The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Pears, Mark Andrew
- British born in November 1962
Pears, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies140 London Wall, London, EC2Y 5DN
IIF 1 IIF 2 IIF 3 (more)2, Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 102, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 11Clive House, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 1212th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
IIF 13 IIF 14 IIF 15 (more)IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67140, London Wall, London, EC2Y 5DN
IIF 682 Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 69 IIF 70 IIF 71 (more)IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 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 3302, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 3312, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 332 IIF 333 IIF 334 (more)IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 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 3952, Old Brewery Mews, London, NW3 1PZ
IIF 396 IIF 3972, Old Brewery Mews, London, NW3 1PZ, England
IIF 398 IIF 399 IIF 400 (more)2th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
IIF 402Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
IIF 403Clive House, Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 404 IIF 405 IIF 406Ground Floor, 30 City Road, City Road, London, EC1Y 2AY, England
IIF 407Ground Floor, 30 City Road, London, EC1Y 1SD, United Kingdom
IIF 408Ground Floor 30, City Road, London, EC1Y 2AB, England
IIF 409 IIF 410 IIF 411 (more)Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
IIF 417 IIF 418 IIF 419 (more)Ground Floor 30, City Road, London, EC1Y 2AY, England
IIF 428
- born in November 1962
Pears, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1962
Pears, Mark Andrew
Resident in England
Registered addresses and corresponding companies12 Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 43312th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 434 IIF 435 IIF 436 (more)5th Floor, 3 Thomas More Square, London, E1W 1YW, England
IIF 441 IIF 442Clive House, 2 Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 443 IIF 444 IIF 445 (more)The British Museum, Great Russell Street, London, WC1B 3DG
IIF 447
- British company director born in November 1962
Pears, Mark Andrew
Resident in England
Registered addresses and corresponding companies2, Old Brewery Mews, London, NW3 1PZ
IIF 448
- British director born in November 1962
Pears, Mark Andrew
Resident in England
Registered addresses and corresponding companiesGround Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
IIF 449
- British born in November 1962
Mr Mark Andrew Pears
Resident in United Kingdom
Registered addresses and corresponding companies30 City Road, London, EC1Y 2AB
IIF 4504 Simon Campion Court, 232-234 High Street, Epping, Essex, CM16 4AU
IIF 451Clive House, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 45212th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
IIF 453 IIF 454 IIF 455 (more)IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 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 5012, Old Brewery Mews, London, NW3 1PZ, England
IIF 502 IIF 503 IIF 504 (more)22, York Buildings, John Adam Street, London, WC2N 6JU
IIF 507 IIF 50830, City Road, London, EC1Y 2AB, England
IIF 509Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 510Ground Floor, 30 City Road, London, EC1Y 2AB
IIF 511 IIF 512 IIF 513 (more)Ground Floor, 30 City Road, London, EC1Y 2AB, England
IIF 531Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
IIF 532 IIF 533
- British company director born in November 1962Registered addresses and corresponding companies
Pears, Mark Andrew
140, London Wall, London, EC2Y 5DN, United Kingdom
IIF 534
- British director born in November 1962Registered addresses and corresponding companies
Pears, Mark Andrew
140 London Wall, London, EC2Y 5DN
IIF 535
- born in November 1962
Pears, Mark Andrew
Resident in England
Registered addresses and corresponding companies2, Old Brewery Mews, London, NW3 1PZ
IIF 536
- British born in November 1962
Mr Mark Pears
Resident in England
Registered addresses and corresponding companies2 Old Brewery Mews, 2 Old Brewery Mews, London, NW3 1PZ, England
IIF 537
- British born in November 1962
Mr Mark Andrew Pears
Resident in England
Registered addresses and corresponding companies - born in November 1962
Pears (as Trustee For Ma Pears Settlement 1997), Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesClive House, 2 Old Brewery Mews, London, NW3 1PZ, England
IIF 540
Related profiles found in government register
Offspring entities and appointments
Active
352
- 1
36 HEATH STREET LIMITED
05420449Ground Floor, 30, City Road, LondonDissolved Corporate (3 parents)Officer2005-04-10 ~ dissolvedIIF 181 - Director → ME - 2
88 GOSWELL ROAD LIMITED
1408731112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-3,096,518 GBP2024-04-30Officer2022-05-18 ~ nowIIF 45 - Director → ME - 3
ABBEY BARN ESTATES LIMITED
1633009312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2025-03-20 ~ nowIIF 41 - Director → ME - 4
ABBEYVALE PROPERTIES LIMITED
10857610Ground Floor 30 City Road, London, EnglandDissolved Corporate (5 parents)Officer2017-07-20 ~ dissolvedIIF 409 - Director → ME - 5
ABBEYWILLOW PROPERTIES LIMITED
0336269212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)39,080,904 GBP2024-04-30Officer1997-09-01 ~ nowIIF 87 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 480 - Ownership of shares – More than 25% but not more than 50% → OEIIF 480 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ACE ESTATES LIMITED
03602971Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1998-09-18 ~ dissolvedIIF 84 - Director → ME - 7
ADMIRAL ESTATES LIMITED
08252651Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (6 parents)Officer2013-07-02 ~ dissolvedIIF 379 - Director → ME - 8TRUSHELFCO (NO.3253) LIMITED - 2006-10-24 01184635, 01233998, 01238892... (more)Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)7,708,032 GBP2018-04-30Officer2017-08-31 ~ dissolvedIIF 425 - Director → ME
- 9
ALPHAROCK LIMITED
1051660412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-164,391 GBP2024-04-30Officer2017-01-30 ~ nowIIF 24 - Director → ME - 10ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01DRUMBRIM LIMITED - 1987-05-1512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,438,349 GBP2024-04-30Officer1999-09-03 ~ nowIIF 280 - Director → ME
- 11
ANSOLL ESTATES LIMITED
00296548Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2002-06-24 ~ dissolvedIIF 261 - Director → ME - 12
ANTIPODEAN (UK) LIMITED
0987499112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)25,304,297 GBP2024-04-30Officer2015-11-17 ~ nowIIF 405 - Director → ME - 13
LINKVIEW PROPERTIES LIMITED
- 2005-12-21 0559193312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)-3,110,087 GBP2024-04-30Officer2005-10-14 ~ nowIIF 122 - Director → ME - 14
APPLEGROVE PROPERTIES LIMITED
04252893Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2001-07-18 ~ dissolvedIIF 184 - Director → ME - 15
APPLEYARD REVERSIONS LIMITED
07004730Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2009-08-29 ~ dissolvedIIF 177 - Director → ME - 16
AREA ESTATES LIMITED
0473058912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 13 offsprings)Profit/Loss (Company account)4,290,386 GBP2023-05-01 ~ 2024-04-30Officer2004-04-09 ~ nowIIF 85 - Director → ME - 17
ARKVIEW PROPERTIES LIMITED
07127585Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2010-01-16 ~ dissolvedIIF 342 - Director → ME - 18
ASTRALINE LIMITED
1223135412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,731,484 GBP2024-04-30Officer2019-09-27 ~ nowIIF 398 - Director → ME - 19AVONDALE DEVELOPMENTS LIMITED - 1983-04-27PAUL NICHOLS LIMITED - 1982-11-2312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)147,891 GBP2024-03-31Officer2007-06-18 ~ nowIIF 242 - Director → ME
- 20
AWSOME PROPERTIES LIMITED
04926814Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2003-11-03 ~ dissolvedIIF 225 - Director → ME - 21
BAKELINE LIMITED
1246669312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)384,115 GBP2024-04-30Officer2020-02-17 ~ nowIIF 28 - Director → ME - 22
BALLS POND SECURITIES LIMITED
0082268312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,117,992 GBP2025-04-30Officer~ nowIIF 156 - Director → ME - 23
BANK HOMES LIMITED
0466351712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-1,004,248 GBP2024-04-30Officer2003-02-18 ~ nowIIF 143 - 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 - 24
BANKWAY PROPERTIES LIMITED
0066576312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 13 offsprings)Profit/Loss (Company account)11,762,605 GBP2023-05-01 ~ 2024-04-30Officer~ nowIIF 251 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 493 - Ownership of shares – More than 25% but not more than 50% → OEIIF 493 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED
0066095012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,372,268 GBP2025-04-30Officer~ nowIIF 287 - Director → ME - 26
BELSIZE ESTATES LIMITED
04064343Resolve Partners Llp, One, America Square, LondonDissolved Corporate (7 parents)Officer2000-09-04 ~ dissolvedIIF 98 - Director → ME - 27
BERLUCK LIMITED
1523157612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)3,000 GBP2024-12-31Officer2023-10-25 ~ nowIIF 66 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 471 - Ownership of shares – More than 25% but not more than 50% → OEIIF 471 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
BERSUB LIMITED
1524041812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-627 GBP2024-12-31Officer2023-10-27 ~ nowIIF 48 - Director → ME - 29
BICKENHALL ENGINEERING COMPANY LIMITED
0062065412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)5,930,358 GBP2024-04-30Officer~ nowIIF 89 - Director → ME - 30
BICKENHALL INVESTMENTS LIMITED
0052890412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)8,266,467 GBP2024-04-30Officer~ nowIIF 312 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 468 - Ownership of shares – More than 50% but less than 75% → OEIIF 468 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 468 - Right to appoint or remove directors → OE - 31
BISHOPS GROVE SECURITIES LIMITED
0082266312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)688,585 GBP2025-04-30Officer~ nowIIF 299 - Director → ME - 32
BLEASDALE ESTATES LIMITED
0420365512th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-03-25 ~ nowIIF 439 - Director → ME - 33
BLEASDALE INVESTMENTS LIMITED
0058133512th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)262,605 GBP2023-04-01 ~ 2024-03-31Officer2025-03-25 ~ nowIIF 434 - Director → ME - 34
BLOSSOM WAY LIMITED
08420149Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2013-04-11 ~ dissolvedIIF 368 - Director → ME - 35
BLUENOTCH LIMITED
0112457112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)4,524,824 GBP2024-04-30Officer2019-08-27 ~ nowIIF 26 - Director → ME - 36
BONDWELL PROPERTIES LIMITED
05335805Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2005-02-04 ~ dissolvedIIF 110 - Director → ME - 37BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-3012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)6,110,278 GBP2024-04-30Officer2002-01-23 ~ nowIIF 239 - Director → ME
- 38BPT (INVESTMENTS) LIMITED - 2001-10-1912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-04-30Officer2002-01-23 ~ nowIIF 276 - Director → ME
- 39
BRACKNELL LAND (PC) LIMITED
06466189Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (8 parents)Equity (Company account)-376,837 GBP2024-04-30Officer2008-01-07 ~ nowIIF 196 - Director → ME - 40
BROADWALK ESTATES LIMITED
08222483Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2012-10-10 ~ dissolvedIIF 384 - Director → ME - 41
BROMLEY PARK GARDEN ESTATES LIMITED
