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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Inapplicable
Individuals in focus
Pears, David Alan
- British Registered addresses and corresponding companies
Pears, David Alan
2 Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 1 IIF 2 IIF 3 (more)(less)
- British company director born in November 1968Registered addresses and corresponding companies
Pears, David Alan
2 Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 47
- British born in April 1968
Pears, David Alan
Resident in England
Registered addresses and corresponding companies - born in April 1968
Pears, David Alan
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in July 1979
Pearson, David Alan
Resident in Ireland
Registered addresses and corresponding companies30, Northland Row, Dungannon, BT71 6AP, Northern Ireland
IIF 62
- British born in April 1968
Pears, David Alan
Resident in United Kingdom
Registered addresses and corresponding companies118-120 Cranbrook Road, Ilford, Essex, IG1 4LZ
IIF 6310-14 Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom
IIF 64 IIF 65 IIF 662, Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 672, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 682, Old Brewey Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 6912th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 70 IIF 71 IIF 7212th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)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 1302 Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 131 IIF 132 IIF 133 (more)(less)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 IIF 286 IIF 287 IIF 288 IIF 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 3492, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 3502, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 351 IIF 352 IIF 353 (more)(less)IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 4192, Old Brewery Mews, London, NW3 1PZ
IIF 420 IIF 421 IIF 4222, Old Brewery Mews, London, NW3 1PZ, England
IIF 423 IIF 424 IIF 425Clive House 2, Old Brewery Mews, London, NW3 1PZ
IIF 426Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
IIF 427Clive House, 2 Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 428 IIF 429 IIF 430 (more)(less)Clive House, Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 433 IIF 434 IIF 435Ground Floor, 30 City Road, London, EC1Y 1SD, United Kingdom
IIF 436Ground Floor 30, City Road, London, EC1Y 2AB, England
IIF 437 IIF 438 IIF 439 (more)(less)Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
IIF 446 IIF 447 IIF 448 (more)(less)Ground Floor 30, City Road, London, EC1Y 2AY, England
IIF 457 IIF 458
- Irish born in July 1979
Mr David Alan Pearson
Resident in Ireland
Registered addresses and corresponding companies30, Northland Row, Dungannon, BT71 6AP, Northern Ireland
IIF 459
- British born in April 1968
Mr David Alan Pears
Resident in United Kingdom
Registered addresses and corresponding companies4 Simon Campion Court, 232-234 High Street, Epping, Essex, CM16 4AU
IIF 46012th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
IIF 461 IIF 462 IIF 463 (more)(less)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 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 5032, Old Brewery Mews, London, NW3 1PZ, England
IIF 504 IIF 50522, York Buildings, John Adam Street, London, WC2N 6JU
IIF 50630, City Road, London, EC1Y 2AB, England
IIF 5075th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 508Clive House, 2, Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 509Ground Floor, 30, City Road, London, EC1Y 2AB
IIF 510 IIF 511 IIF 512Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
IIF 513
- born in April 1968
Pears (as Trustee For Da Pears Settlement 1992), David Alan
Resident in United Kingdom
Registered addresses and corresponding companiesClive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 514
Related profiles found in government register
Offspring entities and appointments
416
- 11 REGENT SQUARE FREEHOLD LIMITED - now
UNISTAR FREEHOLD LIMITED
- 2012-02-17 07025653Vestra Property Management, 3, Swan Road, Seaton, EnglandActive Corporate (17 parents)Officer2009-09-22 ~ 2010-10-28IIF 67 - Director → ME - 2
36 HEATH STREET LIMITED
05420449Ground Floor, 30, City Road, LondonDissolved Corporate (3 parents)Officer2005-04-10 ~ dissolvedIIF 265 - Director → ME - 3
- 4
88 GOSWELL ROAD LIMITED
1408731112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2022-05-05 ~ nowIIF 429 - Director → MEPerson with significant control2022-05-05 ~ 2022-05-27IIF 509 - Ownership of voting rights - 75% or more → OEIIF 509 - Right to appoint or remove directors → OEIIF 509 - Ownership of shares – 75% or more → OE - 5
ABBEY BARN ESTATES LIMITED
1633009312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2025-03-20 ~ nowIIF 107 - Director → ME - 6
ABBEYVALE PROPERTIES LIMITED
10857610Ground Floor 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer2017-07-20 ~ dissolvedIIF 437 - Director → ME - 7
ABBEYWILLOW PROPERTIES LIMITED
0336269212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer1997-07-22 ~ nowIIF 271 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 498 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 498 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ACE ESTATES LIMITED
03602971Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1998-09-18 ~ dissolvedIIF 289 - Director → ME - 9
ACTIVE LEARNING CHILDCARE (GUERNSEY) LIMITED
FC029539Anson Court, La Route Des Camps, St Martin, Channel IslandsConverted / Closed Corporate (8 parents, 3 offsprings)Officer2010-04-14 ~ 2015-07-15IIF 201 - Director → ME - 10
ACTIVE LEARNING CHILDCARE (WEST HAMPSTEAD) LIMITED
- 2012-09-10 05889642Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, NorthamptonshireDissolved Corporate (13 parents)Officer2007-05-24 ~ 2015-07-15IIF 322 - Director → ME - 11
- 12
ACTIVE LEARNING NURSERIES LIMITED
08610680Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2013-07-15 ~ dissolvedIIF 393 - Director → ME - 13
ADMIRAL ESTATES LIMITED
08252651Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-10 during the appointment or period of control
Dissolved on 2019-05-06 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (11 parents)Officer2013-07-02 ~ dissolvedIIF 386 - Director → ME - 14
- 15
ALH (2015) LIMITED
09583414Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20 during the appointment or period of control
Dissolved on 2021-06-23 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents)Officer2015-05-11 ~ dissolvedIIF 66 - Director → ME - 16
ALH FULHAM LIMITED
09662497Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20 during the appointment or period of control
Dissolved on 2020-02-19 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer2015-06-30 ~ dissolvedIIF 65 - Director → ME - 17
ALP (2015) LIMITED
09585528Bright Horizons Family Solutions Ltd, 2 Crown Court Crown Way, Rushden, Northamptonshire, EnglandDissolved Corporate (8 parents)Officer2015-05-12 ~ 2015-07-15IIF 64 - Director → ME - 18
ALPHAROCK LIMITED
1051660412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2017-01-30 ~ nowIIF 104 - Director → ME - 19
AMBERGLOW LTD
04269235Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (18 parents)Officer2001-08-22 ~ 2006-02-28IIF 162 - Director → ME - 20ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01DRUMBRIM LIMITED - 1987-05-1512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (21 parents)Officer1999-09-03 ~ nowIIF 216 - Director → ME
- 21
ANSOLL ESTATES LIMITED
00296548Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2002-06-24 ~ dissolvedIIF 199 - Director → ME - 22
ANTIPODEAN (UK) LIMITED
0987499112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2015-11-17 ~ nowIIF 433 - Director → ME - 23
- 24
APPLEGROVE PROPERTIES LIMITED
04252893Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2001-07-18 ~ dissolvedIIF 208 - Director → ME - 25
APPLEYARD REVERSIONS LIMITED
07004730Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2009-08-29 ~ dissolvedIIF 190 - Director → ME - 26
AREA ESTATES LIMITED
0473058912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 16 offsprings)Officer2004-04-09 ~ nowIIF 218 - Director → ME - 27
ARKVIEW PROPERTIES LIMITED
07127585Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2010-01-16 ~ dissolvedIIF 377 - Director → ME - 28
ASTRALINE LIMITED
1223135412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2019-09-27 ~ nowIIF 423 - Director → MEPerson with significant control2019-09-27 ~ 2019-09-27IIF 504 - Right to appoint or remove directors → OE - 29AVONDALE DEVELOPMENTS LIMITED - 1983-04-27PAUL NICHOLS LIMITED - 1982-11-2312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2007-06-18 ~ nowIIF 200 - Director → ME
- 30
AWSOME PROPERTIES LIMITED
04926814Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2003-11-03 ~ dissolvedIIF 348 - Director → ME - 31
- 32
BAKELINE LIMITED
1246669312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-02-17 ~ nowIIF 100 - Director → ME - 33
BALLS POND SECURITIES LIMITED
0082268312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer1993-08-31 ~ nowIIF 214 - Director → ME1992-08-03 ~ nowIIF 9 - Secretary → ME - 34
BANK HOMES LIMITED
