIIF 275 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 466 - Right to appoint or remove directors → OEIIF 466 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 466 - 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, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)876,798 GBP2024-04-30Officer 2022-04-08 ~ nowIIF 58 - Director → ME
- 154 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-3,307,280 GBP2024-04-30Officer 2002-11-19 ~ nowIIF 181 - Director → ME
- 155ROUTLEDGE PROPERTIES LIMITED - 1998-10-01 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)9,763,692 GBP2024-04-30Officer 1998-09-22 ~ nowIIF 121 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 468 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 468 - Ownership of shares – More than 25% but not more than 50% → OE
- 156 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)66,792,429 GBP2025-03-31Officer 2000-10-17 ~ nowIIF 305 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 498 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 498 - Ownership of shares – More than 25% but not more than 50% → OE
- 157 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,844,362 GBP2025-04-30Officer ~ nowIIF 232 - Director → 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 425 - Director → ME
- 159 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-4,160,034 GBP2024-04-30Officer 2007-01-10 ~ nowIIF 224 - Director → ME
- 160 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2005-07-01 ~ dissolvedIIF 209 - 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 234 - Director → ME
- 162 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer 2003-05-23 ~ dissolvedIIF 149 - Director → ME
- 163 3 Coach House Yard, Hampstead High Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-306,016 GBP2024-08-31Officer 2015-10-29 ~ nowIIF 384 - Director → ME
- 164 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-147,959 GBP2024-04-30Officer 2022-11-28 ~ nowIIF 88 - Director → ME
- 165 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer 2010-03-12 ~ dissolvedIIF 376 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 522 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 522 - Ownership of shares – More than 25% but not more than 50% → OE
- 166 Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (7 parents)Officer 2005-09-21 ~ dissolvedIIF 237 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 508 - Ownership of shares – More than 25% but not more than 50% → OEIIF 508 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 167 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)2,923,961 GBP2024-04-30Officer 2020-08-17 ~ nowIIF 90 - Director → ME
- 168 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer 2016-02-05 ~ dissolvedIIF 23 - LLP Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 533 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 533 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 169 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2002-03-04 ~ dissolvedIIF 185 - Director → ME
- 170 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)153,690 GBP2019-04-30Officer 2010-09-17 ~ dissolvedIIF 345 - 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 370 - Director → ME - 172REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-02 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-3,972,230 GBP2024-04-30Officer 2006-11-28 ~ nowIIF 166 - Director → ME
- 173 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-1,013,857 GBP2022-04-30Officer 2006-09-27 ~ dissolvedIIF 163 - Director → ME
- 174 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-4,770,463 GBP2024-04-30Officer 2006-11-28 ~ nowIIF 265 - Director → ME
- 175 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-1,155,811 GBP2024-04-30Officer 2005-06-10 ~ nowIIF 332 - Director → ME
- 176 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer 2007-08-23 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 471 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 471 - Right to surplus assets - More than 25% but not more than 50% → OE
- 177 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer 2025-03-26 ~ nowIIF 70 - Director → ME
- 178 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-402,703 GBP2024-04-30Officer 2018-08-08 ~ nowIIF 92 - Director → ME
- 179 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-239,872 GBP2024-04-30Officer 2004-05-13 ~ nowIIF 107 - Director → ME
- 180 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)3,042,846 GBP2024-04-30Officer 2001-11-20 ~ nowIIF 30 - Director → ME
- 181 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-666,174 GBP2024-04-30Officer 2017-01-30 ~ nowIIF 49 - Director → ME
- 182 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-877,579 GBP2024-04-30Officer 2022-04-05 ~ nowIIF 54 - Director → ME
- 183 73 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer 2015-08-26 ~ dissolvedIIF 406 - Director → ME
- 184 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2004-11-29 ~ dissolvedIIF 292 - Director → ME
- 185 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-12,105 GBP2023-04-30Officer 2020-09-07 ~ dissolvedIIF 75 - Director → ME
- 186 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)-244,134 GBP2024-04-30Officer 2022-01-17 ~ nowIIF 47 - Director → MEPerson with significant control 2022-01-25 ~ nowIIF 488 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 488 - Ownership of shares – More than 25% but not more than 50% → OE
- 187 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 12 offsprings)Equity (Company account)Retained earnings (accumulated losses)42,617,382 GBP2024-04-30Officer 2016-10-21 ~ nowIIF 395 - Director → MEPerson with significant control 2016-10-21 ~ nowIIF 474 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 474 - Ownership of shares – More than 25% but not more than 50% → OE
- 188 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-83 GBP2024-04-30Officer 2022-05-17 ~ nowIIF 61 - Director → MEPerson with significant control 2022-05-17 ~ nowIIF 463 - Ownership of shares – More than 25% but not more than 50% → OEIIF 463 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 189 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 20 offsprings)Equity (Company account)Retained earnings (accumulated losses)24,765,986 GBP2024-04-30Officer 2015-08-19 ~ nowIIF 342 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 190 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer 2014-05-12 ~ dissolvedIIF 391 - Director → ME
