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.
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Parent entities and officers
Inapplicable
Individuals in focus
Sir Trevor Steven Pears
Sir Trevor Steven Pears
British born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 1
5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
Pears, Trevor Steven, Sir
British company director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 2 12 Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 3 IIF 4 12 Templewood Avenue, Hampstead, London, NW3 7XA
IIF 5 IIF 6 IIF 7 (more) 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 10 2, Old Brewery Mews, London, NW3 1PZ
IIF 11 IIF 12 IIF 13 (more) Clive House, 2 Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 15 Clive House, Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 16 Ground Floor, 30 City Road, London, EC1Y 2AB
Pears, Trevor Steven, Sir
British director born in June 1964Resident in England
Registered addresses and corresponding companiesSir Trevor Steven Pears
British born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 30 City Road, London, EC1Y 2AB
IIF 20 4 Simon Campion Court, 232-234 High Street, Epping, Essex, CM16 4AU
IIF 21 IIF 22 IIF 23 (more) 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United KingdomIIF 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 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85
IIF 86 IIF 87 IIF 88 (more) 2, Old Brewery Mews, London, NW3 1PZ, England
IIF 91 IIF 92 22, York Buildings, John Adam Street, London, WC2N 6JU
IIF 93 30, City Road, London, EC1Y 2AB, England
IIF 94 Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 95 IIF 96 IIF 97 (more) Ground Floor, 30 City Road, London, EC1Y 2AB
IIF 105 Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
IIF 106 Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Pears, Trevor Steven, Sir
born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 107 2, Old Brewery Mews, London, NW3 1PZ
Pears, Trevor Steven, Sir
born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesPears, Trevor Steven, Sir
British co director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesPears, Trevor Steven, Sir
British company director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 2, Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 122 IIF 123 IIF 124 (more) 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United KingdomIIF 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 169 140, London Wall, London, EC2Y 5DN
IIF 170 170, Piccadilly, London, W1J 9EJ, England
IIF 171 IIF 172 IIF 173 (more) 2 Old Brewery Mews, Hampstead, London, NW3 1PZIIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394
IIF 395 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 396 IIF 397 IIF 398 (more) 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United KingdomIIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 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 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459
IIF 460 2, Old Brewery Mews, London, NW3 1PZ, England
IIF 461 Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
IIF 462 Ground Floor, 30 City Road, London, EC1Y 1SD, United Kingdom
IIF 463 IIF 464 IIF 465 (more) Ground Floor, 30, City Road, London, EC1Y 2AB, England
IIF 472 IIF 473 IIF 474 (more) Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
IIF 483 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Pears, Trevor Steven, Sir
British company directors born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 484 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Pears, Trevor Steven, Sir
British director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesPears, Trevor Steven, Sir
British director of coy born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 492 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Pears, Trevor Steven, Sir
British director williams pears group born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 493 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Pears, Trevor Steven, Sir
British none born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesPears, Trevor Steven, Sir
British company directorRegistered addresses and corresponding companies
IIF 496 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Pears (as Trustee For Ts Pears Settlement 1997), Trevor Steven
born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 497 Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
Related profiles found in government register
Offspring entities and appointments
Active
340
- 1CHICKSAND SECURITIES LIMITED - 2010-05-13CANAL SECURITIES LIMITED - 2008-01-28WB CO (1426) LIMITED - 2007-11-07 16 Finchley Road, LondonCorporate (5 parents, 1 offspring)Equity (Company account)402,590 GBP2024-04-30Person with significant control
2016-04-06 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)-3,096,518 GBP2024-04-30Officer 2022-05-18 ~ nowIIF 145 - director → ME
- 3 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Officer 2025-03-20 ~ nowIIF 143 - director → ME
- 4 Ground Floor 30 City Road, London, EnglandDissolved corporate (5 parents)Officer 2017-07-20 ~ dissolvedIIF 466 - director → ME
- 5 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)39,080,904 GBP2024-04-30Officer 1997-07-22 ~ nowIIF 217 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved corporate (6 parents)Officer 2013-07-02 ~ dissolvedIIF 425 - director → ME
- 7TRUSHELFCO (NO.3253) LIMITED - 2006-10-24 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (7 parents)Equity (Company account)7,708,032 GBP2018-04-30Officer 2017-08-31 ~ dissolvedIIF 475 - director → ME
- 8 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)-164,391 GBP2024-04-30Officer 2017-01-30 ~ nowIIF 164 - director → ME
- 9ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01DRUMBRIM LIMITED - 1987-05-15 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)1,438,349 GBP2024-04-30Officer 1999-09-03 ~ nowIIF 259 - director → ME
- 10 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)25,304,297 GBP2024-04-30Officer 2015-11-17 ~ nowIIF 494 - director → ME
- 11THE PARLIAMENTARY COMMITTEE AGAINST ANTISEMITISM FOUNDATION - 2017-02-27THE PARLIAMENTARY COMMITTEE AGAINST ANTISEMITISM - 2010-07-08 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2009-06-30 ~ nowIIF 493 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12LINKVIEW PROPERTIES LIMITED - 2005-12-21 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents, 2 offsprings)Equity (Company account)-3,110,087 GBP2024-04-30Officer 2005-10-14 ~ nowIIF 363 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 Ground Floor, 30 City Road, LondonDissolved corporate (4 parents)Officer 2001-07-18 ~ dissolvedIIF 119 - director → ME
- 14 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 12 offsprings)Profit/Loss (Company account)4,290,386 GBP2023-05-01 ~ 2024-04-30Officer 2004-04-09 ~ nowIIF 388 - director → ME
- 15 Ground Floor, 30 City Road, LondonDissolved corporate (6 parents)Officer 2010-01-16 ~ dissolvedIIF 418 - director → ME
- 16 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents)Equity (Company account)5,731,484 GBP2024-04-30Officer 2019-09-27 ~ nowIIF 460 - director → ME
- 17AVONDALE DEVELOPMENTS LIMITED - 1983-04-27PAUL NICHOLS LIMITED - 1982-11-23 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)147,891 GBP2024-03-31Officer 2007-06-18 ~ nowIIF 329 - director → ME
- 18 Ground Floor, 30 City Road, LondonDissolved corporate (4 parents)Officer 2003-11-03 ~ dissolvedIIF 393 - director → ME
- 19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)384,115 GBP2024-04-30Officer 2020-02-17 ~ nowIIF 140 - director → ME
- 20 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)1,117,992 GBP2024-04-30Officer ~ nowIIF 336 - director → ME
- 21 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)-1,004,248 GBP2024-04-30Officer 2003-02-18 ~ nowIIF 115 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
- 22 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents, 13 offsprings)Profit/Loss (Company account)11,762,605 GBP2023-05-01 ~ 2024-04-30Officer ~ nowIIF 199 - director → MEPerson with significant control 2023-09-05 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)2,372,268 GBP2024-04-30Officer ~ nowIIF 274 - director → ME
- 24 Resolve Partners Llp, One, America Square, LondonDissolved corporate (7 parents)Officer 2000-09-04 ~ dissolvedIIF 320 - director → ME
- 25 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents, 1 offspring)Officer 2023-10-25 ~ nowIIF 161 - director → MEPerson with significant control 2023-10-25 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 26 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Officer 2023-10-27 ~ nowIIF 125 - director → ME
