The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mark Andrew Pears
Mr Mark Andrew Pears
British born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
30 City Road, London, EC1Y 2AB
IIF 2 4 Simon Campion Court, 232-234 High Street, Epping, Essex, CM16 4AU
IIF 3 Clive House, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 4 IIF 5 IIF 6 (more) 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United KingdomIIF 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 53 IIF 54 (more) 2, Old Brewery Mews, London, NW3 1PZ, England
IIF 57 IIF 58 22, York Buildings, John Adam Street, London, WC2N 6JU
IIF 59 30, City Road, London, EC1Y 2AB, England
IIF 60 Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 61 IIF 62 IIF 63 (more) Ground Floor, 30 City Road, London, EC1Y 2AB
IIF 81 Ground Floor, 30 City Road, London, EC1Y 2AB, England
IIF 82 IIF 83 Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
Mr Mark Andrew Pears
British born in November 1962Resident in England
Registered addresses and corresponding companiesPears, Mark Andrew
British co director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesPears, Mark Andrew
British company director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 IIF 95 IIF 96 (more) 140 London Wall, London, EC2Y 5DN
IIF 103 2, Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 104 IIF 105 IIF 106 (more) 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United KingdomIIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156
IIF 157 140, London Wall, London, EC2Y 5DN
IIF 158 IIF 159 IIF 160 (more) 2 Old Brewery Mews, Hampstead, London, NW3 1PZIIF 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 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
IIF 403 IIF 404 IIF 405 (more) 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United KingdomIIF 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 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466
IIF 467 IIF 468 2, Old Brewery Mews, London, NW3 1PZ, England
IIF 469 2th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
IIF 470 Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
IIF 471 Clive House, Old Brewery Mews, London, NW3 1PZ, United Kingdom
IIF 472 Ground Floor, 30 City Road, London, EC1Y 1SD, United Kingdom
IIF 473 IIF 474 IIF 475 (more) Ground Floor 30, City Road, London, EC1Y 2AB, England
IIF 481 IIF 482 IIF 483 (more) Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
Pears, Mark Andrew
British director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 492 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom
IIF 493 IIF 494 IIF 495 (more) 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
IIF 503 IIF 504 2, Old Brewery Mews, London, NW3 1PZ, England
IIF 505 Ground Floor, 30 City Road, City Road, London, EC1Y 2AY, England
IIF 506 Ground Floor 30, City Road, London, EC1Y 2AY, England
Pears, Mark Andrew
British none born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesPears, Mark Andrew
British property dealer born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 511 Clive House, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
Mr Mark Pears
British born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 512 2 Old Brewery Mews, 2 Old Brewery Mews, London, NW3 1PZ, England
Pears, Mark Andrew
born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesPears, Mark Andrew
British company director born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 517 12 Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 518 IIF 519 IIF 520 (more) 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, England
IIF 523 2, Old Brewery Mews, London, NW3 1PZ
IIF 524 IIF 525 5th Floor, 3 Thomas More Square, London, E1W 1YW, England
IIF 526 IIF 527 IIF 528 (more) Clive House, 2 Old Brewery Mews, London, NW3 1PZ, United Kingdom
Pears, Mark Andrew
British director born in November 1962Resident in England
Registered addresses and corresponding companiesPears, Mark Andrew
British managing director born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 533 The British Museum, Great Russell Street, London, WC1B 3DG
Pears, Mark Andrew
British company director born in November 1962Registered addresses and corresponding companies
IIF 534 140, London Wall, London, EC2Y 5DN, United Kingdom
Pears, Mark Andrew
British director born in November 1962Registered addresses and corresponding companies
IIF 535 140 London Wall, London, EC2Y 5DN
Pears, Mark Andrew
born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 536 2, Old Brewery Mews, London, NW3 1PZ
Pears (as Trustee For Ma Pears Settlement 1997), Mark Andrew
born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 537 Clive House, 2 Old Brewery Mews, London, NW3 1PZ, England
Related profiles found in government register
Offspring entities and appointments
Active
350
- 1 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-3,096,518 GBP2024-04-30Officer
2022-05-18 ~ nowIIF 135 - Director → ME - 2 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2025-03-20 ~ nowIIF 131 - Director → ME
- 3 Ground Floor 30 City Road, London, EnglandDissolved Corporate (5 parents)Officer 2017-07-20 ~ dissolvedIIF 473 - Director → ME
- 4 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)39,080,904 GBP2024-04-30Officer 1997-09-01 ~ nowIIF 176 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (6 parents)Officer 2013-07-02 ~ dissolvedIIF 450 - Director → ME
- 6TRUSHELFCO (NO.3253) LIMITED - 2006-10-24 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)7,708,032 GBP2018-04-30Officer 2017-08-31 ~ dissolvedIIF 489 - Director → ME
- 7 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-164,391 GBP2024-04-30Officer 2017-01-30 ~ nowIIF 115 - Director → ME
- 8ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01DRUMBRIM LIMITED - 1987-05-15 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,438,349 GBP2024-04-30Officer 1999-09-03 ~ nowIIF 355 - Director → ME
- 9 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)25,304,297 GBP2024-04-30Officer 2015-11-17 ~ nowIIF 510 - Director → ME
- 10LINKVIEW PROPERTIES LIMITED - 2005-12-21 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)-3,110,087 GBP2024-04-30Officer 2005-10-14 ~ nowIIF 209 - Director → ME
- 11 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer 2001-07-18 ~ dissolvedIIF 88 - Director → ME
- 12 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 12 offsprings)Profit/Loss (Company account)4,290,386 GBP2023-05-01 ~ 2024-04-30Officer 2004-04-09 ~ nowIIF 174 - Director → ME
- 13 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2010-01-16 ~ dissolvedIIF 413 - Director → ME
- 14 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,731,484 GBP2024-04-30Officer 2019-09-27 ~ nowIIF 467 - Director → ME
- 15AVONDALE DEVELOPMENTS LIMITED - 1983-04-27PAUL NICHOLS LIMITED - 1982-11-23 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)147,891 GBP2024-03-31Officer 2007-06-18 ~ nowIIF 320 - Director → ME
- 16 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer 2003-11-03 ~ dissolvedIIF 305 - Director → ME
- 17 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)384,115 GBP2024-04-30Officer 2020-02-17 ~ nowIIF 119 - Director → ME
- 18 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,117,992 GBP2025-04-30Officer ~ nowIIF 239 - Director → ME
- 19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-1,004,248 GBP2024-04-30Officer 2003-02-18 ~ nowIIF 86 - Director → MEPerson with significant control 2024-06-04 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 13 offsprings)Profit/Loss (Company account)11,762,605 GBP2023-05-01 ~ 2024-04-30Officer ~ nowIIF 329 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,372,268 GBP2025-04-30Officer ~ nowIIF 362 - Director → ME
- 22 Resolve Partners Llp, One, America Square, LondonDissolved Corporate (7 parents)Officer 2000-09-04 ~ dissolvedIIF 186 - Director → ME
- 23 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)3,000 GBP2024-12-31Officer 2023-10-25 ~ nowIIF 155 - Director → MEPerson with significant control 2023-10-25 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-627 GBP2024-12-31Officer 2023-10-27 ~ nowIIF 138 - Director → ME
- 25 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)5,930,358 GBP2024-04-30Officer ~ nowIIF 178 - Director → ME
- 26 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)8,266,467 GBP2024-04-30Officer ~ nowIIF 386 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 27 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)688,585 GBP2025-04-30Officer ~ nowIIF 374 - Director → ME
- 28 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-03-25 ~ nowIIF 521 - Director → ME
- 29 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)262,605 GBP2023-04-01 ~ 2024-03-31Officer 2025-03-25 ~ nowIIF 518 - Director → ME
- 30 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2013-04-11 ~ dissolvedIIF 439 - Director → ME
- 31 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)4,524,824 GBP2024-04-30Officer 2019-08-27 ~ nowIIF 117 - Director → ME
