The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Sellar, James Maxwell
- British born in March 1973Registered addresses and corresponding companies
Sellar, James Maxwell
Flat 4, 15 Belsize Park Gardens, London, NW3 4JG
IIF 1
- British chartered surveyor born in March 1973Registered addresses and corresponding companies
Sellar, James Maxwell
- British director born in March 1973Registered addresses and corresponding companies
Sellar, James Maxwell
Flat 4, 15 Belsize Park Gardens, London, NW3 4JG
IIF 5
- British property developer born in March 1973Registered addresses and corresponding companies
Sellar, James Maxwell
Flat 4, 15 Belsize Park Gardens, London, NW3 4JG
IIF 6
- British property investment & develope born in March 1973Registered addresses and corresponding companies
Sellar, James Maxwell
Flat 4, 15 Belsize Park Gardens, London, NW3 4JG
IIF 7
- British born in March 1973
Sellar, James Maxwell
Resident in England
Registered addresses and corresponding companiesGround Floor, Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom
IIF 8
- British none born in March 1973
Sellar, James Maxwell
Resident in England
Registered addresses and corresponding companies - born in March 1973
Sellar, James Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sellar, James Maxwell
Ground Floor, Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom
IIF 16
- British born in March 1973
Sellar, James Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies40, Bermondsey Street, London, SE1 3UD, United Kingdom
IIF 17Ground Floor, Threeways House, 40-44 Clipstone Street, London, W1W 5DW, England
IIF 18 IIF 19 IIF 20Ground Floor, Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom
IIF 21 IIF 22 IIF 23 (more)IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66
- British ceo born in March 1973
Sellar, James Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies103, Park Street, London, W1K 7JN, England
IIF 67
- British chartered surveyor born in March 1973
Sellar, James Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies110, Park Street, London, W1K 6NX, England
IIF 68 IIF 69110, Park Street, Mayfair, London, W1K 6NX
IIF 7042-44, Bermondsey Street, London, SE1 3UD, England
IIF 71 IIF 72 IIF 73Ground Floor, Threeways House, 40-44 Clipstone Street, London, W1W 5DW, England
IIF 74 IIF 75Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU
IIF 76
- British chief executive born in March 1973
Sellar, James Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies103, Park Street, London, W1K 7JN, England
IIF 77
- British chief executive officer born in March 1973
Sellar, James Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1973
Sellar, James Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies42-44, Bermondsey Street, London, SE1 3UD, England
IIF 91
- British born in March 1973Registered addresses and corresponding companies
James Maxwell Sellar
71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 92
- born in March 1973
Sellar, James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Mr James Maxwell Sellar
Resident in United Kingdom
Registered addresses and corresponding companies103, Park Street, London, W1K 7JN, England
IIF 96 IIF 9742-44, Bermondsey Street, London, SE1 3UD, England
IIF 98 IIF 99 IIF 100 (more)42-44, Bermondsey Street, London, SE1 3UD, United Kingdom
IIF 108 IIF 109Ground Floor, Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom
IIF 110 IIF 111 IIF 112 (more)
Related profiles found in government register
Offspring entities and appointments
92
- 1CHANCEREAL LIMITED - 1998-02-06125 King Henrys Road, LondonDissolved Corporate (11 parents)Officer1999-11-10 ~ 2002-09-01IIF 3 - Director → ME
- 26 Clive House, 80 Prospect Hill, Redditch, WorcestershireActive Corporate (24 parents)Officer2002-06-27 ~ 2009-08-05IIF 7 - Director → ME
- 3
74-77 CHALK FARM ROAD (FLATS) LIMITED
04354393349 Royal College Street, London, EnglandActive Corporate (16 parents)Officer2002-01-16 ~ 2004-09-30IIF 6 - Director → ME - 4
ARNLODGE LTD
04260646Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (9 parents)Officer2002-02-04 ~ nowIIF 37 - Director → ME - 5
BERMONDSEY INVESTMENTS LIMITED
06137323Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (7 parents)Officer2007-03-06 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CAMDEN MIXED DEVELOPMENTS (HOLDINGS) LIMITED
0983126742-44 Bermondsey Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-10-19 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE - 7
SELLAR PROPERTIES (CARDIFF) LTD
- 2006-03-21 04137924Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (8 parents)Officer2001-08-22 ~ nowIIF 26 - Director → ME - 8
COMBE ONE LIMITED
08404230Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-11-25 ~ nowIIF 131 - Ownership of shares – More than 50% but less than 75% → OEIIF 131 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 131 - Right to appoint or remove directors → OE - 9
CRACKINGTON MANOR LIMITED
12168911Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Officer2019-08-21 ~ nowIIF 32 - Director → MEPerson with significant control2019-08-21 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE - 10
DELTA ORION LIMITED
10609181Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-29 ~ nowIIF 22 - Director → ME2019-03-29 ~ nowIIF 16 - Secretary → MEPerson with significant control2019-03-29 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE - 11
