The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baker, Michael Terence

    Related profiles found in government register
  • Baker, Michael Terence

    Registered addresses and corresponding companies
  • Baker, Michael Terence
    Irish

    Registered addresses and corresponding companies

    • 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 6 IIF 7

    • 74 Northway, London, NW11 6PA

      IIF 8 IIF 9
  • Baker, Michael Terence
    British

    Registered addresses and corresponding companies
  • Baker, Michael Terence
    British chartered accountant born in April 1961

    Registered addresses and corresponding companies

    • 63 Erskine Hill, London, NW11 6EY

      IIF 12
  • Baker, Michael Terence
    British financial controller born in April 1961

    Registered addresses and corresponding companies
  • Baker, Michael Terence
    Irish director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11, Devonshire Gardens, London, W4 3TN, England

      IIF 16
  • Baker, Michael Terence
    British accountant born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Old Brewery Mews, London, NW3 1PZ, England

      IIF 17
  • Baker, Michael Terence
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 18
  • Baker, Michael Terence
    Irish accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, Michael Terence
    Irish chartered accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, Michael Terence
    Irish company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, Michael Terence
    Irish director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, 1 Crown Square, London, Surrey, GU21 6HR, United Kingdom

      IIF 71 IIF 72

    • Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom

      IIF 73 IIF 74
  • Baker, Michael Terence
    Irish finance director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clive House, Old Brewery Mews, London, NW3 1PZ, England

      IIF 75 IIF 76

    • Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 77
  • Baker, Michael Terence
    Irish none born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 78

    • Crown House, 1 Crown Square, Woking, Surrey, GU21 6HR, United Kingdom

      IIF 79
  • Mr Michael Terence Baker
    Irish born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Old Brewery Mews, London, NW3 1PZ, England