- 27 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)5,930,358 GBP2024-04-30Officer ~ nowIIF 208 - director → ME
- 28 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents)Equity (Company account)8,266,467 GBP2024-04-30Officer ~ nowIIF 293 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 29 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)688,585 GBP2024-04-30Officer ~ nowIIF 209 - director → ME
- 30 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandCorporate (6 parents)Officer 2025-03-25 ~ nowIIF 5 - director → ME
- 31 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandCorporate (6 parents)Profit/Loss (Company account)262,605 GBP2023-04-01 ~ 2024-03-31Officer 2025-03-25 ~ nowIIF 9 - director → ME
- 32 Ground Floor, 30 City Road, LondonDissolved corporate (8 parents)Officer 2013-04-11 ~ dissolvedIIF 403 - director → ME
- 33 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)4,524,824 GBP2024-04-30Officer 2019-08-27 ~ nowIIF 134 - director → ME
- 34 Ground Floor, 30 City Road, LondonDissolved corporate (8 parents)Officer 2005-02-04 ~ dissolvedIIF 380 - director → ME
- 35BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-30 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)6,110,278 GBP2024-04-30Officer 2002-01-23 ~ nowIIF 282 - director → ME
- 36BPT (INVESTMENTS) LIMITED - 2001-10-19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)1 GBP2024-04-30Officer 2002-01-23 ~ nowIIF 278 - director → ME
- 37 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)-376,837 GBP2024-04-30Officer 2008-01-07 ~ nowIIF 248 - director → MEPerson with significant control 2023-09-05 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 Ground Floor, 30 City Road, LondonDissolved corporate (5 parents)Officer 2012-10-10 ~ dissolvedIIF 433 - director → ME
- 39 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)623,637 GBP2024-04-30Officer ~ nowIIF 205 - director → ME
- 40 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (6 parents)Officer 2016-10-07 ~ dissolvedIIF 397 - director → ME
- 41 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved corporate (9 parents)Equity (Company account)1,038,860 GBP2023-04-30Officer 2018-05-02 ~ dissolvedIIF 136 - director → ME
- 42 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)41,658,888 GBP2024-04-30Officer ~ nowIIF 210 - director → ME
- 43FORCEDICE LIMITED - 1987-08-04 Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)Officer ~ dissolvedIIF 304 - director → ME
- 44
CAPITAL TENURES LIMITED
- nowTRUMP SERVICES LIMITED - 2017-02-10 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents)Equity (Company account)621,443 GBP2024-04-30Officer 1998-02-23 ~ nowIIF 238 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 45 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Officer 2025-04-15 ~ nowIIF 122 - director → MEPerson with significant control 2025-04-16 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 46 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)-3,011,002 GBP2023-04-30Officer 2021-02-05 ~ nowIIF 155 - director → ME
- 47 Ground Floor, 30 City Road, London, United KingdomCorporate (9 parents)Equity (Company account)-235,665 GBP2020-04-30Officer 2015-10-29 ~ nowIIF 412 - director → ME
- 48 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)158,701,245 GBP2024-04-30Officer ~ nowIIF 184 - director → ME
- 49 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents)Equity (Company account)831,588 GBP2024-04-30Officer ~ nowIIF 373 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)5,227,589 GBP2024-04-30Officer 2003-04-10 ~ nowIIF 118 - director → ME
- 51 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)1,439,454 GBP2024-04-30Officer 2017-05-26 ~ nowIIF 138 - director → ME
- 52 30 City Road, LondonDissolved corporate (8 parents)Equity (Company account)-1,296,107 GBP2020-04-30Officer 2006-12-11 ~ dissolvedIIF 270 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53 30 City Road, LondonDissolved corporate (6 parents)Officer 2006-11-17 ~ dissolvedIIF 173 - director → ME
- 54 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)1,000 GBP2024-04-30Officer 2008-03-04 ~ nowIIF 346 - director → ME
- 55 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (4 parents)Equity (Company account)1,863 GBP2024-04-30Officer ~ nowIIF 240 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 56 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (4 parents)Equity (Company account)2 GBP2024-04-30Officer 2000-10-19 ~ nowIIF 232 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)-985,929 GBP2024-04-30Officer 2019-07-22 ~ nowIIF 165 - director → ME
- 58 Ground Floor 30 City Road, LondonDissolved corporate (6 parents)Officer 2014-02-11 ~ dissolvedIIF 423 - director → ME
- 59 30 City Road, LondonDissolved corporate (6 parents)Officer 2006-05-05 ~ dissolvedIIF 354 - director → ME
- 60 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents, 2 offsprings)Officer 2024-03-14 ~ nowIIF 158 - director → MEPerson with significant control 2024-03-14 ~ nowIIF 72 - Ownership of shares – More than 50% but less than 75% → OEIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
- 61 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)6,391,261 GBP2024-04-30Officer ~ nowIIF 267 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 62 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents, 1 offspring)Officer 2024-12-17 ~ nowIIF 137 - director → MEPerson with significant control 2024-12-18 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 63 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)36,714 GBP2024-04-30Officer 2021-06-23 ~ nowIIF 151 - director → ME
- 64 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents)Officer 2025-03-17 ~ nowIIF 147 - director → ME
- 65 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (8 parents)Officer 2014-05-28 ~ dissolvedIIF 444 - director → ME
- 66 2 Old Brewery Mews, London, EnglandCorporate (8 parents)Equity (Company account)300 GBP2023-06-30Officer 2022-06-14 ~ nowIIF 488 - director → MEPerson with significant control 2022-06-14 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 67 Ground Floor, 30 City Road, LondonDissolved corporate (6 parents)Officer 2004-11-12 ~ dissolvedIIF 221 - director → ME
- 68 Ground Floor, 30 City Road, LondonDissolved corporate (6 parents)Officer 2004-11-12 ~ dissolvedIIF 334 - director → ME
- 69 Ground Floor, 30 City Road, LondonDissolved corporate (6 parents)Officer 2004-11-12 ~ dissolvedIIF 359 - director → ME
- 70 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)24,774,662 GBP2024-04-30Officer 2021-10-18 ~ nowIIF 160 - director → ME
- 71 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (4 parents)Officer 2011-12-13 ~ dissolvedIIF 449 - director → ME
- 72TRUSHELFCO (NO.3242) LIMITED - 2006-09-29 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (7 parents)Equity (Company account)1,938,564 GBP2018-04-30Officer 2017-08-31 ~ dissolvedIIF 480 - director → ME
- 73ANTHAM 2 LIMITED - 2009-05-28 Ground Floor, 30 City Road, LondonDissolved corporate (5 parents)Officer 2009-05-26 ~ dissolvedIIF 337 - director → ME
- 74 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 2 offsprings)Equity (Company account)-85,610,476 GBP2024-04-30Officer 2021-12-01 ~ nowIIF 15 - director → ME
- 75 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents, 2 offsprings)Equity (Company account)9,796,096 GBP2024-04-30Officer 1998-04-30 ~ nowIIF 194 - director → ME
- 76 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (7 parents)Officer 2008-01-08 ~ dissolvedIIF 178 - director → ME
- 77 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)-2,338,329 GBP2024-04-30Officer 2016-05-19 ~ nowIIF 416 - director → ME
- 78 Ground Floor, 30 City Road, LondonDissolved corporate (6 parents)Equity (Company account)64,402 GBP2019-04-30Officer 2003-10-31 ~ dissolvedIIF 376 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 79 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)852,719 GBP2024-04-30Officer 2004-05-14 ~ nowIIF 339 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 80 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)-35,877,336 GBP2024-04-30Officer 2004-03-25 ~ nowIIF 352 - director → MEPerson with significant control 2023-09-05 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 81TRUSHELFCO (NO.3244) LIMITED - 2006-09-29 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (7 parents)Equity (Company account)-266,589 GBP2018-04-30Officer 2017-08-31 ~ dissolvedIIF 474 - director → ME
- 82 Ground Floor, 30 City Road, LondonDissolved corporate (6 parents)Officer 2007-03-23 ~ dissolvedIIF 361 - director → ME
