The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Baker, Michael Terence
- Irish born in April 1961
Baker, Michael Terence
Resident in United Kingdom
Registered addresses and corresponding companies140 London Wall, London, EC2Y 5DN
IIF 1Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 212, Helmet Row, London, EC1V 3QJ, England
IIF 32, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 4 IIF 5 IIF 6 (more)Clive House, Old Brewery Mews, London, NW3 1PZ, England
IIF 9Crown House, 1 Crown Square, London, Surrey, GU21 6HR, United Kingdom
IIF 10Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
IIF 11 IIF 12Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 13Rafters, Tannery Studios, Tannery Lane, Send, Surrey, GU23 7EF, United Kingdom
IIF 14 IIF 15Crown House, 1 Crown Square, Woking, Surrey, GU21 6HR, United Kingdom
IIF 16
- Irish accountant born in April 1961
Baker, Michael Terence
Resident in United Kingdom
Registered addresses and corresponding companies - Irish chartered accountant born in April 1961
Baker, Michael Terence
Resident in United Kingdom
Registered addresses and corresponding companies - Irish company director born in April 1961
Baker, Michael Terence
Resident in United Kingdom
Registered addresses and corresponding companies140 London Wall, London, EC2Y 5DN
IIF 41 IIF 42 IIF 433 Theobald Court, Theobald Street, Borehamwood, WD6 4RN, England
IIF 44140, London Wall, London, EC2Y 5DN
IIF 45 IIF 464th Floor, 11 Soho Street, London, W1D 3AD, United Kingdom
IIF 475th Floor, 140 London Wall, London, EC2Y 5DN
IIF 4874 Northway, London, NW11 6PA
IIF 49Clive House, 2 Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 50 IIF 51 IIF 52C/o Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF
IIF 53Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
IIF 54 IIF 55 IIF 56 (more)
- Irish director born in April 1961
Baker, Michael Terence
Resident in United Kingdom
Registered addresses and corresponding companies - Irish finance director born in April 1961
Baker, Michael Terence
Resident in United Kingdom
Registered addresses and corresponding companiesClive House, Old Brewery Mews, London, NW3 1PZ, England
IIF 61
- Irish born in April 1961
Baker, Michael Terence
Resident in England
Registered addresses and corresponding companies11, Devonshire Gardens, London, W4 3TN, England
IIF 62
- Irish born in April 1961
Mr Michael Terence Baker
Resident in United Kingdom
Registered addresses and corresponding companies12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
IIF 63 IIF 64 IIF 65 (more)2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 68 IIF 69 IIF 70 (more)2, Old Brewery Mews, London, NW3 1PZ, England
IIF 75Ground Floor, 30, City Road, London, EC1Y 2AB
IIF 76 IIF 77 IIF 78Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
IIF 79
- Irish born in April 1961
Michael Terence Baker
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1961
Baker, Michael Terence
Resident in England
Registered addresses and corresponding companiesC/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 96
- British accountant born in April 1961
Baker, Michael Terence
Resident in England
Registered addresses and corresponding companies2, Old Brewery Mews, London, NW3 1PZ, England
IIF 97
- British chartered accountant born in April 1961Registered addresses and corresponding companies
Baker, Michael Terence
63 Erskine Hill, London, NW11 6EY
IIF 98
- British financial controller born in April 1961Registered addresses and corresponding companies
Baker, Michael Terence
- Irish Registered addresses and corresponding companies
Baker, Michael Terence
- British Registered addresses and corresponding companies
Baker, Michael Terence
- Irish born in April 1961
Mr Michael Terence Baker
Resident in England
Registered addresses and corresponding companies2, Old Brewery Mews, London, NW3 1PZ, England
IIF 108
- Registered addresses and corresponding companies
Baker, Michael Terence
Related profiles found in government register
Offspring entities and appointments
Active
57
- 1
4 CANAL STREET LIMITED
- nowKJE NEWCO LIMITED - 2015-09-08Timber Wharf, 16-22 Worsley Street, Manchester, United KingdomActive Corporate (7 parents)Officer2015-08-14 ~ nowIIF 9 - Director → ME - 2CHICKSAND SECURITIES LIMITED - 2010-05-13CANAL SECURITIES LIMITED - 2008-01-28 0639464616 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)402,590 GBP2024-04-30Officer2010-10-08 ~ nowIIF 4 - Director → ME