- 191 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer 2013-05-22 ~ nowIIF 381 - Director → ME
- 192 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)6,551,577 GBP2024-04-30Officer 2019-08-27 ~ nowIIF 44 - Director → ME
- 193STARTMATIC LIMITED - 2010-12-16 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2010-11-08 ~ dissolvedIIF 396 - Director → ME
- 194 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)-848,531 GBP2024-04-30Officer 2012-07-13 ~ nowIIF 394 - Director → ME
- 195 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer 2018-03-28 ~ dissolvedIIF 421 - Director → ME
- 196CALABECK LIMITED - 1995-01-11 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)464,155 GBP2024-04-30Officer 2018-11-01 ~ nowIIF 56 - Director → ME
- 197 Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (6 parents)Officer 2012-12-11 ~ dissolvedIIF 369 - Director → ME
- 198PRESTO PROPERTIES LIMITED - 1998-10-08 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)482,249 GBP2025-04-30Officer 1998-08-12 ~ nowIIF 184 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 497 - Ownership of shares – More than 25% but not more than 50% → OEIIF 497 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 199 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents)Equity (Company account)-748,393 GBP2021-04-30Officer 2018-07-26 ~ dissolvedIIF 427 - Director → ME
- 200 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-296,116 GBP2024-04-30Officer 2021-09-27 ~ nowIIF 45 - Director → ME
- 201 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)-96,204 GBP2018-04-30Officer 2016-07-19 ~ dissolvedIIF 346 - Director → ME
- 202PJ PROPERTIES (ISLINGTON) LIMITED - 2021-11-08 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents)Officer 2021-10-07 ~ dissolvedIIF 423 - Director → ME
- 203 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2024-03-13 ~ nowIIF 42 - Director → ME
- 204 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-2,458,674 GBP2021-04-30Officer 2015-03-25 ~ dissolvedIIF 397 - Director → ME
- 205 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)-9,421,311 GBP2024-04-30Officer 2005-03-16 ~ nowIIF 338 - Director → ME
- 206 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2016-11-04 ~ dissolvedIIF 359 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 450 - Right to appoint or remove directors → OEIIF 450 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 450 - Ownership of shares – More than 25% but not more than 50% → OE
- 207 30 City Road, LondonDissolved Corporate (5 parents, 1 offspring)Equity (Company account)240 GBP2017-12-31Officer 2016-11-04 ~ dissolvedIIF 352 - Director → ME
- 208 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 353 - Director → ME
- 209 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2019-04-30Officer 2006-07-31 ~ dissolvedIIF 330 - Director → ME
- 210 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-91,440 GBP2024-04-30Officer 2006-07-05 ~ nowIIF 220 - Director → ME
- 211 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)5,407,118 GBP2024-04-30Officer 1999-05-24 ~ nowIIF 102 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 485 - Ownership of shares – More than 25% but not more than 50% → OEIIF 485 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 212 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-85 GBP2025-04-30Officer 2003-05-12 ~ nowIIF 290 - Director → ME
- 213 Ground Floor 30, City Road, LondonDissolved Corporate (7 parents)Officer 2007-04-04 ~ dissolvedIIF 241 - Director → ME
- 214 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)221,226 GBP2024-04-30Officer 2004-02-26 ~ nowIIF 285 - Director → ME
- 215 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)Retained earnings (accumulated losses)2,798,727 GBP2024-04-30Officer 2006-05-05 ~ nowIIF 182 - Director → ME
- 216 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)67,118 GBP2024-04-30Officer 2000-11-20 ~ nowIIF 25 - Director → ME
- 217 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer 2011-12-13 ~ dissolvedIIF 356 - Director → ME
- 218 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-293,561 GBP2024-04-30Officer 2013-06-04 ~ nowIIF 385 - Director → ME
- 219 16 Finchley Road, LondonActive Corporate (6 parents)Officer 2016-04-04 ~ nowIIF 534 - LLP Member → MEPerson with significant control 2016-04-06 ~ nowIIF 506 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 506 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 220 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2005-10-14 ~ dissolvedIIF 238 - Director → ME
- 221 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 428 - Director → ME
- 222 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-3,237,703 GBP2024-04-30Officer 2016-07-22 ~ nowIIF 401 - Director → ME
- 223 30, City Road, London, Herts.Dissolved Corporate (7 parents)Officer 2007-06-15 ~ dissolvedIIF 172 - Director → ME
- 224 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 1994-03-21 ~ nowIIF 439 - Director → ME
- 225SLOPEFERN LIMITED - 1984-01-13 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)12,949,539 GBP2024-04-30Officer ~ nowIIF 152 - Director → ME
- 226 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 402 - Director → ME
- 227OLYMPIC PROPERTIES LIMITED - 2000-02-25 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)58,539,046 GBP2024-04-30Officer 1997-04-29 ~ nowIIF 115 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 478 - Ownership of shares – More than 25% but not more than 50% → OEIIF 478 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 228 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)10,575,787 GBP2024-04-30Officer ~ nowIIF 174 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 460 - Ownership of shares – More than 50% but less than 75% → OEIIF 460 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 229 Ground Floor 30, City Road, LondonDissolved Corporate (6 parents)Officer 2007-04-02 ~ dissolvedIIF 259 - Director → ME