0021239812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)623,637 GBP2025-04-30Officer~ nowIIF 159 - Director → ME - 42
BROWN HUMPHREYS CHAMBERS PROPERTY CO.LIMITED
00776876Ground Floor, 30 City Road, LondonDissolved Corporate (2 parents)Officer~ dissolvedIIF 212 - Director → ME - 43
BURLEIGH PROPERTIES (COMMERCIAL) LIMITED
08138890Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2016-10-07 ~ dissolvedIIF 348 - Director → ME - 44
BYWATER WAREHOUSE LIMITED
1107141312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)1,038,860 GBP2023-04-30Officer2018-05-02 ~ dissolvedIIF 43 - Director → ME - 45
CAPITAL LAND HOLDINGS LIMITED
0067185912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)41,658,888 GBP2024-04-30Officer~ nowIIF 228 - Director → ME - 46
FORCEDICE LIMITED
- 1987-08-04 02135837Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 237 - Director → ME - 47
TRUMP SERVICES LIMITED
- 2017-02-10 0351423612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)621,443 GBP2025-04-30Officer1998-02-23 ~ nowIIF 130 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 476 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 476 - Ownership of shares – More than 25% but not more than 50% → OE - 48
CARBLINE HOLDINGS LIMITED
1639010912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-04-15 ~ nowIIF 59 - Director → MEPerson with significant control2025-04-16 ~ 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 - 49
CARBLINE LIMITED
1318163012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-6,140,975 GBP2024-04-30Officer2021-02-05 ~ nowIIF 54 - Director → ME - 50
CASTLE DENE PROPERTIES LIMITED
09847789Ground Floor, 30 City Road, London, United KingdomActive Corporate (9 parents)Equity (Company account)-235,665 GBP2020-04-30Officer2015-10-29 ~ nowIIF 391 - Director → ME - 51
CASTLE LANE SECURITIES LIMITED
0032392812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)158,701,245 GBP2024-04-30Officer~ nowIIF 185 - Director → ME - 52Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-20 ~ dissolvedIIF 374 - Director → ME
- 53
CHP MANAGEMENT LIMITED
0209465112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)831,588 GBP2024-04-30Officer~ nowIIF 125 - 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 - 54
CLEARVIEW PROPERTIES LTD
0472999612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)5,227,589 GBP2024-04-30Officer2003-04-10 ~ nowIIF 186 - Director → ME - 55
CLIPSTONE ESTATES LIMITED
1079060212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,439,454 GBP2024-04-30Officer2017-05-26 ~ nowIIF 40 - Director → ME - 56
COASTVIEW ESTATES LIMITED
0601276730 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)-1,296,107 GBP2020-04-30Officer2006-12-11 ~ dissolvedIIF 256 - Director → ME - 57
COMMANDER PROPERTIES LIMITED
0599563930 City Road, LondonDissolved Corporate (6 parents)Officer2006-11-17 ~ dissolvedIIF 304 - Director → ME - 58
COPPER ESTATES LIMITED
0652210912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,000 GBP2025-04-30Officer2008-03-04 ~ nowIIF 316 - Director → ME - 59
COPTHALL INVESTMENT CO.LIMITED
0054826312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,863 GBP2025-04-30Officer~ nowIIF 148 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 464 - Right to appoint or remove directors → OEIIF 464 - Ownership of voting rights - 75% or more → OEIIF 464 - Ownership of shares – 75% or more → OE - 60
COURT PROPERTIES LIMITED
0408281712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-04-30Officer2000-10-19 ~ nowIIF 309 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 482 - Ownership of shares – More than 25% but not more than 50% → OEIIF 482 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
CRAIGLYNNE PROPERTIES LIMITED
1211526312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-985,929 GBP2024-04-30Officer2019-07-22 ~ nowIIF 50 - Director → ME - 62
WHIM LIMITED
- 2002-11-08 04576196Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2002-11-07 ~ dissolvedIIF 327 - Director → ME - 63
CROWNVALLEY ESTATES LIMITED
08869560Ground Floor 30 City Road, LondonDissolved Corporate (6 parents)Officer2014-02-11 ~ dissolvedIIF 383 - Director → ME - 64
CULTURE ESTATES LIMITED
0580643430 City Road, LondonDissolved Corporate (6 parents)Officer2006-05-05 ~ dissolvedIIF 283 - Director → ME - 65
DAISY VIEW PROPERTIES LTD
1553527312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2024-03-14 ~ nowIIF 34 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 494 - Ownership of shares – More than 25% but not more than 50% → OEIIF 494 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
DALMORN LIMITED
0091752512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)6,391,261 GBP2024-04-30Officer~ nowIIF 78 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 485 - Ownership of shares – More than 25% but not more than 50% → OEIIF 485 - Ownership of voting rights - More than 25% but not more than 50% → OE - 67
DEALSERVE LTD
05248296Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-10-22 ~ dissolvedIIF 105 - Director → ME - 68
DRAMLINE HOLDINGS LIMITED
1614119312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-12-17 ~ nowIIF 49 - Director → MEPerson with significant control2024-12-18 ~ 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 - 69
DRAMLINE LIMITED
1347404112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)36,714 GBP2024-04-30Officer2021-06-23 ~ nowIIF 31 - Director → ME - 70
DRAMOWNER LIMITED
1632150412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-03-17 ~ nowIIF 52 - Director → ME - 71
DREAMVALE PROPERTIES LIMITED
09051984Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents)Officer2014-05-28 ~ dissolvedIIF 357 - Director → ME - 72
DRINKLINE HOLDINGS LIMITED
141710672 Old Brewery Mews, London, EnglandActive Corporate (8 parents)Equity (Company account)300 GBP2024-06-30Officer2022-06-14 ~ nowIIF 401 - Director → MEPerson with significant control2022-06-14 ~ nowIIF 502 - Ownership of shares – More than 25% but not more than 50% → OEIIF 502 - Ownership of voting rights - More than 25% but not more than 50% → OE - 73
DRUMMOND ST. LIMITED
04043761Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-07-31 ~ dissolvedIIF 191 - Director → ME - 74
DYNAMIC SPACES HOUSING LIMITED
05285056Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2004-11-12 ~ dissolvedIIF 133 - Director → ME - 75
DYNAMIC SPACES LIMITED
05285057Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2004-11-12 ~ dissolvedIIF 129 - Director → ME - 76
DYNAMIC SPACES UK LIMITED
05285077Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2004-11-12 ~ dissolvedIIF 236 - Director → ME - 77
EARLIBA FINANCE CO. LIMITED
0065735412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)24,774,662 GBP2024-04-30Officer2021-10-18 ~ nowIIF 39 - Director → ME - 78
EASTERN COUNTY PROPERTIES LIMITED
07880560Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2011-12-13 ~ dissolvedIIF 356 - Director → ME - 79TRUSHELFCO (NO.3242) LIMITED - 2006-09-29 01184635, 01233998, 01238892... (more)Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)1,938,564 GBP2018-04-30Officer2017-08-31 ~ dissolvedIIF 421 - Director → ME
- 80
ANTHAM 2 LIMITED
- 2009-05-28 06408632Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2009-05-26 ~ dissolvedIIF 270 - Director → ME - 81
ECHOLINE LIMITED
1356477712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-85,610,476 GBP2024-04-30Officer2021-12-01 ~ nowIIF 406 - Director → ME - 82
EDEN PROPERTY CO LIMITED
04082555Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-10-25 ~ dissolvedIIF 258 - Director → ME - 83
EDFIELD PROPERTY COMPANY LIMITED
00856363Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 330 - Director → ME - 84
EFFECTIVE PROPERTIES LIMITED
0330004012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)9,796,096 GBP2024-04-30Officer1997-01-30 ~ nowIIF 158 - Director → ME - 85
ELLIOT PARK ESTATES (PC) LIMITED
06466422Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer2008-01-08 ~ dissolvedIIF 326 - Director → ME - 86
ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED
01389427Site Office, Ellough Industrial Estate, Ellough, Beccles, SuffolkActive Corporate (6 parents, 1 offspring)Equity (Company account)9,604,092 GBP2024-12-31Officer2025-09-04 ~ nowIIF 402 - Director → ME - 87
ELMBURY LIMITED
1008144512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-2,338,329 GBP2024-04-30Officer2016-05-19 ~ nowIIF 345 - Director → ME - 88
EMBERON PROPERTIES LIMITED
04932534Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Equity (Company account)64,402 GBP2019-04-30Officer2003-10-31 ~ dissolvedIIF 166 - Director → ME - 89
ENFRANCHISEMENT INVESTMENTS LIMITED
0512809412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)852,719 GBP2024-04-30Officer2004-05-14 ~ nowIIF 141 - Director → ME - 90
EROS PROPERTIES LIMITED
0508112512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-35,877,336 GBP2024-04-30Officer2004-03-25 ~ nowIIF 285 - Director → ME - 91TRUSHELFCO (NO.3244) LIMITED - 2006-09-29 01184635, 01233998, 01238892... (more)Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-266,589 GBP2018-04-30Officer2017-08-31 ~ dissolvedIIF 419 - Director → ME
- 92
FAIR ESTATES LIMITED
06168144Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2007-03-23 ~ dissolvedIIF 241 - Director → ME - 93
FAIRMOUNT PROPERTIES LIMITED
0533564112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-3,994,320 GBP2024-04-30Officer2005-02-04 ~ nowIIF 162 - Director → ME - 94
FENWICK STREET INVESTMENTS LIMITED
0057771812th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (7 parents)Profit/Loss (Company account)2,420,747 GBP2023-04-01 ~ 2024-03-31Officer2025-03-25 ~ nowIIF 440 - Director → ME - 95
FENWOOD SECURITIES LIMITED
0078052812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)31,921,296 GBP2024-04-30Officer~ nowIIF 247 - Director → ME - 96
FERNGLEN PROPERTIES LIMITED
1108732312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-4,193,343 GBP2024-04-30Officer2018-02-09 ~ nowIIF 64 - Director → ME - 97
FIFTY SEVEN HATTON GARDEN LIMITED
00595442Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 268 - Director → ME - 98
FIND ESTATES LIMITED
0853900912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-502,891 GBP2024-04-30Officer2013-05-22 ~ nowIIF 381 - Director → ME - 99
FOREMOST HOMES LIMITED
05496535Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2005-09-08 ~ dissolvedIIF 117 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 512 - Ownership of shares – More than 25% but not more than 50% → OEIIF 512 - Ownership of voting rights - More than 25% but not more than 50% → OE - 100BANNER HOMES (TRUSTEES) LIMITED - 2003-09-23IBIS (397) LIMITED - 1998-02-06 02696466, 02763471, 02763508... (more)12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,320,021 GBP2024-04-30Officer2003-12-03 ~ nowIIF 254 - Director → ME
- 101
FROGNAL GARAGES LIMITED
05630307Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2005-11-20 ~ dissolvedIIF 206 - Director → ME - 102
FULHAM PROPERTIES NO.2 LIMITED
07728995Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2011-08-04 ~ dissolvedIIF 362 - Director → ME - 103
GAIL PROPERTIES LIMITED
0052143012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)3,302,594 GBP2024-04-30Officer2023-06-26 ~ nowIIF 407 - Director → ME - 104
GAYDEAN FREEHOLDS LIMITED
00723080Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer~ dissolvedIIF 146 - Director → ME - 105
GILTMATE LIMITED
02514101Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2002-06-24 ~ dissolvedIIF 123 - Director → ME - 106Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2013-08-07 ~ dissolvedIIF 366 - Director → ME
- 107
GOLDENCOURT LIMITED
07666572Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2011-06-17 ~ dissolvedIIF 335 - Director → ME - 108
GOLDFIELD ESTATES LIMITED