- 3BLUETRACK LIMITED - 2003-04-07Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)798,391 GBP2017-03-31Officer2017-03-06 ~ dissolvedIIF 59 - Director → ME
- 412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-1,004,248 GBP2024-04-30Person with significant control2024-06-04 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 13 offsprings)Profit/Loss (Company account)11,762,605 GBP2023-05-01 ~ 2024-04-30Person with significant control2016-04-06 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 611 Devonshire Gardens, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2014-04-30 ~ nowIIF 16 - Director → ME
- 711 Devonshire Gardens, London, EnglandActive Corporate (7 parents)Officer2014-07-30 ~ nowIIF 10 - Director → ME
- 811 Devonshire Gardens, London, EnglandActive Corporate (7 parents)Officer2014-09-30 ~ nowIIF 14 - Director → ME
- 911 Devonshire Gardens, London, EnglandActive Corporate (7 parents)Officer2021-08-04 ~ nowIIF 62 - Director → ME
- 1011 Devonshire Gardens, London, EnglandActive Corporate (7 parents)Officer2012-11-01 ~ nowIIF 15 - Director → ME
- 11Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (3 parents)Officer2013-08-02 ~ dissolvedIIF 31 - Director → ME
- 1230 City Road, LondonDissolved Corporate (2 parents)Officer2006-03-27 ~ dissolvedIIF 24 - Director → ME
- 1312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Person with significant control2024-03-14 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-08-10 ~ nowIIF 11 - Director → ME
- 152 Old Brewery Mews, London, EnglandActive Corporate (8 parents)Equity (Company account)300 GBP2024-06-30Person with significant control2022-06-14 ~ nowIIF 108 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – More than 50% but less than 75% → OE
- 16Ground Floor, 30 City Road, LondonDissolved Corporate (2 parents)Officer2006-03-27 ~ dissolvedIIF 32 - Director → ME
- 17
GENCLOSE LIMITED
- nowMASTHAVEN LIMITED - 2024-11-13 01760823MASTHAVEN BANK LIMITED - 2023-09-07MASTHAVEN SOLUTIONS LIMITED - 2016-05-16Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, LeedsLiquidation Corporate (4 parents)Officer2016-04-18 ~ nowIIF 2 - Director → ME - 18Ground Floor, 30 City Road, LondonDissolved Corporate (2 parents)Officer2011-06-13 ~ dissolvedIIF 35 - Director → ME
- 19Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-13 ~ dissolvedIIF 36 - Director → ME
- 20Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2011-11-16 ~ dissolvedIIF 37 - Director → ME
- 2122 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 2212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-17,293,547 GBP2024-04-30Person with significant control2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)22,024 GBP2024-04-30Officer2023-11-02 ~ nowIIF 6 - Director → ME
- 2412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-245,264 GBP2024-04-30Officer2023-11-02 ~ nowIIF 7 - Director → ME
- 25Ground Floor, 30 City Road, LondonDissolved Corporate (10 parents)Equity (Company account)-4,249,949 GBP2018-04-30Person with significant control2018-01-26 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26C/o Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (4 parents, 1 offspring)Officer2018-09-06 ~ nowIIF 96 - Director → ME
- 2712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)7,134,957 GBP2024-04-30Officer2012-03-21 ~ nowIIF 8 - Director → ME
- 28MASTHAVEN BRIDGING LIMITED - 2017-03-164th Floor 11 Soho Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-02-23 ~ dissolvedIIF 50 - Director → ME
- 29MASTHAVEN FINANCIAL SOLUTIONS LIMITED - 2017-03-164th Floor 11 Soho Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-03-01 ~ dissolvedIIF 61 - Director → ME
- 30
MONTAGUE GROUP LIMITED
- nowMASTHAVEN GROUP LIMITED - 2017-03-16C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2011-02-23 ~ dissolvedIIF 51 - Director → ME - 31MASTHAVEN PROPERTY FINANCE LIMITED - 2017-03-164th Floor 11 Soho Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-02-23 ~ dissolvedIIF 52 - Director → ME
- 32Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (4 parents, 2 offsprings)Equity (Company account)110 GBP2023-04-30Officer2017-11-20 ~ nowIIF 13 - Director → ME
