1
1 REGENT SQUARE FREEHOLD LIMITED - now
UNISTAR FREEHOLD LIMITED
- 2012-02-17
07025653 Vestra Property Management, 3, Swan Road, Seaton, England
Active Corporate (17 parents)
Officer
2009-09-22 ~ 2010-10-28
IIF 5 - Director → ME
2
Ground Floor, 30, City Road, London
Dissolved Corporate (3 parents)
Officer
2005-04-10 ~ dissolved
IIF 202 - Director → ME
3
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2015-08-14 ~ now
IIF 410 - Director → ME
4
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-05 ~ now
IIF 367 - Director → ME
Person with significant control
2022-05-05 ~ 2022-05-27
IIF 460 - Ownership of voting rights - 75% or more → OE
IIF 460 - Right to appoint or remove directors → OE
IIF 460 - Ownership of shares – 75% or more → OE
5
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-03-20 ~ now
IIF 44 - Director → ME
6
Ground Floor 30 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2017-07-20 ~ dissolved
IIF 375 - Director → ME
7
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1997-07-22 ~ now
IIF 208 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 448 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 448 - Ownership of shares – More than 25% but not more than 50% → OE
8
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1998-09-18 ~ dissolved
IIF 226 - Director → ME
9
ACTIVE LEARNING CHILDCARE (GUERNSEY) LIMITED
FC029539 Anson Court, La Route Des Camps, St Martin, Channel Islands
Converted / Closed Corporate (8 parents, 3 offsprings)
Officer
2010-04-14 ~ 2015-07-15
IIF 138 - Director → ME
10
ACTIVE LEARNING CHILDCARE (JCCV) LIMITED
- now 05889642ACTIVE LEARNING CHILDCARE (WEST HAMPSTEAD) LIMITED
- 2012-09-10
05889642 Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2007-05-24 ~ 2015-07-15
IIF 259 - Director → ME
11
ACTIVE LEARNING CHILDCARE (CHISWICK) LIMITED
- 2007-06-20
06033580 Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, Northamptonshire
Dissolved Corporate (16 parents)
Officer
2007-05-24 ~ 2015-07-15
IIF 184 - Director → ME
12
ACTIVE LEARNING NURSERIES LIMITED
08610680 Ground Floor, 30 City Road, London
Dissolved Corporate (4 parents)
Officer
2013-07-15 ~ dissolved
IIF 330 - Director → ME
13
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-07-02 ~ dissolved
IIF 323 - Director → ME
14
TRUSHELFCO (NO.3253) LIMITED - 2006-10-24
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-08-31 ~ dissolved
IIF 390 - Director → ME
15
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (5 parents)
Officer
2015-05-11 ~ dissolved
IIF 4 - Director → ME
16
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ dissolved
IIF 3 - Director → ME
17
Bright Horizons Family Solutions Ltd, 2 Crown Court Crown Way, Rushden, Northamptonshire, England
Dissolved Corporate (8 parents)
Officer
2015-05-12 ~ 2015-07-15
IIF 2 - Director → ME
18
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-01-30 ~ now
IIF 41 - Director → ME
19
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2001-08-22 ~ 2006-02-28
IIF 99 - Director → ME
20
ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED
- now 02122278ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01
DRUMBRIM LIMITED - 1987-05-15
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (21 parents)
Officer
1999-09-03 ~ now
IIF 153 - Director → ME
21
Ground Floor, 30 City Road, London
Dissolved Corporate (5 parents)
Officer
2002-06-24 ~ dissolved
IIF 136 - Director → ME
22
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-11-17 ~ now
IIF 371 - Director → ME
23
APHRODITE ESTATES LIMITED
- now 05591933LINKVIEW PROPERTIES LIMITED
- 2005-12-21
05591933 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2005-10-14 ~ now
IIF 124 - Director → ME
24
Ground Floor, 30 City Road, London
Dissolved Corporate (7 parents)
Officer
2001-07-18 ~ dissolved
IIF 145 - Director → ME
25
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2009-08-29 ~ dissolved
IIF 127 - Director → ME
26
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 16 offsprings)
Officer
2004-04-09 ~ now
IIF 155 - Director → ME
27
Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2010-01-16 ~ dissolved
IIF 314 - Director → ME
28
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-27 ~ now
IIF 360 - Director → ME
Person with significant control
2019-09-27 ~ 2019-09-27
IIF 454 - Right to appoint or remove directors → OE