1017614312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-3,222,272 GBP2024-04-30Officer2016-07-11 ~ nowIIF 377 - Director → ME - 109
GOLDRING PROPERTIES LIMITED
0533564322 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer2005-02-18 ~ dissolvedIIF 221 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 110
GOLDSHARE LIMITED
09674602Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer2015-07-20 ~ dissolvedIIF 346 - Director → ME - 111
GRANGE ESTATES LIMITED
04059400Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2000-09-04 ~ dissolvedIIF 323 - Director → ME - 112
GRAPEVINE PROPERTIES LIMITED
05740851Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2006-05-02 ~ dissolvedIIF 238 - Director → ME - 113
GREENLAW PROPERTY CO LTD
08635870Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer2013-09-10 ~ dissolvedIIF 340 - Director → ME - 114
GREENSTAR PROPERTIES LIMITED
10781019Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer2017-06-12 ~ dissolvedIIF 411 - Director → ME - 115
HALLBRAND LIMITED
05455651Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2005-07-06 ~ dissolvedIIF 213 - Director → ME - 116
HALLWAY PROPERTIES LIMITED
0240583312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)23,098,799 GBP2024-04-30Officer~ nowIIF 74 - Director → ME - 117
HAMMERSIDE PROPERTIES LIMITED
09132025Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer2014-07-17 ~ dissolvedIIF 338 - Director → ME - 118
HARDFIND LIMITED
09674568Ground Floor, 30 City Road, London, EnglandDissolved Corporate (5 parents)Officer2015-09-22 ~ dissolvedIIF 353 - Director → ME - 119
HASLAM COURT MANAGEMENT LIMITED
0126802512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)123,263 GBP2024-03-30Officer~ nowIIF 235 - Director → ME - 120
HAVENPARK PROPERTIES LIMITED
10596275Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer2017-02-10 ~ dissolvedIIF 416 - Director → ME - 121
HERNE HILL HOLDINGS LIMITED
0063902012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,340,863 GBP2025-04-30Officer~ nowIIF 121 - Director → ME - 122
HIGEARS ESTATES LIMITED
1652645112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2025-06-18 ~ nowIIF 57 - Director → ME - 123
HIGHLAW LIMITED
0921162612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-6,474,614 GBP2024-04-30Officer2014-10-03 ~ nowIIF 365 - Director → ME - 124
HILLBANK PROPERTIES LIMITED
00675201Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer~ dissolvedIIF 301 - Director → ME - 125
HILLVALLEY PROPERTIES LIMITED
0606666530 City Road, LondonDissolved Corporate (3 parents)Officer2007-02-19 ~ dissolvedIIF 226 - Director → ME - 126
PERIOD HOMES LTD
- 2006-02-13 04067332Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-09-27 ~ dissolvedIIF 155 - Director → ME - 127KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED - 2006-06-0112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,846,898 GBP2024-04-30Officer2013-02-08 ~ nowIIF 331 - Director → ME
- 128Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2002-08-01 ~ dissolvedIIF 134 - Director → ME
- 129
HOLD ESTATES LIMITED
1556218812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2024-06-04 ~ nowIIF 67 - Director → MEPerson with significant control2024-06-04 ~ 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 - 130SOURCESPIRAL PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 96 - Director → ME
- 131TRENDBALANCE PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 137 - Director → ME
- 132TERMBALANCE PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 118 - Director → ME
- 133MARKINCOME PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 253 - Director → ME
- 134TRENDSAFE PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 222 - Director → ME
- 135
HONEYWELL PROPERTIES LIMITED
08501651Ground Floor 30 City Road, LondonDissolved Corporate (5 parents)Officer2013-05-02 ~ dissolvedIIF 363 - Director → ME - 136
INDUSTRIAL & MERCANTILE DEVELOPMENTS LIMITED
02037740Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 170 - Director → ME - 137
INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED
0203773912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)34,205,278 GBP2024-04-30Officer~ nowIIF 198 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 458 - Ownership of shares – More than 25% but not more than 50% → OEIIF 458 - Ownership of voting rights - More than 25% but not more than 50% → OE - 138
INFO PROPERTIES LIMITED
0502506012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-17,293,547 GBP2024-04-30Officer2004-02-06 ~ nowIIF 203 - Director → ME - 139
INWORTH PROPERTY COMPANY LIMITED
0063250612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)4,024,073 GBP2025-04-30Officer~ nowIIF 168 - Director → ME - 140
J P LIBRARY LIMITED
1299856212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,000 GBP2025-04-30Officer2020-11-05 ~ nowIIF 36 - Director → ME - 141
P JAN PROPERTIES LIMITED
- 2003-07-19 0464220612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,074,533 GBP2024-04-30Officer2003-01-20 ~ nowIIF 267 - Director → ME - 142FLIGHTWATER LIMITED - 2003-11-25Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2004-01-29 ~ dissolvedIIF 274 - Director → ME
- 143
JUSTIFIED PROPERTIES LIMITED
03355474Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer1997-07-22 ~ dissolvedIIF 138 - Director → ME - 144
K. WOOLF (EXPORT) LIMITED
0045202212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)30,967 GBP2024-04-30Officer2023-06-26 ~ nowIIF 428 - Director → ME - 145
STAR ANGEL PROPERTIES LIMITED
- 2006-07-04 05458099GOLDEN ANGEL PROPERTIES LIMITED
- 2005-07-01 0545809912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)4,921,749 GBP2024-04-30Officer2005-07-01 ~ nowIIF 314 - Director → ME - 146
KENWOOD ESTATES LIMITED
03996109Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2000-06-01 ~ dissolvedIIF 167 - Director → ME - 147
KEYMASTER PROPERTIES LIMITED
0382011612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,074 GBP2025-04-30Officer1999-09-09 ~ nowIIF 302 - Director → ME - 148
KINGSVILLE FREEHOLDS LIMITED
00723251Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer~ dissolvedIIF 284 - Director → ME - 149
KNOWN ESTATES LIMITED
1150805812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)282,866 GBP2024-04-30Officer2018-09-26 ~ nowIIF 21 - Director → ME - 150
L.E. PROPERTIES LIMITED
0031462012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)64,776 GBP2025-04-30Officer~ nowIIF 244 - Director → ME - 151
LASTING PROPERTIES LIMITED
1063517712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,069,109 GBP2024-04-30Officer2017-03-07 ~ nowIIF 55 - Director → ME - 152
LAW AND EQUITY PROPERTY CO.LIMITED
0071374012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)4,425,626 GBP2025-04-30Officer~ nowIIF 294 - Director → ME - 153
LEAFVALE PROPERTIES LIMITED
05536029Ground Floor, 30 City Road, LondonDissolved Corporate (10 parents)Equity (Company account)-4,249,949 GBP2018-04-30Officer2005-08-30 ~ dissolvedIIF 296 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 527 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 527 - Ownership of shares – More than 25% but not more than 50% → OE - 154
LOGICAL PROPERTIES LIMITED
0334792512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)2 GBP2025-04-30Officer1997-04-29 ~ nowIIF 183 - Director → ME - 155
LONG ACRE SECURITIES LIMITED
0053011412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)49,138,205 GBP2024-04-30Officer~ nowIIF 107 - Director → ME - 156
LONGBROOK (BRISTOL) LIMITED
14075484Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Officer2022-04-28 ~ dissolvedIIF 413 - Director → ME - 157
LOWER CHURCH STREET PROPERTIES LIMITED
0083908312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)9,174,630 GBP2024-04-30Officer~ nowIIF 289 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 469 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 469 - Ownership of shares – More than 25% but not more than 50% → OE - 158
LOWER EARLEY PROPERTIES LIMITED
12798480Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-117,280 GBP2021-04-30Officer2020-08-07 ~ dissolvedIIF 415 - Director → ME - 159
SLOPEWAY LIMITED
- 1984-01-18 0175514112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)9,816,266 GBP2024-04-30Officer~ nowIIF 328 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 483 - Ownership of shares – More than 25% but not more than 50% → OEIIF 483 - Ownership of voting rights - More than 25% but not more than 50% → OE - 160
M.FISHER(LONDON PROPERTIES)LIMITED
00641348Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer~ dissolvedIIF 252 - Director → ME - 161
MACRO (IPSWICH) LIMITED
0040251612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)13,770,294 GBP2024-04-30Officer2021-10-18 ~ nowIIF 33 - Director → ME - 162
MAGO HILL HOLDCO LIMITED
166386921st Floor, Cloister House, Riverside, New Bailey Street, Salford, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-09-04 ~ nowIIF 438 - Director → ME - 163
MAGO HILL LIMITED
165082711st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2025-09-04 ~ nowIIF 435 - Director → ME - 164
MANMADE PROPERTIES LIMITED
09335383Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2014-12-01 ~ dissolvedIIF 395 - Director → ME - 165
MANORVIEW PROPERTIES LTD
08309446Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer2012-11-27 ~ dissolvedIIF 349 - Director → ME - 166
MANZIL WAY RESIDENTIAL LIMITED
0670640412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)89,753 GBP2024-04-30Officer2008-09-24 ~ nowIIF 108 - Director → ME - 167
MAVERICK ESTATES LIMITED
07558249Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer2011-04-20 ~ dissolvedIIF 355 - Director → ME - 168
MEADOW PROPERTIES LIMITED
0576736912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-6,099,644 GBP2024-04-30Officer2006-04-03 ~ nowIIF 188 - Director → ME - 169
MELCOTTON LTD
1587002412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2024-08-22 ~ nowIIF 46 - Director → ME - 170
MORTGAGE INCENTIVE FUNDS LIMITED
0087548312th Floor Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Equity (Company account)4,240,920 GBP2023-12-31Officer2024-08-30 ~ nowIIF 17 - Director → ME - 171
MOUNTSIDE ESTATES LIMITED
05057067Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-02-26 ~ dissolvedIIF 102 - Director → ME - 172
MTD (HEATHFIELD) MANAGEMENT COMPANY LIMITED
08373619Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2013-01-24 ~ dissolvedIIF 449 - Director → ME - 173
PROPERTY AUCTION LIMITED
- 2011-09-15 0694110112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)15,340,505 GBP2024-04-30Officer2011-09-06 ~ nowIIF 352 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 499 - Ownership of voting rights - More than 25% but not more than 50% → OE - 174
NO 1 ESTATES LIMITED
07430158Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2010-11-04 ~ dissolvedIIF 364 - Director → ME - 175
NORTH HILL ESTATES LIMITED
0523693612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Equity (Company account)-18,530,706 GBP2024-04-30Officer2004-10-04 ~ nowIIF 257 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 472 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 472 - Ownership of shares – More than 25% but not more than 50% → OE - 176
NORTH HILL FREEHOLDS LIMITED
0072113512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)559,411 GBP2025-04-30Officer~ nowIIF 145 - Director → ME - 177
NORTH LONDON FREEHOLDS LIMITED
0071383612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,447,206 GBP2025-04-30Officer~ nowIIF 135 - Director → ME - 178
OATFIELD PROPERTIES LIMITED
0074025412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)10,312 GBP2025-04-30Officer~ nowIIF 178 - Director → ME - 179
OFFENHAM PROPERTIES LIMITED
0036604312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)477,937 GBP2025-04-30Officer~ nowIIF 260 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 465 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 465 - Right to appoint or remove directors → OEIIF 465 - Ownership of shares – More than 25% but not more than 50% → OE - 180