- 83 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents)Equity (Company account)-3,994,320 GBP2024-04-30Officer 2005-02-04 ~ nowIIF 349 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 84 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandCorporate (6 parents)Profit/Loss (Company account)2,420,747 GBP2023-04-01 ~ 2024-03-31Officer 2025-03-25 ~ nowIIF 7 - director → ME
- 85 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)31,921,296 GBP2024-04-30Officer ~ nowIIF 211 - director → ME
- 86 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)-4,193,343 GBP2024-04-30Officer 2018-02-09 ~ nowIIF 152 - director → ME
- 87 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-502,891 GBP2024-04-30Officer 2013-05-22 ~ nowIIF 458 - director → MEPerson with significant control 2023-09-05 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 88 Ground Floor, 30 City Road, LondonDissolved corporate (7 parents)Officer 2005-09-08 ~ dissolvedIIF 288 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 89BANNER HOMES (TRUSTEES) LIMITED - 2003-09-23IBIS (397) LIMITED - 1998-02-06 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)2,320,021 GBP2024-04-30Officer 2003-12-03 ~ nowIIF 213 - director → ME
- 90 Ground Floor, 30 City Road, LondonDissolved corporate (7 parents)Officer 2011-08-04 ~ dissolvedIIF 455 - director → ME
- 91 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)3,302,594 GBP2024-04-30Officer 2023-06-26 ~ nowIIF 490 - director → ME
- 92 Ground Floor, 30 City Road, LondonDissolved corporate (5 parents)Officer 1999-12-15 ~ dissolvedIIF 218 - director → ME
- 93 Ground Floor, 30 City Road, LondonDissolved corporate (7 parents)Officer 2013-08-07 ~ dissolvedIIF 453 - director → ME
- 94 Ground Floor, 30 City Road, LondonDissolved corporate (5 parents)Officer 2011-06-17 ~ dissolvedIIF 448 - director → ME
- 95 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-3,222,272 GBP2024-04-30Officer 2016-07-11 ~ nowIIF 431 - director → MEPerson with significant control 2023-09-05 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 96 22 York Buildings, John Adam Street, LondonDissolved corporate (7 parents)Officer 2005-02-18 ~ dissolvedIIF 394 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 97 Ground Floor, 30 City Road, London, EnglandDissolved corporate (6 parents)Officer 2015-07-20 ~ dissolvedIIF 430 - director → ME
- 98 Ground Floor, 30 City Road, LondonDissolved corporate (8 parents)Officer 2000-09-04 ~ dissolvedIIF 243 - director → ME
- 99 Ground Floor, 30 City Road, LondonDissolved corporate (4 parents)Officer 2006-05-02 ~ dissolvedIIF 247 - director → ME
- 100 Resolve Partners Limited, 48 Warwick Street, LondonDissolved corporate (7 parents)Officer 2013-09-10 ~ dissolvedIIF 426 - director → ME
- 101 Ground Floor, 30 City Road, London, EnglandDissolved corporate (7 parents)Officer 2017-06-12 ~ dissolvedIIF 464 - director → ME
- 102 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)23,098,799 GBP2024-04-30Officer ~ nowIIF 378 - director → ME
- 103 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (6 parents)Officer 2014-07-17 ~ dissolvedIIF 432 - director → ME
- 104 Ground Floor, 30 City Road, London, EnglandDissolved corporate (5 parents)Officer 2015-09-22 ~ dissolvedIIF 408 - director → ME
- 105 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents)Equity (Company account)123,263 GBP2024-03-30Officer 1992-06-24 ~ nowIIF 391 - director → ME
- 106 Ground Floor, 30 City Road, London, EnglandDissolved corporate (6 parents)Officer 2017-02-10 ~ dissolvedIIF 463 - director → ME
- 107 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)1,340,863 GBP2024-04-30Officer ~ nowIIF 306 - director → ME
- 108 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)-6,474,614 GBP2024-04-30Officer 2014-10-03 ~ nowIIF 435 - director → ME
- 109 Ground Floor, 30 City Road, LondonDissolved corporate (4 parents)Officer 1999-12-15 ~ dissolvedIIF 195 - director → ME
- 110KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED - 2006-06-01 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)1,846,898 GBP2024-04-30Officer 2013-02-08 ~ nowIIF 395 - director → ME
- 111 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents, 1 offspring)Officer 2024-06-04 ~ nowIIF 157 - director → MEPerson with significant control 2024-06-04 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 112 Ground Floor 30 City Road, LondonDissolved corporate (5 parents)Officer 2013-05-02 ~ dissolvedIIF 439 - director → ME
- 113 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)34,205,278 GBP2024-04-30Officer ~ nowIIF 386 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
- 114 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)-17,293,547 GBP2024-04-30Officer 2004-02-09 ~ nowIIF 381 - director → ME
- 115 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)4,024,073 GBP2024-04-30Officer ~ nowIIF 310 - director → ME
- 116 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)1,000 GBP2024-04-30Officer 2020-11-05 ~ nowIIF 135 - director → ME
- 117P JAN PROPERTIES LIMITED - 2003-07-19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-1,074,533 GBP2024-04-30Officer 2003-01-20 ~ nowIIF 303 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 118
JEDI INNS LIMITED
- nowFLIGHTWATER LIMITED - 2003-11-25 Ground Floor, 30 City Road, LondonDissolved corporate (8 parents)Officer 2004-01-29 ~ dissolvedIIF 326 - director → ME - 119 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (6 parents)Officer 1997-07-22 ~ dissolvedIIF 341 - director → ME
- 120 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)30,967 GBP2024-04-30Officer 2023-06-26 ~ nowIIF 491 - director → ME
- 121STAR ANGEL PROPERTIES LIMITED - 2006-07-04GOLDEN ANGEL PROPERTIES LIMITED - 2005-07-01 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)4,921,749 GBP2024-04-30Officer 2005-07-01 ~ nowIIF 190 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 122 Ground Floor, 30 City Road, LondonDissolved corporate (6 parents)Officer 2000-06-01 ~ dissolvedIIF 280 - director → ME
- 123 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)2,074 GBP2024-04-30Officer 1999-09-09 ~ nowIIF 203 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 76 - Ownership of shares – More than 50% but less than 75% → OEIIF 76 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 76 - Right to appoint or remove directors → OE
- 124 Ground Floor, 30 City Road, LondonDissolved corporate (4 parents)Officer 1999-12-15 ~ dissolvedIIF 202 - director → ME
- 125 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)282,866 GBP2024-04-30Officer 2018-09-26 ~ nowIIF 156 - director → ME
- 126 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (4 parents)Equity (Company account)64,776 GBP2024-04-30Officer ~ nowIIF 385 - director → ME
- 127 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-1,069,109 GBP2024-04-30Officer 2017-03-07 ~ nowIIF 132 - director → ME
- 128 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)4,425,626 GBP2024-04-30Officer ~ nowIIF 201 - director → ME
- 129 Ground Floor, 30 City Road, LondonDissolved corporate (10 parents)Equity (Company account)-4,249,949 GBP2018-04-30Officer 2005-08-30 ~ dissolvedIIF 348 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – More than 50% but less than 75% → OEIIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
- 130 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)2 GBP2024-04-30Officer 2001-11-01 ~ nowIIF 112 - director → ME
- 131 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)49,138,205 GBP2024-04-30Officer ~ nowIIF 229 - director → ME
- 132 Ground Floor, 30 City Road, London, EnglandDissolved corporate (9 parents)Officer 2022-06-15 ~ dissolvedIIF 469 - director → ME
- 133 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)9,174,630 GBP2024-04-30Officer ~ nowIIF 356 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 134 Ground Floor, 30 City Road, London, EnglandDissolved corporate (9 parents)Equity (Company account)-117,280 GBP2021-04-30Officer 2020-08-07 ~ dissolvedIIF 471 - director → ME
- 135SLOPEWAY LIMITED - 1984-01-18 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)9,816,266 GBP2024-04-30Officer ~ nowIIF 265 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 80 - Ownership of shares – More than 50% but less than 75% → OEIIF 80 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 80 - Right to appoint or remove directors → OE
- 136 Ground Floor, 30 City Road, LondonDissolved corporate (4 parents)Officer 1999-12-15 ~ dissolvedIIF 225 - director → ME
- 137 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)13,770,294 GBP2024-04-30Officer 2021-10-18 ~ nowIIF 148 - director → ME
- 138 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (6 parents)Officer 2014-12-01 ~ dissolvedIIF 434 - director → ME
