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.
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Parent entities and officers
Inapplicable
Individuals in focus
Pears, Trevor Steven, Sir
Pears, Trevor Steven, Sir
British co director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesPears, Trevor Steven, Sir
British company director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
2, Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 11 IIF 12 IIF 13 (more) 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United KingdomIIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 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 59 140, London Wall, London, EC2Y 5DN
IIF 60 170, Piccadilly, London, W1J 9EJ, England
IIF 61 IIF 62 IIF 63 (more) 2 Old Brewery Mews, Hampstead, London, NW3 1PZIIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284
IIF 285 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 286 IIF 287 IIF 288 (more) 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United KingdomIIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349
IIF 350 2, Old Brewery Mews, London, NW3 1PZ, England
IIF 351 Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
IIF 352 Ground Floor, 30 City Road, London, EC1Y 1SD, United Kingdom
IIF 353 IIF 354 IIF 355 (more) Ground Floor, 30, City Road, London, EC1Y 2AB, England
IIF 362 IIF 363 IIF 364 (more) Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
IIF 373 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Pears, Trevor Steven, Sir
British company directors born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 374 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Pears, Trevor Steven, Sir
British director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesPears, Trevor Steven, Sir
British director of coy born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 382 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Pears, Trevor Steven, Sir
British director williams pears group born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 383 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Pears, Trevor Steven, Sir
British none born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesPears, Trevor Steven, Sir
born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesPears, Trevor Steven, Sir
British company director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 390 12 Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 391 IIF 392 12 Templewood Avenue, Hampstead, London, NW3 7XA
IIF 393 IIF 394 IIF 395 (more) 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 399 2, Old Brewery Mews, London, NW3 1PZ
IIF 400 IIF 401 IIF 402 (more) Clive House, 2 Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 404 Clive House, Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 405 Ground Floor, 30 City Road, London, EC1Y 2AB
Pears, Trevor Steven, Sir
British director born in June 1964Resident in England
Registered addresses and corresponding companiesSir Trevor Steven Pears
British born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 410 30 City Road, London, EC1Y 2AB
IIF 411 4 Simon Campion Court, 232-234 High Street, Epping, Essex, CM16 4AU
IIF 412 IIF 413 IIF 414 (more) 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United KingdomIIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476
IIF 477 IIF 478 IIF 479 (more) 2, Old Brewery Mews, London, NW3 1PZ, England
IIF 482 IIF 483 22, York Buildings, John Adam Street, London, WC2N 6JU
IIF 484 30, City Road, London, EC1Y 2AB, England
IIF 485 Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 486 IIF 487 IIF 488 (more) Ground Floor, 30 City Road, London, EC1Y 2AB
IIF 496 Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
IIF 497 Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
IIF 498 Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
Pears, Trevor Steven, Sir
born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 499 2, Old Brewery Mews, London, NW3 1PZ
Pears, Trevor Steven, Sir
British company directorRegistered addresses and corresponding companies
IIF 500 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Sir Trevor Steven Pears
British born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 501 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
Pears (as Trustee For Ts Pears Settlement 1997), Trevor Steven
born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 502 Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
Related profiles found in government register
Offspring entities and appointments
Active
344
- 1WB CO (1426) LIMITED - 2007-11-07CANAL SECURITIES LIMITED - 2008-01-28CHICKSAND SECURITIES LIMITED - 2010-05-13 16 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)402,590 GBP2024-04-30Person with significant control
2016-04-06 ~ nowIIF 481 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 481 - Ownership of shares – More than 25% but not more than 50% → OE - 2 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-3,096,518 GBP2024-04-30Officer 2022-05-18 ~ nowIIF 35 - Director → ME
- 3 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2025-03-20 ~ nowIIF 32 - Director → ME
- 4 Ground Floor 30 City Road, London, EnglandDissolved Corporate (5 parents)Officer 2017-07-20 ~ dissolvedIIF 356 - Director → ME
- 5 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)39,080,904 GBP2024-04-30Officer 1997-07-22 ~ nowIIF 107 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 464 - Ownership of shares – More than 25% but not more than 50% → OEIIF 464 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (6 parents)Officer 2013-07-02 ~ dissolvedIIF 315 - Director → ME
- 7TRUSHELFCO (NO.3253) LIMITED - 2006-10-24 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)7,708,032 GBP2018-04-30Officer 2017-08-31 ~ dissolvedIIF 365 - Director → ME
- 8 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-164,391 GBP2024-04-30Officer 2017-01-30 ~ nowIIF 54 - Director → ME
- 9ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01DRUMBRIM LIMITED - 1987-05-15 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,438,349 GBP2024-04-30Officer 1999-09-03 ~ nowIIF 149 - Director → ME
- 10 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)25,304,297 GBP2024-04-30Officer 2015-11-17 ~ nowIIF 384 - Director → ME
- 11THE PARLIAMENTARY COMMITTEE AGAINST ANTISEMITISM FOUNDATION - 2017-02-27THE PARLIAMENTARY COMMITTEE AGAINST ANTISEMITISM - 2010-07-08 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2009-06-30 ~ nowIIF 383 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 429 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12LINKVIEW PROPERTIES LIMITED - 2005-12-21 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)-3,110,087 GBP2024-04-30Officer 2005-10-14 ~ nowIIF 253 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 437 - Ownership of shares – More than 25% but not more than 50% → OEIIF 437 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer 2001-07-18 ~ dissolvedIIF 8 - Director → ME
- 14 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 12 offsprings)Profit/Loss (Company account)4,290,386 GBP2023-05-01 ~ 2024-04-30Officer 2004-04-09 ~ nowIIF 278 - Director → ME
- 15 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2010-01-16 ~ dissolvedIIF 308 - Director → ME
- 16 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,731,484 GBP2024-04-30Officer 2019-09-27 ~ nowIIF 350 - Director → ME
- 17AVONDALE DEVELOPMENTS LIMITED - 1983-04-27PAUL NICHOLS LIMITED - 1982-11-23 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)147,891 GBP2024-03-31Officer 2007-06-18 ~ nowIIF 219 - Director → ME
- 18 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer 2003-11-03 ~ dissolvedIIF 283 - Director → ME
- 19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)384,115 GBP2024-04-30Officer 2020-02-17 ~ nowIIF 29 - Director → ME
- 20 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,117,992 GBP2025-04-30Officer ~ nowIIF 226 - Director → ME
- 21 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-1,004,248 GBP2024-04-30Officer 2003-02-18 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 415 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 415 - Ownership of shares – More than 50% but less than 75% → OE
- 22 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 13 offsprings)Profit/Loss (Company account)11,762,605 GBP2023-05-01 ~ 2024-04-30Officer ~ nowIIF 89 - Director → MEPerson with significant control 2023-09-05 ~ nowIIF 436 - Ownership of shares – More than 25% but not more than 50% → OEIIF 436 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,372,268 GBP2025-04-30Officer ~ nowIIF 164 - Director → ME
- 24 Resolve Partners Llp, One, America Square, LondonDissolved Corporate (7 parents)Officer 2000-09-04 ~ dissolvedIIF 210 - Director → ME
- 25 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)3,000 GBP2024-12-31Officer 2023-10-25 ~ nowIIF 51 - Director → MEPerson with significant control 2023-10-25 ~ nowIIF 435 - Ownership of voting rights - 75% or more → OEIIF 435 - Ownership of shares – 75% or more → OE
- 26 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-627 GBP2024-12-31Officer 2023-10-27 ~ nowIIF 14 - Director → ME
- 27 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)5,930,358 GBP2024-04-30Officer ~ nowIIF 98 - Director → ME