- 230 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,207,645 GBP2024-04-30Officer 2017-02-10 ~ nowIIF 72 - Director → ME
- 231 Resolve Advisory Limited, 22 York Building, LondonDissolved Corporate (9 parents)Officer 2013-06-18 ~ dissolvedIIF 379 - Director → ME
- 232
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)Retained earnings (accumulated losses)7,999,972 GBP2024-04-30Officer 2015-11-17 ~ nowIIF 446 - Director → ME - 233 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)471,406 GBP2025-04-30Officer ~ nowIIF 319 - Director → ME
- 234 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-272,550 GBP2024-04-30Officer 2021-11-08 ~ nowIIF 52 - Director → ME
- 235JOINOPEN RESIDENTS MANAGEMENT LIMITED - 1988-11-18 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Officer 2025-03-25 ~ nowIIF 4 - Director → ME
- 236TRUSHELFCO (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 418 - Director → ME
- 237 12 Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Officer 2025-03-25 ~ nowIIF 1 - Director → ME
- 238 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)3,440,596 GBP2024-03-31Officer 2025-03-25 ~ nowIIF 3 - Director → ME
- 239 Ground Floor 30, City Road, LondonDissolved Corporate (4 parents)Officer 2007-10-22 ~ dissolvedIIF 219 - Director → ME
- 240 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2004-01-29 ~ dissolvedIIF 127 - Director → ME
- 241
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 ~ dissolvedIIF 227 - Director → ME - 242 Ground Floor 30, City Road, LondonDissolved Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)2,179,734 GBP2022-04-30Officer 2007-05-16 ~ dissolvedIIF 323 - Director → ME
- 243 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-3,694,488 GBP2024-04-30Officer 2017-09-14 ~ nowIIF 87 - Director → ME
- 244 Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer 2011-05-26 ~ dissolvedIIF 341 - Director → ME
- 245 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2023-10-24 ~ nowIIF 51 - Director → ME
- 246 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)5,347,848 GBP2025-04-30Officer ~ nowIIF 303 - Director → ME
- 247 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)224,131 GBP2025-04-30Officer ~ nowIIF 129 - Director → ME
- 248 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)-546,070 GBP2024-04-30Officer 2020-11-17 ~ nowIIF 59 - Director → ME
- 249 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2009-12-08 ~ dissolvedIIF 378 - Director → ME
- 250 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)161,280,878 GBP2024-04-30Officer ~ nowIIF 235 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 461 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 461 - Ownership of shares – More than 25% but not more than 50% → OE
- 251 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)1,151,235 GBP2024-03-31Officer 2025-05-15 ~ nowIIF 79 - Director → ME
- 252 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)775,745 GBP2024-03-31Officer 2011-08-04 ~ nowIIF 409 - Director → ME
- 253 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Equity (Company account)-107,023 GBP2018-04-30Officer 2014-10-23 ~ dissolvedIIF 399 - Director → ME
- 254 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2024-08-22 ~ nowIIF 83 - Director → MEPerson with significant control 2024-08-22 ~ nowIIF 482 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 482 - Ownership of shares – More than 25% but not more than 50% → OE
- 255 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer 2020-12-15 ~ dissolvedIIF 424 - Director → ME
- 256 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)29,917 GBP2020-04-30Officer 2015-07-20 ~ dissolvedIIF 389 - Director → ME
- 257 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer 2017-06-12 ~ dissolvedIIF 413 - Director → ME
- 258 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-169,207 GBP2024-04-30Officer 2017-02-21 ~ nowIIF 66 - Director → ME
- 259 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)11,398,208 GBP2024-04-30Officer 1999-01-14 ~ nowIIF 99 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 489 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 489 - Ownership of shares – More than 25% but not more than 50% → OE
- 260 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)94,605 GBP2024-04-30Officer 2007-07-12 ~ nowIIF 193 - Director → ME
- 261RESIDENTS MANAGEMENT (NO. 75) LIMITED - 1986-06-10 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer ~ dissolvedIIF 132 - Director → ME
- 262 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)141,834 GBP2023-04-29Officer 2002-11-19 ~ dissolvedIIF 144 - Director → ME
- 263 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)-5,071,897 GBP2024-04-30Officer 2020-10-06 ~ nowIIF 48 - Director → MEPerson with significant control 2022-11-09 ~ nowIIF 495 - Ownership of shares – More than 25% but not more than 50% → OEIIF 495 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 264 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Officer ~ nowIIF 192 - Director → ME
- 265 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)23,807,055 GBP2025-04-30Officer 1998-12-09 ~ nowIIF 200 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 500 - Ownership of shares – More than 25% but not more than 50% → OEIIF 500 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 266TALISMAN 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 130 - Director → ME
- 267 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer 2020-03-03 ~ dissolvedIIF 415 - Director → ME
- 268 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)544,806 GBP2024-04-30Officer 2016-10-21 ~ nowIIF 343 - Director → ME
- 269 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (8 parents, 1 offspring)Officer 2003-01-24 ~ dissolvedIIF 186 - Director → ME
- 270 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)74,136 GBP2024-03-31Officer 1999-12-01 ~ nowIIF 137 - Director → ME
- 271 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2024-03-17 ~ nowIIF 89 - Director → MEPerson with significant control 2025-06-09 ~ nowIIF 479 - Ownership of shares – More than 25% but not more than 50% → OEIIF 479 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 272 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)87,649 GBP2024-04-30Officer 1997-07-02 ~ nowIIF 291 - Director → ME