0466351712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (15 parents)Officer2003-02-18 ~ nowIIF 245 - Director → MEPerson with significant control2024-06-04 ~ 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 - 35
BANKWAY PROPERTIES LIMITED
0066576312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 14 offsprings)Officer1993-08-31 ~ nowIIF 331 - Director → ME1992-08-03 ~ nowIIF 2 - Secretary → ME - 36
BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED
0066095012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer1993-08-31 ~ nowIIF 133 - Director → ME1992-08-03 ~ nowIIF 18 - Secretary → ME - 37INHOCO 4075 LIMITED - 2005-02-024th Floor 105 Piccadilly, LondonDissolved Corporate (15 parents)Officer2005-02-18 ~ 2007-05-14IIF 196 - Director → ME
- 38
BELSIZE ESTATES LIMITED
04064343Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-06 during the appointment or period of control
Dissolved on 2014-07-03 during the appointment or period of controlResolve Partners Llp, One, America Square, LondonDissolved Corporate (16 parents)Officer2000-09-04 ~ dissolvedIIF 257 - Director → ME - 39
BERLUCK LIMITED
1523157612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2023-10-25 ~ nowIIF 105 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 463 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 463 - Ownership of shares – More than 25% but not more than 50% → OE - 40
BERSUB LIMITED
1524041812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2023-10-27 ~ nowIIF 121 - Director → ME - 41
BETTING SHOP OPERATIONS LIMITED
056124444 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (14 parents)Officer2005-11-04 ~ 2017-09-01IIF 224 - Director → ME - 42
BETTING SHOP SERVICES LIMITED
053108214 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (14 parents, 8 offsprings)Officer2005-05-17 ~ 2017-09-01IIF 136 - Director → MEPerson with significant control2017-01-07 ~ 2017-09-01IIF 460 - Has significant influence or control → OE - 43
BICKENHALL ENGINEERING COMPANY LIMITED
0062065412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer1993-08-31 ~ nowIIF 140 - Director → ME1992-08-03 ~ nowIIF 11 - Secretary → ME - 44
BICKENHALL INVESTMENTS LIMITED
0052890412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer1993-08-31 ~ nowIIF 135 - Director → ME1992-08-03 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 491 - Right to appoint or remove directors → OEIIF 491 - Ownership of shares – More than 50% but less than 75% → OE - 45
BISHOPS GROVE SECURITIES LIMITED
0082266312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer1993-08-31 ~ nowIIF 228 - Director → ME1992-08-03 ~ nowIIF 41 - Secretary → ME - 46
BLEASDALE ESTATES LIMITED
0420365512th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2025-03-25 ~ nowIIF 49 - Director → ME - 47
BLEASDALE INVESTMENTS LIMITED
0058133512th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2025-03-25 ~ nowIIF 52 - Director → ME - 48
BLOSSOM WAY LIMITED
08420149Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2013-04-11 ~ dissolvedIIF 365 - Director → ME - 49
BLUENOTCH LIMITED
0112457112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2019-08-27 ~ nowIIF 76 - Director → ME - 50
BONDWELL PROPERTIES LIMITED
05335805Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2005-02-04 ~ dissolvedIIF 188 - Director → ME - 51
BOURNE END MANAGEMENT COMPANY LIMITED
05024281C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomActive Corporate (24 parents)Officer2006-12-18 ~ 2013-03-27IIF 220 - Director → ME - 52
BOWERDEAN COURT MANAGEMENT COMPANY LIMITED
07268042Summit House 170 Finchley Road, LondonDissolved Corporate (9 parents)Officer2010-05-28 ~ 2010-11-09IIF 402 - Director → ME - 53BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-3012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (14 parents)Officer2002-01-23 ~ nowIIF 240 - Director → ME
- 54BPT (INVESTMENTS) LIMITED - 2001-10-1912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (14 parents)Officer2002-01-23 ~ nowIIF 325 - Director → ME
- 55
BRACKNELL LAND (PC) LIMITED
06466189Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-23 during the appointment or period of control
Due to be dissolved on 2026-03-03 during the appointment or period of controlValentine & Co, Galley House, Moon Lane, BarnetDissolved Corporate (13 parents)Officer2008-01-07 ~ dissolvedIIF 202 - Director → ME - 56
BROADWALK ESTATES LIMITED
08222483Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2012-10-10 ~ dissolvedIIF 416 - Director → ME - 57
BROMLEY PARK GARDEN ESTATES LIMITED
0021239812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer1993-08-31 ~ nowIIF 294 - Director → ME1992-08-03 ~ nowIIF 42 - Secretary → ME - 58FINANCELORD LIMITED - 2006-04-24105 Piccadilly, London, United KingdomActive Corporate (22 parents)Officer2006-04-26 ~ 2007-05-14IIF 47 - Director → ME
- 59NEWINCCO 256 LIMITED - 2003-05-204th Floor 105 Piccadilly, LondonDissolved Corporate (16 parents)Officer2004-05-14 ~ 2007-05-14IIF 256 - Director → ME
- 60
BURLEIGH PROPERTIES (COMMERCIAL) LIMITED
08138890Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)Officer2016-10-07 ~ dissolvedIIF 389 - Director → ME - 61
BYWATER WAREHOUSE LIMITED
1107141312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (12 parents)Officer2018-05-02 ~ dissolvedIIF 123 - Director → ME - 62
CAPITAL LAND HOLDINGS LIMITED
0067185912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer1993-08-31 ~ nowIIF 153 - Director → ME1992-08-03 ~ nowIIF 38 - Secretary → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-14 during the appointment or period of control
Dissolved on 2017-04-05 during the appointment or period of controlFORCEDICE LIMITED
- 1987-08-04 02135837Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (9 parents)Officer(before 1993-12-31) ~ dissolvedIIF 154 - Director → ME1992-08-03 ~ dissolvedIIF 40 - Secretary → ME - 64
TRUMP SERVICES LIMITED
- 2017-02-10 0351423612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer1998-02-23 ~ nowIIF 193 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 461 - Ownership of shares – More than 25% but not more than 50% → OE - 65
CARBLINE HOLDINGS LIMITED
1639010912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-04-15 ~ nowIIF 114 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 471 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 471 - Ownership of shares – More than 25% but not more than 50% → OE - 66
CARBLINE LIMITED
1318163012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-02-05 ~ nowIIF 86 - Director → ME - 67
CASTLE DENE PROPERTIES LIMITED
0984778912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2015-10-29 ~ nowIIF 419 - Director → ME - 68
CASTLE LANE SECURITIES LIMITED
0032392812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer1993-08-31 ~ nowIIF 278 - Director → ME1992-08-03 ~ nowIIF 20 - Secretary → ME - 69
- 70
- 71
- 72
CHP MANAGEMENT LIMITED
0209465112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer1993-08-31 ~ nowIIF 243 - Director → ME(before 1992-08-03) ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 73
CLEARVIEW PROPERTIES LTD
0472999612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2003-04-10 ~ nowIIF 345 - Director → ME - 74
CLIPSTONE ESTATES LIMITED
1079060212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2017-05-26 ~ nowIIF 90 - Director → ME - 75
COASTVIEW ESTATES LIMITED
0601276730 City Road, LondonDissolved Corporate (11 parents)Officer2006-12-11 ~ dissolvedIIF 204 - Director → ME - 76
COMMANDER PROPERTIES LIMITED
0599563930 City Road, LondonDissolved Corporate (9 parents)Officer2006-11-17 ~ dissolvedIIF 210 - Director → ME - 77
COPPER ESTATES LIMITED
0652210912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2008-03-04 ~ nowIIF 168 - Director → ME - 78
COPTHALL INVESTMENT CO.LIMITED
0054826312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer1993-08-31 ~ nowIIF 314 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 502 - Ownership of shares – 75% or more → OEIIF 502 - Ownership of voting rights - 75% or more → OEIIF 502 - Right to appoint or remove directors → OE - 79CORTLAND CASSIOBURY (PROPCO) LIMITED - now
ORION (CASSIOBRIDGE) LIMITED
- 2020-07-21 09157707Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2016-04-22 ~ 2017-12-01IIF 448 - Director → ME - 80
COURT PROPERTIES LIMITED
0408281712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2000-10-19 ~ nowIIF 159 - Director → ME - 81
CRAIGLYNNE PROPERTIES LIMITED
1211526312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2019-07-22 ~ nowIIF 88 - Director → ME - 82
- 83
CROWNVALLEY ESTATES LIMITED
08869560Ground Floor 30 City Road, LondonDissolved Corporate (7 parents)Officer2014-02-11 ~ dissolvedIIF 413 - Director → ME - 84
CULTURE ESTATES LIMITED
0580643430 City Road, LondonDissolved Corporate (9 parents)Officer2006-05-05 ~ dissolvedIIF 329 - Director → ME - 85
DAISY VIEW PROPERTIES LTD
1553527312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2024-03-14 ~ nowIIF 102 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 468 - Ownership of shares – More than 25% but not more than 50% → OEIIF 468 - Ownership of voting rights - More than 25% but not more than 50% → OE - 86
DALMORN LIMITED
