1
1 REGENT SQUARE FREEHOLD LIMITED - now
UNISTAR FREEHOLD LIMITED
- 2012-02-17
07025653 Vestra Property Management, 3, Swan Road, Seaton, England
Active Corporate (17 parents)
Officer
2009-09-22 ~ 2010-10-28
IIF 1 - Director → ME
2
Flat B, 10 Iverson Road, London
Dissolved Corporate (12 parents)
Officer
2003-02-18 ~ 2003-06-24
IIF 82 - Director → ME
3
10 Rectory Crescent, London
Active Corporate (8 parents)
Officer
1999-07-28 ~ 2003-09-06
IIF 127 - Director → ME
4
Ground Floor, 30, City Road, London
Dissolved Corporate (3 parents)
Officer
2005-04-10 ~ dissolved
IIF 242 - Director → ME
5
5 Elmers Drive, Teddington, Middlesex
Active Corporate (11 parents)
Officer
1998-12-21 ~ 2007-03-02
IIF 69 - Director → ME
1998-12-21 ~ 2011-07-15
IIF 505 - Secretary → ME
6
7-11 PRINCES GATE LIMITED
- now 06394551CHICKSAND SECURITIES LIMITED - 2010-05-13
CANAL SECURITIES LIMITED - 2008-01-28
WB CO (1426) LIMITED - 2007-11-07
16 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 486 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 486 - Ownership of shares – More than 25% but not more than 50% → OE
7
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-18 ~ now
IIF 40 - Director → ME
8
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-03-20 ~ now
IIF 36 - Director → ME
9
Ground Floor 30 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2017-07-20 ~ dissolved
IIF 386 - Director → ME
10
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1997-07-22 ~ now
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 469 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 469 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1998-09-18 ~ dissolved
IIF 210 - Director → ME
12
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-07-02 ~ dissolved
IIF 334 - Director → ME
13
TRUSHELFCO (NO.3253) LIMITED - 2006-10-24
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-08-31 ~ dissolved
IIF 395 - Director → ME
14
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-01-30 ~ now
IIF 59 - Director → ME
15
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2001-08-22 ~ 2009-09-08
IIF 271 - Director → ME
16
AMBERGLOW SERVICES HOLDINGS LIMITED
- now 04243016LST SERVICES HOLDINGS LIMITED
- 2005-11-16
04243016SHELFCO (NO.2516) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2005-09-30 ~ 2009-09-08
IIF 134 - Director → ME
17
ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED
- now 02122278ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01
DRUMBRIM LIMITED - 1987-05-15
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (21 parents)
Officer
1999-09-03 ~ now
IIF 160 - Director → ME
18
Ground Floor, 30 City Road, London
Dissolved Corporate (5 parents)
Officer
2002-06-24 ~ dissolved
IIF 129 - Director → ME
19
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-11-17 ~ now
IIF 379 - Director → ME
20
ANTISEMITISM POLICY TRUST
- now 04146486THE PARLIAMENTARY COMMITTEE AGAINST ANTISEMITISM FOUNDATION
- 2017-02-27
04146486THE PARLIAMENTARY COMMITTEE AGAINST ANTISEMITISM
- 2010-07-08
04146486 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2009-06-30 ~ now
IIF 250 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 433 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
APHRODITE ESTATES LIMITED
- now 05591933LINKVIEW PROPERTIES LIMITED
- 2005-12-21
05591933 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2005-10-14 ~ now
IIF 272 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 441 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 441 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Ground Floor, 30 City Road, London
Dissolved Corporate (7 parents)
Officer
2001-07-18 ~ dissolved
IIF 239 - Director → ME
23
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2009-08-29 ~ dissolved
IIF 217 - Director → ME
24
Ort House, 147 Arlington Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-03-03 ~ 2021-02-02
IIF 64 - Director → ME
25
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 16 offsprings)
Officer
2004-04-09 ~ now
IIF 297 - Director → ME
26
Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2010-01-16 ~ dissolved
IIF 327 - Director → ME
27
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-27 ~ now
IIF 371 - Director → ME
Person with significant control
2019-09-27 ~ 2019-09-27
IIF 485 - Right to appoint or remove directors → OE
28
AVONDALE PROPERTIES LIMITED
- now 01306651AVONDALE DEVELOPMENTS LIMITED - 1983-04-27
PAUL NICHOLS LIMITED - 1982-11-23
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-06-18 ~ now
IIF 234 - Director → ME
29
Ground Floor, 30 City Road, London
Dissolved Corporate (7 parents)
Officer
2003-11-03 ~ dissolved
IIF 302 - Director → ME
30
Synergy House, 114 - 118 Southampton Row, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-04-20 ~ 2017-08-18
IIF 188 - Director → ME
31
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-02-17 ~ now
IIF 33 - Director → ME
32
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
~ now
IIF 243 - Director → ME
33
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2003-02-18 ~ now
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 419 - Ownership of shares – More than 50% but less than 75% → OE
IIF 419 - Ownership of voting rights - More than 50% but less than 75% → OE
34
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 14 offsprings)
Officer
~ now
IIF 98 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 440 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 440 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED
00660950 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
~ now
IIF 175 - Director → ME
36
Resolve Partners Llp, One, America Square, London
Dissolved Corporate (13 parents)
Officer
2000-09-04 ~ dissolved
IIF 223 - Director → ME
37
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-10-25 ~ now
IIF 56 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 439 - Ownership of shares – 75% or more → OE
IIF 439 - Ownership of voting rights - 75% or more → OE
38
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-27 ~ now
IIF 17 - Director → ME
39
4 Simon Campion Court, 232-234 High Street, Epping, Essex
Active Corporate (14 parents, 8 offsprings)
Person with significant control
2017-01-07 ~ 2017-09-01
IIF 415 - Has significant influence or control → OE
40
BICKENHALL ENGINEERING COMPANY LIMITED
00620654 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
~ now
IIF 108 - Director → ME
41
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
~ now
IIF 195 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 432 - Ownership of voting rights - 75% or more → OE
IIF 432 - Ownership of shares – 75% or more → OE
IIF 432 - Right to appoint or remove directors → OE
42
BISHOPS GROVE SECURITIES LIMITED
00822663 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
~ now
IIF 109 - Director → ME
43
12th Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 6 - Director → ME
44
12th Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2025-03-25 ~ now
IIF 12 - Director → ME
45
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2013-04-11 ~ dissolved
IIF 312 - Director → ME
46
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-08-27 ~ now
IIF 27 - Director → ME
47
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2005-02-04 ~ dissolved
IIF 289 - Director → ME
48
BOWERDEAN COURT MANAGEMENT COMPANY LIMITED
07268042 Summit House 170 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
2010-05-28 ~ 2010-11-09
IIF 345 - Director → ME
49
BPT (NORTHWOOD HILLS NUMBER 2) LIMITED
- now 03744643BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-30
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2002-01-23 ~ now
IIF 183 - Director → ME
50
BPT (NORTHWOOD HILLS) LIMITED
- now 03744646BPT (INVESTMENTS) LIMITED - 2001-10-19
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2002-01-23 ~ now
IIF 179 - Director → ME
51
Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (12 parents)
Officer
2008-01-07 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2023-09-05 ~ dissolved
IIF 504 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 504 - Ownership of shares – More than 25% but not more than 50% → OE
52
BRITISH EDUTRUST FOUNDATION
- now 05769604BRITISH EDUTRUST FOUNDATION LIMITED - 2007-07-04
20 Manor Gardens, Hampton, Middlesex
Dissolved Corporate (17 parents)
Officer
2007-11-13 ~ 2008-12-05
IIF 4 - Director → ME
53
Ground Floor, 30 City Road, London
Dissolved Corporate (7 parents)
Officer
2012-10-10 ~ dissolved
IIF 342 - Director → ME
54
BROMLEY PARK GARDEN ESTATES LIMITED
00212398 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
~ now
IIF 104 - Director → ME
55
BURLEIGH PROPERTIES (COMMERCIAL) LIMITED
08138890 Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-10-07 ~ dissolved
IIF 306 - Director → ME
56
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-05-02 ~ dissolved
IIF 29 - Director → ME
57
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
~ now
IIF 110 - Director → ME
58
CAPITAL LAND TENURES LIMITED
- now 02135837 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 206 - Director → ME
59
TRUMP SERVICES LIMITED
- 2017-02-10