- 28 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)8,266,467 GBP2024-04-30Officer ~ nowIIF 183 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 428 - Right to appoint or remove directors → OEIIF 428 - Ownership of voting rights - 75% or more → OEIIF 428 - Ownership of shares – 75% or more → OE
- 29 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)688,585 GBP2025-04-30Officer ~ nowIIF 99 - Director → ME
- 30 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-03-25 ~ nowIIF 393 - Director → ME
- 31 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)262,605 GBP2023-04-01 ~ 2024-03-31Officer 2025-03-25 ~ nowIIF 398 - Director → ME
- 32 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2013-04-11 ~ dissolvedIIF 293 - Director → ME
- 33 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)4,524,824 GBP2024-04-30Officer 2019-08-27 ~ nowIIF 23 - Director → ME
- 34 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2005-02-04 ~ dissolvedIIF 270 - Director → ME
- 35BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-30 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)6,110,278 GBP2024-04-30Officer 2002-01-23 ~ nowIIF 172 - Director → ME
- 36BPT (INVESTMENTS) LIMITED - 2001-10-19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-04-30Officer 2002-01-23 ~ nowIIF 168 - Director → ME
- 37 Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (8 parents)Equity (Company account)-376,837 GBP2024-04-30Officer 2008-01-07 ~ nowIIF 138 - Director → MEPerson with significant control 2023-09-05 ~ nowIIF 498 - Ownership of shares – More than 25% but not more than 50% → OEIIF 498 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2012-10-10 ~ dissolvedIIF 323 - Director → ME
- 39 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)623,637 GBP2025-04-30Officer ~ nowIIF 95 - Director → ME
- 40 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer 2016-10-07 ~ dissolvedIIF 287 - Director → ME
- 41 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)1,038,860 GBP2023-04-30Officer 2018-05-02 ~ dissolvedIIF 25 - Director → ME
- 42 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)41,658,888 GBP2024-04-30Officer ~ nowIIF 100 - Director → ME
- 43FORCEDICE LIMITED - 1987-08-04 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer ~ dissolvedIIF 194 - Director → ME
- 44
CAPITAL TENURES LIMITED
- nowTRUMP SERVICES LIMITED - 2017-02-10 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)621,443 GBP2025-04-30Officer 1998-02-23 ~ nowIIF 128 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 423 - Ownership of voting rights - 75% or more → OEIIF 423 - Right to appoint or remove directors → OEIIF 423 - Ownership of shares – 75% or more → OE - 45 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2025-04-15 ~ nowIIF 11 - Director → MEPerson with significant control 2025-04-16 ~ nowIIF 438 - Ownership of voting rights - 75% or more → OEIIF 438 - Ownership of shares – 75% or more → OE
- 46 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-6,140,975 GBP2024-04-30Officer 2021-02-05 ~ nowIIF 45 - Director → ME
- 47 Ground Floor, 30 City Road, London, United KingdomActive Corporate (9 parents)Equity (Company account)-235,665 GBP2020-04-30Officer 2015-10-29 ~ nowIIF 302 - Director → ME
- 48 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)158,701,245 GBP2024-04-30Officer ~ nowIIF 74 - Director → ME
- 49 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)831,588 GBP2024-04-30Officer ~ nowIIF 263 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 445 - Ownership of shares – More than 25% but not more than 50% → OEIIF 445 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)5,227,589 GBP2024-04-30Officer 2003-04-10 ~ nowIIF 7 - Director → ME
- 51 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,439,454 GBP2024-04-30Officer 2017-05-26 ~ nowIIF 27 - Director → ME
- 52 30 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)-1,296,107 GBP2020-04-30Officer 2006-12-11 ~ dissolvedIIF 160 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 410 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 410 - Ownership of shares – More than 25% but not more than 50% → OE
- 53 30 City Road, LondonDissolved Corporate (6 parents)Officer 2006-11-17 ~ dissolvedIIF 63 - Director → ME
- 54 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,000 GBP2025-04-30Officer 2008-03-04 ~ nowIIF 236 - Director → ME
- 55 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,863 GBP2025-04-30Officer ~ nowIIF 130 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 412 - Ownership of shares – 75% or more → OEIIF 412 - Ownership of voting rights - 75% or more → OEIIF 412 - Right to appoint or remove directors → OE
- 56 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-04-30Officer 2000-10-19 ~ nowIIF 122 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 460 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 460 - Ownership of shares – More than 25% but not more than 50% → OE
- 57 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-985,929 GBP2024-04-30Officer 2019-07-22 ~ nowIIF 55 - Director → ME
- 58 Ground Floor 30 City Road, LondonDissolved Corporate (6 parents)Officer 2014-02-11 ~ dissolvedIIF 313 - Director → ME
- 59 30 City Road, LondonDissolved Corporate (6 parents)Officer 2006-05-05 ~ dissolvedIIF 244 - Director → ME
- 60 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer 2024-03-14 ~ nowIIF 48 - Director → MEPerson with significant control 2024-03-14 ~ nowIIF 463 - Ownership of shares – More than 50% but less than 75% → OEIIF 463 - Ownership of voting rights - More than 50% but less than 75% → OE
- 61 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)6,391,261 GBP2024-04-30Officer ~ nowIIF 157 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 418 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 418 - Ownership of shares – More than 25% but not more than 50% → OE
- 62 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2024-12-17 ~ nowIIF 26 - Director → MEPerson with significant control 2024-12-18 ~ nowIIF 444 - Ownership of voting rights - 75% or more → OEIIF 444 - Ownership of shares – 75% or more → OE
- 63 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)36,714 GBP2024-04-30Officer 2021-06-23 ~ nowIIF 41 - Director → ME
- 64 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Officer 2025-03-17 ~ nowIIF 37 - Director → ME
- 65 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents)Officer 2014-05-28 ~ dissolvedIIF 334 - Director → ME
- 66 2 Old Brewery Mews, London, EnglandActive Corporate (8 parents)Equity (Company account)300 GBP2024-06-30Officer 2022-06-14 ~ nowIIF 378 - Director → MEPerson with significant control 2022-06-14 ~ nowIIF 479 - Ownership of shares – More than 25% but not more than 50% → OEIIF 479 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 67 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2004-11-12 ~ dissolvedIIF 111 - Director → ME
- 68 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2004-11-12 ~ dissolvedIIF 224 - Director → ME
- 69 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2004-11-12 ~ dissolvedIIF 249 - Director → ME
- 70 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)24,774,662 GBP2024-04-30Officer 2021-10-18 ~ nowIIF 50 - Director → ME
- 71 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (4 parents)Officer 2011-12-13 ~ dissolvedIIF 339 - Director → ME
- 72TRUSHELFCO (NO.3242) LIMITED - 2006-09-29 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)1,938,564 GBP2018-04-30Officer 2017-08-31 ~ dissolvedIIF 370 - Director → ME
- 73ANTHAM 2 LIMITED - 2009-05-28 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2009-05-26 ~ dissolvedIIF 227 - Director → ME
- 74 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)-85,610,476 GBP2024-04-30Officer 2021-12-01 ~ nowIIF 404 - Director → ME
- 75 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)9,796,096 GBP2024-04-30Officer 1998-04-30 ~ nowIIF 84 - Director → ME
- 76 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer 2008-01-08 ~ dissolvedIIF 68 - Director → ME
- 77 Site Office, Ellough Industrial Estate, Ellough, Beccles, SuffolkActive Corporate (6 parents)Equity (Company account)9,604,092 GBP2024-12-31Officer 2025-09-04 ~ nowIIF 396 - Director → ME
- 78 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-2,338,329 GBP2024-04-30Officer 2016-05-19 ~ nowIIF 306 - Director → ME
- 79 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Equity (Company account)64,402 GBP2019-04-30Officer 2003-10-31 ~ dissolvedIIF 266 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 490 - Ownership of shares – More than 25% but not more than 50% → OEIIF 490 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 80 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)852,719 GBP2024-04-30Officer 2004-05-14 ~ nowIIF 229 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 452 - Ownership of shares – More than 25% but not more than 50% → OEIIF 452 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 81 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-35,877,336 GBP2024-04-30Officer 2004-03-25 ~ nowIIF 242 - Director → MEPerson with significant control 2023-09-05 ~ nowIIF 453 - Ownership of shares – More than 25% but not more than 50% → OEIIF 453 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 82TRUSHELFCO (NO.3244) LIMITED - 2006-09-29 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-266,589 GBP2018-04-30Officer 2017-08-31 ~ dissolvedIIF 364 - Director → ME