- 139 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (6 parents)Officer 2012-11-27 ~ dissolvedIIF 420 - director → ME
- 140 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)89,753 GBP2024-04-30Officer 2008-09-24 ~ nowIIF 285 - director → ME
- 141 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (5 parents)Officer 2011-04-20 ~ dissolvedIIF 427 - director → ME
- 142 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-6,099,644 GBP2024-04-30Officer 2006-04-03 ~ nowIIF 235 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
- 143 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Officer 2024-08-22 ~ nowIIF 153 - director → ME
- 144 12th Floor Aldgate Tower, 2 Leman Street, London, EnglandCorporate (5 parents)Equity (Company account)4,240,920 GBP2023-12-31Officer 2024-08-30 ~ nowIIF 483 - director → ME
- 145 Ground Floor, 30 City Road, LondonDissolved corporate (5 parents)Officer 2013-01-24 ~ dissolvedIIF 18 - director → ME
- 146PROPERTY AUCTION LIMITED - 2011-09-15 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (11 parents, 1 offspring)Equity (Company account)15,340,505 GBP2024-04-30Officer 2009-06-23 ~ nowIIF 487 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 68 - Right to appoint or remove directors → OE
- 147 Resolve Partners Llp One America Square, Crosswall, LondonDissolved corporate (6 parents)Officer 2010-11-04 ~ dissolvedIIF 402 - director → ME
- 148 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents, 2 offsprings)Equity (Company account)-18,530,706 GBP2024-04-30Officer 2004-10-04 ~ nowIIF 268 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OEIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 59 - Right to appoint or remove directors → OE
- 149 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)559,411 GBP2024-04-30Officer ~ nowIIF 262 - director → ME
- 150 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)2,447,206 GBP2024-04-30Officer ~ nowIIF 179 - director → ME
- 151 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents)Equity (Company account)10,312 GBP2024-04-30Officer ~ nowIIF 176 - director → ME
- 152 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents)Equity (Company account)477,937 GBP2024-04-30Officer ~ nowIIF 231 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OE
- 153 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)876,814 GBP2024-04-30Officer 2022-04-08 ~ nowIIF 126 - director → ME
- 154 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents, 2 offsprings)Profit/Loss (Company account)7,917 GBP2022-05-01 ~ 2023-04-30Officer 2002-11-19 ~ nowIIF 223 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 155ROUTLEDGE PROPERTIES LIMITED - 1998-10-01 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)11,462,491 GBP2024-04-30Officer 1998-09-22 ~ nowIIF 332 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 85 - Ownership of shares – More than 50% but less than 75% → OEIIF 85 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 85 - Right to appoint or remove directors → OE
- 156 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)89,748,724 GBP2024-03-31Officer 2000-10-17 ~ nowIIF 300 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Right to appoint or remove directors → OE
- 157 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)3,887,771 GBP2024-04-30Officer ~ nowIIF 183 - director → ME
- 158 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (9 parents)Equity (Company account)-1,673,458 GBP2021-04-30Officer 2016-04-22 ~ dissolvedIIF 481 - director → ME
- 159 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-4,159,034 GBP2024-04-30Officer 2007-01-10 ~ nowIIF 345 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 77 - Ownership of shares – More than 50% but less than 75% → OEIIF 77 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 77 - Right to appoint or remove directors → OE
- 160 Ground Floor, 30 City Road, LondonDissolved corporate (6 parents)Officer 2005-07-01 ~ dissolvedIIF 384 - director → ME
- 161 Ground Floor, 30 City Road, LondonDissolved corporate (7 parents)Equity (Company account)-5,708,111 GBP2018-04-30Officer 2007-08-13 ~ dissolvedIIF 343 - director → ME
- 162 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (5 parents)Officer 2003-05-23 ~ dissolvedIIF 250 - director → ME
- 163 3 Coach House Yard, Hampstead High Street, London, United KingdomCorporate (9 parents)Equity (Company account)-289,953 GBP2023-08-31Officer 2015-10-29 ~ nowIIF 447 - director → ME
- 164 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-146,959 GBP2024-04-30Officer 2022-11-28 ~ nowIIF 16 - director → ME
- 165 Ground Floor, 30 City Road, LondonDissolved corporate (9 parents)Officer 2010-03-12 ~ dissolvedIIF 401 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 166 Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved corporate (7 parents)Officer 2005-09-21 ~ dissolvedIIF 249 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 167 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)2,924,961 GBP2024-04-30Officer 2020-08-17 ~ nowIIF 139 - director → ME
- 168 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (5 parents)Officer 2016-02-05 ~ dissolvedIIF 111 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE
- 169 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (6 parents, 1 offspring)Officer 2002-03-04 ~ dissolvedIIF 275 - director → ME
- 170 Ground Floor, 30 City Road, LondonDissolved corporate (8 parents)Equity (Company account)153,690 GBP2019-04-30Officer 2010-09-17 ~ dissolvedIIF 428 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 171
P WIN (BYRON) LIMITED
- nowDAYDREAM PROPERTIES LIMITED - 2010-10-03 Ground Floor, 30 City Road, LondonDissolved corporate (7 parents)Officer 2010-10-03 ~ dissolvedIIF 429 - director → ME - 172REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-02 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-3,971,230 GBP2024-04-30Officer 2006-11-28 ~ nowIIF 360 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 173 Ground Floor, 30 City Road, LondonDissolved corporate (9 parents)Equity (Company account)-1,012,857 GBP2022-04-30Officer 2006-09-27 ~ dissolvedIIF 305 - director → MEPerson with significant control 2023-09-05 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 174 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents, 1 offspring)Equity (Company account)-4,769,463 GBP2024-04-30Officer 2006-11-28 ~ nowIIF 254 - director → MEPerson with significant control 2023-09-05 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 175 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-1,154,811 GBP2024-04-30Officer 2005-06-10 ~ nowIIF 258 - director → MEPerson with significant control 2023-09-05 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 176 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)6,000 GBP2024-03-31Officer 2007-08-23 ~ nowIIF 109 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
- 177 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Officer 2025-03-26 ~ nowIIF 159 - director → ME
- 178 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-319,753 GBP2024-04-30Officer 2018-08-08 ~ nowIIF 167 - director → ME
- 179 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents)Equity (Company account)72,008 GBP2024-04-30Officer 2004-05-13 ~ nowIIF 387 - director → MEPerson with significant control 2023-09-05 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 180 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)3,790,948 GBP2024-04-30Officer 2001-11-20 ~ nowIIF 117 - director → ME
- 181 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Profit/Loss (Company account)-159,319 GBP2023-05-01 ~ 2024-04-30Officer 2017-01-30 ~ nowIIF 166 - director → ME
- 182 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents)Equity (Company account)-876,579 GBP2024-04-30Officer 2022-04-05 ~ nowIIF 144 - director → ME
- 183 Ground Floor, 30 City Road, LondonDissolved corporate (8 parents)Officer 2004-11-29 ~ dissolvedIIF 350 - director → ME
- 184 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved corporate (5 parents)Equity (Company account)-12,005 GBP2023-04-30Officer 2020-09-07 ~ dissolvedIIF 141 - director → ME
- 185 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents, 5 offsprings)Profit/Loss (Company account)-244,134 GBP2023-05-01 ~ 2024-04-30Officer 2022-01-17 ~ nowIIF 131 - director → MEPerson with significant control 2022-01-25 ~ nowIIF 58 - Ownership of shares – More than 50% but less than 75% → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 58 - Right to appoint or remove directors → OE
