The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Pears, David Alan
- British born in April 1968
Pears, David Alan
Resident in United Kingdom
Registered addresses and corresponding companies2, Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 12, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 22, Old Brewey Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 312th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 412th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
IIF 5 IIF 6 IIF 7 (more)IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 592 Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 60 IIF 61 IIF 62 (more)IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 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 2782, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 2792, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 280 IIF 281 IIF 282 (more)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 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 3482, Old Brewery Mews, London, NW3 1PZ
IIF 349 IIF 3502, Old Brewery Mews, London, NW3 1PZ, England
IIF 351 IIF 352 IIF 353 (more)Clive House 2, Old Brewery Mews, London, NW3 1PZ
IIF 355Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
IIF 356Clive House, Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 357 IIF 358Ground Floor, 30 City Road, London, EC1Y 1SD, United Kingdom
IIF 359Ground Floor 30, City Road, London, EC1Y 2AB, England
IIF 360 IIF 361 IIF 362 (more)Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
IIF 369 IIF 370 IIF 371 (more)Ground Floor 30, City Road, London, EC1Y 2AY, England
IIF 379 IIF 380
- born in April 1968
Pears, David Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1968
Pears, David Alan
Resident in England
Registered addresses and corresponding companies118-120 Cranbrook Road, Ilford, Essex, IG1 4LZ
IIF 38612 Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 38712th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 388 IIF 389 IIF 390 (more)Clive House, 2 Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 396 IIF 397 IIF 398 (more)Clive House, Old Brewery Mews, London, NW3 1PZ, England
IIF 401Clive House, Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 402
- British company director born in April 1968
Pears, David Alan
Resident in England
Registered addresses and corresponding companies2, Old Brewery Mews, London, NW3 1PZ
IIF 403
- British director born in April 1968
Pears, David Alan
Resident in England
Registered addresses and corresponding companies - British born in April 1968
Mr David Alan Pears
Resident in United Kingdom
Registered addresses and corresponding companies4 Simon Campion Court, 232-234 High Street, Epping, Essex, CM16 4AU
IIF 40812th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
IIF 409 IIF 410 IIF 411 (more)IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 4502, Old Brewery Mews, London, NW3 1PZ, England
IIF 451 IIF 452 IIF 45322, York Buildings, John Adam Street, London, WC2N 6JU
IIF 45430, City Road, London, EC1Y 2AB, England
IIF 455Ground Floor, 30, City Road, London, EC1Y 2AB
IIF 456 IIF 457 IIF 458Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
IIF 459
- British company director born in November 1968Registered addresses and corresponding companies
Pears, David Alan
2 Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 460
- born in April 1968
Pears, David Alan
Resident in England
Registered addresses and corresponding companies2, Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 461
- British Registered addresses and corresponding companies
Pears, David Alan
2 Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 462 IIF 463 IIF 464 (more)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 IIF 505 IIF 506 IIF 507
- Irish born in July 1979
Pearson, David Alan
Resident in Ireland
Registered addresses and corresponding companies30, Northland Row, Dungannon, BT71 6AP, Northern Ireland
IIF 508
- British born in April 1968
Mr David Alan Pears
Resident in England
Registered addresses and corresponding companies - Irish born in July 1979
Mr David Alan Pearson
Resident in Ireland
Registered addresses and corresponding companies30, Northland Row, Dungannon, BT71 6AP, Northern Ireland
IIF 511
- born in April 1968
Pears (as Trustee For Da Pears Settlement 1992), David Alan
Resident in United Kingdom
Registered addresses and corresponding companiesClive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 512
Related profiles found in government register
Offspring entities and appointments
Active
356
- 1Ground Floor, 30, City Road, LondonDissolved Corporate (3 parents)Officer2005-04-10 ~ dissolvedIIF 194 - Director → ME
- 2
4 CANAL STREET LIMITED
- nowKJE NEWCO LIMITED - 2015-09-08Timber Wharf, 16-22 Worsley Street, Manchester, United KingdomActive Corporate (7 parents)Officer2015-08-14 ~ nowIIF 401 - Director → ME - 312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-3,096,518 GBP2024-04-30Officer2022-05-05 ~ nowIIF 397 - Director → ME
- 412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2025-03-20 ~ nowIIF 37 - Director → ME
- 5Ground Floor 30 City Road, London, EnglandDissolved Corporate (5 parents)Officer2017-07-20 ~ dissolvedIIF 360 - Director → ME
- 612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)39,080,904 GBP2024-04-30Officer1997-07-22 ~ nowIIF 200 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 445 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 445 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1998-09-18 ~ dissolvedIIF 218 - Director → ME
- 8Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2013-07-15 ~ dissolvedIIF 322 - Director → ME
- 9Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (6 parents)Officer2013-07-02 ~ dissolvedIIF 315 - Director → ME
- 10TRUSHELFCO (NO.3253) LIMITED - 2006-10-24Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)7,708,032 GBP2018-04-30Officer2017-08-31 ~ dissolvedIIF 374 - Director → ME
- 11Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer2015-05-11 ~ dissolvedIIF 406 - Director → ME
- 12Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer2015-06-30 ~ dissolvedIIF 405 - Director → ME
- 1312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-164,391 GBP2024-04-30Officer2017-01-30 ~ nowIIF 34 - Director → ME
- 14ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01DRUMBRIM LIMITED - 1987-05-1512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,438,349 GBP2024-04-30Officer1999-09-03 ~ nowIIF 145 - Director → ME
- 15Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2002-06-24 ~ dissolvedIIF 128 - Director → ME
- 1612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)25,304,297 GBP2024-04-30Officer2015-11-17 ~ nowIIF 357 - Director → ME
- 17LINKVIEW PROPERTIES LIMITED - 2005-12-2112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)-3,110,087 GBP2024-04-30Officer2005-10-14 ~ nowIIF 116 - Director → ME
- 18Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2001-07-18 ~ dissolvedIIF 137 - Director → ME
- 19Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2009-08-29 ~ dissolvedIIF 119 - Director → ME
- 2012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 13 offsprings)Profit/Loss (Company account)4,290,386 GBP2023-05-01 ~ 2024-04-30Officer2004-04-09 ~ nowIIF 147 - Director → ME
- 21Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2010-01-16 ~ dissolvedIIF 306 - Director → ME
- 2212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,731,484 GBP2024-04-30Officer2019-09-27 ~ nowIIF 351 - Director → ME
- 23AVONDALE DEVELOPMENTS LIMITED - 1983-04-27PAUL NICHOLS LIMITED - 1982-11-2312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)147,891 GBP2024-03-31Officer2007-06-18 ~ nowIIF 129 - Director → ME
- 24Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2003-11-03 ~ dissolvedIIF 277 - Director → ME
- 2512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)384,115 GBP2024-04-30Officer2020-02-17 ~ nowIIF 30 - Director → ME
- 2612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,117,992 GBP2025-04-30Officer1993-08-31 ~ nowIIF 143 - Director → ME1992-08-03 ~ nowIIF 470 - Secretary → ME
- 2712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-1,004,248 GBP2024-04-30Officer2003-02-18 ~ nowIIF 174 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 422 - Ownership of shares – More than 25% but not more than 50% → OEIIF 422 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 13 offsprings)Profit/Loss (Company account)11,762,605 GBP2023-05-01 ~ 2024-04-30Officer1993-08-31 ~ nowIIF 260 - Director → ME1992-08-03 ~ nowIIF 463 - Secretary → ME
- 2912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,372,268 GBP2025-04-30Officer1993-08-31 ~ nowIIF 62 - Director → ME1992-08-03 ~ nowIIF 479 - Secretary → ME