29
AVONDALE PROPERTIES LIMITED
- now 01306651AVONDALE DEVELOPMENTS LIMITED - 1983-04-27
PAUL NICHOLS LIMITED - 1982-11-23
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-06-18 ~ now
IIF 137 - Director → ME
30
Ground Floor, 30 City Road, London
Dissolved Corporate (7 parents)
Officer
2003-11-03 ~ dissolved
IIF 285 - Director → ME
31
Synergy House, 114 - 118 Southampton Row, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-04-20 ~ 2017-08-18
IIF 117 - Director → ME
32
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-02-17 ~ now
IIF 37 - Director → ME
33
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1993-08-31 ~ now
IIF 151 - Director → ME
1992-08-03 ~ now
IIF 474 - Secretary → ME
34
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2003-02-18 ~ now
IIF 182 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 425 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 425 - Ownership of shares – More than 25% but not more than 50% → OE
35
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 14 offsprings)
Officer
1993-08-31 ~ now
IIF 268 - Director → ME
1992-08-03 ~ now
IIF 467 - Secretary → ME
36
BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED
00660950 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1993-08-31 ~ now
IIF 70 - Director → ME
1992-08-03 ~ now
IIF 483 - Secretary → ME
37
INHOCO 4075 LIMITED - 2005-02-02
4th Floor 105 Piccadilly, London
Dissolved Corporate (15 parents)
Officer
2005-02-18 ~ 2007-05-14
IIF 133 - Director → ME
38
Resolve Partners Llp, One, America Square, London
Dissolved Corporate (13 parents)
Officer
2000-09-04 ~ dissolved
IIF 194 - Director → ME
39
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-10-25 ~ now
IIF 42 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 414 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 414 - Ownership of shares – More than 25% but not more than 50% → OE
40
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-27 ~ now
IIF 58 - Director → ME
41
BETTING SHOP OPERATIONS LIMITED
05612444 4 Simon Campion Court, 232-234 High Street, Epping, Essex
Active Corporate (14 parents)
Officer
2005-11-04 ~ 2017-09-01
IIF 161 - Director → ME
42
4 Simon Campion Court, 232-234 High Street, Epping, Essex
Active Corporate (14 parents, 8 offsprings)
Officer
2005-05-17 ~ 2017-09-01
IIF 73 - Director → ME
Person with significant control
2017-01-07 ~ 2017-09-01
IIF 411 - Has significant influence or control → OE
43
BICKENHALL ENGINEERING COMPANY LIMITED
00620654 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
1993-08-31 ~ now
IIF 77 - Director → ME
1992-08-03 ~ now
IIF 476 - Secretary → ME
44
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1993-08-31 ~ now
IIF 72 - Director → ME
1992-08-03 ~ now
IIF 490 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 441 - Right to appoint or remove directors → OE
IIF 441 - Ownership of shares – More than 50% but less than 75% → OE
45
BISHOPS GROVE SECURITIES LIMITED
00822663 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1993-08-31 ~ now
IIF 165 - Director → ME
1992-08-03 ~ now
IIF 506 - Secretary → ME
46
12th Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 404 - Director → ME
47
12th Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2025-03-25 ~ now
IIF 407 - Director → ME
48
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2013-04-11 ~ dissolved
IIF 302 - Director → ME
49
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-08-27 ~ now
IIF 14 - Director → ME
50
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2005-02-04 ~ dissolved
IIF 125 - Director → ME
51
BOURNE END MANAGEMENT COMPANY LIMITED
05024281 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (24 parents)
Officer
2006-12-18 ~ 2013-03-27
IIF 157 - Director → ME
52
BOWERDEAN COURT MANAGEMENT COMPANY LIMITED
07268042 Summit House 170 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
2010-05-28 ~ 2010-11-09
IIF 339 - Director → ME
53
BPT (NORTHWOOD HILLS NUMBER 2) LIMITED
- now 03744643BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-30
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2002-01-23 ~ now
IIF 177 - Director → ME
54
BPT (NORTHWOOD HILLS) LIMITED
- now 03744646BPT (INVESTMENTS) LIMITED - 2001-10-19
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2002-01-23 ~ now
IIF 262 - Director → ME
55
Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (12 parents)
Officer
2008-01-07 ~ dissolved
IIF 139 - Director → ME
56
Ground Floor, 30 City Road, London
Dissolved Corporate (7 parents)
Officer
2012-10-10 ~ dissolved
IIF 353 - Director → ME
57
BROMLEY PARK GARDEN ESTATES LIMITED
00212398 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1993-08-31 ~ now
IIF 231 - Director → ME
1992-08-03 ~ now
IIF 507 - Secretary → ME
58
BUILDING BETTER HEALTH (WHITE CITY) LIMITED
- now 05759401FINANCELORD LIMITED - 2006-04-24
105 Piccadilly, London, United Kingdom
Active Corporate (23 parents)
Officer
2006-04-26 ~ 2007-05-14
IIF 465 - Director → ME
59
BUILDING BETTER HEALTH LIMITED
- now 04739080NEWINCCO 256 LIMITED - 2003-05-20
4th Floor 105 Piccadilly, London
Dissolved Corporate (16 parents)
Officer
2004-05-14 ~ 2007-05-14
IIF 193 - Director → ME
60
BURLEIGH PROPERTIES (COMMERCIAL) LIMITED
08138890 Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-10-07 ~ dissolved
IIF 326 - Director → ME
61
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-05-02 ~ dissolved
IIF 60 - Director → ME
62
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1993-08-31 ~ now
IIF 90 - Director → ME
1992-08-03 ~ now
IIF 503 - Secretary → ME
63
CAPITAL LAND TENURES LIMITED
- now 02135837FORCEDICE LIMITED - 1987-08-04
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
(before 1993-12-31) ~ dissolved
IIF 91 - Director → ME
1992-08-03 ~ dissolved
IIF 505 - Secretary → ME
64
TRUMP SERVICES LIMITED
- 2017-02-10
03514236 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1998-02-23 ~ now
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 412 - Ownership of shares – More than 25% but not more than 50% → OE
65
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-04-15 ~ now
IIF 51 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 422 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 422 - Ownership of shares – More than 25% but not more than 50% → OE
66
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-05 ~ now
IIF 24 - Director → ME
67
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-10-29 ~ now
IIF 356 - Director → ME
68
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
1993-08-31 ~ now
IIF 215 - Director → ME
1992-08-03 ~ now
IIF 485 - Secretary → ME
69
CHARTWAY LIVING HOLDINGS LIMITED - now
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (26 parents, 2 offsprings)
Officer
2007-02-23 ~ 2017-08-18
IIF 69 - Director → ME
70
CHARTWAY LIVING LIMITED - now
PSP FACILITATING LIMITED
- 2023-10-16
06132334B V STRATEGIES FACILITATING LIMITED
- 2012-02-24
06132334 4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (24 parents, 36 offsprings)
Officer
2007-03-01 ~ 2017-08-18
IIF 185 - Director → ME
71
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-20 ~ dissolved
IIF 293 - Director → ME
72
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1993-08-31 ~ now
IIF 180 - Director → ME
(before 1992-08-03) ~ now
IIF 468 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 444 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 444 - Ownership of shares – More than 25% but not more than 50% → OE
73
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2003-04-10 ~ now
IIF 282 - Director → ME
74
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-05-26 ~ now
IIF 28 - Director → ME
75
30 City Road, London
Dissolved Corporate (11 parents)
Officer
2006-12-11 ~ dissolved
IIF 141 - Director → ME
76
30 City Road, London
Dissolved Corporate (9 parents)
Officer
2006-11-17 ~ dissolved
IIF 147 - Director → ME
77
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2008-03-04 ~ now
IIF 105 - Director → ME
78
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1993-08-31 ~ now
IIF 251 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 452 - Ownership of shares – 75% or more → OE
IIF 452 - Right to appoint or remove directors → OE
IIF 452 - Ownership of voting rights - 75% or more → OE
79
CORTLAND CASSIOBURY (PROPCO) LIMITED - now
ORION (CASSIOBRIDGE) LIMITED
- 2020-07-21
09157707 Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2016-04-22 ~ 2017-12-01
IIF 386 - Director → ME
80
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2000-10-19 ~ now
IIF 96 - Director → ME
81
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-07-22 ~ now
IIF 26 - Director → ME
82
Ground Floor, 30 City Road, London