- 32 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2005-02-04 ~ dissolvedIIF 198 - Director → ME
- 33BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-30 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)6,110,278 GBP2024-04-30Officer 2002-01-23 ~ nowIIF 317 - Director → ME
- 34BPT (INVESTMENTS) LIMITED - 2001-10-19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-04-30Officer 2002-01-23 ~ nowIIF 351 - Director → ME
- 35 Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (8 parents)Equity (Company account)-376,837 GBP2024-04-30Officer 2008-01-07 ~ nowIIF 277 - Director → ME
- 36 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2012-10-10 ~ dissolvedIIF 455 - Director → ME
- 37 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)623,637 GBP2025-04-30Officer ~ nowIIF 242 - Director → ME
- 38 Ground Floor, 30 City Road, LondonDissolved Corporate (2 parents)Officer ~ dissolvedIIF 292 - Director → ME
- 39 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer 2016-10-07 ~ dissolvedIIF 419 - Director → ME
- 40 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)1,038,860 GBP2023-04-30Officer 2018-05-02 ~ dissolvedIIF 133 - Director → ME
- 41 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)41,658,888 GBP2024-04-30Officer ~ nowIIF 308 - Director → ME
- 42FORCEDICE LIMITED - 1987-08-04 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer ~ dissolvedIIF 315 - Director → ME
- 43
CAPITAL TENURES LIMITED
- nowTRUMP SERVICES LIMITED - 2017-02-10 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)621,443 GBP2025-04-30Officer 1998-02-23 ~ nowIIF 216 - Director → MEPerson with significant control 2016-04-06 ~ 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% → OE - 44 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2025-04-15 ~ nowIIF 148 - Director → MEPerson with significant control 2025-04-16 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-6,140,975 GBP2024-04-30Officer 2021-02-05 ~ nowIIF 143 - Director → ME
- 46 Ground Floor, 30 City Road, London, United KingdomActive Corporate (9 parents)Equity (Company account)-235,665 GBP2020-04-30Officer 2015-10-29 ~ nowIIF 462 - Director → ME
- 47 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)158,701,245 GBP2024-04-30Officer ~ nowIIF 267 - Director → ME
- 48 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)831,588 GBP2024-04-30Officer ~ nowIIF 212 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)5,227,589 GBP2024-04-30Officer 2003-04-10 ~ nowIIF 89 - Director → ME
- 50 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,439,454 GBP2024-04-30Officer 2017-05-26 ~ nowIIF 130 - Director → ME
- 51 30 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)-1,296,107 GBP2020-04-30Officer 2006-12-11 ~ dissolvedIIF 334 - Director → ME
- 52 30 City Road, LondonDissolved Corporate (6 parents)Officer 2006-11-17 ~ dissolvedIIF 379 - Director → ME
- 53 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,000 GBP2025-04-30Officer 2008-03-04 ~ nowIIF 390 - Director → ME
- 54 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,863 GBP2025-04-30Officer ~ nowIIF 231 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 55 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-04-30Officer 2000-10-19 ~ nowIIF 383 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 56 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-985,929 GBP2024-04-30Officer 2019-07-22 ~ nowIIF 140 - Director → ME
- 57 Ground Floor 30 City Road, LondonDissolved Corporate (6 parents)Officer 2014-02-11 ~ dissolvedIIF 454 - Director → ME
- 58 30 City Road, LondonDissolved Corporate (6 parents)Officer 2006-05-05 ~ dissolvedIIF 358 - Director → ME
- 59 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer 2024-03-14 ~ nowIIF 125 - Director → MEPerson with significant control 2024-03-14 ~ 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
- 60 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)6,391,261 GBP2024-04-30Officer ~ nowIIF 167 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 61 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2024-12-17 ~ nowIIF 139 - Director → MEPerson with significant control 2024-12-18 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 62 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)36,714 GBP2024-04-30Officer 2021-06-23 ~ nowIIF 122 - Director → ME
- 63 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Officer 2025-03-17 ~ nowIIF 142 - Director → ME
- 64 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents)Officer 2014-05-28 ~ dissolvedIIF 428 - Director → ME
- 65 2 Old Brewery Mews, London, EnglandActive Corporate (8 parents)Equity (Company account)300 GBP2024-06-30Officer 2022-06-14 ~ nowIIF 504 - Director → MEPerson with significant control 2022-06-14 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2004-11-12 ~ dissolvedIIF 219 - Director → ME
- 67 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2004-11-12 ~ dissolvedIIF 215 - Director → ME
- 68 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2004-11-12 ~ dissolvedIIF 314 - Director → ME
- 69 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)24,774,662 GBP2024-04-30Officer 2021-10-18 ~ nowIIF 129 - Director → ME
- 70 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (4 parents)Officer 2011-12-13 ~ dissolvedIIF 427 - Director → ME
- 71TRUSHELFCO (NO.3242) LIMITED - 2006-09-29 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)1,938,564 GBP2018-04-30Officer 2017-08-31 ~ dissolvedIIF 485 - Director → ME
- 72ANTHAM 2 LIMITED - 2009-05-28 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2009-05-26 ~ dissolvedIIF 346 - Director → ME
- 73 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)-85,610,476 GBP2024-04-30Officer 2021-12-01 ~ nowIIF 471 - Director → ME
- 74 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)9,796,096 GBP2024-04-30Officer 1997-01-30 ~ nowIIF 241 - Director → ME
- 75 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer 2008-01-08 ~ dissolvedIIF 397 - Director → ME
- 76 Site Office, Ellough Industrial Estate, Ellough, Beccles, SuffolkActive Corporate (6 parents)Equity (Company account)9,604,092 GBP2024-12-31Officer 2025-09-04 ~ nowIIF 469 - Director → ME
- 77 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-2,338,329 GBP2024-04-30Officer 2016-05-19 ~ nowIIF 416 - Director → ME
- 78 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Equity (Company account)64,402 GBP2019-04-30Officer 2003-10-31 ~ dissolvedIIF 249 - Director → ME
- 79 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)852,719 GBP2024-04-30Officer 2004-05-14 ~ nowIIF 226 - Director → ME
- 80 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-35,877,336 GBP2024-04-30Officer 2004-03-25 ~ nowIIF 360 - Director → ME
- 81TRUSHELFCO (NO.3244) LIMITED - 2006-09-29 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-266,589 GBP2018-04-30Officer 2017-08-31 ~ dissolvedIIF 483 - Director → ME
- 82 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2007-03-23 ~ dissolvedIIF 319 - Director → ME
- 83 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-3,994,320 GBP2024-04-30Officer 2005-02-04 ~ nowIIF 245 - Director → ME
- 84 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)2,420,747 GBP2023-04-01 ~ 2024-03-31Officer 2025-03-25 ~ nowIIF 522 - Director → ME
- 85 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)31,921,296 GBP2024-04-30Officer ~ nowIIF 325 - Director → ME
- 86 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-4,193,343 GBP2024-04-30Officer 2018-02-09 ~ nowIIF 153 - Director → ME
- 87 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-502,891 GBP2024-04-30Officer 2013-05-22 ~ nowIIF 452 - Director → ME
- 88 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2005-09-08 ~ dissolvedIIF 204 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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
- 89IBIS (397) LIMITED - 1998-02-06BANNER HOMES (TRUSTEES) LIMITED - 2003-09-23 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,320,021 GBP2024-04-30Officer 2003-12-03 ~ nowIIF 332 - Director → ME
- 90 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2011-08-04 ~ dissolvedIIF 433 - Director → ME
- 91 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)3,302,594 GBP2024-04-30Officer 2023-06-26 ~ nowIIF 505 - Director → ME
- 92 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer ~ dissolvedIIF 230 - Director → ME
- 93 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2013-08-07 ~ dissolvedIIF 437 - Director → ME
- 94 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2011-06-17 ~ dissolvedIIF 406 - Director → ME
- 95 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-3,222,272 GBP2024-04-30Officer 2016-07-11 ~ nowIIF 448 - Director → ME
- 96 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer 2005-02-18 ~ dissolvedIIF 301 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 97 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer 2015-07-20 ~ dissolvedIIF 417 - Director → ME
- 98 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2000-09-04 ~ dissolvedIIF 395 - Director → ME