DOUBLEMORE LTD
03562960Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2001-12-14 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Right to appoint or remove directors → OE - 12
ECOTHRU LTD
03881594Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2006-12-31 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 148 - Has significant influence or control → OE - 13
FOUNDFORD LTD
04597079Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (8 parents)Officer2003-01-02 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Has significant influence or control → OE - 14OPENGRADE LIMITED - 1996-06-06Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2006-12-31 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Has significant influence or control → OE
- 15
GREEN LARAGH LTD
11261164103 Park Street, London, EnglandDissolved Corporate (2 parents)Officer2018-03-19 ~ dissolvedIIF 67 - Director → MEPerson with significant control2018-03-19 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16ARNFIND LIMITED - 1995-10-25Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2006-12-31 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 147 - Right to appoint or remove directors → OE
- 17
ANGELINK LTD
- 2003-09-04 04415922Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (7 parents)Officer2002-04-22 ~ nowIIF 21 - Director → ME - 18
LBQ FACILITIES MANAGEMENT LIMITED
07475568110 Park Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-12-21 ~ dissolvedIIF 9 - Director → ME2011-07-14 ~ dissolvedIIF 69 - Director → ME - 19
LBQ LEASE SERVICES LIMITED
07475409110 Park Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-12-21 ~ dissolvedIIF 10 - Director → ME2011-07-14 ~ 2011-07-14IIF 68 - Director → ME - 20
LEMONADE HOLDINGS LTD
15163636Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-09-25 ~ nowIIF 41 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OE - 2142-44 Bermondsey Street, London, EnglandDissolved Corporate (5 parents)Officer2008-10-17 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 99 - Has significant influence or control → OE
- 2242-44 Bermondsey Street, London, EnglandDissolved Corporate (4 parents)Officer2010-08-02 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE
- 23
LONDON DEVELOPMENTS (WATERLOO) LTD
11717764Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-07 ~ dissolvedIIF 89 - Director → MEPerson with significant control2018-12-07 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OE - 24
MERSEY 1 LIMITED
12789417Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (11 parents)Officer2020-08-03 ~ nowIIF 47 - Director → ME - 25
NELLSTONE LIMITED
0806406842-44 Bermondsey Street, London, EnglandDissolved Corporate (5 parents)Officer2017-02-07 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 26
PARK MAYFAIR LIMITED
09410449Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2018-01-30 ~ nowIIF 57 - Director → MEPerson with significant control2022-01-31 ~ nowIIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 27
PARK RESOURCE MANAGEMENT LIMITED
07422586Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (7 parents)Officer2010-10-28 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 138 - Has significant influence or control → OE - 28PORTSMOUTH CUBE LIMITED - nowBOX+III PORTSMOUTH LIMITED - 2024-12-19THE POMPEY CENTRE REAL ESTATE LIMITED - 2021-09-27
SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD
- 2020-01-02 04640340STOCKSURE LTD
- 2003-02-03 04640340Fifth Floor, 20 Air Street, London, EnglandActive Corporate (27 parents)Officer2003-01-29 ~ 2019-12-13IIF 73 - Director → ME - 29FLEETAIM LIMITED - 1996-06-062nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents, 3 offsprings)Officer2002-05-30 ~ 2022-02-02IIF 86 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-09IIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30
VIRTUS BUILD LIMITED
- 2007-03-01 06060123PRIMUS BUILD LIMITED - 2007-02-14Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireVoluntary Arrangement Corporate (8 parents)Officer2007-02-19 ~ 2008-02-18IIF 5 - Director → ME - 31
REAL ESTATE MANAGEMENT (UK) LIMITED
07870825Level 10, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2017-02-27 ~ nowIIF 20 - Director → ME - 32
RED LARAGH LTD
11224829103 Park Street, London, EnglandDissolved Corporate (4 parents)Officer2018-02-26 ~ dissolvedIIF 77 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33SELLAR (MANAGEMENT) LIMITED - 2003-07-03SELLAR (HOLDINGS) LIMITED - 1998-10-26BISHOPDALE LIMITED - 1991-09-03Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2006-12-31 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Has significant influence or control → OE
- 34
ROKO BOURNEMOUTH LTD
04554136Roko Health Club Wilford Lane, West Bridgford, NottinghamDissolved Corporate (11 parents)Officer2003-06-01 ~ 2004-12-22IIF 2 - Director → ME - 35CSSC/SELLAR PORTSMOUTH LIMITED - 2001-07-24SHELFCO (NO.1789) LIMITED - 2000-06-15Roko Health Club Wilford Lane, West Bridgford, NottinghamDissolved Corporate (16 parents)Officer2002-11-08 ~ 2004-12-22IIF 4 - Director → ME
- 36Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (8 parents)Officer2003-12-13 ~ 2014-11-12IIF 95 - LLP Designated Member → ME
- 37110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-05 ~ dissolvedIIF 13 - LLP Designated Member → ME