- 273 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2013-03-07 ~ dissolvedIIF 348 - Director → ME
- 274 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)4,708,472 GBP2024-04-30Officer ~ nowIIF 226 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 275
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 301 - Director → ME - 276 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer 2022-03-02 ~ nowIIF 85 - Director → MEPerson with significant control 2022-03-03 ~ nowIIF 458 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 458 - Ownership of shares – More than 25% but not more than 50% → OE
- 277 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Officer ~ nowIIF 316 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 462 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 462 - Ownership of shares – More than 25% but not more than 50% → OE
- 278 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)23,014,645 GBP2024-04-30Officer ~ nowIIF 100 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 464 - Ownership of shares – More than 50% but less than 75% → OEIIF 464 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 464 - Right to appoint or remove directors → OE
- 279 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer 2013-04-16 ~ dissolvedIIF 368 - Director → ME
- 280
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)Retained earnings (accumulated losses)162,273 GBP2024-04-30Officer 2010-10-20 ~ nowIIF 382 - Director → ME - 281 Ground Floor 30 City Road, London, LondonDissolved Corporate (6 parents)Officer 2010-11-23 ~ dissolvedIIF 398 - Director → ME
- 282 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)1,925,687 GBP2025-04-30Officer ~ nowIIF 106 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 491 - Right to appoint or remove directors → OEIIF 491 - Ownership of shares – More than 25% but not more than 50% → OEIIF 491 - Ownership of voting rights - More than 50% but less than 75% → OE
- 283 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Officer 1992-05-28 ~ nowIIF 197 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 490 - Ownership of shares – More than 25% but not more than 50% → OEIIF 490 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 284 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2003-04-17 ~ dissolvedIIF 218 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 514 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 514 - Ownership of shares – More than 25% but not more than 50% → OE
- 285 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer 2012-12-11 ~ dissolvedIIF 367 - Director → ME
- 286 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)2,091,285 GBP2024-03-31Officer 2015-04-01 ~ nowIIF 407 - Director → ME
- 287 Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Equity (Company account)Retained earnings (accumulated losses)1,653,809 GBP2024-11-30Officer 2003-04-07 ~ nowIIF 294 - Director → ME
- 288
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 363 - Director → ME - 289 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)1,968,544 GBP2024-04-30Officer 2003-12-02 ~ nowIIF 170 - Director → ME
- 290 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)8,145,860 GBP2024-04-30Officer ~ nowIIF 117 - Director → ME
- 291 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)2,330,693 GBP2024-04-30Officer 1992-06-17 ~ nowIIF 109 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 457 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 457 - Ownership of shares – More than 25% but not more than 50% → OE
- 292 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-1,485,839 GBP2024-04-30Officer 2022-03-29 ~ nowIIF 43 - Director → ME
- 293 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)142,650,029 GBP2024-04-30Officer 2013-04-09 ~ nowIIF 11 - Director → ME
- 294 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 9 offsprings)Equity (Company account)Retained earnings (accumulated losses)942,000 GBP2024-04-30Officer 2013-04-05 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 475 - Ownership of shares – More than 50% but less than 75% → OEIIF 475 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 475 - Right to appoint or remove directors → OE
- 295 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 40 offsprings)Equity (Company account)Retained earnings (accumulated losses)6,058,900 GBP2024-04-30Officer ~ nowIIF 250 - Director → ME
- 296 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,429,002 GBP2024-04-30Officer ~ nowIIF 261 - Director → ME
- 297 Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (6 parents)Officer 2011-03-17 ~ dissolvedIIF 403 - Director → ME
- 298
WINGATE STADIUM LIMITED
- nowWINGATE-LEYTON STADIUM LIMITED - 2002-06-24 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)90,066 GBP2024-03-31Officer ~ nowIIF 448 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 453 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 453 - Ownership of shares – More than 25% but not more than 50% → OE - 299 30 City Road, LondonDissolved Corporate (8 parents)Officer 2006-12-11 ~ dissolvedIIF 228 - Director → ME
- 300 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)7,058 GBP2024-04-30Officer 2002-05-23 ~ nowIIF 135 - Director → ME
- 301 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2009-11-11 ~ dissolvedIIF 7 - Director → ME
- 302 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,514,141 GBP2024-09-30Officer 2011-12-16 ~ nowIIF 360 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 480 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 303 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)278,987,686 GBP2024-04-30Officer 2013-04-08 ~ nowIIF 13 - Director → ME
- 304 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 242 offsprings)Person with significant control 2016-04-06 ~ nowIIF 496 - Ownership of shares – More than 25% but not more than 50% → OEIIF 496 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 305 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)112,280,867 GBP2024-04-30Officer 2013-04-08 ~ nowIIF 10 - Director → ME