0091752512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer1993-08-31 ~ nowIIF 239 - Director → ME(before 1992-12-31) ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 478 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 478 - Ownership of shares – More than 25% but not more than 50% → OE - 87
DEALSERVE LTD
05248296Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-10-22 ~ dissolvedIIF 176 - Director → ME - 88
DP FINE WINES LIMITED
05509640Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2005-07-15 ~ dissolvedIIF 185 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 511 - Right to appoint or remove directors → OEIIF 511 - Ownership of voting rights - 75% or more → OEIIF 511 - Ownership of shares – 75% or more → OE - 89
DRAMLINE HOLDINGS LIMITED
1614119312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-12-17 ~ nowIIF 103 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 490 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 490 - Ownership of shares – More than 25% but not more than 50% → OE - 90
DRAMLINE LIMITED
1347404112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-06-23 ~ nowIIF 128 - Director → ME - 91
DRAMOWNER LIMITED
1632150412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-03-17 ~ nowIIF 109 - Director → ME - 92
DREAMVALE PROPERTIES LIMITED
09051984Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-09 during the appointment or period of control
Dissolved on 2020-08-19 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (12 parents)Officer2014-05-28 ~ dissolvedIIF 372 - Director → ME - 93
DRINKLINE HOLDINGS LIMITED
1417106712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2022-06-14 ~ nowIIF 91 - Director → MEPerson with significant control2022-06-14 ~ 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 - 94
DRUMMOND ST. LIMITED
04043761Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-07-31 ~ dissolvedIIF 328 - Director → ME - 95
DYNAMIC SPACES HOUSING LIMITED
05285056Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2004-11-12 ~ dissolvedIIF 144 - Director → ME - 96
DYNAMIC SPACES LIMITED
05285057Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2004-11-12 ~ dissolvedIIF 156 - Director → ME - 97
DYNAMIC SPACES UK LIMITED
05285077Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2004-11-12 ~ dissolvedIIF 235 - Director → ME - 98
EARLIBA FINANCE CO. LIMITED
0065735412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (15 parents)Officer2021-10-18 ~ nowIIF 130 - Director → ME - 99
EARTH PROPERTIES LIMITED
05862450Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (11 parents)Officer2006-06-29 ~ 2015-01-12IIF 339 - Director → ME - 100
EASTERN COUNTY PROPERTIES LIMITED
07880560Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2011-12-13 ~ dissolvedIIF 383 - Director → ME - 101TRUSHELFCO (NO.3242) LIMITED - 2006-09-29Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (24 parents)Officer2017-08-31 ~ dissolvedIIF 455 - Director → ME
- 102
- 103
ECHOLINE LIMITED
1356477712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2021-12-01 ~ nowIIF 434 - Director → ME - 104
EDEN PROPERTY CO LIMITED
04082555Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-10-25 ~ dissolvedIIF 222 - Director → ME - 105
EDFIELD PROPERTY COMPANY LIMITED
00856363Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1992-08-03 ~ dissolvedIIF 33 - Secretary → ME - 106
EFFECTIVE PROPERTIES LIMITED
0330004012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer1997-01-30 ~ nowIIF 298 - Director → ME - 107
ELLIOT PARK ESTATES (PC) LIMITED
06466422Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-19 during the appointment or period of control
Dissolved on 2019-06-04 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (13 parents)Officer2008-01-08 ~ dissolvedIIF 315 - Director → ME - 108
ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED
0138942712th Floor, Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2025-09-04 ~ nowIIF 51 - Director → ME - 109
ELMBURY LIMITED
1008144512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2016-05-19 ~ nowIIF 385 - Director → ME - 110
EMBERON PROPERTIES LIMITED
04932534Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2003-10-31 ~ dissolvedIIF 148 - Director → ME - 111
ENFRANCHISEMENT INVESTMENTS LIMITED
0512809412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2004-05-14 ~ nowIIF 268 - Director → ME - 112
EROS PROPERTIES LIMITED
0508112512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2004-03-25 ~ nowIIF 194 - Director → ME - 113TRUSHELFCO (NO.3244) LIMITED - 2006-09-29Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (24 parents)Officer2017-08-31 ~ dissolvedIIF 449 - Director → ME
- 114
FAIR ESTATES LIMITED
06168144Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2007-03-23 ~ dissolvedIIF 290 - Director → ME - 115
FAIRMOUNT PROPERTIES LIMITED
0533564112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2005-02-04 ~ nowIIF 205 - Director → ME - 116
FENWICK STREET INVESTMENTS LIMITED
0057771812th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (24 parents)Officer2025-03-25 ~ nowIIF 54 - Director → ME - 117
FENWOOD SECURITIES LIMITED
0078052812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer1993-08-31 ~ nowIIF 149 - Director → ME(before 1992-12-31) ~ nowIIF 45 - Secretary → ME - 118
FERNGLEN PROPERTIES LIMITED
1108732312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2018-02-09 ~ nowIIF 79 - Director → ME - 119
FIFTY SEVEN HATTON GARDEN LIMITED
00595442Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1992-08-03 ~ dissolvedIIF 17 - Secretary → ME - 120
FIND ESTATES LIMITED
0853900912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2013-05-22 ~ nowIIF 367 - Director → ME - 121
FOREMOST HOMES LIMITED
05496535Ground Floor, 30 City Road, LondonDissolved Corporate (10 parents)Officer2005-09-08 ~ dissolvedIIF 178 - Director → ME - 122
- 123
FROGNAL GARAGES LIMITED
05630307Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2005-11-20 ~ dissolvedIIF 249 - Director → ME - 124
FULHAM PROPERTIES NO.2 LIMITED
07728995Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2011-08-04 ~ dissolvedIIF 381 - Director → ME - 125
GAIL PROPERTIES LIMITED
0052143012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2023-06-26 ~ nowIIF 457 - Director → ME - 126
GILTMATE LIMITED
02514101Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2002-06-24 ~ dissolvedIIF 346 - Director → ME - 127GLANMORE LONGUS HOUSE 1 LIMITED - now
P WIN PROPERTIES LIMITED
- 2004-08-17 04764405Thomas Eggar, The Corn Exchange Baffins Lane, Chichester, West SussexDissolved Corporate (3 parents)Officer2003-05-14 ~ 2004-07-07IIF 308 - Director → ME - 128Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2013-08-07 ~ dissolvedIIF 412 - Director → ME
- 129
GOLDENCOURT LIMITED
07666572Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2011-06-17 ~ dissolvedIIF 417 - Director → ME - 130
GOLDFIELD ESTATES LIMITED
1017614312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2016-07-11 ~ nowIIF 390 - Director → ME - 131
GOLDRING PROPERTIES LIMITED
05335643Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-09 during the appointment or period of control
Dissolved on 2019-12-24 during the appointment or period of control22 York Buildings, John Adam Street, LondonDissolved Corporate (16 parents)Officer2005-02-18 ~ dissolvedIIF 217 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 506 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 506 - Ownership of shares – More than 25% but not more than 50% → OE - 132
GOLDSHARE LIMITED
09674602Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer2015-07-20 ~ dissolvedIIF 368 - Director → ME - 133
GRANGE ESTATES LIMITED
04059400Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2000-09-04 ~ dissolvedIIF 250 - Director → ME - 134
GRAPEVINE PROPERTIES LIMITED
05740851Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2006-05-02 ~ dissolvedIIF 333 - Director → ME - 135
GREENLAW PROPERTY CO LTD
08635870Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-07 during the appointment or period of control
Dissolved on 2017-08-25 during the appointment or period of controlResolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (13 parents)Officer2013-09-10 ~ dissolvedIIF 388 - Director → ME - 136
GREENSTAR PROPERTIES LIMITED
10781019Ground Floor, 30 City Road, London, EnglandDissolved Corporate (8 parents)Officer2017-06-12 ~ dissolvedIIF 438 - Director → ME - 137
HALLBRAND LIMITED
05455651Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2005-07-06 ~ dissolvedIIF 332 - Director → ME - 138
HALLWAY PROPERTIES LIMITED
0240583312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer(before 1994-07-19) ~ nowIIF 192 - Director → ME1992-08-03 ~ nowIIF 16 - Secretary → ME - 139
HAMMERSIDE PROPERTIES LIMITED
09132025Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-07 during the appointment or period of control
Dissolved on 2020-03-20 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (11 parents)Officer2014-07-17 ~ dissolvedIIF 362 - Director → ME - 140
HARDFIND LIMITED
09674568Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer2015-09-22 ~ dissolvedIIF 355 - Director → ME - 141
HASLAM COURT MANAGEMENT LIMITED
0126802512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Officer1993-08-31 ~ nowIIF 165 - Director → ME1992-08-03 ~ nowIIF 28 - Secretary → ME - 142
HAVENPARK PROPERTIES LIMITED
