The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Todd, Warren Bradley
- Registered addresses and corresponding companies
Todd, Warren Bradley
- British Registered addresses and corresponding companies
Todd, Warren Bradley
103, Portobello Road, London, W11 2QB, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)19 Warwick Gardens, London, W14 8PH
IIF 10 IIF 11 IIF 12 (more)(less)4-8 St Mary Abbot's Place, London, W8 6LS
IIF 14
- British born in April 1966Registered addresses and corresponding companies
Todd, Warren Bradley
- British born in April 1966
Todd, Warren Bradley
Resident in England
Registered addresses and corresponding companies - British born in April 1966
Todd, Warren Bradley
Resident in United Kingdom
Registered addresses and corresponding companies103, Portobello Road, London, W11 2QB
IIF 23 IIF 24 IIF 25103, Portobello Road, London, W11 2QB, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)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 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 14219 Warwick Gardens, London, W14 8PH
IIF 143 IIF 144 IIF 1452 Leman Street, London, E1W 9US, United Kingdom
IIF 146 IIF 147Unit 5, Buspace Studios, Conlan Street, London, W10 5AP, United Kingdom
IIF 148
- British born in April 1966
Mr Warren Bradley Todd
Resident in England
Registered addresses and corresponding companies103, Portobello Road, London, W11 2QB, England
IIF 149
- British born in April 1966
Mr Warren Bradley Todd
Resident in United Kingdom
Registered addresses and corresponding companies103, Portobello Road, London, W11 2QB, United Kingdom
IIF 150 IIF 151 IIF 152 (more)(less)
Related profiles found in government register
Offspring entities and appointments
132
- 1
1 REDE PLACE LIMITED
084671552 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2013-03-28 ~ nowIIF 36 - Director → ME - 2
1 VERNON YARD LIMITED
047010832 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2003-03-18 ~ nowIIF 79 - Director → ME2003-03-18 ~ 2009-08-01IIF 12 - Secretary → ME - 32 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2019-07-03 ~ nowIIF 91 - Director → ME
- 42 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2019-08-02 ~ nowIIF 74 - Director → ME
- 52 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2003-03-18 ~ nowIIF 88 - Director → ME2003-03-18 ~ 2009-08-01IIF 10 - Secretary → ME
- 6
118 KENSINGTON PARK ROAD LIMITED
068933302 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2009-04-30 ~ nowIIF 59 - Director → ME - 72 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2020-03-16 ~ nowIIF 52 - Director → ME
- 82 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2026-02-12 ~ nowIIF 140 - Director → ME
- 9
ROCKWARD LIMITED
- 2006-08-14 058511212 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2006-08-14 ~ nowIIF 136 - Director → ME2006-08-14 ~ nowIIF 6 - Secretary → ME - 102 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2020-12-14 ~ nowIIF 37 - Director → ME
- 112 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2012-09-17 ~ nowIIF 33 - Director → ME
- 122 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2019-10-09 ~ nowIIF 54 - Director → ME
- 132 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2005-04-27 ~ nowIIF 113 - Director → ME
- 142 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2012-05-22 ~ nowIIF 38 - Director → ME2012-05-22 ~ 2013-06-05IIF 4 - Secretary → ME
- 152 Leman Street, London, United KingdomActive Corporate (2 parents)Officer2024-10-25 ~ nowIIF 110 - Director → ME
- 162 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2007-04-17 ~ nowIIF 95 - Director → ME
- 17
TIMELINK INVESTMENTS LIMITED
- 2002-02-20 043717892 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2002-02-18 ~ nowIIF 64 - Director → ME - 182 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2019-10-02 ~ nowIIF 108 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Right to appoint or remove directors → OE
- 19
220A WESTBOURNE GROVE LIMITED
082172612 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2012-09-17 ~ nowIIF 109 - Director → ME - 202 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2016-05-20 ~ nowIIF 60 - Director → ME