- 33MASTHAVEN SECURED FINANCE LIMITED - 2017-03-164th Floor 11 Soho Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-09-20 ~ dissolvedIIF 47 - Director → ME
- 34MASTHAVEN SECURED LOANS GROUP LIMITED - 2017-03-16C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2013-10-14 ~ dissolvedIIF 53 - Director → ME
- 35MASTHAVEN SECURED LOANS LIMITED - 2017-03-164th Floor 11 Soho Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-12-21 ~ dissolvedIIF 40 - Director → ME
- 36MASTHAVEN SECURED PROPERTY LIMITED - 2017-03-164th Floor 11 Soho Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-10-16 ~ dissolvedIIF 39 - Director → ME
- 37PROPERTY AUCTION LIMITED - 2011-09-1512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)15,340,505 GBP2024-04-30Person with significant control2016-04-06 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Equity (Company account)-18,530,706 GBP2024-04-30Person with significant control2018-01-17 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39ROUTLEDGE PROPERTIES LIMITED - 1998-10-0112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)11,462,491 GBP2024-04-30Person with significant control2016-04-06 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 4012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)94,310,792 GBP2025-03-31Person with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)3,790,948 GBP2024-04-30Person with significant control2016-04-06 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 4212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,000 GBP2025-04-30Officer2005-07-18 ~ nowIIF 102 - Secretary → ME
- 4312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 5 offsprings)Profit/Loss (Company account)-244,134 GBP2023-05-01 ~ 2024-04-30Person with significant control2022-01-25 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 12 offsprings)Profit/Loss (Company account)1,082,179 GBP2023-05-01 ~ 2024-04-30Person with significant control2016-10-21 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 21 offsprings)Equity (Company account)24,766,985 GBP2024-04-30Person with significant control2016-04-06 ~ nowIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 67 - Ownership of shares – More than 50% but less than 75% → OEIIF 67 - Right to appoint or remove directors → OE
- 46PRESTO PROPERTIES LIMITED - 1998-10-0812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)483,248 GBP2025-04-30Person with significant control2016-04-06 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 47Ground Floor 30, City Road, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2012-10-12 ~ dissolvedIIF 29 - Director → ME
- 49Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2015-12-17 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)11,684,413 GBP2024-04-30Person with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-4,425,302 GBP2024-04-30Person with significant control2022-11-09 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 52Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53SHELFCO (NO. 2504) LIMITED - 2001-08-28 05991720, 05991757, 06046196... (more)140 London Wall, LondonDissolved Corporate (8 parents)Officer2011-11-29 ~ dissolvedIIF 41 - Director → ME
- 5412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)300 GBP2024-04-30Person with significant control2022-03-03 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 5612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 5 offsprings)Profit/Loss (Company account)0 GBP2023-05-01 ~ 2024-04-30Person with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 244 offsprings)Equity (Company account)1 GBP2024-04-30Officer2005-07-19 ~ nowIIF 5 - Director → ME
Ceased
53
- 198 CHURCH STREET RESIDENCE LIMITED - 1990-10-01HEATMAN FLAT MANAGEMENT COMPANY LIMITED - 1990-08-296 Penny Black Cottages, Post Office Lane, Tewkesbury, EnglandActive Corporate (1 parent)Equity (Company account)1,139 GBP2024-03-01Officer~ 1994-04-04IIF 107 - Secretary → ME
- 2Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2006-02-28 ~ 2011-09-28IIF 42 - Director → ME
- 3LST SERVICES HOLDINGS LIMITED - 2005-11-16SHELFCO (NO.2516) LIMITED - 2001-10-24 05991720, 05991757, 06046196... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2005-09-30 ~ 2011-09-28IIF 43 - Director → ME
- 4Ort House, 147 Arlington Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2009-03-03 ~ 2021-02-02IIF 45 - Director → ME