03514236 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1998-02-23 ~ now
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 427 - Ownership of shares – 75% or more → OE
IIF 427 - Right to appoint or remove directors → OE
IIF 427 - Ownership of voting rights - 75% or more → OE
60
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-04-15 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 442 - Ownership of voting rights - 75% or more → OE
IIF 442 - Ownership of shares – 75% or more → OE
61
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-05 ~ now
IIF 50 - Director → ME
62
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-10-29 ~ now
IIF 321 - Director → ME
63
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
~ now
IIF 81 - Director → ME
64
CHARTWAY LIVING HOLDINGS LIMITED - now
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (26 parents, 2 offsprings)
Officer
2007-02-23 ~ 2017-08-18
IIF 180 - Director → ME
65
CHARTWAY LIVING LIMITED - now
PSP FACILITATING LIMITED
- 2023-10-16
06132334B V STRATEGIES FACILITATING LIMITED
- 2012-02-24
06132334 4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (24 parents, 36 offsprings)
Officer
2007-03-01 ~ 2017-08-18
IIF 72 - Director → ME
66
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-20 ~ dissolved
IIF 361 - Director → ME
67
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
~ now
IIF 282 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 450 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 450 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2003-04-10 ~ now
IIF 227 - Director → ME
69
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-05-26 ~ now
IIF 31 - Director → ME
70
30 City Road, London
Dissolved Corporate (11 parents)
Officer
2006-12-11 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 414 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 414 - Ownership of shares – More than 25% but not more than 50% → OE
71
30 City Road, London
Dissolved Corporate (9 parents)
Officer
2006-11-17 ~ dissolved
IIF 70 - Director → ME
72
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2008-03-04 ~ now
IIF 254 - Director → ME
73
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
~ now
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 416 - Ownership of shares – 75% or more → OE
IIF 416 - Ownership of voting rights - 75% or more → OE
IIF 416 - Right to appoint or remove directors → OE
74
CORTLAND CASSIOBURY (PROPCO) LIMITED - now
ORION (CASSIOBRIDGE) LIMITED
- 2020-07-21
09157707 Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2016-04-22 ~ 2017-12-01
IIF 65 - Director → ME
75
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2000-10-19 ~ now
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 465 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 465 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-07-22 ~ now
IIF 60 - Director → ME
77
Ground Floor, 30 City Road, London
Dissolved Corporate (4 parents)
Officer
2002-11-07 ~ dissolved
IIF 173 - Director → ME
78
Ground Floor 30 City Road, London
Dissolved Corporate (7 parents)
Officer
2014-02-11 ~ dissolved
IIF 332 - Director → ME
79
30 City Road, London
Dissolved Corporate (9 parents)
Officer
2006-05-05 ~ dissolved
IIF 262 - Director → ME
80
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2024-03-14 ~ now
IIF 53 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 468 - Ownership of shares – More than 50% but less than 75% → OE
IIF 468 - Ownership of voting rights - More than 50% but less than 75% → OE
81
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
~ now
IIF 168 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 422 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 422 - Ownership of shares – More than 25% but not more than 50% → OE
82
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2004-10-22 ~ dissolved
IIF 167 - Director → ME
83
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-12-17 ~ now
IIF 30 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 449 - Ownership of shares – 75% or more → OE
IIF 449 - Ownership of voting rights - 75% or more → OE
84
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-23 ~ now
IIF 46 - Director → ME
85
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-17 ~ now
IIF 42 - Director → ME
86
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (9 parents)
Officer
2014-05-28 ~ dissolved
IIF 353 - Director → ME
87
2 Old Brewery Mews, London, England
Active Corporate (8 parents)
Officer
2022-06-14 ~ now
IIF 372 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 484 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 484 - Ownership of shares – More than 25% but not more than 50% → OE
88
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2000-07-31 ~ dissolved
IIF 106 - Director → ME
89
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2004-11-12 ~ dissolved
IIF 121 - Director → ME
90
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2004-11-12 ~ dissolved
IIF 240 - Director → ME
91
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2004-11-12 ~ dissolved
IIF 268 - Director → ME
92
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-10-18 ~ now
IIF 55 - Director → ME
93
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (10 parents)
Officer
2006-10-05 ~ 2015-01-12
IIF 198 - Director → ME
94
EASTERN COUNTY PROPERTIES LIMITED
07880560 Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-12-13 ~ dissolved
IIF 358 - Director → ME
95
EASTWOOD HALL PROPERTIES LIMITED
- now 05940087TRUSHELFCO (NO.3242) LIMITED - 2006-09-29
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-08-31 ~ dissolved
IIF 401 - Director → ME
96
EBURY & ECCLESTON STREET LIMITED
- now 06408632 Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2009-05-26 ~ dissolved
IIF 244 - Director → ME
97
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-12-01 ~ now
IIF 380 - Director → ME
98
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2000-10-25 ~ dissolved
IIF 194 - Director → ME
99
EDFIELD PROPERTY COMPANY LIMITED
00856363 Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 131 - Director → ME
100
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1998-04-30 ~ now
IIF 92 - Director → ME
101
ELLIOT PARK ESTATES (PC) LIMITED
06466422 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (10 parents)
Officer
2008-01-08 ~ dissolved
IIF 75 - Director → ME
102
ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED
01389427 12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 412 - Director → ME
103
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-05-19 ~ now
IIF 325 - Director → ME
104
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2003-10-31 ~ dissolved
IIF 285 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 496 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 496 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
ENFRANCHISEMENT INVESTMENTS LIMITED
05128094 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2004-05-14 ~ now
IIF 246 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 457 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 457 - Ownership of voting rights - More than 25% but not more than 50% → OE
106
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2004-03-25 ~ now
IIF 260 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 458 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 458 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
ETTINGTON CHASE PROPERTIES LIMITED
- now 05944125TRUSHELFCO (NO.3244) LIMITED - 2006-09-29
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-08-31 ~ dissolved
IIF 394 - Director → ME
108
Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2007-03-23 ~ dissolved
IIF 270 - Director → ME
109
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-02-04 ~ now
IIF 257 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 424 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 424 - Ownership of shares – More than 25% but not more than 50% → OE
110
FENWICK STREET INVESTMENTS LIMITED
00577718 12th Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (24 parents)
Officer
2025-03-25 ~ now
IIF 9 - Director → ME
111
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
~ now
IIF 111 - Director → ME
112
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-09 ~ now
IIF 47 - Director → ME
113
FIFTY SEVEN HATTON GARDEN LIMITED
00595442 Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 216 - Director → ME
114
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-05-22 ~ now
IIF 367 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 475 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 475 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
Ground Floor, 30 City Road, London
Dissolved Corporate (10 parents)
Officer
2005-09-08 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 494 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 494 - Ownership of voting rights - More than 25% but not more than 50% → OE
116
BANNER HOMES (TRUSTEES) LIMITED - 2003-09-23
IBIS (397) LIMITED - 1998-02-06
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-12-03 ~ now