- 30Resolve Partners Llp, One, America Square, LondonDissolved Corporate (7 parents)Officer2000-09-04 ~ dissolvedIIF 186 - Director → ME
- 3112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)3,000 GBP2024-12-31Officer2023-10-25 ~ nowIIF 35 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 411 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 411 - Ownership of shares – More than 25% but not more than 50% → OE
- 3212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-627 GBP2024-12-31Officer2023-10-27 ~ nowIIF 51 - Director → ME
- 3312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)5,930,358 GBP2024-04-30Officer1993-08-31 ~ nowIIF 69 - Director → ME1992-08-03 ~ nowIIF 472 - Secretary → ME
- 3412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)8,266,467 GBP2024-04-30Officer1993-08-31 ~ nowIIF 64 - Director → ME1992-08-03 ~ nowIIF 486 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 438 - Ownership of shares – More than 50% but less than 75% → OEIIF 438 - Right to appoint or remove directors → OE
- 3512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)688,585 GBP2025-04-30Officer1993-08-31 ~ nowIIF 157 - Director → ME1992-08-03 ~ nowIIF 502 - Secretary → ME
- 3612th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-03-25 ~ nowIIF 388 - Director → ME
- 3712th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)262,605 GBP2023-04-01 ~ 2024-03-31Officer2025-03-25 ~ nowIIF 392 - Director → ME
- 38Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2013-04-11 ~ dissolvedIIF 294 - Director → ME
- 3912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)4,524,824 GBP2024-04-30Officer2019-08-27 ~ nowIIF 7 - Director → ME
- 40Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2005-02-04 ~ dissolvedIIF 117 - Director → ME
- 41BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-3012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)6,110,278 GBP2024-04-30Officer2002-01-23 ~ nowIIF 169 - Director → ME
- 42BPT (INVESTMENTS) LIMITED - 2001-10-1912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-04-30Officer2002-01-23 ~ nowIIF 254 - Director → ME
- 43Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (8 parents)Equity (Company account)-376,837 GBP2024-04-30Officer2008-01-07 ~ nowIIF 131 - Director → ME
- 44Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2012-10-10 ~ dissolvedIIF 345 - Director → ME
- 4512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)623,637 GBP2025-04-30Officer1993-08-31 ~ nowIIF 223 - Director → ME1992-08-03 ~ nowIIF 503 - Secretary → ME
- 46Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2016-10-07 ~ dissolvedIIF 318 - Director → ME
- 4712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)1,038,860 GBP2023-04-30Officer2018-05-02 ~ dissolvedIIF 53 - Director → ME
- 4812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)41,658,888 GBP2024-04-30Officer1993-08-31 ~ nowIIF 82 - Director → ME1992-08-03 ~ nowIIF 499 - Secretary → ME
- 49FORCEDICE LIMITED - 1987-08-04Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 83 - Director → ME1992-08-03 ~ dissolvedIIF 501 - Secretary → ME
- 50
CAPITAL TENURES LIMITED
- nowTRUMP SERVICES LIMITED - 2017-02-1012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)621,443 GBP2025-04-30Officer1998-02-23 ~ nowIIF 122 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 409 - Ownership of shares – More than 25% but not more than 50% → OE - 5112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-04-15 ~ nowIIF 44 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 419 - Ownership of shares – More than 25% but not more than 50% → OEIIF 419 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-6,140,975 GBP2024-04-30Officer2021-02-05 ~ nowIIF 17 - Director → ME
- 53Ground Floor, 30 City Road, London, United KingdomActive Corporate (9 parents)Equity (Company account)-235,665 GBP2020-04-30Officer2015-10-29 ~ nowIIF 348 - Director → ME
- 5412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)158,701,245 GBP2024-04-30Officer1993-08-31 ~ nowIIF 207 - Director → ME1992-08-03 ~ nowIIF 481 - Secretary → ME
- 55Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-20 ~ dissolvedIIF 285 - Director → ME
- 5612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)831,588 GBP2024-04-30Officer1993-08-31 ~ nowIIF 172 - Director → ME~ nowIIF 464 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 441 - Ownership of shares – More than 25% but not more than 50% → OEIIF 441 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)5,227,589 GBP2024-04-30Officer2003-04-10 ~ nowIIF 274 - Director → ME
- 5812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,439,454 GBP2024-04-30Officer2017-05-26 ~ nowIIF 21 - Director → ME
- 5930 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)-1,296,107 GBP2020-04-30Officer2006-12-11 ~ dissolvedIIF 133 - Director → ME
- 6030 City Road, LondonDissolved Corporate (6 parents)Officer2006-11-17 ~ dissolvedIIF 139 - Director → ME
- 6112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,000 GBP2025-04-30Officer2008-03-04 ~ nowIIF 97 - Director → ME
- 6212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,863 GBP2025-04-30Officer1993-08-31 ~ nowIIF 243 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 449 - Ownership of voting rights - 75% or more → OEIIF 449 - Ownership of shares – 75% or more → OEIIF 449 - Right to appoint or remove directors → OE
- 6312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-04-30Officer2000-10-19 ~ nowIIF 88 - Director → ME
- 6412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-985,929 GBP2024-04-30Officer2019-07-22 ~ nowIIF 19 - Director → ME
- 65
CROSS PEARS LIMITED
- nowWHIM LIMITED - 2002-11-08Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2002-11-07 ~ dissolvedIIF 120 - Director → ME - 66Ground Floor 30 City Road, LondonDissolved Corporate (6 parents)Officer2014-02-11 ~ dissolvedIIF 342 - Director → ME
- 6730 City Road, LondonDissolved Corporate (6 parents)Officer2006-05-05 ~ dissolvedIIF 258 - Director → ME
- 6812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2024-03-14 ~ nowIIF 32 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 416 - Ownership of shares – More than 25% but not more than 50% → OEIIF 416 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)6,391,261 GBP2024-04-30Officer1993-08-31 ~ nowIIF 168 - Director → ME~ nowIIF 496 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 425 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 425 - Ownership of shares – More than 25% but not more than 50% → OE
- 70Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-10-22 ~ dissolvedIIF 105 - Director → ME
- 71Ground Floor, 30 City Road, LondonDissolved Corporate (2 parents)Officer2005-07-15 ~ dissolvedIIF 114 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 457 - Ownership of voting rights - 75% or more → OEIIF 457 - Right to appoint or remove directors → OEIIF 457 - Ownership of shares – 75% or more → OE
- 7212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-12-17 ~ nowIIF 33 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 437 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 437 - Ownership of shares – More than 25% but not more than 50% → OE
- 7312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)36,714 GBP2024-04-30Officer2021-06-23 ~ nowIIF 57 - Director → ME
- 7412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-03-17 ~ nowIIF 39 - Director → ME
- 75Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents)Officer2014-05-28 ~ dissolvedIIF 301 - Director → ME
- 762 Old Brewery Mews, London, EnglandActive Corporate (8 parents)Equity (Company account)300 GBP2024-06-30Officer2022-06-14 ~ nowIIF 352 - Director → MEPerson with significant control2022-06-14 ~ nowIIF 452 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 452 - Ownership of shares – More than 25% but not more than 50% → OE
- 77Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-07-31 ~ dissolvedIIF 257 - Director → ME
- 78Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2004-11-12 ~ dissolvedIIF 73 - Director → ME
- 79Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2004-11-12 ~ dissolvedIIF 85 - Director → ME
- 80Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2004-11-12 ~ dissolvedIIF 164 - Director → ME
- 8112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)24,774,662 GBP2024-04-30Officer2021-10-18 ~ nowIIF 59 - Director → ME
- 82Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2011-12-13 ~ dissolvedIIF 312 - Director → ME
- 83TRUSHELFCO (NO.3242) LIMITED - 2006-09-29Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)1,938,564 GBP2018-04-30Officer2017-08-31 ~ dissolvedIIF 377 - Director → ME