- 99 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer 2006-05-02 ~ dissolvedIIF 316 - Director → ME
- 100 Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer 2013-09-10 ~ dissolvedIIF 411 - Director → ME
- 101 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer 2017-06-12 ~ dissolvedIIF 475 - Director → ME
- 102 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)23,098,799 GBP2024-04-30Officer ~ nowIIF 163 - Director → ME
- 103 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer 2014-07-17 ~ dissolvedIIF 409 - Director → ME
- 104 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (5 parents)Officer 2015-09-22 ~ dissolvedIIF 424 - Director → ME
- 105 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)123,263 GBP2024-03-30Officer ~ nowIIF 313 - Director → ME
- 106 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer 2017-02-10 ~ dissolvedIIF 480 - Director → ME
- 107 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,340,863 GBP2025-04-30Officer ~ nowIIF 208 - Director → ME
- 108 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer 2025-06-18 ~ nowIIF 146 - Director → ME
- 109 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-6,474,614 GBP2024-04-30Officer 2014-10-03 ~ nowIIF 436 - Director → ME
- 110 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer ~ dissolvedIIF 376 - Director → ME
- 111KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED - 2006-06-01 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,846,898 GBP2024-04-30Officer 2013-02-08 ~ nowIIF 402 - Director → ME
- 112 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2024-06-04 ~ nowIIF 156 - Director → MEPerson with significant control 2024-06-04 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 113 Ground Floor 30 City Road, LondonDissolved Corporate (5 parents)Officer 2013-05-02 ~ dissolvedIIF 434 - Director → ME
- 114 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)34,205,278 GBP2024-04-30Officer ~ nowIIF 279 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 115 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-17,293,547 GBP2024-04-30Officer 2004-02-06 ~ nowIIF 284 - Director → ME
- 116 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)4,024,073 GBP2025-04-30Officer ~ nowIIF 251 - Director → ME
- 117 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,000 GBP2025-04-30Officer 2020-11-05 ~ nowIIF 127 - Director → ME
- 118P JAN PROPERTIES LIMITED - 2003-07-19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,074,533 GBP2024-04-30Officer 2003-01-20 ~ nowIIF 343 - Director → ME
- 119
JEDI INNS LIMITED
- nowFLIGHTWATER LIMITED - 2003-11-25 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2004-01-29 ~ dissolvedIIF 349 - Director → ME - 120 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer 1997-07-22 ~ dissolvedIIF 223 - Director → ME
- 121 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)30,967 GBP2024-04-30Officer 2023-06-26 ~ nowIIF 506 - Director → ME
- 122GOLDEN ANGEL PROPERTIES LIMITED - 2005-07-01STAR ANGEL PROPERTIES LIMITED - 2006-07-04 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)4,921,749 GBP2024-04-30Officer 2005-07-01 ~ nowIIF 388 - Director → ME
- 123 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2000-06-01 ~ dissolvedIIF 250 - Director → ME
- 124 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,074 GBP2025-04-30Officer 1999-09-09 ~ nowIIF 377 - Director → ME
- 125 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer ~ dissolvedIIF 359 - Director → ME
- 126 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)282,866 GBP2024-04-30Officer 2018-09-26 ~ nowIIF 112 - Director → ME
- 127 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)64,776 GBP2025-04-30Officer ~ nowIIF 322 - Director → ME
- 128 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,069,109 GBP2024-04-30Officer 2017-03-07 ~ nowIIF 144 - Director → ME
- 129 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)4,425,626 GBP2025-04-30Officer ~ nowIIF 369 - Director → ME
- 130 Ground Floor, 30 City Road, LondonDissolved Corporate (10 parents)Equity (Company account)-4,249,949 GBP2018-04-30Officer 2005-08-30 ~ dissolvedIIF 371 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 131 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)2 GBP2025-04-30Officer 1997-04-29 ~ nowIIF 266 - Director → ME
- 132 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)49,138,205 GBP2024-04-30Officer ~ nowIIF 195 - Director → ME
- 133 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Officer 2022-04-28 ~ dissolvedIIF 477 - Director → ME
- 134 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)9,174,630 GBP2024-04-30Officer ~ nowIIF 364 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 135 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-117,280 GBP2021-04-30Officer 2020-08-07 ~ dissolvedIIF 479 - Director → ME
- 136SLOPEWAY LIMITED - 1984-01-18 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)9,816,266 GBP2024-04-30Officer ~ nowIIF 399 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 137 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer ~ dissolvedIIF 330 - Director → ME
- 138 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)13,770,294 GBP2024-04-30Officer 2021-10-18 ~ nowIIF 124 - Director → ME
- 139 1st Floor, Cloister House, Riverside, New Bailey Street, Salford, EnglandActive Corporate (9 parents)Officer 2025-09-04 ~ nowIIF 531 - Director → ME
- 140 1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (8 parents)Officer 2025-09-04 ~ nowIIF 530 - Director → ME
- 141 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer 2014-12-01 ~ dissolvedIIF 466 - Director → ME
- 142 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer 2012-11-27 ~ dissolvedIIF 420 - Director → ME
- 143 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)89,753 GBP2024-04-30Officer 2008-09-24 ~ nowIIF 196 - Director → ME
- 144 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer 2011-04-20 ~ dissolvedIIF 426 - Director → ME
- 145 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-6,099,644 GBP2024-04-30Officer 2006-04-03 ~ nowIIF 269 - Director → ME
- 146 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer 2024-08-22 ~ nowIIF 136 - Director → ME
- 147 12th Floor Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Equity (Company account)4,240,920 GBP2023-12-31Officer 2024-08-30 ~ nowIIF 108 - Director → ME
- 148 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2013-01-24 ~ dissolvedIIF 532 - Director → ME
- 149PROPERTY AUCTION LIMITED - 2011-09-15 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)15,340,505 GBP2024-04-30Officer 2011-09-06 ~ nowIIF 423 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 150 Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer 2010-11-04 ~ dissolvedIIF 435 - Director → ME
- 151 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Equity (Company account)-18,530,706 GBP2024-04-30Officer 2004-10-04 ~ nowIIF 335 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 152 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)559,411 GBP2025-04-30Officer ~ nowIIF 229 - Director → ME
- 153 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,447,206 GBP2025-04-30Officer ~ nowIIF 221 - Director → ME
- 154 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)10,312 GBP2025-04-30Officer ~ nowIIF 261 - Director → ME
- 155 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)477,937 GBP2025-04-30Officer ~ nowIIF 337 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 156 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)876,814 GBP2024-04-30Officer 2022-04-08 ~ nowIIF 120 - Director → ME
- 157 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-718,521 GBP2023-05-01 ~ 2024-04-30Officer 2002-11-19 ~ nowIIF 243 - Director → ME
- 158ROUTLEDGE PROPERTIES LIMITED - 1998-10-01 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)11,462,491 GBP2024-04-30Officer 1998-09-22 ~ nowIIF 183 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 159 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)94,310,792 GBP2025-03-31Officer 2000-10-17 ~ nowIIF 367 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 160 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)3,887,771 GBP2025-04-30Officer ~ nowIIF 294 - Director → ME
- 161 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)-1,673,458 GBP2021-04-30Officer 2016-04-22 ~ dissolvedIIF 488 - Director → ME
- 162 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-4,159,034 GBP2024-04-30Officer 2007-01-10 ~ nowIIF 286 - Director → ME
- 163 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2005-07-01 ~ dissolvedIIF 271 - Director → ME
- 164 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)-5,708,111 GBP2018-04-30Officer 2007-08-13 ~ dissolvedIIF 296 - Director → ME
- 165 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer 2003-05-23 ~ dissolvedIIF 211 - Director → ME
- 166 3 Coach House Yard, Hampstead High Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-305,016 GBP2024-08-31Officer 2015-10-29 ~ nowIIF 446 - Director → ME