OLD DAIRY COTTAGES LIMITED
0463951712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)876,814 GBP2024-04-30Officer2022-04-08 ~ nowIIF 29 - Director → ME - 181
ORBIT ESTATES LIMITED
0459188212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-718,521 GBP2023-05-01 ~ 2024-04-30Officer2002-11-19 ~ nowIIF 160 - Director → ME - 182
ROUTLEDGE PROPERTIES LIMITED
- 1998-10-01 0363038912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)11,462,491 GBP2024-04-30Officer1998-09-22 ~ nowIIF 94 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 467 - Ownership of shares – More than 25% but not more than 50% → OEIIF 467 - Ownership of voting rights - More than 25% but not more than 50% → OE - 183
ORCHARD ROAD REVERSIONS LIMITED
0409388912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)94,310,792 GBP2025-03-31Officer2000-10-17 ~ nowIIF 292 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 498 - Ownership of shares – More than 25% but not more than 50% → OEIIF 498 - Ownership of voting rights - More than 25% but not more than 50% → OE - 184
ORDNANCE ESTATES LIMITED
0056184212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)3,887,771 GBP2025-04-30Officer~ nowIIF 214 - Director → ME - 185
ORION (HARWICH) LIMITED
09860069Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)-1,673,458 GBP2021-04-30Officer2016-04-22 ~ dissolvedIIF 424 - Director → ME - 186
OVERVIEW ESTATES LIMITED
0603292612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-4,159,034 GBP2024-04-30Officer2007-01-10 ~ nowIIF 205 - Director → ME - 187
P & ANGEL PROPERTIES LIMITED
05497037Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2005-07-01 ~ dissolvedIIF 190 - Director → ME - 188
P & F PROPERTIES (KERSAL VALE) LIMITED
06340684Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)-5,708,111 GBP2018-04-30Officer2007-08-13 ~ dissolvedIIF 216 - Director → ME - 189
P & F PROPERTIES LIMITED
04776165Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer2003-05-23 ~ dissolvedIIF 124 - Director → ME - 190
P CAR PROPERTIES LIMITED
098479053 Coach House Yard, Hampstead High Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-305,016 GBP2024-08-31Officer2015-10-29 ~ nowIIF 375 - Director → ME - 191
P CHALK PROPERTIES LIMITED
1450932112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-146,959 GBP2024-04-30Officer2022-11-28 ~ nowIIF 61 - Director → ME - 192
P CUBE PROPERTIES LIMITED
07187393Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2010-03-12 ~ dissolvedIIF 367 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 522 - Ownership of shares – More than 25% but not more than 50% → OEIIF 522 - Ownership of voting rights - More than 25% but not more than 50% → OE - 193
P FRENCH PROPERTIES LIMITED
05569852Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (7 parents)Officer2005-09-21 ~ dissolvedIIF 219 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 508 - Ownership of shares – More than 25% but not more than 50% → OEIIF 508 - Ownership of voting rights - More than 25% but not more than 50% → OE - 194
P KHAL PROPERTIES (LEEDS) LIMITED
1281363012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)2,924,961 GBP2024-04-30Officer2020-08-17 ~ nowIIF 63 - Director → ME - 195
P MAC PROPERTIES (CROYDON) LLP
OC404180Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2016-02-05 ~ dissolvedIIF 432 - LLP Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 533 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 533 - Right to surplus assets - More than 25% but not more than 50% → OE - 196
P MAC PROPERTIES LIMITED
04386459Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2002-03-04 ~ dissolvedIIF 164 - Director → ME - 197
P TITAN PROPERTIES LIMITED
07379747Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)153,690 GBP2019-04-30Officer2010-09-17 ~ dissolvedIIF 336 - Director → ME - 198
DAYDREAM PROPERTIES LIMITED
- 2010-10-03 07337248Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2010-10-03 ~ dissolvedIIF 361 - Director → ME - 199
REFINED ESTATES DEVELOPMENTS LIMITED
- 2007-10-02 0601123612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-3,971,230 GBP2024-04-30Officer2006-11-28 ~ nowIIF 144 - Director → ME - 200
P WIN PROPERTIES (BUSHEY) LIMITED
05949195Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Equity (Company account)-1,012,857 GBP2022-04-30Officer2006-09-27 ~ dissolvedIIF 140 - Director → ME - 20112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)-4,769,463 GBP2024-04-30Officer2006-11-28 ~ nowIIF 249 - Director → ME
- 202
P WIN PROPERTIES (WALLINGTON) LIMITED
0547758412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,154,811 GBP2024-04-30Officer2005-06-10 ~ nowIIF 321 - Director → ME - 203
P WIN QUADRANT LLP
OC33081412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)6,000 GBP2024-03-31Officer2007-08-23 ~ nowIIF 429 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 470 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 470 - Ownership of voting rights - More than 25% but not more than 50% → OE - 204
PA (WYCOMBE) PROPERTY LIMITED
1634332512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2025-03-26 ~ nowIIF 42 - Director → ME - 205
PAGOR PROPERTIES LIMITED
1150556512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-319,753 GBP2024-04-30Officer2018-08-08 ~ nowIIF 65 - Director → ME - 206
PALLADIUM (NO. 2) LIMITED
0512778312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)72,008 GBP2024-04-30Officer2004-05-13 ~ nowIIF 80 - Director → ME - 207
PALLADIUM ESTATES LIMITED
0385305912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)3,790,948 GBP2024-04-30Officer2001-11-20 ~ nowIIF 306 - Director → ME - 208
PANDORA PROPERTIES LIMITED
1050199312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Profit/Loss (Company account)-159,319 GBP2023-05-01 ~ 2024-04-30Officer2017-01-30 ~ nowIIF 20 - Director → ME - 209
PAPER ESTATES LIMITED
1402720112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-876,579 GBP2024-04-30Officer2022-04-05 ~ nowIIF 25 - Director → ME - 210
PARKLAND CAPITAL LIMITED
0975074173 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-26 ~ dissolvedIIF 400 - Director → ME - 211
PEAKRISE PROPERTIES LIMITED
05263046Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2004-11-29 ~ dissolvedIIF 279 - Director → ME - 212
PEARS CORPORATE MEMBER LIMITED
1285691712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-12,005 GBP2023-04-30Officer2020-09-07 ~ dissolvedIIF 47 - Director → ME - 213
PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED
1385390012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 5 offsprings)Profit/Loss (Company account)-244,134 GBP2023-05-01 ~ 2024-04-30Officer2022-01-17 ~ nowIIF 18 - Director → MEPerson with significant control2022-01-25 ~ nowIIF 488 - Ownership of shares – More than 25% but not more than 50% → OEIIF 488 - Ownership of voting rights - More than 25% but not more than 50% → OE - 214
PEARS FAMILY INVESTMENTS LIMITED
1044001012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 12 offsprings)Profit/Loss (Company account)1,082,179 GBP2023-05-01 ~ 2024-04-30Officer2016-10-21 ~ nowIIF 386 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 473 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 473 - Ownership of shares – More than 25% but not more than 50% → OE - 215
PEARS PROPERTY INTERESTS LIMITED
1411159812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)916 GBP2024-04-30Officer2022-05-17 ~ nowIIF 32 - Director → MEPerson with significant control2022-05-17 ~ 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 - 216
PEARS PROPERTY VENTURES LIMITED
0974057012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 21 offsprings)Equity (Company account)24,766,985 GBP2024-04-30Officer2015-08-19 ~ nowIIF 333 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 454 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 454 - Ownership of shares – More than 25% but not more than 50% → OE - 217
PEARS STYLE (CHATHAM) LIMITED
09033704Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2014-05-12 ~ dissolvedIIF 382 - Director → ME - 218
PEARS STYLE LIMITED
0853965812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-04-30Officer2013-05-22 ~ nowIIF 372 - Director → ME - 219
PERIMETER PROPERTIES LIMITED
0082098212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)10,738,031 GBP2024-04-30Officer2019-08-27 ~ nowIIF 15 - Director → ME - 220
STARTMATIC LIMITED
- 2010-12-16 07430136Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2010-11-08 ~ dissolvedIIF 387 - Director → ME - 221
PETER ESTATES LIMITED
0814178712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-847,531 GBP2024-04-30Officer2012-07-13 ~ nowIIF 385 - Director → ME - 222
PHIN PROPERTIES LIMITED
11279729Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2018-03-28 ~ dissolvedIIF 420 - Director → ME - 223CALABECK LIMITED - 1995-01-1112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)543,155 GBP2024-04-30Officer2018-11-01 ~ nowIIF 27 - Director → ME
- 224Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (6 parents)Officer2012-12-11 ~ dissolvedIIF 360 - Director → ME
- 225
PRESTO PROPERTIES LIMITED
- 1998-10-08 0359902712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)483,248 GBP2025-04-30Officer1998-08-12 ~ nowIIF 163 - 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 - 226
PJ ALEXANDER ESTATES LIMITED
11484370Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents)Equity (Company account)-748,393 GBP2021-04-30Officer2018-07-26 ~ dissolvedIIF 426 - Director → ME - 227
PJ PROPERTIES (BUCKS) LIMITED
1364513612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-295,116 GBP2024-04-30Officer2021-09-27 ~ nowIIF 16 - Director → ME - 228
PJ PROPERTIES (CHESTER) LIMITED
10286298Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)-96,204 GBP2018-04-30Officer2016-07-19 ~ dissolvedIIF 337 - Director → ME - 229
PJ PROPERTIES (ISLINGTON) LIMITED
- 2021-11-08 13666920Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents)Officer2021-10-07 ~ dissolvedIIF 422 - Director → ME - 230
PJK MEAD LIMITED
1555900512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2024-03-13 ~ nowIIF 13 - Director → ME - 231
PLAN PROPERTIES LIMITED
09474211Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-2,458,674 GBP2021-04-30Officer2015-03-25 ~ dissolvedIIF 388 - Director → ME - 232
PLANTATION PROPERTIES LIMITED
0539459412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-9,420,311 GBP2024-04-30Officer2005-03-16 ~ nowIIF 329 - Director → ME - 233
PLUTO LEISURE HOLDINGS LIMITED
09331147Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-11-04 ~ dissolvedIIF 350 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 539 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 539 - Ownership of shares – More than 25% but not more than 50% → OEIIF 539 - Right to appoint or remove directors → OE - 234
PLUTO LEISURE INVESTMENTS LIMITED
0933027730 City Road, LondonDissolved Corporate (5 parents, 1 offspring)Equity (Company account)240 GBP2017-12-31Officer2016-11-04 ~ dissolvedIIF 343 - Director → ME - 235
PLUTO LEISURE PROPERTIES LIMITED
09330224Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Profit/Loss (Company account)9,077,317 GBP2017-01-01 ~ 2017-12-31Officer2016-11-04 ~ dissolvedIIF 344 - Director → ME - 236
POET ESTATES LIMITED
05867080Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2019-04-30Officer2006-07-31 ~ dissolvedIIF 319 - Director → ME - 237
POET PROPERTIES LIMITED
0586703312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-91,439 GBP2024-04-30Officer2006-07-05 ~ nowIIF 201 - Director → ME - 238
POLYNATION PROPERTIES LIMITED
0377634612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)5,640,236 GBP2024-04-30Officer1999-05-24 ~ nowIIF 75 - 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 - 239