- 306
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)Retained earnings (accumulated losses)2,937,128 GBP2024-04-30Officer 1994-07-18 ~ nowIIF 248 - Director → ME - 307 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,328,788 GBP2024-04-30Officer 2020-12-15 ~ nowIIF 64 - Director → ME
- 308Company number 00296548Non-active corporateOfficer 2002-06-24 ~ nowIIF 276 - Director → ME
- 309Company number 00574941Non-active corporateOfficer ~ nowIIF 208 - Director → ME
- 310Company number 00595442Non-active corporateOfficer ~ nowIIF 282 - Director → ME
- 311Company number 00762051Non-active corporateOfficer ~ nowIIF 313 - Director → ME
- 312Company number 00856363Non-active corporateOfficer ~ nowIIF 339 - Director → ME
- 313Company number 02037740Non-active corporateOfficer ~ nowIIF 191 - Director → ME
- 314Company number 02417085Non-active corporateOfficer 2004-12-24 ~ nowIIF 213 - Director → ME
- 315Company number 02514101Non-active corporateOfficer 2002-06-24 ~ nowIIF 148 - Director → ME
- 316Company number 02779138Non-active corporateOfficer 1999-01-31 ~ nowIIF 143 - Director → ME
- 317Company number 02779142Non-active corporateOfficer 1999-01-31 ~ nowIIF 160 - Director → ME
- 318Company number 02779151Non-active corporateOfficer 1999-01-31 ~ nowIIF 240 - Director → ME
- 319Company number 02779159Non-active corporateOfficer 1999-01-31 ~ nowIIF 123 - Director → ME
- 320Company number 02785422Non-active corporateOfficer 1999-01-31 ~ nowIIF 269 - Director → ME
- 321Company number 02791789Non-active corporateOfficer 1999-07-30 ~ nowIIF 206 - Director → ME
- 322Company number 02791795Non-active corporateOfficer 1999-07-30 ~ nowIIF 295 - Director → ME
- 323Company number 02791821Non-active corporateOfficer 1999-07-30 ~ nowIIF 266 - Director → ME
- 324Company number 03510647Non-active corporateOfficer 1998-02-23 ~ nowIIF 223 - Director → ME
- 325Company number 03602971Non-active corporateOfficer 1998-09-18 ~ nowIIF 111 - Director → ME
- 326Company number 03724350Non-active corporateOfficer 1999-03-05 ~ nowIIF 236 - Director → ME
- 327Company number 03893879Non-active corporateOfficer 2002-08-01 ~ nowIIF 158 - Director → ME
- 328Company number 03906734Non-active corporateOfficer 2000-01-11 ~ nowIIF 306 - Director → ME
- 329Company number 04043761Non-active corporateOfficer 2000-07-31 ~ nowIIF 210 - Director → ME
- 330Company number 04063576Non-active corporateOfficer 2000-09-04 ~ nowIIF 262 - Director → ME
- 331Company number 04067332Non-active corporateOfficer 2000-09-27 ~ nowIIF 176 - Director → ME
- 332Company number 04082555Non-active corporateOfficer 2000-10-25 ~ nowIIF 28 - Director → ME
- 333Company number 04126994Non-active corporateOfficer 2000-12-18 ~ nowIIF 29 - Director → ME
- 334Company number 04576196Non-active corporateOfficer 2002-11-07 ~ nowIIF 336 - Director → ME
- 335Company number 05057067Non-active corporateOfficer 2004-02-26 ~ nowIIF 128 - Director → ME
- 336Company number 05138974Non-active corporateOfficer 2004-05-27 ~ nowIIF 156 - Director → ME
- 337Company number 05248296Non-active corporateOfficer 2004-10-22 ~ nowIIF 131 - Director → ME
- 338Company number 05420449Non-active corporateOfficer 2005-04-10 ~ nowIIF 202 - Director → ME
- 339Company number 05455651Non-active corporateOfficer 2005-07-06 ~ nowIIF 231 - Director → ME
- 340Company number 05630307Non-active corporateOfficer 2005-11-20 ~ nowIIF 225 - Director → ME
- 341Company number 06032970Non-active corporateOfficer 2007-02-19 ~ nowIIF 331 - Director → ME
- 342Company number 06066665Non-active corporateOfficer 2007-02-19 ~ nowIIF 244 - Director → ME
- 343Company number 06205940Non-active corporateOfficer 2007-05-01 ~ nowIIF 212 - Director → ME
- 344Company number 06835861Non-active corporateOfficer 2009-03-03 ~ nowIIF 139 - Director → ME
- 345Company number 07004730Non-active corporateOfficer 2009-08-29 ~ nowIIF 198 - Director → ME
- 346Company number 07132012Non-active corporateOfficer 2010-03-17 ~ nowIIF 387 - Director → ME
- 347Company number 07642185Non-active corporateOfficer 2011-05-20 ~ nowIIF 383 - Director → ME
Ceased
126
- 1UNISTAR FREEHOLD LIMITED - 2012-02-17 Vestra Property Management, 3, Swan Road, Seaton, EnglandActive Corporate (4 parents)Officer 2009-09-22 ~ 2010-10-28IIF 41 - Director → ME
- 2WB CO (1426) LIMITED - 2007-11-07CHICKSAND SECURITIES LIMITED - 2010-05-13CANAL SECURITIES LIMITED - 2008-01-28 16 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)402,589 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 505 - Ownership of shares – More than 25% but not more than 50% → OEIIF 505 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-08-22 ~ 2011-09-28IIF 37 - Director → ME
- 4LST SERVICES HOLDINGS LIMITED - 2005-11-16SHELFCO (NO.2516) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2005-09-30 ~ 2011-09-28IIF 34 - Director → ME
- 5LINKVIEW PROPERTIES LIMITED - 2005-12-21 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-3,111,087 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 525 - Ownership of shares – More than 25% but not more than 50% → OEIIF 525 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2009-03-03 ~ 2021-02-02IIF 95 - Director → ME
- 7 Second Floor, 51 Hoxton Square, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-415,199 GBP2024-03-31Person with significant control 2020-12-08 ~ 2022-01-13IIF 19 - Ownership of shares – 75% or more → OE
- 8 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)2,249,746 GBP2024-04-30Person with significant control 2019-09-27 ~ 2019-09-27IIF 504 - 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 126 - Director → ME
- 10 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)-1,005,248 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 520 - Ownership of shares – More than 25% but not more than 50% → OEIIF 520 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11INHOCO 4032 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2005-11-17 ~ 2007-05-14IIF 433 - Director → ME
- 12INHOCO 4042 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomActive Corporate (7 parents)Officer 2005-11-17 ~ 2007-05-14IIF 434 - Director → ME
- 13INHOCO 4033 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2005-11-17 ~ 2007-05-14IIF 437 - Director → ME