- 167 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-146,959 GBP2024-04-30Officer 2022-11-28 ~ nowIIF 150 - Director → ME
- 168 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer 2010-03-12 ~ dissolvedIIF 438 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 169 Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (7 parents)Officer 2005-09-21 ~ dissolvedIIF 299 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 170 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)2,924,961 GBP2024-04-30Officer 2020-08-17 ~ nowIIF 152 - Director → ME
- 171 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer 2016-02-05 ~ dissolvedIIF 516 - LLP Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
- 172 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2002-03-04 ~ dissolvedIIF 247 - Director → ME
- 173 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)153,690 GBP2019-04-30Officer 2010-09-17 ~ dissolvedIIF 407 - Director → ME
- 174
P WIN (BYRON) LIMITED
- nowDAYDREAM PROPERTIES LIMITED - 2010-10-03 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2010-10-03 ~ dissolvedIIF 432 - Director → ME - 175REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-02 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-3,971,230 GBP2024-04-30Officer 2006-11-28 ~ nowIIF 228 - Director → ME
- 176 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Equity (Company account)-1,012,857 GBP2022-04-30Officer 2006-09-27 ~ dissolvedIIF 225 - Director → ME
- 177 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)-4,769,463 GBP2024-04-30Officer 2006-11-28 ~ nowIIF 327 - Director → ME
- 178 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,154,811 GBP2024-04-30Officer 2005-06-10 ~ nowIIF 394 - Director → ME
- 179 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)6,000 GBP2024-03-31Officer 2007-08-23 ~ nowIIF 513 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 180 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Officer 2025-03-26 ~ nowIIF 132 - Director → ME
- 181 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-319,753 GBP2024-04-30Officer 2018-08-08 ~ nowIIF 154 - Director → ME
- 182 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)72,008 GBP2024-04-30Officer 2004-05-13 ~ nowIIF 169 - Director → ME
- 183 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)3,790,948 GBP2024-04-30Officer 2001-11-20 ~ nowIIF 92 - Director → ME
- 184 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Profit/Loss (Company account)-159,319 GBP2023-05-01 ~ 2024-04-30Officer 2017-01-30 ~ nowIIF 111 - Director → ME
- 185 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-876,579 GBP2024-04-30Officer 2022-04-05 ~ nowIIF 116 - Director → ME
- 186 73 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer 2015-08-26 ~ dissolvedIIF 468 - Director → ME
- 187 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2004-11-29 ~ dissolvedIIF 354 - Director → ME
- 188 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-12,005 GBP2023-04-30Officer 2020-09-07 ~ dissolvedIIF 137 - Director → ME
- 189 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 5 offsprings)Profit/Loss (Company account)-244,134 GBP2023-05-01 ~ 2024-04-30Officer 2022-01-17 ~ nowIIF 109 - Director → MEPerson with significant control 2022-01-25 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 190 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 12 offsprings)Profit/Loss (Company account)1,082,179 GBP2023-05-01 ~ 2024-04-30Officer 2016-10-21 ~ nowIIF 457 - Director → MEPerson with significant control 2016-10-21 ~ 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
- 191 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)916 GBP2024-04-30Officer 2022-05-17 ~ nowIIF 123 - Director → MEPerson with significant control 2022-05-17 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 192 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 21 offsprings)Equity (Company account)24,766,985 GBP2024-04-30Officer 2015-08-19 ~ nowIIF 404 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 193 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer 2014-05-12 ~ dissolvedIIF 453 - Director → ME
- 194 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-04-30Officer 2013-05-22 ~ nowIIF 443 - Director → ME
- 195 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)10,738,031 GBP2024-04-30Officer 2019-08-27 ~ nowIIF 106 - Director → ME
- 196STARTMATIC LIMITED - 2010-12-16 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2010-11-08 ~ dissolvedIIF 458 - Director → ME
- 197 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-847,531 GBP2024-04-30Officer 2012-07-13 ~ nowIIF 456 - Director → ME
- 198 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (5 parents)Officer 2018-03-28 ~ dissolvedIIF 484 - Director → ME
- 199CALABECK LIMITED - 1995-01-11 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)543,155 GBP2024-04-30Officer 2018-11-01 ~ nowIIF 118 - Director → ME
- 200 Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (6 parents)Officer 2012-12-11 ~ dissolvedIIF 431 - Director → ME
- 201PRESTO PROPERTIES LIMITED - 1998-10-08 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)483,248 GBP2025-04-30Officer 1998-08-12 ~ nowIIF 246 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 202 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents)Equity (Company account)-748,393 GBP2021-04-30Officer 2018-07-26 ~ dissolvedIIF 490 - Director → ME
- 203 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-295,116 GBP2024-04-30Officer 2021-09-27 ~ nowIIF 107 - Director → ME
- 204 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)-96,204 GBP2018-04-30Officer 2016-07-19 ~ dissolvedIIF 408 - Director → ME
- 205PJ PROPERTIES (ISLINGTON) LIMITED - 2021-11-08 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents)Officer 2021-10-07 ~ dissolvedIIF 486 - Director → ME
- 206 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2024-03-13 ~ nowIIF 104 - Director → ME
- 207 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-2,458,674 GBP2021-04-30Officer 2015-03-25 ~ dissolvedIIF 459 - Director → ME
- 208 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-9,420,311 GBP2024-04-30Officer 2005-03-16 ~ nowIIF 400 - Director → ME
- 209 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2016-11-04 ~ dissolvedIIF 421 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 210 30 City Road, LondonDissolved Corporate (5 parents, 1 offspring)Equity (Company account)240 GBP2017-12-31Officer 2016-11-04 ~ dissolvedIIF 414 - Director → ME
- 211 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Profit/Loss (Company account)9,077,317 GBP2017-01-01 ~ 2017-12-31Officer 2016-11-04 ~ dissolvedIIF 415 - Director → ME
- 212 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2019-04-30Officer 2006-07-31 ~ dissolvedIIF 392 - Director → ME
- 213 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-91,439 GBP2024-04-30Officer 2006-07-05 ~ nowIIF 282 - Director → ME
- 214 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)5,640,236 GBP2024-04-30Officer 1999-05-24 ~ nowIIF 164 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 215 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-83 GBP2025-04-30Officer 2003-05-12 ~ nowIIF 352 - Director → ME
- 216 Ground Floor 30, City Road, LondonDissolved Corporate (7 parents)Officer 2007-04-04 ~ dissolvedIIF 303 - Director → ME
- 217 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Profit/Loss (Company account)3,604,539 GBP2023-05-01 ~ 2024-04-30Officer 2004-02-26 ~ nowIIF 347 - Director → ME
- 218 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)8,272,690 GBP2024-04-30Officer 2006-05-05 ~ nowIIF 244 - Director → ME
- 219 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)117,118 GBP2024-04-30Officer 2000-11-20 ~ nowIIF 87 - Director → ME
- 220 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer 2011-12-13 ~ dissolvedIIF 418 - Director → ME
- 221 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-292,561 GBP2024-04-30Officer 2013-06-04 ~ nowIIF 447 - Director → ME
- 222 16 Finchley Road, LondonActive Corporate (6 parents)Equity (Company account)3,968,108 GBP2024-03-31Officer 2016-04-04 ~ nowIIF 537 - LLP Member → MEPerson with significant control 2016-04-06 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
- 223 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2005-10-14 ~ dissolvedIIF 300 - Director → ME
- 224 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (8 parents, 4 offsprings)Equity (Company account)5,612,679 GBP2018-04-30Officer 2017-05-17 ~ dissolvedIIF 491 - Director → ME
- 225 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-3,236,703 GBP2024-04-30Officer 2016-07-22 ~ nowIIF 463 - Director → ME
- 226 30, City Road, London, Herts.Dissolved Corporate (7 parents)Officer 2007-06-15 ~ dissolvedIIF 234 - Director → ME
- 227 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)388,386 GBP2024-03-25Officer 1994-03-21 ~ nowIIF 502 - Director → ME