- 84ANTHAM 2 LIMITED - 2009-05-28Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2009-05-26 ~ dissolvedIIF 204 - Director → ME
- 8512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-85,610,476 GBP2024-04-30Officer2021-12-01 ~ nowIIF 402 - Director → ME
- 86Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-10-25 ~ dissolvedIIF 151 - Director → ME
- 87Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1992-08-03 ~ dissolvedIIF 494 - Secretary → ME
- 8812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)9,796,096 GBP2024-04-30Officer1997-01-30 ~ nowIIF 227 - Director → ME
- 89Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer2008-01-08 ~ dissolvedIIF 244 - Director → ME
- 90Site Office, Ellough Industrial Estate, Ellough, Beccles, SuffolkActive Corporate (6 parents, 1 offspring)Equity (Company account)9,604,092 GBP2024-12-31Officer2025-09-04 ~ nowIIF 391 - Director → ME
- 9112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-2,338,329 GBP2024-04-30Officer2016-05-19 ~ nowIIF 314 - Director → ME
- 92Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Equity (Company account)64,402 GBP2019-04-30Officer2003-10-31 ~ dissolvedIIF 77 - Director → ME
- 9312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)852,719 GBP2024-04-30Officer2004-05-14 ~ nowIIF 197 - Director → ME
- 9412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-35,877,336 GBP2024-04-30Officer2004-03-25 ~ nowIIF 123 - Director → ME
- 95TRUSHELFCO (NO.3244) LIMITED - 2006-09-29Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-266,589 GBP2018-04-30Officer2017-08-31 ~ dissolvedIIF 372 - Director → ME
- 96Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2007-03-23 ~ dissolvedIIF 219 - Director → ME
- 9712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-3,994,320 GBP2024-04-30Officer2005-02-04 ~ nowIIF 134 - Director → ME
- 9812th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (7 parents)Profit/Loss (Company account)2,420,747 GBP2023-04-01 ~ 2024-03-31Officer2025-03-25 ~ nowIIF 395 - Director → ME
- 9912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)31,921,296 GBP2024-04-30Officer1993-08-31 ~ nowIIF 78 - Director → ME~ nowIIF 506 - Secretary → ME
- 10012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-4,193,343 GBP2024-04-30Officer2018-02-09 ~ nowIIF 10 - Director → ME
- 101Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1992-08-03 ~ dissolvedIIF 478 - Secretary → ME
- 10212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-502,891 GBP2024-04-30Officer2013-05-22 ~ nowIIF 296 - Director → ME
- 103Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2005-09-08 ~ dissolvedIIF 107 - Director → ME
- 104BANNER HOMES (TRUSTEES) LIMITED - 2003-09-23IBIS (397) LIMITED - 1998-02-0612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,320,021 GBP2024-04-30Officer2003-12-03 ~ nowIIF 135 - Director → ME
- 105Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2005-11-20 ~ dissolvedIIF 178 - Director → ME
- 106Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2011-08-04 ~ dissolvedIIF 310 - Director → ME
- 10712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)3,302,594 GBP2024-04-30Officer2023-06-26 ~ nowIIF 379 - Director → ME
- 108Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2002-06-24 ~ dissolvedIIF 275 - Director → ME
- 109Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2013-08-07 ~ dissolvedIIF 341 - Director → ME
- 110Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2011-06-17 ~ dissolvedIIF 346 - Director → ME
- 11112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-3,222,272 GBP2024-04-30Officer2016-07-11 ~ nowIIF 319 - Director → ME
- 11222 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer2005-02-18 ~ dissolvedIIF 146 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 454 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 454 - Ownership of shares – More than 25% but not more than 50% → OE
- 113Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer2015-07-20 ~ dissolvedIIF 297 - Director → ME
- 114Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2000-09-04 ~ dissolvedIIF 179 - Director → ME
- 115Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2006-05-02 ~ dissolvedIIF 262 - Director → ME
- 116Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer2013-09-10 ~ dissolvedIIF 317 - Director → ME
- 117Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer2017-06-12 ~ dissolvedIIF 361 - Director → ME
- 118Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2005-07-06 ~ dissolvedIIF 261 - Director → ME
- 11912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)23,098,799 GBP2024-04-30Officer~ nowIIF 121 - Director → ME1992-08-03 ~ nowIIF 477 - Secretary → ME
- 120Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer2014-07-17 ~ dissolvedIIF 291 - Director → ME
- 121Ground Floor, 30 City Road, London, EnglandDissolved Corporate (5 parents)Officer2015-09-22 ~ dissolvedIIF 284 - Director → ME
- 12212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)123,263 GBP2024-03-30Officer1993-08-31 ~ nowIIF 94 - Director → ME1992-08-03 ~ nowIIF 489 - Secretary → ME
- 123Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer2017-02-10 ~ dissolvedIIF 367 - Director → ME
- 12412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,340,863 GBP2025-04-30Officer1993-08-31 ~ nowIIF 159 - Director → ME1992-08-03 ~ nowIIF 465 - Secretary → ME
- 12512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2025-06-18 ~ nowIIF 16 - Director → ME
- 12612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-6,474,614 GBP2024-04-30Officer2014-10-03 ~ nowIIF 295 - Director → ME
- 12730 City Road, LondonDissolved Corporate (3 parents)Officer2007-02-19 ~ dissolvedIIF 75 - Director → ME
- 128
HISTON FARMS LIMITED
- nowPERIOD HOMES LTD - 2006-02-13Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-09-27 ~ dissolvedIIF 183 - Director → ME - 129KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED - 2006-06-0112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,846,898 GBP2024-04-30Officer2013-02-08 ~ nowIIF 279 - Director → ME
- 130Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2002-08-01 ~ dissolvedIIF 272 - Director → ME
- 13112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2024-06-04 ~ nowIIF 55 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 427 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 427 - Ownership of shares – More than 25% but not more than 50% → OE
- 132
HOMESHARE (UK) I LIMITED
- nowSOURCESPIRAL PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 132 - Director → ME - 133TRENDBALANCE PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 80 - Director → ME
- 134TERMBALANCE PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 248 - Director → ME
- 135MARKINCOME PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 160 - Director → ME
- 136
HOMESHARE (UK) V LIMITED
- nowTRENDSAFE PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 111 - Director → ME - 137Ground Floor 30 City Road, LondonDissolved Corporate (5 parents)Officer2013-05-02 ~ dissolvedIIF 292 - Director → ME
- 138Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1993-08-31 ~ dissolvedIIF 79 - Director → ME1992-08-03 ~ dissolvedIIF 490 - Secretary → ME
- 13912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)34,205,278 GBP2024-04-30Officer1993-08-31 ~ nowIIF 170 - Director → ME1992-08-03 ~ nowIIF 505 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 443 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 443 - Ownership of shares – More than 25% but not more than 50% → OE
- 14012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-17,293,547 GBP2024-04-30Officer2004-02-09 ~ nowIIF 263 - Director → ME
- 14112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)4,024,073 GBP2025-04-30Officer1993-08-31 ~ nowIIF 87 - Director → ME1992-08-03 ~ nowIIF 497 - Secretary → ME
- 14212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,000 GBP2025-04-30Officer2020-11-05 ~ nowIIF 50 - Director → ME
- 143P JAN PROPERTIES LIMITED - 2003-07-1912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,074,533 GBP2024-04-30Officer2003-01-20 ~ nowIIF 210 - Director → ME
- 144
JEDI INNS LIMITED
- nowFLIGHTWATER LIMITED - 2003-11-25Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2004-01-29 ~ dissolvedIIF 205 - Director → ME - 145Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer1997-07-22 ~ dissolvedIIF 138 - Director → ME
- 14612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)30,967 GBP2024-04-30Officer2023-06-26 ~ nowIIF 380 - Director → ME
- 147STAR ANGEL PROPERTIES LIMITED - 2006-07-04GOLDEN ANGEL PROPERTIES LIMITED - 2005-07-0112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)4,921,749 GBP2024-04-30Officer2005-07-01 ~ nowIIF 236 - Director → ME