- 14INHOCO 4034 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomActive Corporate (7 parents)Officer 2005-11-17 ~ 2007-05-14IIF 436 - Director → ME
- 15INHOCO 4037 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2005-04-14 ~ 2007-05-14IIF 98 - Director → ME
- 16INHOCO 4044 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomActive Corporate (7 parents)Officer 2005-04-14 ~ 2007-05-14IIF 120 - Director → ME
- 17INHOCO 4038 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2005-04-14 ~ 2007-05-14IIF 256 - Director → ME
- 18INHOCO 2957 LIMITED - 2003-10-27BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08 105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2004-07-16 ~ 2007-05-14IIF 190 - Director → ME
- 19INHOCO 4027 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2004-07-16 ~ 2007-05-14IIF 299 - Director → ME
- 20INHOCO 4039 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomActive Corporate (7 parents)Officer 2005-04-14 ~ 2007-05-14IIF 141 - Director → ME
- 21INHOCO 4026 LIMITED - 2004-06-08 105 Piccadilly, London, EnglandActive Corporate (7 parents)Officer 2004-07-16 ~ 2007-05-14IIF 140 - Director → ME
- 22
BBH -WL BID COST LIMITED
- nowINHOCO 4028 LIMITED - 2004-06-08 105 Piccadilly, London, EnglandActive Corporate (7 parents)Officer 2004-07-16 ~ 2007-05-14IIF 229 - Director → ME - 23
BBH DEVELOPMENTS LIMITED
- nowINHOCO 4075 LIMITED - 2005-02-02 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2005-02-18 ~ 2007-05-14IIF 247 - Director → ME - 24 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2005-03-11 ~ 2007-05-14IIF 271 - Director → ME
- 25 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)14,654,492 GBP2024-04-28Officer 2005-11-04 ~ 2017-09-01IIF 242 - Director → ME
- 26 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (2 parents, 8 offsprings)Equity (Company account)Retained earnings (accumulated losses)-55,067,327 GBP2024-04-28Officer 2005-05-17 ~ 2017-09-01IIF 431 - Director → MEPerson with significant control 2017-01-07 ~ 2017-09-01IIF 452 - Has significant influence or control → OE
- 27 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomActive Corporate (8 parents)Officer 2006-12-18 ~ 2013-03-27IIF 211 - Director → ME
- 28 Summit House 170 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2010-05-28 ~ 2010-11-09IIF 350 - Director → ME
- 29INHOCO 2970 LIMITED - 2004-01-13 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 5 offsprings)Officer 2004-05-07 ~ 2005-06-28IIF 155 - Director → ME
- 30RIVERPOINT LIMITED - 1998-11-20RIVERPOINT (SINGLE HOMELESS) LIMITED - 1992-02-17RIVERPOINT - 2002-04-17 5th Floor, 3 Thomas More Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-07-24 ~ 2019-02-13IIF 8 - Director → ME
- 31FINANCELORD LIMITED - 2006-04-24 105 Piccadilly, London, United KingdomActive Corporate (4 parents)Officer 2006-04-26 ~ 2007-05-14IIF 97 - Director → ME
- 32INHOCO 4031 LIMITED - 2004-05-11 105 Piccadilly, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer 2005-11-17 ~ 2007-05-14IIF 430 - Director → ME
- 33NEWINCCO 256 LIMITED - 2003-05-20 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2003-09-11 ~ 2007-05-14IIF 31 - Director → ME
- 34B V STRATEGIES (2007) LIMITED - 2023-10-16 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2007-02-23 ~ 2017-08-18IIF 274 - Director → ME
- 35
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 (6 parents, 36 offsprings)Officer 2007-03-01 ~ 2017-08-18IIF 125 - Director → ME - 36 30 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)-1,296,107 GBP2020-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 451 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 451 - Ownership of shares – More than 25% but not more than 50% → OE
- 37CORBIN & KING LIMITED - 2016-10-17REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12CKL RESTAURANTS LIMITED - 2007-03-22NEWINCCO 263 LIMITED - 2003-09-18 157-160 Piccadilly, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-249,738 GBP2021-12-31Officer 2003-07-04 ~ 2006-09-18IIF 171 - Director → ME
- 38ORION (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 419 - Director → ME
- 39 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Officer 2006-06-29 ~ 2015-01-12IIF 104 - Director → ME
- 40 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (4 parents)Officer 2006-06-29 ~ 2015-01-12IIF 119 - Director → ME
- 41 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Equity (Company account)64,402 GBP2019-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 519 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 519 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)488,382 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 516 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 516 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-3,995,295 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 531 - Ownership of shares – More than 25% but not more than 50% → OEIIF 531 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)17,668,388 GBP2024-04-30Person with significant control 2016-04-06 ~ 2024-04-23IIF 454 - Ownership of shares – More than 25% but not more than 50% → OEIIF 454 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-6,475,614 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-05-01IIF 526 - Ownership of shares – More than 50% but less than 75% → OEIIF 526 - Ownership of voting rights - More than 50% but less than 75% → OE
- 46 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)-17,294,547 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 529 - Ownership of shares – More than 25% but not more than 50% → OEIIF 529 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47P JAN PROPERTIES LIMITED - 2003-07-19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-1,075,533 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 528 - Ownership of shares – More than 25% but not more than 50% → OEIIF 528 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-04-28Officer 2011-07-21 ~ 2017-09-01IIF 429 - Director → ME
- 49 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2024-04-28Officer 2009-12-03 ~ 2017-09-01IIF 445 - Director → ME