- 186 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents, 12 offsprings)Profit/Loss (Company account)25,220,727 GBP2022-05-01 ~ 2023-04-30Officer 2016-10-21 ~ nowIIF 446 - director → MEPerson with significant control 2016-10-21 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 51 - Right to appoint or remove directors → OE
- 187 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents, 4 offsprings)Equity (Company account)916 GBP2024-04-30Officer 2022-05-17 ~ nowIIF 123 - director → MEPerson with significant control 2022-05-17 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 188 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents, 20 offsprings)Equity (Company account)24,766,985 GBP2024-04-30Officer 2015-08-19 ~ nowIIF 450 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 189 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (5 parents)Officer 2014-05-12 ~ dissolvedIIF 411 - director → ME
- 190 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)1 GBP2024-04-30Officer 2013-05-22 ~ nowIIF 445 - director → ME
- 191 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)10,738,031 GBP2024-04-30Officer 2019-08-27 ~ nowIIF 128 - director → ME
- 192STARTMATIC LIMITED - 2010-12-16 Ground Floor, 30 City Road, LondonDissolved corporate (6 parents)Officer 2010-11-08 ~ dissolvedIIF 407 - director → ME
- 193 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)-847,531 GBP2024-04-30Officer 2012-07-13 ~ nowIIF 457 - director → MEPerson with significant control 2023-09-05 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 194 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (5 parents)Officer 2018-03-28 ~ dissolvedIIF 479 - director → ME
- 195 Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved corporate (6 parents)Officer 2012-12-11 ~ dissolvedIIF 437 - director → ME
- 196PRESTO PROPERTIES LIMITED - 1998-10-08 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)483,248 GBP2024-04-30Officer 1998-08-12 ~ nowIIF 214 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OE
- 197 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (8 parents)Equity (Company account)-748,393 GBP2021-04-30Officer 2018-07-26 ~ dissolvedIIF 476 - director → ME
- 198 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-295,116 GBP2024-04-30Officer 2021-09-27 ~ nowIIF 168 - director → ME
- 199 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (9 parents)Equity (Company account)-96,204 GBP2018-04-30Officer 2016-07-19 ~ dissolvedIIF 440 - director → ME
- 200PJ PROPERTIES (ISLINGTON) LIMITED - 2021-11-08 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (8 parents)Officer 2021-10-07 ~ dissolvedIIF 482 - director → ME
- 201 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Officer 2024-03-13 ~ nowIIF 129 - director → ME
- 202 Ground Floor, 30 City Road, London, EnglandDissolved corporate (9 parents)Equity (Company account)-2,458,674 GBP2021-04-30Officer 2015-03-25 ~ dissolvedIIF 398 - director → ME
- 203 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)-9,420,311 GBP2024-04-30Officer 2005-03-16 ~ nowIIF 327 - director → ME
- 204 Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (4 parents, 1 offspring)Officer 2016-11-04 ~ dissolvedIIF 400 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 205 30 City Road, LondonDissolved corporate (5 parents, 1 offspring)Equity (Company account)240 GBP2017-12-31Officer 2016-11-04 ~ dissolvedIIF 405 - director → ME
- 206 Ground Floor, 30 City Road, LondonDissolved corporate (5 parents)Profit/Loss (Company account)9,077,317 GBP2017-01-01 ~ 2017-12-31Officer 2016-11-04 ~ dissolvedIIF 424 - director → ME
- 207 Ground Floor, 30 City Road, LondonDissolved corporate (7 parents)Equity (Company account)1 GBP2019-04-30Officer 2006-07-31 ~ dissolvedIIF 216 - director → ME
- 208 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents)Equity (Company account)-91,439 GBP2024-04-30Officer 2006-07-05 ~ nowIIF 252 - director → ME
- 209 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (2 parents)Equity (Company account)-83 GBP2024-04-30Officer 2004-02-02 ~ nowIIF 284 - director → ME
- 210 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)5,640,236 GBP2024-04-30Officer 1999-05-24 ~ nowIIF 298 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 211 Ground Floor 30, City Road, LondonDissolved corporate (7 parents)Officer 2007-04-04 ~ dissolvedIIF 365 - director → ME
- 212 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (12 parents, 1 offspring)Profit/Loss (Company account)3,604,539 GBP2023-05-01 ~ 2024-04-30Officer 2004-02-26 ~ nowIIF 292 - director → ME
- 213 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (12 parents)Equity (Company account)8,272,690 GBP2024-04-30Officer 2006-05-05 ~ nowIIF 286 - director → ME
- 214 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (12 parents, 1 offspring)Equity (Company account)117,118 GBP2024-04-30Officer 2000-11-20 ~ nowIIF 114 - director → ME
- 215 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (7 parents)Officer 2011-12-13 ~ dissolvedIIF 415 - director → ME
- 216 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-292,561 GBP2024-04-30Officer 2013-06-04 ~ nowIIF 421 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 217 16 Finchley Road, LondonCorporate (6 parents)Equity (Company account)3,968,108 GBP2024-03-31Officer 2016-04-04 ~ nowIIF 497 - llp-member → MEPerson with significant control 2016-04-06 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
- 218 Ground Floor, 30 City Road, LondonDissolved corporate (8 parents)Officer 2005-10-14 ~ dissolvedIIF 174 - director → ME
- 219 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (8 parents, 4 offsprings)Equity (Company account)5,612,679 GBP2018-04-30Officer 2017-05-17 ~ dissolvedIIF 472 - director → ME
- 220 30, City Road, London, Herts.Dissolved corporate (7 parents)Officer 2007-06-15 ~ dissolvedIIF 309 - director → ME
- 221SLOPEFERN LIMITED - 1984-01-13 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)14,682,343 GBP2024-04-30Officer ~ nowIIF 389 - director → ME
- 222 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)28,165 GBP2021-05-01Officer 2016-10-21 ~ dissolvedIIF 459 - director → ME
- 223OLYMPIC PROPERTIES LIMITED - 2000-02-25 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents, 5 offsprings)Equity (Company account)58,540,046 GBP2024-04-30Officer 1997-05-30 ~ nowIIF 220 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 224 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 2 offsprings)Profit/Loss (Company account)689,566 GBP2023-05-01 ~ 2024-04-30Officer ~ nowIIF 227 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 50% but less than 75% → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
- 225 Ground Floor 30, City Road, LondonDissolved corporate (6 parents)Officer 2007-04-02 ~ dissolvedIIF 261 - director → ME
- 226 Resolve Advisory Limited, 22 York Building, LondonDissolved corporate (9 parents)Officer 2013-06-18 ~ dissolvedIIF 456 - director → ME
- 227
RURAL PORTFOLIO LIMITED
- nowANTIPODEAN PROPERTY AND MANAGEMENT (UK) LIMITED - 2016-10-06 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)67,383,414 GBP2024-04-30Officer 2015-11-17 ~ nowIIF 495 - director → ME - 228 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)1,193,272 GBP2024-04-30Officer ~ nowIIF 204 - director → ME
- 229 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)-271,550 GBP2024-04-30Officer 2021-11-08 ~ nowIIF 146 - director → ME
- 230JOINOPEN RESIDENTS MANAGEMENT LIMITED - 1988-11-18 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandCorporate (6 parents)Equity (Company account)1,430 GBP2023-12-31Officer 2025-03-25 ~ nowIIF 6 - director → ME
- 231TRUSHELFCO (NO.3243) LIMITED - 2006-09-29 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (7 parents)Equity (Company account)4,536,732 GBP2018-04-30Officer 2017-08-31 ~ dissolvedIIF 478 - director → ME
- 232 12 Floor, Aldgate Tower, 2 Leman Street, London, EnglandCorporate (6 parents)Officer 2025-03-25 ~ nowIIF 2 - director → ME
- 233 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandCorporate (6 parents)Profit/Loss (Company account)3,747,865 GBP2023-04-01 ~ 2024-03-31Officer 2025-03-25 ~ nowIIF 8 - director → ME
- 234 Ground Floor 30, City Road, LondonDissolved corporate (4 parents)Officer 2007-10-22 ~ dissolvedIIF 219 - director → ME
- 235 Ground Floor, 30 City Road, LondonDissolved corporate (8 parents)Officer 2004-01-29 ~ dissolvedIIF 370 - director → ME
- 236
SHELFCO 152 LIMITED
- nowWILLIAM PEARS FAMILY HOLDINGS LIMITED - 2013-07-29 Pearl Assurance House 319 Ballards Lane, LondonDissolved corporate (6 parents)Equity (Company account)81,532 GBP2019-04-30Officer ~ dissolvedIIF 291 - director → ME - 237 Ground Floor 30, City Road, LondonDissolved corporate (9 parents)Equity (Company account)2,180,734 GBP2022-04-30Officer 2007-05-16 ~ dissolvedIIF 283 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 238 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)-2,995,980 GBP2024-04-30Officer 2017-09-14 ~ nowIIF 142 - director → ME