- 512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 13 offsprings)Profit/Loss (Company account)4,290,386 GBP2023-05-01 ~ 2024-04-30Officer2003-04-11 ~ 2004-04-09IIF 104 - Secretary → ME
- 6MISTRAL PROPERTY (HOLDINGS) LIMITED - 1985-03-05Bank House Southwick Square, Southwick, Brighton, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-132,916 GBP2024-03-31Officer1994-09-01 ~ 1999-11-17IIF 98 - Director → ME
- 7Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (8 parents)Equity (Company account)-376,837 GBP2024-04-30Person with significant control2016-04-06 ~ 2018-12-17IIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
CAPITAL A FINANCE PLC
- nowCAPITAL A FINANCE LIMITED - 2012-10-25BRANCHLINE LIMITED - 2012-08-31Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (4 parents)Officer2012-06-07 ~ 2012-11-30IIF 30 - Director → ME - 9LONDON WALL OUTSOURCING INVESTMENTS LIMITED - 2018-11-2616 Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer2015-01-01 ~ 2018-11-16IIF 46 - Director → ME
- 1012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-502,891 GBP2024-04-30Person with significant control2016-04-06 ~ 2018-12-17IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2011-10-13 ~ 2011-10-18IIF 38 - Director → ME
- 1212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-3,222,272 GBP2024-04-30Person with significant control2016-07-11 ~ 2018-12-17IIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-6,474,614 GBP2024-04-30Person with significant control2018-01-26 ~ 2018-05-01IIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14Bank House Southwick Square, Southwick, Brighton, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)624,865 GBP2024-03-31Officer~ 1994-03-30IIF 110 - Secretary → ME
- 1582 St. John Street, LondonActive Corporate (2 parents)Profit/Loss (Company account)265,134 GBP2024-04-01 ~ 2025-03-31Officer2014-12-22 ~ 2024-11-13IIF 97 - Director → ME
- 16Bank House Southwick Square, Southwick, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-251,510 GBP2024-03-31Officer~ 1994-03-30IIF 112 - Secretary → ME
- 17MONTAGUE PROPERTY LENDING LIMITED - 2018-05-03MASTHAVEN PROPERTY LENDING LIMITED - 2017-03-1621 West Street, Gravesend, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)123,447 GBP2024-06-30Officer2011-10-20 ~ 2018-04-23IIF 3 - Director → ME
- 1812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,069,109 GBP2024-04-30Person with significant control2017-03-07 ~ 2017-05-03IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 19EPICHOLD LIMITED - 1990-04-0930 City Road, LondonDissolved Corporate (4 parents)Officer1996-06-24 ~ 1997-07-18IIF 100 - Director → ME
- 20Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2011-11-04 ~ 2015-01-01IIF 48 - Director → ME
- 21
MONTAGUE FINANCE LIMITED
- nowMASTHAVEN FINANCE LTD - 2017-03-16 03709012GB NURSERY PRODUCTS LTD - 2007-02-19LULLABABY LTD - 2003-10-13G B NURSERY PRODUCTS LIMITED - 2000-12-143 Theobald Court, Theobald Street, Borehamwood, EnglandDissolved Corporate (3 parents)Equity (Company account)3,401 GBP2022-05-31Officer2011-05-10 ~ 2024-09-09IIF 44 - Director → ME - 22Bank House Southwick Square, Southwick, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-170,916 GBP2024-03-31Officer~ 1994-03-30IIF 113 - Secretary → ME
- 23
MWB (OLD BAILEY) LIMITED
- nowPARK-LANDS (LONG ACRE) LIMITED - 1998-01-23Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1996-06-24 ~ 1997-07-18IIF 99 - Director → ME - 24PROMOTIONS (BIRMINGHAM) LIMITED - 2000-05-10GAFF PROMOTIONS (BIRMINGHAM) LIMITED - 1994-01-24MAWLAW 61 LIMITED - 1992-10-0130 City Road, LondonDissolved Corporate (2 parents)Officer1996-06-24 ~ 1997-07-18IIF 101 - Director → ME
- 2511-15 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2010-08-13 ~ 2015-06-23IIF 28 - Director → ME
- 2611-15 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2010-08-13 ~ 2015-06-23IIF 27 - Director → ME
- 27Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)-5,708,111 GBP2018-04-30Person with significant control2016-04-06 ~ 2018-12-17IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 28Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer2015-07-21 ~ 2016-02-17IIF 26 - Director → ME