Dissolved Corporate (4 parents)
Officer
2002-11-07 ~ dissolved
IIF 128 - Director → ME
83
Ground Floor 30 City Road, London
Dissolved Corporate (7 parents)
Officer
2014-02-11 ~ dissolved
IIF 350 - Director → ME
84
30 City Road, London
Dissolved Corporate (9 parents)
Officer
2006-05-05 ~ dissolved
IIF 266 - Director → ME
85
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2024-03-14 ~ now
IIF 39 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 419 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 419 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1993-08-31 ~ now
IIF 176 - Director → ME
(before 1992-12-31) ~ now
IIF 500 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 428 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 428 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2004-10-22 ~ dissolved
IIF 113 - Director → ME
88
Ground Floor, 30 City Road, London
Dissolved Corporate (4 parents)
Officer
2005-07-15 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 462 - Right to appoint or remove directors → OE
IIF 462 - Ownership of voting rights - 75% or more → OE
IIF 462 - Ownership of shares – 75% or more → OE
89
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-12-17 ~ now
IIF 40 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 440 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 440 - Ownership of shares – More than 25% but not more than 50% → OE
90
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-23 ~ now
IIF 65 - Director → ME
91
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-17 ~ now
IIF 46 - Director → ME
92
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (9 parents)
Officer
2014-05-28 ~ dissolved
IIF 309 - Director → ME
93
2 Old Brewery Mews, London, England
Active Corporate (8 parents)
Officer
2022-06-14 ~ now
IIF 361 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 455 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 455 - Ownership of shares – More than 25% but not more than 50% → OE
94
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2000-07-31 ~ dissolved
IIF 265 - Director → ME
95
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2004-11-12 ~ dissolved
IIF 81 - Director → ME
96
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2004-11-12 ~ dissolved
IIF 93 - Director → ME
97
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2004-11-12 ~ dissolved
IIF 172 - Director → ME
98
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-10-18 ~ now
IIF 67 - Director → ME
99
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (10 parents)
Officer
2006-06-29 ~ 2015-01-12
IIF 276 - Director → ME
100
EASTERN COUNTY PROPERTIES LIMITED
07880560 Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-12-13 ~ dissolved
IIF 320 - Director → ME
101
EASTWOOD HALL PROPERTIES LIMITED
- now 05940087TRUSHELFCO (NO.3242) LIMITED - 2006-09-29
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-08-31 ~ dissolved
IIF 393 - Director → ME
102
EBURY & ECCLESTON STREET LIMITED
- now 06408632 Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2009-05-26 ~ dissolved
IIF 212 - Director → ME
103
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-12-01 ~ now
IIF 372 - Director → ME
104
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2000-10-25 ~ dissolved
IIF 159 - Director → ME
105
EDFIELD PROPERTY COMPANY LIMITED
00856363 Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1992-08-03 ~ dissolved
IIF 498 - Secretary → ME
106
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1997-01-30 ~ now
IIF 235 - Director → ME
107
ELLIOT PARK ESTATES (PC) LIMITED
06466422 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (10 parents)
Officer
2008-01-08 ~ dissolved
IIF 252 - Director → ME
108
ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED
01389427 12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 406 - Director → ME
109
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-05-19 ~ now
IIF 322 - Director → ME
110
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2003-10-31 ~ dissolved
IIF 85 - Director → ME
111
ENFRANCHISEMENT INVESTMENTS LIMITED
05128094 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2004-05-14 ~ now
IIF 205 - Director → ME
112
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2004-03-25 ~ now
IIF 131 - Director → ME
113
ETTINGTON CHASE PROPERTIES LIMITED