- 50 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)7,054,538 GBP2024-04-28Officer 2009-12-03 ~ 2017-09-01IIF 444 - Director → ME
- 51 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)83,931 GBP2022-05-01Person with significant control 2016-06-01 ~ 2017-09-01IIF 503 - Has significant influence or control → OE
- 52 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)29,058 GBP2024-04-28Officer 2013-04-05 ~ 2017-09-01IIF 440 - Director → ME
- 53STAR ANGEL PROPERTIES LIMITED - 2006-07-04GOLDEN ANGEL PROPERTIES LIMITED - 2005-07-01 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)2,132,509 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 523 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 523 - Ownership of shares – More than 25% but not more than 50% → OE
- 54 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,074 GBP2025-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 515 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 515 - Ownership of shares – More than 25% but not more than 50% → OE
- 55 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-1,070,759 GBP2024-04-30Person with significant control 2017-03-07 ~ 2017-05-03IIF 509 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 509 - Ownership of shares – More than 50% but less than 75% → OE
- 56 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 3 offsprings)Officer 2004-07-23 ~ 2007-10-24IIF 329 - Director → ME
- 57KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22PACE PETROLEUM LIMITED - 2012-04-25 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2004-09-30 ~ 2007-10-24IIF 178 - Director → ME
- 58 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents)Officer 2009-09-30 ~ 2018-12-31IIF 16 - LLP Member → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 449 - Right to surplus assets - More than 25% but not more than 50% → OE
- 59 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-3,307,280 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 513 - Ownership of shares – More than 25% but not more than 50% → OEIIF 513 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 60 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2004-11-26 ~ 2005-06-28IIF 438 - Director → ME
- 61 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)153,690 GBP2019-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 524 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 524 - Ownership of shares – More than 25% but not more than 50% → OE
- 62REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-02 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-3,972,230 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 517 - Ownership of shares – More than 25% but not more than 50% → OEIIF 517 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (4 parents)Officer 2007-05-02 ~ 2017-08-18IIF 173 - Director → ME
- 64
PACE FUELCARE LIMITED
- nowFENLAND FUELS LIMITED - 1995-10-18KENT PETROLEUM (CHARING) LIMITED - 1986-08-22KUWAIT FUELCARE LIMITED - 2004-09-27 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, EnglandActive Corporate (3 parents)Officer 2004-09-30 ~ 2007-10-24IIF 145 - Director → ME - 65 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2003-03-11 ~ 2007-05-14IIF 221 - Director → ME
- 66PRECIS (2428) LIMITED - 2004-07-06 105 Piccadilly, London, EnglandActive Corporate (6 parents)Officer 2004-10-20 ~ 2007-05-14IIF 194 - Director → ME
- 67PRECIS (2427) LIMITED - 2004-07-06 105 Piccadilly, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2004-10-20 ~ 2007-05-14IIF 283 - Director → ME
- 68PRECIS (2423) LIMITED - 2004-07-06 105 Piccadilly, London, United KingdomActive Corporate (6 parents)Officer 2004-10-20 ~ 2007-05-14IIF 286 - Director → ME
- 69PRECIS (2534) LIMITED - 2005-08-09 105 Piccadilly, London, United KingdomActive Corporate (6 parents)Officer 2005-08-26 ~ 2007-05-14IIF 435 - Director → ME
- 70PRECIS (2422) LIMITED - 2004-07-06 105 Piccadilly, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2004-10-20 ~ 2007-05-14IIF 288 - Director → ME
- 71PRECIS (2533) LIMITED - 2005-08-09 105 Piccadilly, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2005-08-26 ~ 2007-05-14IIF 432 - Director → ME
- 72 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-1,169,218 GBP2024-04-30Officer 2020-02-18 ~ 2022-03-28IIF 411 - Director → ME
- 73 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2003-10-31 ~ 2007-05-14IIF 327 - Director → ME
- 74 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-293,561 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 530 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 530 - Ownership of shares – More than 25% but not more than 50% → OE
- 75 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2001-04-19 ~ 2007-10-24IIF 118 - Director → ME
- 76
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 195 - Director → ME - 77
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 ~ 2007-10-28IIF 196 - Director → ME - 78 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer 2003-12-17 ~ 2007-10-24IIF 280 - Director → ME
- 79 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2003-10-31 ~ 2007-05-14IIF 108 - Director → ME
- 80PARTNERS 4 LIFT LIMITED - 2008-03-19PRECIS (2421) LIMITED - 2004-07-06 105 Piccadilly, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer 2004-10-20 ~ 2007-05-14IIF 113 - Director → ME
- 81MISLEX (438) LIMITED - 2005-03-03 Vincent House, 4 Grove Lane, Epping, EssexDissolved Corporate (4 parents)Officer 2005-07-14 ~ 2007-10-24IIF 264 - Director → ME
- 82 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents)Officer 2004-09-10 ~ 2007-10-24IIF 203 - Director → ME
- 83 4th Floor 105 Piccadilly, London, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2006-02-22 ~ 2007-05-14IIF 304 - Director → ME
- 84 Ground Floor 30, City Road, LondonDissolved Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)2,179,734 GBP2022-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 521 - Ownership of shares – More than 25% but not more than 50% → OEIIF 521 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 85 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer 2006-07-05 ~ 2015-01-12IIF 216 - Director → ME