POLYNATION RECORDS LIMITED
0377633412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-83 GBP2025-04-30Officer2003-05-12 ~ nowIIF 277 - Director → ME - 240
PORTOBELLO ESTATES LIMITED
06202388Ground Floor 30, City Road, LondonDissolved Corporate (7 parents)Officer2007-04-04 ~ dissolvedIIF 223 - Director → ME - 24112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Profit/Loss (Company account)3,604,539 GBP2023-05-01 ~ 2024-04-30Officer2004-02-26 ~ nowIIF 271 - Director → ME
- 24212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)8,272,690 GBP2024-04-30Officer2006-05-05 ~ nowIIF 161 - Director → ME
- 243
POWIS STREET ESTATES LIMITED
0411313312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)117,118 GBP2024-04-30Officer2000-11-20 ~ nowIIF 147 - Director → ME - 244
PRIME PROPERTY (EDINBURGH) LIMITED
07880492Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer2011-12-13 ~ dissolvedIIF 347 - Director → ME - 245
PRIMO ESTATES LIMITED
0854518412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-292,561 GBP2024-04-30Officer2013-06-04 ~ nowIIF 376 - Director → ME - 246
PRINCES GATE PARTNERSHIP LLP
OC35751616 Finchley Road, LondonActive Corporate (6 parents)Equity (Company account)3,968,108 GBP2024-03-31Officer2016-04-04 ~ nowIIF 540 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 506 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 506 - Right to surplus assets - More than 25% but not more than 50% → OE - 247
PROPERTY MERCHANT LIMITED
05591938Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2005-10-14 ~ dissolvedIIF 220 - Director → ME - 248
PS CONFER PROPERTIES LIMITED
10774306Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents, 4 offsprings)Equity (Company account)5,612,679 GBP2018-04-30Officer2017-05-17 ~ dissolvedIIF 427 - Director → ME - 249
PU PROPERTIES (SALFORD) LTD
1029254912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-3,236,703 GBP2024-04-30Officer2016-07-22 ~ nowIIF 392 - Director → ME - 250
PWS (SUTTON) LIMITED
0628112930, City Road, London, Herts.Dissolved Corporate (7 parents)Officer2007-06-15 ~ dissolvedIIF 151 - Director → ME - 251
QUEENS COURT (NORTH) MANAGEMENT LIMITED
0149109612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)388,386 GBP2024-03-25Officer1994-03-21 ~ nowIIF 325 - Director → ME - 252
QUIET PROPERTIES LIMITED
07132012Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2010-03-17 ~ dissolvedIIF 378 - Director → ME - 253
SLOPEFERN LIMITED
- 1984-01-13 0175522312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)14,682,343 GBP2024-04-30Officer~ nowIIF 128 - Director → ME - 254
RDN INDUSTRIALS LIMITED
1044002712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)28,165 GBP2021-05-01Officer2016-10-21 ~ dissolvedIIF 393 - Director → ME - 255
OLYMPIC PROPERTIES LIMITED
- 2000-02-25 0335750712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 5 offsprings)Equity (Company account)58,540,046 GBP2024-04-30Officer1997-04-29 ~ nowIIF 88 - 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 - 256
REGISTERED HOLDINGS LIMITED
0076182612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)689,566 GBP2023-05-01 ~ 2024-04-30Officer~ nowIIF 153 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 459 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 459 - Ownership of shares – More than 50% but less than 75% → OE - 257Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-07-30 ~ dissolvedIIF 250 - Director → ME
- 258Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-07-30 ~ dissolvedIIF 187 - Director → ME
- 259Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-07-30 ~ dissolvedIIF 282 - Director → ME
- 260
RINGLINE PROPERTIES LIMITED
06168175Ground Floor 30, City Road, LondonDissolved Corporate (6 parents)Officer2007-04-02 ~ dissolvedIIF 243 - Director → ME - 261
ROCKPORT ESTATES LIMITED
1059597112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)2,208,645 GBP2024-04-30Officer2017-02-10 ~ nowIIF 44 - Director → ME - 262
ROSECOURT PROPERTIES LIMITED
08558046Resolve Advisory Limited, 22 York Building, LondonDissolved Corporate (9 parents)Officer2013-06-18 ~ dissolvedIIF 370 - Director → ME - 263
ANTIPODEAN PROPERTY AND MANAGEMENT (UK) LIMITED
- 2016-10-06 0987499612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)67,383,414 GBP2024-04-30Officer2015-11-17 ~ nowIIF 404 - Director → ME - 264
SAINT CROSS SECURITIES LIMITED
0053930212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,193,272 GBP2025-04-30Officer~ nowIIF 307 - Director → ME - 265
SAUCE PROPERTIES LIMITED
1372833412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-271,550 GBP2024-04-30Officer2021-11-08 ~ nowIIF 23 - Director → ME - 266JOINOPEN RESIDENTS MANAGEMENT LIMITED - 1988-11-1812th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Equity (Company account)742 GBP2024-12-31Officer2025-03-25 ~ nowIIF 437 - Director → ME
- 267TRUSHELFCO (NO.3243) LIMITED - 2006-09-29 01184635, 01233998, 01238892... (more)Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)4,536,732 GBP2018-04-30Officer2017-08-31 ~ dissolvedIIF 417 - Director → ME
- 268
SEFTON BLEASDALE LIMITED
0134425212 Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Officer2025-03-25 ~ nowIIF 433 - Director → ME - 269
SEFTON HOLDINGS LIMITED
0057759312th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (7 parents)Profit/Loss (Company account)3,747,865 GBP2023-04-01 ~ 2024-03-31Officer2025-03-25 ~ nowIIF 436 - Director → ME - 270
SELECTION ESTATES LIMITED
06403820Ground Floor 30, City Road, LondonDissolved Corporate (4 parents)Officer2007-10-22 ~ dissolvedIIF 200 - Director → ME - 271Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2004-01-29 ~ dissolvedIIF 101 - Director → ME
- 272
WILLIAM PEARS FAMILY HOLDINGS LIMITED
- 2013-07-29 01092124Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (6 parents)Equity (Company account)81,532 GBP2019-04-30Officer~ dissolvedIIF 209 - Director → ME - 273
SHIREHALL PROPERTIES LIMITED
06213952Ground Floor 30, City Road, LondonDissolved Corporate (9 parents)Equity (Company account)2,180,734 GBP2022-04-30Officer2007-05-16 ~ dissolvedIIF 311 - Director → ME - 274
SILVER DREAM PROPERTIES LIMITED
1085158512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-2,995,980 GBP2024-04-30Officer2017-09-14 ~ nowIIF 60 - Director → ME - 275
SLOANE PROPERTIES LTD
04063576Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-09-04 ~ dissolvedIIF 246 - Director → ME - 276
SOCO (EDINBURGH) LIMITED
07648658Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer2011-05-26 ~ dissolvedIIF 332 - Director → ME - 27712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2024-04-30Officer2023-10-24 ~ nowIIF 22 - Director → ME
- 278
SOUTH LONDON FREEHOLDS LIMITED
0068526612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)5,347,968 GBP2025-04-30Officer~ nowIIF 290 - Director → ME - 279
SOUTH TOTTENHAM LAND SECURITIES LIMITED
0075801312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,016,506 GBP2025-04-30Officer~ nowIIF 103 - Director → ME - 280
SP PROPERTIES (FINCHLEY) LIMITED
1302545312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-545,070 GBP2024-04-30Officer2020-11-17 ~ nowIIF 30 - Director → ME - 281
SPECIALIST VENTURES LIMITED
07098722Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2009-12-08 ~ dissolvedIIF 369 - Director → ME - 282
ST ERMIN'S PROPERTY CO.LIMITED
0072022612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)9,956,098 GBP2023-05-01 ~ 2024-04-30Officer~ nowIIF 217 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 460 - Ownership of shares – More than 25% but not more than 50% → OEIIF 460 - Ownership of voting rights - More than 25% but not more than 50% → OE - 283
ST. JAMES LODGE PROPERTIES LIMITED
00574941Ground Floor, 30 City Road, LondonDissolved Corporate (2 parents)Officer~ dissolvedIIF 189 - Director → ME - 284
STANLEY N. EVANS (PROPERTIES) LIMITED
0197781912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)11,146,188 GBP2024-03-31Officer2025-05-15 ~ nowIIF 51 - Director → ME - 285
STANLEY N. EVANS LIMITED
0051793912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)855,745 GBP2024-03-31Officer2011-08-04 ~ nowIIF 408 - Director → ME - 286
STARGATE PROPERTIES LIMITED
09278291Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Equity (Company account)-107,023 GBP2018-04-30Officer2014-10-23 ~ dissolvedIIF 390 - Director → ME - 287
STARMAZE LTD
1587378212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-08-22 ~ nowIIF 56 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 481 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 481 - Ownership of shares – More than 25% but not more than 50% → OE - 288
STITCH PROPERTIES LIMITED
13082656Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2020-12-15 ~ dissolvedIIF 423 - Director → ME - 289
STORRING LIMITED
09372354Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)29,917 GBP2020-04-30Officer2015-07-20 ~ dissolvedIIF 380 - Director → ME - 290
STREETLINE ESTATES LIMITED
10781025Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer2017-06-12 ~ dissolvedIIF 412 - Director → ME - 291
STYLELAND LIMITED
1051631112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-169,206 GBP2024-04-30Officer2017-02-21 ~ nowIIF 37 - Director → ME - 292
SUNDRIDGE PROPERTIES LIMITED
0366855612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)11,684,413 GBP2024-04-30Officer1999-01-14 ~ nowIIF 72 - 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 - 293
SUNNYVIEW PROPERTIES LIMITED
0625168212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2,898,846 GBP2024-04-30Officer2007-07-12 ~ nowIIF 172 - Director → ME - 294
RESIDENTS MANAGEMENT (NO. 75) LIMITED
- 1986-06-10 02000166Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer~ dissolvedIIF 106 - Director → ME - 295
SWIFTLY LIMITED
0457771212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)141,836 GBP2023-04-29Officer2002-11-19 ~ dissolvedIIF 119 - Director → ME - 296
TABLE PROPERTIES LIMITED
1293107412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-4,425,302 GBP2024-04-30Officer2020-10-06 ~ nowIIF 19 - Director → MEPerson with significant control2022-11-09 ~ nowIIF 495 - Ownership of shares – More than 25% but not more than 50% → OEIIF 495 - Ownership of voting rights - More than 25% but not more than 50% → OE - 297
TACKLOW LIMITED
0232916212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)2 GBP2024-12-31Officer~ nowIIF 171 - Director → ME - 298
TALISMAN GLOBAL ASSET MANAGEMENT LIMITED
0368099012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)24,157,055 GBP2025-04-30Officer1998-12-09 ~ nowIIF 179 - Director → MEPerson with significant control2016-04-06 ~ 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 - 299
TALISMAN PROPERTIES (BANKHOUSE LEEDS) LIMITED
05138974Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-05-27 ~ dissolvedIIF 132 - Director → ME - 300
GATEWAY NOMINEE 2 LIMITED
- 2003-01-31 04472806Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)494,744 GBP2018-04-30Officer2002-07-05 ~ dissolvedIIF 104 - Director → ME - 301
TALISMAN PROPERTIES (CANTERBURY) LIMITED
12492122Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer2020-03-03 ~ dissolvedIIF 414 - Director → ME - 302
TALISMAN PROPERTIES (OTLEY) LIMITED
1044021312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)545,806 GBP2024-04-30Officer2016-10-21 ~ nowIIF 334 - Director → ME - 303
SOUTHACRE INVESTMENTS LIMITED
- 2001-04-30 04126994Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-12-18 ~ dissolvedIIF 264 - Director → ME - 304Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (8 parents, 1 offspring)Officer2003-01-24 ~ dissolvedIIF 165 - Director → ME
- 305
TALISMAN PROPERTIES LIMITED
0072095112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)74,236 GBP2024-03-31Officer1999-12-01 ~ nowIIF 111 - Director → ME - 306
TALISMAN PROPERTY CO (UK) LIMITED