- 212 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2018-06-06 ~ nowIIF 28 - Director → ME
- 222 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2012-12-12 ~ nowIIF 120 - Director → ME
- 232 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2010-11-10 ~ nowIIF 62 - Director → ME
- 242 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2007-01-11 ~ nowIIF 48 - Director → ME
- 252 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2006-08-02 ~ nowIIF 139 - Director → ME
- 26
31 CHEPSTOW VILLAS LIMITED
0896362430 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2014-03-27 ~ dissolvedIIF 41 - Director → ME - 27
- 282 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2019-07-03 ~ nowIIF 82 - Director → ME
- 29
- 302 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2019-08-02 ~ nowIIF 116 - Director → ME
- 31
- 322 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2019-07-03 ~ nowIIF 124 - Director → ME
- 332 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2012-07-18 ~ nowIIF 51 - Director → ME
- 342 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2012-12-21 ~ nowIIF 56 - Director → ME
- 352 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2019-06-20 ~ nowIIF 67 - Director → ME
- 362 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2016-11-10 ~ nowIIF 93 - Director → ME
- 372 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2019-08-21 ~ nowIIF 90 - Director → ME
- 382 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2019-12-23 ~ nowIIF 73 - Director → ME
- 392 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2018-03-27 ~ nowIIF 85 - Director → ME
- 402 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2007-02-12 ~ nowIIF 135 - Director → ME
- 412 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2020-01-08 ~ nowIIF 39 - Director → ME
- 42
APOLLO W11 LIMITED
170582212 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2026-02-26 ~ nowIIF 147 - Director → ME - 43
ARTESIAN HOUSE LIMITED
088148832 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-12-13 ~ nowIIF 127 - Director → ME - 44
ARTESIAN ROAD LIMITED
064182822 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2007-11-05 ~ 2013-10-28IIF 145 - Director → ME2013-12-23 ~ nowIIF 55 - Director → ME - 45
ARTESIAN ROAD REAR LIMITED
064371042 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2013-12-23 ~ nowIIF 92 - Director → ME2007-11-26 ~ 2013-10-28IIF 144 - Director → ME - 46
BARLBY STUDIOS LIMITED
138165672 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2021-12-23 ~ nowIIF 148 - Director → ME - 47LINKMINSTER LIMITED - 1986-10-132 Leman Street, London, United KingdomDissolved Corporate (15 parents)Officer2011-12-15 ~ dissolvedIIF 25 - Director → ME
- 48
BENCHLEVEL DEVELOPMENTS LIMITED
033859202 Leman Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2000-03-29 ~ nowIIF 53 - Director → ME1997-06-12 ~ 2013-05-13IIF 13 - Secretary → ME - 49
BENCHLEVEL PROPERTIES LIMITED
031455042 Leman Street, London, United KingdomActive Corporate (7 parents, 22 offsprings)Officer1996-01-18 ~ nowIIF 69 - Director → MEPerson with significant control2016-07-28 ~ nowIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 169 - Ownership of shares – More than 25% but not more than 50% → OE - 50
BLESSQUEST LIMITED
029851702 Leman Street, London, United KingdomActive Corporate (9 parents)Officer1994-11-23 ~ nowIIF 119 - Director → ME - 51
BODY ROLLER UK LIMITED
142614472 Leman Street, London, United KingdomActive Corporate (2 parents)Officer2022-07-28 ~ nowIIF 49 - Director → MEPerson with significant control2022-07-28 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
BRATHEW LIMITED
012652872 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2024-06-11 ~ nowIIF 114 - Director → ME - 53
BUSPACE WORKS LIMITED
113943152 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2018-06-04 ~ nowIIF 77 - Director → ME - 54
CABLEDEAN LIMITED
027795012 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2000-04-04 ~ nowIIF 87 - Director → MEPerson with significant control2016-11-22 ~ nowIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Right to appoint or remove directors → OE - 55