- 239 Resolve Partners Limited, 48 Warwick Street, LondonDissolved corporate (7 parents)Officer 2011-05-26 ~ dissolvedIIF 413 - director → ME
- 240 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)1 GBP2024-04-30Officer 2023-10-24 ~ nowIIF 149 - director → ME
- 241 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)5,347,968 GBP2024-04-30Officer ~ nowIIF 379 - director → ME
- 242 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)2,016,506 GBP2024-04-30Officer ~ nowIIF 322 - director → ME
- 243 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)-545,070 GBP2024-04-30Officer 2020-11-17 ~ nowIIF 130 - director → ME
- 244 Ground Floor, 30 City Road, LondonDissolved corporate (7 parents)Officer 2009-12-08 ~ dissolvedIIF 396 - director → ME
- 245 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 3 offsprings)Profit/Loss (Company account)10,156,878 GBP2022-05-01 ~ 2023-04-30Officer ~ nowIIF 392 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - Right to appoint or remove directors → OE
- 246 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)855,745 GBP2024-03-31Officer 2011-08-04 ~ nowIIF 462 - director → ME
- 247 Ground Floor, 30 City Road, LondonDissolved corporate (9 parents)Equity (Company account)-107,023 GBP2018-04-30Officer 2014-10-23 ~ dissolvedIIF 422 - director → ME
- 248 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents, 1 offspring)Officer 2024-08-22 ~ nowIIF 150 - director → MEPerson with significant control 2024-08-22 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 249 Ground Floor, 30 City Road, London, United KingdomDissolved corporate (6 parents)Officer 2020-12-15 ~ dissolvedIIF 477 - director → ME
- 250 Ground Floor, 30 City Road, London, EnglandDissolved corporate (9 parents)Equity (Company account)29,917 GBP2020-04-30Officer 2015-07-20 ~ dissolvedIIF 442 - director → ME
- 251 Ground Floor, 30 City Road, London, EnglandDissolved corporate (6 parents)Officer 2017-06-12 ~ dissolvedIIF 468 - director → ME
- 252 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)-169,206 GBP2024-04-30Officer 2017-02-21 ~ nowIIF 154 - director → ME
- 253 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)11,684,413 GBP2024-04-30Officer 1999-01-14 ~ nowIIF 255 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 50% but less than 75% → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 70 - Right to appoint or remove directors → OE
- 254 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)2,898,846 GBP2024-04-30Officer 2007-07-12 ~ nowIIF 383 - director → ME
- 255RESIDENTS MANAGEMENT (NO. 75) LIMITED - 1986-06-10 Ground Floor, 30 City Road, LondonDissolved corporate (4 parents)Officer ~ dissolvedIIF 273 - director → ME
- 256 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved corporate (5 parents)Equity (Company account)141,836 GBP2023-04-29Officer 2002-11-19 ~ dissolvedIIF 374 - director → ME
- 257 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)-4,425,302 GBP2024-04-30Officer 2020-10-06 ~ nowIIF 127 - director → MEPerson with significant control 2022-11-09 ~ nowIIF 63 - Ownership of shares – More than 50% but less than 75% → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 63 - Right to appoint or remove directors → OE
- 258 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents)Equity (Company account)2 GBP2023-12-31Officer ~ nowIIF 263 - director → ME
- 259 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (4 parents)Equity (Company account)13,975,431 GBP2024-04-30Officer 1998-12-09 ~ nowIIF 333 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 260TALISMAN PROPERTIES BRISTOL 2 LIMITED - 2013-01-29GATEWAY NOMINEE 2 LIMITED - 2003-01-31 Ground Floor, 30 City Road, LondonDissolved corporate (7 parents)Equity (Company account)494,744 GBP2018-04-30Officer 2002-07-05 ~ dissolvedIIF 375 - director → ME
- 261 Ground Floor, 30 City Road, London, EnglandDissolved corporate (7 parents)Officer 2020-03-03 ~ dissolvedIIF 467 - director → ME
- 262 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents)Equity (Company account)545,806 GBP2024-04-30Officer 2016-10-21 ~ nowIIF 414 - director → MEPerson with significant control 2016-10-21 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 263 Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (8 parents, 1 offspring)Officer 2003-01-24 ~ dissolvedIIF 371 - director → ME
- 264 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents)Equity (Company account)74,236 GBP2024-03-31Officer 2011-07-07 ~ nowIIF 410 - director → ME
- 265 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Officer 2024-03-17 ~ nowIIF 133 - director → ME
- 266 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)88,649 GBP2024-04-30Officer 1997-06-27 ~ nowIIF 215 - director → ME
- 267 Ground Floor, 30 City Road, LondonDissolved corporate (5 parents)Officer 2013-03-07 ~ dissolvedIIF 399 - director → ME
- 268 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)9,848,065 GBP2024-04-30Officer ~ nowIIF 367 - director → ME
- 269
TRADESPACE UK LIMITED
- nowTRADE SPACE UK LIMITED - 2006-12-01JANSONS TRADE PARKS LIMITED - 2006-09-06 Ground Floor, 30 City Road, LondonDissolved corporate (9 parents)Officer 2006-07-04 ~ dissolvedIIF 364 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 270 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)300 GBP2024-04-30Officer 2022-03-02 ~ nowIIF 163 - director → MEPerson with significant control 2022-03-03 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Right to appoint or remove directors → OE
- 271 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents)Equity (Company account)2 GBP2024-04-30Officer ~ nowIIF 372 - director → ME
- 272 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents, 4 offsprings)Profit/Loss (Company account)1,325,558 GBP2023-05-01 ~ 2024-04-30Officer ~ nowIIF 188 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 273 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (6 parents)Officer 2013-04-16 ~ dissolvedIIF 441 - director → ME
- 274
U T B NO.1 LIMITED
- nowSTOCKHOUSE LIMITED - 2010-10-20 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)163,273 GBP2024-04-30Officer 2010-10-20 ~ nowIIF 443 - director → ME - 275 1 Torriano Mews, London, EnglandDissolved corporate (2 parents)Officer 2010-02-18 ~ dissolvedIIF 489 - director → ME
- 276 Ground Floor 30 City Road, London, LondonDissolved corporate (6 parents)Officer 2010-11-23 ~ dissolvedIIF 404 - director → ME
- 277 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents)Equity (Company account)1,925,887 GBP2024-04-30Officer ~ nowIIF 269 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 67 - Right to appoint or remove directors → OE
- 278 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents)Equity (Company account)2 GBP2024-04-30Officer 1992-05-28 ~ nowIIF 245 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 279 Ground Floor, 30 City Road, LondonDissolved corporate (6 parents)Officer 2003-04-17 ~ dissolvedIIF 276 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 280 Ground Floor, 30 City Road, LondonDissolved corporate (9 parents)Officer 2012-12-11 ~ dissolvedIIF 409 - director → ME
- 281 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)8,369,939 GBP2024-03-31Officer 2015-04-01 ~ nowIIF 461 - director → ME
- 282 Lawrence House, Goodwyn Avenue, Mill Hill, LondonCorporate (11 parents)Equity (Company account)1,298,392 GBP2023-11-30Officer 2003-04-07 ~ nowIIF 189 - director → ME
- 283
WEST EATON PLACE LIMITED
- nowPALMERSTON ROAD LIMITED - 2013-05-17 Resolve Partners Limited, 48 Warwick Street, LondonDissolved corporate (7 parents)Officer 2012-12-03 ~ dissolvedIIF 419 - director → ME - 284 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)1,969,544 GBP2024-04-30Officer 2003-12-02 ~ nowIIF 241 - director → ME
- 285 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)8,145,870 GBP2024-04-30Officer ~ nowIIF 328 - director → ME
- 286 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)2,330,699 GBP2024-04-30Officer 1992-06-17 ~ nowIIF 307 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Right to appoint or remove directors → OE
- 287 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)-1,484,839 GBP2024-04-30Officer 2022-03-29 ~ nowIIF 162 - director → ME
- 288 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)376,092,220 GBP2023-04-30Officer 2013-04-09 ~ nowIIF 12 - director → ME
- 289 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents, 10 offsprings)Profit/Loss (Company account)229,000 GBP2022-05-01 ~ 2023-04-30Officer 2013-04-05 ~ nowIIF 11 - director → ME