- 83 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2007-03-23 ~ dissolvedIIF 251 - Director → ME
- 84 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-3,994,320 GBP2024-04-30Officer 2005-02-04 ~ nowIIF 239 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 420 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 420 - Ownership of shares – More than 25% but not more than 50% → OE
- 85 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)2,420,747 GBP2023-04-01 ~ 2024-03-31Officer 2025-03-25 ~ nowIIF 395 - Director → ME
- 86 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)31,921,296 GBP2024-04-30Officer ~ nowIIF 101 - Director → ME
- 87 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-4,193,343 GBP2024-04-30Officer 2018-02-09 ~ nowIIF 42 - Director → ME
- 88 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-502,891 GBP2024-04-30Officer 2013-05-22 ~ nowIIF 348 - Director → MEPerson with significant control 2023-09-05 ~ nowIIF 470 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 470 - Ownership of shares – More than 25% but not more than 50% → OE
- 89 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2005-09-08 ~ dissolvedIIF 178 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 488 - Ownership of shares – More than 25% but not more than 50% → OEIIF 488 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 90IBIS (397) LIMITED - 1998-02-06BANNER HOMES (TRUSTEES) LIMITED - 2003-09-23 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,320,021 GBP2024-04-30Officer 2003-12-03 ~ nowIIF 103 - Director → ME
- 91 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2011-08-04 ~ dissolvedIIF 345 - Director → ME
- 92 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)3,302,594 GBP2024-04-30Officer 2023-06-26 ~ nowIIF 380 - Director → ME
- 93 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 1999-12-15 ~ dissolvedIIF 108 - Director → ME
- 94 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2013-08-07 ~ dissolvedIIF 343 - Director → ME
- 95 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2011-06-17 ~ dissolvedIIF 338 - Director → ME
- 96 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-3,222,272 GBP2024-04-30Officer 2016-07-11 ~ nowIIF 321 - Director → MEPerson with significant control 2023-09-05 ~ nowIIF 472 - Ownership of shares – More than 25% but not more than 50% → OEIIF 472 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 97 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer 2005-02-18 ~ dissolvedIIF 284 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 483 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 483 - Ownership of shares – More than 25% but not more than 50% → OE
- 98 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer 2015-07-20 ~ dissolvedIIF 320 - Director → ME
- 99 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2000-09-04 ~ dissolvedIIF 133 - Director → ME
- 100 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer 2006-05-02 ~ dissolvedIIF 137 - Director → ME
- 101 Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer 2013-09-10 ~ dissolvedIIF 316 - Director → ME
- 102 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer 2017-06-12 ~ dissolvedIIF 354 - Director → ME
- 103 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)23,098,799 GBP2024-04-30Officer ~ nowIIF 268 - Director → ME
- 104 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer 2014-07-17 ~ dissolvedIIF 322 - Director → ME
- 105 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (5 parents)Officer 2015-09-22 ~ dissolvedIIF 298 - Director → ME
- 106 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)123,263 GBP2024-03-30Officer 1992-06-24 ~ nowIIF 281 - Director → ME
- 107 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer 2017-02-10 ~ dissolvedIIF 353 - Director → ME
- 108 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,340,863 GBP2025-04-30Officer ~ nowIIF 196 - Director → ME
- 109 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer 2025-06-18 ~ nowIIF 33 - Director → ME
- 110 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-6,474,614 GBP2024-04-30Officer 2014-10-03 ~ nowIIF 325 - Director → ME
- 111 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer 1999-12-15 ~ dissolvedIIF 85 - Director → ME
- 112KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED - 2006-06-01 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,846,898 GBP2024-04-30Officer 2013-02-08 ~ nowIIF 285 - Director → ME
- 113 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2024-06-04 ~ nowIIF 47 - Director → MEPerson with significant control 2024-06-04 ~ nowIIF 439 - Ownership of shares – 75% or more → OEIIF 439 - Ownership of voting rights - 75% or more → OE
- 114 Ground Floor 30 City Road, LondonDissolved Corporate (5 parents)Officer 2013-05-02 ~ dissolvedIIF 329 - Director → ME
- 115 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)34,205,278 GBP2024-04-30Officer ~ nowIIF 276 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 419 - Ownership of shares – More than 50% but less than 75% → OEIIF 419 - Ownership of voting rights - More than 50% but less than 75% → OE
- 116 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-17,293,547 GBP2024-04-30Officer 2004-02-09 ~ nowIIF 271 - Director → ME
- 117 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)4,024,073 GBP2025-04-30Officer ~ nowIIF 200 - Director → ME
- 118 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,000 GBP2025-04-30Officer 2020-11-05 ~ nowIIF 24 - Director → ME
- 119P JAN PROPERTIES LIMITED - 2003-07-19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,074,533 GBP2024-04-30Officer 2003-01-20 ~ nowIIF 193 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 473 - Ownership of shares – More than 25% but not more than 50% → OEIIF 473 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 120
JEDI INNS LIMITED
- nowFLIGHTWATER LIMITED - 2003-11-25 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2004-01-29 ~ dissolvedIIF 216 - Director → ME - 121 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer 1997-07-22 ~ dissolvedIIF 231 - Director → ME
- 122 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)30,967 GBP2024-04-30Officer 2023-06-26 ~ nowIIF 381 - Director → ME
- 123GOLDEN ANGEL PROPERTIES LIMITED - 2005-07-01STAR ANGEL PROPERTIES LIMITED - 2006-07-04 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)4,921,749 GBP2024-04-30Officer 2005-07-01 ~ nowIIF 80 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 413 - Ownership of shares – More than 25% but not more than 50% → OEIIF 413 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 124 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2000-06-01 ~ dissolvedIIF 170 - Director → ME
- 125 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,074 GBP2025-04-30Officer 1999-09-09 ~ nowIIF 93 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 467 - Right to appoint or remove directors → OEIIF 467 - Ownership of shares – More than 50% but less than 75% → OEIIF 467 - Ownership of voting rights - More than 50% but less than 75% → OE
- 126 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer 1999-12-15 ~ dissolvedIIF 92 - Director → ME
- 127 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)282,866 GBP2024-04-30Officer 2018-09-26 ~ nowIIF 46 - Director → ME
- 128 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)64,776 GBP2025-04-30Officer ~ nowIIF 275 - Director → ME
- 129 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,069,109 GBP2024-04-30Officer 2017-03-07 ~ nowIIF 21 - Director → ME
- 130 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)4,425,626 GBP2025-04-30Officer ~ nowIIF 91 - Director → ME
- 131 Ground Floor, 30 City Road, LondonDissolved Corporate (10 parents)Equity (Company account)-4,249,949 GBP2018-04-30Officer 2005-08-30 ~ dissolvedIIF 238 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 491 - Ownership of shares – More than 50% but less than 75% → OEIIF 491 - Ownership of voting rights - More than 50% but less than 75% → OE
- 132 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)2 GBP2025-04-30Officer 2001-11-01 ~ nowIIF 1 - Director → ME
- 133 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)49,138,205 GBP2024-04-30Officer ~ nowIIF 119 - Director → ME
- 134 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Officer 2022-06-15 ~ dissolvedIIF 359 - Director → ME
- 135 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)9,174,630 GBP2024-04-30Officer ~ nowIIF 246 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 425 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 425 - Ownership of shares – More than 25% but not more than 50% → OE
- 136 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-117,280 GBP2021-04-30Officer 2020-08-07 ~ dissolvedIIF 361 - Director → ME
- 137SLOPEWAY LIMITED - 1984-01-18 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)9,816,266 GBP2024-04-30Officer ~ nowIIF 155 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 471 - Ownership of shares – More than 50% but less than 75% → OEIIF 471 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 471 - Right to appoint or remove directors → OE