IIF 113 - Director → ME
117
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2005-11-20 ~ dissolved
IIF 201 - Director → ME
118
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2011-08-04 ~ dissolved
IIF 364 - Director → ME
119
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-06-26 ~ now
IIF 404 - Director → ME
120
Ground Floor, 30 City Road, London
Dissolved Corporate (7 parents)
Officer
1999-12-15 ~ dissolved
IIF 118 - Director → ME
121
Ground Floor, 30 City Road, London
Dissolved Corporate (5 parents)
Officer
2002-06-24 ~ dissolved
IIF 214 - Director → ME
122
GLANMORE LONGUS HOUSE 1 LIMITED - now
P WIN PROPERTIES LIMITED
- 2004-08-17
04764405 Thomas Eggar, The Corn Exchange Baffins Lane, Chichester, West Sussex
Dissolved Corporate (3 parents)
Officer
2003-05-14 ~ 2004-07-07
IIF 286 - Director → ME
123
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2013-08-07 ~ dissolved
IIF 362 - Director → ME
124
Ground Floor, 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2011-06-17 ~ dissolved
IIF 357 - Director → ME
125
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-07-11 ~ now
IIF 340 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 477 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 477 - Ownership of shares – More than 25% but not more than 50% → OE
126
22 York Buildings, John Adam Street, London
Dissolved Corporate (13 parents)
Officer
2005-02-18 ~ dissolved
IIF 303 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 488 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 488 - Ownership of shares – More than 25% but not more than 50% → OE
127
Ground Floor, 30 City Road, London, England
Dissolved Corporate (7 parents)
Officer
2015-07-20 ~ dissolved
IIF 339 - Director → ME
128
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2000-09-04 ~ dissolved
IIF 144 - Director → ME
129
Ground Floor, 30 City Road, London
Dissolved Corporate (7 parents)
Officer
2006-05-02 ~ dissolved
IIF 148 - Director → ME
130
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (10 parents)
Officer
2013-09-10 ~ dissolved
IIF 335 - Director → ME
131
Ground Floor, 30 City Road, London, England
Dissolved Corporate (8 parents)
Officer
2017-06-12 ~ dissolved
IIF 384 - Director → ME
132
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2005-07-06 ~ dissolved
IIF 215 - Director → ME
133
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
~ now
IIF 287 - Director → ME
134
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2014-07-17 ~ dissolved
IIF 341 - Director → ME
135
Ground Floor, 30 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2015-09-22 ~ dissolved
IIF 317 - Director → ME
136
HASLAM COURT MANAGEMENT LIMITED
01268025 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
1992-06-24 ~ now
IIF 300 - Director → ME
137
Ground Floor, 30 City Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-02-10 ~ dissolved
IIF 383 - Director → ME
138
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
~ now
IIF 208 - Director → ME
139
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-06-18 ~ now
IIF 37 - Director → ME
140
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-10-03 ~ now
IIF 344 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-01
IIF 495 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 495 - Ownership of shares – More than 50% but less than 75% → OE
141
Ground Floor, 30 City Road, London
Dissolved Corporate (6 parents)
Officer
1999-12-15 ~ dissolved
IIF 93 - Director → ME
142
30 City Road, London
Dissolved Corporate (3 parents)
Officer
2007-02-19 ~ dissolved
IIF 226 - Director → ME
143
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2000-09-27 ~ dissolved
IIF 157 - Director → ME
144
HK PROPERTIES (UK) LIMITED
- now 03470688KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED - 2006-06-01
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-02-08 ~ now
IIF 304 - Director → ME
145
HOLAW (616) LIMITED
03893879 03893931, 03893901, 03893882Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor, 30 City Road, London
Dissolved Corporate (4 parents)
Officer
2002-08-01 ~ dissolved
IIF 125 - Director → ME
146
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2024-06-04 ~ now
IIF 52 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 443 - Ownership of shares – 75% or more → OE
IIF 443 - Ownership of voting rights - 75% or more → OE
147
HOMESHARE (UK) I LIMITED
- now 02779159 02785422, 02779142, 02779151Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SOURCESPIRAL PUBLIC LIMITED COMPANY - 1993-02-22
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1999-01-31 ~ dissolved
IIF 203 - Director → ME
148
HOMESHARE (UK) II LIMITED
- now 02779142 02779138, 02779159, 02785422Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRENDBALANCE PUBLIC LIMITED COMPANY - 1993-02-22
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1999-01-31 ~ dissolved
IIF 77 - Director → ME
149
HOMESHARE (UK) III LIMITED
- now 02779138 02779142, 02779159, 02785422Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TERMBALANCE PUBLIC LIMITED COMPANY - 1993-02-22
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1999-01-31 ~ dissolved
IIF 79 - Director → ME
150
HOMESHARE (UK) IV LIMITED
- now 02785422 02779142, 02779159, 02779151Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MARKINCOME PUBLIC LIMITED COMPANY - 1993-02-22
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1999-01-31 ~ dissolved
IIF 299 - Director → ME
151
HOMESHARE (UK) V LIMITED
- now 02779151 02785422, 02779159, 02779142Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRENDSAFE PUBLIC LIMITED COMPANY - 1993-02-22
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1999-01-31 ~ dissolved
IIF 138 - Director → ME
152
Ground Floor 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2013-05-02 ~ dissolved
IIF 348 - Director → ME
153
INDUSTRIAL & MERCANTILE DEVELOPMENTS LIMITED
02037740 Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 94 - Director → ME
154
INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED
02037739 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
~ now
IIF 295 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 423 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 423 - Ownership of shares – More than 50% but less than 75% → OE
155
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2004-02-09 ~ now
IIF 290 - Director → ME
156
INWORTH PROPERTY COMPANY LIMITED
00632506 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
~ now
IIF 212 - Director → ME
157
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-11-05 ~ now
IIF 28 - Director → ME
158
JANSONS WEST LONDON & THAMES VALLEY LIMITED
- now 04642206P JAN PROPERTIES LIMITED
- 2003-07-19
04642206 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-01-20 ~ now
IIF 205 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 478 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 478 - Ownership of shares – More than 25% but not more than 50% → OE
159
FLIGHTWATER LIMITED - 2003-11-25
Ground Floor, 30 City Road, London
Dissolved Corporate (14 parents)
Officer
2004-01-29 ~ dissolved
IIF 231 - Director → ME
160
4 Simon Campion Court, 232-234 High Street, Epping, Essex
Active Corporate (8 parents)
Person with significant control
2016-06-01 ~ 2017-09-01
IIF 483 - Has significant influence or control → OE
161
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (10 parents)
Officer
1997-07-22 ~ dissolved
IIF 248 - Director → ME
162
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2023-06-26 ~ dissolved
IIF 405 - Director → ME
163
KENRIGHT PROPERTIES LIMITED
- now 05458099STAR ANGEL PROPERTIES LIMITED
- 2006-07-04
05458099GOLDEN ANGEL PROPERTIES LIMITED
- 2005-07-01
05458099 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-07-01 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 417 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 417 - Ownership of voting rights - More than 25% but not more than 50% → OE
164
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2000-06-01 ~ dissolved
IIF 181 - Director → ME
165
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1999-09-09 ~ now
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 472 - Ownership of shares – More than 50% but less than 75% → OE
IIF 472 - Right to appoint or remove directors → OE
IIF 472 - Ownership of voting rights - More than 50% but less than 75% → OE
166
Ground Floor, 30 City Road, London
Dissolved Corporate (6 parents)
Officer
1999-12-15 ~ dissolved
IIF 101 - Director → ME
167
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-09-26 ~ now
IIF 51 - Director → ME
168
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
~ now
IIF 294 - Director → ME
169
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-03-07 ~ now
IIF 25 - Director → ME
Person with significant control
2017-03-07 ~ 2017-05-03
IIF 489 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 489 - Ownership of shares – More than 50% but less than 75% → OE
170
LAW AND EQUITY PROPERTY CO.LIMITED
00713740 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
~ now
IIF 100 - Director → ME
171
Ground Floor, 30 City Road, London