- 148Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2000-06-01 ~ dissolvedIIF 226 - Director → ME
- 14912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,074 GBP2025-04-30Officer1999-09-09 ~ nowIIF 241 - Director → ME
- 15012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)282,866 GBP2024-04-30Officer2018-09-26 ~ nowIIF 45 - Director → ME
- 15112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,069,109 GBP2024-04-30Officer2017-03-07 ~ nowIIF 25 - Director → ME
- 15212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)4,425,626 GBP2025-04-30Officer1993-08-31 ~ nowIIF 184 - Director → ME1992-08-03 ~ nowIIF 471 - Secretary → ME
- 153Ground Floor, 30 City Road, LondonDissolved Corporate (10 parents)Equity (Company account)-4,249,949 GBP2018-04-30Officer2005-08-30 ~ dissolvedIIF 68 - Director → MEPerson with significant control2018-01-26 ~ dissolvedIIF 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
- 15412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)2 GBP2025-04-30Officer1997-04-29 ~ nowIIF 112 - Director → ME
- 15512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)49,138,205 GBP2024-04-30Officer1993-08-31 ~ nowIIF 242 - Director → ME1992-08-03 ~ nowIIF 493 - Secretary → ME
- 156Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Officer2022-04-28 ~ dissolvedIIF 364 - Director → ME
- 15712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)9,174,630 GBP2024-04-30Officer1993-08-31 ~ nowIIF 189 - Director → ME1992-08-03 ~ nowIIF 500 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 442 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 442 - Ownership of shares – More than 25% but not more than 50% → OE
- 158Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-117,280 GBP2021-04-30Officer2020-08-07 ~ dissolvedIIF 365 - Director → ME
- 159SLOPEWAY LIMITED - 1984-01-1812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)9,816,266 GBP2024-04-30Officer1993-08-31 ~ nowIIF 198 - Director → ME~ nowIIF 469 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 440 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 440 - Ownership of shares – More than 25% but not more than 50% → OE
- 16012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)13,770,294 GBP2024-04-30Officer2021-10-18 ~ nowIIF 31 - Director → ME
- 1611st Floor, Cloister House, Riverside, New Bailey Street, Salford, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-09-04 ~ nowIIF 390 - Director → ME
- 1621st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2025-09-04 ~ nowIIF 393 - Director → ME
- 163Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2014-12-01 ~ dissolvedIIF 323 - Director → ME
- 164Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer2012-11-27 ~ dissolvedIIF 288 - Director → ME
- 16512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)89,753 GBP2024-04-30Officer2008-09-24 ~ nowIIF 270 - Director → ME
- 166Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer2011-04-20 ~ dissolvedIIF 316 - Director → ME
- 16712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-6,099,644 GBP2024-04-30Officer2006-04-03 ~ nowIIF 108 - Director → ME
- 16812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2024-08-22 ~ nowIIF 41 - Director → ME
- 16912th Floor Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Equity (Company account)4,240,920 GBP2023-12-31Officer2024-08-30 ~ nowIIF 4 - Director → ME
- 170Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-02-26 ~ dissolvedIIF 271 - Director → ME
- 171Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2013-01-24 ~ dissolvedIIF 407 - Director → ME
- 172PROPERTY AUCTION LIMITED - 2011-09-1512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)15,340,505 GBP2024-04-30Officer2011-09-06 ~ nowIIF 308 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 428 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 173Ground Floor, 30 City Road, London, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-30 ~ dissolvedIIF 2 - Director → ME
- 174118-120 Cranbrook Road, Ilford, EssexActive Corporate (8 parents)Equity (Company account)777 GBP2024-09-30Officer2006-08-09 ~ nowIIF 386 - Director → ME
- 175Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2010-11-04 ~ dissolvedIIF 286 - Director → ME
- 17612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Equity (Company account)-18,530,706 GBP2024-04-30Officer2004-10-04 ~ nowIIF 232 - Director → MEPerson with significant control2018-01-17 ~ nowIIF 447 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 447 - Ownership of shares – More than 25% but not more than 50% → OE
- 17712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)559,411 GBP2025-04-30Officer1993-08-31 ~ nowIIF 126 - Director → ME1992-08-03 ~ nowIIF 484 - Secretary → ME
- 17812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,447,206 GBP2025-04-30Officer~ nowIIF 90 - Director → ME1992-08-03 ~ nowIIF 485 - Secretary → ME
- 17912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)10,312 GBP2025-04-30Officer1993-08-31 ~ nowIIF 246 - Director → ME1992-08-03 ~ nowIIF 495 - Secretary → ME
- 18012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)477,937 GBP2025-04-30Officer~ nowIIF 127 - Director → ME1992-08-03 ~ nowIIF 480 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 432 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)876,814 GBP2024-04-30Officer2022-04-08 ~ nowIIF 48 - Director → ME
- 18212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-718,521 GBP2023-05-01 ~ 2024-04-30Officer2002-11-19 ~ nowIIF 239 - Director → ME
- 183ROUTLEDGE PROPERTIES LIMITED - 1998-10-0112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)11,462,491 GBP2024-04-30Officer1998-09-22 ~ nowIIF 190 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 433 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 433 - Ownership of shares – More than 25% but not more than 50% → OE
- 18412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)94,310,792 GBP2025-03-31Officer2000-10-17 ~ nowIIF 106 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 444 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 444 - Ownership of shares – More than 25% but not more than 50% → OE
- 18512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)3,887,771 GBP2025-04-30Officer~ nowIIF 71 - Director → ME1992-08-03 ~ nowIIF 482 - Secretary → ME
- 186Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)-1,673,458 GBP2021-04-30Officer2016-04-22 ~ dissolvedIIF 376 - Director → ME
- 18712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-4,159,034 GBP2024-04-30Officer2007-01-10 ~ nowIIF 115 - Director → ME
- 188Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2005-07-01 ~ dissolvedIIF 247 - Director → ME
- 189Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)-5,708,111 GBP2018-04-30Officer2007-08-13 ~ dissolvedIIF 152 - Director → ME
- 190Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer2003-05-23 ~ dissolvedIIF 224 - Director → ME
- 1913 Coach House Yard, Hampstead High Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-305,016 GBP2024-08-31Officer2015-10-29 ~ nowIIF 309 - Director → ME
- 19212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-146,959 GBP2024-04-30Officer2022-11-28 ~ nowIIF 9 - Director → ME
- 193Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2010-03-12 ~ dissolvedIIF 298 - Director → ME
- 194Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (7 parents)Officer2005-09-21 ~ dissolvedIIF 250 - Director → ME
- 19512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)2,924,961 GBP2024-04-30Officer2020-08-17 ~ nowIIF 26 - Director → ME
- 196Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2016-02-05 ~ dissolvedIIF 384 - LLP Designated Member → ME
- 197Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2002-03-04 ~ dissolvedIIF 225 - Director → ME
- 198Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)153,690 GBP2019-04-30Officer2010-09-17 ~ dissolvedIIF 336 - Director → ME
- 199
P WIN (BYRON) LIMITED
- nowDAYDREAM PROPERTIES LIMITED - 2010-10-03Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2010-10-03 ~ dissolvedIIF 289 - Director → ME - 200REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-0212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-3,971,230 GBP2024-04-30Officer2006-11-28 ~ nowIIF 249 - Director → ME
- 201Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Equity (Company account)-1,012,857 GBP2022-04-30Officer2006-09-27 ~ dissolvedIIF 266 - Director → ME
- 20212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)-4,769,463 GBP2024-04-30Officer2006-11-28 ~ nowIIF 74 - Director → ME
- 20312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,154,811 GBP2024-04-30Officer2005-06-10 ~ nowIIF 234 - Director → ME
- 20412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)6,000 GBP2024-03-31Officer2007-08-23 ~ nowIIF 381 - LLP Designated Member → ME