- 138 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer 1999-12-15 ~ dissolvedIIF 115 - Director → ME
- 139 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)13,770,294 GBP2024-04-30Officer 2021-10-18 ~ nowIIF 38 - Director → ME
- 140 1st Floor, Cloister House, Riverside, New Bailey Street, Salford, EnglandActive Corporate (9 parents)Officer 2025-09-04 ~ nowIIF 408 - Director → ME
- 141 1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (8 parents)Officer 2025-09-04 ~ nowIIF 407 - Director → ME
- 142 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer 2014-12-01 ~ dissolvedIIF 324 - Director → ME
- 143 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer 2012-11-27 ~ dissolvedIIF 310 - Director → ME
- 144 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)89,753 GBP2024-04-30Officer 2008-09-24 ~ nowIIF 175 - Director → ME
- 145 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer 2011-04-20 ~ dissolvedIIF 317 - Director → ME
- 146 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-6,099,644 GBP2024-04-30Officer 2006-04-03 ~ nowIIF 125 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 455 - Ownership of shares – More than 50% but less than 75% → OEIIF 455 - Ownership of voting rights - More than 50% but less than 75% → OE
- 147 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer 2024-08-22 ~ nowIIF 43 - Director → ME
- 148 12th Floor Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Equity (Company account)4,240,920 GBP2023-12-31Officer 2024-08-30 ~ nowIIF 373 - Director → ME
- 149 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2013-01-24 ~ dissolvedIIF 409 - Director → ME
- 150PROPERTY AUCTION LIMITED - 2011-09-15 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)15,340,505 GBP2024-04-30Officer 2009-06-23 ~ nowIIF 377 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 459 - Right to appoint or remove directors → OEIIF 459 - Ownership of voting rights - More than 50% but less than 75% → OE
- 151 Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer 2010-11-04 ~ dissolvedIIF 292 - Director → ME
- 152 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Equity (Company account)-18,530,706 GBP2024-04-30Officer 2004-10-04 ~ nowIIF 158 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 450 - Ownership of shares – More than 50% but less than 75% → OEIIF 450 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 450 - Right to appoint or remove directors → OE
- 153 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)559,411 GBP2025-04-30Officer ~ nowIIF 152 - Director → ME
- 154 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,447,206 GBP2025-04-30Officer ~ nowIIF 69 - Director → ME
- 155 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)10,312 GBP2025-04-30Officer ~ nowIIF 66 - Director → ME
- 156 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)477,937 GBP2025-04-30Officer ~ nowIIF 121 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 417 - Ownership of shares – More than 25% but not more than 50% → OEIIF 417 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 417 - Right to appoint or remove directors → OE
- 157 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)876,814 GBP2024-04-30Officer 2022-04-08 ~ nowIIF 15 - Director → ME
- 158 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-718,521 GBP2023-05-01 ~ 2024-04-30Officer 2002-11-19 ~ nowIIF 113 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 448 - Ownership of shares – More than 25% but not more than 50% → OEIIF 448 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 159ROUTLEDGE PROPERTIES LIMITED - 1998-10-01 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)11,462,491 GBP2024-04-30Officer 1998-09-22 ~ nowIIF 222 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 476 - Ownership of shares – More than 50% but less than 75% → OEIIF 476 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 476 - Right to appoint or remove directors → OE
- 160 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)94,310,792 GBP2025-03-31Officer 2000-10-17 ~ nowIIF 190 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 441 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 441 - Right to appoint or remove directors → OEIIF 441 - Ownership of shares – More than 50% but less than 75% → OE
- 161 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)3,887,771 GBP2025-04-30Officer ~ nowIIF 73 - Director → ME
- 162 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)-1,673,458 GBP2021-04-30Officer 2016-04-22 ~ dissolvedIIF 371 - Director → ME
- 163 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-4,159,034 GBP2024-04-30Officer 2007-01-10 ~ nowIIF 235 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 468 - Ownership of shares – More than 50% but less than 75% → OEIIF 468 - Right to appoint or remove directors → OEIIF 468 - Ownership of voting rights - More than 50% but less than 75% → OE
- 164 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2005-07-01 ~ dissolvedIIF 274 - Director → ME
- 165 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)-5,708,111 GBP2018-04-30Officer 2007-08-13 ~ dissolvedIIF 233 - Director → ME
- 166 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer 2003-05-23 ~ dissolvedIIF 140 - Director → ME
- 167 3 Coach House Yard, Hampstead High Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-305,016 GBP2024-08-31Officer 2015-10-29 ~ nowIIF 337 - Director → ME
- 168 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-146,959 GBP2024-04-30Officer 2022-11-28 ~ nowIIF 405 - Director → ME
- 169 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer 2010-03-12 ~ dissolvedIIF 291 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 495 - Ownership of shares – More than 25% but not more than 50% → OEIIF 495 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 170 Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (7 parents)Officer 2005-09-21 ~ dissolvedIIF 139 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 482 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 482 - Ownership of shares – More than 25% but not more than 50% → OE
- 171 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)2,924,961 GBP2024-04-30Officer 2020-08-17 ~ nowIIF 28 - Director → ME
- 172 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer 2016-02-05 ~ dissolvedIIF 389 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 496 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 496 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 173 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2002-03-04 ~ dissolvedIIF 165 - Director → ME
- 174 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)153,690 GBP2019-04-30Officer 2010-09-17 ~ dissolvedIIF 318 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 486 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 486 - Ownership of shares – More than 25% but not more than 50% → OE
- 175
P WIN (BYRON) LIMITED
- nowDAYDREAM PROPERTIES LIMITED - 2010-10-03 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2010-10-03 ~ dissolvedIIF 319 - Director → ME - 176REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-02 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-3,971,230 GBP2024-04-30Officer 2006-11-28 ~ nowIIF 250 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 446 - Ownership of shares – More than 25% but not more than 50% → OEIIF 446 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 177 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Equity (Company account)-1,012,857 GBP2022-04-30Officer 2006-09-27 ~ dissolvedIIF 195 - Director → MEPerson with significant control 2023-09-05 ~ dissolvedIIF 492 - Ownership of shares – More than 25% but not more than 50% → OEIIF 492 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 178 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)-4,769,463 GBP2024-04-30Officer 2006-11-28 ~ nowIIF 144 - Director → MEPerson with significant control 2023-09-05 ~ nowIIF 430 - Ownership of shares – More than 25% but not more than 50% → OEIIF 430 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 179 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,154,811 GBP2024-04-30Officer 2005-06-10 ~ nowIIF 148 - Director → MEPerson with significant control 2023-09-05 ~ nowIIF 443 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 443 - Ownership of shares – More than 25% but not more than 50% → OE
- 180 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)6,000 GBP2024-03-31Officer 2007-08-23 ~ nowIIF 387 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 456 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 456 - Right to surplus assets - More than 25% but not more than 50% → OE
- 181 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer 2025-03-26 ~ nowIIF 49 - Director → ME
- 182 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-319,753 GBP2024-04-30Officer 2018-08-08 ~ nowIIF 57 - Director → ME