10596275Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer2017-02-10 ~ dissolvedIIF 444 - Director → ME - 143
HERNE HILL HOLDINGS LIMITED
0063902012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer1993-08-31 ~ nowIIF 230 - Director → ME1992-08-03 ~ nowIIF 4 - Secretary → ME - 144
HIGEARS ESTATES LIMITED
1652645112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2025-06-18 ~ nowIIF 85 - Director → ME - 145
HIGHLAW LIMITED
0921162612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2014-10-03 ~ nowIIF 366 - Director → MEPerson with significant control2018-01-26 ~ 2018-05-01IIF 510 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 510 - Ownership of shares – More than 25% but not more than 50% → OE - 146
HILLVALLEY PROPERTIES LIMITED
0606666530 City Road, LondonDissolved Corporate (3 parents)Officer2007-02-19 ~ dissolvedIIF 146 - Director → ME - 147
- 148KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED - 2006-06-0112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (16 parents)Officer2013-02-08 ~ nowIIF 350 - Director → ME
- 149Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2002-08-01 ~ dissolvedIIF 343 - Director → ME
- 150
HOLD ESTATES LIMITED
1556218812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2024-06-04 ~ nowIIF 125 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 480 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 480 - Ownership of shares – More than 25% but not more than 50% → OE - 151SOURCESPIRAL PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 203 - Director → ME
- 152TRENDBALANCE PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 151 - Director → ME
- 153TERMBALANCE PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 319 - Director → ME
- 154MARKINCOME PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 231 - Director → ME
- 155TRENDSAFE PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 182 - Director → ME
- 156
HONEYWELL PROPERTIES LIMITED
08501651Ground Floor 30 City Road, LondonDissolved Corporate (6 parents)Officer2013-05-02 ~ dissolvedIIF 363 - Director → ME - 157
INDUSTRIAL & MERCANTILE DEVELOPMENTS LIMITED
02037740Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1993-08-31 ~ dissolvedIIF 150 - Director → ME1992-08-03 ~ dissolvedIIF 29 - Secretary → ME - 158
INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED
0203773912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer1993-08-31 ~ nowIIF 241 - Director → ME1992-08-03 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 496 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 496 - Ownership of shares – More than 25% but not more than 50% → OE - 159
INFO PROPERTIES LIMITED
0502506012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2004-02-09 ~ nowIIF 334 - Director → ME - 160
INWORTH PROPERTY COMPANY LIMITED
0063250612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer1993-08-31 ~ nowIIF 158 - Director → ME1992-08-03 ~ nowIIF 36 - Secretary → ME - 161
J P LIBRARY LIMITED
1299856212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2020-11-05 ~ nowIIF 120 - Director → ME - 162
- 163FLIGHTWATER LIMITED - 2003-11-25Ground Floor, 30 City Road, LondonDissolved Corporate (14 parents)Officer2004-01-29 ~ dissolvedIIF 276 - Director → ME
- 164
JENNINGS (SL) LIMITED
077137444 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (7 parents)Officer2011-07-21 ~ 2017-09-01IIF 69 - Director → ME - 165
- 166
- 167
JENNINGSBET ONLINE LIMITED
080817034 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (8 parents)Officer2012-05-24 ~ 2017-09-01IIF 414 - Director → MEPerson with significant control2016-06-01 ~ 2017-09-01IIF 505 - Has significant influence or control → OE - 168
JEWISH CARE
02447900Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (99 parents, 5 offsprings)Officer1998-06-17 ~ 2001-06-13IIF 302 - Director → ME - 169
JOE JENNINGS BOOKMAKERS LIMITED
057881014 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (12 parents)Officer2013-04-05 ~ 2017-09-01IIF 425 - Director → ME - 170
JUSTIFIED PROPERTIES LIMITED
03355474Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Dissolved on 2020-10-06 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (13 parents)Officer1997-07-22 ~ dissolvedIIF 209 - Director → ME - 171
K. WOOLF (EXPORT) LIMITED
0045202212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (9 parents)Officer2023-06-26 ~ dissolvedIIF 458 - Director → ME - 172
- 173
KENWOOD ESTATES LIMITED
03996109Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2000-06-01 ~ dissolvedIIF 297 - Director → ME - 174
KEYMASTER PROPERTIES LIMITED
0382011612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer1999-09-09 ~ nowIIF 312 - Director → ME - 175
KNOWN ESTATES LIMITED
1150805812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2018-09-26 ~ nowIIF 115 - Director → ME - 176
LASTING PROPERTIES LIMITED
1063517712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2017-03-07 ~ nowIIF 95 - Director → MEPerson with significant control2017-03-07 ~ 2017-05-03IIF 507 - Ownership of shares – More than 25% but not more than 50% → OEIIF 507 - Ownership of voting rights - More than 25% but not more than 50% → OE - 177
LAW AND EQUITY PROPERTY CO.LIMITED
0071374012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer1993-08-31 ~ nowIIF 255 - Director → ME1992-08-03 ~ nowIIF 10 - Secretary → ME - 178
LEAFVALE PROPERTIES LIMITED
05536029Ground Floor, 30 City Road, LondonDissolved Corporate (14 parents)Officer2005-08-30 ~ dissolvedIIF 139 - Director → MEPerson with significant control2018-01-26 ~ dissolvedIIF 512 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 512 - Ownership of shares – More than 25% but not more than 50% → OE - 179
LOGICAL PROPERTIES LIMITED
0334792512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (14 parents)Officer1997-04-29 ~ nowIIF 183 - Director → ME - 180
LONG ACRE SECURITIES LIMITED
0053011412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer1993-08-31 ~ nowIIF 313 - Director → ME1992-08-03 ~ nowIIF 32 - Secretary → ME - 181
LONGBROOK (BRISTOL) LIMITED
14075484Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Officer2022-04-28 ~ dissolvedIIF 441 - Director → ME - 182
LOWER CHURCH STREET PROPERTIES LIMITED
0083908312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer1993-08-31 ~ nowIIF 260 - Director → ME1992-08-03 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 495 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 495 - Ownership of shares – More than 25% but not more than 50% → OE - 183
LOWER EARLEY PROPERTIES LIMITED
12798480Ground Floor, 30 City Road, London, EnglandDissolved Corporate (11 parents)Officer2020-08-07 ~ dissolvedIIF 442 - Director → ME - 184
LUPO LIMITED
0516672010 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (25 parents, 3 offsprings)Officer2004-07-23 ~ 2007-10-24IIF 167 - Director → ME - 185
SLOPEWAY LIMITED
- 1984-01-18 0175514112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer1993-08-31 ~ nowIIF 269 - Director → ME(before 1994-01-31) ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 493 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 493 - Ownership of shares – More than 25% but not more than 50% → OE - 186
MACRO (IPSWICH) LIMITED
0040251612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (15 parents)Officer2021-10-18 ~ nowIIF 101 - Director → ME - 187
MAGO HILL HOLDCO LIMITED
1663869212th Floor Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-09-04 ~ nowIIF 70 - Director → ME - 188
MAGO HILL LIMITED
1650827112th Floor Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2025-09-04 ~ nowIIF 71 - Director → ME - 1893rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2026-03-20 ~ nowIIF 74 - Director → ME
- 1903rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2026-03-23 ~ nowIIF 127 - Director → ME
- 191
MANMADE PROPERTIES LIMITED
09335383Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2014-12-01 ~ dissolvedIIF 394 - Director → ME - 192
MANORVIEW PROPERTIES LTD
08309446Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-17 during the appointment or period of control
Dissolved on 2020-08-20 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (11 parents)Officer2012-11-27 ~ dissolvedIIF 359 - Director → ME - 193
MANZIL WAY RESIDENTIAL LIMITED
0670640412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2008-09-24 ~ nowIIF 341 - Director → ME - 194
MAVERICK ESTATES LIMITED
07558249Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-18 during the appointment or period of control
Dissolved on 2019-08-23 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (10 parents)Officer2011-04-20 ~ dissolvedIIF 387 - Director → ME - 195
MEADOW PROPERTIES LIMITED
0576736912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2006-04-03 ~ nowIIF 179 - Director → ME - 196
MELCOTTON LTD
1587002412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2024-08-22 ~ nowIIF 111 - Director → ME - 197
MORTGAGE INCENTIVE FUNDS LIMITED
0087548312th Floor Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (15 parents)Officer2024-08-30 ~ nowIIF 72 - Director → ME - 198
MOUNTSIDE ESTATES LIMITED
05057067Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-02-26 ~ dissolvedIIF 342 - Director → ME - 199
MTD (HEATHFIELD) MANAGEMENT COMPANY LIMITED
08373619Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2013-01-24 ~ dissolvedIIF 450 - Director → ME - 200