- 2912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,154,811 GBP2024-04-30Person with significant control2016-04-06 ~ 2018-12-17IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 3012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)72,008 GBP2024-04-30Person with significant control2016-04-06 ~ 2018-12-17IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 3112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)3,790,948 GBP2024-04-30Officer1999-10-27 ~ 2001-11-20IIF 109 - Secretary → ME
- 32CALABECK LIMITED - 1995-01-1112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)543,155 GBP2024-04-30Officer2017-03-06 ~ 2018-11-01IIF 60 - Director → ME
- 33Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)-96,204 GBP2018-04-30Person with significant control2016-07-19 ~ 2018-12-17IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 34Orchard House Westerhill Road, Coxheath, Maidstone, KentDissolved Corporate (7 parents)Officer2007-10-17 ~ 2017-08-22IIF 103 - Secretary → ME
- 35Bank House Southwick Square, Southwick, Brighton, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-70,053 GBP2024-03-31Officer1991-06-05 ~ 1994-03-30IIF 111 - Secretary → ME
- 36Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2022-06-08 ~ 2023-06-28IIF 58 - Director → ME
- 37
REFINED HOLDINGS LIMITED
- nowMEGATEAM LIMITED - 2004-09-0710 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2004-09-20 ~ 2007-10-24IIF 33 - Director → ME - 38Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Equity (Company account)-107,023 GBP2018-04-30Person with significant control2016-04-06 ~ 2018-12-17IIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39SHELFCO (NO. 2504) LIMITED - 2001-08-28 05991720, 05991757, 06046196... (more)140 London Wall, LondonDissolved Corporate (8 parents)Officer2003-09-23 ~ 2011-09-28IIF 34 - Director → ME
- 40
TELEREAL 112 LIMITED
- nowLevel 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2003-09-23 ~ 2011-09-28IIF 21 - Director → ME - 41SHELFCO (NO.2485) LIMITED - 2001-10-26 05991720, 05991757, 06046196... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2003-09-23 ~ 2011-09-28IIF 19 - Director → ME
- 42SHELFCO (NO 2702) LIMITED - 2002-08-19 05991720, 05991757, 06046196... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2003-09-23 ~ 2011-09-28IIF 22 - Director → ME
- 43SHELFCO (NO. 2780) LIMITED - 2003-01-23 05991720, 05991757, 06046196... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2003-09-23 ~ 2011-09-28IIF 18 - Director → ME
- 44ARAMIS PROPERTIES LIMITED - 2009-04-01Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2006-02-28 ~ 2011-09-28IIF 49 - Director → ME
- 45TELEREAL (LW) HOLDINGS LIMITED - 2022-02-22 04243004Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-08-13 ~ 2023-06-28IIF 57 - Director → ME
- 46SHELFCO (NO.2779) LIMITED - 2003-01-23Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2003-09-23 ~ 2011-09-28IIF 1 - Director → ME
- 47Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2003-09-23 ~ 2011-09-28IIF 20 - Director → ME2011-11-29 ~ 2023-06-28IIF 55 - Director → ME
- 48LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24SHELFCO (NO.2480) LIMITED - 2001-07-02 05991720, 05991757, 06046196... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2005-02-11 ~ 2011-09-28IIF 23 - Director → ME2011-11-29 ~ 2023-06-28IIF 54 - Director → ME
- 49SHELFCO (NO.2654) LIMITED - 2002-03-05 05991720, 05991757, 06046196... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2003-09-23 ~ 2011-09-28IIF 17 - Director → ME
- 50GAZEBROOK LIMITED - 1990-06-21Flat E Fishermans Wharf, West Quay, Bridgwater, SomersetActive Corporate (4 parents)Equity (Company account)8 GBP2025-03-31Officer~ 1994-03-30IIF 106 - Secretary → ME
- 51TRILLIUM BBC LIMITED - 2001-05-02TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24 03487273Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2012-01-29 ~ 2023-06-28IIF 56 - Director → ME
- 52TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24PPM FM HOLDINGS LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2012-01-29 ~ 2023-06-28IIF 12 - Director → ME
- 5312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 244 offsprings)Equity (Company account)1 GBP2024-04-30Officer2005-07-19 ~ 2007-07-19IIF 105 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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