Dissolved Corporate (14 parents)
Officer
2005-08-30 ~ dissolved
IIF 256 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 497 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 497 - Ownership of shares – More than 50% but less than 75% → OE
172
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2001-11-01 ~ now
IIF 87 - Director → ME
1997-05-30 ~ 1997-09-01
IIF 5 - Director → ME
173
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
~ now
IIF 130 - Director → ME
174
Ground Floor, 30 City Road, London, England
Dissolved Corporate (9 parents)
Officer
2022-06-15 ~ dissolved
IIF 389 - Director → ME
175
LOWER CHURCH STREET PROPERTIES LIMITED
00839083 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
~ now
IIF 264 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 429 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 429 - Ownership of voting rights - More than 25% but not more than 50% → OE
176
LOWER EARLEY PROPERTIES LIMITED
12798480 Ground Floor, 30 City Road, London, England
Dissolved Corporate (11 parents)
Officer
2020-08-07 ~ dissolved
IIF 391 - Director → ME
177
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2004-07-23 ~ 2007-10-24
IIF 143 - Director → ME
178
M. T. D. PROPERTY INVESTMENT LIMITED
- now 01755141 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
~ now
IIF 166 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 476 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 476 - Right to appoint or remove directors → OE
IIF 476 - Ownership of shares – More than 50% but less than 75% → OE
179
M.FISHER(LONDON PROPERTIES)LIMITED
00641348 Ground Floor, 30 City Road, London
Dissolved Corporate (6 parents)
Officer
1999-12-15 ~ dissolved
IIF 126 - Director → ME
180
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-10-18 ~ now
IIF 43 - Director → ME
181
12th Floor Aldgate Tower, 2 Leman Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 11 - Director → ME
182
12th Floor Aldgate Tower, 2 Leman Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2025-09-04 ~ now
IIF 8 - Director → ME
183
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2026-03-20 ~ now
IIF 22 - Director → ME
184
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-12-01 ~ dissolved
IIF 343 - Director → ME
185
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (8 parents)
Officer
2012-11-27 ~ dissolved
IIF 329 - Director → ME
186
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-09-24 ~ now
IIF 186 - Director → ME
187
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2011-04-20 ~ dissolved
IIF 336 - Director → ME
188
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-04-03 ~ now
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 460 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 460 - Ownership of shares – More than 50% but less than 75% → OE
189
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-08-22 ~ now
IIF 48 - Director → ME
190
MORTGAGE INCENTIVE FUNDS LIMITED
00875483 12th Floor Aldgate Tower, 2 Leman Street, London, England
Active Corporate (15 parents)
Officer
2024-08-30 ~ now
IIF 406 - Director → ME
191
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2004-02-26 ~ dissolved
IIF 84 - Director → ME
192
MTD (HEATHFIELD) MANAGEMENT COMPANY LIMITED
08373619 Ground Floor, 30 City Road, London
Dissolved Corporate (5 parents)
Officer
2013-01-24 ~ dissolved
IIF 399 - Director → ME
193
MTD COLN INDUSTRIAL LIMITED
- now 06941101PROPERTY AUCTION LIMITED
- 2011-09-15
06941101 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2009-06-23 ~ now
IIF 369 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 464 - Right to appoint or remove directors → OE
IIF 464 - Ownership of voting rights - More than 50% but less than 75% → OE
194
5th Floor 70 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2009-09-30 ~ 2018-12-31
IIF 410 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 490 - Right to surplus assets - More than 25% but not more than 50% → OE
195
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (8 parents)
Officer
2010-11-04 ~ dissolved
IIF 311 - Director → ME
196
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2004-10-04 ~ now
IIF 169 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 455 - Right to appoint or remove directors → OE
IIF 455 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 455 - Ownership of shares – More than 50% but less than 75% → OE
197
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
~ now
IIF 163 - Director → ME
198
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
~ now
IIF 76 - Director → ME
199
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
~ now
IIF 73 - Director → ME
200
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
~ now
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 421 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 421 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 421 - Right to appoint or remove directors → OE
201
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-04-08 ~ now
IIF 18 - Director → ME
202
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2002-11-19 ~ now
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 453 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 453 - Ownership of voting rights - More than 25% but not more than 50% → OE
203
ORCHARD ROAD PROPERTIES LIMITED
- now 03630389ROUTLEDGE PROPERTIES LIMITED
- 1998-10-01
03630389 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1998-09-22 ~ now
IIF 237 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 481 - Ownership of shares – More than 50% but less than 75% → OE
IIF 481 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 481 - Right to appoint or remove directors → OE
204
ORCHARD ROAD REVERSIONS LIMITED
04093889 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2000-10-17 ~ now
IIF 202 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 445 - Ownership of shares – More than 50% but less than 75% → OE
IIF 445 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 445 - Right to appoint or remove directors → OE
205
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
~ now
IIF 80 - Director → ME
206
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-04-22 ~ dissolved
IIF 402 - Director → ME
207
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2007-01-10 ~ now
IIF 253 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 473 - Ownership of shares – More than 50% but less than 75% → OE
IIF 473 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 473 - Right to appoint or remove directors → OE
208
Ground Floor, 30 City Road, London
Dissolved Corporate (10 parents)
Officer
2005-07-01 ~ dissolved
IIF 293 - Director → ME
209
P & F PROPERTIES (KERSAL VALE) LIMITED
06340684 Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2007-08-13 ~ dissolved
IIF 251 - Director → ME
210
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (11 parents)
Officer
2003-05-23 ~ dissolved
IIF 151 - Director → ME
211
3 Coach House Yard, Hampstead High Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-10-29 ~ now
IIF 356 - Director → ME
212
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-11-28 ~ now
IIF 413 - Director → ME
213
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2010-03-12 ~ dissolved
IIF 310 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 501 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 501 - Ownership of voting rights - More than 25% but not more than 50% → OE
214
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (11 parents)
Officer
2005-09-21 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 487 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 487 - Ownership of voting rights - More than 25% but not more than 50% → OE
215
P KHAL PROPERTIES (LEEDS) LIMITED
12813630 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-08-17 ~ now
IIF 32 - Director → ME
216
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-02-05 ~ dissolved
IIF 411 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 502 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 502 - Right to surplus assets - More than 25% but not more than 50% → OE
217
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-03-04 ~ dissolved
IIF 176 - Director → ME
218
Ground Floor, 30 City Road, London
Dissolved Corporate (10 parents)
Officer
2010-09-17 ~ dissolved
IIF 337 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 492 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 492 - Ownership of shares – More than 25% but not more than 50% → OE
219
DAYDREAM PROPERTIES LIMITED
- 2010-10-03
07337248 Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2010-10-03 ~ dissolved
IIF 338 - Director → ME
220
P WIN DEVELOPMENTS LIMITED
- now 06011236REFINED ESTATES DEVELOPMENTS LIMITED
- 2007-10-02
06011236 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-11-28 ~ now
IIF 269 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 451 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 451 - Ownership of voting rights - More than 25% but not more than 50% → OE
221
P WIN PROPERTIES (BUSHEY) LIMITED
05949195 Ground Floor, 30 City Road, London