03906734Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-01-11 ~ dissolvedIIF 293 - Director → ME - 307
TAPLINE HOLDINGS LIMITED
1688094812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-11-28 ~ nowIIF 53 - Director → MEPerson with significant control2025-12-02 ~ 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 - 308
TAPLINE LIMITED
1375433412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-04-30Officer2025-12-02 ~ nowIIF 38 - Director → ME - 309140 London Wall, LondonDissolved Corporate (1 parent)Officer2009-03-03 ~ dissolvedIIF 113 - Director → ME
- 310
TENURE ESTATES LIMITED
1557168512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-03-17 ~ nowIIF 62 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 478 - Ownership of shares – More than 25% but not more than 50% → OEIIF 478 - Ownership of voting rights - More than 25% but not more than 50% → OE - 311
TERRAFIRMA PROPERTIES LIMITED
0337422612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)88,649 GBP2024-04-30Officer1997-07-02 ~ nowIIF 278 - Director → ME - 312
THE GREAT BIG TRADING CO LIMITED
03510647Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1998-02-23 ~ dissolvedIIF 204 - Director → ME - 313GROVEDRAY LIMITED - 1989-10-06Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-12-24 ~ dissolvedIIF 194 - Director → ME
- 314
THE SPIRES (BARNET) LIMITED
08433682Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2013-03-07 ~ dissolvedIIF 339 - Director → ME - 315
TILEHURST HOLDINGS LIMITED
00762051Ground Floor, 30 City Road, LondonDissolved Corporate (2 parents)Officer~ dissolvedIIF 300 - Director → ME - 316
TITANIUM ESTATES LIMITED
06205940Ground Floor 30, City Road, LondonDissolved Corporate (3 parents)Officer2007-05-01 ~ dissolvedIIF 193 - Director → ME - 317
TOWNCORE PROPERTIES LIMITED
0241690212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)9,848,065 GBP2024-04-30Officer~ nowIIF 207 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 455 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 455 - Ownership of shares – More than 25% but not more than 50% → OE - 318
TRADE SPACE UK LIMITED
- 2006-12-01 05866428JANSONS TRADE PARKS LIMITED
- 2006-09-06 05866428Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2006-07-04 ~ dissolvedIIF 288 - Director → ME - 319
TREMADA INDUSTRIAL LIMITED
1395070912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)300 GBP2024-04-30Officer2022-03-02 ~ nowIIF 58 - Director → MEPerson with significant control2022-03-03 ~ nowIIF 457 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 457 - Ownership of shares – More than 25% but not more than 50% → OE - 320
TREMADA LIMITED
0242506912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2025-04-30Officer~ nowIIF 303 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 461 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 461 - Ownership of shares – More than 25% but not more than 50% → OE - 321
TRENDGROVE PROPERTIES LIMITED
0123202712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Profit/Loss (Company account)1,325,558 GBP2023-05-01 ~ 2024-04-30Officer~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 463 - Right to appoint or remove directors → OEIIF 463 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 463 - Ownership of shares – More than 50% but less than 75% → OE - 322
TROPIC ESTATES LIMITED
08433204Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer2013-04-16 ~ dissolvedIIF 359 - Director → ME - 323
STOCKHOUSE LIMITED
- 2010-10-20 0737939712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)163,273 GBP2024-04-30Officer2010-10-20 ~ nowIIF 373 - Director → ME - 324
UNISTAR ESTATES LIMITED
07448087Ground Floor 30 City Road, London, LondonDissolved Corporate (6 parents)Officer2010-11-23 ~ dissolvedIIF 389 - Director → ME - 325
UNISTAR PROPERTIES LIMITED
03724350Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-03-05 ~ dissolvedIIF 218 - Director → ME - 326
VICTORIA SQUARE PROPERTY COMPANY LIMITED
0063915412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1,925,887 GBP2025-04-30Officer~ nowIIF 79 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 491 - Ownership of shares – More than 25% but not more than 50% → OEIIF 491 - Right to appoint or remove directors → OEIIF 491 - Ownership of voting rights - More than 50% but less than 75% → OE - 327
W.P. NOMINEES LIMITED
0177682712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2025-04-30Officer1992-05-28 ~ nowIIF 176 - Director → MEPerson with significant control2016-04-06 ~ 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 - 328
WARM SPRINGS LIMITED
04738143Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2003-04-17 ~ dissolvedIIF 199 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 514 - Ownership of shares – More than 25% but not more than 50% → OEIIF 514 - Ownership of voting rights - More than 25% but not more than 50% → OE - 329
WAVELINE PROPERTIES LTD
08309453Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2012-12-11 ~ dissolvedIIF 358 - Director → ME - 330
WELKIN PROPERTY COMPANY LIMITED(THE)
0072111912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)8,369,939 GBP2024-03-31Officer2015-04-01 ~ nowIIF 403 - Director → ME - 331
WELWYN GARDEN ESTATES LIMITED
04725620Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Equity (Company account)1,654,809 GBP2024-11-30Officer2003-04-07 ~ nowIIF 281 - Director → ME - 332
PALMERSTON ROAD LIMITED
- 2013-05-17 08315214Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer2012-12-03 ~ dissolvedIIF 354 - Director → ME - 333
WESTSIDE ESTATES LIMITED
0498259612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)1,969,544 GBP2024-04-30Officer2003-12-02 ~ nowIIF 149 - Director → ME - 334
WHITEHALL PLACE PROPERTIES LIMITED
0101896012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)8,145,870 GBP2024-04-30Officer~ nowIIF 90 - Director → ME - 335
WHOLECOURT LIMITED
0271909512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,330,699 GBP2024-04-30Officer1992-06-17 ~ nowIIF 82 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 456 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 456 - Ownership of shares – More than 25% but not more than 50% → OE - 336
WICKFIELD ESTATES LIMITED
1401023112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-1,484,839 GBP2024-04-30Officer2022-03-29 ~ nowIIF 14 - Director → ME - 337
WILLIAM PEARS GROUP INVESTMENTS LIMITED
0848090412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)293,776,654 GBP2024-04-30Officer2013-04-09 ~ nowIIF 444 - Director → ME - 338
WILLIAM PEARS GROUP LIMITED
0847636412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 5 offsprings)Profit/Loss (Company account)0 GBP2023-05-01 ~ 2024-04-30Officer2013-04-05 ~ nowIIF 445 - Director → 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 - 339
WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
0055653312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 44 offsprings)Equity (Company account)6,080,410 GBP2024-04-30Officer~ nowIIF 234 - Director → ME - 340
WILLIAM PEARS LIMITED
0030082512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)560,902 GBP2023-05-01 ~ 2024-04-30Officer~ nowIIF 245 - Director → ME - 341
WILLOW WAY PROPERTIES LIMITED
0603297030 City Road, LondonDissolved Corporate (3 parents)Officer2007-02-19 ~ dissolvedIIF 320 - Director → ME - 342
WINBUSH PROPERTIES LIMITED
07568544Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (6 parents)Officer2011-03-17 ~ dissolvedIIF 394 - Director → ME - 343
WINGATE-LEYTON STADIUM LIMITED
- 2002-06-24 012935395 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (4 parents)Equity (Company account)1,080,801 GBP2024-03-31Officer~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 452 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 452 - Ownership of shares – More than 25% but not more than 50% → OE - 344
WISDOM ESTATES LIMITED
0601265330 City Road, LondonDissolved Corporate (8 parents)Officer2006-12-11 ~ dissolvedIIF 210 - Director → ME - 345
WOODVILLE PROPERTIES LIMITED
0443833112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)8,058 GBP2024-04-30Officer2002-05-23 ~ nowIIF 109 - Director → ME - 346
WP SAVINGS LIMITED
07072705Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2009-11-11 ~ dissolvedIIF 448 - Director → ME - 347
WP SECURED LIMITED
0788425812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Equity (Company account)-1,513,141 GBP2024-09-30Officer2011-12-16 ~ nowIIF 351 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 479 - Ownership of voting rights - More than 25% but not more than 50% → OE - 348
WPG FINANCE LIMITED
0847886012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,063,601,246 GBP2024-04-30Officer2013-04-08 ~ nowIIF 446 - Director → ME - 349
WPG REGISTRARS LIMITED
0551352012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 244 offsprings)Equity (Company account)1 GBP2024-04-30Person 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 - 350
WPG TREASURY LIMITED
0847890712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)212,280,867 GBP2024-04-30Officer2013-04-08 ~ nowIIF 443 - Director → ME - 351CIN INVESTMENTS LIMITED - 1994-03-1712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)27,881,607 GBP2024-04-30Officer1994-07-18 ~ nowIIF 230 - Director → ME
- 352
XENIA PROPERTY HOLDINGS LIMITED
1308369812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)5,760,812 GBP2024-04-30Officer2020-12-15 ~ nowIIF 35 - Director → ME
Ceased
126
- 11 REGENT SQUARE FREEHOLD LIMITED - now
UNISTAR FREEHOLD LIMITED
- 2012-02-17 07025653Vestra Property Management, 3, Swan Road, Seaton, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer2009-09-22 ~ 2010-10-28IIF 10 - Director → ME - 2CHICKSAND SECURITIES LIMITED - 2010-05-13CANAL SECURITIES LIMITED - 2008-01-28 06394646WB CO (1426) LIMITED - 2007-11-07 03483266, 03508519, 03508522... (more)16 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)402,590 GBP2024-04-30Person with significant control2016-04-06 ~ 2018-12-17IIF 505 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 505 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
AMBERGLOW LTD
04269235Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2001-08-22 ~ 2011-09-28IIF 6 - Director → ME - 4
LST SERVICES HOLDINGS LIMITED
- 2005-11-16 04243016SHELFCO (NO.2516) LIMITED - 2001-10-24 01226222, 01712354, 01712355... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2005-09-30 ~ 2011-09-28IIF 3 - Director → ME - 5LINKVIEW PROPERTIES LIMITED - 2005-12-2112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)-3,110,087 GBP2024-04-30Person with significant control2016-04-06 ~ 2018-12-17IIF 525 - Ownership of shares – More than 25% but not more than 50% → OEIIF 525 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
ARAMIS HOLDINGS LIMITED
06835500Ort House, 147 Arlington Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2009-03-03 ~ 2021-02-02IIF 68 - Director → ME - 7
ARTFORM (HIGHGATE) LIMITED
13043408Second Floor, 51 Hoxton Square, London, EnglandActive Corporate (5 parents)Equity (Company account)-415,099 GBP2024-03-31Person with significant control2020-12-08 ~ 2022-01-13IIF 537 - Ownership of shares – 75% or more → OE - 8
ASTRALINE LIMITED
1223135412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,731,484 GBP2024-04-30Person with significant control2019-09-27 ~ 2019-09-27IIF 504 - Right to appoint or remove directors → OE - 9Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved Corporate (2 parents)Officer2007-04-20 ~ 2017-08-18IIF 100 - Director → ME
- 10
BANK HOMES LIMITED
0466351712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-1,004,248 GBP2024-04-30Person with significant control2016-04-06 ~ 2018-12-17IIF 520 - Ownership of shares – More than 25% but not more than 50% → OEIIF 520 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11INHOCO 4032 LIMITED - 2004-06-08 00633255, 00646234, 01102869... (more)105 Piccadilly, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2005-11-17 ~ 2007-05-14IIF 136 - Director → ME