CANTERLEE LIMITED
032874502 Leman Street, London, United KingdomActive Corporate (8 parents)Officer1997-02-04 ~ nowIIF 58 - Director → ME - 56
- 57
CLARENDON LODGE 41 LIMITED
13796187Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-24 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-07-175 Barnfield Crescent, Exter, DevonDissolved Corporate (5 parents)Officer2021-12-13 ~ 2023-01-23IIF 89 - Director → MEPerson with significant control2021-12-13 ~ 2023-01-24IIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OE - 58
CLASSGATE LIMITED
053032672 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2004-12-06 ~ nowIIF 84 - Director → ME - 59
COLT NORTHCOTE LIMITED
170939552 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2026-03-16 ~ nowIIF 105 - Director → ME - 60
COLVILLE MEWS LIMITED
138285262 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-01-31 ~ dissolvedIIF 46 - Director → ME - 61
- 62
COPCOURT ESTATES LIMITED
172883942 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2026-06-19 ~ nowIIF 146 - Director → ME - 632 Leman Street, London, United KingdomActive Corporate (6 parents, 23 offsprings)Officer(before 1992-01-08) ~ nowIIF 65 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OE
- 64
E.H.& M.SERVICES(KENSINGTON)LIMITED
008179822 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2006-12-15 ~ nowIIF 68 - Director → ME - 65
ELGIN RESIDENTIAL LIMITED
094488102 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2015-02-19 ~ nowIIF 101 - Director → ME - 66
ELSHAM ROAD LIMITED
067227372 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2008-10-14 ~ nowIIF 96 - Director → ME - 67
FELTHAM IP LIMITED
15964828Los Nomadas, 28-30 Gregories, Beaconsfield, United KingdomActive Corporate (3 parents)Officer2024-11-25 ~ nowIIF 18 - Director → ME - 68
- 69
GILES SPACE LIMITED
096768502 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2015-07-08 ~ nowIIF 106 - Director → ME - 70
- 71
GOLDFINGER DEVELOPMENTS LIMITED
140123612 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2022-03-30 ~ nowIIF 99 - Director → ME - 72
GOOD FAIRY TRADING LIMITED
079164832 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2012-01-19 ~ nowIIF 35 - Director → ME2012-01-19 ~ 2018-04-23IIF 3 - Secretary → ME - 73
GROWTH HOLDINGS LIMITED
125163482 Leman Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2020-03-13 ~ nowIIF 19 - Director → ME - 74
HIKEPRICE LIMITED
033246092 Leman Street, London, United KingdomActive Corporate (8 parents)Officer1999-06-08 ~ nowIIF 131 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OE - 75
LONDON STUDIO PROPERTIES LIMITED
- 1994-10-27 02325402TRANBRIGHT LIMITED - 1989-01-272 Leman Street, London, United KingdomActive Corporate (12 parents, 16 offsprings)Officer1994-07-15 ~ nowIIF 70 - Director → ME1994-07-15 ~ 2009-08-01IIF 11 - Secretary → ME - 76
ISLINGTON HIGH STREET LIMITED
064282592 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2007-11-15 ~ nowIIF 104 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE - 77
JW NORTHCOTE LIMITED
137166502 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-02-16 ~ nowIIF 71 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 170 - Ownership of shares – More than 25% but not more than 50% → OE - 78
KEYGAIN LIMITED
064989302 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2008-03-11 ~ nowIIF 121 - Director → ME - 79
LANSDOWNE PENTHOUSE LIMITED
114060972 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2018-06-08 ~ nowIIF 86 - Director → ME - 802 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2007-11-05 ~ nowIIF 50 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of shares – 75% or more → OE
- 81
LONSDALE ROAD LIMITED
102961652 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2016-07-26 ~ nowIIF 72 - Director → ME - 82
- 83
MAGNUM 44 LIMITED
118810912 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2019-03-13 ~ nowIIF 126 - Director → ME - 84
MARCSALE LIMITED