- 86INHOCO 4043 LIMITED - 2004-05-11 105 Piccadilly, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer 2005-04-14 ~ 2007-05-14IIF 138 - Director → ME
- 87 5th Floor 3 Thomas More Square, London, EnglandActive Corporate (12 parents, 7 offsprings)Officer 2018-07-24 ~ 2022-05-27IIF 9 - Director → ME
- 88 34a Rosslyn Hill, LondonDissolved Corporate (2 parents)Officer 1998-02-23 ~ 2012-05-31IIF 151 - Director → ME
- 89 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer 2006-09-19 ~ 2009-03-03IIF 245 - Director → ME
- 90 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2007-02-23 ~ 2007-02-23IIF 21 - LLP Designated Member → ME 2007-02-23 ~ 2017-08-18IIF 22 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2017-08-18IIF 510 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 510 - Right to surplus assets - More than 25% but not more than 50% → OE
- 91 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)544,806 GBP2024-04-30Person with significant control 2016-10-21 ~ 2018-12-17IIF 532 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 532 - Ownership of shares – More than 25% but not more than 50% → OE
- 92TELEREAL LIMITED - 2022-02-22SHELFCO (NO. 2504) LIMITED - 2001-08-28 140 London Wall, LondonDissolved Corporate (8 parents)Officer 2001-11-14 ~ 2011-09-28IIF 18 - Director → ME
- 93
TELEREAL 112 LIMITED
- nowTELEREAL LIMITED - 2001-05-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-03-08 ~ 2011-09-28IIF 32 - Director → ME - 94SHELFCO (NO.2485) LIMITED - 2001-10-26 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-11-18 ~ 2011-09-28IIF 35 - Director → ME
- 95SHELFCO (NO 2702) LIMITED - 2002-08-19 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2002-08-16 ~ 2011-09-28IIF 36 - Director → ME
- 96SHELFCO (NO. 2780) LIMITED - 2003-01-23 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2003-01-24 ~ 2011-09-28IIF 33 - Director → ME
- 97SHELFCO (NO. 2488) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-10-31 ~ 2003-09-23IIF 322 - Director → ME
- 98TELEREAL GROUP LIMITED - 2001-05-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2001-03-08 ~ 2003-09-23IIF 214 - Director → ME
- 99SHELFCO (NO. 2487) LIMITED - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2001-10-31 ~ 2003-09-23IIF 165 - Director → ME
- 100SHELFCO (NO. 2499) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-10-31 ~ 2003-09-23IIF 201 - Director → ME
- 101SHELFCO (NO. 2494) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-10-31 ~ 2003-09-23IIF 175 - Director → ME
- 102ARAMIS PROPERTIES LIMITED - 2009-04-01 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2001-03-08 ~ 2011-09-28IIF 110 - Director → ME
- 103 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2001-05-22 ~ 2003-09-23IIF 325 - Director → ME
- 104TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2001-05-22 ~ 2003-09-23IIF 310 - Director → ME
- 105SHELFCO (NO.2779) LIMITED - 2003-01-23 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2003-01-24 ~ 2011-09-28IIF 38 - Director → ME
- 106TELEREAL SECURITISATION LIMITED - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-05-22 ~ 2003-09-23IIF 334 - Director → ME
- 107SHELFCO (NO. 2506) LIMITED - 2001-09-18 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2001-11-14 ~ 2003-09-23IIF 103 - Director → ME
- 108SHELFCO (NO.2495) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2001-11-14 ~ 2003-09-23IIF 277 - Director → ME
- 109SHELFCO (NO. 2497) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2001-11-14 ~ 2003-09-23IIF 96 - Director → ME
- 110SHELFCO (NO. 2498) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2001-11-14 ~ 2003-09-23IIF 311 - Director → ME
- 111 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer 2001-03-08 ~ 2011-09-28IIF 40 - Director → ME
- 112LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24SHELFCO (NO.2480) LIMITED - 2001-07-02 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2005-02-11 ~ 2011-09-28IIF 17 - Director → ME
- 113SHELFCO (NO. 2505) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2001-10-31 ~ 2003-09-23IIF 233 - Director → ME
- 114SHELFCO (NO.2654) LIMITED - 2002-03-05 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2002-03-11 ~ 2011-09-28IIF 39 - Director → ME
- 115LST LP HOLDINGS SP LIMITED - 2005-11-16TELEREAL PROPERTIES LIMITED - 2001-05-22DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2001-03-08 ~ 2001-10-23IIF 308 - Director → ME
- 116
TERRACE SP LP LIMITED
- nowTELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29LST SECURITISED PROPERTY LP LIMITED - 2005-11-16DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14TELEREAL ESTATES LIMITED - 2001-05-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-03-08 ~ 2001-10-23IIF 162 - Director → ME - 117 The British Museum, Great Russell Street, LondonActive Corporate (20 parents)Officer 2017-07-21 ~ 2025-02-20IIF 15 - Director → ME
- 118 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2000-01-10 ~ 2004-11-30IIF 122 - Director → ME
- 119 The Lodge, 79 Northumberland Road, New Barnet, HertsActive Corporate (9 parents)Officer 2001-04-01 ~ 2004-10-05IIF 249 - Director → ME
- 120
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)Person with significant control 2016-04-06 ~ 2018-12-17IIF 511 - Ownership of shares – More than 25% but not more than 50% → OEIIF 511 - Ownership of voting rights - More than 25% but not more than 50% → OE - 121
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 380 - Director → ME - 122P & 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 278 - Director → ME
- 123BUILDING BETTER HEALTH - WEST LONDON LIMITED - 2013-05-21INHOCO 2962 LIMITED - 2003-10-01 105 Piccadilly, London, EnglandActive Corporate (9 parents, 6 offsprings)Officer 2004-07-16 ~ 2007-05-14IIF 320 - Director → ME
- 124 Aprirose House, 48a High Street, Edgware, MiddlesexDissolved CorporateOfficer 2007-10-22 ~ 2012-07-05IIF 279 - Director → ME
- 125 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)7,058 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 518 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 518 - Ownership of shares – More than 25% but not more than 50% → OE
- 126Company number 04764405Non-active corporateOfficer 2003-05-14 ~ 2004-07-07IIF 318 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.