      IIF 80
  • Mr Michael Terence Baker
    Irish born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Michael Terence Baker
    Irish born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 57
  • 1
    KJE NEWCO LIMITED - 2015-09-08
    Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
    Corporate (7 parents)
    Officer
    2015-08-14 ~ now
    IIF 75 - director → ME
  • 2
    CHICKSAND SECURITIES LIMITED - 2010-05-13
    CANAL SECURITIES LIMITED - 2008-01-28
    WB CO (1426) LIMITED - 2007-11-07
    16 Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    402,590 GBP2024-04-30
    Officer
    2010-10-08 ~ now
    IIF 27 - director → ME
  • 3
    BLUETRACK LIMITED - 2003-04-07
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    798,391 GBP2017-03-31
    Officer
    2017-03-06 ~ dissolved
    IIF 73 - director → ME
  • 4
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    -1,004,248 GBP2024-04-30
    Person with significant control
    2024-06-04 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (7 parents, 13 offsprings)
    Profit/Loss (Company account)
    11,762,605 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    11 Devonshire Gardens, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2014-04-30 ~ now
    IIF 79 - director → ME
  • 7
    11 Devonshire Gardens, London, England
    Corporate (7 parents)
    Officer
    2014-07-30 ~ now
    IIF 71 - director → ME
  • 8
    11 Devonshire Gardens, London, England
    Corporate (7 parents)
    Officer
    2014-09-30 ~ now
    IIF 72 - director → ME
  • 9
    11 Devonshire Gardens, London, England
    Corporate (7 parents)
    Officer
    2021-08-04 ~ now
    IIF 16 - director → ME
  • 10
    11 Devonshire Gardens, London, England
    Corporate (7 parents)
    Officer
    2012-11-01 ~ now
    IIF 36 - director → ME
  • 11
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 39 - director → ME
  • 12
    30 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 28 - director → ME
  • 13
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-03-14 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2023-08-10 ~ now
    IIF 68 - director → ME
  • 15
    2 Old Brewery Mews, London, England
    Corporate (8 parents)
    Equity (Company account)
    300 GBP2023-06-30
    Person with significant control
    2022-06-14 ~ now
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 16
    Ground Floor, 30 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 40 - director → ME
  • 17
    MASTHAVEN LIMITED - 2024-11-13
    MASTHAVEN BANK LIMITED - 2023-09-07
    MASTHAVEN SOLUTIONS LIMITED - 2016-05-16
    Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Corporate (4 parents)
    Officer
    2016-04-18 ~ now
    IIF 78 - director → ME
  • 18
    Ground Floor, 30 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 45 - director → ME
  • 19
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 46 - director → ME
  • 20
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-11-16 ~ dissolved
    IIF 47 - director → ME
  • 21
    22 York Buildings, John Adam Street, London
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    -17,293,547 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    22,024 GBP2024-04-30
    Officer
    2023-11-02 ~ now
    IIF 30 - director → ME
  • 24
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -245,264 GBP2024-04-30
    Officer
    2023-11-02 ~ now
    IIF 33 - director → ME
  • 25
    Ground Floor, 30 City Road, London
    Dissolved corporate (10 parents)
    Equity (Company account)
    -4,249,949 GBP2018-04-30
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-06 ~ now
    IIF 18 - director → ME
  • 27
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,134,957 GBP2024-04-30
    Officer
    2012-03-21 ~ now
    IIF 41 - director → ME
  • 28
    MASTHAVEN BRIDGING LIMITED - 2017-03-16
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-02-23 ~ dissolved
    IIF 60 - director → ME
  • 29
    MASTHAVEN FINANCIAL SOLUTIONS LIMITED - 2017-03-16
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 76 - director → ME
  • 30
    MASTHAVEN GROUP LIMITED - 2017-03-16
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2011-02-23 ~ dissolved
    IIF 61 - director → ME
  • 31
    MASTHAVEN PROPERTY FINANCE LIMITED - 2017-03-16
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-02-23 ~ dissolved
    IIF 62 - director → ME
  • 32
    Valentine & Co, Galley House, Moon Lane, Barnet
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    110 GBP2023-04-30
    Officer
    2017-11-20 ~ now
    IIF 77 - director → ME
  • 33
    MASTHAVEN SECURED FINANCE LIMITED - 2017-03-16
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 57 - director → ME
  • 34
    MASTHAVEN SECURED LOANS GROUP LIMITED - 2017-03-16
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-10-14 ~ dissolved
    IIF 63 - director → ME
  • 35
    MASTHAVEN SECURED LOANS LIMITED - 2017-03-16
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 50 - director → ME
  • 36
    MASTHAVEN SECURED PROPERTY LIMITED - 2017-03-16
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 49 - director → ME
  • 37
    PROPERTY AUCTION LIMITED - 2011-09-15
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    15,340,505 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    -18,530,706 GBP2024-04-30
    Person with significant control
    2018-01-17 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    ROUTLEDGE PROPERTIES LIMITED - 1998-10-01
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    11,462,491 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    89,748,724 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    3,790,948 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2005-07-18 ~ now
