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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shaw, Barry Michael Howard

child relation
Offspring entities and appointments 171
  • 1
    7-11 PRINCES GATE LIMITED
    - now 06394551
    CHICKSAND SECURITIES LIMITED - 2010-05-13
    CANAL SECURITIES LIMITED - 2008-01-28
    WB CO (1426) LIMITED - 2007-11-07
    16 Finchley Road, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ABBEYWILLOW PROPERTIES LIMITED
    03362692
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ACRE 817 LIMITED - now
    ANACOT STEEL LIMITED
    - 2019-10-04 05498917 05006805
    ACRE 988 LIMITED
    - 2006-02-14 05498917 05636429... (more)
    Acre House, 11/15 William Road, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2005-11-14 ~ 2016-04-12
    IIF 33 - Director → ME
  • 4
    ANACOT REALTY LIMITED
    - now 05481403
    ACRE 997 LIMITED
    - 2006-02-14 05481403 04035035... (more)
    Acre House, 11/15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-01 ~ 2016-04-12
    IIF 32 - Director → ME
  • 5
    ANTHAM 1 LIMITED
    06408609
    One, Coleman Street, London
    Active Corporate (24 parents)
    Officer
    2007-12-17 ~ 2014-03-06
    IIF 40 - Director → ME
  • 6
    APHRODITE ESTATES LIMITED
    - now 05591933
    LINKVIEW PROPERTIES LIMITED - 2005-12-21
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ARKVIEW PROPERTIES LIMITED
    07127585
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-16 ~ dissolved
    IIF 29 - Director → ME
  • 8
    BALLS POND SECURITIES LIMITED
    00822683
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-03-19 ~ 1998-04-30
    IIF 173 - Director → ME
  • 9
    BANK HOMES LIMITED
    04663517
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    BANKWAY PROPERTIES LIMITED
    00665763
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 14 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED
    00660950
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-03-19 ~ 1998-04-30
    IIF 170 - Director → ME
  • 12
    BERLUCK LIMITED
    15231576
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-10-25 ~ now
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    BICKENHALL ENGINEERING COMPANY LIMITED
    00620654
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    1996-03-29 ~ 1998-04-30
    IIF 149 - Director → ME
  • 14
    BICKENHALL INVESTMENTS LIMITED
    00528904
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1996-03-29 ~ 1998-04-30
    IIF 164 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-17
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    BIO-SYNERGY LIMITED
    03375589
    469 Finchley Road, London, England
    Active Corporate (12 parents)
    Officer
    2017-06-30 ~ 2020-02-21
    IIF 21 - Director → ME
  • 16
    BIRKWOOD PROPERTIES LIMITED
    02071376
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1991-11-18 ~ dissolved
    IIF 19 - Director → ME
  • 17
    BISHOPS GROVE SECURITIES LIMITED
    00822663
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    1996-03-19 ~ 1998-04-30
    IIF 159 - Director → ME
  • 18
    BRACKNELL LAND (PC) LIMITED
    06466189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-23 during the appointment or period of control
    Due to be dissolved on 2026-03-03 during the appointment or period of control
    Valentine & Co, Galley House, Moon Lane, Barnet
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    BRIDGEPOINT PROPERTIES LIMITED
    08335078 08836558
    3 Coach House Yard, Hampstead High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 28 - Director → ME
  • 20
    BROMLEY PARK GARDEN ESTATES LIMITED
    00212398
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-03-29 ~ 1998-04-30
    IIF 182 - Director → ME
  • 21
    CAPITAL LAND HOLDINGS LIMITED
    00671859
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-03-19 ~ 1998-04-30
    IIF 162 - Director → ME
  • 22
    CAPITAL LAND TENURES LIMITED
    - now 02135837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-14
    Dissolved on 2017-04-05
    FORCEDICE LIMITED - 1987-08-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (9 parents)
    Officer
    1996-03-19 ~ 1998-04-30
    IIF 169 - Director → ME
  • 23
    CAPITAL TENURES LIMITED
    - now 03514236
    TRUMP SERVICES LIMITED
    - 2017-02-10 03514236
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    CARBLINE HOLDINGS LIMITED
    16390109
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-04-16 ~ now
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    CASTLE LANE SECURITIES LIMITED
    00323928
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    IIF 161 - Director → ME
  • 26
    CHP MANAGEMENT LIMITED
    02094651
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1996-03-19 ~ 1998-04-30
    IIF 171 - Director → ME
  • 27
    CHY SERVICES LIMITED
    06226845