PROPERTY AUCTION LIMITED
- 2011-09-15 0694110112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (14 parents, 5 offsprings)Officer2011-09-06 ~ nowIIF 379 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 481 - Ownership of voting rights - More than 25% but not more than 50% → OE - 201
MTD PROPERTY NOMINEES LIMITED
07090771Ground Floor, 30 City Road, London, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-30 ~ dissolvedIIF 68 - Director → ME - 202
MTD UNDERWRITING LLP
OC3491255th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2009-09-30 ~ 2018-12-31IIF 59 - LLP Member → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 508 - Right to surplus assets - More than 25% but not more than 50% → OE - 203
NETHER CLOSE MANAGEMENT COMPANY LIMITED
05508607118-120 Cranbrook Road, Ilford, EssexActive Corporate (14 parents)Officer2006-08-09 ~ nowIIF 63 - Director → ME - 204
NO 1 ESTATES LIMITED
07430158Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-18 during the appointment or period of control
Dissolved on 2015-01-27 during the appointment or period of controlResolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (11 parents)Officer2010-11-04 ~ dissolvedIIF 357 - Director → ME - 205
NORTH HILL ESTATES LIMITED
0523693612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2004-10-04 ~ nowIIF 303 - Director → MEPerson with significant control2018-01-17 ~ nowIIF 500 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 500 - Ownership of shares – More than 25% but not more than 50% → OE - 206
NORTH HILL FREEHOLDS LIMITED
0072113512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer1993-08-31 ~ nowIIF 197 - Director → ME1992-08-03 ~ nowIIF 23 - Secretary → ME - 207
NORTH LONDON FREEHOLDS LIMITED
0071383612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1993-08-31) ~ nowIIF 161 - Director → ME1992-08-03 ~ nowIIF 24 - Secretary → ME - 208
OATFIELD PROPERTIES LIMITED
0074025412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer1993-08-31 ~ nowIIF 317 - Director → ME1992-08-03 ~ nowIIF 34 - Secretary → ME - 209
OFFENHAM PROPERTIES LIMITED
0036604312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1993-08-31) ~ nowIIF 198 - Director → ME1992-08-03 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 485 - Ownership of voting rights - More than 25% but not more than 50% → OE - 210
OLD DAIRY COTTAGES LIMITED
0463951712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-04-08 ~ nowIIF 118 - Director → ME - 211
ORBIT ESTATES LIMITED
0459188212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2002-11-19 ~ nowIIF 310 - Director → ME - 212
ROUTLEDGE PROPERTIES LIMITED
- 1998-10-01 0363038912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer1998-09-22 ~ nowIIF 261 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 486 - Ownership of shares – More than 25% but not more than 50% → OEIIF 486 - Ownership of voting rights - More than 25% but not more than 50% → OE - 213
ORCHARD ROAD REVERSIONS LIMITED
0409388912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2000-10-17 ~ nowIIF 177 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 497 - Ownership of shares – More than 25% but not more than 50% → OEIIF 497 - Ownership of voting rights - More than 25% but not more than 50% → OE - 214
ORDNANCE ESTATES LIMITED
0056184212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1993-12-31) ~ nowIIF 142 - Director → ME1992-08-03 ~ nowIIF 21 - Secretary → ME - 215
ORION (HARWICH) LIMITED
09860069Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)Officer2016-04-22 ~ dissolvedIIF 454 - Director → ME - 216
OVERVIEW ESTATES LIMITED
0603292612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2007-01-10 ~ nowIIF 186 - Director → ME - 217
P & ANGEL PROPERTIES LIMITED
05497037Ground Floor, 30 City Road, LondonDissolved Corporate (10 parents)Officer2005-07-01 ~ dissolvedIIF 318 - Director → ME - 218
P & F PROPERTIES (KERSAL VALE) LIMITED
06340684Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2007-08-13 ~ dissolvedIIF 223 - Director → ME - 219
P & F PROPERTIES LIMITED
04776165Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-26 during the appointment or period of control
Dissolved on 2019-07-17 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (14 parents)Officer2003-05-23 ~ dissolvedIIF 295 - Director → ME - 220
P CAR PROPERTIES LIMITED
098479053 Coach House Yard, Hampstead High Street, London, United KingdomActive Corporate (10 parents)Officer2015-10-29 ~ nowIIF 380 - Director → ME - 221
P CHALK PROPERTIES LIMITED
1450932112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2022-11-28 ~ nowIIF 78 - Director → ME - 222
P CUBE PROPERTIES LIMITED
07187393Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2010-03-12 ~ dissolvedIIF 369 - Director → ME - 223
P FRENCH PROPERTIES LIMITED
05569852Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-28 during the appointment or period of controlResolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (14 parents)Officer2005-09-21 ~ dissolvedIIF 321 - Director → ME - 224
P KHAL PROPERTIES (LEEDS) LIMITED
1281363012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2020-08-17 ~ nowIIF 96 - Director → ME - 225
P MAC PROPERTIES (CROYDON) LLP
OC404180Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Officer2016-02-05 ~ dissolvedIIF 60 - LLP Designated Member → ME - 226
P MAC PROPERTIES LIMITED
04386459Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-29 during the appointment or period of control
Dissolved on 2020-10-04 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2002-03-04 ~ dissolvedIIF 296 - Director → ME - 227
P TITAN PROPERTIES LIMITED
07379747Ground Floor, 30 City Road, LondonDissolved Corporate (10 parents)Officer2010-09-17 ~ dissolvedIIF 407 - Director → ME - 228
- 229
- 230
P WIN PROPERTIES (BUSHEY) LIMITED
05949195Ground Floor, 30 City Road, LondonDissolved Corporate (12 parents)Officer2006-09-27 ~ dissolvedIIF 337 - Director → ME - 231
P WIN PROPERTIES (DUDLEY) LIMITED
06235787Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (12 parents)Officer2007-05-02 ~ 2017-08-18IIF 215 - Director → ME - 232
- 233
P WIN PROPERTIES (WALLINGTON) LIMITED
0547758412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2005-06-10 ~ nowIIF 305 - Director → ME - 234
P WIN QUADRANT LLP
OC33081412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2007-08-23 ~ nowIIF 56 - LLP Designated Member → ME - 235
PA (WYCOMBE) PROPERTY LIMITED
1634332512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (6 parents)Officer2025-03-26 ~ dissolvedIIF 73 - Director → ME - 236
PAGOR PROPERTIES LIMITED
1150556512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2018-08-08 ~ nowIIF 126 - Director → ME - 237
PALLADIUM (NO. 2) LIMITED
0512778312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2004-05-13 ~ nowIIF 349 - Director → ME - 238
PALLADIUM ESTATES LIMITED
0385305912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2001-11-20 ~ nowIIF 170 - Director → ME - 239
PANDORA PROPERTIES LIMITED
1050199312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2017-01-30 ~ nowIIF 84 - Director → ME - 240
PAPER ESTATES LIMITED
1402720112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2022-04-05 ~ nowIIF 82 - Director → ME - 241
PARK PLAZA LLP
OC420959Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-08 ~ dissolvedIIF 61 - LLP Designated Member → ME - 242
PARTNERS 4 CARE LIMITED
046933984th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2003-03-11 ~ 2007-05-14IIF 134 - Director → ME - 243
- 244
- 245PRECIS (2423) LIMITED - 2004-07-06105 Piccadilly, London, United KingdomActive Corporate (42 parents)Officer2004-10-20 ~ 2007-05-14IIF 163 - Director → ME
- 246PRECIS (2534) LIMITED - 2005-08-09105 Piccadilly, London, United KingdomActive Corporate (41 parents)Officer2005-08-26 ~ 2007-05-14IIF 344 - Director → ME
- 247PRECIS (2422) LIMITED - 2004-07-06105 Piccadilly, London, United KingdomActive Corporate (42 parents, 1 offspring)Officer2004-10-20 ~ 2007-05-14IIF 287 - Director → ME
- 248PRECIS (2533) LIMITED - 2005-08-09105 Piccadilly, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2005-08-26 ~ 2007-05-14IIF 304 - Director → ME
- 249
PEAKRISE PROPERTIES LIMITED
05263046Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2004-11-29 ~ dissolvedIIF 152 - Director → ME - 250
PEARS CORPORATE MEMBER LIMITED
1285691712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (8 parents)Officer2020-09-07 ~ dissolvedIIF 106 - Director → ME - 251
PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED
1385390012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2022-01-17 ~ nowIIF 98 - Director → MEPerson with significant control2022-01-18 ~ nowIIF 499 - Ownership of shares – More than 25% but not more than 50% → OEIIF 499 - Ownership of voting rights - More than 25% but not more than 50% → OE - 252
PEARS FAMILY INVESTMENTS LIMITED
1044001012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 15 offsprings)Officer2016-10-21 ~ nowIIF 391 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 492 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 492 - Ownership of shares – More than 25% but not more than 50% → OE - 253
PEARS PARTNERSHIP CAPITAL LIMITED