028690462 Leman Street, London, United KingdomActive Corporate (8 parents)Officer1993-11-25 ~ nowIIF 103 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 166 - Ownership of shares – More than 25% but not more than 50% → OEIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE - 85
MARLOES ROAD LIMITED
044184012 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2003-07-29 ~ nowIIF 31 - Director → ME2002-04-17 ~ nowIIF 8 - Secretary → ME - 86
MILEMINSTER LIMITED
05552353Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-03
Due to be dissolved on 2026-08-19C/o Btg Begbies Traynor Level 33, 1 Canada Square, Canary Wharf, LondonLiquidation Corporate (14 parents)Officer2006-09-03 ~ 2007-11-30IIF 22 - Director → ME2006-09-03 ~ 2007-11-30IIF 14 - Secretary → ME - 87
NASHGROVE LIMITED
058767542 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2006-09-05 ~ nowIIF 138 - Director → ME2006-09-05 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE - 88
NORTHCOTE WESTERN LIMITED
131889692 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2021-02-09 ~ nowIIF 115 - Director → MEPerson with significant control2022-09-06 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE - 89MUTANDERIS (187) LIMITED - 1993-12-232 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2000-03-01 ~ nowIIF 94 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE
- 90
PORTOBELLO GOLD LIMITED
083282002 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2012-12-12 ~ nowIIF 42 - Director → ME - 91
PORTOBELLO GROUP LIMITED
050722302 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2004-03-12 ~ nowIIF 137 - Director → ME - 92
PORTOBELLO IP LTD
160481882 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-10-29 ~ nowIIF 20 - Director → ME - 93
PORTOBELLO LIONS LIMITED
169997842 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2026-01-29 ~ nowIIF 81 - Director → ME - 942 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2011-09-29 ~ nowIIF 107 - Director → ME2011-09-29 ~ nowIIF 1 - Secretary → ME
- 95
PORTOBELLO PROPERTY LIMITED
061281202 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2007-02-26 ~ nowIIF 128 - Director → ME - 96103 Portobello Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 17 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
- 972 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2008-04-14 ~ nowIIF 63 - Director → ME
- 98
PORTOBELLO ROAD PROPERTIES LIMITED
065661572 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2016-04-08 ~ nowIIF 132 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OE - 99
PORTOBELLO RUM LIMITED
128549122 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-09-03 ~ nowIIF 83 - Director → MEPerson with significant control2020-09-03 ~ nowIIF 161 - Ownership of shares – More than 25% but not more than 50% → OEIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE - 100
PORTOBELLO RUM TRADING LIMITED
132432062 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2021-03-03 ~ nowIIF 111 - Director → ME - 101
PORTOBELLO STAR LIMITED
083933562 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2013-02-07 ~ nowIIF 142 - Director → ME - 102
POSTCROSS LIMITED
041295802 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2001-03-28 ~ nowIIF 76 - Director → ME - 103
REGALEND LIMITED
033615362 Leman Street, London, United KingdomActive Corporate (8 parents)Officer1997-04-29 ~ nowIIF 78 - Director → ME - 104
REGALMEAD LIMITED
033805172 Leman Street, London, United KingdomActive Corporate (8 parents)Officer1997-06-05 ~ nowIIF 123 - Director → ME - 105
ROSEHART SPACE LIMITED
096768482 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2015-07-08 ~ nowIIF 134 - Director → ME - 106
SAFEPACE LIMITED
027599452 Leman Street, London, United KingdomActive Corporate (7 parents)Officer1993-01-11 ~ nowIIF 29 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE - 107
SBM ENTERPRISES LIMITED
030818702 Leman Street, London, United KingdomActive Corporate (7 parents)Officer1999-10-04 ~ nowIIF 47 - Director → ME1999-10-04 ~ nowIIF 7 - Secretary → ME - 108
SHORT LEASEHOLD PLC
SC1369246 Park Circus Place, GlasgowLiquidation Corporate (9 parents)Officer1992-03-09 ~ nowIIF 16 - Director → ME - 109HONEYCRAFT LIMITED - 1985-09-202 Leman Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2011-12-15 ~ nowIIF 23 - Director → ME