    3 Coach House Yard, Hampstead High Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2007-04-25 ~ 2024-05-10
    IIF 38 - Director → ME
  • 28
    COASTVIEW ESTATES LIMITED
    06012767
    30 City Road, London
    Dissolved Corporate (11 parents)
    Officer
    2006-12-11 ~ 2017-01-17
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    COPTHALL INVESTMENT CO.LIMITED
    00548263
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1996-03-19 ~ 1998-04-30
    IIF 145 - Director → ME
  • 30
    DAISY VIEW PROPERTIES LTD
    15535273
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2024-03-14 ~ now
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    DALMORN LIMITED
    00917525
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1996-03-29 ~ 1998-04-30
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    DP VENTURES LIMITED
    07079920
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-04-25 ~ now
    IIF 22 - Director → ME
  • 33
    DRAMLINE HOLDINGS LIMITED
    16141193
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-12-18 ~ now
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    DRINKLINE HOLDINGS LIMITED
    14171067
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-06-14 ~ now
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 187 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    ELIDAN LIMITED
    06060723
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-01-22 ~ 2017-01-23
    IIF 34 - Director → ME
  • 36
    EMBERON PROPERTIES LIMITED
    04932534
    Ground Floor, 30 City Road, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    ENFRANCHISEMENT INVESTMENTS LIMITED
    05128094
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    EROS PROPERTIES LIMITED
    05081125
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    FAIRMOUNT PROPERTIES LIMITED
    05335641
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    FENWOOD SECURITIES LIMITED
    00780528
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-03-19 ~ 1998-04-30
    IIF 178 - Director → ME
  • 41
    FIND ESTATES LIMITED
    08539009
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    FOREMOST HOMES LIMITED
    05496535
    Ground Floor, 30 City Road, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    GOLDFIELD ESTATES LIMITED
    10176143
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-07-11 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    GOLDRING PROPERTIES LIMITED
    05335643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-09 during the appointment or period of control
    Dissolved on 2019-12-24 during the appointment or period of control
    22 York Buildings, John Adam Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 45
    GUILD PROPERTY LIMITED
    10932175
    Ground Floor, 30 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 24 - Director → ME
  • 46
    HALLWAY PROPERTIES LIMITED
    02405833
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1996-03-19 ~ 1998-04-30
    IIF 144 - Director → ME
  • 47
    HERNE HILL HOLDINGS LIMITED
    00639020
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-03-29 ~ 1998-04-30
    IIF 158 - Director → ME
  • 48
    HIGHLAW LIMITED
    09211626
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 49
    HIGHMOUNT ESTATES LIMITED
    07624321
    3 Coach House Yard, Hampstead High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 27 - Director → ME
  • 50
    HIGHOAK ESTATES LIMITED
    07624371
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 30 - Director → ME
  • 51
    HILLTOP INVESTMENTS LIMITED
    01869517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-01 during the appointment or period of control
    Due to be dissolved on 2023-11-19 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-08-23) ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    HOLD ESTATES LIMITED
    15562188
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-06-04 ~ now
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
  • 53
    INDUSTRIAL & MERCANTILE DEVELOPMENTS LIMITED
    02037740
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    1996-03-19 ~ 1998-04-30
    IIF 167 - Director → ME
  • 54
    INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED
    02037739
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    1996-03-19 ~ 1998-04-30
    IIF 166 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    INFO PROPERTIES LIMITED
    05025060
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    INWORTH PROPERTY COMPANY LIMITED
    00632506
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-03-29 ~ 1998-04-30
    IIF 148 - Director → ME
  • 57
    JANSONS WEST LONDON & THAMES VALLEY LIMITED
    - now 04642206
    P JAN PROPERTIES LIMITED - 2003-07-19
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    KENRIGHT PROPERTIES LIMITED
    - now 05458099
    STAR ANGEL PROPERTIES LIMITED - 2006-07-04
    GOLDEN ANGEL PROPERTIES LIMITED - 2005-07-01