- 20512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2025-03-26 ~ nowIIF 5 - Director → ME
- 20612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-319,753 GBP2024-04-30Officer2018-08-08 ~ nowIIF 56 - Director → ME
- 20712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)72,008 GBP2024-04-30Officer2004-05-13 ~ nowIIF 278 - Director → ME
- 20812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)3,790,948 GBP2024-04-30Officer2001-11-20 ~ nowIIF 99 - Director → ME
- 20912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Profit/Loss (Company account)-159,319 GBP2023-05-01 ~ 2024-04-30Officer2017-01-30 ~ nowIIF 15 - Director → ME
- 21012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-876,579 GBP2024-04-30Officer2022-04-05 ~ nowIIF 13 - Director → ME
- 211Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-08 ~ dissolvedIIF 385 - LLP Designated Member → ME
- 212Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2004-11-29 ~ dissolvedIIF 81 - Director → ME
- 21312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-12,005 GBP2023-04-30Officer2020-09-07 ~ dissolvedIIF 36 - Director → ME
- 21412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 5 offsprings)Profit/Loss (Company account)-244,134 GBP2023-05-01 ~ 2024-04-30Officer2022-01-17 ~ nowIIF 28 - Director → MEPerson with significant control2022-01-18 ~ nowIIF 446 - Ownership of shares – More than 25% but not more than 50% → OEIIF 446 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 12 offsprings)Profit/Loss (Company account)1,082,179 GBP2023-05-01 ~ 2024-04-30Officer2016-10-21 ~ nowIIF 320 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 439 - Ownership of shares – More than 25% but not more than 50% → OEIIF 439 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)916 GBP2024-04-30Officer2022-05-17 ~ nowIIF 6 - Director → MEPerson with significant control2022-05-17 ~ nowIIF 412 - Ownership of shares – More than 25% but not more than 50% → OEIIF 412 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 21 offsprings)Equity (Company account)24,766,985 GBP2024-04-30Officer2015-08-19 ~ nowIIF 305 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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
- 218Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2014-05-12 ~ dissolvedIIF 328 - Director → ME
- 21912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-04-30Officer2013-05-22 ~ nowIIF 344 - Director → ME
- 22030 Northland Row, Dungannon, Northern IrelandActive Corporate (2 parents)Equity (Company account)-63,635 GBP2024-03-31Officer2022-03-30 ~ nowIIF 508 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 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
- 22112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)10,738,031 GBP2024-04-30Officer2019-08-27 ~ nowIIF 38 - Director → ME
- 222STARTMATIC LIMITED - 2010-12-16Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2010-11-08 ~ dissolvedIIF 333 - Director → ME
- 22312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-847,531 GBP2024-04-30Officer2012-07-13 ~ nowIIF 321 - Director → ME
- 224Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2018-03-28 ~ dissolvedIIF 373 - Director → ME
- 225CALABECK LIMITED - 1995-01-1112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)543,155 GBP2024-04-30Officer2018-11-01 ~ nowIIF 23 - Director → ME
- 226Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (6 parents)Officer2012-12-11 ~ dissolvedIIF 304 - Director → ME
- 227PRESTO PROPERTIES LIMITED - 1998-10-0812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)483,248 GBP2025-04-30Officer1998-08-12 ~ nowIIF 209 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 424 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 424 - Ownership of shares – More than 25% but not more than 50% → OE
- 228Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents)Equity (Company account)-748,393 GBP2021-04-30Officer2018-07-26 ~ dissolvedIIF 378 - Director → ME
- 22912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-295,116 GBP2024-04-30Officer2021-09-27 ~ nowIIF 42 - Director → ME
- 230Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)-96,204 GBP2018-04-30Officer2016-07-19 ~ dissolvedIIF 280 - Director → ME
- 231PJ PROPERTIES (ISLINGTON) LIMITED - 2021-11-08Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents)Officer2021-10-07 ~ dissolvedIIF 353 - Director → ME
- 23212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2024-03-13 ~ nowIIF 46 - Director → ME
- 233Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-2,458,674 GBP2021-04-30Officer2015-03-25 ~ dissolvedIIF 326 - Director → ME
- 23412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-9,420,311 GBP2024-04-30Officer2005-03-16 ~ nowIIF 165 - Director → ME
- 235Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-11-04 ~ dissolvedIIF 330 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 459 - Ownership of shares – More than 25% but not more than 50% → OEIIF 459 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23630 City Road, LondonDissolved Corporate (5 parents, 1 offspring)Equity (Company account)240 GBP2017-12-31Officer2016-11-04 ~ dissolvedIIF 335 - Director → ME
- 237Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Profit/Loss (Company account)9,077,317 GBP2017-01-01 ~ 2017-12-31Officer2016-11-04 ~ dissolvedIIF 303 - Director → ME
- 238Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2019-04-30Officer2006-07-31 ~ dissolvedIIF 276 - Director → ME
- 23912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-91,439 GBP2024-04-30Officer2006-07-05 ~ nowIIF 229 - Director → ME
- 24012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-83 GBP2025-04-30Officer1999-05-20 ~ nowIIF 473 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 415 - Ownership of shares – 75% or more → OEIIF 415 - Right to appoint or remove directors → OEIIF 415 - Ownership of voting rights - 75% or more → OE
- 24112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)5,640,236 GBP2024-04-30Officer1999-05-24 ~ nowIIF 267 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 413 - Ownership of shares – More than 25% but not more than 50% → OEIIF 413 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-83 GBP2025-04-30Officer1999-05-24 ~ nowIIF 491 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 423 - Ownership of voting rights - 75% or more → OEIIF 423 - Right to appoint or remove directors → OEIIF 423 - Ownership of shares – 75% or more → OE
- 243Ground Floor 30, City Road, LondonDissolved Corporate (7 parents)Officer2007-04-04 ~ dissolvedIIF 208 - Director → ME
- 24412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Profit/Loss (Company account)3,604,539 GBP2023-05-01 ~ 2024-04-30Officer2004-02-26 ~ nowIIF 150 - Director → ME
- 24512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)8,272,690 GBP2024-04-30Officer2006-05-05 ~ nowIIF 148 - Director → ME
- 24612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)117,118 GBP2024-04-30Officer2000-11-20 ~ nowIIF 214 - Director → ME
- 247Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer2011-12-13 ~ dissolvedIIF 324 - Director → ME
- 24812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-292,561 GBP2024-04-30Officer2013-06-04 ~ nowIIF 332 - Director → ME
- 24916 Finchley Road, LondonActive Corporate (6 parents)Equity (Company account)3,968,108 GBP2024-03-31Officer2016-04-04 ~ nowIIF 512 - LLP Designated Member → ME
- 250Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2005-10-14 ~ dissolvedIIF 188 - Director → ME
- 251Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents, 4 offsprings)Equity (Company account)5,612,679 GBP2018-04-30Officer2017-05-17 ~ dissolvedIIF 369 - Director → ME
- 25212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-3,236,703 GBP2024-04-30Officer2016-07-22 ~ nowIIF 338 - Director → ME
- 25330, City Road, London, Herts.Dissolved Corporate (7 parents)Officer2007-06-15 ~ dissolvedIIF 154 - Director → ME
- 254Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2010-03-17 ~ dissolvedIIF 281 - Director → ME
- 255SLOPEFERN LIMITED - 1984-01-1312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)14,682,343 GBP2024-04-30Officer1993-08-31 ~ nowIIF 60 - Director → ME1992-08-03 ~ nowIIF 492 - Secretary → ME
- 25612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)28,165 GBP2021-05-01Officer2016-10-21 ~ dissolvedIIF 334 - Director → ME
- 257OLYMPIC PROPERTIES LIMITED - 2000-02-2512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 5 offsprings)Equity (Company account)58,540,046 GBP2024-04-30Officer1997-04-29 ~ nowIIF 162 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 414 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 414 - Ownership of shares – More than 25% but not more than 50% → OE