- 110
SOUNDTIME INVESTMENTS LIMITED
043914562 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2002-05-16 ~ nowIIF 66 - Director → ME - 111
STRODE ROAD PROPERTIES LIMITED
052363262 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2004-09-20 ~ nowIIF 130 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE - 112
SV MUSIC LIMITED
119914942 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2019-05-13 ~ nowIIF 129 - Director → ME - 113
THREE LIONS GROUP LIMITED
169992502 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-01-29 ~ nowIIF 43 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OE - 114
URBANEAGER LIMITED
02075845Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (10 parents)Officer1992-06-23 ~ 1994-09-28IIF 15 - Director → ME - 115
WARRIOR 2 LIMITED
115922392 Leman Street, London, United KingdomActive Corporate (5 parents, 16 offsprings)Officer2018-09-27 ~ nowIIF 100 - Director → MEPerson with significant control2018-09-27 ~ nowIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE - 116
WARRIOR ASSET MANAGEMENT LIMITED
08704082Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-10 during the appointment or period of control
Dissolved on 2022-10-15 during the appointment or period of controlResolve Advisory Ltd, 22 York Buildings, LondonDissolved Corporate (6 parents)Officer2013-09-24 ~ dissolvedIIF 117 - Director → ME - 117
WARRIOR CAPITAL LIMITED
087037102 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2013-09-24 ~ nowIIF 133 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OE - 118
WARRIOR CAPITAL RAISING LIMITED
117042092 Leman Street, London, United KingdomActive Corporate (2 parents)Officer2018-11-29 ~ nowIIF 141 - Director → ME - 119
WARRIOR EQUITIES LIMITED
087040902 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2013-09-24 ~ nowIIF 44 - Director → ME - 120
WARRIOR GROUP LIMITED
125818022 Leman Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2020-05-01 ~ nowIIF 125 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Right to appoint or remove directors → OE - 121
WARRIOR GROUP LONDON LIMITED
09289109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09 during the appointment or period of control
Dissolved on 2022-10-21 during the appointment or period of controlResolve Advisory Ltd, 22 York Buildings, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2014-10-30 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE - 122
WARRIOR LAND LIMITED
0870387530 City Road, LondonDissolved Corporate (3 parents)Officer2013-09-24 ~ dissolvedIIF 27 - Director → ME - 123
WARRIOR PORCHESTER LIMITED
125834492 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2020-05-04 ~ nowIIF 57 - Director → ME - 124
WARRIOR PORTOBELLO LIMITED
170040742 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2026-01-30 ~ nowIIF 34 - Director → ME - 125
WARRIOR PROPERTY FINANCE LIMITED
117241832 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2018-12-12 ~ nowIIF 102 - Director → ME - 126
WARRIOR QUEENSWAY LIMITED
121991232 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2019-09-10 ~ nowIIF 30 - Director → ME - 127
WARRIOR REDCHURCH LIMITED
125826712 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2020-05-01 ~ nowIIF 75 - Director → ME - 128
WARRIOR WESTBOURNE LIMITED
125826772 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2020-05-01 ~ nowIIF 122 - Director → ME - 129
WBG RETAIL LIMITED
082287912 Leman Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2012-09-26 ~ nowIIF 112 - Director → ME - 130
WELLINGTON CLOSE LIMITED
064183452 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2007-11-05 ~ nowIIF 61 - Director → ME - 131JADETIME LIMITED - 2001-05-232 Leman Street, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer2004-02-24 ~ nowIIF 32 - Director → ME2004-02-24 ~ nowIIF 5 - Secretary → ME
- 132
WESTBOURNE GROVE DEVELOPMENTS LIMITED
076797312 Leman Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2011-10-13 ~ nowIIF 24 - Director → ME
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