Dissolved Corporate (12 parents)
Officer
2006-09-27 ~ dissolved
IIF 207 - Director → ME
Person with significant control
2023-09-05 ~ dissolved
IIF 498 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 498 - Ownership of voting rights - More than 25% but not more than 50% → OE
222
P WIN PROPERTIES (DUDLEY) LIMITED
06235787 Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-05-02 ~ 2017-08-18
IIF 236 - Director → ME
223
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2006-11-28 ~ now
IIF 155 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 434 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 434 - Ownership of shares – More than 25% but not more than 50% → OE
224
P WIN PROPERTIES (WALLINGTON) LIMITED
05477584 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2005-06-10 ~ now
IIF 159 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 448 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 448 - Ownership of voting rights - More than 25% but not more than 50% → OE
225
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-08-23 ~ now
IIF 408 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 461 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 461 - Right to surplus assets - More than 25% but not more than 50% → OE
226
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2025-03-26 ~ dissolved
IIF 54 - Director → ME
227
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-08 ~ now
IIF 62 - Director → ME
228
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2004-05-13 ~ now
IIF 296 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 420 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 420 - Ownership of voting rights - More than 25% but not more than 50% → OE
229
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2001-11-20 ~ now
IIF 213 - Director → ME
230
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-01-30 ~ now
IIF 61 - Director → ME
231
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-04-05 ~ now
IIF 39 - Director → ME
232
4th Floor 105 Piccadilly, London
Dissolved Corporate (13 parents)
Officer
2003-03-11 ~ 2007-05-14
IIF 99 - Director → ME
233
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2004-11-29 ~ dissolved
IIF 258 - Director → ME
234
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-09-07 ~ dissolved
IIF 34 - Director → ME
235
PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED
13853900 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2022-01-17 ~ now
IIF 24 - Director → ME
Person with significant control
2022-01-25 ~ now
IIF 454 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 454 - Ownership of shares – More than 50% but less than 75% → OE
IIF 454 - Right to appoint or remove directors → OE
236
PEARS FAMILY INVESTMENTS LIMITED
10440010 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 15 offsprings)
Officer
2016-10-21 ~ now
IIF 355 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 446 - Ownership of shares – More than 50% but less than 75% → OE
IIF 446 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 446 - Right to appoint or remove directors → OE
237
PEARS PARTNERSHIP CAPITAL LIMITED
12469657 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-02-18 ~ 2022-03-28
IIF 385 - Director → ME
238
PEARS PROPERTY INTERESTS LIMITED
14111598 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2022-05-17 ~ now
IIF 14 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 425 - Right to appoint or remove directors → OE
IIF 425 - Ownership of shares – 75% or more → OE
IIF 425 - Ownership of voting rights - 75% or more → OE
239
PEARS PROPERTY VENTURES LIMITED
09740570 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 24 offsprings)
Officer
2015-08-19 ~ now
IIF 359 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 431 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 431 - Ownership of shares – More than 25% but not more than 50% → OE
240
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-05-12 ~ dissolved
IIF 320 - Director → ME
241
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-05-22 ~ now
IIF 354 - Director → ME
242
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-08-27 ~ now
IIF 20 - Director → ME
243
STARTMATIC LIMITED
- 2010-12-16
07430136 Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2010-11-08 ~ dissolved
IIF 316 - Director → ME
244
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-07-13 ~ now
IIF 366 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 444 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 444 - Ownership of shares – More than 25% but not more than 50% → OE
245
4th Floor 105 Piccadilly, London
Dissolved Corporate (13 parents)
Officer
2003-10-31 ~ 2007-05-14
IIF 230 - Director → ME
246
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-28 ~ dissolved
IIF 400 - Director → ME
247
PHOENIX LEISURE MANAGEMENT LIMITED
- now 02992507CALABECK LIMITED - 1995-01-11
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2018-11-01 ~ 2023-12-07
IIF 393 - Director → ME
248
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (8 parents)
Officer
2012-12-11 ~ dissolved
IIF 346 - Director → ME
249
PINE TREE PROPERTIES LIMITED
- now 03599027PRESTO PROPERTIES LIMITED
- 1998-10-08
03599027 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1998-08-12 ~ now
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 428 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 428 - Right to appoint or remove directors → OE
IIF 428 - Ownership of shares – More than 50% but less than 75% → OE
250
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-07-26 ~ dissolved
IIF 396 - Director → ME
251
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-09-27 ~ now
IIF 63 - Director → ME
252
PJ PROPERTIES (CHESTER) LIMITED
10286298 Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-07-19 ~ dissolved
IIF 349 - Director → ME
253
PJ PROPERTIES (SOUTH MIMMS) LIMITED
- now 13666920PJ PROPERTIES (ISLINGTON) LIMITED
- 2021-11-08
13666920 Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-10-07 ~ dissolved
IIF 403 - Director → ME
254
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-03-13 ~ now
IIF 21 - Director → ME
255
Ground Floor, 30 City Road, London, England
Dissolved Corporate (10 parents)
Officer
2015-03-25 ~ dissolved
IIF 307 - Director → ME
256
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2005-03-16 ~ now
IIF 232 - Director → ME
257
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-11-04 ~ dissolved
IIF 309 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 503 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 503 - Ownership of shares – More than 25% but not more than 50% → OE
258
PLUTO LEISURE INVESTMENTS LIMITED
09330277 30 City Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-11-04 ~ dissolved
IIF 314 - Director → ME
259
PLUTO LEISURE PROPERTIES LIMITED
09330224 Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2016-11-04 ~ dissolved
IIF 333 - Director → ME
260
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2006-07-31 ~ dissolved
IIF 116 - Director → ME
261
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-07-05 ~ now
IIF 153 - Director → ME
262
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-02-02 ~ now
IIF 185 - Director → ME
263
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1999-05-24 ~ now
IIF 200 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 467 - Right to appoint or remove directors → OE
IIF 467 - Ownership of voting rights - 75% or more → OE
IIF 467 - Ownership of shares – 75% or more → OE
264
31 Church Road, Manchester, England
Active Corporate (19 parents)
Officer
2001-02-14 ~ 2008-10-21
IIF 261 - Director → ME
265
Ground Floor 30, City Road, London
Dissolved Corporate (11 parents)
Officer
2007-04-04 ~ dissolved
IIF 274 - Director → ME
266
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2004-02-26 ~ now
IIF 193 - Director → ME
267
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-05-05 ~ now
IIF 187 - Director → ME
268
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2000-11-20 ~ now
IIF 105 - Director → ME
269
PRIME PROPERTY (EDINBURGH) LIMITED
07880492 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (10 parents)
Officer
2011-12-13 ~ dissolved
IIF 324 - Director → ME
270
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-06-04 ~ now
IIF 330 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 437 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 437 - Ownership of shares – More than 25% but not more than 50% → OE
271
16 Finchley Road, London
Active Corporate (8 parents)
Officer
2016-04-04 ~ now
IIF 506 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 482 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 482 - Ownership of voting rights - More than 25% but not more than 50% → OE
272
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2005-10-14 ~ dissolved
IIF 71 - Director → ME
273
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2017-05-17 ~ dissolved
IIF 392 - Director → ME
274
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-07-22 ~ 2024-02-09
IIF 363 - Director → ME
275
30, City Road, London, Herts.