1246965712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2020-02-18 ~ 2022-03-28IIF 439 - Director → ME - 254
PEARS PROPERTY INTERESTS LIMITED
1411159812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 5 offsprings)Officer2022-05-17 ~ nowIIF 75 - Director → MEPerson with significant control2022-05-17 ~ 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 - 255
PEARS PROPERTY VENTURES LIMITED
0974057012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 24 offsprings)Officer2015-08-19 ~ nowIIF 376 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 503 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 503 - Ownership of shares – More than 25% but not more than 50% → OE - 256
PEARS STYLE (CHATHAM) LIMITED
09033704Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2014-05-12 ~ dissolvedIIF 399 - Director → ME - 257
PEARS STYLE LIMITED
0853965812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2013-05-22 ~ nowIIF 415 - Director → ME - 258
PEARSON MILKING TECHNOLOGY UK LTD
NI68705630 Northland Row, Dungannon, Northern IrelandActive Corporate (2 parents)Officer2022-03-30 ~ nowIIF 62 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 459 - Ownership of shares – More than 25% but not more than 50% → OEIIF 459 - Ownership of voting rights - More than 25% but not more than 50% → OE - 259
PERIMETER PROPERTIES LIMITED
0082098212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-08-27 ~ nowIIF 108 - Director → ME - 260
- 261
PETER ESTATES LIMITED
0814178712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2012-07-13 ~ nowIIF 392 - Director → ME - 262
PETERLIN LIMITED
049463304th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2003-10-31 ~ 2007-05-14IIF 270 - Director → ME - 263
PHIN PROPERTIES LIMITED
11279729Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2018-03-28 ~ dissolvedIIF 451 - Director → ME - 264CALABECK LIMITED - 1995-01-1112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2018-11-01 ~ nowIIF 93 - Director → ME
- 265Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-05 during the appointment or period of control
Dissolved on 2016-05-22 during the appointment or period of controlResolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (11 parents)Officer2012-12-11 ~ dissolvedIIF 375 - Director → ME - 266
PRESTO PROPERTIES LIMITED
- 1998-10-08 0359902712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer1998-08-12 ~ nowIIF 280 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 477 - Ownership of shares – More than 25% but not more than 50% → OEIIF 477 - Ownership of voting rights - More than 25% but not more than 50% → OE - 267
PJ ALEXANDER ESTATES LIMITED
11484370Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (10 parents)Officer2018-07-26 ~ dissolvedIIF 456 - Director → ME - 268
PJ PROPERTIES (BUCKS) LIMITED
1364513612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2021-09-27 ~ nowIIF 112 - Director → ME - 269
PJ PROPERTIES (CHESTER) LIMITED
10286298Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (11 parents)Officer2016-07-19 ~ dissolvedIIF 351 - Director → ME - 270
- 271
PJK MEAD LIMITED
1555900512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2024-03-13 ~ nowIIF 116 - Director → ME - 272
PLAN PROPERTIES LIMITED
09474211Ground Floor, 30 City Road, London, EnglandDissolved Corporate (10 parents)Officer2015-03-25 ~ dissolvedIIF 397 - Director → ME - 273
PLANTATION PROPERTIES LIMITED
0539459412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2005-03-16 ~ nowIIF 236 - Director → ME - 274
PLUTO LEISURE HOLDINGS LIMITED
09331147Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-18 during the appointment or period of control
Dissolved on 2021-05-02 during the appointment or period of controlResolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (10 parents, 1 offspring)Officer2016-11-04 ~ dissolvedIIF 401 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 513 - Ownership of shares – More than 25% but not more than 50% → OEIIF 513 - Ownership of voting rights - More than 25% but not more than 50% → OE - 275
PLUTO LEISURE INVESTMENTS LIMITED
0933027730 City Road, LondonDissolved Corporate (9 parents, 1 offspring)Officer2016-11-04 ~ dissolvedIIF 406 - Director → ME - 276
PLUTO LEISURE PROPERTIES LIMITED
09330224Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2016-11-04 ~ dissolvedIIF 374 - Director → ME - 277
POET ESTATES LIMITED
05867080Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2006-07-31 ~ dissolvedIIF 347 - Director → ME - 278
POET PROPERTIES LIMITED
0586703312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2006-07-05 ~ nowIIF 300 - Director → ME - 279
POLYNATION LIMITED
0377506712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Officer1999-05-20 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 467 - Ownership of shares – 75% or more → OEIIF 467 - Right to appoint or remove directors → OEIIF 467 - Ownership of voting rights - 75% or more → OE - 280
POLYNATION PROPERTIES LIMITED
0377634612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer1999-05-24 ~ nowIIF 338 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 465 - Ownership of shares – More than 25% but not more than 50% → OEIIF 465 - Ownership of voting rights - More than 25% but not more than 50% → OE - 281
POLYNATION RECORDS LIMITED
0377633412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Officer1999-05-24 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 476 - Ownership of voting rights - 75% or more → OEIIF 476 - Right to appoint or remove directors → OEIIF 476 - Ownership of shares – 75% or more → OE - 282
PORTLANDS HOUSE LIMITED
0387770431 Church Road, Manchester, EnglandActive Corporate (19 parents)Officer2001-02-14 ~ 2008-10-21IIF 292 - Director → ME - 283
PORTOBELLO ESTATES LIMITED
06202388Ground Floor 30, City Road, LondonDissolved Corporate (11 parents)Officer2007-04-04 ~ dissolvedIIF 279 - Director → ME - 284
- 285
- 286
POWIS STREET ESTATES LIMITED
0411313312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2000-11-20 ~ nowIIF 285 - Director → ME - 287
PRIME PROPERTY (EDINBURGH) LIMITED
07880492Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15 during the appointment or period of control
Dissolved on 2019-04-03 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (12 parents)Officer2011-12-13 ~ dissolvedIIF 395 - Director → ME - 288
PRIMO ESTATES LIMITED
0854518412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2013-06-04 ~ nowIIF 403 - Director → ME - 289
PRINCES GATE PARTNERSHIP LLP
OC35751616 Finchley Road, LondonActive Corporate (8 parents)Officer2016-04-04 ~ nowIIF 514 - LLP Designated Member → ME - 290
PROPERTY MERCHANT LIMITED
05591938Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2005-10-14 ~ dissolvedIIF 259 - Director → ME - 291
PS CONFER PROPERTIES LIMITED
10774306Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents, 4 offsprings)Officer2017-05-17 ~ dissolvedIIF 446 - Director → ME - 292
PU PROPERTIES (SALFORD) LTD
1029254912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2016-07-22 ~ nowIIF 409 - Director → ME - 293
PWS (SUTTON) LIMITED
0628112930, City Road, London, Herts.Dissolved Corporate (10 parents)Officer2007-06-15 ~ dissolvedIIF 225 - Director → ME - 294
QUIET PROPERTIES LIMITED
07132012Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2010-03-17 ~ dissolvedIIF 352 - Director → ME - 295SLOPEFERN LIMITED - 1984-01-1312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer1993-08-31 ~ nowIIF 131 - Director → ME1992-08-03 ~ nowIIF 31 - Secretary → ME
- 296
RDN INDUSTRIALS LIMITED
1044002712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2016-10-21 ~ dissolvedIIF 405 - Director → ME - 297
OLYMPIC PROPERTIES LIMITED
- 2000-02-25 0335750712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents, 5 offsprings)Officer1997-04-29 ~ nowIIF 233 - Director → MEPerson with significant control2016-04-06 ~ 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 - 298
REFINED ESTATES LIMITED
0419399510 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (22 parents, 1 offspring)Officer2001-04-19 ~ 2007-10-24IIF 293 - Director → ME - 299
- 300GILLINGHAM SERVICE STATION LIMITED - 2000-06-21HEARTS SERVICES LIMITED - 1998-10-22Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (27 parents)Officer2003-12-15 ~ 2007-10-24IIF 336 - Director → ME
- 301
REFINED PETROLEUM LIMITED
04998448Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (22 parents)Officer2003-12-17 ~ 2007-10-24IIF 213 - Director → ME - 302
REGISTERED HOLDINGS LIMITED
0076182612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer1993-08-31 ~ nowIIF 160 - Director → ME1992-08-03 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 303
REMIN LIMITED
049463314th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2003-10-31 ~ 2007-05-14IIF 327 - Director → ME - 304RENOVA DEVELOPMENTS LIMITED - now
PARTNERS 4 LIFT LIMITED
- 2008-03-19 05095455PRECIS (2421) LIMITED - 2004-07-06105 Piccadilly, London, United KingdomActive Corporate (44 parents, 8 offsprings)Officer2004-10-20 ~ 2007-05-14IIF 244 - Director → ME - 305
- 306
- 307JOHNSON FRY NS 18 PLC - 1993-03-03Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer1999-07-30 ~ dissolvedIIF 282 - Director → ME
- 308JOHNSON FRY NS 19 PLC - 1993-03-03Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-07-30 ~ dissolvedIIF 164 - Director → ME