- 228SLOPEFERN LIMITED - 1984-01-13 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)14,682,343 GBP2024-04-30Officer ~ nowIIF 214 - Director → ME
- 229 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)28,165 GBP2021-05-01Officer 2016-10-21 ~ dissolvedIIF 464 - Director → ME
- 230OLYMPIC PROPERTIES LIMITED - 2000-02-25 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 5 offsprings)Equity (Company account)58,540,046 GBP2024-04-30Officer 1997-04-29 ~ nowIIF 177 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 231 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)689,566 GBP2023-05-01 ~ 2024-04-30Officer ~ nowIIF 236 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 232 Ground Floor 30, City Road, LondonDissolved Corporate (6 parents)Officer 2007-04-02 ~ dissolvedIIF 321 - Director → ME
- 233 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)2,208,645 GBP2024-04-30Officer 2017-02-10 ~ nowIIF 134 - Director → ME
- 234 Resolve Advisory Limited, 22 York Building, LondonDissolved Corporate (9 parents)Officer 2013-06-18 ~ dissolvedIIF 441 - Director → ME
- 235
RURAL PORTFOLIO LIMITED
- nowANTIPODEAN PROPERTY AND MANAGEMENT (UK) LIMITED - 2016-10-06 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)67,383,414 GBP2024-04-30Officer 2015-11-17 ~ nowIIF 509 - Director → ME - 236 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,193,272 GBP2025-04-30Officer ~ nowIIF 381 - Director → ME
- 237 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-271,550 GBP2024-04-30Officer 2021-11-08 ~ nowIIF 114 - Director → ME
- 238JOINOPEN RESIDENTS MANAGEMENT LIMITED - 1988-11-18 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Equity (Company account)742 GBP2024-12-31Officer 2025-03-25 ~ nowIIF 520 - Director → ME
- 239TRUSHELFCO (NO.3243) LIMITED - 2006-09-29 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)4,536,732 GBP2018-04-30Officer 2017-08-31 ~ dissolvedIIF 481 - Director → ME
- 240 12 Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Officer 2025-03-25 ~ nowIIF 517 - Director → ME
- 241 12th Floor, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)3,747,865 GBP2023-04-01 ~ 2024-03-31Officer 2025-03-25 ~ nowIIF 519 - Director → ME
- 242 Ground Floor 30, City Road, LondonDissolved Corporate (4 parents)Officer 2007-10-22 ~ dissolvedIIF 281 - Director → ME
- 243 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer 2004-01-29 ~ dissolvedIIF 189 - Director → ME
- 244
SHELFCO 152 LIMITED
- nowWILLIAM PEARS FAMILY HOLDINGS LIMITED - 2013-07-29 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (6 parents)Equity (Company account)81,532 GBP2019-04-30Officer ~ dissolvedIIF 289 - Director → ME - 245 Ground Floor 30, City Road, LondonDissolved Corporate (9 parents)Equity (Company account)2,180,734 GBP2022-04-30Officer 2007-05-16 ~ dissolvedIIF 385 - Director → ME
- 246 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-2,995,980 GBP2024-04-30Officer 2017-09-14 ~ nowIIF 149 - Director → ME
- 247 Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer 2011-05-26 ~ dissolvedIIF 403 - Director → ME
- 248 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2024-04-30Officer 2023-10-24 ~ nowIIF 113 - Director → ME
- 249 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)5,347,968 GBP2025-04-30Officer ~ nowIIF 365 - Director → ME
- 250 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,016,506 GBP2025-04-30Officer ~ nowIIF 191 - Director → ME
- 251 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-545,070 GBP2024-04-30Officer 2020-11-17 ~ nowIIF 121 - Director → ME
- 252 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer 2009-12-08 ~ dissolvedIIF 440 - Director → ME
- 253 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)9,956,098 GBP2023-05-01 ~ 2024-04-30Officer ~ nowIIF 297 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 254 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)11,146,188 GBP2024-03-31Officer 2025-05-15 ~ nowIIF 141 - Director → ME
- 255 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)855,745 GBP2024-03-31Officer 2011-08-04 ~ nowIIF 472 - Director → ME
- 256 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Equity (Company account)-107,023 GBP2018-04-30Officer 2014-10-23 ~ dissolvedIIF 461 - Director → ME
- 257 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2024-08-22 ~ nowIIF 145 - Director → MEPerson with significant control 2024-08-22 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 258 Ground Floor, 30 City Road, London, United KingdomDissolved Corporate (6 parents)Officer 2020-12-15 ~ dissolvedIIF 487 - Director → ME
- 259 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)29,917 GBP2020-04-30Officer 2015-07-20 ~ dissolvedIIF 451 - Director → ME
- 260 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (6 parents)Officer 2017-06-12 ~ dissolvedIIF 476 - Director → ME
- 261 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-169,206 GBP2024-04-30Officer 2017-02-21 ~ nowIIF 128 - Director → ME
- 262 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)11,684,413 GBP2024-04-30Officer 1999-01-14 ~ nowIIF 161 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 263 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2,898,846 GBP2024-04-30Officer 2007-07-12 ~ nowIIF 255 - Director → ME
- 264RESIDENTS MANAGEMENT (NO. 75) LIMITED - 1986-06-10 Ground Floor, 30 City Road, LondonDissolved Corporate (4 parents)Officer ~ dissolvedIIF 194 - Director → ME
- 265 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)141,836 GBP2023-04-29Officer 2002-11-19 ~ dissolvedIIF 206 - Director → ME
- 266 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-4,425,302 GBP2024-04-30Officer 2020-10-06 ~ nowIIF 110 - Director → MEPerson with significant control 2022-11-09 ~ 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
- 267 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)2 GBP2024-12-31Officer ~ nowIIF 254 - Director → ME
- 268 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)24,157,055 GBP2025-04-30Officer 1998-12-09 ~ nowIIF 262 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 269TALISMAN PROPERTIES BRISTOL 2 LIMITED - 2013-01-29GATEWAY NOMINEE 2 LIMITED - 2003-01-31 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)494,744 GBP2018-04-30Officer 2002-07-05 ~ dissolvedIIF 192 - Director → ME
- 270 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer 2020-03-03 ~ dissolvedIIF 478 - Director → ME
- 271 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)545,806 GBP2024-04-30Officer 2016-10-21 ~ nowIIF 405 - Director → ME
- 272 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (8 parents, 1 offspring)Officer 2003-01-24 ~ dissolvedIIF 248 - Director → ME
- 273 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)74,236 GBP2024-03-31Officer 1999-12-01 ~ nowIIF 199 - Director → ME
- 274 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2024-03-17 ~ nowIIF 151 - Director → MEPerson with significant control 2025-06-09 ~ 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
- 275 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)88,649 GBP2024-04-30Officer 1997-07-02 ~ nowIIF 353 - Director → ME
- 276 Ground Floor, 30 City Road, LondonDissolved Corporate (5 parents)Officer 2013-03-07 ~ dissolvedIIF 410 - Director → ME
- 277 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)9,848,065 GBP2024-04-30Officer ~ nowIIF 288 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 278
TRADESPACE UK LIMITED
- nowTRADE SPACE UK LIMITED - 2006-12-01JANSONS TRADE PARKS LIMITED - 2006-09-06 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer 2006-07-04 ~ dissolvedIIF 363 - Director → ME - 279 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)300 GBP2024-04-30Officer 2022-03-02 ~ nowIIF 147 - Director → MEPerson with significant control 2022-03-03 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 280 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2025-04-30Officer ~ nowIIF 378 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 281 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Profit/Loss (Company account)1,325,558 GBP2023-05-01 ~ 2024-04-30Officer ~ nowIIF 162 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 282 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer 2013-04-16 ~ dissolvedIIF 430 - Director → ME
- 283
U T B NO.1 LIMITED
- nowSTOCKHOUSE LIMITED - 2010-10-20 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)163,273 GBP2024-04-30Officer 2010-10-20 ~ nowIIF 444 - Director → ME - 284 Ground Floor 30 City Road, London, LondonDissolved Corporate (6 parents)Officer 2010-11-23 ~ dissolvedIIF 460 - Director → ME
- 285 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1,925,887 GBP2025-04-30Officer ~ nowIIF 168 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 286 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2025-04-30Officer 1992-05-28 ~ nowIIF 259 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 287 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2003-04-17 ~ dissolvedIIF 280 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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