- 38Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (8 parents)Officer2003-12-13 ~ 2014-11-12IIF 93 - LLP Designated Member → ME
- 39110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-05 ~ dissolvedIIF 12 - LLP Designated Member → ME
- 40Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (8 parents)Officer2003-12-13 ~ 2014-11-12IIF 94 - LLP Designated Member → ME
- 41110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-05 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 42Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2007-02-15 ~ nowIIF 62 - Director → MEPerson with significant control2017-02-27 ~ nowIIF 126 - Has significant influence or control → OE
- 43
PRIMUS ASSOCIATES LIMITED
- 2007-02-15 06036475SURECERT SERVICES LIMITED
- 2007-01-17 06036475Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (8 parents)Officer2007-01-16 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE - 44
RED RUM (BOLTON) LTD
- 2005-08-03 04740936Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (10 parents)Officer2003-04-30 ~ nowIIF 24 - Director → ME - 45
RED RUM (HOLDINGS) LTD
- 2005-09-23 04745516Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (7 parents)Officer2003-04-30 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE - 46
SELLAR CANADA WATER DM LIMITED
12470292Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Officer2020-02-18 ~ nowIIF 43 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 47
SELLAR CAPITAL LIMITED
0922434242-44 Bermondsey Street, London, EnglandDissolved Corporate (1 parent)Officer2014-09-18 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 48Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-02-18 ~ dissolvedIIF 90 - Director → MEPerson with significant control2020-02-18 ~ dissolvedIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE
- 49
BELLAMAIN LTD
- 2009-01-22 06380928Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2007-10-26 ~ nowIIF 44 - Director → MEPerson with significant control2016-09-25 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OE - 50
BRIGHT STAR ASSET MANAGEMENT LTD
- 2006-03-29 04740955RED RUM (STOKE) LTD
- 2005-09-23 04740955Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (7 parents)Officer2003-04-30 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
SELLAR DEVELOPMENTS (CANADA WATER ) LIMITED
0880138942-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Officer2013-12-04 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 52
SELLAR DEVELOPMENTS (LONDON) LIMITED
0922437742-44 Bermondsey Street, London, EnglandDissolved Corporate (1 parent)Officer2014-09-18 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 53
SELLAR DEVELOPMENTS (U.K.) LIMITED
0922434042-44 Bermondsey Street, London, EnglandDissolved Corporate (1 parent)Officer2014-09-18 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 54Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-04-28 ~ nowIIF 45 - Director → MEPerson with significant control2021-04-28 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5542-44 Bermondsey Street, London, EnglandDissolved Corporate (12 parents)Officer2008-01-23 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE
- 56
SELLAR LONDON (HOLDINGS) LIMITED
10225872Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-06-10 ~ nowIIF 58 - Director → MEPerson with significant control2016-07-09 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 125 - Ownership of shares – More than 50% but less than 75% → OE - 57
SELLAR LONDON LIMITED
10229617Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2016-06-13 ~ nowIIF 55 - Director → ME - 58
SELLAR MEDIA AND LOGISTICS LLP
OC443076Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (3 parents)Officer2022-07-12 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2022-07-12 ~ nowIIF 116 - Right to surplus assets - More than 50% but less than 75% → OEIIF 116 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 116 - Right to appoint or remove members → OE - 59
SELLAR MERSEY DM LIMITED
12789490Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Officer2020-08-04 ~ nowIIF 36 - Director → MEPerson with significant control2020-08-04 ~ nowIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE - 60Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-08-13 ~ nowIIF 52 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OE
- 61Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-07-31 ~ nowIIF 30 - Director → MEPerson with significant control2020-07-31 ~ 2020-08-20IIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE
- 62SELLAR DEVELOPMENT MANAGEMENT SERVICES LIMITED - 2014-11-18Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (7 parents)Officer2018-11-30 ~ nowIIF 8 - Director → ME
- 63
SELLAR PARK STREET LIMITED
0847680642-44 Bermondsey Street, London, EnglandDissolved Corporate (6 parents)Officer2021-02-08 ~ dissolvedIIF 85 - Director → ME - 64TOWNTIFF LTD - 1999-09-16Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (10 parents)Officer2003-08-20 ~ 2015-03-10IIF 70 - Director → ME2021-02-08 ~ nowIIF 49 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 137 - Has significant influence or control → OE
- 65
SELLAR PROPERTIES (COVENTRY) LTD
03888337Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (9 parents)Officer2006-12-31 ~ nowIIF 48 - Director → ME - 66BLADEBOX LIMITED - 1997-01-27Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (8 parents)Officer2006-12-31 ~ nowIIF 65 - Director → ME