- 309JOHNSON FRY NS 20 PLC - 1993-03-03Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-07-30 ~ dissolvedIIF 184 - Director → ME
- 310
RINGLINE PROPERTIES LIMITED
06168175Ground Floor 30, City Road, LondonDissolved Corporate (9 parents)Officer2007-04-02 ~ dissolvedIIF 283 - Director → ME - 311
RIOX LIMITED
057132414th Floor 105 Piccadilly, London, Middlesex, United KingdomDissolved Corporate (13 parents)Officer2006-02-22 ~ 2007-05-14IIF 284 - Director → ME - 312
ROCKPORT ESTATES LIMITED
1059597112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2017-02-10 ~ nowIIF 117 - Director → ME - 313
ROSECOURT PROPERTIES LIMITED
08558046Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-13 during the appointment or period of control
Dissolved on 2022-04-10 during the appointment or period of controlResolve Advisory Limited, 22 York Building, LondonDissolved Corporate (12 parents)Officer2013-06-18 ~ dissolvedIIF 378 - Director → ME - 314
- 315
SACRED RIVER LIMITED
0372300512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2016-12-01 ~ nowIIF 110 - Director → ME2000-09-29 ~ 2001-05-31IIF 251 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 483 - Ownership of shares – More than 50% but less than 75% → OEIIF 483 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 483 - Right to appoint or remove directors → OE - 316
SAINT CROSS SECURITIES LIMITED
0053930212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer1993-08-31 ~ nowIIF 141 - Director → ME1992-08-03 ~ nowIIF 27 - Secretary → ME - 317
SAUCE PROPERTIES LIMITED
1372833412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2021-11-08 ~ nowIIF 94 - Director → ME - 318JOINOPEN RESIDENTS MANAGEMENT LIMITED - 1988-11-1812th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (21 parents)Officer2025-03-25 ~ nowIIF 53 - Director → ME
- 319TRUSHELFCO (NO.3243) LIMITED - 2006-09-29Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (24 parents)Officer2017-08-31 ~ dissolvedIIF 447 - Director → ME
- 320
SEFTON BLEASDALE LIMITED
0134425212 Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (11 parents)Officer2025-03-25 ~ nowIIF 48 - Director → ME - 321
SEFTON HOLDINGS LIMITED
0057759312th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (22 parents)Officer2025-03-25 ~ nowIIF 50 - Director → ME - 322
SELECTION ESTATES LIMITED
06403820Ground Floor 30, City Road, LondonDissolved Corporate (7 parents)Officer2007-10-22 ~ dissolvedIIF 309 - Director → ME - 323Ground Floor, 30 City Road, LondonDissolved Corporate (14 parents)Officer2004-01-29 ~ dissolvedIIF 277 - Director → ME
- 324Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-12 during the appointment or period of control
Dissolved on 2022-09-23 during the appointment or period of controlWILLIAM PEARS FAMILY HOLDINGS LIMITED
- 2013-07-29 01092124Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (15 parents)Officer1993-08-31 ~ dissolvedIIF 143 - Director → ME1992-08-03 ~ dissolvedIIF 46 - Secretary → ME - 325
SHIREHALL PROPERTIES LIMITED
06213952Ground Floor 30, City Road, LondonDissolved Corporate (12 parents)Officer2007-05-16 ~ dissolvedIIF 301 - Director → ME - 326
SILVER DREAM PROPERTIES LIMITED
1085158512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2017-09-14 ~ nowIIF 122 - Director → ME - 327
SLOANE PROPERTIES LTD
04063576Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-09-04 ~ dissolvedIIF 306 - Director → ME - 328
SOCO (EDINBURGH) LIMITED
07648658Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15 during the appointment or period of control
Dissolved on 2017-06-30 during the appointment or period of controlResolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (12 parents)Officer2011-05-26 ~ dissolvedIIF 396 - Director → ME - 329
SOLARUS ESTATES LIMITED
05867063Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30
Dissolved on 2017-06-30Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (11 parents)Officer2006-07-05 ~ 2015-01-12IIF 264 - Director → ME - 330
- 331
SOUTH LONDON FREEHOLDS LIMITED
0068526612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer1993-08-31 ~ nowIIF 195 - Director → ME1992-08-03 ~ nowIIF 7 - Secretary → ME - 332
SOUTH TOTTENHAM LAND SECURITIES LIMITED
0075801312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer1993-08-31 ~ nowIIF 173 - Director → ME1992-08-03 ~ nowIIF 43 - Secretary → ME - 333
SP PROPERTIES (FINCHLEY) LIMITED
1302545312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2020-11-17 ~ nowIIF 129 - Director → ME - 334
SPECIALIST VENTURES LIMITED
07098722Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2009-12-08 ~ dissolvedIIF 408 - Director → ME - 335INHOCO 4114 LIMITED - 2005-09-1424 The Broadway, Tolworth, SurreyDissolved Corporate (2 parents)Officer2009-11-27 ~ dissolvedIIF 426 - Director → ME
- 336
ST ERMIN'S PROPERTY CO.LIMITED
0072022612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 4 offsprings)Officer1993-08-31 ~ nowIIF 326 - Director → ME1992-08-03 ~ nowIIF 26 - Secretary → ME - 337
ST. JAMES LODGE PROPERTIES LIMITED
00574941Ground Floor, 30 City Road, LondonDissolved Corporate (2 parents)Officer1992-08-03 ~ dissolvedIIF 22 - Secretary → ME - 338WOLLATYNE LIMITED - 1993-01-29290 Elgin Avenue, Maida Vale, London, EnglandActive Corporate (19 parents)Officer1997-07-25 ~ 2004-06-17IIF 227 - Director → ME
- 339
STANLEY N. EVANS (PROPERTIES) LIMITED
0197781912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2011-08-04 ~ nowIIF 436 - Director → ME - 340
STANLEY N. EVANS LIMITED
0051793912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2011-08-04 ~ nowIIF 371 - Director → ME - 341
STARGATE PROPERTIES LIMITED
09278291Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2014-10-23 ~ dissolvedIIF 353 - Director → ME - 342
STARMAZE LTD
1587378212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-08-22 ~ nowIIF 113 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 469 - Ownership of shares – More than 25% but not more than 50% → OEIIF 469 - Ownership of voting rights - More than 25% but not more than 50% → OE - 343
STARTRIGHT ENTERPRISES LIMITED
0351422434a Rosslyn Hill, LondonDissolved Corporate (10 parents)Officer1998-02-23 ~ 2012-05-31IIF 288 - Director → ME - 344
STATESIDE ESTATES LIMITED
059318623 - 5 College Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2006-09-19 ~ 2009-03-03IIF 262 - Director → ME - 345
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (82 parents)Officer1998-06-17 ~ 2001-06-13IIF 137 - Director → ME - 346
STITCH PROPERTIES LIMITED
13082656Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2020-12-15 ~ dissolvedIIF 453 - Director → ME - 347
STORRING LIMITED
09372354Ground Floor, 30 City Road, London, EnglandDissolved Corporate (10 parents)Officer2015-07-20 ~ dissolvedIIF 354 - Director → ME - 348
STREAMBAY LLP
OC324016Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2007-02-23 ~ 2007-02-23IIF 58 - LLP Designated Member → ME2007-02-23 ~ 2017-08-18IIF 57 - LLP Designated Member → ME - 349
STREETLINE ESTATES LIMITED
10781025Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer2017-06-12 ~ dissolvedIIF 445 - Director → ME - 350
STYLELAND LIMITED
1051631112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2017-02-21 ~ nowIIF 97 - Director → ME - 351
SUNDRIDGE PROPERTIES LIMITED
0366855612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer1999-01-14 ~ nowIIF 291 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 462 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 462 - Ownership of shares – More than 25% but not more than 50% → OE - 352
SUNNYVIEW PROPERTIES LIMITED
0625168212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2007-07-12 ~ nowIIF 242 - Director → ME - 353
- 354RESIDENTS MANAGEMENT (NO. 75) LIMITED - 1986-06-10Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer1993-08-31 ~ dissolvedIIF 274 - Director → ME
- 355
SWIFTLY LIMITED
0457771212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2002-11-19 ~ dissolvedIIF 263 - Director → ME - 356
TABLE PROPERTIES LIMITED
1293107412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2020-10-06 ~ nowIIF 99 - Director → MEPerson with significant control2022-11-09 ~ nowIIF 488 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 488 - Ownership of shares – More than 25% but not more than 50% → OE - 357
TALISMAN GLOBAL ASSET MANAGEMENT LIMITED
0368099012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer1998-12-09 ~ nowIIF 238 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 484 - Ownership of shares – More than 25% but not more than 50% → OEIIF 484 - Ownership of voting rights - More than 25% but not more than 50% → OE - 358
TALISMAN PROPERTIES (BANKHOUSE LEEDS) LIMITED
05138974Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-05-27 ~ dissolvedIIF 166 - Director → ME - 359
GATEWAY NOMINEE 2 LIMITED
- 2003-01-31 04472806Ground Floor, 30 City Road, LondonDissolved Corporate (10 parents, 1 offspring)Officer2002-07-05 ~ dissolvedIIF 311 - Director → ME - 360
TALISMAN PROPERTIES (CANTERBURY) LIMITED
12492122Ground Floor, 30 City Road, London, EnglandDissolved Corporate (8 parents)Officer2020-03-03 ~ dissolvedIIF 440 - Director → ME - 361
TALISMAN PROPERTIES (OTLEY) LIMITED
1044021312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2016-10-21 ~ nowIIF 361 - Director → ME - 362