- 288 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer 2012-12-11 ~ dissolvedIIF 429 - Director → ME
- 289 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)8,369,939 GBP2024-03-31Officer 2015-04-01 ~ nowIIF 470 - Director → ME
- 290 Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Equity (Company account)1,654,809 GBP2024-11-30Officer 2003-04-07 ~ nowIIF 356 - Director → ME
- 291
WEST EATON PLACE LIMITED
- nowPALMERSTON ROAD LIMITED - 2013-05-17 Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer 2012-12-03 ~ dissolvedIIF 425 - Director → ME - 292 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)1,969,544 GBP2024-04-30Officer 2003-12-02 ~ nowIIF 232 - Director → ME
- 293 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)8,145,870 GBP2024-04-30Officer ~ nowIIF 179 - Director → ME
- 294 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,330,699 GBP2024-04-30Officer 1992-06-17 ~ nowIIF 171 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 295 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-1,484,839 GBP2024-04-30Officer 2022-03-29 ~ nowIIF 105 - Director → ME
- 296 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)293,776,654 GBP2024-04-30Officer 2013-04-09 ~ nowIIF 527 - Director → ME
- 297 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 5 offsprings)Profit/Loss (Company account)0 GBP2023-05-01 ~ 2024-04-30Officer 2013-04-05 ~ nowIIF 528 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE
- 298 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 45 offsprings)Equity (Company account)6,080,410 GBP2024-04-30Officer ~ nowIIF 312 - Director → ME
- 299 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)560,902 GBP2023-05-01 ~ 2024-04-30Officer ~ nowIIF 323 - Director → ME
- 300 Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (6 parents)Officer 2011-03-17 ~ dissolvedIIF 465 - Director → ME
- 301
WINGATE STADIUM LIMITED
- nowWINGATE-LEYTON STADIUM LIMITED - 2002-06-24 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (4 parents)Equity (Company account)1,080,801 GBP2024-03-31Officer ~ nowIIF 511 - Director → MEPerson with significant control 2016-04-06 ~ 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 - 302 30 City Road, LondonDissolved Corporate (8 parents)Officer 2006-12-11 ~ dissolvedIIF 290 - Director → ME
- 303 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)8,058 GBP2024-04-30Officer 2002-05-23 ~ nowIIF 197 - Director → ME
- 304 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Officer 2009-11-11 ~ dissolvedIIF 523 - Director → ME
- 305 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Equity (Company account)-1,513,141 GBP2024-09-30Officer 2011-12-16 ~ nowIIF 422 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 306 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,063,601,246 GBP2024-04-30Officer 2013-04-08 ~ nowIIF 529 - Director → ME
- 307 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 244 offsprings)Equity (Company account)1 GBP2024-04-30Person with significant control 2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 308 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)212,280,867 GBP2024-04-30Officer 2013-04-08 ~ nowIIF 526 - Director → ME
- 309
WX INVESTMENTS LIMITED
- nowCIN INVESTMENTS LIMITED - 1994-03-17 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)27,881,607 GBP2024-04-30Officer 1994-07-18 ~ nowIIF 310 - Director → ME - 310 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)5,760,812 GBP2024-04-30Officer 2020-12-15 ~ nowIIF 126 - Director → ME
- 311Company number 00296548Non-active corporateOfficer 2002-06-24 ~ nowIIF 338 - Director → ME
- 312Company number 00574941Non-active corporateOfficer ~ nowIIF 270 - Director → ME
- 313Company number 00595442Non-active corporateOfficer ~ nowIIF 344 - Director → ME
- 314Company number 00762051Non-active corporateOfficer ~ nowIIF 375 - Director → ME
- 315Company number 00856363Non-active corporateOfficer ~ nowIIF 401 - Director → ME
- 316Company number 02037740Non-active corporateOfficer ~ nowIIF 253 - Director → ME
- 317Company number 02417085Non-active corporateOfficer 2004-12-24 ~ nowIIF 275 - Director → ME
- 318Company number 02514101Non-active corporateOfficer 2002-06-24 ~ nowIIF 210 - Director → ME
- 319Company number 02779138Non-active corporateOfficer 1999-01-31 ~ nowIIF 205 - Director → ME
- 320Company number 02779142Non-active corporateOfficer 1999-01-31 ~ nowIIF 222 - Director → ME
- 321Company number 02779151Non-active corporateOfficer 1999-01-31 ~ nowIIF 302 - Director → ME
- 322Company number 02779159Non-active corporateOfficer 1999-01-31 ~ nowIIF 185 - Director → ME
- 323Company number 02785422Non-active corporateOfficer 1999-01-31 ~ nowIIF 331 - Director → ME
- 324Company number 02791789Non-active corporateOfficer 1999-07-30 ~ nowIIF 268 - Director → ME
- 325Company number 02791795Non-active corporateOfficer 1999-07-30 ~ nowIIF 357 - Director → ME
- 326Company number 02791821Non-active corporateOfficer 1999-07-30 ~ nowIIF 328 - Director → ME
- 327Company number 03510647Non-active corporateOfficer 1998-02-23 ~ nowIIF 285 - Director → ME
- 328Company number 03602971Non-active corporateOfficer 1998-09-18 ~ nowIIF 173 - Director → ME
- 329Company number 03724350Non-active corporateOfficer 1999-03-05 ~ nowIIF 298 - Director → ME
- 330Company number 03893879Non-active corporateOfficer 2002-08-01 ~ nowIIF 220 - Director → ME
- 331Company number 03906734Non-active corporateOfficer 2000-01-11 ~ nowIIF 368 - Director → ME
- 332Company number 04043761Non-active corporateOfficer 2000-07-31 ~ nowIIF 272 - Director → ME
- 333Company number 04063576Non-active corporateOfficer 2000-09-04 ~ nowIIF 324 - Director → ME
- 334Company number 04067332Non-active corporateOfficer 2000-09-27 ~ nowIIF 238 - Director → ME
- 335Company number 04082555Non-active corporateOfficer 2000-10-25 ~ nowIIF 90 - Director → ME
- 336Company number 04126994Non-active corporateOfficer 2000-12-18 ~ nowIIF 91 - Director → ME
- 337Company number 04576196Non-active corporateOfficer 2002-11-07 ~ nowIIF 398 - Director → ME
- 338Company number 05057067Non-active corporateOfficer 2004-02-26 ~ nowIIF 190 - Director → ME
- 339Company number 05138974Non-active corporateOfficer 2004-05-27 ~ nowIIF 218 - Director → ME
- 340Company number 05248296Non-active corporateOfficer 2004-10-22 ~ nowIIF 193 - Director → ME
- 341Company number 05420449Non-active corporateOfficer 2005-04-10 ~ nowIIF 264 - Director → ME
- 342Company number 05455651Non-active corporateOfficer 2005-07-06 ~ nowIIF 293 - Director → ME
- 343Company number 05630307Non-active corporateOfficer 2005-11-20 ~ nowIIF 287 - Director → ME
- 344Company number 06032970Non-active corporateOfficer 2007-02-19 ~ nowIIF 393 - Director → ME
- 345Company number 06066665Non-active corporateOfficer 2007-02-19 ~ nowIIF 306 - Director → ME
- 346Company number 06205940Non-active corporateOfficer 2007-05-01 ~ nowIIF 274 - Director → ME
- 347Company number 06835861Non-active corporateOfficer 2009-03-03 ~ nowIIF 201 - Director → ME
- 348Company number 07004730Non-active corporateOfficer 2009-08-29 ~ nowIIF 260 - Director → ME
- 349Company number 07132012Non-active corporateOfficer 2010-03-17 ~ nowIIF 449 - Director → ME
- 350Company number 07642185Non-active corporateOfficer 2011-05-20 ~ nowIIF 445 - Director → ME
Ceased
126
- 1UNISTAR FREEHOLD LIMITED - 2012-02-17 Vestra Property Management, 3, Swan Road, Seaton, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2009-09-22 ~ 2010-10-28IIF 103 - Director → ME
- 2WB CO (1426) LIMITED - 2007-11-07CANAL SECURITIES LIMITED - 2008-01-28CHICKSAND SECURITIES LIMITED - 2010-05-13 16 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)402,590 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-08-22 ~ 2011-09-28IIF 99 - Director → ME
- 4LST SERVICES HOLDINGS LIMITED - 2005-11-16SHELFCO (NO.2516) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2005-09-30 ~ 2011-09-28IIF 96 - Director → ME
- 5LINKVIEW PROPERTIES LIMITED - 2005-12-21 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)-3,110,087 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2009-03-03 ~ 2021-02-02IIF 157 - Director → ME
- 7 Second Floor, 51 Hoxton Square, London, EnglandActive Corporate (5 parents)Equity (Company account)-415,099 GBP2024-03-31Person with significant control 2020-12-08 ~ 2022-01-13IIF 512 - Ownership of shares – 75% or more → OE
- 8 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,731,484 GBP2024-04-30Person with significant control 2019-09-27 ~ 2019-09-27IIF 54 - Right to appoint or remove directors → OE
- 9 Synergy House, 114 - 118 Southampton Row, London, EnglandDissolved Corporate (2 parents)Officer 2007-04-20 ~ 2017-08-18IIF 188 - Director → ME
- 10 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-1,004,248 GBP2024-04-30Person with significant control 2016-04-06 ~ 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
- 11INHOCO 4032 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2005-11-17 ~ 2007-05-14IIF 496 - Director → ME