- 183 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)72,008 GBP2024-04-30Officer 2004-05-13 ~ nowIIF 277 - Director → MEPerson with significant control 2023-09-05 ~ nowIIF 416 - Ownership of shares – More than 25% but not more than 50% → OEIIF 416 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 184 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)3,790,948 GBP2024-04-30Officer 2001-11-20 ~ nowIIF 6 - Director → ME
- 185 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Profit/Loss (Company account)-159,319 GBP2023-05-01 ~ 2024-04-30Officer 2017-01-30 ~ nowIIF 56 - Director → ME
- 186 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-876,579 GBP2024-04-30Officer 2022-04-05 ~ nowIIF 34 - Director → ME
- 187 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2004-11-29 ~ dissolvedIIF 240 - Director → ME
- 188 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-12,005 GBP2023-04-30Officer 2020-09-07 ~ dissolvedIIF 30 - Director → ME
- 189 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 5 offsprings)Profit/Loss (Company account)-244,134 GBP2023-05-01 ~ 2024-04-30Officer 2022-01-17 ~ nowIIF 20 - Director → MEPerson with significant control 2022-01-25 ~ nowIIF 449 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 449 - Right to appoint or remove directors → OEIIF 449 - Ownership of shares – More than 50% but less than 75% → OE
- 190 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 12 offsprings)Profit/Loss (Company account)1,082,179 GBP2023-05-01 ~ 2024-04-30Officer 2016-10-21 ~ nowIIF 336 - Director → MEPerson with significant control 2016-10-21 ~ nowIIF 442 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 442 - Right to appoint or remove directors → OEIIF 442 - Ownership of shares – More than 50% but less than 75% → OE
- 191 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)916 GBP2024-04-30Officer 2022-05-17 ~ nowIIF 12 - Director → MEPerson with significant control 2022-05-17 ~ nowIIF 421 - Ownership of shares – 75% or more → OEIIF 421 - Right to appoint or remove directors → OEIIF 421 - Ownership of voting rights - 75% or more → OE
- 192 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 21 offsprings)Equity (Company account)24,766,985 GBP2024-04-30Officer 2015-08-19 ~ nowIIF 340 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 427 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 427 - Ownership of shares – More than 25% but not more than 50% → OE
- 193 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer 2014-05-12 ~ dissolvedIIF 301 - Director → ME
- 194 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-04-30Officer 2013-05-22 ~ nowIIF 335 - Director → ME
- 195 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)10,738,031 GBP2024-04-30Officer 2019-08-27 ~ nowIIF 17 - Director → ME
- 196STARTMATIC LIMITED - 2010-12-16 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2010-11-08 ~ dissolvedIIF 297 - Director → ME
- 197 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-847,531 GBP2024-04-30Officer 2012-07-13 ~ nowIIF 347 - Director → MEPerson with significant control 2023-09-05 ~ nowIIF 440 - Ownership of shares – More than 25% but not more than 50% → OEIIF 440 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 198 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer 2018-03-28 ~ dissolvedIIF 369 - Director → ME
- 199 Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (6 parents)Officer 2012-12-11 ~ dissolvedIIF 327 - Director → ME
- 200PRESTO PROPERTIES LIMITED - 1998-10-08 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)483,248 GBP2025-04-30Officer 1998-08-12 ~ nowIIF 104 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 424 - Right to appoint or remove directors → OEIIF 424 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 424 - Ownership of shares – More than 50% but less than 75% → OE
- 201 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents)Equity (Company account)-748,393 GBP2021-04-30Officer 2018-07-26 ~ dissolvedIIF 366 - Director → ME
- 202 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-295,116 GBP2024-04-30Officer 2021-09-27 ~ nowIIF 58 - Director → ME
- 203 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)-96,204 GBP2018-04-30Officer 2016-07-19 ~ dissolvedIIF 330 - Director → ME
- 204PJ PROPERTIES (ISLINGTON) LIMITED - 2021-11-08 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents)Officer 2021-10-07 ~ dissolvedIIF 372 - Director → ME
- 205 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2024-03-13 ~ nowIIF 18 - Director → ME
- 206 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-2,458,674 GBP2021-04-30Officer 2015-03-25 ~ dissolvedIIF 288 - Director → ME
- 207 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-9,420,311 GBP2024-04-30Officer 2005-03-16 ~ nowIIF 217 - Director → ME
- 208 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2016-11-04 ~ dissolvedIIF 290 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 497 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 497 - Ownership of shares – More than 25% but not more than 50% → OE
- 209 30 City Road, LondonDissolved Corporate (5 parents, 1 offspring)Equity (Company account)240 GBP2017-12-31Officer 2016-11-04 ~ dissolvedIIF 295 - Director → ME
- 210 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Profit/Loss (Company account)9,077,317 GBP2017-01-01 ~ 2017-12-31Officer 2016-11-04 ~ dissolvedIIF 314 - Director → ME
- 211 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2019-04-30Officer 2006-07-31 ~ dissolvedIIF 106 - Director → ME
- 212 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-91,439 GBP2024-04-30Officer 2006-07-05 ~ nowIIF 142 - Director → ME
- 213 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-83 GBP2025-04-30Officer 2004-02-02 ~ nowIIF 174 - Director → ME
- 214 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)5,640,236 GBP2024-04-30Officer 1999-05-24 ~ nowIIF 188 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 462 - Ownership of shares – 75% or more → OEIIF 462 - Right to appoint or remove directors → OEIIF 462 - Ownership of voting rights - 75% or more → OE
- 215 Ground Floor 30, City Road, LondonDissolved Corporate (7 parents)Officer 2007-04-04 ~ dissolvedIIF 255 - Director → ME
- 216 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Profit/Loss (Company account)3,604,539 GBP2023-05-01 ~ 2024-04-30Officer 2004-02-26 ~ nowIIF 182 - Director → ME
- 217 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)8,272,690 GBP2024-04-30Officer 2006-05-05 ~ nowIIF 176 - Director → ME
- 218 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)117,118 GBP2024-04-30Officer 2000-11-20 ~ nowIIF 3 - Director → ME
- 219 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer 2011-12-13 ~ dissolvedIIF 305 - Director → ME
- 220 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-292,561 GBP2024-04-30Officer 2013-06-04 ~ nowIIF 311 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 433 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 433 - Ownership of shares – More than 25% but not more than 50% → OE
- 221 16 Finchley Road, LondonActive Corporate (6 parents)Equity (Company account)3,968,108 GBP2024-03-31Officer 2016-04-04 ~ nowIIF 502 - LLP Member → MEPerson with significant control 2016-04-06 ~ nowIIF 477 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 477 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 222 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2005-10-14 ~ dissolvedIIF 64 - Director → ME
- 223 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents, 4 offsprings)Equity (Company account)5,612,679 GBP2018-04-30Officer 2017-05-17 ~ dissolvedIIF 362 - Director → ME
- 224 30, City Road, London, Herts.Dissolved Corporate (7 parents)Officer 2007-06-15 ~ dissolvedIIF 199 - Director → ME
- 225SLOPEFERN LIMITED - 1984-01-13 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)14,682,343 GBP2024-04-30Officer ~ nowIIF 279 - Director → ME
- 226 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)28,165 GBP2021-05-01Officer 2016-10-21 ~ dissolvedIIF 349 - Director → ME
- 227OLYMPIC PROPERTIES LIMITED - 2000-02-25 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 5 offsprings)Equity (Company account)58,540,046 GBP2024-04-30Officer 1997-05-30 ~ nowIIF 110 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 474 - Right to appoint or remove directors → OEIIF 474 - Ownership of shares – 75% or more → OEIIF 474 - Ownership of voting rights - 75% or more → OE
- 228 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)689,566 GBP2023-05-01 ~ 2024-04-30Officer ~ nowIIF 117 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 447 - Ownership of shares – More than 50% but less than 75% → OEIIF 447 - Ownership of voting rights - More than 50% but less than 75% → OE
- 229 Ground Floor 30, City Road, LondonDissolved Corporate (6 parents)Officer 2007-04-02 ~ dissolvedIIF 151 - Director → ME
- 230 Resolve Advisory Limited, 22 York Building, LondonDissolved Corporate (9 parents)Officer 2013-06-18 ~ dissolvedIIF 346 - Director → ME
- 231
RURAL PORTFOLIO LIMITED
- nowANTIPODEAN PROPERTY AND MANAGEMENT (UK) LIMITED - 2016-10-06 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)67,383,414 GBP2024-04-30Officer 2015-11-17 ~ nowIIF 385 - Director → ME - 232 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,193,272 GBP2025-04-30Officer ~ nowIIF 94 - Director → ME
- 233 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-271,550 GBP2024-04-30Officer 2021-11-08 ~ nowIIF 36 - Director → ME