Dissolved Corporate (10 parents)
Officer
2007-06-15 ~ dissolved
IIF 211 - Director → ME
276
Ground Floor, 30 City Road, London
Dissolved Corporate (4 parents)
Officer
2010-03-17 ~ dissolved
IIF 326 - Director → ME
277
R. E. H. PROPERTY INVESTMENT CO. LIMITED
- now 01755223 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
~ now
IIF 298 - Director → ME
278
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-10-21 ~ dissolved
IIF 368 - Director → ME
279
REAL LONDON PROPERTIES (UK) LIMITED
- now 03357507OLYMPIC PROPERTIES LIMITED
- 2000-02-25
03357507 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
1997-05-30 ~ now
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 479 - Right to appoint or remove directors → OE
IIF 479 - Ownership of voting rights - 75% or more → OE
IIF 479 - Ownership of shares – 75% or more → OE
280
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2001-04-19 ~ 2007-10-24
IIF 68 - Director → ME
281
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (31 parents, 5 offsprings)
Officer
2004-08-06 ~ 2007-10-24
IIF 190 - Director → ME
282
GILLINGHAM SERVICE STATION LIMITED - 2000-06-21
HEARTS SERVICES LIMITED - 1998-10-22
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (27 parents)
Officer
2003-12-15 ~ 2007-10-24
IIF 107 - Director → ME
283
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (22 parents)
Officer
2003-12-17 ~ 2007-10-24
IIF 147 - Director → ME
284
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
~ now
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 452 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 452 - Ownership of shares – More than 50% but less than 75% → OE
285
4th Floor 105 Piccadilly, London
Dissolved Corporate (13 parents)
Officer
2003-10-31 ~ 2007-05-14
IIF 252 - Director → ME
286
MISLEX (438) LIMITED - 2005-03-03
Vincent House, 4 Grove Lane, Epping, Essex
Dissolved Corporate (13 parents)
Officer
2005-07-14 ~ 2007-10-24
IIF 191 - Director → ME
287
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (24 parents)
Officer
2004-09-10 ~ 2007-10-24
IIF 245 - Director → ME
288
JOHNSON FRY NS 18 PLC - 1993-03-03
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1999-07-30 ~ dissolved
IIF 275 - Director → ME
289
JOHNSON FRY NS 19 PLC - 1993-03-03
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1999-07-30 ~ dissolved
IIF 154 - Director → ME
290
JOHNSON FRY NS 20 PLC - 1993-03-03
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1999-07-30 ~ dissolved
IIF 97 - Director → ME
291
Ground Floor 30, City Road, London
Dissolved Corporate (9 parents)
Officer
2007-04-02 ~ dissolved
IIF 162 - Director → ME
292
4th Floor 105 Piccadilly, London, Middlesex, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-02-22 ~ 2007-05-14
IIF 123 - Director → ME
293
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-02-10 ~ 2023-12-07
IIF 390 - Director → ME
294
Resolve Advisory Limited, 22 York Building, London
Dissolved Corporate (10 parents)
Officer
2013-06-18 ~ dissolved
IIF 365 - Director → ME
295
ANTIPODEAN PROPERTY AND MANAGEMENT (UK) LIMITED
- 2016-10-06
09874996 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-11-17 ~ now
IIF 381 - Director → ME
296
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
~ now
IIF 103 - Director → ME
297
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-08 ~ now
IIF 41 - Director → ME
298
SCARTH HILL MANSION MANAGEMENT COMPANY LIMITED
- now 02279891JOINOPEN RESIDENTS MANAGEMENT LIMITED - 1988-11-18
12th Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (21 parents)
Officer
2025-03-25 ~ now
IIF 7 - Director → ME
299
SEDGEBROOK HALL PROPERTIES LIMITED
- now 05944123TRUSHELFCO (NO.3243) LIMITED - 2006-09-29
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-08-31 ~ dissolved
IIF 398 - Director → ME
300
12 Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (11 parents)
Officer
2025-03-25 ~ now
IIF 2 - Director → ME
301
12th Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (22 parents)
Officer
2025-03-25 ~ now
IIF 10 - Director → ME
302
Ground Floor 30, City Road, London
Dissolved Corporate (7 parents)
Officer
2007-10-22 ~ dissolved
IIF 119 - Director → ME
303
Ground Floor, 30 City Road, London
Dissolved Corporate (1 parent)
Officer
2002-05-15 ~ dissolved
IIF 241 - Director → ME
304
SHELFCO (NO. 2881) LIMITED
04935876 04936261, 04161216, 04935880Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor, 30 City Road, London
Dissolved Corporate (14 parents)
Officer
2004-01-29 ~ dissolved
IIF 279 - Director → ME
305
SHELFCO 152 LIMITED
- now 01092124 05274161, 06057554, 07485045Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WILLIAM PEARS FAMILY HOLDINGS LIMITED
- 2013-07-29
01092124 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
~ dissolved
IIF 192 - Director → ME
306
Ground Floor 30, City Road, London
Dissolved Corporate (12 parents)
Officer
2007-05-16 ~ dissolved
IIF 184 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 499 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 499 - Ownership of voting rights - More than 25% but not more than 50% → OE
307
SILVER DREAM PROPERTIES LIMITED
10851585 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-09-14 ~ now
IIF 35 - Director → ME
308
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2000-09-04 ~ dissolved
IIF 140 - Director → ME
309
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (10 parents)
Officer
2011-05-26 ~ dissolved
IIF 322 - Director → ME
310
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2006-10-05 ~ 2015-01-12
IIF 83 - Director → ME
311
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-10-24 ~ now
IIF 44 - Director → ME
312
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
~ now
IIF 288 - Director → ME
313
SOUTH TOTTENHAM LAND SECURITIES LIMITED
00758013 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
~ now
IIF 225 - Director → ME
314
SP PROPERTIES (FINCHLEY) LIMITED
13025453 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-11-17 ~ now
IIF 23 - Director → ME
315
Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2009-12-08 ~ dissolved
IIF 305 - Director → ME
316
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
~ now
IIF 301 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 456 - Right to appoint or remove directors → OE
IIF 456 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 456 - Ownership of voting rights - More than 50% but less than 75% → OE
317
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2011-08-04 ~ now
IIF 382 - Director → ME
318
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2014-10-23 ~ dissolved
IIF 331 - Director → ME
319
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-08-22 ~ now
IIF 45 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 470 - Right to appoint or remove directors → OE
IIF 470 - Ownership of shares – 75% or more → OE
IIF 470 - Ownership of voting rights - 75% or more → OE
320
34a Rosslyn Hill, London
Dissolved Corporate (10 parents)
Officer
1998-02-23 ~ 2012-05-31
IIF 78 - Director → ME
321
3 - 5 College Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (14 parents)
Officer
2006-09-19 ~ 2009-03-03
IIF 291 - Director → ME
322
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-12-15 ~ dissolved
IIF 397 - Director → ME
323
Ground Floor, 30 City Road, London, England
Dissolved Corporate (10 parents)
Officer
2015-07-20 ~ dissolved
IIF 351 - Director → ME
324
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-02-23 ~ 2017-08-18
IIF 409 - LLP Designated Member → ME
2007-02-23 ~ 2007-02-23
IIF 407 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-08-18
IIF 491 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 491 - Right to surplus assets - More than 25% but not more than 50% → OE
325
Ground Floor, 30 City Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-06-12 ~ dissolved
IIF 388 - Director → ME
326
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-02-21 ~ now