- 12INHOCO 4042 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomActive Corporate (7 parents)Officer 2005-11-17 ~ 2007-05-14IIF 497 - Director → ME
- 13INHOCO 4033 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2005-11-17 ~ 2007-05-14IIF 500 - Director → ME
- 14INHOCO 4034 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomActive Corporate (7 parents)Officer 2005-11-17 ~ 2007-05-14IIF 499 - Director → ME
- 15INHOCO 4037 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2005-04-14 ~ 2007-05-14IIF 160 - Director → ME
- 16INHOCO 4044 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomActive Corporate (7 parents)Officer 2005-04-14 ~ 2007-05-14IIF 182 - Director → ME
- 17INHOCO 4038 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2005-04-14 ~ 2007-05-14IIF 318 - Director → ME
- 18BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08INHOCO 2957 LIMITED - 2003-10-27 105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2004-07-16 ~ 2007-05-14IIF 252 - Director → ME
- 19INHOCO 4027 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2004-07-16 ~ 2007-05-14IIF 361 - Director → ME
- 20INHOCO 4039 LIMITED - 2004-06-08 105 Piccadilly, London, United KingdomActive Corporate (7 parents)Officer 2005-04-14 ~ 2007-05-14IIF 203 - Director → ME
- 21INHOCO 4026 LIMITED - 2004-06-08 105 Piccadilly, London, EnglandActive Corporate (7 parents)Officer 2004-07-16 ~ 2007-05-14IIF 202 - Director → ME
- 22
BBH -WL BID COST LIMITED
- nowINHOCO 4028 LIMITED - 2004-06-08 105 Piccadilly, London, EnglandActive Corporate (7 parents)Officer 2004-07-16 ~ 2007-05-14IIF 291 - Director → ME - 23
BBH DEVELOPMENTS LIMITED
- nowINHOCO 4075 LIMITED - 2005-02-02 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2005-02-18 ~ 2007-05-14IIF 309 - Director → ME - 24 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2005-03-11 ~ 2007-05-14IIF 333 - Director → ME
- 25 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)14,655,492 GBP2024-04-28Officer 2005-11-04 ~ 2017-09-01IIF 304 - Director → ME
- 26 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (2 parents, 8 offsprings)Profit/Loss (Company account)-880,527 GBP2023-05-01 ~ 2024-04-28Officer 2005-05-17 ~ 2017-09-01IIF 494 - Director → MEPerson with significant control 2017-01-07 ~ 2017-09-01IIF 2 - Has significant influence or control → OE
- 27 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomActive Corporate (9 parents)Equity (Company account)9,571 GBP2024-06-23Officer 2006-12-18 ~ 2013-03-27IIF 273 - Director → ME
- 28 Summit House 170 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2010-05-28 ~ 2010-11-09IIF 412 - Director → ME
- 29INHOCO 2970 LIMITED - 2004-01-13 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 5 offsprings)Officer 2004-05-07 ~ 2005-06-28IIF 217 - Director → ME
- 30RIVERPOINT - 2002-04-17RIVERPOINT LIMITED - 1998-11-20RIVERPOINT (SINGLE HOMELESS) LIMITED - 1992-02-17 5th Floor, 3 Thomas More Square, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2023-03-31Officer 2018-07-24 ~ 2019-02-13IIF 524 - Director → ME
- 31FINANCELORD LIMITED - 2006-04-24 105 Piccadilly, London, United KingdomActive Corporate (4 parents)Officer 2006-04-26 ~ 2007-05-14IIF 159 - Director → ME
- 32INHOCO 4031 LIMITED - 2004-05-11 105 Piccadilly, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer 2005-11-17 ~ 2007-05-14IIF 493 - Director → ME
- 33NEWINCCO 256 LIMITED - 2003-05-20 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2003-09-11 ~ 2007-05-14IIF 93 - Director → ME
- 34B V STRATEGIES (2007) LIMITED - 2023-10-16 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (5 parents)Officer 2007-02-23 ~ 2017-08-18IIF 336 - Director → ME
- 35
CHARTWAY LIVING LIMITED
- nowB V STRATEGIES FACILITATING LIMITED - 2012-02-24PSP FACILITATING LIMITED - 2023-10-16 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (5 parents)Officer 2007-03-01 ~ 2017-08-18IIF 187 - Director → ME - 36 30 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)-1,296,107 GBP2020-04-30Person with significant control 2016-04-06 ~ 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
- 37CORBIN & KING LIMITED - 2016-10-17REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12CKL RESTAURANTS LIMITED - 2007-03-22NEWINCCO 263 LIMITED - 2003-09-18 157-160 Piccadilly, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-249,738 GBP2021-12-31Officer 2003-07-04 ~ 2006-09-18IIF 233 - Director → ME
- 38ORION (CASSIOBRIDGE) LIMITED - 2020-07-21 Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2016-04-22 ~ 2017-12-01IIF 482 - Director → ME
- 39 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Officer 2006-06-29 ~ 2015-01-12IIF 166 - Director → ME
- 40 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (4 parents)Officer 2006-06-29 ~ 2015-01-12IIF 181 - Director → ME
- 41 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)Equity (Company account)64,402 GBP2019-04-30Person with significant control 2016-04-06 ~ 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
- 42 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)852,719 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-3,994,320 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)23,098,799 GBP2024-04-30Person with significant control 2016-04-06 ~ 2024-04-23IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-6,474,614 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-05-01IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 76 - Ownership of shares – More than 50% but less than 75% → OE
- 46 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-17,293,547 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 47P JAN PROPERTIES LIMITED - 2003-07-19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,074,533 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-28Officer 2011-07-21 ~ 2017-09-01IIF 492 - Director → ME
- 49 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-28Officer 2009-12-03 ~ 2017-09-01IIF 508 - Director → ME
- 50 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)7,054,540 GBP2024-04-28Officer 2009-12-03 ~ 2017-09-01IIF 507 - Director → ME
- 51 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)85,931 GBP2022-05-01Person with significant control 2016-06-01 ~ 2017-09-01IIF 53 - Has significant influence or control → OE
- 52 4 Simon Campion Court, 232-234 High Street, Epping, EssexActive Corporate (3 parents)Equity (Company account)29,060 GBP2024-04-28Officer 2013-04-05 ~ 2017-09-01IIF 503 - Director → ME
- 53GOLDEN ANGEL PROPERTIES LIMITED - 2005-07-01STAR ANGEL PROPERTIES LIMITED - 2006-07-04 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)4,921,749 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 54 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,074 GBP2025-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 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
- 55 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-1,069,109 GBP2024-04-30Person with significant control 2017-03-07 ~ 2017-05-03IIF 59 - Ownership of shares – More than 50% but less than 75% → OEIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
- 56 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 3 offsprings)Officer 2004-07-23 ~ 2007-10-24IIF 391 - Director → ME
- 57ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22PACE PETROLEUM LIMITED - 2012-04-25KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2004-09-30 ~ 2007-10-24IIF 240 - Director → ME
- 58 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents)Officer 2009-09-30 ~ 2018-12-31IIF 536 - LLP Member → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
- 59 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-718,521 GBP2023-05-01 ~ 2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 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
- 60 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2004-11-26 ~ 2005-06-28IIF 501 - Director → ME
- 61 Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Equity (Company account)153,690 GBP2019-04-30Person with significant control 2016-04-06 ~ 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
- 62REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-02 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-3,971,230 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (4 parents)Officer 2007-05-02 ~ 2017-08-18IIF 235 - Director → ME
- 64
PACE FUELCARE LIMITED
- nowKENT PETROLEUM (CHARING) LIMITED - 1986-08-22FENLAND FUELS LIMITED - 1995-10-18KUWAIT FUELCARE LIMITED - 2004-09-27 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, EnglandActive Corporate (3 parents)Officer 2004-09-30 ~ 2007-10-24IIF 207 - Director → ME - 65 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2003-03-11 ~ 2007-05-14IIF 283 - Director → ME
- 66PRECIS (2428) LIMITED - 2004-07-06 105 Piccadilly, London, EnglandActive Corporate (6 parents)Officer 2004-10-20 ~ 2007-05-14IIF 256 - Director → ME
- 67PRECIS (2427) LIMITED - 2004-07-06 105 Piccadilly, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2004-10-20 ~ 2007-05-14IIF 345 - Director → ME