- 234JOINOPEN RESIDENTS MANAGEMENT LIMITED - 1988-11-18 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Equity (Company account)742 GBP2024-12-31Officer 2025-03-25 ~ nowIIF 394 - Director → ME
- 235TRUSHELFCO (NO.3243) LIMITED - 2006-09-29 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)4,536,732 GBP2018-04-30Officer 2017-08-31 ~ dissolvedIIF 368 - Director → ME
- 236 12 Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Officer 2025-03-25 ~ nowIIF 390 - Director → ME
- 237 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)3,747,865 GBP2023-04-01 ~ 2024-03-31Officer 2025-03-25 ~ nowIIF 397 - Director → ME
- 238 Ground Floor 30, City Road, LondonDissolved Corporate (4 parents)Officer 2007-10-22 ~ dissolvedIIF 109 - Director → ME
- 239 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2004-01-29 ~ dissolvedIIF 260 - Director → ME
- 240
SHELFCO 152 LIMITED
- nowWILLIAM PEARS FAMILY HOLDINGS LIMITED - 2013-07-29 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (6 parents)Equity (Company account)81,532 GBP2019-04-30Officer ~ dissolvedIIF 181 - Director → ME - 241 Ground Floor 30, City Road, LondonDissolved Corporate (9 parents)Equity (Company account)2,180,734 GBP2022-04-30Officer 2007-05-16 ~ dissolvedIIF 173 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 493 - Ownership of shares – More than 25% but not more than 50% → OEIIF 493 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 242 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-2,995,980 GBP2024-04-30Officer 2017-09-14 ~ nowIIF 31 - Director → ME
- 243 Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer 2011-05-26 ~ dissolvedIIF 303 - Director → ME
- 244 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2024-04-30Officer 2023-10-24 ~ nowIIF 39 - Director → ME
- 245 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)5,347,968 GBP2025-04-30Officer ~ nowIIF 269 - Director → ME
- 246 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,016,506 GBP2025-04-30Officer ~ nowIIF 212 - Director → ME
- 247 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-545,070 GBP2024-04-30Officer 2020-11-17 ~ nowIIF 19 - Director → ME
- 248 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2009-12-08 ~ dissolvedIIF 286 - Director → ME
- 249 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)9,956,098 GBP2023-05-01 ~ 2024-04-30Officer ~ nowIIF 282 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 451 - Ownership of shares – More than 25% but not more than 50% → OEIIF 451 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 451 - Right to appoint or remove directors → OE
- 250 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)855,745 GBP2024-03-31Officer 2011-08-04 ~ nowIIF 352 - Director → ME
- 251 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Equity (Company account)-107,023 GBP2018-04-30Officer 2014-10-23 ~ dissolvedIIF 312 - Director → ME
- 252 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2024-08-22 ~ nowIIF 40 - Director → MEPerson with significant control 2024-08-22 ~ nowIIF 465 - Right to appoint or remove directors → OEIIF 465 - Ownership of voting rights - 75% or more → OEIIF 465 - Ownership of shares – 75% or more → OE
- 253 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer 2020-12-15 ~ dissolvedIIF 367 - Director → ME
- 254 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)29,917 GBP2020-04-30Officer 2015-07-20 ~ dissolvedIIF 332 - Director → ME
- 255 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer 2017-06-12 ~ dissolvedIIF 358 - Director → ME
- 256 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-169,206 GBP2024-04-30Officer 2017-02-21 ~ nowIIF 44 - Director → ME
- 257 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)11,684,413 GBP2024-04-30Officer 1999-01-14 ~ nowIIF 145 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 461 - Ownership of shares – More than 50% but less than 75% → OEIIF 461 - Right to appoint or remove directors → OEIIF 461 - Ownership of voting rights - More than 50% but less than 75% → OE
- 258 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2,898,846 GBP2024-04-30Officer 2007-07-12 ~ nowIIF 273 - Director → ME
- 259RESIDENTS MANAGEMENT (NO. 75) LIMITED - 1986-06-10 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer ~ dissolvedIIF 163 - Director → ME
- 260 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)141,836 GBP2023-04-29Officer 2002-11-19 ~ dissolvedIIF 264 - Director → ME
- 261 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-4,425,302 GBP2024-04-30Officer 2020-10-06 ~ nowIIF 16 - Director → MEPerson with significant control 2022-11-09 ~ nowIIF 454 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 454 - Ownership of shares – More than 50% but less than 75% → OEIIF 454 - Right to appoint or remove directors → OE
- 262 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)2 GBP2024-12-31Officer ~ nowIIF 153 - Director → ME
- 263 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)24,157,055 GBP2025-04-30Officer 1998-12-09 ~ nowIIF 223 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 414 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 414 - Ownership of shares – More than 25% but not more than 50% → OE
- 264TALISMAN PROPERTIES BRISTOL 2 LIMITED - 2013-01-29GATEWAY NOMINEE 2 LIMITED - 2003-01-31 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)494,744 GBP2018-04-30Officer 2002-07-05 ~ dissolvedIIF 265 - Director → ME
- 265 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer 2020-03-03 ~ dissolvedIIF 357 - Director → ME
- 266 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)545,806 GBP2024-04-30Officer 2016-10-21 ~ nowIIF 304 - Director → MEPerson with significant control 2016-10-21 ~ nowIIF 426 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 426 - Ownership of shares – More than 25% but not more than 50% → OE
- 267 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (8 parents, 1 offspring)Officer 2003-01-24 ~ dissolvedIIF 261 - Director → ME
- 268 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)74,236 GBP2024-03-31Officer 2011-07-07 ~ nowIIF 300 - Director → ME
- 269 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2024-03-17 ~ nowIIF 22 - Director → MEPerson with significant control 2025-06-09 ~ nowIIF 422 - Ownership of shares – 75% or more → OEIIF 422 - Ownership of voting rights - 75% or more → OE
- 270 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)88,649 GBP2024-04-30Officer 1997-06-27 ~ nowIIF 105 - Director → ME
- 271 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2013-03-07 ~ dissolvedIIF 289 - Director → ME
- 272 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)9,848,065 GBP2024-04-30Officer ~ nowIIF 257 - Director → ME
- 273
TRADESPACE UK LIMITED
- nowTRADE SPACE UK LIMITED - 2006-12-01JANSONS TRADE PARKS LIMITED - 2006-09-06 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer 2006-07-04 ~ dissolvedIIF 254 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 487 - Ownership of shares – More than 25% but not more than 50% → OEIIF 487 - Ownership of voting rights - More than 25% but not more than 50% → OE - 274 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)300 GBP2024-04-30Officer 2022-03-02 ~ nowIIF 53 - Director → MEPerson with significant control 2022-03-03 ~ nowIIF 432 - Ownership of shares – More than 50% but less than 75% → OEIIF 432 - Right to appoint or remove directors → OEIIF 432 - Ownership of voting rights - More than 50% but less than 75% → OE
- 275 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2025-04-30Officer ~ nowIIF 262 - Director → ME
- 276 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Profit/Loss (Company account)1,325,558 GBP2023-05-01 ~ 2024-04-30Officer ~ nowIIF 78 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 469 - Ownership of shares – 75% or more → OEIIF 469 - Ownership of voting rights - 75% or more → OEIIF 469 - Right to appoint or remove directors → OE
- 277 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer 2013-04-16 ~ dissolvedIIF 331 - Director → ME
- 278
U T B NO.1 LIMITED
- nowSTOCKHOUSE LIMITED - 2010-10-20 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)163,273 GBP2024-04-30Officer 2010-10-20 ~ nowIIF 333 - Director → ME - 279 1 Torriano Mews, London, EnglandDissolved Corporate (2 parents)Officer 2010-02-18 ~ dissolvedIIF 379 - Director → ME
- 280 Ground Floor 30 City Road, London, LondonDissolved Corporate (6 parents)Officer 2010-11-23 ~ dissolvedIIF 294 - Director → ME
- 281 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1,925,887 GBP2025-04-30Officer ~ nowIIF 159 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 458 - Right to appoint or remove directors → OEIIF 458 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 458 - Ownership of shares – More than 25% but not more than 50% → OE
- 282 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2025-04-30Officer 1992-05-28 ~ nowIIF 135 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 434 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 434 - Ownership of shares – More than 25% but not more than 50% → OE
- 283 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2003-04-17 ~ dissolvedIIF 166 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 494 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 494 - Ownership of shares – More than 25% but not more than 50% → OE