- 12INHOCO 4042 LIMITED - 2004-06-08 00633255, 00646234, 01102869... (more)105 Piccadilly, London, United KingdomActive Corporate (8 parents)Officer2005-11-17 ~ 2007-05-14IIF 208 - Director → ME
- 13INHOCO 4033 LIMITED - 2004-06-08 00633255, 00646234, 01102869... (more)105 Piccadilly, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2005-11-17 ~ 2007-05-14IIF 272 - Director → ME
- 14INHOCO 4034 LIMITED - 2004-06-08 00633255, 00646234, 01102869... (more)105 Piccadilly, London, United KingdomActive Corporate (8 parents)Officer2005-11-17 ~ 2007-05-14IIF 233 - Director → ME
- 15INHOCO 4037 LIMITED - 2004-06-08 00633255, 00646234, 01102869... (more)105 Piccadilly, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2005-04-14 ~ 2007-05-14IIF 71 - Director → ME
- 16INHOCO 4044 LIMITED - 2004-06-08 00633255, 00646234, 01102869... (more)105 Piccadilly, London, United KingdomActive Corporate (8 parents)Officer2005-04-14 ~ 2007-05-14IIF 93 - Director → ME
- 17INHOCO 4038 LIMITED - 2004-06-08 00633255, 00646234, 01102869... (more)105 Piccadilly, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2005-04-14 ~ 2007-05-14IIF 240 - Director → ME
- 18BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08INHOCO 2957 LIMITED - 2003-10-27 00633255, 00646234, 01102869... (more)105 Piccadilly, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2004-07-16 ~ 2007-05-14IIF 169 - Director → ME
- 19INHOCO 4027 LIMITED - 2004-06-08 00633255, 00646234, 01102869... (more)105 Piccadilly, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2004-07-16 ~ 2007-05-14IIF 286 - Director → ME
- 20INHOCO 4039 LIMITED - 2004-06-08 00633255, 00646234, 01102869... (more)105 Piccadilly, London, United KingdomActive Corporate (8 parents)Officer2005-04-14 ~ 2007-05-14IIF 115 - Director → ME
- 21INHOCO 4026 LIMITED - 2004-06-08 00633255, 00646234, 01102869... (more)105 Piccadilly, London, EnglandActive Corporate (8 parents)Officer2004-07-16 ~ 2007-05-14IIF 114 - Director → ME
- 22INHOCO 4028 LIMITED - 2004-06-08 00633255, 00646234, 01102869... (more)105 Piccadilly, London, EnglandActive Corporate (8 parents)Officer2004-07-16 ~ 2007-05-14IIF 211 - Director → ME
- 23INHOCO 4075 LIMITED - 2005-02-02 00633255, 00646234, 01102869... (more)4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer2005-02-18 ~ 2007-05-14IIF 229 - Director → ME
- 24
BBH SERVICES LIMITED
053116234th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer2005-03-11 ~ 2007-05-14IIF 255 - Director → ME - 25
BETTING SHOP OPERATIONS LIMITED
056124444 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)14,655,492 GBP2024-04-28Officer2005-11-04 ~ 2017-09-01IIF 224 - Director → ME - 26
BETTING SHOP SERVICES LIMITED
053108214 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (2 parents, 8 offsprings)Profit/Loss (Company account)-880,527 GBP2023-05-01 ~ 2024-04-28Officer2005-05-17 ~ 2017-09-01IIF 116 - Director → MEPerson with significant control2017-01-07 ~ 2017-09-01IIF 451 - Has significant influence or control → OE - 27
BOURNE END MANAGEMENT COMPANY LIMITED
05024281C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomActive Corporate (8 parents)Equity (Company account)9,571 GBP2024-06-23Officer2006-12-18 ~ 2013-03-27IIF 192 - Director → ME - 28
BOWERDEAN COURT MANAGEMENT COMPANY LIMITED
07268042Summit House 170 Finchley Road, LondonDissolved Corporate (3 parents)Officer2010-05-28 ~ 2010-11-09IIF 341 - Director → ME - 29INHOCO 2970 LIMITED - 2004-01-13 00633255, 00646234, 01102869... (more)Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 5 offsprings)Officer2004-05-07 ~ 2005-06-28IIF 131 - Director → ME
- 30RIVERPOINT - 2002-04-17RIVERPOINT LIMITED - 1998-11-20RIVERPOINT (SINGLE HOMELESS) LIMITED - 1992-02-175th Floor, 3 Thomas More Square, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2023-03-31Officer2018-07-24 ~ 2019-02-13IIF 441 - Director → ME
- 31FINANCELORD LIMITED - 2006-04-24105 Piccadilly, London, United KingdomActive Corporate (4 parents)Officer2006-04-26 ~ 2007-05-14IIF 70 - Director → ME
- 32INHOCO 4031 LIMITED - 2004-05-11 00633255, 00646234, 01102869... (more)105 Piccadilly, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2005-11-17 ~ 2007-05-14IIF 97 - Director → ME
- 33NEWINCCO 256 LIMITED - 2003-05-20 00051462, 00688310, 01895342... (more)4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer2003-09-11 ~ 2007-05-14IIF 317 - Director → ME
- 34CHARTWAY LIVING HOLDINGS LIMITED - now4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (3 parents, 2 offsprings)Officer2007-02-23 ~ 2017-08-18IIF 259 - Director → ME
- 35CHARTWAY LIVING LIMITED - now
PSP FACILITATING LIMITED
- 2023-10-16 06132334B V STRATEGIES FACILITATING LIMITED
- 2012-02-24 061323344 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (3 parents, 36 offsprings)Officer2007-03-01 ~ 2017-08-18IIF 99 - Director → ME - 36
COASTVIEW ESTATES LIMITED
0601276730 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)-1,296,107 GBP2020-04-30Person with significant control2016-04-06 ~ 2018-12-17IIF 450 - Ownership of shares – More than 25% but not more than 50% → OEIIF 450 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37CORBIN & KING HOTEL GROUP LIMITED - nowCORBIN & KING LIMITED - 2016-10-17 11090755REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12 05687150
CKL RESTAURANTS LIMITED
- 2007-03-22 04739085157-160 Piccadilly, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-249,738 GBP2021-12-31Officer2003-07-04 ~ 2006-09-18IIF 150 - Director → ME - 38CORTLAND CASSIOBURY (PROPCO) LIMITED - now
ORION (CASSIOBRIDGE) LIMITED
- 2020-07-21 09157707Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2016-04-22 ~ 2017-12-01IIF 418 - Director → ME - 39
EARTH ESTATES
05862435Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Officer2006-06-29 ~ 2015-01-12IIF 77 - Director → ME - 40
EARTH PROPERTIES LIMITED
05862450Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (4 parents)Officer2006-06-29 ~ 2015-01-12IIF 92 - Director → ME - 41
EMBERON PROPERTIES LIMITED
04932534Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Equity (Company account)64,402 GBP2019-04-30Person with significant control2016-04-06 ~ 2018-12-17IIF 519 - Ownership of shares – More than 25% but not more than 50% → OEIIF 519 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
ENFRANCHISEMENT INVESTMENTS LIMITED
0512809412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)852,719 GBP2024-04-30Person with significant control2016-04-06 ~ 2018-12-17IIF 516 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 516 - Ownership of shares – More than 25% but not more than 50% → OE - 43
FAIRMOUNT PROPERTIES LIMITED
0533564112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-3,994,320 GBP2024-04-30Person with significant control2016-04-06 ~ 2018-12-17IIF 531 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 531 - Ownership of shares – More than 25% but not more than 50% → OE - 44GLANMORE LONGUS HOUSE 1 LIMITED - now
P WIN PROPERTIES LIMITED
- 2004-08-17 04764405Thomas Eggar, The Corn Exchange Baffins Lane, Chichester, West SussexDissolved CorporateOfficer2003-05-14 ~ 2004-07-07IIF 305 - Director → ME - 45
HALLWAY PROPERTIES LIMITED
0240583312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)23,098,799 GBP2024-04-30Person with significant control2016-04-06 ~ 2024-04-23IIF 453 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 453 - Ownership of shares – More than 25% but not more than 50% → OE - 46
HIGHLAW LIMITED
0921162612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-6,474,614 GBP2024-04-30Person with significant control2016-04-06 ~ 2018-05-01IIF 526 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 526 - Ownership of shares – More than 50% but less than 75% → OE - 47
INFO PROPERTIES LIMITED
0502506012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-17,293,547 GBP2024-04-30Person with significant control2016-04-06 ~ 2018-12-17IIF 529 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 529 - Ownership of shares – More than 25% but not more than 50% → OE - 48P JAN PROPERTIES LIMITED - 2003-07-1912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,074,533 GBP2024-04-30Person with significant control2016-04-06 ~ 2018-12-17IIF 528 - Ownership of shares – More than 25% but not more than 50% → OEIIF 528 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49
JENNINGS (SL) LIMITED
077137444 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-28Officer2011-07-21 ~ 2017-09-01IIF 11 - Director → ME - 504 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-28Officer2009-12-03 ~ 2017-09-01IIF 397 - Director → ME
- 514 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)7,054,540 GBP2024-04-28Officer2009-12-03 ~ 2017-09-01IIF 396 - Director → ME
- 52
JENNINGSBET ONLINE LIMITED
080817034 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)85,931 GBP2022-05-01Person with significant control2016-06-01 ~ 2017-09-01IIF 503 - Has significant influence or control → OE - 53
JOE JENNINGS BOOKMAKERS LIMITED
057881014 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)29,060 GBP2024-04-28Officer2013-04-05 ~ 2017-09-01IIF 399 - Director → ME - 54STAR ANGEL PROPERTIES LIMITED - 2006-07-04GOLDEN ANGEL PROPERTIES LIMITED - 2005-07-0112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)4,921,749 GBP2024-04-30Person with significant control2016-04-06 ~ 2018-12-17IIF 523 - Ownership of shares – More than 25% but not more than 50% → OEIIF 523 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55
KEYMASTER PROPERTIES LIMITED
0382011612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,074 GBP2025-04-30Person with significant control2016-04-06 ~ 2018-12-17IIF 515 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 515 - Ownership of shares – More than 25% but not more than 50% → OE - 56
LASTING PROPERTIES LIMITED
1063517712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,069,109 GBP2024-04-30Person with significant control2017-03-07 ~ 2017-05-03IIF 509 - Ownership of shares – More than 50% but less than 75% → OEIIF 509 - Ownership of voting rights - More than 50% but less than 75% → OE - 57
LUPO LIMITED
0516672010 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2004-07-23 ~ 2007-10-24IIF 318 - Director → ME - 58MALTHURST PETROLEUM LIMITED - now 02847780KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-2210 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2004-09-30 ~ 2007-10-24IIF 157 - Director → ME
- 59
MTD UNDERWRITING LLP
OC3491255th Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents)Officer2009-09-30 ~ 2018-12-31IIF 536 - LLP Member → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 538 - Right to surplus assets - More than 25% but not more than 50% → OE - 60
ORBIT ESTATES LIMITED
0459188212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-718,521 GBP2023-05-01 ~ 2024-04-30Person with significant control2016-04-06 ~ 2018-12-17IIF 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 - 61Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 2 offsprings)Officer2004-11-26 ~ 2005-06-28IIF 322 - Director → ME
- 62
P TITAN PROPERTIES LIMITED
07379747Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)153,690 GBP2019-04-30Person with significant control2016-04-06 ~ 2018-12-17IIF 524 - Ownership of shares – More than 25% but not more than 50% → OEIIF 524 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-0212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-3,971,230 GBP2024-04-30Person with significant control2016-04-06 ~ 2018-12-17IIF 517 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 517 - Ownership of shares – More than 25% but not more than 50% → OE
- 64
P WIN PROPERTIES (DUDLEY) LIMITED