- 68PRECIS (2423) LIMITED - 2004-07-06 105 Piccadilly, London, United KingdomActive Corporate (6 parents)Officer 2004-10-20 ~ 2007-05-14IIF 348 - Director → ME
- 69PRECIS (2534) LIMITED - 2005-08-09 105 Piccadilly, London, United KingdomActive Corporate (6 parents)Officer 2005-08-26 ~ 2007-05-14IIF 498 - Director → ME
- 70PRECIS (2422) LIMITED - 2004-07-06 105 Piccadilly, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2004-10-20 ~ 2007-05-14IIF 350 - Director → ME
- 71PRECIS (2533) LIMITED - 2005-08-09 105 Piccadilly, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2005-08-26 ~ 2007-05-14IIF 495 - Director → ME
- 72 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,169,118 GBP2024-04-30Officer 2020-02-18 ~ 2022-03-28IIF 474 - Director → ME
- 73 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2003-10-31 ~ 2007-05-14IIF 389 - Director → ME
- 74 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-292,561 GBP2024-04-30Person with significant control 2016-04-06 ~ 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
- 75 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2001-04-19 ~ 2007-10-24IIF 180 - Director → ME
- 76
REFINED HOLDINGS LIMITED
- nowMEGATEAM LIMITED - 2004-09-07 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2004-08-06 ~ 2007-10-24IIF 257 - Director → ME - 77
REFINED MP LIMITED
- nowMALTHURST PETROLEUM LIMITED - 2003-12-31GILLINGHAM SERVICE STATION LIMITED - 2000-06-21HEARTS SERVICES LIMITED - 1998-10-22 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer 2003-12-15 ~ 2007-10-28IIF 258 - Director → ME - 78 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer 2003-12-17 ~ 2007-10-24IIF 342 - Director → ME
- 79 4th Floor 105 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2003-10-31 ~ 2007-05-14IIF 170 - Director → ME
- 80PRECIS (2421) LIMITED - 2004-07-06PARTNERS 4 LIFT LIMITED - 2008-03-19 105 Piccadilly, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer 2004-10-20 ~ 2007-05-14IIF 175 - Director → ME
- 81MISLEX (438) LIMITED - 2005-03-03 Vincent House, 4 Grove Lane, Epping, EssexDissolved Corporate (4 parents)Officer 2005-07-14 ~ 2007-10-24IIF 326 - Director → ME
- 82 10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents)Officer 2004-09-10 ~ 2007-10-24IIF 265 - Director → ME
- 83 4th Floor 105 Piccadilly, London, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2006-02-22 ~ 2007-05-14IIF 366 - Director → ME
- 84 Ground Floor 30, City Road, LondonDissolved Corporate (9 parents)Equity (Company account)2,180,734 GBP2022-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 85 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer 2006-07-05 ~ 2015-01-12IIF 278 - Director → ME
- 86INHOCO 4043 LIMITED - 2004-05-11 105 Piccadilly, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer 2005-04-14 ~ 2007-05-14IIF 200 - Director → ME
- 87 5th Floor 3 Thomas More Square, London, EnglandActive Corporate (10 parents, 7 offsprings)Officer 2018-07-24 ~ 2022-05-27IIF 525 - Director → ME
- 88 34a Rosslyn Hill, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100,772 GBP2015-04-30Officer 1998-02-23 ~ 2012-05-31IIF 213 - Director → ME
- 89 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer 2006-09-19 ~ 2009-03-03IIF 307 - Director → ME
- 90 Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2007-02-23 ~ 2007-02-23IIF 514 - LLP Designated Member → ME 2007-02-23 ~ 2017-08-18IIF 515 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2017-08-18IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 91 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)545,806 GBP2024-04-30Person with significant control 2016-10-21 ~ 2018-12-17IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 92TELEREAL LIMITED - 2022-02-22SHELFCO (NO. 2504) LIMITED - 2001-08-28 140 London Wall, LondonDissolved Corporate (8 parents)Officer 2001-11-14 ~ 2011-09-28IIF 535 - Director → ME
- 93
TELEREAL 112 LIMITED
- nowTELEREAL LIMITED - 2001-05-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-03-08 ~ 2011-09-28IIF 94 - Director → ME - 94SHELFCO (NO.2485) LIMITED - 2001-10-26 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-11-18 ~ 2011-09-28IIF 97 - Director → ME
- 95SHELFCO (NO 2702) LIMITED - 2002-08-19 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2002-08-16 ~ 2011-09-28IIF 98 - Director → ME
- 96SHELFCO (NO. 2780) LIMITED - 2003-01-23 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2003-01-24 ~ 2011-09-28IIF 95 - Director → ME
- 97SHELFCO (NO. 2488) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-10-31 ~ 2003-09-23IIF 384 - Director → ME
- 98TELEREAL GROUP LIMITED - 2001-05-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2001-03-08 ~ 2003-09-23IIF 276 - Director → ME
- 99SHELFCO (NO. 2487) LIMITED - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2001-10-31 ~ 2003-09-23IIF 227 - Director → ME
- 100SHELFCO (NO. 2499) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-10-31 ~ 2003-09-23IIF 263 - Director → ME
- 101SHELFCO (NO. 2494) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-10-31 ~ 2003-09-23IIF 237 - Director → ME
- 102ARAMIS PROPERTIES LIMITED - 2009-04-01 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2001-03-08 ~ 2011-09-28IIF 172 - Director → ME
- 103 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2001-05-22 ~ 2003-09-23IIF 387 - Director → ME
- 104TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2001-05-22 ~ 2003-09-23IIF 372 - Director → ME
- 105SHELFCO (NO.2779) LIMITED - 2003-01-23 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2003-01-24 ~ 2011-09-28IIF 100 - Director → ME
- 106TELEREAL SECURITISATION LIMITED - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-05-22 ~ 2003-09-23IIF 396 - Director → ME
- 107SHELFCO (NO. 2506) LIMITED - 2001-09-18 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2001-11-14 ~ 2003-09-23IIF 165 - Director → ME
- 108SHELFCO (NO.2495) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2001-11-14 ~ 2003-09-23IIF 339 - Director → ME
- 109SHELFCO (NO. 2497) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2001-11-14 ~ 2003-09-23IIF 158 - Director → ME
- 110SHELFCO (NO. 2498) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2001-11-14 ~ 2003-09-23IIF 373 - Director → ME
- 111 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer 2001-03-08 ~ 2011-09-28IIF 102 - Director → ME
- 112LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24SHELFCO (NO.2480) LIMITED - 2001-07-02 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2005-02-11 ~ 2011-09-28IIF 534 - Director → ME
- 113SHELFCO (NO. 2505) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2001-10-31 ~ 2003-09-23IIF 295 - Director → ME
- 114SHELFCO (NO.2654) LIMITED - 2002-03-05 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2002-03-11 ~ 2011-09-28IIF 101 - Director → ME
- 115TELEREAL PROPERTIES LIMITED - 2001-05-22TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16LST LP HOLDINGS SP LIMITED - 2005-11-16 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2001-03-08 ~ 2001-10-23IIF 370 - Director → ME
- 116
TERRACE SP LP LIMITED
- nowDRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14TELEREAL ESTATES LIMITED - 2001-05-22TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29LST SECURITISED PROPERTY LP LIMITED - 2005-11-16 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2001-03-08 ~ 2001-10-23IIF 224 - Director → ME - 117 The British Museum, Great Russell Street, LondonActive Corporate (20 parents)Officer 2017-07-21 ~ 2025-02-20IIF 533 - Director → ME
- 118 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 2000-01-10 ~ 2004-11-30IIF 184 - Director → ME
- 119 The Lodge, 79 Northumberland Road, New Barnet, HertsActive Corporate (9 parents)Officer 2001-04-01 ~ 2004-10-05IIF 311 - Director → ME
- 120
TRADESPACE UK LIMITED
- nowTRADE SPACE UK LIMITED - 2006-12-01JANSONS TRADE PARKS LIMITED - 2006-09-06 Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Person with significant control 2016-04-06 ~ 2018-12-17IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 121
UNISTAR LONDON LIMITED
- nowUNISTAR PROPERTIES (LONDON) LIMITED - 2011-02-24 118-120 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)Officer 2009-11-06 ~ 2010-11-05IIF 442 - Director → ME - 122P & F PROPERTIES (GLASGOW) LIMITED - 2006-03-08 Pkf Llp, Farringdon Place 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer 2005-02-25 ~ 2006-03-01IIF 340 - Director → ME
- 123INHOCO 2962 LIMITED - 2003-10-01BUILDING BETTER HEALTH - WEST LONDON LIMITED - 2013-05-21 105 Piccadilly, London, EnglandActive Corporate (9 parents, 6 offsprings)Officer 2004-07-16 ~ 2007-05-14IIF 382 - Director → ME
- 124 Aprirose House, 48a High Street, Edgware, MiddlesexDissolved CorporateOfficer 2007-10-22 ~ 2012-07-05IIF 341 - Director → ME
- 125 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)8,058 GBP2024-04-30Person with significant control 2016-04-06 ~ 2018-12-17IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 126Company number 04764405Non-active corporateOfficer 2003-05-14 ~ 2004-07-07IIF 380 - Director → ME
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