- 25812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)689,566 GBP2023-05-01 ~ 2024-04-30Officer1993-08-31 ~ nowIIF 89 - Director → ME1992-08-03 ~ nowIIF 475 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 429 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 429 - Ownership of shares – More than 25% but not more than 50% → OE
- 259JOHNSON FRY NS 18 PLC - 1993-03-03Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-07-30 ~ dissolvedIIF 211 - Director → ME
- 260JOHNSON FRY NS 19 PLC - 1993-03-03Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-07-30 ~ dissolvedIIF 93 - Director → ME
- 261JOHNSON FRY NS 20 PLC - 1993-03-03Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-07-30 ~ dissolvedIIF 113 - Director → ME
- 262Ground Floor 30, City Road, LondonDissolved Corporate (6 parents)Officer2007-04-02 ~ dissolvedIIF 212 - Director → ME
- 26312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)2,208,645 GBP2024-04-30Officer2017-02-10 ~ nowIIF 47 - Director → ME
- 264Resolve Advisory Limited, 22 York Building, LondonDissolved Corporate (9 parents)Officer2013-06-18 ~ dissolvedIIF 307 - Director → ME
- 265
RURAL PORTFOLIO LIMITED
- nowANTIPODEAN PROPERTY AND MANAGEMENT (UK) LIMITED - 2016-10-0612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)67,383,414 GBP2024-04-30Officer2015-11-17 ~ nowIIF 358 - Director → ME - 26612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,767,967 GBP2024-11-30Officer2016-12-01 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 430 - Ownership of shares – More than 50% but less than 75% → OEIIF 430 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 430 - Right to appoint or remove directors → OE
- 26712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,193,272 GBP2025-04-30Officer1993-08-31 ~ nowIIF 70 - Director → ME1992-08-03 ~ nowIIF 488 - Secretary → ME
- 26812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-271,550 GBP2024-04-30Officer2021-11-08 ~ nowIIF 24 - Director → ME
- 269JOINOPEN RESIDENTS MANAGEMENT LIMITED - 1988-11-1812th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Equity (Company account)742 GBP2024-12-31Officer2025-03-25 ~ nowIIF 394 - Director → ME
- 270TRUSHELFCO (NO.3243) LIMITED - 2006-09-29Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)4,536,732 GBP2018-04-30Officer2017-08-31 ~ dissolvedIIF 370 - Director → ME
- 27112 Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Officer2025-03-25 ~ nowIIF 387 - Director → ME
- 27212th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (7 parents)Profit/Loss (Company account)3,747,865 GBP2023-04-01 ~ 2024-03-31Officer2025-03-25 ~ nowIIF 389 - Director → ME
- 273Ground Floor 30, City Road, LondonDissolved Corporate (4 parents)Officer2007-10-22 ~ dissolvedIIF 238 - Director → ME
- 274Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2004-01-29 ~ dissolvedIIF 206 - Director → ME
- 275
SHELFCO 152 LIMITED
- nowWILLIAM PEARS FAMILY HOLDINGS LIMITED - 2013-07-29Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (6 parents)Equity (Company account)81,532 GBP2019-04-30Officer1993-08-31 ~ dissolvedIIF 72 - Director → ME1992-08-03 ~ dissolvedIIF 507 - Secretary → ME - 276Ground Floor 30, City Road, LondonDissolved Corporate (9 parents)Equity (Company account)2,180,734 GBP2022-04-30Officer2007-05-16 ~ dissolvedIIF 230 - Director → ME
- 27712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-2,995,980 GBP2024-04-30Officer2017-09-14 ~ nowIIF 52 - Director → ME
- 278Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-09-04 ~ dissolvedIIF 235 - Director → ME
- 279Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer2011-05-26 ~ dissolvedIIF 325 - Director → ME
- 28012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2024-04-30Officer2023-10-24 ~ nowIIF 22 - Director → ME
- 28112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)5,347,968 GBP2025-04-30Officer1993-08-31 ~ nowIIF 124 - Director → ME1992-08-03 ~ nowIIF 468 - Secretary → ME
- 28212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,016,506 GBP2025-04-30Officer1993-08-31 ~ nowIIF 102 - Director → ME1992-08-03 ~ nowIIF 504 - Secretary → ME
- 28312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-545,070 GBP2024-04-30Officer2020-11-17 ~ nowIIF 58 - Director → ME
- 284Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2009-12-08 ~ dissolvedIIF 337 - Director → ME
- 285
SPORTS CAFE BET LIMITED
- nowINHOCO 4114 LIMITED - 2005-09-1424 The Broadway, Tolworth, SurreyDissolved Corporate (2 parents)Officer2009-11-27 ~ dissolvedIIF 355 - Director → ME - 28612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)9,956,098 GBP2023-05-01 ~ 2024-04-30Officer1993-08-31 ~ nowIIF 255 - Director → ME1992-08-03 ~ nowIIF 487 - Secretary → ME
- 287Ground Floor, 30 City Road, LondonDissolved Corporate (2 parents)Officer1992-08-03 ~ dissolvedIIF 483 - Secretary → ME
- 28812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)11,146,188 GBP2024-03-31Officer2011-08-04 ~ nowIIF 359 - Director → ME
- 28912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)855,745 GBP2024-03-31Officer2011-08-04 ~ nowIIF 300 - Director → ME
- 290Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Equity (Company account)-107,023 GBP2018-04-30Officer2014-10-23 ~ dissolvedIIF 282 - Director → ME
- 29112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-08-22 ~ nowIIF 43 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 417 - Ownership of shares – More than 25% but not more than 50% → OEIIF 417 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 292Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2020-12-15 ~ dissolvedIIF 375 - Director → ME
- 293Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)29,917 GBP2020-04-30Officer2015-07-20 ~ dissolvedIIF 283 - Director → ME
- 294Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer2017-06-12 ~ dissolvedIIF 368 - Director → ME
- 29512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-169,206 GBP2024-04-30Officer2017-02-21 ~ nowIIF 27 - Director → ME
- 29612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)11,684,413 GBP2024-04-30Officer1999-01-14 ~ nowIIF 220 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 410 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 410 - Ownership of shares – More than 25% but not more than 50% → OE
- 29712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2,898,846 GBP2024-04-30Officer2007-07-12 ~ nowIIF 171 - Director → ME
- 298Ground Floor, 30 City Road, London, EnglandDissolved Corporate (1 parent)Officer2017-10-20 ~ dissolvedIIF 366 - Director → ME
- 299RESIDENTS MANAGEMENT (NO. 75) LIMITED - 1986-06-10Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer1993-08-31 ~ dissolvedIIF 203 - Director → ME
- 30012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)141,836 GBP2023-04-29Officer2002-11-19 ~ dissolvedIIF 192 - Director → ME
- 30112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-4,425,302 GBP2024-04-30Officer2020-10-06 ~ nowIIF 29 - Director → MEPerson with significant control2022-11-09 ~ nowIIF 435 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 435 - Ownership of shares – More than 25% but not more than 50% → OE
- 30212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)24,157,055 GBP2025-04-30Officer1998-12-09 ~ nowIIF 167 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 431 - Ownership of shares – More than 25% but not more than 50% → OEIIF 431 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 303Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-05-27 ~ dissolvedIIF 95 - Director → ME
- 304TALISMAN PROPERTIES BRISTOL 2 LIMITED - 2013-01-29GATEWAY NOMINEE 2 LIMITED - 2003-01-31Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)494,744 GBP2018-04-30Officer2002-07-05 ~ dissolvedIIF 240 - Director → ME
- 305Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer2020-03-03 ~ dissolvedIIF 363 - Director → ME
- 30612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)545,806 GBP2024-04-30Officer2016-10-21 ~ nowIIF 290 - Director → ME
- 307SOUTHACRE INVESTMENTS LIMITED - 2001-04-30Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-12-18 ~ dissolvedIIF 195 - Director → ME
- 308Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (8 parents, 1 offspring)Officer2003-01-24 ~ dissolvedIIF 259 - Director → ME
- 30912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)74,236 GBP2024-03-31Officer2011-07-07 ~ nowIIF 329 - Director → ME
- 310Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-01-11 ~ dissolvedIIF 228 - Director → ME
- 31112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-11-28 ~ nowIIF 20 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 418 - Ownership of shares – More than 25% but not more than 50% → OEIIF 418 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-04-30Officer2025-12-02 ~ nowIIF 8 - Director → ME