- 284 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer 2012-12-11 ~ dissolvedIIF 299 - Director → ME
- 285 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)8,369,939 GBP2024-03-31Officer 2015-04-01 ~ nowIIF 351 - Director → ME
- 286 Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Equity (Company account)1,654,809 GBP2024-11-30Officer 2003-04-07 ~ nowIIF 79 - Director → ME
- 287
WEST EATON PLACE LIMITED
- nowPALMERSTON ROAD LIMITED - 2013-05-17 Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer 2012-12-03 ~ dissolvedIIF 309 - Director → ME - 288 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)1,969,544 GBP2024-04-30Officer 2003-12-02 ~ nowIIF 131 - Director → ME
- 289 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)8,145,870 GBP2024-04-30Officer ~ nowIIF 218 - Director → ME
- 290 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,330,699 GBP2024-04-30Officer 1992-06-17 ~ nowIIF 197 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 431 - Right to appoint or remove directors → OEIIF 431 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 431 - Ownership of shares – More than 50% but less than 75% → OE
- 291 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-1,484,839 GBP2024-04-30Officer 2022-03-29 ~ nowIIF 52 - Director → ME
- 292 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)293,776,654 GBP2024-04-30Officer 2013-04-09 ~ nowIIF 401 - Director → ME
- 293 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 5 offsprings)Profit/Loss (Company account)0 GBP2023-05-01 ~ 2024-04-30Officer 2013-04-05 ~ nowIIF 400 - Director → ME
- 294 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 45 offsprings)Equity (Company account)6,080,410 GBP2024-04-30Officer ~ nowIIF 134 - Director → ME
- 295 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)560,902 GBP2023-05-01 ~ 2024-04-30Officer ~ nowIIF 247 - Director → ME
- 296 Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (6 parents)Officer 2011-03-17 ~ dissolvedIIF 341 - Director → ME
- 297 30 City Road, LondonDissolved Corporate (8 parents)Officer 2006-12-11 ~ dissolvedIIF 147 - Director → ME
- 298 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)8,058 GBP2024-04-30Officer 2002-05-23 ~ nowIIF 171 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 466 - Ownership of shares – More than 25% but not more than 50% → OEIIF 466 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 299 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2009-11-11 ~ dissolvedIIF 399 - Director → ME
- 300 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Equity (Company account)-1,513,141 GBP2024-09-30Officer 2011-12-16 ~ nowIIF 296 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 457 - Ownership of voting rights - 75% or more → OEIIF 457 - Right to appoint or remove directors → OE
- 301 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,063,601,246 GBP2024-04-30Officer 2013-04-08 ~ nowIIF 403 - Director → ME
- 302 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 244 offsprings)Equity (Company account)1 GBP2024-04-30Person with significant control 2016-04-06 ~ nowIIF 475 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 475 - Ownership of shares – More than 25% but not more than 50% → OE
- 303 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)212,280,867 GBP2024-04-30Officer 2013-04-08 ~ nowIIF 402 - Director → ME
- 304
WX INVESTMENTS LIMITED
- nowCIN INVESTMENTS LIMITED - 1994-03-17 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)27,881,607 GBP2024-04-30Officer 1994-07-18 ~ nowIIF 208 - Director → ME - 305 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)5,760,812 GBP2024-04-30Officer 2020-12-15 ~ nowIIF 13 - Director → ME
- 306Company number 00296548Non-active corporateOfficer 2002-06-24 ~ nowIIF 118 - Director → ME
- 307Company number 00595442Non-active corporateOfficer ~ nowIIF 203 - Director → ME
- 308Company number 00762051Non-active corporateOfficer 1999-12-15 ~ nowIIF 102 - Director → ME
- 309Company number 00856363Non-active corporateOfficer ~ nowIIF 120 - Director → ME
- 310Company number 02037740Non-active corporateOfficer ~ nowIIF 86 - Director → ME
- 311Company number 02417085Non-active corporateOfficer 2004-12-24 ~ nowIIF 124 - Director → ME
- 312Company number 02514101Non-active corporateOfficer 2002-06-24 ~ nowIIF 201 - Director → ME
- 313Company number 02779138Non-active corporateOfficer 1999-01-31 ~ nowIIF 72 - Director → ME
- 314Company number 02779142Non-active corporateOfficer 1999-01-31 ~ nowIIF 70 - Director → ME
- 315Company number 02779151Non-active corporateOfficer 1999-01-31 ~ nowIIF 127 - Director → ME
- 316Company number 02779159Non-active corporateOfficer 1999-01-31 ~ nowIIF 191 - Director → ME
- 317Company number 02785422Non-active corporateOfficer 1999-01-31 ~ nowIIF 280 - Director → ME
- 318Company number 02791789Non-active corporateOfficer 1999-07-30 ~ nowIIF 143 - Director → ME
- 319Company number 02791795Non-active corporateOfficer 1999-07-30 ~ nowIIF 88 - Director → ME
- 320Company number 02791821Non-active corporateOfficer 1999-07-30 ~ nowIIF 256 - Director → ME
- 321Company number 03510647Non-active corporateOfficer 1998-02-23 ~ nowIIF 258 - Director → ME
- 322Company number 03602971Non-active corporateOfficer 1998-09-18 ~ nowIIF 198 - Director → ME
- 323Company number 03724350Non-active corporateOfficer 1999-03-05 ~ nowIIF 192 - Director → ME
- 324Company number 03893879Non-active corporateOfficer 2002-08-01 ~ nowIIF 114 - Director → ME
- 325Company number 03906734Non-active corporateOfficer 2000-01-11 ~ nowIIF 81 - Director → ME
- 326Company number 04043761Non-active corporateOfficer 2000-07-31 ~ nowIIF 96 - Director → ME
- 327Company number 04063576Non-active corporateOfficer 2000-09-04 ~ nowIIF 129 - Director → ME
- 328Company number 04067332Non-active corporateOfficer 2000-09-27 ~ nowIIF 146 - Director → ME
- 329Company number 04082555Non-active corporateOfficer 2000-10-25 ~ nowIIF 5 - Director → ME
- 330Company number 04126994Non-active corporateOfficer 2000-12-18 ~ nowIIF 2 - Director → ME
- 331Company number 04425566Non-active corporateOfficer 2002-05-15 ~ nowIIF 9 - Director → ME
- 332Company number 04576196Non-active corporateOfficer 2002-11-07 ~ nowIIF 162 - Director → ME
- 333Company number 05057067Non-active corporateOfficer 2004-02-26 ~ nowIIF 77 - Director → ME
- 334Company number 05138974Non-active corporateOfficer 2004-05-27 ~ nowIIF 220 - Director → ME
- 335Company number 05248296Non-active corporateOfficer 2004-10-22 ~ nowIIF 156 - Director → ME
- 336Company number 05420449Non-active corporateOfficer 2005-04-10 ~ nowIIF 225 - Director → ME
- 337Company number 05455651Non-active corporateOfficer 2005-07-06 ~ nowIIF 202 - Director → ME
- 338Company number 05630307Non-active corporateOfficer 2005-11-20 ~ nowIIF 189 - Director → ME
- 339Company number 06032970Non-active corporateOfficer 2007-02-19 ~ nowIIF 230 - Director → ME
- 340Company number 06066665Non-active corporateOfficer 2007-02-19 ~ nowIIF 213 - Director → ME
- 341Company number 06205940Non-active corporateOfficer 2007-05-01 ~ nowIIF 141 - Director → ME
- 342Company number 07004730Non-active corporateOfficer 2009-08-29 ~ nowIIF 204 - Director → ME
- 343Company number 07132012Non-active corporateOfficer 2010-03-17 ~ nowIIF 307 - Director → ME
- 344Company number 07642185Non-active corporateOfficer 2011-05-20 ~ nowIIF 342 - Director → ME
Ceased
73
- 1UNISTAR FREEHOLD LIMITED - 2012-02-17 Vestra Property Management, 3, Swan Road, Seaton, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2009-09-22 ~ 2010-10-28IIF 10 - Director → ME
- 2 Flat B, 10 Iverson Road, LondonDissolved Corporate (4 parents)Officer 2003-02-18 ~ 2003-06-24IIF 75 - Director → ME
- 3 10 Rectory Crescent, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-07-31Officer 1999-07-28 ~ 2003-09-06IIF 116 - Director → ME
- 4 5 Elmers Drive, Teddington, MiddlesexActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 1998-12-21 ~ 2007-03-02IIF 62 - Director → ME 1998-12-21 ~ 2011-07-15IIF 500 - Secretary → ME
- 5 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-08-22 ~ 2009-09-08IIF 252 - Director → ME
- 6LST SERVICES HOLDINGS LIMITED - 2005-11-16SHELFCO (NO.2516) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2005-09-30 ~ 2009-09-08IIF 123 - Director → ME
- 7 Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2009-03-03 ~ 2021-02-02IIF 59 - Director → ME
- 8 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,731,484 GBP2024-04-30Person with significant control 2019-09-27 ~ 2019-09-27IIF 480 - Right to appoint or remove directors → OE
- 9 Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved Corporate (2 parents)Officer 2007-04-20 ~ 2017-08-18IIF 177 - Director → ME
- 10 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (2 parents, 8 offsprings)Profit/Loss (Company account)-880,527 GBP2023-05-01 ~ 2024-04-28Person with significant control 2017-01-07 ~ 2017-09-01IIF 411 - Has significant influence or control → OE
- 11 Summit House 170 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2010-05-28 ~ 2010-11-09IIF 326 - Director → ME