06235787Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-02 ~ 2017-08-18IIF 152 - Director → ME - 65KUWAIT FUELCARE LIMITED - 2004-09-27FENLAND FUELS LIMITED - 1995-10-18KENT PETROLEUM (CHARING) LIMITED - 1986-08-221st Floor Allday House, Warrington Road, Birchwood, Cheshire, EnglandActive Corporate (3 parents)Officer2004-09-30 ~ 2007-10-24IIF 120 - Director → ME
- 66
PARTNERS 4 CARE LIMITED
046933984th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer2003-03-11 ~ 2007-05-14IIF 202 - Director → ME - 67PRECIS (2428) LIMITED - 2004-07-06 00207795, 00281410, 00473089... (more)105 Piccadilly, London, EnglandActive Corporate (7 parents)Officer2004-10-20 ~ 2007-05-14IIF 173 - Director → ME
- 68PRECIS (2427) LIMITED - 2004-07-06 00207795, 00281410, 00473089... (more)105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2004-10-20 ~ 2007-05-14IIF 269 - Director → ME
- 69PRECIS (2423) LIMITED - 2004-07-06 00207795, 00281410, 00473089... (more)105 Piccadilly, London, United KingdomActive Corporate (7 parents)Officer2004-10-20 ~ 2007-05-14IIF 273 - Director → ME
- 70PRECIS (2534) LIMITED - 2005-08-09 00207795, 00281410, 00473089... (more)105 Piccadilly, London, United KingdomActive Corporate (7 parents)Officer2005-08-26 ~ 2007-05-14IIF 231 - Director → ME
- 71PRECIS (2422) LIMITED - 2004-07-06 00207795, 00281410, 00473089... (more)105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2004-10-20 ~ 2007-05-14IIF 275 - Director → ME
- 72PRECIS (2533) LIMITED - 2005-08-09 00207795, 00281410, 00473089... (more)105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2005-08-26 ~ 2007-05-14IIF 126 - Director → ME
- 73
PEARS PARTNERSHIP CAPITAL LIMITED
1246965712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,169,118 GBP2024-04-30Officer2020-02-18 ~ 2022-03-28IIF 410 - Director → ME - 74
PETERLIN LIMITED
049463304th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer2003-10-31 ~ 2007-05-14IIF 315 - Director → ME - 75
PRIMO ESTATES LIMITED
0854518412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-292,561 GBP2024-04-30Person with significant control2016-04-06 ~ 2018-12-17IIF 530 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 530 - Ownership of shares – More than 25% but not more than 50% → OE - 76
REFINED ESTATES LIMITED
0419399510 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2001-04-19 ~ 2007-10-24IIF 91 - Director → ME - 77
MEGATEAM LIMITED
- 2004-09-07 0519362310 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2004-08-06 ~ 2007-10-24IIF 174 - Director → ME - 78GILLINGHAM SERVICE STATION LIMITED - 2000-06-21HEARTS SERVICES LIMITED - 1998-10-22Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2003-12-15 ~ 2007-10-28IIF 175 - Director → ME
- 79
REFINED PETROLEUM LIMITED
04998448Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2003-12-17 ~ 2007-10-24IIF 266 - Director → ME - 80
REMIN LIMITED
049463314th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer2003-10-31 ~ 2007-05-14IIF 81 - Director → ME - 81RENOVA DEVELOPMENTS LIMITED - now
PARTNERS 4 LIFT LIMITED
- 2008-03-19 05095455PRECIS (2421) LIMITED - 2004-07-06 00207795, 00281410, 00473089... (more)105 Piccadilly, London, United KingdomActive Corporate (8 parents, 8 offsprings)Officer2004-10-20 ~ 2007-05-14IIF 86 - Director → ME - 82MISLEX (438) LIMITED - 2005-03-03 02618842, 02620694, 02677902... (more)Vincent House, 4 Grove Lane, Epping, EssexDissolved Corporate (4 parents)Officer2005-07-14 ~ 2007-10-24IIF 248 - Director → ME
- 8310 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2004-09-10 ~ 2007-10-24IIF 182 - Director → ME
- 84
RIOX LIMITED
057132414th Floor 105 Piccadilly, London, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2006-02-22 ~ 2007-05-14IIF 291 - Director → ME - 85
SHIREHALL PROPERTIES LIMITED
06213952Ground Floor 30, City Road, LondonDissolved Corporate (9 parents)Equity (Company account)2,180,734 GBP2022-04-30Person with significant control2016-04-06 ~ 2018-12-17IIF 521 - Ownership of shares – More than 25% but not more than 50% → OEIIF 521 - Ownership of voting rights - More than 25% but not more than 50% → OE - 86
SOLARUS ESTATES LIMITED
05867063Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2006-07-05 ~ 2015-01-12IIF 197 - Director → ME - 87INHOCO 4043 LIMITED - 2004-05-11 00633255, 00646234, 01102869... (more)105 Piccadilly, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2005-04-14 ~ 2007-05-14IIF 112 - Director → ME
- 88
ST MUNGO COMMUNITY HOUSING ASSOCIATION
082258085th Floor 3 Thomas More Square, London, EnglandActive Corporate (11 parents, 6 offsprings)Officer2018-07-24 ~ 2022-05-27IIF 442 - Director → ME - 89
STARTRIGHT ENTERPRISES LIMITED
0351422434a Rosslyn Hill, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100,772 GBP2015-04-30Officer1998-02-23 ~ 2012-05-31IIF 127 - Director → ME - 90
STATESIDE ESTATES LIMITED
059318623 - 5 College Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2006-09-19 ~ 2009-03-03IIF 227 - Director → ME - 91
STREAMBAY LLP
OC324016Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2007-02-23 ~ 2017-08-18IIF 431 - LLP Designated Member → ME2007-02-23 ~ 2007-02-23IIF 430 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-08-18IIF 510 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 510 - Right to surplus assets - More than 25% but not more than 50% → OE - 92
TALISMAN PROPERTIES (OTLEY) LIMITED
1044021312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)545,806 GBP2024-04-30Person with significant control2016-10-21 ~ 2018-12-17IIF 532 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 532 - Ownership of shares – More than 25% but not more than 50% → OE - 93TELEREAL (LW) HOLDINGS LIMITED - now 11514365SHELFCO (NO. 2504) LIMITED - 2001-08-28 01226222, 01712354, 01712355... (more)140 London Wall, LondonDissolved Corporate (8 parents)Officer2001-11-14 ~ 2011-09-28IIF 535 - Director → ME
- 94Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2001-03-08 ~ 2011-09-28IIF 1 - Director → ME
- 95SHELFCO (NO.2485) LIMITED - 2001-10-26 01226222, 01712354, 01712355... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2001-11-18 ~ 2011-09-28IIF 4 - Director → ME
- 96Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2002-08-16 ~ 2011-09-28IIF 5 - Director → ME
- 97SHELFCO (NO. 2780) LIMITED - 2003-01-23 01226222, 01712354, 01712355... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2003-01-24 ~ 2011-09-28IIF 2 - Director → ME
- 98SHELFCO (NO. 2488) LIMITED - 2001-09-10 01226222, 01712354, 01712355... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2001-10-31 ~ 2003-09-23IIF 310 - Director → ME
- 99
TELEREAL GROUP LIMITED
- 2001-05-22 04175698Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2001-03-08 ~ 2003-09-23IIF 195 - Director → ME - 100SHELFCO (NO. 2487) LIMITED - 2001-10-29 01226222, 01712354, 01712355... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2001-10-31 ~ 2003-09-23IIF 142 - Director → ME
- 101SHELFCO (NO. 2499) LIMITED - 2001-10-24 01226222, 01712354, 01712355... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2001-10-31 ~ 2003-09-23IIF 180 - Director → ME
- 102SHELFCO (NO. 2494) LIMITED - 2001-10-24 01226222, 01712354, 01712355... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2001-10-31 ~ 2003-09-23IIF 154 - Director → ME
- 103
ARAMIS PROPERTIES LIMITED
- 2009-04-01 04164028Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2001-03-08 ~ 2011-09-28IIF 83 - Director → ME - 104
TELEREAL SECURITISATION HOLDINGS LIMITED
04221641Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2001-05-22 ~ 2003-09-23IIF 313 - Director → ME - 105
TELEREAL SPECIALISED PROPERTY (FINANCE) PLC
- 2001-10-29 04221626Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2001-05-22 ~ 2003-09-23IIF 297 - Director → ME - 106SHELFCO (NO.2779) LIMITED - 2003-01-23 01226222, 01712354, 01712355... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2003-01-24 ~ 2011-09-28IIF 7 - Director → ME
- 107Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2001-05-22 ~ 2003-09-23IIF 324 - Director → ME
- 108SHELFCO (NO. 2506) LIMITED - 2001-09-18 01226222, 01712354, 01712355... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2001-11-14 ~ 2003-09-23IIF 76 - Director → ME
- 109SHELFCO (NO.2495) LIMITED - 2001-09-10 01226222, 01712354, 01712355... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2001-11-14 ~ 2003-09-23IIF 262 - Director → ME
- 110SHELFCO (NO. 2497) LIMITED - 2001-09-10 01226222, 01712354, 01712355... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2001-11-14 ~ 2003-09-23IIF 69 - Director → ME
- 111SHELFCO (NO. 2498) LIMITED - 2001-09-10 01226222, 01712354, 01712355... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2001-11-14 ~ 2003-09-23IIF 298 - Director → ME
- 112Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2001-03-08 ~ 2011-09-28IIF 9 - Director → ME
- 113
LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED
- 2005-02-24 04222576SHELFCO (NO.2480) LIMITED - 2001-07-02 01226222, 01712354, 01712355... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2005-02-11 ~ 2011-09-28IIF 534 - Director → ME - 114SHELFCO (NO. 2505) LIMITED - 2001-10-24 01226222, 01712354, 01712355... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2001-10-31 ~ 2003-09-23IIF 215 - Director → ME
- 115SHELFCO (NO.2654) LIMITED - 2002-03-05 01226222, 01712354, 01712355... (more)Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2002-03-11 ~ 2011-09-28IIF 8 - Director → ME
- 116TERRACE SP HOLDINGS LIMITED - now 04242811DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16LST LP HOLDINGS SP LIMITED - 2005-11-16Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2001-03-08 ~ 2001-10-23IIF 295 - Director → ME
- 117TERRACE SP LP LIMITED - nowDRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14LST SECURITISED PROPERTY LP LIMITED - 2005-11-16
TELEREAL SPECIALISED PROPERTY LIMITED
- 2001-10-29 04175685TELEREAL ESTATES LIMITED
- 2001-05-22 04175685Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2001-03-08 ~ 2001-10-23IIF 139 - Director → ME - 118
THE BRITISH MUSEUM FRIENDS
04133346The British Museum, Great Russell Street, LondonActive Corporate (22 parents)Officer2017-07-21 ~ 2025-02-20IIF 447 - Director → ME - 119
THE RESIDENTIAL ORGANISATION LIMITED
03903631Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2000-01-10 ~ 2004-11-30IIF 95 - Director → ME - 120
TOTTERIDGE MANOR ASSOCIATION LIMITED
00557715The Lodge, 79 Northumberland Road, New Barnet, HertsActive Corporate (9 parents)Officer2001-04-01 ~ 2004-10-05IIF 232 - Director → ME - 121TRADE SPACE UK LIMITED - 2006-12-01JANSONS TRADE PARKS LIMITED - 2006-09-06Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ 2018-12-17IIF 511 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 511 - Ownership of shares – More than 25% but not more than 50% → OE
- 122UNISTAR LONDON LIMITED - now
UNISTAR PROPERTIES (LONDON) LIMITED
- 2011-02-24 07068651118-120 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)Officer2009-11-06 ~ 2010-11-05IIF 371 - Director → ME - 123UNITED LAND AND INVESTMENTS (GLASGOW) LIMITED - now
P & F PROPERTIES (GLASGOW) LIMITED
- 2006-03-08 05375909Pkf Llp, Farringdon Place 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2005-02-25 ~ 2006-03-01IIF 263 - Director → ME - 124WEST LONDON HEALTH PARTNERSHIP LIMITED - now
BUILDING BETTER HEALTH - WEST LONDON LIMITED
- 2013-05-21 04898216INHOCO 2962 LIMITED - 2003-10-01 00633255, 00646234, 01102869... (more)105 Piccadilly, London, EnglandActive Corporate (9 parents, 6 offsprings)Officer2004-07-16 ~ 2007-05-14IIF 308 - Director → ME - 125
WHITEHOUSE ESTATES LIMITED
06403814Aprirose House, 48a High Street, Edgware, MiddlesexDissolved CorporateOfficer2007-10-22 ~ 2012-07-05IIF 265 - Director → ME - 126
WOODVILLE PROPERTIES LIMITED
0443833112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)8,058 GBP2024-04-30Person with significant control2016-04-06 ~ 2018-12-17IIF 518 - Ownership of shares – More than 25% but not more than 50% → OEIIF 518 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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