1
22YB PROPERTY LIMITED - now
RESOLVE REAL ESTATE ROSE LIMITED
- 2023-10-06
10600629 22 York Buildings, John Adam Street, London, England
Active Corporate (4 parents)
Equity (Company account)
355,091 GBP2024-03-31
Officer
2017-05-25 ~ 2017-06-15
IIF 43 - Secretary → ME
2
29 Bolina Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-04-26 ~ now
IIF 12 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
3
GUNN PARTNERS LLP - 2008-06-04
22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2011-09-21 ~ 2016-01-31
IIF 1 - LLP Designated Member → ME
4
RESOLVE ADVISORY LIMITED - now
RP1 LIMITED - 2015-04-01
45 Gresham Street, London, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
4,903,405 GBP2024-03-31
Officer
2016-04-26 ~ 2018-06-28
IIF 19 - Director → ME
5
22 York Buildings, John Adam Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-02 ~ 2018-09-01
IIF 5 - Director → ME
6
TEMPLAR ADVERTISING LIMITED
- now 12052434 29 Bolina Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2019-06-14 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
7
29 Bolina Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2019-06-26 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
8
TEMPLAR ASSET MANAGEMENT LIMITED
11671010 29 Bolina Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-11-12 ~ now
IIF 7 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
9
TEMPLAR BROKERAGE SERVICES LIMITED
12053363 29 Bolina Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2019-06-17 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
10
29 Bolina Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2019-06-14 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
11
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
In Administration Corporate (4 parents, 2 offsprings)
Equity (Company account)
-3,083,177 GBP2019-11-30
Officer
2018-11-12 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
12
TEMPLAR EXECUTIVE PROTECTION LIMITED
16593385 Unit 29 Bolina Road, London, England
Active Corporate (2 parents)
Officer
2025-07-19 ~ now
IIF 17 - Director → ME
Person with significant control
2025-07-19 ~ now
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
13
TEMPLAR FACILITIES MANAGEMENT LIMITED
12167512 29 Bolina Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-08-21 ~ now
IIF 13 - Director → ME
Person with significant control
2019-08-21 ~ 2019-12-12
IIF 22 - Ownership of shares – 75% or more → OE
14
29 Bolina Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2019-06-17 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
15
TEMPLAR GLOBAL DISTRIBUTION LIMITED
16749199 Unit 29 Bolina Road, London, England
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 18 - Director → ME
16
29 Bolina Road, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-02-12 ~ now
IIF 16 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
17
TEMPLAR GLOBAL LEISURE LIMITED
- now 11316724CHINA UK CAPITAL INVESTMENTS LIMITED
- 2019-04-26
11316724 29 Bolina Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-04-18 ~ now
IIF 3 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
18
TEMPLAR GLOBAL MANAGEMENT LIMITED
- now 11261362THE LONDON GRESHAM CLUB LIMITED
- 2021-12-29
11261362 32 Upminster Road, Hornchurch, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
75,891 GBP2024-09-30
Officer
2018-03-19 ~ now
IIF 4 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
19
TEMPLAR GLOBAL MEDIA LIMITED
- now 10802892GRC DAZZEON TECHNOLOGIES LIMITED - 2018-12-05
29 Bolina Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-11,256 GBP2024-12-31
Officer
2020-05-18 ~ now
IIF 10 - Director → ME
20
TEMPLAR GLOBAL SERVICES LIMITED
- now 10732378GLOBAL RACING CLUB LIMITED - 2018-12-12
29 Bolina Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-30,974 GBP2024-12-31
Officer
2020-05-18 ~ now
IIF 11 - Director → ME
21
29 Bolina Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-08-11 ~ now
IIF 8 - Director → ME
22
TEMPLAR GLOBAL WEALTH MANAGEMENT LIMITED
12051178 29 Bolina Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2019-06-14 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
23
29 Bolina Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2019-06-17 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
24
29 Bolina Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2019-06-17 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
25
29 Bolina Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2019-06-14 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
26
29 Bolina Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-08-11 ~ now
IIF 14 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
27
29 Bolina Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-7,110 GBP2024-12-31
Officer
2020-06-09 ~ now
IIF 9 - Director → ME
Person with significant control
2019-06-14 ~ 2019-12-12
IIF 38 - Ownership of shares – 75% or more → OE
28
29 Bolina Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2019-06-17 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
29
29 Bolina Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2019-06-17 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
30
29 Bolina Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-04-26 ~ now
IIF 6 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
31
THE CITY OF LONDON GRESHAM CLUB LIMITED
11587966 1 King William Street, London, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
27,242 GBP2024-12-31
Officer
2018-09-25 ~ now
IIF 2 - Director → ME
Person with significant control
2018-09-25 ~ 2019-06-17
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE