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Parent entities and officers
Inapplicable
Individuals in focus
Mr Mark Andrew Pears
- British born in November 1962
Mr Mark Andrew Pears
Resident in United Kingdom
Registered addresses and corresponding companies30 City Road, London, EC1Y 2AB
IIF 14 Simon Campion Court, 232-234 High Street, Epping, Essex, CM16 4AU
IIF 2Clive House, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 312th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 532, Old Brewery Mews, London, NW3 1PZ, England
IIF 54 IIF 55 IIF 56 (more)(less)22, York Buildings, John Adam Street, London, WC2N 6JU
IIF 58 IIF 5930, City Road, London, EC1Y 2AB, England
IIF 60Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 61Ground Floor, 30 City Road, London, EC1Y 2AB
IIF 62 IIF 63 IIF 64 (more)(less)Ground Floor, 30 City Road, London, EC1Y 2AB, England
IIF 82Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
IIF 83 IIF 84
- British born in November 1962
Mr Mark Andrew Pears
Resident in England
Registered addresses and corresponding companies - British born in November 1962
Pears, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies140 London Wall, London, EC2Y 5DN
IIF 87 IIF 88 IIF 89 (more)(less)2, Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 962, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 97Clive House, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 9812th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
IIF 99 IIF 100 IIF 101 (more)(less)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 156140, London Wall, London, EC2Y 5DN
IIF 1572 Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 158 IIF 159 IIF 160 (more)(less)IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 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 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 4192, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 4202, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 421 IIF 422 IIF 423 (more)(less)IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 4842, Old Brewery Mews, London, NW3 1PZ
IIF 485 IIF 4862, Old Brewery Mews, London, NW3 1PZ, England
IIF 487 IIF 488 IIF 4892th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
IIF 490Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
IIF 491Clive House, Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 492 IIF 493 IIF 494Ground Floor, 30 City Road, City Road, London, EC1Y 2AY, England
IIF 495Ground Floor, 30 City Road, London, EC1Y 1SD, United Kingdom
IIF 496Ground Floor 30, City Road, London, EC1Y 2AB, England
IIF 497 IIF 498 IIF 499 (more)(less)Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
IIF 505 IIF 506 IIF 507 (more)(less)Ground Floor 30, City Road, London, EC1Y 2AY, England
IIF 516
- 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 517
- 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 52212th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 523 IIF 524 IIF 525 (more)(less)5th Floor, 3 Thomas More Square, London, E1W 1YW, England
IIF 530 IIF 531Clive House, 2 Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 532 IIF 533 IIF 534 (more)(less)The British Museum, Great Russell Street, London, WC1B 3DG
IIF 536
- 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 537
- 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 538
- British company director born in November 1962Registered addresses and corresponding companies
Pears, Mark Andrew
140, London Wall, London, EC2Y 5DN, United Kingdom
IIF 539
- British director born in November 1962Registered addresses and corresponding companies
Pears, Mark Andrew
140 London Wall, London, EC2Y 5DN
IIF 540
- born in November 1962
Pears, Mark Andrew
Resident in England
Registered addresses and corresponding companies2, Old Brewery Mews, London, NW3 1PZ
IIF 541
- 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 542
Related profiles found in government register
Offspring entities and appointments
458
- 11 REGENT SQUARE FREEHOLD LIMITED - now
UNISTAR FREEHOLD LIMITED
- 2012-02-17 07025653Vestra Property Management, 3, Swan Road, Seaton, EnglandActive Corporate (17 parents)Officer2009-09-22 ~ 2010-10-28IIF 96 - Director → ME - 2
36 HEATH STREET LIMITED
05420449Ground Floor, 30, City Road, LondonDissolved Corporate (3 parents)Officer2005-04-10 ~ dissolvedIIF 270 - Director → ME - 3CHICKSAND SECURITIES LIMITED - 2010-05-13CANAL SECURITIES LIMITED - 2008-01-28WB CO (1426) LIMITED - 2007-11-0716 Finchley Road, LondonActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-12-17IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
88 GOSWELL ROAD LIMITED
1408731112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2022-05-18 ~ nowIIF 131 - Director → ME - 5
ABBEY BARN ESTATES LIMITED
1633009312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2025-03-20 ~ nowIIF 127 - Director → ME - 6
ABBEYVALE PROPERTIES LIMITED
10857610Ground Floor 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer2017-07-20 ~ dissolvedIIF 497 - Director → ME - 7
ABBEYWILLOW PROPERTIES LIMITED
0336269212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer1997-09-01 ~ nowIIF 176 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ACE ESTATES LIMITED
03602971Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1998-09-18 ~ dissolvedIIF 173 - Director → ME - 9
ADMIRAL ESTATES LIMITED
08252651Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-10 during the appointment or period of control
Dissolved on 2019-05-06 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (11 parents)Officer2013-07-02 ~ dissolvedIIF 468 - Director → ME - 10
- 11
ALPHAROCK LIMITED
1051660412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2017-01-30 ~ nowIIF 110 - Director → ME - 12
AMBERGLOW LTD
04269235Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (18 parents)Officer2001-08-22 ~ 2011-09-28IIF 92 - Director → ME - 13
- 14ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01DRUMBRIM LIMITED - 1987-05-1512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (21 parents)Officer1999-09-03 ~ nowIIF 369 - Director → ME
- 15
ANSOLL ESTATES LIMITED
00296548Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2002-06-24 ~ dissolvedIIF 350 - Director → ME - 16
ANTIPODEAN (UK) LIMITED
0987499112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2015-11-17 ~ nowIIF 493 - Director → ME - 17
LINKVIEW PROPERTIES LIMITED
- 2005-12-21 0559193312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2005-10-14 ~ nowIIF 211 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-17IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 18
APPLEGROVE PROPERTIES LIMITED
04252893Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2001-07-18 ~ dissolvedIIF 273 - Director → ME - 19
APPLEYARD REVERSIONS LIMITED
07004730Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2009-08-29 ~ dissolvedIIF 266 - Director → ME - 20
ARAMIS HOLDINGS LIMITED
06835500Ort House, 147 Arlington Road, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2009-03-03 ~ 2021-02-02IIF 157 - Director → ME - 21
AREA ESTATES LIMITED
0473058912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 16 offsprings)Officer2004-04-09 ~ nowIIF 174 - Director → ME - 22
ARKVIEW PROPERTIES LIMITED
07127585Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2010-01-16 ~ dissolvedIIF 431 - Director → ME - 23
ARTFORM (HIGHGATE) LIMITED
13043408301 Leroy House 436 Essex Road, London, EnglandActive Corporate (6 parents)Person with significant control2020-12-08 ~ 2022-01-13IIF 517 - Ownership of shares – 75% or more → OE - 24
ASTRALINE LIMITED
1223135412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2019-09-27 ~ nowIIF 487 - Director → MEPerson with significant control2019-09-27 ~ 2019-09-27IIF 55 - Right to appoint or remove directors → OE - 25AVONDALE DEVELOPMENTS LIMITED - 1983-04-27PAUL NICHOLS LIMITED - 1982-11-2312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2007-06-18 ~ nowIIF 331 - Director → ME
- 26
AWSOME PROPERTIES LIMITED
04926814Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2003-11-03 ~ dissolvedIIF 314 - Director → ME - 27
- 28
BAKELINE LIMITED
1246669312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-02-17 ~ nowIIF 114 - Director → ME - 29
BALLS POND SECURITIES LIMITED
0082268312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ nowIIF 245 - Director → ME - 30
BANK HOMES LIMITED
0466351712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (15 parents)Officer2003-02-18 ~ nowIIF 232 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2018-12-17IIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
BANKWAY PROPERTIES LIMITED
0066576312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 14 offsprings)Officer(before 1991-12-31) ~ nowIIF 340 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED
0066095012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ nowIIF 376 - Director → ME - 33INHOCO 4032 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2005-11-17 ~ 2007-05-14IIF 225 - Director → ME
- 34INHOCO 4042 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents)Officer2005-11-17 ~ 2007-05-14IIF 297 - Director → ME
- 35INHOCO 4033 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2005-11-17 ~ 2007-05-14IIF 361 - Director → ME
- 36INHOCO 4034 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (36 parents)Officer2005-11-17 ~ 2007-05-14IIF 322 - Director → ME
- 37INHOCO 4037 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2005-04-14 ~ 2007-05-14IIF 160 - Director → ME
- 38INHOCO 4044 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2005-04-14 ~ 2007-05-14IIF 182 - Director → ME
- 39INHOCO 4038 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2005-04-14 ~ 2007-05-14IIF 329 - Director → ME
- 40BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08INHOCO 2957 LIMITED - 2003-10-27105 Piccadilly, London, United KingdomActive Corporate (43 parents, 1 offspring)Officer2004-07-16 ~ 2007-05-14IIF 258 - Director → ME
- 41INHOCO 4027 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (43 parents, 1 offspring)Officer2004-07-16 ~ 2007-05-14IIF 375 - Director → ME
- 42INHOCO 4039 LIMITED - 2004-06-08105 Piccadilly, London, United KingdomActive Corporate (37 parents)Officer2005-04-14 ~ 2007-05-14IIF 204 - Director → ME
- 43INHOCO 4026 LIMITED - 2004-06-08105 Piccadilly, London, EnglandActive Corporate (43 parents)Officer2004-07-16 ~ 2007-05-14IIF 203 - Director → ME
- 44INHOCO 4028 LIMITED - 2004-06-08105 Piccadilly, London, EnglandActive Corporate (43 parents)Officer2004-07-16 ~ 2007-05-14IIF 300 - Director → ME
- 45INHOCO 4075 LIMITED - 2005-02-024th Floor 105 Piccadilly, LondonDissolved Corporate (15 parents)Officer2005-02-18 ~ 2007-05-14IIF 318 - Director → ME
- 46
BBH SERVICES LIMITED
053116234th Floor 105 Piccadilly, LondonDissolved Corporate (21 parents)Officer2005-03-11 ~ 2007-05-14IIF 344 - Director → ME - 47
BELSIZE ESTATES LIMITED
04064343Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-06 during the appointment or period of control
Dissolved on 2014-07-03 during the appointment or period of controlResolve Partners Llp, One, America Square, LondonDissolved Corporate (16 parents)Officer2000-09-04 ~ dissolvedIIF 187 - Director → ME - 48
BERLUCK LIMITED
1523157612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2023-10-25 ~ nowIIF 154 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
BERSUB LIMITED
1524041812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2023-10-27 ~ nowIIF 134 - Director → ME - 50
BETTING SHOP OPERATIONS LIMITED
056124444 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (14 parents)Officer2005-11-04 ~ 2017-09-01IIF 313 - Director → ME - 51
BETTING SHOP SERVICES LIMITED
053108214 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (14 parents, 8 offsprings)Officer2005-05-17 ~ 2017-09-01IIF 205 - Director → MEPerson with significant control2017-01-07 ~ 2017-09-01IIF 2 - Has significant influence or control → OE - 52
BICKENHALL ENGINEERING COMPANY LIMITED
0062065412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer(before 1990-12-31) ~ nowIIF 178 - Director → ME - 53
BICKENHALL INVESTMENTS LIMITED
0052890412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer(before 1991-12-31) ~ nowIIF 401 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE - 54
BISHOPS GROVE SECURITIES LIMITED
0082266312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer(before 1991-12-31) ~ nowIIF 388 - Director → ME - 55
BLEASDALE ESTATES LIMITED
0420365512th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2025-03-25 ~ nowIIF 528 - Director → ME - 56
BLEASDALE INVESTMENTS LIMITED
0058133512th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2025-03-25 ~ nowIIF 523 - Director → ME - 57
BLOSSOM WAY LIMITED
08420149Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2013-04-11 ~ dissolvedIIF 457 - Director → ME - 58
BLUENOTCH LIMITED
0112457112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2019-08-27 ~ nowIIF 112 - Director → ME - 59
BONDWELL PROPERTIES LIMITED
05335805Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2005-02-04 ~ dissolvedIIF 199 - Director → ME - 60
BOURNE END MANAGEMENT COMPANY LIMITED
05024281C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomActive Corporate (24 parents)Officer2006-12-18 ~ 2013-03-27IIF 281 - Director → ME - 61
BOWERDEAN COURT MANAGEMENT COMPANY LIMITED
07268042Summit House 170 Finchley Road, LondonDissolved Corporate (9 parents)Officer2010-05-28 ~ 2010-11-09IIF 430 - Director → ME - 62BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-3012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (14 parents)Officer2002-01-23 ~ nowIIF 328 - Director → ME
- 63BPT (INVESTMENTS) LIMITED - 2001-10-1912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (14 parents)Officer2002-01-23 ~ nowIIF 365 - Director → ME
- 64
BRACKNELL LAND (PC) LIMITED
06466189Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-23 during the appointment or period of control
Due to be dissolved on 2026-03-03 during the appointment or period of controlValentine & Co, Galley House, Moon Lane, BarnetDissolved Corporate (13 parents)Officer2008-01-07 ~ dissolvedIIF 285 - Director → ME - 65INHOCO 2970 LIMITED - 2004-01-13Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (49 parents, 8 offsprings)Officer2004-05-07 ~ 2005-06-28IIF 220 - Director → ME
- 66
BROADWALK ESTATES LIMITED
08222483Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2012-10-10 ~ dissolvedIIF 473 - Director → ME - 67RIVERPOINT - 2002-04-17RIVERPOINT LIMITED - 1998-11-20RIVERPOINT (SINGLE HOMELESS) LIMITED - 1992-02-175th Floor, 3 Thomas More Square, London, EnglandDissolved Corporate (88 parents, 1 offspring)Officer2018-07-24 ~ 2019-02-13IIF 530 - Director → ME
- 68
BROMLEY PARK GARDEN ESTATES LIMITED
0021239812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ nowIIF 248 - Director → ME - 69
BROWN HUMPHREYS CHAMBERS PROPERTY CO.LIMITED
00776876Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer(before 1990-12-31) ~ dissolvedIIF 301 - Director → ME - 70FINANCELORD LIMITED - 2006-04-24105 Piccadilly, London, United KingdomActive Corporate (22 parents)Officer2006-04-26 ~ 2007-05-14IIF 159 - Director → ME
- 71INHOCO 4031 LIMITED - 2004-05-11105 Piccadilly, London, EnglandActive Corporate (41 parents, 6 offsprings)Officer2005-11-17 ~ 2007-05-14IIF 186 - Director → ME
- 72NEWINCCO 256 LIMITED - 2003-05-204th Floor 105 Piccadilly, LondonDissolved Corporate (16 parents)Officer2003-09-11 ~ 2007-05-14IIF 406 - Director → ME
- 73
BURLEIGH PROPERTIES (COMMERCIAL) LIMITED
08138890Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)Officer2016-10-07 ~ dissolvedIIF 437 - Director → ME - 74
BYWATER WAREHOUSE LIMITED
1107141312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (12 parents)Officer2018-05-02 ~ dissolvedIIF 129 - Director → ME - 75
CAPITAL LAND HOLDINGS LIMITED
0067185912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ nowIIF 317 - Director → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-14 during the appointment or period of control
Dissolved on 2017-04-05 during the appointment or period of controlFORCEDICE LIMITED
- 1987-08-04 02135837Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (9 parents)Officer(before 1990-12-31) ~ dissolvedIIF 326 - Director → ME - 77
TRUMP SERVICES LIMITED
- 2017-02-10 0351423612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer1998-02-23 ~ nowIIF 219 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 78
CARBLINE HOLDINGS LIMITED
1639010912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-04-15 ~ nowIIF 146 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 79
CARBLINE LIMITED
1318163012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-02-05 ~ nowIIF 141 - Director → ME - 80
CASTLE DENE PROPERTIES LIMITED
0984778912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2015-10-29 ~ nowIIF 480 - Director → ME - 81
CASTLE LANE SECURITIES LIMITED
0032392812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer(before 1991-12-31) ~ nowIIF 274 - Director → ME - 82
- 83
- 84
- 85
CHP MANAGEMENT LIMITED
0209465112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer(before 1991-06-30) ~ nowIIF 214 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 86
CLEARVIEW PROPERTIES LTD
0472999612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2003-04-10 ~ nowIIF 275 - Director → ME - 87
CLIPSTONE ESTATES LIMITED
1079060212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2017-05-26 ~ nowIIF 126 - Director → ME - 88
COASTVIEW ESTATES LIMITED
0601276730 City Road, LondonDissolved Corporate (11 parents)Officer2006-12-11 ~ dissolvedIIF 345 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-17IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 89
COMMANDER PROPERTIES LIMITED
0599563930 City Road, LondonDissolved Corporate (9 parents)Officer2006-11-17 ~ dissolvedIIF 393 - Director → ME - 90
COPPER ESTATES LIMITED
0652210912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2008-03-04 ~ nowIIF 405 - Director → ME - 91
COPTHALL INVESTMENT CO.LIMITED
0054826312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer(before 1991-12-31) ~ nowIIF 237 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 92CORBIN & KING HOTEL GROUP LIMITED - nowCORBIN & KING LIMITED - 2016-10-17REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12
CKL RESTAURANTS LIMITED
- 2007-03-22 04739085157-160 Piccadilly, LondonDissolved Corporate (24 parents, 3 offsprings)Officer2003-07-04 ~ 2006-09-18IIF 239 - Director → ME - 93CORTLAND CASSIOBURY (PROPCO) LIMITED - now
ORION (CASSIOBRIDGE) LIMITED
- 2020-07-21 09157707Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2016-04-22 ~ 2017-12-01IIF 506 - Director → ME - 94
COURT PROPERTIES LIMITED
0408281712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2000-10-19 ~ nowIIF 398 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 95
CRAIGLYNNE PROPERTIES LIMITED
1211526312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2019-07-22 ~ nowIIF 136 - Director → ME - 96
- 97
CROWNVALLEY ESTATES LIMITED
08869560Ground Floor 30 City Road, LondonDissolved Corporate (7 parents)Officer2014-02-11 ~ dissolvedIIF 472 - Director → ME - 98
CULTURE ESTATES LIMITED
0580643430 City Road, LondonDissolved Corporate (9 parents)Officer2006-05-05 ~ dissolvedIIF 372 - Director → ME - 99
DAISY VIEW PROPERTIES LTD
1553527312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2024-03-14 ~ nowIIF 120 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 100
DALMORN LIMITED
0091752512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer(before 1991-12-31) ~ nowIIF 167 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 101
DEALSERVE LTD
05248296Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-10-22 ~ dissolvedIIF 194 - Director → ME - 102
DRAMLINE HOLDINGS LIMITED
1614119312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-12-17 ~ nowIIF 135 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 103
DRAMLINE LIMITED
1347404112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-06-23 ~ nowIIF 117 - Director → ME - 104
DRAMOWNER LIMITED
1632150412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-03-17 ~ nowIIF 138 - Director → ME - 105
DREAMVALE PROPERTIES LIMITED
09051984Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-09 during the appointment or period of control
Dissolved on 2020-08-19 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (12 parents)Officer2014-05-28 ~ dissolvedIIF 446 - Director → ME - 106
DRINKLINE HOLDINGS LIMITED
1417106712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2022-06-14 ~ nowIIF 156 - Director → MEPerson with significant control2022-06-14 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 107
DRUMMOND ST. LIMITED
04043761Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-07-31 ~ dissolvedIIF 280 - Director → ME - 108
DYNAMIC SPACES HOUSING LIMITED
05285056Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2004-11-12 ~ dissolvedIIF 222 - Director → ME - 109
DYNAMIC SPACES LIMITED
05285057Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2004-11-12 ~ dissolvedIIF 218 - Director → ME - 110
DYNAMIC SPACES UK LIMITED
05285077Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2004-11-12 ~ dissolvedIIF 325 - Director → ME - 111
EARLIBA FINANCE CO. LIMITED
0065735412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (15 parents)Officer2021-10-18 ~ nowIIF 125 - Director → ME - 112
EARTH ESTATES
05862435Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (9 parents)Officer2006-06-29 ~ 2015-01-12IIF 166 - Director → ME - 113
EARTH PROPERTIES LIMITED
05862450Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (11 parents)Officer2006-06-29 ~ 2015-01-12IIF 181 - Director → ME - 114
EASTERN COUNTY PROPERTIES LIMITED
07880560Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2011-12-13 ~ dissolvedIIF 445 - Director → ME - 115TRUSHELFCO (NO.3242) LIMITED - 2006-09-29Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (24 parents)Officer2017-08-31 ~ dissolvedIIF 509 - Director → ME
- 116
- 117
ECHOLINE LIMITED
1356477712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2021-12-01 ~ nowIIF 494 - Director → ME - 118
EDEN PROPERTY CO LIMITED
04082555Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-10-25 ~ dissolvedIIF 347 - Director → ME - 119
EDFIELD PROPERTY COMPANY LIMITED
00856363Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer(before 1992-03-31) ~ dissolvedIIF 419 - Director → ME - 120
EFFECTIVE PROPERTIES LIMITED
0330004012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer1997-01-30 ~ nowIIF 247 - Director → ME - 121
ELLIOT PARK ESTATES (PC) LIMITED
06466422Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-19 during the appointment or period of control
Dissolved on 2019-06-04 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (13 parents)Officer2008-01-08 ~ dissolvedIIF 415 - Director → ME - 122
ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED
0138942712th Floor, Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2025-09-04 ~ nowIIF 490 - Director → ME - 123
ELMBURY LIMITED
1008144512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2016-05-19 ~ nowIIF 434 - Director → ME - 124
EMBERON PROPERTIES LIMITED
04932534Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2003-10-31 ~ dissolvedIIF 255 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-17IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 125
ENFRANCHISEMENT INVESTMENTS LIMITED
0512809412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2004-05-14 ~ nowIIF 230 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-17IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 126
EROS PROPERTIES LIMITED
0508112512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2004-03-25 ~ nowIIF 374 - Director → ME - 127TRUSHELFCO (NO.3244) LIMITED - 2006-09-29Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (24 parents)Officer2017-08-31 ~ dissolvedIIF 507 - Director → ME
- 128
FAIR ESTATES LIMITED
06168144Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2007-03-23 ~ dissolvedIIF 330 - Director → ME - 129
FAIRMOUNT PROPERTIES LIMITED
0533564112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2005-02-04 ~ nowIIF 251 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-17IIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 130
FENWICK STREET INVESTMENTS LIMITED
0057771812th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (24 parents)Officer2025-03-25 ~ nowIIF 529 - Director → ME - 131
FENWOOD SECURITIES LIMITED
0078052812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1990-12-31) ~ nowIIF 336 - Director → ME - 132
FERNGLEN PROPERTIES LIMITED
1108732312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2018-02-09 ~ nowIIF 152 - Director → ME - 133
FIFTY SEVEN HATTON GARDEN LIMITED
00595442Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer(before 1991-12-31) ~ dissolvedIIF 357 - Director → ME - 134
FIND ESTATES LIMITED
0853900912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2013-05-22 ~ nowIIF 470 - Director → ME - 135
FOREMOST HOMES LIMITED
05496535Ground Floor, 30 City Road, LondonDissolved Corporate (10 parents)Officer2005-09-08 ~ dissolvedIIF 206 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 136
- 137
FROGNAL GARAGES LIMITED
05630307Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2005-11-20 ~ dissolvedIIF 295 - Director → ME - 138
FULHAM PROPERTIES NO.2 LIMITED
07728995Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2011-08-04 ~ dissolvedIIF 451 - Director → ME - 139
GAIL PROPERTIES LIMITED
0052143012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2023-06-26 ~ nowIIF 495 - Director → ME - 140
GAYDEAN FREEHOLDS LIMITED
00723080Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer(before 1991-11-26) ~ dissolvedIIF 235 - Director → ME - 141
GILTMATE LIMITED
02514101Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2002-06-24 ~ dissolvedIIF 212 - Director → ME - 142GLANMORE LONGUS HOUSE 1 LIMITED - now
P WIN PROPERTIES LIMITED
- 2004-08-17 04764405Thomas Eggar, The Corn Exchange Baffins Lane, Chichester, West SussexDissolved Corporate (3 parents)Officer2003-05-14 ~ 2004-07-07IIF 394 - Director → ME - 143Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2013-08-07 ~ dissolvedIIF 455 - Director → ME
- 144
GOLDENCOURT LIMITED
07666572Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2011-06-17 ~ dissolvedIIF 424 - Director → ME - 145
GOLDFIELD ESTATES LIMITED
1017614312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2016-07-11 ~ nowIIF 466 - Director → ME - 146
GOLDRING PROPERTIES LIMITED
05335643Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-09 during the appointment or period of control
Dissolved on 2019-12-24 during the appointment or period of control22 York Buildings, John Adam Street, LondonDissolved Corporate (16 parents)Officer2005-02-18 ~ dissolvedIIF 310 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 147
GOLDSHARE LIMITED
09674602Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer2015-07-20 ~ dissolvedIIF 435 - Director → ME - 148
GRANGE ESTATES LIMITED
04059400Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2000-09-04 ~ dissolvedIIF 412 - Director → ME - 149
GRAPEVINE PROPERTIES LIMITED
05740851Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2006-05-02 ~ dissolvedIIF 327 - Director → ME - 150
GREENLAW PROPERTY CO LTD
08635870Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-07 during the appointment or period of control
Dissolved on 2017-08-25 during the appointment or period of controlResolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (13 parents)Officer2013-09-10 ~ dissolvedIIF 429 - Director → ME - 151
GREENSTAR PROPERTIES LIMITED
10781019Ground Floor, 30 City Road, London, EnglandDissolved Corporate (8 parents)Officer2017-06-12 ~ dissolvedIIF 499 - Director → ME - 152
HALLBRAND LIMITED
05455651Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2005-07-06 ~ dissolvedIIF 302 - Director → ME - 153
HALLWAY PROPERTIES LIMITED
0240583312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer(before 1991-07-18) ~ nowIIF 163 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-23IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 154
HAMMERSIDE PROPERTIES LIMITED
09132025Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-07 during the appointment or period of control
Dissolved on 2020-03-20 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (11 parents)Officer2014-07-17 ~ dissolvedIIF 427 - Director → ME - 155
HARDFIND LIMITED
09674568Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer2015-09-22 ~ dissolvedIIF 442 - Director → ME - 156
HASLAM COURT MANAGEMENT LIMITED
0126802512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Officer(before 1991-12-31) ~ nowIIF 324 - Director → ME - 157
HAVENPARK PROPERTIES LIMITED
10596275Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer2017-02-10 ~ dissolvedIIF 504 - Director → ME - 158
HERNE HILL HOLDINGS LIMITED
0063902012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ nowIIF 210 - Director → ME - 159
HIGEARS ESTATES LIMITED
1652645112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2025-06-18 ~ nowIIF 144 - Director → ME - 160
HIGHLAW LIMITED
0921162612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2014-10-03 ~ nowIIF 454 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-01IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 77 - Ownership of shares – More than 50% but less than 75% → OE - 161
HILLBANK PROPERTIES LIMITED
00675201Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer(before 1990-12-31) ~ dissolvedIIF 390 - Director → ME - 162
HILLVALLEY PROPERTIES LIMITED
0606666530 City Road, LondonDissolved Corporate (3 parents)Officer2007-02-19 ~ dissolvedIIF 315 - Director → ME - 163
- 164KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED - 2006-06-0112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (16 parents)Officer2013-02-08 ~ nowIIF 420 - Director → ME
- 165Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2002-08-01 ~ dissolvedIIF 223 - Director → ME
- 166
HOLD ESTATES LIMITED
1556218812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2024-06-04 ~ nowIIF 155 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 167SOURCESPIRAL PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 185 - Director → ME
- 168TRENDBALANCE PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 226 - Director → ME
- 169TERMBALANCE PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 207 - Director → ME
- 170MARKINCOME PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 342 - Director → ME
- 171TRENDSAFE PUBLIC LIMITED COMPANY - 1993-02-22Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-01-31 ~ dissolvedIIF 311 - Director → ME
- 172
HONEYWELL PROPERTIES LIMITED
08501651Ground Floor 30 City Road, LondonDissolved Corporate (6 parents)Officer2013-05-02 ~ dissolvedIIF 452 - Director → ME - 173
INDUSTRIAL & MERCANTILE DEVELOPMENTS LIMITED
02037740Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer(before 1992-01-31) ~ dissolvedIIF 259 - Director → ME - 174
INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED
0203773912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer(before 1992-01-31) ~ nowIIF 287 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 175
INFO PROPERTIES LIMITED
0502506012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2004-02-06 ~ nowIIF 292 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-17IIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 176
INWORTH PROPERTY COMPANY LIMITED
0063250612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ nowIIF 257 - Director → ME - 177
J P LIBRARY LIMITED
1299856212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2020-11-05 ~ nowIIF 122 - Director → ME - 178
P JAN PROPERTIES LIMITED
- 2003-07-19 0464220612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2003-01-20 ~ nowIIF 356 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-17IIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 179FLIGHTWATER LIMITED - 2003-11-25Ground Floor, 30 City Road, LondonDissolved Corporate (14 parents)Officer2004-01-29 ~ dissolvedIIF 363 - Director → ME
- 180
JENNINGS (SL) LIMITED
077137444 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (7 parents)Officer2011-07-21 ~ 2017-09-01IIF 97 - Director → ME - 181
- 182
- 183
JENNINGSBET ONLINE LIMITED
080817034 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (8 parents)Person with significant control2016-06-01 ~ 2017-09-01IIF 54 - Has significant influence or control → OE - 184
JOE JENNINGS BOOKMAKERS LIMITED
057881014 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (12 parents)Officer2013-04-05 ~ 2017-09-01IIF 488 - Director → ME - 185
JUSTIFIED PROPERTIES LIMITED
03355474Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Dissolved on 2020-10-06 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (13 parents)Officer1997-07-22 ~ dissolvedIIF 227 - Director → ME - 186
K. WOOLF (EXPORT) LIMITED
0045202212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (9 parents)Officer2023-06-26 ~ dissolvedIIF 516 - Director → ME - 187
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 (12 parents)Officer2005-07-01 ~ nowIIF 403 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-17IIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 188
KENWOOD ESTATES LIMITED
03996109Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2000-06-01 ~ dissolvedIIF 256 - Director → ME - 189
KEYMASTER PROPERTIES LIMITED
0382011612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer1999-09-09 ~ nowIIF 391 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-17IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 190
KINGSVILLE FREEHOLDS LIMITED
00723251Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer(before 1991-12-31) ~ dissolvedIIF 373 - Director → ME - 191
KNOWN ESTATES LIMITED
1150805812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2018-09-26 ~ nowIIF 107 - Director → ME - 192
L.E. PROPERTIES LIMITED
0031462012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Officer(before 1990-12-31) ~ nowIIF 333 - Director → ME - 193
LASTING PROPERTIES LIMITED
1063517712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2017-03-07 ~ nowIIF 142 - Director → MEPerson with significant control2017-03-07 ~ 2017-05-03IIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE - 194
LAW AND EQUITY PROPERTY CO.LIMITED
0071374012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer(before 1990-12-31) ~ nowIIF 383 - Director → ME - 195
LEAFVALE PROPERTIES LIMITED
05536029Ground Floor, 30 City Road, LondonDissolved Corporate (14 parents)Officer2005-08-30 ~ dissolvedIIF 385 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 196
LOGICAL PROPERTIES LIMITED
0334792512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (14 parents)Officer1997-04-29 ~ nowIIF 272 - Director → ME - 197
LONG ACRE SECURITIES LIMITED
0053011412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer(before 1991-12-31) ~ nowIIF 196 - Director → ME - 198
LONGBROOK (BRISTOL) LIMITED
14075484Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Officer2022-04-28 ~ dissolvedIIF 501 - Director → ME - 199
LOWER CHURCH STREET PROPERTIES LIMITED
0083908312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer(before 1991-12-31) ~ nowIIF 378 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 200
LOWER EARLEY PROPERTIES LIMITED
12798480Ground Floor, 30 City Road, London, EnglandDissolved Corporate (11 parents)Officer2020-08-07 ~ dissolvedIIF 503 - Director → ME - 201
LUPO LIMITED
0516672010 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (25 parents, 3 offsprings)Officer2004-07-23 ~ 2007-10-24IIF 407 - Director → ME - 202
SLOPEWAY LIMITED
- 1984-01-18 0175514112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer(before 1992-01-31) ~ nowIIF 417 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 203
M.FISHER(LONDON PROPERTIES)LIMITED
00641348Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer(before 1990-12-31) ~ dissolvedIIF 341 - Director → ME - 204
MACRO (IPSWICH) LIMITED
0040251612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (15 parents)Officer2021-10-18 ~ nowIIF 119 - Director → ME - 205
MAGO HILL HOLDCO LIMITED
1663869212th Floor Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-09-04 ~ nowIIF 527 - Director → ME - 206
MAGO HILL LIMITED
1650827112th Floor Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2025-09-04 ~ nowIIF 524 - Director → ME - 2073rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2026-03-20 ~ nowIIF 140 - Director → ME
- 2083rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2026-03-23 ~ nowIIF 150 - Director → ME
- 209MALTHURST PETROLEUM LIMITED - nowKUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-2210 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (48 parents, 2 offsprings)Officer2004-09-30 ~ 2007-10-24IIF 246 - Director → ME
- 210
MANMADE PROPERTIES LIMITED
09335383Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2014-12-01 ~ dissolvedIIF 484 - Director → ME - 211
MANORVIEW PROPERTIES LTD
08309446Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-17 during the appointment or period of control
Dissolved on 2020-08-20 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (11 parents)Officer2012-11-27 ~ dissolvedIIF 438 - Director → ME - 212
MANZIL WAY RESIDENTIAL LIMITED
0670640412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2008-09-24 ~ nowIIF 197 - Director → ME - 213
MAVERICK ESTATES LIMITED
07558249Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-18 during the appointment or period of control
Dissolved on 2019-08-23 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (10 parents)Officer2011-04-20 ~ dissolvedIIF 444 - Director → ME - 214
MEADOW PROPERTIES LIMITED
0576736912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2006-04-03 ~ nowIIF 277 - Director → ME - 215
MELCOTTON LTD
1587002412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2024-08-22 ~ nowIIF 132 - Director → ME - 216
MORTGAGE INCENTIVE FUNDS LIMITED
0087548312th Floor Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (15 parents)Officer2024-08-30 ~ nowIIF 103 - Director → ME - 217
MOUNTSIDE ESTATES LIMITED
05057067Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-02-26 ~ dissolvedIIF 191 - Director → ME - 218
MTD (HEATHFIELD) MANAGEMENT COMPANY LIMITED
08373619Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer2013-01-24 ~ dissolvedIIF 538 - Director → ME - 219
PROPERTY AUCTION LIMITED
- 2011-09-15 0694110112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (14 parents, 5 offsprings)Officer2011-09-06 ~ nowIIF 441 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 220
MTD UNDERWRITING LLP
OC3491255th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2009-09-30 ~ 2018-12-31IIF 541 - LLP Member → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE - 221
NO 1 ESTATES LIMITED
07430158Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-18 during the appointment or period of control
Dissolved on 2015-01-27 during the appointment or period of controlResolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (11 parents)Officer2010-11-04 ~ dissolvedIIF 453 - Director → ME - 222
NORTH HILL ESTATES LIMITED
0523693612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2004-10-04 ~ nowIIF 346 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 223
NORTH HILL FREEHOLDS LIMITED
0072113512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ nowIIF 234 - Director → ME - 224
NORTH LONDON FREEHOLDS LIMITED
0071383612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ nowIIF 224 - Director → ME - 225
OATFIELD PROPERTIES LIMITED
0074025412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer(before 1991-12-31) ~ nowIIF 267 - Director → ME - 226
OFFENHAM PROPERTIES LIMITED
0036604312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ nowIIF 349 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 227
OLD DAIRY COTTAGES LIMITED
0463951712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-04-08 ~ nowIIF 115 - Director → ME - 228
ORBIT ESTATES LIMITED
0459188212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2002-11-19 ~ nowIIF 249 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-17IIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 229
ROUTLEDGE PROPERTIES LIMITED
- 1998-10-01 0363038912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer1998-09-22 ~ nowIIF 183 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 230
ORCHARD ROAD REVERSIONS LIMITED
0409388912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2000-10-17 ~ nowIIF 381 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 231
ORDNANCE ESTATES LIMITED
0056184212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ nowIIF 303 - Director → ME - 232
ORION (HARWICH) LIMITED
09860069Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)Officer2016-04-22 ~ dissolvedIIF 512 - Director → ME - 233
OVERVIEW ESTATES LIMITED
0603292612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2007-01-10 ~ nowIIF 294 - Director → ME - 234
- 235
P & ANGEL PROPERTIES LIMITED
05497037Ground Floor, 30 City Road, LondonDissolved Corporate (10 parents)Officer2005-07-01 ~ dissolvedIIF 279 - Director → ME - 236
P & F PROPERTIES (KERSAL VALE) LIMITED
06340684Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2007-08-13 ~ dissolvedIIF 305 - Director → ME - 237
P & F PROPERTIES LIMITED
04776165Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-26 during the appointment or period of control
Dissolved on 2019-07-17 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (14 parents)Officer2003-05-23 ~ dissolvedIIF 213 - Director → ME - 238
P CAR PROPERTIES LIMITED
098479053 Coach House Yard, Hampstead High Street, London, United KingdomActive Corporate (10 parents)Officer2015-10-29 ~ nowIIF 464 - Director → ME - 239
P CHALK PROPERTIES LIMITED
1450932112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2022-11-28 ~ nowIIF 148 - Director → ME - 240
P CUBE PROPERTIES LIMITED
07187393Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2010-03-12 ~ dissolvedIIF 456 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 241
P FRENCH PROPERTIES LIMITED
05569852Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-28 during the appointment or period of controlResolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (14 parents)Officer2005-09-21 ~ dissolvedIIF 308 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 242
P KHAL PROPERTIES (LEEDS) LIMITED
1281363012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2020-08-17 ~ nowIIF 151 - Director → ME - 243
P MAC PROPERTIES (CROYDON) LLP
OC404180Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Officer2016-02-05 ~ dissolvedIIF 521 - LLP Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE - 244
P MAC PROPERTIES LIMITED
04386459Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-29 during the appointment or period of control
Dissolved on 2020-10-04 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2002-03-04 ~ dissolvedIIF 253 - Director → ME - 245
P TITAN PROPERTIES LIMITED
07379747Ground Floor, 30 City Road, LondonDissolved Corporate (10 parents)Officer2010-09-17 ~ dissolvedIIF 425 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-17IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 246
- 247
REFINED ESTATES DEVELOPMENTS LIMITED
- 2007-10-02 0601123612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2006-11-28 ~ nowIIF 233 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-17IIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 248
P WIN PROPERTIES (BUSHEY) LIMITED
05949195Ground Floor, 30 City Road, LondonDissolved Corporate (12 parents)Officer2006-09-27 ~ dissolvedIIF 229 - Director → ME - 249
P WIN PROPERTIES (DUDLEY) LIMITED
06235787Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (12 parents)Officer2007-05-02 ~ 2017-08-18IIF 241 - Director → ME - 250
- 251
P WIN PROPERTIES (WALLINGTON) LIMITED
0547758412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2005-06-10 ~ nowIIF 410 - Director → ME - 252
P WIN QUADRANT LLP
OC33081412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2007-08-23 ~ nowIIF 518 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 253
PA (WYCOMBE) PROPERTY LIMITED
1634332512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (6 parents)Officer2025-03-26 ~ dissolvedIIF 128 - Director → ME - 254KUWAIT 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 (43 parents)Officer2004-09-30 ~ 2007-10-24IIF 209 - Director → ME
- 255
PAGOR PROPERTIES LIMITED
1150556512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2018-08-08 ~ nowIIF 153 - Director → ME - 256
PALLADIUM (NO. 2) LIMITED
0512778312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2004-05-13 ~ nowIIF 169 - Director → ME - 257
PALLADIUM ESTATES LIMITED
0385305912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2001-11-20 ~ nowIIF 395 - Director → ME - 258
PANDORA PROPERTIES LIMITED
1050199312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2017-01-30 ~ nowIIF 106 - Director → ME - 259
PAPER ESTATES LIMITED
1402720112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2022-04-05 ~ nowIIF 111 - Director → ME - 260
PARKLAND CAPITAL LIMITED
0975074173 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-26 ~ dissolvedIIF 489 - Director → ME - 261
PARTNERS 4 CARE LIMITED
046933984th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2003-03-11 ~ 2007-05-14IIF 291 - Director → ME - 262
- 263
- 264PRECIS (2423) LIMITED - 2004-07-06105 Piccadilly, London, United KingdomActive Corporate (42 parents)Officer2004-10-20 ~ 2007-05-14IIF 362 - Director → ME
- 265PRECIS (2534) LIMITED - 2005-08-09105 Piccadilly, London, United KingdomActive Corporate (41 parents)Officer2005-08-26 ~ 2007-05-14IIF 320 - Director → ME
- 266PRECIS (2422) LIMITED - 2004-07-06105 Piccadilly, London, United KingdomActive Corporate (42 parents, 1 offspring)Officer2004-10-20 ~ 2007-05-14IIF 364 - Director → ME
- 267PRECIS (2533) LIMITED - 2005-08-09105 Piccadilly, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2005-08-26 ~ 2007-05-14IIF 215 - Director → ME
- 268
PEAKRISE PROPERTIES LIMITED
05263046Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2004-11-29 ~ dissolvedIIF 368 - Director → ME - 269
PEARS CORPORATE MEMBER LIMITED
1285691712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (8 parents)Officer2020-09-07 ~ dissolvedIIF 133 - Director → ME - 270
PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED
1385390012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2022-01-17 ~ nowIIF 104 - Director → MEPerson with significant control2022-01-25 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 271
PEARS FAMILY INVESTMENTS LIMITED
1044001012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 15 offsprings)Officer2016-10-21 ~ nowIIF 475 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 272
PEARS PARTNERSHIP CAPITAL LIMITED
1246965712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2020-02-18 ~ 2022-03-28IIF 498 - Director → ME - 273
PEARS PROPERTY INTERESTS LIMITED
1411159812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 5 offsprings)Officer2022-05-17 ~ nowIIF 118 - Director → MEPerson with significant control2022-05-17 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 274
PEARS PROPERTY VENTURES LIMITED
0974057012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 24 offsprings)Officer2015-08-19 ~ nowIIF 422 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 275
PEARS STYLE (CHATHAM) LIMITED
09033704Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2014-05-12 ~ dissolvedIIF 471 - Director → ME - 276
PEARS STYLE LIMITED
0853965812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2013-05-22 ~ nowIIF 461 - Director → ME - 277
PERIMETER PROPERTIES LIMITED
0082098212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-08-27 ~ nowIIF 101 - Director → ME - 278
- 279
PETER ESTATES LIMITED
0814178712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2012-07-13 ~ nowIIF 474 - Director → ME - 280
PETERLIN LIMITED
049463304th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2003-10-31 ~ 2007-05-14IIF 404 - Director → ME - 281
PHIN PROPERTIES LIMITED
11279729Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2018-03-28 ~ dissolvedIIF 508 - Director → ME - 282CALABECK LIMITED - 1995-01-1112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2018-11-01 ~ nowIIF 113 - Director → ME
- 283Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-05 during the appointment or period of control
Dissolved on 2016-05-22 during the appointment or period of controlResolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (11 parents)Officer2012-12-11 ~ dissolvedIIF 449 - Director → ME - 284
PRESTO PROPERTIES LIMITED
- 1998-10-08 0359902712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer1998-08-12 ~ nowIIF 252 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 285
PJ ALEXANDER ESTATES LIMITED
11484370Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (10 parents)Officer2018-07-26 ~ dissolvedIIF 514 - Director → ME - 286
PJ PROPERTIES (BUCKS) LIMITED
1364513612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2021-09-27 ~ nowIIF 102 - Director → ME - 287
PJ PROPERTIES (CHESTER) LIMITED
10286298Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (11 parents)Officer2016-07-19 ~ dissolvedIIF 426 - Director → ME - 288
- 289
PJK MEAD LIMITED
1555900512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2024-03-13 ~ nowIIF 99 - Director → ME - 290
PLAN PROPERTIES LIMITED
09474211Ground Floor, 30 City Road, London, EnglandDissolved Corporate (10 parents)Officer2015-03-25 ~ dissolvedIIF 477 - Director → ME - 291
PLANTATION PROPERTIES LIMITED
0539459412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2005-03-16 ~ nowIIF 418 - Director → ME - 292
PLUTO LEISURE HOLDINGS LIMITED
09331147Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-18 during the appointment or period of control
Dissolved on 2021-05-02 during the appointment or period of controlResolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (10 parents, 1 offspring)Officer2016-11-04 ~ dissolvedIIF 439 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 293
PLUTO LEISURE INVESTMENTS LIMITED
0933027730 City Road, LondonDissolved Corporate (9 parents, 1 offspring)Officer2016-11-04 ~ dissolvedIIF 432 - Director → ME - 294
PLUTO LEISURE PROPERTIES LIMITED
09330224Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2016-11-04 ~ dissolvedIIF 433 - Director → ME - 295
POET ESTATES LIMITED
05867080Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2006-07-31 ~ dissolvedIIF 408 - Director → ME - 296
POET PROPERTIES LIMITED
0586703312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2006-07-05 ~ nowIIF 290 - Director → ME - 297
POLYNATION PROPERTIES LIMITED
0377634612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer1999-05-24 ~ nowIIF 164 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 298
POLYNATION RECORDS LIMITED
0377633412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2003-05-12 ~ nowIIF 366 - Director → ME - 299
PORTOBELLO ESTATES LIMITED
06202388Ground Floor 30, City Road, LondonDissolved Corporate (11 parents)Officer2007-04-04 ~ dissolvedIIF 312 - Director → ME - 300
- 301
- 302
POWIS STREET ESTATES LIMITED
0411313312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2000-11-20 ~ nowIIF 236 - Director → ME - 303
PRIME PROPERTY (EDINBURGH) LIMITED
07880492Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15 during the appointment or period of control
Dissolved on 2019-04-03 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (12 parents)Officer2011-12-13 ~ dissolvedIIF 436 - Director → ME - 304
PRIMO ESTATES LIMITED
0854518412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2013-06-04 ~ nowIIF 465 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-17IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 305
PRINCES GATE PARTNERSHIP LLP
OC35751616 Finchley Road, LondonActive Corporate (8 parents)Officer2016-04-04 ~ nowIIF 542 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 306
PROPERTY MERCHANT LIMITED
05591938Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2005-10-14 ~ dissolvedIIF 309 - Director → ME - 307
PS CONFER PROPERTIES LIMITED
10774306Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents, 4 offsprings)Officer2017-05-17 ~ dissolvedIIF 515 - Director → ME - 308
PU PROPERTIES (SALFORD) LTD
1029254912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2016-07-22 ~ nowIIF 481 - Director → ME - 309
PWS (SUTTON) LIMITED
0628112930, City Road, London, Herts.Dissolved Corporate (10 parents)Officer2007-06-15 ~ dissolvedIIF 240 - Director → ME - 310
QUEENS COURT (NORTH) MANAGEMENT LIMITED
0149109612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer1994-03-21 ~ nowIIF 414 - Director → ME - 311
QUIET PROPERTIES LIMITED
07132012Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer2010-03-17 ~ dissolvedIIF 467 - Director → ME - 312
- 313
RDN INDUSTRIALS LIMITED
1044002712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2016-10-21 ~ dissolvedIIF 482 - Director → ME - 314
OLYMPIC PROPERTIES LIMITED
- 2000-02-25 0335750712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents, 5 offsprings)Officer1997-04-29 ~ nowIIF 177 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 315
REFINED ESTATES LIMITED
0419399510 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (22 parents, 1 offspring)Officer2001-04-19 ~ 2007-10-24IIF 180 - Director → ME - 316
- 317GILLINGHAM SERVICE STATION LIMITED - 2000-06-21HEARTS SERVICES LIMITED - 1998-10-22Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (27 parents)Officer2003-12-15 ~ 2007-10-28IIF 264 - Director → ME
- 318
REFINED PETROLEUM LIMITED
04998448Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (22 parents)Officer2003-12-17 ~ 2007-10-24IIF 355 - Director → ME - 319
REGISTERED HOLDINGS LIMITED
0076182612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer(before 1991-12-31) ~ nowIIF 242 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 320
REMIN LIMITED
049463314th Floor 105 Piccadilly, LondonDissolved Corporate (13 parents)Officer2003-10-31 ~ 2007-05-14IIF 170 - Director → ME - 321RENOVA DEVELOPMENTS LIMITED - now
PARTNERS 4 LIFT LIMITED
- 2008-03-19 05095455PRECIS (2421) LIMITED - 2004-07-06105 Piccadilly, London, United KingdomActive Corporate (44 parents, 8 offsprings)Officer2004-10-20 ~ 2007-05-14IIF 175 - Director → ME - 322
- 323
- 324JOHNSON FRY NS 18 PLC - 1993-03-03Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer1999-07-30 ~ dissolvedIIF 339 - Director → ME
- 325JOHNSON FRY NS 19 PLC - 1993-03-03Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-07-30 ~ dissolvedIIF 276 - Director → ME
- 326JOHNSON FRY NS 20 PLC - 1993-03-03Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-07-30 ~ dissolvedIIF 371 - Director → ME
- 327
RINGLINE PROPERTIES LIMITED
06168175Ground Floor 30, City Road, LondonDissolved Corporate (9 parents)Officer2007-04-02 ~ dissolvedIIF 332 - Director → ME - 328
RIOX LIMITED
057132414th Floor 105 Piccadilly, London, Middlesex, United KingdomDissolved Corporate (13 parents)Officer2006-02-22 ~ 2007-05-14IIF 380 - Director → ME - 329
ROCKPORT ESTATES LIMITED
1059597112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2017-02-10 ~ nowIIF 130 - Director → ME - 330
ROSECOURT PROPERTIES LIMITED
08558046Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-13 during the appointment or period of control
Dissolved on 2022-04-10 during the appointment or period of controlResolve Advisory Limited, 22 York Building, LondonDissolved Corporate (12 parents)Officer2013-06-18 ~ dissolvedIIF 459 - Director → ME - 331
- 332
SAINT CROSS SECURITIES LIMITED
0053930212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ nowIIF 396 - Director → ME - 333
SAUCE PROPERTIES LIMITED
1372833412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2021-11-08 ~ nowIIF 109 - Director → ME - 334JOINOPEN RESIDENTS MANAGEMENT LIMITED - 1988-11-1812th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (21 parents)Officer2025-03-25 ~ nowIIF 526 - Director → ME
- 335TRUSHELFCO (NO.3243) LIMITED - 2006-09-29Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (24 parents)Officer2017-08-31 ~ dissolvedIIF 505 - Director → ME
- 336
SEFTON BLEASDALE LIMITED
0134425212 Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (11 parents)Officer2025-03-25 ~ nowIIF 522 - Director → ME - 337
SEFTON HOLDINGS LIMITED
0057759312th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (22 parents)Officer2025-03-25 ~ nowIIF 525 - Director → ME - 338
SELECTION ESTATES LIMITED
06403820Ground Floor 30, City Road, LondonDissolved Corporate (7 parents)Officer2007-10-22 ~ dissolvedIIF 289 - Director → ME - 339Ground Floor, 30 City Road, LondonDissolved Corporate (14 parents)Officer2004-01-29 ~ dissolvedIIF 190 - Director → ME
- 340Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-12 during the appointment or period of control
Dissolved on 2022-09-23 during the appointment or period of controlWILLIAM PEARS FAMILY HOLDINGS LIMITED
- 2013-07-29 01092124Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (15 parents)Officer(before 1991-12-31) ~ dissolvedIIF 298 - Director → ME - 341
SHIREHALL PROPERTIES LIMITED
06213952Ground Floor 30, City Road, LondonDissolved Corporate (12 parents)Officer2007-05-16 ~ dissolvedIIF 400 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-17IIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 342
SILVER DREAM PROPERTIES LIMITED
1085158512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2017-09-14 ~ nowIIF 147 - Director → ME - 343
SLOANE PROPERTIES LTD
04063576Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-09-04 ~ dissolvedIIF 335 - Director → ME - 344
SOCO (EDINBURGH) LIMITED
07648658Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15 during the appointment or period of control
Dissolved on 2017-06-30 during the appointment or period of controlResolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (12 parents)Officer2011-05-26 ~ dissolvedIIF 421 - Director → ME - 345
SOLARUS ESTATES LIMITED
05867063Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30
Dissolved on 2017-06-30Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (11 parents)Officer2006-07-05 ~ 2015-01-12IIF 286 - Director → ME - 346
- 347
SOUTH LONDON FREEHOLDS LIMITED
0068526612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer(before 1991-12-31) ~ nowIIF 379 - Director → ME - 348
SOUTH TOTTENHAM LAND SECURITIES LIMITED
0075801312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ nowIIF 192 - Director → ME - 349INHOCO 4043 LIMITED - 2004-05-11105 Piccadilly, London, EnglandActive Corporate (40 parents, 5 offsprings)Officer2005-04-14 ~ 2007-05-14IIF 201 - Director → ME
- 350
SP PROPERTIES (FINCHLEY) LIMITED
1302545312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2020-11-17 ~ nowIIF 116 - Director → ME - 351
SPECIALIST VENTURES LIMITED
07098722Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2009-12-08 ~ dissolvedIIF 458 - Director → ME - 352
ST ERMIN'S PROPERTY CO.LIMITED
0072022612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 4 offsprings)Officer(before 1991-12-31) ~ nowIIF 306 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 353
ST MUNGO COMMUNITY HOUSING ASSOCIATION
082258085th Floor 3 Thomas More Square, London, EnglandActive Corporate (50 parents, 6 offsprings)Officer2018-07-24 ~ 2022-05-27IIF 531 - Director → ME - 354
ST. JAMES LODGE PROPERTIES LIMITED
00574941Ground Floor, 30 City Road, LondonDissolved Corporate (2 parents)Officer(before 1991-12-21) ~ dissolvedIIF 278 - Director → ME - 355
STANLEY N. EVANS (PROPERTIES) LIMITED
0197781912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2025-05-15 ~ nowIIF 137 - Director → ME - 356
STANLEY N. EVANS LIMITED
0051793912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2011-08-04 ~ nowIIF 496 - Director → ME - 357
STARGATE PROPERTIES LIMITED
09278291Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2014-10-23 ~ dissolvedIIF 479 - Director → ME - 358
STARMAZE LTD
1587378212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-08-22 ~ nowIIF 143 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 359
STARTRIGHT ENTERPRISES LIMITED
0351422434a Rosslyn Hill, LondonDissolved Corporate (10 parents)Officer1998-02-23 ~ 2012-05-31IIF 216 - Director → ME - 360
STATESIDE ESTATES LIMITED
059318623 - 5 College Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2006-09-19 ~ 2009-03-03IIF 316 - Director → ME - 361
STITCH PROPERTIES LIMITED
13082656Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2020-12-15 ~ dissolvedIIF 511 - Director → ME - 362
STORRING LIMITED
09372354Ground Floor, 30 City Road, London, EnglandDissolved Corporate (10 parents)Officer2015-07-20 ~ dissolvedIIF 469 - Director → ME - 363
STREAMBAY LLP
OC324016Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2007-02-23 ~ 2007-02-23IIF 519 - LLP Designated Member → ME2007-02-23 ~ 2017-08-18IIF 520 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-08-18IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE - 364
STREETLINE ESTATES LIMITED
10781025Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer2017-06-12 ~ dissolvedIIF 500 - Director → ME - 365
STYLELAND LIMITED
1051631112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2017-02-21 ~ nowIIF 123 - Director → ME - 366
SUNDRIDGE PROPERTIES LIMITED
0366855612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer1999-01-14 ~ nowIIF 161 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 367
SUNNYVIEW PROPERTIES LIMITED
0625168212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2007-07-12 ~ nowIIF 261 - Director → ME - 368Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer(before 1991-09-30) ~ dissolvedIIF 195 - Director → ME
- 369
SWIFTLY LIMITED
0457771212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2002-11-19 ~ dissolvedIIF 208 - Director → ME - 370
TABLE PROPERTIES LIMITED
1293107412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2020-10-06 ~ nowIIF 105 - Director → MEPerson with significant control2022-11-09 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 371
TACKLOW LIMITED
0232916212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer(before 1991-06-30) ~ nowIIF 260 - Director → ME - 372
TALISMAN GLOBAL ASSET MANAGEMENT LIMITED
0368099012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer1998-12-09 ~ nowIIF 268 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 373
TALISMAN PROPERTIES (BANKHOUSE LEEDS) LIMITED
05138974Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-05-27 ~ dissolvedIIF 221 - Director → ME - 374
GATEWAY NOMINEE 2 LIMITED
- 2003-01-31 04472806Ground Floor, 30 City Road, LondonDissolved Corporate (10 parents, 1 offspring)Officer2002-07-05 ~ dissolvedIIF 193 - Director → ME - 375
TALISMAN PROPERTIES (CANTERBURY) LIMITED
12492122Ground Floor, 30 City Road, London, EnglandDissolved Corporate (8 parents)Officer2020-03-03 ~ dissolvedIIF 502 - Director → ME - 376
TALISMAN PROPERTIES (OTLEY) LIMITED
1044021312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2016-10-21 ~ nowIIF 423 - Director → MEPerson with significant control2016-10-21 ~ 2018-12-17IIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 377
- 378Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-13 during the appointment or period of control
Dissolved on 2021-03-03 during the appointment or period of controlResolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (13 parents, 1 offspring)Officer2003-01-24 ~ dissolvedIIF 254 - Director → ME - 379
TALISMAN PROPERTIES LIMITED
0072095112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer1999-12-01 ~ nowIIF 200 - Director → ME - 380
TALISMAN PROPERTY CO (UK) LIMITED
03906734Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2000-01-11 ~ dissolvedIIF 382 - Director → ME - 381
TAPLINE HOLDINGS LIMITED
1688094812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-11-28 ~ nowIIF 139 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 382
TAPLINE LIMITED
1375433412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2025-12-02 ~ nowIIF 124 - Director → ME - 383TELEREAL (LW) HOLDINGS LIMITED - nowSHELFCO (NO. 2504) LIMITED - 2001-08-28140 London Wall, LondonDissolved Corporate (23 parents)Officer2001-11-14 ~ 2011-09-28IIF 540 - Director → ME
- 384Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2001-03-08 ~ 2011-09-28IIF 87 - Director → ME
- 385SHELFCO (NO.2485) LIMITED - 2001-10-26Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2001-11-18 ~ 2011-09-28IIF 90 - Director → ME
- 386Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2002-08-16 ~ 2011-09-28IIF 91 - Director → ME
- 387SHELFCO (NO. 2780) LIMITED - 2003-01-23Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2003-01-24 ~ 2011-09-28IIF 88 - Director → ME
- 388SHELFCO (NO. 2488) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents)Officer2001-10-31 ~ 2003-09-23IIF 399 - Director → ME
- 389
- 390SHELFCO (NO. 2487) LIMITED - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2001-10-31 ~ 2003-09-23IIF 231 - Director → ME
- 391
- 392
- 393
ARAMIS PROPERTIES LIMITED
- 2009-04-01 04164028Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2001-03-08 ~ 2011-09-28IIF 172 - Director → ME - 394140 London Wall, LondonDissolved Corporate (2 parents)Officer2009-03-03 ~ dissolvedIIF 202 - Director → ME
- 395
TELEREAL SECURITISATION HOLDINGS LIMITED
04221641Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-05-22 ~ 2003-09-23IIF 402 - Director → ME - 396
- 397SHELFCO (NO.2779) LIMITED - 2003-01-23Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2003-01-24 ~ 2011-09-28IIF 93 - Director → ME
- 398
- 399SHELFCO (NO. 2506) LIMITED - 2001-09-18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (28 parents, 2 offsprings)Officer2001-11-14 ~ 2003-09-23IIF 165 - Director → ME
- 400SHELFCO (NO.2495) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2001-11-14 ~ 2003-09-23IIF 351 - Director → ME
- 401
- 402
- 403Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents, 11 offsprings)Officer2001-03-08 ~ 2011-09-28IIF 95 - Director → ME
- 404
- 405SHELFCO (NO. 2505) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-10-31 ~ 2003-09-23IIF 304 - Director → ME
- 406SHELFCO (NO.2654) LIMITED - 2002-03-05Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2002-03-11 ~ 2011-09-28IIF 94 - Director → ME
- 407
TENURE ESTATES LIMITED
1557168512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-03-17 ~ nowIIF 149 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 408TERRACE SP HOLDINGS LIMITED - nowDRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16LST LP HOLDINGS SP LIMITED - 2005-11-16Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2001-03-08 ~ 2001-10-23IIF 384 - Director → ME
- 409TERRACE 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 (23 parents)Officer2001-03-08 ~ 2001-10-23IIF 228 - Director → ME - 410
TERRAFIRMA PROPERTIES LIMITED
0337422612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer1997-07-02 ~ nowIIF 367 - Director → ME - 411
THE BRITISH MUSEUM FRIENDS
04133346The British Museum, Great Russell Street, LondonActive Corporate (106 parents)Officer2017-07-21 ~ 2025-02-20IIF 536 - Director → ME - 412
THE GREAT BIG TRADING CO LIMITED
03510647Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1998-02-23 ~ dissolvedIIF 293 - Director → ME - 413GROVEDRAY LIMITED - 1989-10-06Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer2004-12-24 ~ dissolvedIIF 283 - Director → ME
- 414
THE RESIDENTIAL ORGANISATION LIMITED
03903631Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (16 parents)Officer2000-01-10 ~ 2004-11-30IIF 184 - Director → ME - 415
THE SPIRES (BARNET) LIMITED
08433682Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer2013-03-07 ~ dissolvedIIF 428 - Director → ME - 416
TILEHURST HOLDINGS LIMITED
00762051Ground Floor, 30 City Road, LondonDissolved Corporate (2 parents)Officer(before 1990-12-31) ~ dissolvedIIF 389 - Director → ME - 417
TITANIUM ESTATES LIMITED
06205940Ground Floor 30, City Road, LondonDissolved Corporate (3 parents)Officer2007-05-01 ~ dissolvedIIF 282 - Director → ME - 418
TOTTERIDGE MANOR ASSOCIATION LIMITED
00557715The Lodge, 79 Northumberland Road, New Barnet, HertsActive Corporate (36 parents)Officer2001-04-01 ~ 2004-10-05IIF 321 - Director → ME - 419
TOWNCORE PROPERTIES LIMITED
0241690212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Officer(before 1992-08-24) ~ nowIIF 296 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 420
TRADE SPACE UK LIMITED
- 2006-12-01 05866428JANSONS TRADE PARKS LIMITED
- 2006-09-06 05866428Ground Floor, 30 City Road, LondonDissolved Corporate (13 parents)Officer2006-07-04 ~ dissolvedIIF 377 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-17IIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 421
TREMADA INDUSTRIAL LIMITED
1395070912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2022-03-02 ~ nowIIF 145 - Director → MEPerson with significant control2022-03-03 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 422
TREMADA LIMITED
0242506912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer(before 1992-09-21) ~ nowIIF 392 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 423
TRENDGROVE PROPERTIES LIMITED
0123202712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer(before 1990-12-31) ~ nowIIF 162 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 424
TROPIC ESTATES LIMITED
08433204Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-18 during the appointment or period of control
Dissolved on 2019-12-30 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (10 parents)Officer2013-04-16 ~ dissolvedIIF 448 - Director → ME - 425
- 426
UNISTAR ESTATES LIMITED
07448087Ground Floor 30 City Road, London, LondonDissolved Corporate (8 parents)Officer2010-11-23 ~ dissolvedIIF 478 - Director → ME - 427UNISTAR LONDON LIMITED - now
UNISTAR PROPERTIES (LONDON) LIMITED
- 2011-02-24 07068651118-120 Cranbrook Road, Ilford, EssexActive Corporate (9 parents)Officer2009-11-06 ~ 2010-11-05IIF 460 - Director → ME - 428
UNISTAR PROPERTIES LIMITED
03724350Ground Floor, 30 City Road, LondonDissolved Corporate (3 parents)Officer1999-03-05 ~ dissolvedIIF 307 - Director → ME - 429UNITED LAND AND INVESTMENTS (GLASGOW) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-22
Dissolved on 2013-05-01P & F PROPERTIES (GLASGOW) LIMITED
- 2006-03-08 05375909Pkf Llp, Farringdon Place 20 Farringdon Road, LondonDissolved Corporate (12 parents)Officer2005-02-25 ~ 2006-03-01IIF 352 - Director → ME - 430
VICTORIA SQUARE PROPERTY COMPANY LIMITED
0063915412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer(before 1991-12-31) ~ nowIIF 168 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Right to appoint or remove directors → OE - 431
W.P. NOMINEES LIMITED
0177682712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer1992-05-28 ~ nowIIF 265 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 432
WARM SPRINGS LIMITED
04738143Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2003-04-17 ~ dissolvedIIF 288 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 433
WAVELINE PROPERTIES LTD
08309453Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2012-12-11 ~ dissolvedIIF 447 - Director → ME - 434
WELKIN PROPERTY COMPANY LIMITED(THE)
0072111912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2015-04-01 ~ nowIIF 491 - Director → ME - 435
WELWYN GARDEN ESTATES LIMITED
04725620Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (16 parents)Officer2003-04-07 ~ nowIIF 370 - Director → ME - 436Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-05 during the appointment or period of control
Dissolved on 2017-02-09 during the appointment or period of controlPALMERSTON ROAD LIMITED
- 2013-05-17 08315214Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (11 parents)Officer2012-12-03 ~ dissolvedIIF 443 - Director → ME - 437WEST LONDON HEALTH PARTNERSHIP LIMITED - now
BUILDING BETTER HEALTH - WEST LONDON LIMITED
- 2013-05-21 04898216INHOCO 2962 LIMITED - 2003-10-01105 Piccadilly, London, EnglandActive Corporate (45 parents, 6 offsprings)Officer2004-07-16 ~ 2007-05-14IIF 397 - Director → ME - 438
WESTSIDE ESTATES LIMITED
0498259612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2003-12-02 ~ nowIIF 238 - Director → ME - 439
WHITEHALL PLACE PROPERTIES LIMITED
0101896012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer(before 1992-11-07) ~ nowIIF 179 - Director → ME - 440
WHITEHOUSE ESTATES LIMITED
06403814Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (12 parents)Officer2007-10-22 ~ 2012-07-05IIF 354 - Director → ME - 441
WHOLECOURT LIMITED
0271909512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer1992-06-17 ~ nowIIF 171 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 442
WICKFIELD ESTATES LIMITED
1401023112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2022-03-29 ~ nowIIF 100 - Director → ME - 443
WILLIAM PEARS GROUP INVESTMENTS LIMITED
0848090412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2013-04-09 ~ nowIIF 533 - Director → ME - 444
WILLIAM PEARS GROUP LIMITED
0847636412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 11 offsprings)Officer2013-04-05 ~ nowIIF 534 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OE - 445
WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
0055653312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 47 offsprings)Officer(before 1991-12-31) ~ nowIIF 323 - Director → ME - 446
WILLIAM PEARS LIMITED
0030082512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer(before 1991-12-31) ~ nowIIF 334 - Director → ME - 447
WILLOW WAY PROPERTIES LIMITED
0603297030 City Road, LondonDissolved Corporate (3 parents)Officer2007-02-19 ~ dissolvedIIF 409 - Director → ME - 448
WINBUSH PROPERTIES LIMITED
07568544Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-05 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of controlResolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (11 parents)Officer2011-03-17 ~ dissolvedIIF 483 - Director → ME - 449
WINGATE-LEYTON STADIUM LIMITED
- 2002-06-24 012935395 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (9 parents)Officer(before 1991-05-15) ~ nowIIF 98 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 450
WISDOM ESTATES LIMITED
0601265330 City Road, LondonDissolved Corporate (11 parents)Officer2006-12-11 ~ dissolvedIIF 299 - Director → ME - 451
WOODVILLE PROPERTIES LIMITED
0443833112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2002-05-23 ~ nowIIF 198 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-17IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 452
WP SAVINGS LIMITED
07072705Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2009-11-11 ~ dissolvedIIF 537 - Director → ME - 453
WP SECURED LIMITED
0788425812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2011-12-16 ~ nowIIF 440 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 454
WPG FINANCE LIMITED
0847886012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2013-04-08 ~ nowIIF 535 - Director → ME - 455
WPG REGISTRARS LIMITED
0551352012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 277 offsprings)Person with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 456
WPG TREASURY LIMITED
0847890712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2013-04-08 ~ nowIIF 532 - Director → ME - 457CIN INVESTMENTS LIMITED - 1994-03-1712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer1994-07-18 ~ nowIIF 319 - Director → ME
- 458
XENIA PROPERTY HOLDINGS LIMITED
1308369812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2020-12-15 ~ nowIIF 121 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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