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    KEYMASTER PROPERTIES LIMITED
    03820116
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    LASTING PROPERTIES LIMITED
    10635177
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-03-07 ~ 2017-05-03
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 61
    LAW AND EQUITY PROPERTY CO.LIMITED
    00713740
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1996-03-19 ~ 1998-04-30
    IIF 172 - Director → ME
  • 62
    LEAFVALE PROPERTIES LIMITED
    05536029
    Ground Floor, 30 City Road, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
  • 63
    LEVEL ESTATES LIMITED
    08545425
    3 Coach House Yard, Hampstead High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 25 - Director → ME
  • 64
    LONG ACRE SECURITIES LIMITED
    00530114
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    1996-03-29 ~ 1998-04-30
    IIF 180 - Director → ME
  • 65
    LOWER CHURCH STREET PROPERTIES LIMITED
    00839083
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1996-03-19 ~ 1998-04-30
    IIF 179 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    M. T. D. PROPERTY INVESTMENT LIMITED
    - now 01755141
    SLOPEWAY LIMITED - 1984-01-18
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    1996-03-19 ~ 1998-04-30
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    MANOR HALL FINANCIAL LIMITED
    14371007
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-08-29 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 68
    MEADOW PROPERTIES LIMITED
    05767369
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    MELONRED LTD
    14538763
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-04-11 ~ dissolved
    IIF 43 - Director → ME
  • 70
    MTD COLN INDUSTRIAL LIMITED
    - now 06941101
    PROPERTY AUCTION LIMITED - 2011-09-15
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 71
    NEWMARK (GLADSTONE) LLP
    OC334052
    14-16 Great Pulteney Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-11 ~ dissolved
    IIF 188 - LLP Designated Member → ME
  • 72
    NEWMARK (HW) LLP
    OC355762
    14-16 Great Pulteney Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ 2010-07-02
    IIF 44 - LLP Designated Member → ME
  • 73
    NORTH HILL ESTATES LIMITED
    05236936
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 74
    NORTH HILL FREEHOLDS LIMITED
    00721135
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-03-19 ~ 1998-04-30
    IIF 181 - Director → ME
  • 75
    NORTH LONDON FREEHOLDS LIMITED
    00713836
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-03-19 ~ 1998-04-30
    IIF 157 - Director → ME
  • 76
    OATFIELD PROPERTIES LIMITED
    00740254
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1996-03-19 ~ 1998-04-30
    IIF 147 - Director → ME
  • 77
    OFFENHAM PROPERTIES LIMITED
    00366043
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-03-19 ~ 1998-04-30
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    OLFRO PROPERTIES LIMITED
    13964371
    3 Coach House Yard, Hampstead High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-09 ~ dissolved
    IIF 41 - Director → ME
  • 79
    ORBIT ESTATES LIMITED
    04591882
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    ORCHARD ROAD PROPERTIES LIMITED
    - now 03630389
    ROUTLEDGE PROPERTIES LIMITED - 1998-10-01
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 81
    ORCHARD ROAD REVERSIONS LIMITED
    04093889
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 82
    ORDNANCE ESTATES LIMITED
    00561842
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-03-29 ~ 1998-04-30
    IIF 155 - Director → ME
  • 83
    OVERVIEW ESTATES LIMITED
    06032926
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    P & F PROPERTIES (KERSAL VALE) LIMITED
    06340684
    Ground Floor, 30 City Road, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    P & F PROPERTIES LIMITED
    04776165
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-26
    Dissolved on 2019-07-17
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (14 parents)
    Officer
    2015-07-02 ~ 2015-07-21
    IIF 23 - Director → ME
  • 86
    P CUBE PROPERTIES LIMITED
    07187393
    Ground Floor, 30 City Road, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    P FRENCH PROPERTIES LIMITED
    05569852
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-28 during the appointment or period of control
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    P MAC PROPERTIES (CROYDON) LLP
    OC404180
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    P TITAN PROPERTIES LIMITED
    07379747
    Ground Floor, 30 City Road, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    P WIN DEVELOPMENTS LIMITED
    - now 06011236
    REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-02
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    P WIN PROPERTIES (BUSHEY) LIMITED
    05949195
    Ground Floor, 30 City Road, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    P WIN PROPERTIES (SOLIHULL) LIMITED
    06011244 15231750
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    P WIN PROPERTIES (WALLINGTON) LIMITED
    05477584
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    P WIN QUADRANT LLP
    OC330814
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    PALLADIUM (NO. 2) LIMITED
    05127783
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    PALLADIUM ESTATES LIMITED
    03853059
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED
    13853900
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2022-01-18 ~ now
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 98
    PEARS FAMILY INVESTMENTS LIMITED
    10440010
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2016-10-21 ~ now
    IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 99
    PEARS PROPERTY INTERESTS LIMITED
    14111598
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2022-05-17 ~ now
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
  • 100
    PEARS PROPERTY VENTURES LIMITED
    09740570
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 101
    PETER ESTATES LIMITED
    08141787
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    PINE TREE PROPERTIES LIMITED
    - now 03599027
    PRESTO PROPERTIES LIMITED - 1998-10-08
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 103
    PJ PROPERTIES (CHESTER) LIMITED
    10286298
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    PLAN PROPERTIES LIMITED
    09474211
    Ground Floor, 30 City Road, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    POINT ESTATES LLP
    OC382215
    3 Coach House Yard, Hampstead High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 106
    POLYNATION PROPERTIES LIMITED
    03776346
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 107
    PORTOBELLO ESTATES LIMITED
    06202388
    Ground Floor 30, City Road, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    PRIMO ESTATES LIMITED
    08545184
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    PRINCES GATE PARTNERSHIP LLP
    OC357516
    16 Finchley Road, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 110
    PSP VISION HOMES LIMITED
    09921105
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    PURPLETON INVESTMENTS LTD
    14413411
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-04-11 ~ dissolved
    IIF 42 - Director → ME
  • 112
    R. E. H. PROPERTY INVESTMENT CO. LIMITED
    - now 01755223
    SLOPEFERN LIMITED - 1984-01-13
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-03-19 ~ 1998-04-30
    IIF 163 - Director → ME
  • 113
    REAL LONDON PROPERTIES (UK) LIMITED
    - now 03357507
    OLYMPIC PROPERTIES LIMITED - 2000-02-25
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 114
    REGISTERED HOLDINGS LIMITED
    00761826
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    IIF 176 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    ROSECOURT PROPERTIES LIMITED
    08558046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-13 during the appointment or period of control
    Dissolved on 2022-04-10 during the appointment or period of control
    Resolve Advisory Limited, 22 York Building, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 116
    RYDERCLIFF LIMITED
    04284022
    16 Great Queen Street, Covent Garden, London
    Active Corporate (6 parents)
    Officer
    2001-09-10 ~ 2005-09-05
    IIF 35 - Director → ME
  • 117
    SAINT CROSS SECURITIES LIMITED
    00539302
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-03-29 ~ 1998-04-30
    IIF 177 - Director → ME
  • 118
    SHAKESPEARE GLOBE TRADING LIMITED - now
    INTERNATIONAL SHAKESPEARE GLOBE CENTRE LIMITED(THE)
    - 2005-03-15 00997433
    BANKSIDE GLOBE LIMITED
    - 1983-07-11 00997433
    BANKSIDE GLOBE DEVELOPMENTS LIMITED
    - 1979-12-31 00997433
    21 New Globe Walk, London
    Active Corporate (73 parents)
    Officer
    (before 1992-11-30) ~ 2001-09-24
    IIF 37 - Director → ME
    (before 1992-11-30) ~ 2001-07-16
    IIF 186 - Secretary → ME
  • 119
    SHAKESPEARE GLOBE TRUST(THE)
    - now 01152238
    WORLD CENTRE FOR SHAKESPEARE STUDIES LIMITED
    - 1983-06-08 01152238
    21 New Globe Walk, London
    Active Corporate (86 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2005-02-28
    IIF 31 - Director → ME
    (before 1992-12-31) ~ 2001-09-24
    IIF 184 - Secretary → ME
  • 120
    SHELFCO 152 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-12
    Dissolved on 2022-09-23
    WILLIAM PEARS FAMILY HOLDINGS LIMITED
    - 2013-07-29 01092124
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (15 parents)
    Officer
    1996-03-19 ~ 1998-04-30
    IIF 156 - Director → ME
  • 121
    SHIREHALL PROPERTIES LIMITED
    06213952
    Ground Floor 30, City Road, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    SHOREGATE PROPERTIES LIMITED
    05907394
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-25
    Dissolved on 2023-05-10
    Smith And Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (11 parents)
    Officer
    2015-08-12 ~ 2015-09-09
    IIF 18 - Director → ME
  • 123
    SILVER DREAM PROPERTIES LIMITED
    10851585
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-08-31 ~ 2017-09-14
    IIF 26 - Director → ME
  • 124
    SOLOMON TAYLOR & SHAW LLP
    OC434716
    3 Coach House Yard, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2026-04-01
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2020-12-17 ~ 2021-12-20
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 125
    SOUTH LONDON FREEHOLDS LIMITED
    00685266
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    1996-03-19 ~ 1998-04-30
    IIF 141 - Director → ME
  • 126
    SOUTH TOTTENHAM LAND SECURITIES LIMITED
    00758013
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-03-19 ~ 1998-04-30
    IIF 168 - Director → ME
  • 127
    SPRINGDOOR LIMITED
    05639574
    University Of South Wales Llantwit Road, Treforest, Pontypridd, Mid Glamorgan
    Active Corporate (12 parents)
    Officer
    2005-11-29 ~ 2006-03-03
    IIF 36 - Director → ME
  • 128
    ST ERMIN'S PROPERTY CO.LIMITED
    00720226
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 129
    ST. JOHNS WOOD INVESTMENTS LIMITED
    - now 04531417
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-22 during the appointment or period of control
    Dissolved on 2018-09-04 during the appointment or period of control
    HONEYTRACK LIMITED - 2002-09-19
    58 Hugh Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-02 ~ dissolved
    IIF 185 - Secretary → ME
  • 130
    STARGATE PROPERTIES LIMITED
    09278291
    Ground Floor, 30 City Road, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 131
    STARMAZE LTD
    15873782
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-08-22 ~ now
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 132
    STORRING LIMITED
    09372354
    Ground Floor, 30 City Road, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 133
    STREAMBAY LLP
    OC324016
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-18
    IIF 129 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 134
    SUNDRIDGE PROPERTIES LIMITED
    03668556
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 135
    TABLE PROPERTIES LIMITED
    12931074
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-11-09 ~ now
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
  • 136
    TALISMAN PROPERTIES (OTLEY) LIMITED
    10440213
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-10-21 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 137
    TALISMAN PROPERTIES BRISTOL LIMITED
    04646528 04472806
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-13 during the appointment or period of control
    Dissolved on 2021-03-03 during the appointment or period of control
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 138
    TAPLINE HOLDINGS LIMITED
    16880948
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-12-02 ~ now
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
  • 139
    TELEREAL GENERAL PROPERTY GP LIMITED
    - now 04222546 04175692... (more)
    SHELFCO (NO. 2488) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2003-09-23 ~ 2015-01-01
    IIF 7 - Director → ME
  • 140
    TELEREAL GENERAL PROPERTY HOLDINGS LIMITED
    - now 04175698
    TELEREAL GROUP LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2003-09-23 ~ 2015-01-01
    IIF 12 - Director → ME
  • 141
    TELEREAL GENERAL PROPERTY PARENT LIMITED
    - now 04222556
    SHELFCO (NO. 2487) LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2003-09-23 ~ 2015-01-01
    IIF 10 - Director → ME
  • 142
    TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED
    - now 04224476 04222539
    SHELFCO (NO. 2499) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2003-09-23 ~ 2015-01-01
    IIF 14 - Director → ME
  • 143
    TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED
    - now 04222539 04224476
    SHELFCO (NO. 2494) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2003-09-23 ~ 2015-01-01
    IIF 16 - Director → ME
  • 144
    TELEREAL SECURITISATION HOLDINGS LIMITED
    04221641
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2003-09-23 ~ 2015-03-31
    IIF 4 - Director → ME
  • 145
    TELEREAL SECURITISATION PLC
    - now 04221626
    TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2003-09-23 ~ 2015-03-31
    IIF 17 - Director → ME
  • 146
    TELEREAL SECURITISED PROPERTY GP LIMITED
    - now 04221633
    TELEREAL SECURITISATION LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2003-09-23 ~ 2015-01-01
    IIF 9 - Director → ME
  • 147
    TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED
    - now 04243014
    SHELFCO (NO. 2506) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2003-09-23 ~ 2015-01-01
    IIF 5 - Director → ME
  • 148
    TELEREAL SECURITISED PROPERTY PARENT LIMITED
    - now 04227833
    SHELFCO (NO.2495) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2003-09-23 ~ 2015-01-01
    IIF 8 - Director → ME
  • 149
    TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED
    - now 04222582 04222574
    SHELFCO (NO. 2497) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2003-09-23 ~ 2015-01-01
    IIF 13 - Director → ME
  • 150
    TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED
    - now 04222574 04222582
    SHELFCO (NO. 2498) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2003-09-23 ~ 2015-01-01
    IIF 3 - Director → ME
  • 151
    TELEREAL TRADING PROPERTY LIMITED
    - now 04243011 04175692... (more)
    SHELFCO (NO. 2505) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2003-09-23 ~ 2015-01-01
    IIF 11 - Director → ME
  • 152
    TENURE ESTATES LIMITED
    15571685
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2025-06-09 ~ now
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
  • 153
    TERRACE GP HOLDINGS LIMITED
    - now 04242811 04175692
    DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED
    - 2006-03-14 04242811
    LST LP HOLDINGS GENERAL PROPERTY LIMITED
    - 2005-11-16 04242811
    SHELFCO (NO. 2515) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2005-09-29 ~ 2015-01-01
    IIF 6 - Director → ME
  • 154
    TERRACE GP LP LIMITED
    - now 04243018 04175685
    DRUMMOND GENERAL PROPERTY LP LIMITED
    - 2006-03-14 04243018
    LST GENERAL PROPERTY LP LIMITED
    - 2005-11-16 04243018
    SHELFCO (NO. 2507) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-09-29 ~ 2015-01-01
    IIF 1 - Director → ME
  • 155
    TERRACE SP HOLDINGS LIMITED
    - now 04175692 04242811
    DRUMMOND LP HOLDINGS SP LIMITED
    - 2006-03-16 04175692
    LST LP HOLDINGS SP LIMITED
    - 2005-11-16 04175692
    TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29
    TELEREAL PROPERTIES LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2005-09-30 ~ 2015-01-01
    IIF 2 - Director → ME
  • 156
    TERRACE SP LP LIMITED
    - now 04175685 04243018
    DRUMMOND SECURITISED PROPERTY LP LIMITED
    - 2006-03-14 04175685
    LST SECURITISED PROPERTY LP LIMITED
    - 2005-11-16 04175685
    TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29
    TELEREAL ESTATES LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-09-30 ~ 2015-01-01
    IIF 15 - Director → ME
  • 157
    TRADESPACE UK LIMITED
    - now 05866428
    TRADE SPACE UK LIMITED - 2006-12-01
    JANSONS TRADE PARKS LIMITED - 2006-09-06
    Ground Floor, 30 City Road, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 158
    TREMADA INDUSTRIAL LIMITED
    13950709
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-03-03 ~ now
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
  • 159
    TRENDGROVE PROPERTIES LIMITED
    01232027
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-17
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 160
    VICTORIA SQUARE PROPERTY COMPANY LIMITED
    00639154
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-03-29 ~ 1998-04-30
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 161
    W.P. NOMINEES LIMITED
    01776827
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1996-03-19 ~ 1998-04-30
    IIF 175 - Director → ME
  • 162
    WARM SPRINGS LIMITED
    04738143
    Ground Floor, 30 City Road, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 163
    WAVELINE PROPERTIES LTD
    08309453
    Ground Floor, 30 City Road, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 164
    WHITEHALL PLACE PROPERTIES LIMITED
    01018960
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1996-03-19 ~ 1998-04-30
    IIF 152 - Director → ME
  • 165
    WHOLECOURT LIMITED
    02719095
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-03-19 ~ 1998-04-30
    IIF 174 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 166
    WILLIAM PEARS GROUP LIMITED
    08476364
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
  • 167
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
    00556533
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 47 offsprings)
    Officer
    1996-03-29 ~ 1998-04-30
    IIF 154 - Director → ME
  • 168
    WILLIAM PEARS LIMITED
    00300825
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    IIF 151 - Director → ME
  • 169
    WOODVILLE PROPERTIES LIMITED
    04438331
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 170
    WP SECURED LIMITED
    07884258
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 171
    WX INVESTMENTS LIMITED
    - now 01937357
    CIN INVESTMENTS LIMITED - 1994-03-17
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    1996-03-19 ~ 1998-04-30
    IIF 183 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.