- 363Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-13 during the appointment or period of control
Dissolved on 2021-03-03 during the appointment or period of controlResolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (13 parents, 1 offspring)Officer2003-01-24 ~ dissolvedIIF 330 - Director → ME - 364
TALISMAN PROPERTIES LIMITED
0072095112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2011-07-07 ~ nowIIF 400 - Director → ME - 365
TALISMAN PROPERTY CO (UK) LIMITED
03906734Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-01-11 ~ dissolvedIIF 299 - Director → ME - 366
TAPLINE HOLDINGS LIMITED
1688094812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-11-28 ~ nowIIF 89 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 470 - Ownership of shares – More than 25% but not more than 50% → OEIIF 470 - Ownership of voting rights - More than 25% but not more than 50% → OE - 367
TAPLINE LIMITED
1375433412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2025-12-02 ~ nowIIF 77 - Director → ME - 368TELEREAL HOLDINGS LIMITED - now
ARAMIS PROPERTIES LIMITED
- 2009-04-01 04164028Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2001-03-08 ~ 2006-02-28IIF 234 - Director → ME - 369
TELFORD HOMES (STG) LIMITED
07078202Ground Floor, 30 City Road, LondonDissolved Corporate (2 parents)Officer2009-11-17 ~ dissolvedIIF 358 - Director → ME - 370
TENURE ESTATES LIMITED
1557168512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-03-17 ~ nowIIF 124 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 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 - 371
TERRAFIRMA PROPERTIES LIMITED
0337422612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer1997-06-27 ~ nowIIF 324 - Director → ME - 372
THE GREAT BIG TRADING CO LIMITED
03510647Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1998-02-23 ~ dissolvedIIF 229 - Director → ME - 373GROVEDRAY LIMITED - 1989-10-06Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-12-24 ~ dissolvedIIF 323 - Director → ME
- 374
THE RESIDENTIAL ORGANISATION LIMITED
03903631Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (16 parents)Officer2000-01-10 ~ 2004-11-30IIF 232 - Director → ME - 375
THE SPIRES (BARNET) LIMITED
08433682Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2013-03-07 ~ dissolvedIIF 370 - Director → ME - 376
TITANIUM ESTATES LIMITED
06205940Ground Floor 30, City Road, LondonDissolved Corporate (3 parents)Officer2007-05-01 ~ dissolvedIIF 335 - Director → ME - 377
TOWNCORE PROPERTIES LIMITED
0241690212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Officer1993-08-31 ~ nowIIF 253 - Director → ME - 378
- 379
TREMADA INDUSTRIAL LIMITED
1395070912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2022-03-02 ~ nowIIF 87 - Director → MEPerson with significant control2022-03-03 ~ nowIIF 501 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 501 - Ownership of shares – More than 25% but not more than 50% → OE - 380
TREMADA LIMITED
0242506912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer1993-08-31 ~ nowIIF 237 - Director → ME - 381
TRENDGROVE PROPERTIES LIMITED
0123202712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer1993-08-31 ~ nowIIF 212 - Director → ME1992-08-03 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 474 - Ownership of shares – More than 50% but less than 75% → OEIIF 474 - Right to appoint or remove directors → OEIIF 474 - Ownership of voting rights - More than 50% but less than 75% → OE - 382
TROPIC ESTATES LIMITED
08433204Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-18 during the appointment or period of control
Dissolved on 2019-12-30 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (10 parents)Officer2013-04-16 ~ dissolvedIIF 411 - Director → ME - 383
- 384
UNISTAR ESTATES LIMITED
07448087Ground Floor 30 City Road, London, LondonDissolved Corporate (8 parents)Officer2010-11-23 ~ dissolvedIIF 382 - Director → ME - 385UNISTAR LONDON LIMITED - now
UNISTAR PROPERTIES (LONDON) LIMITED
- 2011-02-24 07068651118-120 Cranbrook Road, Ilford, EssexActive Corporate (9 parents)Officer2009-11-06 ~ 2010-11-05IIF 398 - Director → ME - 386
UNISTAR PROPERTIES LIMITED
03724350Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-03-05 ~ dissolvedIIF 273 - Director → ME - 387UNITED LAND AND INVESTMENTS (GLASGOW) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-22
Dissolved on 2013-05-01P & F PROPERTIES (GLASGOW) LIMITED
- 2006-03-08 05375909Pkf Llp, Farringdon Place 20 Farringdon Road, LondonDissolved Corporate (12 parents)Officer2005-02-25 ~ 2006-03-01IIF 226 - Director → ME - 388
VALE REALTY LIMITED
0528862812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2004-11-30 ~ nowIIF 286 - Director → ME - 389
VICTORIA SQUARE PROPERTY COMPANY LIMITED
0063915412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer1993-08-31 ~ nowIIF 181 - Director → ME1992-08-03 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 479 - Ownership of voting rights - More than 25% but not more than 50% → OE - 390
- 391
- 392
W.P. NOMINEES LIMITED
0177682712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer1998-04-30 ~ nowIIF 272 - Director → ME1992-08-03 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ 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 - 393
WARM SPRINGS LIMITED
04738143Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2003-04-17 ~ dissolvedIIF 157 - Director → ME - 394
WAVELINE PROPERTIES LTD
08309453Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2012-12-11 ~ dissolvedIIF 384 - Director → ME - 395
WELKIN PROPERTY COMPANY LIMITED(THE)
0072111912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2015-04-01 ~ nowIIF 427 - Director → ME - 396
WELWYN GARDEN ESTATES LIMITED
04725620Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (16 parents)Officer2003-04-07 ~ nowIIF 267 - Director → ME - 397Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-05 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlPALMERSTON ROAD LIMITED
- 2013-05-17 08315214Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (11 parents)Officer2012-12-03 ~ dissolvedIIF 364 - Director → ME - 398
WESTSIDE ESTATES LIMITED
0498259612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2003-12-02 ~ nowIIF 211 - Director → ME - 399
WHITEHALL PLACE PROPERTIES LIMITED
0101896012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer1993-08-31 ~ nowIIF 138 - Director → ME(before 1992-11-07) ~ nowIIF 37 - Secretary → ME - 400
WHITEHOUSE ESTATES LIMITED
06403814Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (12 parents)Officer2007-10-22 ~ 2012-07-05IIF 340 - Director → ME - 401
WHOLECOURT LIMITED
0271909512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer1999-06-29 ~ nowIIF 171 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 489 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 489 - Ownership of shares – More than 25% but not more than 50% → OE - 402
WICKFIELD ESTATES LIMITED
1401023112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2022-03-29 ~ nowIIF 81 - Director → ME - 403
WILLIAM PEARS GROUP INVESTMENTS LIMITED
0848090412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2013-04-09 ~ nowIIF 428 - Director → ME - 404
WILLIAM PEARS GROUP LIMITED
0847636412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 11 offsprings)Officer2013-04-05 ~ nowIIF 432 - Director → ME - 405
WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
0055653312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 47 offsprings)Officer1993-08-31 ~ nowIIF 155 - Director → ME1992-08-03 ~ nowIIF 1 - Secretary → ME - 406
WILLIAM PEARS LIMITED
0030082512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer1993-08-31 ~ nowIIF 172 - Director → ME1992-08-03 ~ nowIIF 5 - Secretary → ME - 407
WILLOW WAY PROPERTIES LIMITED
0603297030 City Road, LondonDissolved Corporate (3 parents)Officer2007-02-19 ~ dissolvedIIF 252 - Director → ME - 408
WINBUSH PROPERTIES LIMITED
07568544Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-05 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of controlResolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (11 parents)Officer2011-03-17 ~ dissolvedIIF 418 - Director → ME - 409
WISDOM ESTATES LIMITED
0601265330 City Road, LondonDissolved Corporate (11 parents)Officer2006-12-11 ~ dissolvedIIF 258 - Director → ME - 410
WOODVILLE PROPERTIES LIMITED
0443833112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2002-05-23 ~ nowIIF 207 - Director → ME - 411
WP SAVINGS LIMITED
07072705Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2009-11-11 ~ dissolvedIIF 420 - Director → ME - 412
WP SECURED LIMITED
0788425812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2011-12-16 ~ nowIIF 410 - Director → ME - 413
WPG FINANCE LIMITED
0847886012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2013-04-08 ~ nowIIF 431 - Director → ME - 414
WPG TREASURY LIMITED
0847890712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2013-04-08 ~ nowIIF 430 - Director → ME - 415CIN INVESTMENTS LIMITED - 1994-03-1712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer1994-07-18 ~ nowIIF 316 - Director → ME
- 416
XENIA PROPERTY HOLDINGS LIMITED
1308369812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2020-12-15 ~ nowIIF 119 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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