- 67
SELLAR PROPERTIES (HERTS) LTD
15914869Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 64 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 144 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – More than 50% but less than 75% → OE - 68
SELLAR PROPERTIES (HOVE) LIMITED
06270867Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (7 parents)Officer2007-06-06 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 69GALASTAGE LIMITED - 1996-06-06Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (9 parents)Officer2004-08-19 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-25IIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-11-25 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 119 - Ownership of shares – More than 50% but less than 75% → OE
- 70
QUAYSIDE INVESTMENTS (OBAN) LTD
- 2002-03-11 04288760SELLAR PROPERTIES (HIGHLANDS) LIMITED - 2001-10-09Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (9 parents)Officer2002-03-08 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-25IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE2025-11-25 ~ nowIIF 123 - Ownership of shares – More than 50% but less than 75% → OEIIF 123 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 123 - Right to appoint or remove directors → OE - 71CASHEA LIMITED - 1996-11-20Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (10 parents)Officer2006-12-31 ~ nowIIF 60 - Director → ME
- 72INTER$LOAN LIMITED - 1999-06-092nd Floor, 110 Cannon Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2002-05-30 ~ 2022-02-02IIF 87 - Director → ME
- 73
BALFOUR (U.K.) LIMITED
- 2006-04-05 02627083TOWNMIST LIMITED - 1991-09-11Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer1995-03-15 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 145 - Has significant influence or control → OE - 74Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2002-12-06 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Right to appoint or remove directors → OE
- 75
SELLAR PROPERTIES (WATERLOO) LLP
OC307643Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (3 parents)Officer2004-04-13 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Right to appoint or remove members → OE - 76Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (7 parents)Officer2006-12-31 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 134 - Right to appoint or remove directors → OE
- 77
RED RUM (ELSTREE) LTD
- 2005-05-06 04746872Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (8 parents)Officer2003-04-30 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 78Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-03-29 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 103 - Right to appoint or remove directors → OE
- 79
SHARD VIEWING GALLERY MANAGEMENT LIMITED
07870852Level 3, The Shard, London Bridge Street, London, EnglandActive Corporate (22 parents)Officer2017-05-26 ~ nowIIF 18 - Director → ME - 80
SISTER ARCHITECTURE LTD
15192490Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (3 parents)Officer2023-10-06 ~ nowIIF 59 - Director → ME - 81
SLIDESILVER LTD
046156792nd Floor, 110 Cannon Street, LondonDissolved Corporate (10 parents)Officer2003-01-29 ~ 2022-02-02IIF 78 - Director → ME - 82
SNOWSFIELDS LIMITED
OE024865First Floor Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2016-07-27 ~ nowIIF 92 - Has significant influence or control → OE - 83
ST THOMAS STREET DEVELOPMENT LIMITED
09381763Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, EnglandActive Corporate (10 parents)Officer2015-02-23 ~ nowIIF 19 - Director → ME - 84DAWEMILE LIMITED - 2007-03-02Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, EnglandActive Corporate (19 parents)Officer2008-01-09 ~ 2025-07-01IIF 75 - Director → ME
- 85
THE EXCHANGE (LONDON) LIMITED
07945856Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (2 parents)Officer2012-02-10 ~ dissolvedIIF 76 - Director → ME - 86
THE NEIGHBOURHOOD OFFICE LIMITED
09224346Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Officer2014-09-18 ~ nowIIF 17 - Director → MEPerson with significant control2016-09-18 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 87
NEW LONDON BRIDGE HOUSE LIMITED
- 2012-10-26 04833390ELMSBURY LIMITED
- 2003-09-11 04833390Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, EnglandActive Corporate (26 parents)Officer2003-09-02 ~ 2025-07-01IIF 74 - Director → ME - 88
THE POMPEY CENTRE LIMITED
038380862nd Floor 11o Cannon Street, LondonDissolved Corporate (10 parents)Officer2003-01-16 ~ 2020-10-13IIF 80 - Director → ME - 89THE SPORTS & LEISURE GROUP LTD - nowROKO SPORTS & LEISURE LIMITED - 2005-10-28
ROKO LEISURE LTD
- 2005-04-07 04059485Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (19 parents, 6 offsprings)Officer2002-11-08 ~ 2004-12-22IIF 1 - Director → ME - 90TURNVISION LIMITED - 1996-06-06Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (9 parents)Officer2006-07-25 ~ nowIIF 29 - Director → ME
- 91
VANSEND LIMITED
03208010Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (10 parents)Officer2007-11-15 ~ nowIIF 28 - Director → ME - 92
WICKPICK LTD
04084894Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (8 parents)Officer2006-12-31 ~ nowIIF 40 - Director → ME
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