- 313Ground Floor, 30 City Road, LondonDissolved Corporate (1 parent)Officer2009-11-17 ~ dissolvedIIF 287 - Director → ME
- 31412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-03-17 ~ nowIIF 54 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 434 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 434 - Ownership of shares – More than 25% but not more than 50% → OE
- 31512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)88,649 GBP2024-04-30Officer1997-06-27 ~ nowIIF 253 - Director → ME
- 316Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1998-02-23 ~ dissolvedIIF 158 - Director → ME
- 317GROVEDRAY LIMITED - 1989-10-06Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-12-24 ~ dissolvedIIF 252 - Director → ME
- 318Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2013-03-07 ~ dissolvedIIF 299 - Director → ME
- 319Ground Floor 30, City Road, LondonDissolved Corporate (3 parents)Officer2007-05-01 ~ dissolvedIIF 264 - Director → ME
- 32012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)9,848,065 GBP2024-04-30Officer1993-08-31 ~ nowIIF 182 - Director → ME
- 321
TRADESPACE UK LIMITED
- nowTRADE SPACE UK LIMITED - 2006-12-01JANSONS TRADE PARKS LIMITED - 2006-09-06Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2006-07-04 ~ dissolvedIIF 104 - Director → ME - 32212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)300 GBP2024-04-30Officer2022-03-02 ~ nowIIF 18 - Director → MEPerson with significant control2022-03-03 ~ nowIIF 448 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 448 - Ownership of shares – More than 25% but not more than 50% → OE
- 32312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2025-04-30Officer1993-08-31 ~ nowIIF 166 - Director → ME
- 32412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Profit/Loss (Company account)1,325,558 GBP2023-05-01 ~ 2024-04-30Officer1993-08-31 ~ nowIIF 141 - Director → ME1992-08-03 ~ nowIIF 474 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 421 - Ownership of shares – More than 50% but less than 75% → OEIIF 421 - Right to appoint or remove directors → OEIIF 421 - Ownership of voting rights - More than 50% but less than 75% → OE
- 325Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer2013-04-16 ~ dissolvedIIF 340 - Director → ME
- 326
U T B NO.1 LIMITED
- nowSTOCKHOUSE LIMITED - 2010-10-2012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)163,273 GBP2024-04-30Officer2010-10-20 ~ nowIIF 302 - Director → ME - 327Ground Floor 30 City Road, London, LondonDissolved Corporate (6 parents)Officer2010-11-23 ~ dissolvedIIF 311 - Director → ME
- 328Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-03-05 ~ dissolvedIIF 202 - Director → ME
- 32912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer2004-11-30 ~ nowIIF 215 - Director → ME
- 33012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1,925,887 GBP2025-04-30Officer1993-08-31 ~ nowIIF 110 - Director → ME1992-08-03 ~ nowIIF 476 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 426 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 331
VL MIDCO 1 LIMITED
- nowVERDANT LEISURE MIDCO 1 LIMITED - 2025-06-20VIOLET MIDCO 1 LIMITED - 2022-03-1012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-12-24 ~ nowIIF 11 - Director → ME - 332
VL TOPCO LIMITED
- nowVERDANT LEISURE TOPCO LIMITED - 2025-06-20VIOLET TOPCO LIMITED - 2022-03-1012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-12-24 ~ nowIIF 14 - Director → ME - 33312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2025-04-30Officer1998-04-30 ~ nowIIF 201 - Director → ME1992-08-03 ~ nowIIF 467 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 420 - Ownership of shares – More than 25% but not more than 50% → OEIIF 420 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 334Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2003-04-17 ~ dissolvedIIF 86 - Director → ME
- 335Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2012-12-11 ~ dissolvedIIF 313 - Director → ME
- 33612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)8,369,939 GBP2024-03-31Officer2015-04-01 ~ nowIIF 356 - Director → ME
- 337Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Equity (Company account)1,654,809 GBP2024-11-30Officer2003-04-07 ~ nowIIF 196 - Director → ME
- 338
WEST EATON PLACE LIMITED
- nowPALMERSTON ROAD LIMITED - 2013-05-17Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer2012-12-03 ~ dissolvedIIF 293 - Director → ME - 33912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)1,969,544 GBP2024-04-30Officer2003-12-02 ~ nowIIF 140 - Director → ME
- 34012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)8,145,870 GBP2024-04-30Officer1993-08-31 ~ nowIIF 67 - Director → ME~ nowIIF 498 - Secretary → ME
- 34112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,330,699 GBP2024-04-30Officer1999-06-29 ~ nowIIF 100 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 436 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 436 - Ownership of shares – More than 25% but not more than 50% → OE
- 34212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-1,484,839 GBP2024-04-30Officer2022-03-29 ~ nowIIF 12 - Director → ME
- 34312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)293,776,654 GBP2024-04-30Officer2013-04-09 ~ nowIIF 396 - Director → ME
- 34412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 5 offsprings)Profit/Loss (Company account)0 GBP2023-05-01 ~ 2024-04-30Officer2013-04-05 ~ nowIIF 400 - Director → ME
- 34512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 44 offsprings)Equity (Company account)6,080,410 GBP2024-04-30Officer1993-08-31 ~ nowIIF 84 - Director → ME1992-08-03 ~ nowIIF 462 - Secretary → ME
- 34612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)560,902 GBP2023-05-01 ~ 2024-04-30Officer1993-08-31 ~ nowIIF 101 - Director → ME1992-08-03 ~ nowIIF 466 - Secretary → ME
- 34730 City Road, LondonDissolved Corporate (3 parents)Officer2007-02-19 ~ dissolvedIIF 181 - Director → ME
- 348Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (6 parents)Officer2011-03-17 ~ dissolvedIIF 347 - Director → ME
- 34930 City Road, LondonDissolved Corporate (8 parents)Officer2006-12-11 ~ dissolvedIIF 187 - Director → ME
- 35012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)8,058 GBP2024-04-30Officer2002-05-23 ~ nowIIF 136 - Director → ME
- 351Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2009-11-11 ~ dissolvedIIF 403 - Director → ME
- 35212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Equity (Company account)-1,513,141 GBP2024-09-30Officer2011-12-16 ~ nowIIF 339 - Director → ME
- 35312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,063,601,246 GBP2024-04-30Officer2013-04-08 ~ nowIIF 399 - Director → ME
- 35412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)212,280,867 GBP2024-04-30Officer2013-04-08 ~ nowIIF 398 - Director → ME
- 355
WX INVESTMENTS LIMITED
- nowCIN INVESTMENTS LIMITED - 1994-03-1712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)27,881,607 GBP2024-04-30Officer1994-07-18 ~ nowIIF 245 - Director → ME - 35612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)5,760,812 GBP2024-04-30Officer2020-12-15 ~ nowIIF 49 - Director → ME
Ceased
63
- 1UNISTAR FREEHOLD LIMITED - 2012-02-17Vestra Property Management, 3, Swan Road, Seaton, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer2009-09-22 ~ 2010-10-28IIF 1 - Director → ME
- 212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-3,096,518 GBP2024-04-30Person with significant control2022-05-05 ~ 2022-05-27IIF 510 - Ownership of shares – 75% or more → OEIIF 510 - Ownership of voting rights - 75% or more → OEIIF 510 - Right to appoint or remove directors → OE
- 3Anson Court, La Route Des Camps, St Martin, Channel IslandsConverted / Closed Corporate (5 parents, 3 offsprings)Officer2010-04-14 ~ 2015-07-15IIF 130 - Director → ME
- 4ACTIVE LEARNING CHILDCARE (WEST HAMPSTEAD) LIMITED - 2012-09-10ACTIVE LEARNING CHILDCARE (UK) LIMITED - 2007-06-20Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, NorthamptonshireDissolved Corporate (6 parents)Officer2007-05-24 ~ 2015-07-15IIF 251 - Director → ME
- 5ACTIVE LEARNING CHILDCARE (CHISWICK) LIMITED - 2007-06-20Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, NorthamptonshireDissolved Corporate (6 parents)Officer2007-05-24 ~ 2015-07-15IIF 176 - Director → ME
- 6Bright Horizons Family Solutions Ltd, 2 Crown Court Crown Way, Rushden, Northamptonshire, EnglandDissolved Corporate (6 parents)Officer2015-05-12 ~ 2015-07-15IIF 404 - Director → ME
- 7Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2001-08-22 ~ 2006-02-28IIF 91 - Director → ME