    IIF 6 - secretary → ME
  • 43
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents, 5 offsprings)
    Profit/Loss (Company account)
    -244,134 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2022-01-25 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents, 12 offsprings)
    Profit/Loss (Company account)
    25,220,727 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2016-10-21 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents, 20 offsprings)
    Equity (Company account)
    24,766,985 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 46
    PRESTO PROPERTIES LIMITED - 1998-10-08
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    483,248 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    Ground Floor 30, City Road, London
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    Ground Floor, 30 City Road, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 37 - director → ME
  • 49
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    11,684,413 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    -4,425,302 GBP2024-04-30
    Person with significant control
    2022-11-09 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    TELEREAL LIMITED - 2022-02-22
    SHELFCO (NO. 2504) LIMITED - 2001-08-28
    140 London Wall, London
    Dissolved corporate (8 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 51 - director → ME
  • 54
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    300 GBP2024-04-30
    Person with significant control
    2022-03-03 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    Ground Floor, 30 City Road, London
    Dissolved corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (8 parents, 10 offsprings)
    Profit/Loss (Company account)
    229,000 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 242 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-07-19 ~ now
    IIF 29 - director → ME
Ceased 53
  • 1
    98 CHURCH STREET RESIDENCE LIMITED - 1990-10-01
    HEATMAN FLAT MANAGEMENT COMPANY LIMITED - 1990-08-29
    6 Penny Black Cottages, Post Office Lane, Tewkesbury, England
    Corporate (1 parent)
    Equity (Company account)
    1,139 GBP2024-03-01
    Officer
    ~ 1994-04-04
    IIF 11 - secretary → ME
  • 2
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2006-02-28 ~ 2011-09-28
    IIF 52 - director → ME
  • 3
    LST SERVICES HOLDINGS LIMITED - 2005-11-16
    SHELFCO (NO.2516) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-30 ~ 2011-09-28
    IIF 53 - director → ME
  • 4
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-03-03 ~ 2021-02-02
    IIF 55 - director → ME
  • 5
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Profit/Loss (Company account)
    4,290,386 GBP2023-05-01 ~ 2024-04-30
    Officer
    2003-04-11 ~ 2004-04-09
    IIF 8 - secretary → ME
  • 6
    MISTRAL PROPERTY (HOLDINGS) LIMITED - 1985-03-05
    Bank House Southwick Square, Southwick, Brighton, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -132,916 GBP2024-03-31
    Officer
    1994-09-01 ~ 1999-11-17
    IIF 12 - director → ME
  • 7
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -376,837 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-12-17
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CAPITAL A FINANCE LIMITED - 2012-10-25
    BRANCHLINE LIMITED - 2012-08-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-07 ~ 2012-11-30
    IIF 38 - director → ME
  • 9
    LONDON WALL OUTSOURCING INVESTMENTS LIMITED - 2018-11-26
    16 Berkeley Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-01-01 ~ 2018-11-16
    IIF 56 - director → ME
  • 10
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -502,891 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-12-17
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-10-13 ~ 2011-10-18
    IIF 48 - director → ME
  • 12
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -3,222,272 GBP2024-04-30
    Person with significant control
    2016-07-11 ~ 2018-12-17
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -6,474,614 GBP2024-04-30
    Person with significant control
    2018-01-26 ~ 2018-05-01
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Bank House Southwick Square, Southwick, Brighton, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    624,865 GBP2024-03-31
    Officer
    ~ 1994-03-30
    IIF 2 - secretary → ME
  • 15
    82 St. John Street, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    520,854 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-12-22 ~ 2024-11-13
    IIF 17 - director → ME
  • 16
    Bank House Southwick Square, Southwick, Brighton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -251,510 GBP2024-03-31
    Officer
    ~ 1994-03-30
    IIF 4 - secretary → ME
  • 17
    MONTAGUE PROPERTY LENDING LIMITED - 2018-05-03
    MASTHAVEN PROPERTY LENDING LIMITED - 2017-03-16
    21 West Street, Gravesend, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    17,030 GBP2023-06-30
    Officer
    2011-10-20 ~ 2018-04-23
    IIF 44 - director → ME
  • 18
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -1,069,109 GBP2024-04-30
    Person with significant control
    2017-03-07 ~ 2017-05-03
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    EPICHOLD LIMITED - 1990-04-09
    30 City Road, London
    Dissolved corporate (4 parents)
    Officer
    1996-06-24 ~ 1997-07-18
    IIF 14 - director → ME
  • 20
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2011-11-04 ~ 2015-01-01
    IIF 58 - director → ME
  • 21
    MASTHAVEN FINANCE LTD - 2017-03-16
    GB NURSERY PRODUCTS LTD - 2007-02-19