- 290 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 40 offsprings)Equity (Company account)1,508,376 GBP2023-04-30Officer ~ nowIIF 244 - director → ME
- 291 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Profit/Loss (Company account)560,902 GBP2023-05-01 ~ 2024-04-30Officer ~ nowIIF 357 - director → ME
- 292 Resolve Partners Limited, 48 Warwick Street, LondonDissolved corporate (6 parents)Officer 2011-03-17 ~ dissolvedIIF 451 - director → ME
- 293 30 City Road, LondonDissolved corporate (8 parents)Officer 2006-12-11 ~ dissolvedIIF 257 - director → ME
- 294 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)Equity (Company account)8,058 GBP2024-04-30Officer 2002-05-23 ~ nowIIF 281 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 295 Ground Floor, 30 City Road, LondonDissolved corporate (6 parents)Officer 2009-11-11 ~ dissolvedIIF 10 - director → ME
- 296 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents, 4 offsprings)Equity (Company account)-16,983,679 GBP2023-09-30Officer 2011-12-16 ~ nowIIF 406 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 297 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)1,063,601,246 GBP2024-04-30Officer 2013-04-08 ~ nowIIF 14 - director → ME
- 298 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 242 offsprings)Equity (Company account)1 GBP2024-04-30Person with significant control 2016-04-06 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 299 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 2 offsprings)Equity (Company account)212,280,867 GBP2024-04-30Officer 2013-04-08 ~ nowIIF 13 - director → ME
- 300
WX INVESTMENTS LIMITED
- nowCIN INVESTMENTS LIMITED - 1994-03-17 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)27,881,607 GBP2024-04-30Officer 1994-07-18 ~ nowIIF 318 - director → ME - 301 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)5,760,812 GBP2024-04-30Officer 2020-12-15 ~ nowIIF 124 - director → ME
- 302Company number 00296548Non-active corporateOfficer 2002-06-24 ~ nowIIF 228 - director → ME
- 303Company number 00595442Non-active corporateOfficer ~ nowIIF 313 - director → ME
- 304Company number 00762051Non-active corporateOfficer 1999-12-15 ~ nowIIF 212 - director → ME
- 305Company number 00856363Non-active corporateOfficer ~ nowIIF 230 - director → ME
- 306Company number 02037740Non-active corporateOfficer ~ nowIIF 196 - director → ME
- 307Company number 02417085Non-active corporateOfficer 2004-12-24 ~ nowIIF 234 - director → ME
- 308Company number 02514101Non-active corporateOfficer 2002-06-24 ~ nowIIF 311 - director → ME
- 309Company number 02779138Non-active corporateOfficer 1999-01-31 ~ nowIIF 182 - director → ME
- 310Company number 02779142Non-active corporateOfficer 1999-01-31 ~ nowIIF 180 - director → ME
- 311Company number 02779151Non-active corporateOfficer 1999-01-31 ~ nowIIF 237 - director → ME
- 312Company number 02779159Non-active corporateOfficer 1999-01-31 ~ nowIIF 301 - director → ME
- 313Company number 02785422Non-active corporateOfficer 1999-01-31 ~ nowIIF 390 - director → ME
- 314Company number 02791789Non-active corporateOfficer 1999-07-30 ~ nowIIF 253 - director → ME
- 315Company number 02791795Non-active corporateOfficer 1999-07-30 ~ nowIIF 198 - director → ME
- 316Company number 02791821Non-active corporateOfficer 1999-07-30 ~ nowIIF 366 - director → ME
- 317Company number 03510647Non-active corporateOfficer 1998-02-23 ~ nowIIF 368 - director → ME
- 318Company number 03602971Non-active corporateOfficer 1998-09-18 ~ nowIIF 308 - director → ME
- 319Company number 03724350Non-active corporateOfficer 1999-03-05 ~ nowIIF 302 - director → ME
- 320Company number 03893879Non-active corporateOfficer 2002-08-01 ~ nowIIF 224 - director → ME
- 321Company number 03906734Non-active corporateOfficer 2000-01-11 ~ nowIIF 191 - director → ME
- 322Company number 04043761Non-active corporateOfficer 2000-07-31 ~ nowIIF 206 - director → ME
- 323Company number 04063576Non-active corporateOfficer 2000-09-04 ~ nowIIF 239 - director → ME
- 324Company number 04067332Non-active corporateOfficer 2000-09-27 ~ nowIIF 256 - director → ME
- 325Company number 04082555Non-active corporateOfficer 2000-10-25 ~ nowIIF 116 - director → ME
- 326Company number 04126994Non-active corporateOfficer 2000-12-18 ~ nowIIF 113 - director → ME
- 327Company number 04425566Non-active corporateOfficer 2002-05-15 ~ nowIIF 120 - director → ME
- 328Company number 04576196Non-active corporateOfficer 2002-11-07 ~ nowIIF 272 - director → ME
- 329Company number 05057067Non-active corporateOfficer 2004-02-26 ~ nowIIF 187 - director → ME
- 330Company number 05138974Non-active corporateOfficer 2004-05-27 ~ nowIIF 330 - director → ME
- 331Company number 05248296Non-active corporateOfficer 2004-10-22 ~ nowIIF 266 - director → ME
- 332Company number 05420449Non-active corporateOfficer 2005-04-10 ~ nowIIF 335 - director → ME
- 333Company number 05455651Non-active corporateOfficer 2005-07-06 ~ nowIIF 312 - director → ME
- 334Company number 05630307Non-active corporateOfficer 2005-11-20 ~ nowIIF 299 - director → ME
- 335Company number 06032970Non-active corporateOfficer 2007-02-19 ~ nowIIF 340 - director → ME
- 336Company number 06066665Non-active corporateOfficer 2007-02-19 ~ nowIIF 323 - director → ME
- 337Company number 06205940Non-active corporateOfficer 2007-05-01 ~ nowIIF 251 - director → ME
- 338Company number 07004730Non-active corporateOfficer 2009-08-29 ~ nowIIF 314 - director → ME
- 339Company number 07132012Non-active corporateOfficer 2010-03-17 ~ nowIIF 417 - director → ME
- 340Company number 07642185Non-active corporateOfficer 2011-05-20 ~ nowIIF 452 - director → ME
Ceased
73
- 1UNISTAR FREEHOLD LIMITED - 2012-02-17 Vestra Property Management, 3, Swan Road, Seaton, EnglandCorporate (3 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2009-09-22 ~ 2010-10-28IIF 121 - director → ME
- 2 Flat B, 10 Iverson Road, LondonDissolved corporate (4 parents)Officer 2003-02-18 ~ 2003-06-24IIF 185 - director → ME
- 3 10 Rectory Crescent, LondonCorporate (1 parent)Equity (Company account)2 GBP2024-07-31Officer 1999-07-28 ~ 2003-09-06IIF 226 - director → ME
- 4 5 Elmers Drive, Teddington, MiddlesexCorporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 1998-12-21 ~ 2007-03-02IIF 172 - director → ME 1998-12-21 ~ 2011-07-15IIF 496 - secretary → ME
- 5 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2001-08-22 ~ 2009-09-08IIF 362 - director → ME
- 6LST SERVICES HOLDINGS LIMITED - 2005-11-16SHELFCO (NO.2516) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2005-09-30 ~ 2009-09-08IIF 233 - director → ME
- 7 Ort House, 147 Arlington Road, London, EnglandCorporate (3 parents, 1 offspring)Officer 2009-03-03 ~ 2021-02-02IIF 169 - director → ME
- 8 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents)Equity (Company account)5,731,484 GBP2024-04-30Person with significant control 2019-09-27 ~ 2019-09-27IIF 89 - Right to appoint or remove directors → OE
- 9 Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved corporate (2 parents)Officer 2007-04-20 ~ 2017-08-18IIF 287 - director → ME
- 10 4 Simon Campion Court, 232-234 High Street, Epping, EssexCorporate (2 parents, 8 offsprings)Profit/Loss (Company account)-880,527 GBP2023-05-01 ~ 2024-04-28Person with significant control 2017-01-07 ~ 2017-09-01IIF 20 - Has significant influence or control → OE
- 11 Summit House 170 Finchley Road, LondonDissolved corporate (3 parents)Officer 2010-05-28 ~ 2010-11-09IIF 436 - director → ME
- 12BRITISH EDUTRUST FOUNDATION LIMITED - 2007-07-04 20 Manor Gardens, Hampton, MiddlesexDissolved corporate (1 parent)Officer 2007-11-13 ~ 2008-12-05IIF 3 - director → ME
- 13B V STRATEGIES (2007) LIMITED - 2023-10-16 4 Abbey Wood Road, Kings Hill, Kent, EnglandCorporate (6 parents, 2 offsprings)Officer 2007-02-23 ~ 2017-08-18IIF 279 - director → ME
- 14
CHARTWAY LIVING LIMITED
- nowPSP FACILITATING LIMITED - 2023-10-16B V STRATEGIES FACILITATING LIMITED - 2012-02-24 4 Abbey Wood Road, Kings Hill, Kent, EnglandCorporate (6 parents, 36 offsprings)Officer 2007-03-01 ~ 2017-08-18IIF 175 - director → ME - 15ORION (CASSIOBRIDGE) LIMITED - 2020-07-21 Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 2016-04-22 ~ 2017-12-01IIF 170 - director → ME
- 16 Pearl Assurance House, 319 Ballards Lane, LondonCorporate (4 parents)Officer 2006-10-05 ~ 2015-01-12IIF 296 - director → ME
- 17 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)Equity (Company account)-6,474,614 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-05-01IIF 98 - Ownership of shares – More than 50% but less than 75% → OEIIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
- 18 4 Simon Campion Court, 232-234 High Street, Epping, EssexCorporate (3 parents)Equity (Company account)85,931 GBP2022-05-01Person with significant control 2016-06-01 ~ 2017-09-01IIF 87 - Has significant influence or control → OE