- 12BRITISH EDUTRUST FOUNDATION LIMITED - 2007-07-04 20 Manor Gardens, Hampton, MiddlesexDissolved Corporate (1 parent)Officer 2007-11-13 ~ 2008-12-05IIF 391 - Director → ME
- 13B V STRATEGIES (2007) LIMITED - 2023-10-16 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (5 parents)Officer 2007-02-23 ~ 2017-08-18IIF 169 - Director → ME
- 14
CHARTWAY LIVING LIMITED
- nowB V STRATEGIES FACILITATING LIMITED - 2012-02-24PSP FACILITATING LIMITED - 2023-10-16 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (5 parents)Officer 2007-03-01 ~ 2017-08-18IIF 65 - Director → ME - 15ORION (CASSIOBRIDGE) LIMITED - 2020-07-21 Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2016-04-22 ~ 2017-12-01IIF 60 - Director → ME
- 16 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (4 parents)Officer 2006-10-05 ~ 2015-01-12IIF 186 - Director → ME
- 17 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-6,474,614 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-05-01IIF 489 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 489 - Ownership of shares – More than 50% but less than 75% → OE
- 18 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)85,931 GBP2022-05-01Person with significant control 2016-06-01 ~ 2017-09-01IIF 478 - Has significant influence or control → OE
- 19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,069,109 GBP2024-04-30Person with significant control 2017-03-07 ~ 2017-05-03IIF 484 - Ownership of shares – More than 50% but less than 75% → OEIIF 484 - Ownership of voting rights - More than 50% but less than 75% → OE
- 20 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)2 GBP2025-04-30Officer 1997-05-30 ~ 1997-09-01IIF 392 - Director → ME
- 21 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 3 offsprings)Officer 2004-07-23 ~ 2007-10-24IIF 132 - Director → ME
- 22 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents)Officer 2009-09-30 ~ 2018-12-31IIF 499 - LLP Member → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 501 - Right to surplus assets - More than 25% but not more than 50% → OE
- 23 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (4 parents)Officer 2007-05-02 ~ 2017-08-18IIF 221 - Director → ME
- 24 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2003-03-11 ~ 2007-05-14IIF 90 - Director → ME
- 25 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,169,118 GBP2024-04-30Officer 2020-02-18 ~ 2022-03-28IIF 355 - Director → ME
- 26 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2003-10-31 ~ 2007-05-14IIF 215 - Director → ME
- 27CALABECK LIMITED - 1995-01-11 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)543,155 GBP2024-04-30Officer 2018-11-01 ~ 2023-12-07IIF 363 - Director → ME
- 28 31 Church Road, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)16 GBP2024-12-31Officer 2001-02-14 ~ 2008-10-21IIF 243 - Director → ME
- 29 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-3,236,703 GBP2024-04-30Officer 2016-07-22 ~ 2024-02-09IIF 344 - Director → ME
- 30 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2001-04-19 ~ 2007-10-24IIF 61 - Director → ME
- 31
REFINED HOLDINGS LIMITED
- nowMEGATEAM LIMITED - 2004-09-07 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2004-08-06 ~ 2007-10-24IIF 179 - Director → ME - 32
REFINED MP LIMITED
- nowMALTHURST PETROLEUM LIMITED - 2003-12-31GILLINGHAM SERVICE STATION LIMITED - 2000-06-21HEARTS SERVICES LIMITED - 1998-10-22 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer 2003-12-15 ~ 2007-10-24IIF 97 - Director → ME - 33 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer 2003-12-17 ~ 2007-10-24IIF 136 - Director → ME
- 34 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2003-10-31 ~ 2007-05-14IIF 234 - Director → ME
- 35MISLEX (438) LIMITED - 2005-03-03 Vincent House, 4 Grove Lane, Epping, EssexDissolved Corporate (4 parents)Officer 2005-07-14 ~ 2007-10-24IIF 180 - Director → ME
- 36 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents)Officer 2004-09-10 ~ 2007-10-24IIF 228 - Director → ME
- 37 4th Floor 105 Piccadilly, London, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2006-02-22 ~ 2007-05-14IIF 112 - Director → ME
- 38 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)2,208,645 GBP2024-04-30Officer 2017-02-10 ~ 2023-12-07IIF 360 - Director → ME
- 39 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer 2006-10-05 ~ 2015-01-12IIF 76 - Director → ME
- 40 34a Rosslyn Hill, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100,772 GBP2015-04-30Officer 1998-02-23 ~ 2012-05-31IIF 71 - Director → ME
- 41 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer 2006-09-19 ~ 2009-03-03IIF 272 - Director → ME
- 42 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2007-02-23 ~ 2007-02-23IIF 386 - LLP Designated Member → ME 2007-02-23 ~ 2017-08-18IIF 388 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2017-08-18IIF 485 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 485 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43TELEREAL LIMITED - 2022-02-22SHELFCO (NO. 2504) LIMITED - 2001-08-28 140 London Wall, LondonDissolved Corporate (8 parents)Officer 2001-11-14 ~ 2009-09-08IIF 375 - Director → ME
- 44
TELEREAL 112 LIMITED
- nowTELEREAL LIMITED - 2001-05-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-11-14 ~ 2009-09-08IIF 374 - Director → ME - 45SHELFCO (NO.2485) LIMITED - 2001-10-26 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-11-18 ~ 2009-09-08IIF 232 - Director → ME
- 46SHELFCO (NO 2702) LIMITED - 2002-08-19 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2002-08-16 ~ 2009-09-08IIF 211 - Director → ME
- 47SHELFCO (NO. 2780) LIMITED - 2003-01-23 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2003-01-24 ~ 2009-09-08IIF 237 - Director → ME
- 48SHELFCO (NO. 2488) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-10-31 ~ 2003-09-23IIF 154 - Director → ME
- 49TELEREAL GROUP LIMITED - 2001-05-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2001-10-31 ~ 2003-09-23IIF 207 - Director → ME
- 50SHELFCO (NO. 2487) LIMITED - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2001-10-31 ~ 2003-09-23IIF 126 - Director → ME
- 51SHELFCO (NO. 2499) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-10-31 ~ 2003-09-23IIF 83 - Director → ME
- 52SHELFCO (NO. 2494) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-10-31 ~ 2003-09-23IIF 185 - Director → ME
- 53ARAMIS PROPERTIES LIMITED - 2009-04-01 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2001-03-08 ~ 2011-09-28IIF 214 - Director → ME
- 54 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2001-10-30 ~ 2003-09-23IIF 150 - Director → ME
- 55TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2001-10-30 ~ 2003-09-23IIF 209 - Director → ME
- 56SHELFCO (NO.2779) LIMITED - 2003-01-23 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2003-01-24 ~ 2009-09-08IIF 205 - Director → ME
- 57TELEREAL SECURITISATION LIMITED - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-11-14 ~ 2003-09-23IIF 67 - Director → ME
- 58SHELFCO (NO. 2506) LIMITED - 2001-09-18 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2001-11-14 ~ 2003-09-23IIF 82 - Director → ME
- 59SHELFCO (NO.2495) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2001-11-14 ~ 2003-09-23IIF 187 - Director → ME
- 60SHELFCO (NO. 2497) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2001-11-14 ~ 2003-09-23IIF 245 - Director → ME
- 61SHELFCO (NO. 2498) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2001-11-14 ~ 2003-09-23IIF 184 - Director → ME
- 62 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer 2001-11-14 ~ 2009-09-08IIF 167 - Director → ME
- 63LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24SHELFCO (NO.2480) LIMITED - 2001-07-02 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2005-02-11 ~ 2009-09-08IIF 206 - Director → ME
- 64SHELFCO (NO. 2505) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2001-10-31 ~ 2003-09-23IIF 248 - Director → ME
- 65SHELFCO (NO.2654) LIMITED - 2002-03-05 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2002-03-11 ~ 2009-09-08IIF 259 - Director → ME
- 66 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2000-01-10 ~ 2004-11-30IIF 376 - Director → ME
- 67
UNISTAR LONDON LIMITED
- nowUNISTAR PROPERTIES (LONDON) LIMITED - 2011-02-24 118-120 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)Officer 2009-11-06 ~ 2010-11-05IIF 328 - Director → ME - 68P & F PROPERTIES (GLASGOW) LIMITED - 2006-03-08 Pkf Llp, Farringdon Place 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer 2005-02-25 ~ 2006-03-01IIF 241 - Director → ME
- 69
VINSPIRED
- nowRUSSELL COMMISSION IMPLEMENTATION BODY - 2012-01-24 Second Floor 3 Field Court, Gray's Inn, LondonDissolved Corporate (8 parents, 1 offspring)Officer 2006-07-14 ~ 2007-11-22IIF 406 - Director → ME - 70RD CRUSADERS LIMITED - 2017-06-27 10 Lower Thames Street, LondonActive Corporate (4 parents)Officer 2008-01-14 ~ 2009-12-09IIF 382 - Director → ME
- 71 Aprirose House, 48a High Street, Edgware, MiddlesexDissolved CorporateOfficer 2007-10-22 ~ 2012-07-05IIF 87 - Director → ME
- 72Company number 04764405Non-active corporateOfficer 2003-05-14 ~ 2004-07-07IIF 267 - Director → ME
- 73Company number 06835861Non-active corporateOfficer 2009-03-03 ~ 2009-09-08IIF 161 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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