    LULLABABY LTD - 2003-10-13
    G B NURSERY PRODUCTS LIMITED - 2000-12-14
    3 Theobald Court, Theobald Street, Borehamwood, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,401 GBP2022-05-31
    Officer
    2011-05-10 ~ 2024-09-09
    IIF 54 - director → ME
  • 22
    Bank House Southwick Square, Southwick, Brighton, England
    Corporate (4 parents)
    Equity (Company account)
    -170,916 GBP2024-03-31
    Officer
    ~ 1994-03-30
    IIF 5 - secretary → ME
  • 23
    PARK-LANDS (LONG ACRE) LIMITED - 1998-01-23
    IBIS (247) LIMITED - 1994-01-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-06-24 ~ 1997-07-18
    IIF 13 - director → ME
  • 24
    PROMOTIONS (BIRMINGHAM) LIMITED - 2000-05-10
    GAFF PROMOTIONS (BIRMINGHAM) LIMITED - 1994-01-24
    MAWLAW 61 LIMITED - 1992-10-01
    30 City Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-06-24 ~ 1997-07-18
    IIF 15 - director → ME
  • 25
    11-15 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-08-13 ~ 2015-06-23
    IIF 35 - director → ME
  • 26
    11-15 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-08-13 ~ 2015-06-23
    IIF 34 - director → ME
  • 27
    Ground Floor, 30 City Road, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    -5,708,111 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ 2018-12-17
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-07-21 ~ 2016-02-17
    IIF 32 - director → ME
  • 29
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -1,154,811 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-12-17
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    72,008 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-12-17
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    3,790,948 GBP2024-04-30
    Officer
    1999-10-27 ~ 2001-11-20
    IIF 1 - secretary → ME
  • 32
    CALABECK LIMITED - 1995-01-11
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    543,155 GBP2024-04-30
    Officer
    2017-03-06 ~ 2018-11-01
    IIF 74 - director → ME
  • 33
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved corporate (9 parents)
    Equity (Company account)
    -96,204 GBP2018-04-30
    Person with significant control
    2016-07-19 ~ 2018-12-17
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Orchard House Westerhill Road, Coxheath, Maidstone, Kent
    Dissolved corporate (7 parents)
    Officer
    2007-10-17 ~ 2017-08-22
    IIF 7 - secretary → ME
  • 35
    Bank House Southwick Square, Southwick, Brighton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -70,053 GBP2024-03-31
    Officer
    1991-06-05 ~ 1994-03-30
    IIF 3 - secretary → ME
  • 36
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-06-08 ~ 2023-06-28
    IIF 69 - director → ME
  • 37
    MEGATEAM LIMITED - 2004-09-07
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-09-20 ~ 2007-10-24
    IIF 42 - director → ME
  • 38
    Ground Floor, 30 City Road, London
    Dissolved corporate (9 parents)
    Equity (Company account)
    -107,023 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ 2018-12-17
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    TELEREAL LIMITED - 2022-02-22
    SHELFCO (NO. 2504) LIMITED - 2001-08-28
    140 London Wall, London
    Dissolved corporate (8 parents)
    Officer
    2003-09-23 ~ 2011-09-28
    IIF 43 - director → ME
  • 40
    TELEREAL LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2003-09-23 ~ 2011-09-28
    IIF 23 - director → ME
  • 41
    SHELFCO (NO.2485) LIMITED - 2001-10-26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2003-09-23 ~ 2011-09-28
    IIF 21 - director → ME
  • 42
    SHELFCO (NO 2702) LIMITED - 2002-08-19
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2003-09-23 ~ 2011-09-28
    IIF 24 - director → ME
  • 43
    SHELFCO (NO. 2780) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2003-09-23 ~ 2011-09-28
    IIF 20 - director → ME
  • 44
    ARAMIS PROPERTIES LIMITED - 2009-04-01
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2006-02-28 ~ 2011-09-28
    IIF 59 - director → ME
  • 45
    TELEREAL (LW) HOLDINGS LIMITED - 2022-02-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2023-06-28
    IIF 67 - director → ME
  • 46
    SHELFCO (NO.2779) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2003-09-23 ~ 2011-09-28
    IIF 25 - director → ME
  • 47
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2011-11-29 ~ 2023-06-28
    IIF 65 - director → ME
    2003-09-23 ~ 2011-09-28
    IIF 22 - director → ME
  • 48
    LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24
    SHELFCO (NO.2480) LIMITED - 2001-07-02
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2011-11-29 ~ 2023-06-28
    IIF 64 - director → ME
    2005-02-11 ~ 2011-09-28
    IIF 26 - director → ME
  • 49
    SHELFCO (NO.2654) LIMITED - 2002-03-05
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2003-09-23 ~ 2011-09-28
    IIF 19 - director → ME
  • 50
    GAZEBROOK LIMITED - 1990-06-21
    Flat E Fishermans Wharf, West Quay, Bridgwater, Somerset
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    ~ 1994-03-30
    IIF 10 - secretary → ME
  • 51
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26
    TRILLIUM BBC LIMITED - 2001-05-02
    TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2012-01-29 ~ 2023-06-28
    IIF 66 - director → ME
  • 52
    TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
    PPM FM HOLDINGS LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2012-01-29 ~ 2023-06-28
    IIF 70 - director → ME
  • 53
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 242 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-07-19 ~ 2007-07-19
    IIF 9 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.