- 19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (9 parents)Equity (Company account)-1,069,109 GBP2024-04-30Person with significant control 2017-03-07 ~ 2017-05-03IIF 93 - Ownership of shares – More than 50% but less than 75% → OEIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
- 20 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)Equity (Company account)2 GBP2024-04-30Officer 1997-05-30 ~ 1997-09-01IIF 4 - director → ME
- 21 10 Bricket Road, St Albans, Hertfordshire, United KingdomCorporate (6 parents, 3 offsprings)Officer 2004-07-23 ~ 2007-10-24IIF 242 - director → ME
- 22 5th Floor 70 Gracechurch Street, London, EnglandCorporate (2 parents)Officer 2009-09-30 ~ 2018-12-31IIF 107 - llp-member → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 23 Fairchild House, Redbourne Avenue, London, United KingdomDissolved corporate (4 parents)Officer 2007-05-02 ~ 2017-08-18IIF 331 - director → ME
- 24 4th Floor 105 Piccadilly, LondonDissolved corporate (3 parents)Officer 2003-03-11 ~ 2007-05-14IIF 200 - director → ME
- 25 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents)Equity (Company account)-1,169,118 GBP2024-04-30Officer 2020-02-18 ~ 2022-03-28IIF 465 - director → ME
- 26 4th Floor 105 Piccadilly, LondonDissolved corporate (3 parents)Officer 2003-10-31 ~ 2007-05-14IIF 325 - director → ME
- 27CALABECK LIMITED - 1995-01-11 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)543,155 GBP2024-04-30Officer 2018-11-01 ~ 2023-12-07IIF 473 - director → ME
- 28 31 Church Road, Manchester, EnglandCorporate (3 parents)Equity (Company account)16 GBP2023-12-31Officer 2001-02-14 ~ 2008-10-21IIF 353 - director → ME
- 29 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents)Equity (Company account)-3,236,703 GBP2024-04-30Officer 2016-07-22 ~ 2024-02-09IIF 454 - director → ME
- 30 10 Bricket Road, St Albans, Hertfordshire, United KingdomCorporate (5 parents, 1 offspring)Officer 2001-04-19 ~ 2007-10-24IIF 171 - director → ME
- 31
REFINED HOLDINGS LIMITED
- nowMEGATEAM LIMITED - 2004-09-07 10 Bricket Road, St Albans, Hertfordshire, United KingdomCorporate (6 parents, 2 offsprings)Officer 2004-08-06 ~ 2007-10-24IIF 289 - director → ME - 32
REFINED MP LIMITED
- nowMALTHURST PETROLEUM LIMITED - 2003-12-31GILLINGHAM SERVICE STATION LIMITED - 2000-06-21HEARTS SERVICES LIMITED - 1998-10-22 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved corporate (5 parents)Officer 2003-12-15 ~ 2007-10-24IIF 207 - director → ME - 33 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved corporate (5 parents)Officer 2003-12-17 ~ 2007-10-24IIF 246 - director → ME
- 34 4th Floor 105 Piccadilly, LondonDissolved corporate (3 parents)Officer 2003-10-31 ~ 2007-05-14IIF 344 - director → ME
- 35MISLEX (438) LIMITED - 2005-03-03 Vincent House, 4 Grove Lane, Epping, EssexDissolved corporate (4 parents)Officer 2005-07-14 ~ 2007-10-24IIF 290 - director → ME
- 36 10 Bricket Road, St Albans, Hertfordshire, United KingdomCorporate (6 parents)Officer 2004-09-10 ~ 2007-10-24IIF 338 - director → ME
- 37 4th Floor 105 Piccadilly, London, Middlesex, United KingdomDissolved corporate (3 parents)Officer 2006-02-22 ~ 2007-05-14IIF 222 - director → ME
- 38 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents, 1 offspring)Equity (Company account)2,208,645 GBP2024-04-30Officer 2017-02-10 ~ 2023-12-07IIF 470 - director → ME
- 39 Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (4 parents)Officer 2006-10-05 ~ 2015-01-12IIF 186 - director → ME
- 40 34a Rosslyn Hill, LondonDissolved corporate (2 parents)Officer 1998-02-23 ~ 2012-05-31IIF 181 - director → ME
- 41 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandDissolved corporate (2 parents)Officer 2006-09-19 ~ 2009-03-03IIF 382 - director → ME
- 42 Fairchild House, Redbourne Avenue, London, United KingdomDissolved corporate (3 parents)Officer 2007-02-23 ~ 2007-02-23IIF 108 - llp-designated-member → ME 2007-02-23 ~ 2017-08-18IIF 110 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ 2017-08-18IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
- 43TELEREAL LIMITED - 2022-02-22SHELFCO (NO. 2504) LIMITED - 2001-08-28 140 London Wall, LondonDissolved corporate (8 parents)Officer 2001-11-14 ~ 2009-09-08IIF 485 - director → ME
- 44
TELEREAL 112 LIMITED
- nowTELEREAL LIMITED - 2001-05-22 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2001-11-14 ~ 2009-09-08IIF 484 - director → ME - 45SHELFCO (NO.2485) LIMITED - 2001-10-26 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2001-11-18 ~ 2009-09-08IIF 342 - director → ME
- 46SHELFCO (NO 2702) LIMITED - 2002-08-19 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2002-08-16 ~ 2009-09-08IIF 321 - director → ME
- 47SHELFCO (NO. 2780) LIMITED - 2003-01-23 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2003-01-24 ~ 2009-09-08IIF 347 - director → ME
- 48SHELFCO (NO. 2488) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2001-10-31 ~ 2003-09-23IIF 264 - director → ME
- 49TELEREAL GROUP LIMITED - 2001-05-22 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (8 parents)Officer 2001-10-31 ~ 2003-09-23IIF 317 - director → ME
- 50SHELFCO (NO. 2487) LIMITED - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 2 offsprings)Officer 2001-10-31 ~ 2003-09-23IIF 236 - director → ME
- 51SHELFCO (NO. 2499) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2001-10-31 ~ 2003-09-23IIF 193 - director → ME
- 52SHELFCO (NO. 2494) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2001-10-31 ~ 2003-09-23IIF 295 - director → ME
- 53ARAMIS PROPERTIES LIMITED - 2009-04-01 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 3 offsprings)Officer 2001-03-08 ~ 2011-09-28IIF 324 - director → ME
- 54 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2001-10-30 ~ 2003-09-23IIF 260 - director → ME
- 55TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (8 parents)Officer 2001-10-30 ~ 2003-09-23IIF 319 - director → ME
- 56SHELFCO (NO.2779) LIMITED - 2003-01-23 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2003-01-24 ~ 2009-09-08IIF 315 - director → ME
- 57TELEREAL SECURITISATION LIMITED - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2001-11-14 ~ 2003-09-23IIF 177 - director → ME
- 58SHELFCO (NO. 2506) LIMITED - 2001-09-18 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (8 parents)Officer 2001-11-14 ~ 2003-09-23IIF 192 - director → ME
- 59SHELFCO (NO.2495) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (8 parents, 2 offsprings)Officer 2001-11-14 ~ 2003-09-23IIF 297 - director → ME
- 60SHELFCO (NO. 2497) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (8 parents)Officer 2001-11-14 ~ 2003-09-23IIF 355 - director → ME
- 61SHELFCO (NO. 2498) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (8 parents)Officer 2001-11-14 ~ 2003-09-23IIF 294 - director → ME
- 62 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents, 5 offsprings)Officer 2001-11-14 ~ 2009-09-08IIF 277 - director → ME
- 63LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24SHELFCO (NO.2480) LIMITED - 2001-07-02 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2005-02-11 ~ 2009-09-08IIF 316 - director → ME
- 64SHELFCO (NO. 2505) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2001-10-31 ~ 2003-09-23IIF 358 - director → ME
- 65SHELFCO (NO.2654) LIMITED - 2002-03-05 Level 16 5 Aldermanbury Square, London, United KingdomCorporate (7 parents)Officer 2002-03-11 ~ 2009-09-08IIF 369 - director → ME
- 66 Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)Officer 2000-01-10 ~ 2004-11-30IIF 486 - director → ME
- 67
UNISTAR LONDON LIMITED
- nowUNISTAR PROPERTIES (LONDON) LIMITED - 2011-02-24 118-120 Cranbrook Road, Ilford, EssexCorporate (2 parents)Officer 2009-11-06 ~ 2010-11-05IIF 438 - director → ME - 68P & F PROPERTIES (GLASGOW) LIMITED - 2006-03-08 Pkf Llp, Farringdon Place 20 Farringdon Road, LondonDissolved corporate (1 parent)Officer 2005-02-25 ~ 2006-03-01IIF 351 - director → ME
- 69
VINSPIRED
- nowRUSSELL COMMISSION IMPLEMENTATION BODY - 2012-01-24 Second Floor 3 Field Court, Gray's Inn, LondonDissolved corporate (8 parents, 1 offspring)Officer 2006-07-14 ~ 2007-11-22IIF 17 - director → ME - 70RD CRUSADERS LIMITED - 2017-06-27 10 Lower Thames Street, LondonCorporate (4 parents)Officer 2008-01-14 ~ 2009-12-09IIF 492 - director → ME
- 71 Aprirose House, 48a High Street, Edgware, MiddlesexDissolved corporateOfficer 2007-10-22 ~ 2012-07-05IIF 197 - director → ME
- 72Company number 04764405Non-active corporateOfficer 2003-05-14 ~ 2004-07-07IIF 377 - director → ME
- 73Company number 06835861Non-active corporateOfficer 2009-03-03 ~ 2009-09-08IIF 271 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.