IIF 49 - Director → ME
327
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1999-01-14 ~ now
IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 466 - Ownership of shares – More than 50% but less than 75% → OE
IIF 466 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 466 - Right to appoint or remove directors → OE
328
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-07-12 ~ now
IIF 292 - Director → ME
329
SWAN COURT RESIDENTS ASSOCIATION LIMITED
- now 02000166RESIDENTS MANAGEMENT (NO. 75) LIMITED
- 1986-06-10
02000166 02000165, 01999891, 01999886Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor, 30 City Road, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 174 - Director → ME
330
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-11-19 ~ dissolved
IIF 283 - Director → ME
331
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-10-06 ~ now
IIF 19 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 459 - Ownership of shares – More than 50% but less than 75% → OE
IIF 459 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 459 - Right to appoint or remove directors → OE
332
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
~ now
IIF 164 - Director → ME
333
TALISMAN GLOBAL ASSET MANAGEMENT LIMITED
03680990 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1998-12-09 ~ now
IIF 238 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 418 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 418 - Ownership of voting rights - More than 25% but not more than 50% → OE
334
TALISMAN PROPERTIES (BANKHOUSE LEEDS) LIMITED
05138974 Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2004-05-27 ~ dissolved
IIF 235 - Director → ME
335
TALISMAN PROPERTIES (BINGLEY) LIMITED
- now 04472806GATEWAY NOMINEE 2 LIMITED
- 2003-01-31
04472806 Ground Floor, 30 City Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-07-05 ~ dissolved
IIF 284 - Director → ME
336
TALISMAN PROPERTIES (CANTERBURY) LIMITED
12492122 Ground Floor, 30 City Road, London, England
Dissolved Corporate (8 parents)
Officer
2020-03-03 ~ dissolved
IIF 387 - Director → ME
337
TALISMAN PROPERTIES (OTLEY) LIMITED
10440213 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-10-21 ~ now
IIF 323 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 430 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 430 - Ownership of voting rights - More than 25% but not more than 50% → OE
338
TALISMAN PROPERTIES (VICTORIA ROAD ACTON) LIMITED
- now 04126994SOUTHACRE INVESTMENTS LIMITED
- 2001-04-30
04126994 Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2000-12-18 ~ dissolved
IIF 95 - Director → ME
339
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-01-24 ~ dissolved
IIF 280 - Director → ME
340
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-07-07 ~ now
IIF 319 - Director → ME
341
TALISMAN PROPERTY CO (UK) LIMITED
03906734 Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2000-01-11 ~ dissolved
IIF 89 - Director → ME
342
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-11-28 ~ now
IIF 38 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 447 - Ownership of shares – 75% or more → OE
IIF 447 - Ownership of voting rights - 75% or more → OE
343
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-12-02 ~ now
IIF 15 - Director → ME
344
TELEREAL (LW) HOLDINGS LIMITED - now
TELEREAL LIMITED
- 2022-02-22
04243004 11514365, 04175670, 04175670Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO. 2504) LIMITED - 2001-08-28
140 London Wall, London
Dissolved Corporate (23 parents)
Officer
2001-11-14 ~ 2009-09-08
IIF 67 - Director → ME
345
TELEREAL LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2001-11-14 ~ 2009-09-08
IIF 66 - Director → ME
346
TELEREAL DEVELOPMENTS LIMITED
- now 04222524SHELFCO (NO.2485) LIMITED - 2001-10-26
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2001-11-18 ~ 2009-09-08
IIF 249 - Director → ME
347
TELEREAL FREEHOLD NOMINEE COMPANY LIMITED
- now 04424499SHELFCO (NO 2702) LIMITED
- 2002-08-19
04424499 04424128, 04424131, 04424127Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-08-16 ~ 2009-09-08
IIF 224 - Director → ME
348
TELEREAL GENERAL FREEHOLD NOMINEE LIMITED
- now 04531148SHELFCO (NO. 2780) LIMITED - 2003-01-23
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2003-01-24 ~ 2009-09-08
IIF 255 - Director → ME
349
SHELFCO (NO. 2488) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-10-31 ~ 2003-09-23
IIF 165 - Director → ME
350
TELEREAL GENERAL PROPERTY HOLDINGS LIMITED
- now 04175698TELEREAL GROUP LIMITED - 2001-05-22
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2001-10-31 ~ 2003-09-23
IIF 220 - Director → ME
351
TELEREAL GENERAL PROPERTY PARENT LIMITED
- now 04222556SHELFCO (NO. 2487) LIMITED - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2001-10-31 ~ 2003-09-23
IIF 137 - Director → ME
352
SHELFCO (NO. 2499) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-10-31 ~ 2003-09-23
IIF 91 - Director → ME
353
SHELFCO (NO. 2494) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-10-31 ~ 2003-09-23
IIF 197 - Director → ME
354
TELEREAL HOLDINGS LIMITED
- now 04164028 06835861, 07783838, 11514365Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARAMIS PROPERTIES LIMITED
- 2009-04-01
04164028 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2001-03-08 ~ 2011-09-28
IIF 229 - Director → ME
355
TELEREAL HOLDINGS LIMITED
- 2009-04-01
06835861 04164028, 07783838, 11514365Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 140 London Wall, London
Dissolved Corporate (2 parents)
Officer
2009-03-03 ~ 2009-09-08
IIF 172 - Director → ME
356
TELEREAL SECURITISATION HOLDINGS LIMITED
04221641 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-10-30 ~ 2003-09-23
IIF 161 - Director → ME
357
TELEREAL SECURITISATION PLC
- now 04221626TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-10-30 ~ 2003-09-23
IIF 222 - Director → ME
358
TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED
- now 04531987SHELFCO (NO.2779) LIMITED - 2003-01-23
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2003-01-24 ~ 2009-09-08
IIF 218 - Director → ME
359
TELEREAL SECURITISED PROPERTY GP LIMITED
- now 04221633TELEREAL SECURITISATION LIMITED - 2001-10-29
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-11-14 ~ 2003-09-23
IIF 74 - Director → ME
360
TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED
- now 04243014SHELFCO (NO. 2506) LIMITED - 2001-09-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2001-11-14 ~ 2003-09-23
IIF 90 - Director → ME
361
TELEREAL SECURITISED PROPERTY PARENT LIMITED
- now 04227833SHELFCO (NO.2495) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2001-11-14 ~ 2003-09-23
IIF 199 - Director → ME
362
SHELFCO (NO. 2497) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-11-14 ~ 2003-09-23
IIF 263 - Director → ME
363
SHELFCO (NO. 2498) LIMITED - 2001-09-10
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-11-14 ~ 2003-09-23
IIF 196 - Director → ME
364
TELEREAL SERVICES LIMITED
04175679 04175670, 11514365, 04175670Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents, 11 offsprings)
Officer
2001-11-14 ~ 2009-09-08
IIF 178 - Director → ME
365
TELEREAL TELECOM SERVICES LIMITED
- now 04222576LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED
- 2005-02-24
04222576SHELFCO (NO.2480) LIMITED - 2001-07-02
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-02-11 ~ 2009-09-08
IIF 219 - Director → ME
366
SHELFCO (NO. 2505) LIMITED - 2001-10-24
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-10-31 ~ 2003-09-23
IIF 267 - Director → ME
367
TELEREAL VENTURES LIMITED
- now 04364899SHELFCO (NO.2654) LIMITED - 2002-03-05
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-03-11 ~ 2009-09-08
IIF 278 - Director → ME
368
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-03-17 ~ now
IIF 26 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 426 - Ownership of shares – 75% or more → OE