- 812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,731,484 GBP2024-04-30Person with significant control2019-09-27 ~ 2019-09-27IIF 451 - Right to appoint or remove directors → OE
- 9Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved Corporate (2 parents)Officer2007-04-20 ~ 2017-08-18IIF 109 - Director → ME
- 10
BBH DEVELOPMENTS LIMITED
- nowINHOCO 4075 LIMITED - 2005-02-024th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer2005-02-18 ~ 2007-05-14IIF 125 - Director → ME - 114 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)14,655,492 GBP2024-04-28Officer2005-11-04 ~ 2017-09-01IIF 153 - Director → ME
- 124 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (2 parents, 8 offsprings)Profit/Loss (Company account)-880,527 GBP2023-05-01 ~ 2024-04-28Officer2005-05-17 ~ 2017-09-01IIF 65 - Director → MEPerson with significant control2017-01-07 ~ 2017-09-01IIF 408 - Has significant influence or control → OE
- 13C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomActive Corporate (8 parents)Equity (Company account)9,571 GBP2024-06-23Officer2006-12-18 ~ 2013-03-27IIF 149 - Director → ME
- 14Summit House 170 Finchley Road, LondonDissolved Corporate (3 parents)Officer2010-05-28 ~ 2010-11-09IIF 331 - Director → ME
- 15FINANCELORD LIMITED - 2006-04-24105 Piccadilly, London, United KingdomActive Corporate (4 parents)Officer2006-04-26 ~ 2007-05-14IIF 460 - Director → ME
- 16NEWINCCO 256 LIMITED - 2003-05-204th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer2004-05-14 ~ 2007-05-14IIF 185 - Director → ME
- 17B V STRATEGIES (2007) LIMITED - 2023-10-164 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (3 parents, 2 offsprings)Officer2007-02-23 ~ 2017-08-18IIF 61 - Director → ME
- 18
CHARTWAY LIVING LIMITED
- nowPSP FACILITATING LIMITED - 2023-10-16B V STRATEGIES FACILITATING LIMITED - 2012-02-244 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (3 parents, 36 offsprings)Officer2007-03-01 ~ 2017-08-18IIF 177 - Director → ME - 19ORION (CASSIOBRIDGE) LIMITED - 2020-07-21Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2016-04-22 ~ 2017-12-01IIF 371 - Director → ME
- 20Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (4 parents)Officer2006-06-29 ~ 2015-01-12IIF 268 - Director → ME
- 21P WIN PROPERTIES LIMITED - 2004-08-17Thomas Eggar, The Corn Exchange Baffins Lane, Chichester, West SussexDissolved CorporateOfficer2003-05-14 ~ 2004-07-07IIF 237 - Director → ME
- 2212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-6,474,614 GBP2024-04-30Person with significant control2018-01-26 ~ 2018-05-01IIF 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
- 234 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-28Officer2011-07-21 ~ 2017-09-01IIF 3 - Director → ME
- 244 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-28Officer2009-12-03 ~ 2017-09-01IIF 350 - Director → ME
- 254 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)7,054,540 GBP2024-04-28Officer2009-12-03 ~ 2017-09-01IIF 349 - Director → ME
- 264 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)85,931 GBP2022-05-01Officer2012-05-24 ~ 2017-09-01IIF 343 - Director → MEPerson with significant control2016-06-01 ~ 2017-09-01IIF 453 - Has significant influence or control → OE
- 27Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (15 parents, 5 offsprings)Officer1998-06-17 ~ 2001-06-13IIF 231 - Director → ME
- 284 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)29,060 GBP2024-04-28Officer2013-04-05 ~ 2017-09-01IIF 354 - Director → ME
- 2912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,069,109 GBP2024-04-30Person with significant control2017-03-07 ~ 2017-05-03IIF 455 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 455 - Ownership of shares – More than 25% but not more than 50% → OE
- 3010 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2004-07-23 ~ 2007-10-24IIF 96 - Director → ME
- 315th Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents)Officer2009-09-30 ~ 2018-12-31IIF 461 - LLP Member → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 509 - Right to surplus assets - More than 25% but not more than 50% → OE
- 32Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-02 ~ 2017-08-18IIF 144 - Director → ME
- 334th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer2003-03-11 ~ 2007-05-14IIF 63 - Director → ME
- 34PRECIS (2428) LIMITED - 2004-07-06105 Piccadilly, London, EnglandActive Corporate (7 parents)Officer2004-10-20 ~ 2007-05-14IIF 118 - Director → ME
- 35PRECIS (2427) LIMITED - 2004-07-06105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2004-10-20 ~ 2007-05-14IIF 98 - Director → ME
- 36PRECIS (2423) LIMITED - 2004-07-06105 Piccadilly, London, United KingdomActive Corporate (7 parents)Officer2004-10-20 ~ 2007-05-14IIF 92 - Director → ME
- 37PRECIS (2534) LIMITED - 2005-08-09105 Piccadilly, London, United KingdomActive Corporate (7 parents)Officer2005-08-26 ~ 2007-05-14IIF 273 - Director → ME
- 38PRECIS (2422) LIMITED - 2004-07-06105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2004-10-20 ~ 2007-05-14IIF 216 - Director → ME
- 39PRECIS (2533) LIMITED - 2005-08-09105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2005-08-26 ~ 2007-05-14IIF 233 - Director → ME
- 4012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,169,118 GBP2024-04-30Officer2020-02-18 ~ 2022-03-28IIF 362 - Director → ME
- 414th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer2003-10-31 ~ 2007-05-14IIF 199 - Director → ME
- 4231 Church Road, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)16 GBP2024-12-31Officer2001-02-14 ~ 2008-10-21IIF 221 - Director → ME
- 4310 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2001-04-19 ~ 2007-10-24IIF 222 - Director → ME
- 44
REFINED HOLDINGS LIMITED
- nowMEGATEAM LIMITED - 2004-09-0710 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2004-08-06 ~ 2007-10-24IIF 103 - Director → ME - 45
REFINED MP LIMITED
- nowMALTHURST PETROLEUM LIMITED - 2003-12-31GILLINGHAM SERVICE STATION LIMITED - 2000-06-21HEARTS SERVICES LIMITED - 1998-10-22Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2003-12-15 ~ 2007-10-24IIF 265 - Director → ME - 46Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2003-12-17 ~ 2007-10-24IIF 142 - Director → ME
- 474th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer2003-10-31 ~ 2007-05-14IIF 256 - Director → ME
- 48PARTNERS 4 LIFT LIMITED - 2008-03-19PRECIS (2421) LIMITED - 2004-07-06105 Piccadilly, London, United KingdomActive Corporate (8 parents, 8 offsprings)Officer2004-10-20 ~ 2007-05-14IIF 173 - Director → ME
- 49MISLEX (438) LIMITED - 2005-03-03Vincent House, 4 Grove Lane, Epping, EssexDissolved Corporate (4 parents)Officer2005-07-14 ~ 2007-10-24IIF 76 - Director → ME
- 5010 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2004-09-10 ~ 2007-10-24IIF 175 - Director → ME
- 514th Floor 105 Piccadilly, London, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2006-02-22 ~ 2007-05-14IIF 213 - Director → ME
- 5212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,767,967 GBP2024-11-30Officer2000-09-29 ~ 2001-05-31IIF 180 - Director → ME
- 53Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2006-07-05 ~ 2015-01-12IIF 193 - Director → ME
- 54WOLLATYNE LIMITED - 1993-01-29290 Elgin Avenue, Maida Vale, London, EnglandActive Corporate (3 parents)Equity (Company account)27,516 GBP2024-03-31Officer1997-07-25 ~ 2004-06-17IIF 156 - Director → ME
- 5534a Rosslyn Hill, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100,772 GBP2015-04-30Officer1998-02-23 ~ 2012-05-31IIF 217 - Director → ME
- 563 - 5 College Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2006-09-19 ~ 2009-03-03IIF 191 - Director → ME
- 57Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer1998-06-17 ~ 2001-06-13IIF 66 - Director → ME
- 58Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2007-02-23 ~ 2007-02-23IIF 383 - LLP Designated Member → ME2007-02-23 ~ 2017-08-18IIF 382 - LLP Designated Member → ME
- 59ARAMIS PROPERTIES LIMITED - 2009-04-01Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2001-03-08 ~ 2006-02-28IIF 163 - Director → ME
- 60Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2000-01-10 ~ 2004-11-30IIF 161 - Director → ME
- 61
UNISTAR LONDON LIMITED
- nowUNISTAR PROPERTIES (LONDON) LIMITED - 2011-02-24118-120 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)Officer2009-11-06 ~ 2010-11-05IIF 327 - Director → ME - 62P & F PROPERTIES (GLASGOW) LIMITED - 2006-03-08Pkf Llp, Farringdon Place 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2005-02-25 ~ 2006-03-01IIF 155 - Director → ME
- 63Aprirose House, 48a High Street, Edgware, MiddlesexDissolved CorporateOfficer2007-10-22 ~ 2012-07-05IIF 269 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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