IIF 426 - Ownership of voting rights - 75% or more → OE
369
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1997-06-27 ~ now
IIF 115 - Director → ME
370
THE GREAT BIG TRADING CO LIMITED
03510647 Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1998-02-23 ~ dissolved
IIF 277 - Director → ME
371
THE MAIN LAND COMPANY LIMITED
- now 02417085GROVEDRAY LIMITED - 1989-10-06
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2004-12-24 ~ dissolved
IIF 135 - Director → ME
372
THE RESIDENTIAL ORGANISATION LIMITED
03903631 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (16 parents)
Officer
2000-01-10 ~ 2004-11-30
IIF 228 - Director → ME
373
Ground Floor, 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2013-03-07 ~ dissolved
IIF 308 - Director → ME
374
Ground Floor, 30 City Road, London
Dissolved Corporate (2 parents)
Officer
1999-12-15 ~ dissolved
IIF 112 - Director → ME
375
Ground Floor 30, City Road, London
Dissolved Corporate (3 parents)
Officer
2007-05-01 ~ dissolved
IIF 152 - Director → ME
376
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
~ now
IIF 276 - Director → ME
377
TRADE SPACE UK LIMITED
- 2006-12-01
05866428JANSONS TRADE PARKS LIMITED
- 2006-09-06
05866428 Ground Floor, 30 City Road, London
Dissolved Corporate (13 parents)
Officer
2006-07-04 ~ dissolved
IIF 273 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 493 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 493 - Ownership of voting rights - More than 25% but not more than 50% → OE
378
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-03-02 ~ now
IIF 58 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 436 - Ownership of shares – More than 50% but less than 75% → OE
IIF 436 - Right to appoint or remove directors → OE
IIF 436 - Ownership of voting rights - More than 50% but less than 75% → OE
379
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
~ now
IIF 281 - Director → ME
380
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 474 - Ownership of shares – 75% or more → OE
IIF 474 - Ownership of voting rights - 75% or more → OE
IIF 474 - Right to appoint or remove directors → OE
381
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2013-04-16 ~ dissolved
IIF 350 - Director → ME
382
STOCKHOUSE LIMITED
- 2010-10-20
07379397 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-10-20 ~ now
IIF 352 - Director → ME
383
1 Torriano Mews, London, England
Dissolved Corporate (3 parents)
Officer
2010-02-18 ~ dissolved
IIF 373 - Director → ME
384
Ground Floor 30 City Road, London, London
Dissolved Corporate (8 parents)
Officer
2010-11-23 ~ dissolved
IIF 313 - Director → ME
385
UNISTAR LONDON LIMITED - now
UNISTAR PROPERTIES (LONDON) LIMITED
- 2011-02-24
07068651 118-120 Cranbrook Road, Ilford, Essex
Active Corporate (9 parents)
Officer
2009-11-06 ~ 2010-11-05
IIF 347 - Director → ME
386
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1999-03-05 ~ dissolved
IIF 204 - Director → ME
387
UNITED LAND AND INVESTMENTS (GLASGOW) LIMITED - now
P & F PROPERTIES (GLASGOW) LIMITED
- 2006-03-08
05375909 Pkf Llp, Farringdon Place 20 Farringdon Road, London
Dissolved Corporate (11 parents)
Officer
2005-02-25 ~ 2006-03-01
IIF 259 - Director → ME
388
VICTORIA SQUARE PROPERTY COMPANY LIMITED
00639154 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
~ now
IIF 170 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 463 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 463 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 463 - Right to appoint or remove directors → OE
389
VINSPIRED - now
RUSSELL COMMISSION IMPLEMENTATION BODY
- 2012-01-24
05639682 Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (51 parents)
Officer
2006-07-14 ~ 2007-11-22
IIF 3 - Director → ME
390
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1992-05-28 ~ now
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 438 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 438 - Ownership of shares – More than 25% but not more than 50% → OE
391
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2003-04-17 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 500 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 500 - Ownership of shares – More than 25% but not more than 50% → OE
392
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2012-12-11 ~ dissolved
IIF 318 - Director → ME
393
WELKIN PROPERTY COMPANY LIMITED(THE)
00721119 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-04-01 ~ now
IIF 374 - Director → ME
394
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (16 parents)
Officer
2003-04-07 ~ now
IIF 86 - Director → ME
395
PALMERSTON ROAD LIMITED
- 2013-05-17
08315214 Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (8 parents)
Officer
2012-12-03 ~ dissolved
IIF 328 - Director → ME
396
WESTFERRY HOUSING LIMITED - now
RD CRUSADERS LIMITED
- 2017-06-27
06449735 10 Lower Thames Street, London
Active Corporate (10 parents)
Officer
2008-01-14 ~ 2009-12-09
IIF 266 - Director → ME
397
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-12-02 ~ now
IIF 142 - Director → ME
398
WHITEHALL PLACE PROPERTIES LIMITED
01018960 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
~ now
IIF 233 - Director → ME
399
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (12 parents)
Officer
2007-10-22 ~ 2012-07-05
IIF 96 - Director → ME
400
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1992-06-17 ~ now
IIF 209 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 435 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 435 - Ownership of shares – More than 50% but less than 75% → OE
IIF 435 - Right to appoint or remove directors → OE
401
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-29 ~ now
IIF 57 - Director → ME
402
WILLIAM PEARS GROUP INVESTMENTS LIMITED
08480904 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2013-04-09 ~ now
IIF 376 - Director → ME
403
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Officer
2013-04-05 ~ now
IIF 375 - Director → ME
404
WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
00556533 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 47 offsprings)
Officer
~ now
IIF 145 - Director → ME
405
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
~ now
IIF 265 - Director → ME
406
30 City Road, London
Dissolved Corporate (3 parents)
Officer
2007-02-19 ~ dissolved
IIF 247 - Director → ME
407
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (8 parents)
Officer
2011-03-17 ~ dissolved
IIF 360 - Director → ME
408
30 City Road, London
Dissolved Corporate (11 parents)
Officer
2006-12-11 ~ dissolved
IIF 158 - Director → ME
409
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2002-05-23 ~ now
IIF 182 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 471 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 471 - Ownership of voting rights - More than 25% but not more than 50% → OE
410
Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2009-11-11 ~ dissolved
IIF 370 - Director → ME
411
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2011-12-16 ~ now
IIF 315 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 462 - Ownership of voting rights - 75% or more → OE
IIF 462 - Right to appoint or remove directors → OE
412
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-04-08 ~ now
IIF 378 - Director → ME
413
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 277 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 480 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 480 - Ownership of shares – More than 25% but not more than 50% → OE
414
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2013-04-08 ~ now
IIF 377 - Director → ME
415
CIN INVESTMENTS LIMITED - 1994-03-17
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
1994-07-18 ~ now
IIF 221 - Director → ME
416
XENIA PROPERTY HOLDINGS LIMITED
13083698 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-15 ~ now
IIF 16 - Director → ME