- now 05944125TRUSHELFCO (NO.3244) LIMITED - 2006-09-29
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-08-31 ~ dissolved
IIF 387 - Director → ME
114
Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2007-03-23 ~ dissolved
IIF 227 - Director → ME
115
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-02-04 ~ now
IIF 142 - Director → ME
116
FENWICK STREET INVESTMENTS LIMITED
00577718 12th Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (24 parents)
Officer
2025-03-25 ~ now
IIF 409 - Director → ME
117
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1993-08-31 ~ now
IIF 86 - Director → ME
(before 1992-12-31) ~ now
IIF 510 - Secretary → ME
118
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-09 ~ now
IIF 17 - Director → ME
119
FIFTY SEVEN HATTON GARDEN LIMITED
00595442 Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1992-08-03 ~ dissolved
IIF 482 - Secretary → ME
120
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-05-22 ~ now
IIF 304 - Director → ME
121
Ground Floor, 30 City Road, London
Dissolved Corporate (10 parents)
Officer
2005-09-08 ~ dissolved
IIF 115 - Director → ME
122
BANNER HOMES (TRUSTEES) LIMITED - 2003-09-23
IBIS (397) LIMITED - 1998-02-06
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-12-03 ~ now
IIF 143 - Director → ME
123
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2005-11-20 ~ dissolved
IIF 186 - Director → ME
124
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2011-08-04 ~ dissolved
IIF 318 - Director → ME
125
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-06-26 ~ now
IIF 395 - Director → ME
126
Ground Floor, 30 City Road, London
Dissolved Corporate (5 parents)
Officer
2002-06-24 ~ dissolved
IIF 283 - Director → ME
127
GLANMORE LONGUS HOUSE 1 LIMITED - now
P WIN PROPERTIES LIMITED
- 2004-08-17
04764405 Thomas Eggar, The Corn Exchange Baffins Lane, Chichester, West Sussex
Dissolved Corporate (3 parents)
Officer
2003-05-14 ~ 2004-07-07
IIF 245 - Director → ME
128
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2013-08-07 ~ dissolved
IIF 349 - Director → ME
129
Ground Floor, 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2011-06-17 ~ dissolved
IIF 354 - Director → ME
130
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-07-11 ~ now
IIF 327 - Director → ME
131
22 York Buildings, John Adam Street, London
Dissolved Corporate (13 parents)
Officer
2005-02-18 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 457 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 457 - Ownership of shares – More than 25% but not more than 50% → OE
132
Ground Floor, 30 City Road, London, England
Dissolved Corporate (7 parents)
Officer
2015-07-20 ~ dissolved
IIF 305 - Director → ME
133
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2000-09-04 ~ dissolved
IIF 187 - Director → ME
134
Ground Floor, 30 City Road, London
Dissolved Corporate (7 parents)
Officer
2006-05-02 ~ dissolved
IIF 270 - Director → ME
135
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (10 parents)
Officer
2013-09-10 ~ dissolved
IIF 325 - Director → ME
136
Ground Floor, 30 City Road, London, England
Dissolved Corporate (8 parents)
Officer
2017-06-12 ~ dissolved
IIF 376 - Director → ME
137
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2005-07-06 ~ dissolved
IIF 269 - Director → ME
138
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
(before 1994-07-19) ~ now
IIF 129 - Director → ME
1992-08-03 ~ now
IIF 481 - Secretary → ME
139
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2014-07-17 ~ dissolved
IIF 299 - Director → ME
140
Ground Floor, 30 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2015-09-22 ~ dissolved
IIF 292 - Director → ME
141
HASLAM COURT MANAGEMENT LIMITED
01268025 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
1993-08-31 ~ now
IIF 102 - Director → ME
1992-08-03 ~ now
IIF 493 - Secretary → ME
142
Ground Floor, 30 City Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-02-10 ~ dissolved
IIF 382 - Director → ME
143
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1993-08-31 ~ now
IIF 167 - Director → ME
1992-08-03 ~ now
IIF 469 - Secretary → ME
144
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-06-18 ~ now
IIF 23 - Director → ME
145
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-10-03 ~ now
IIF 303 - Director → ME
Person with significant control
2018-01-26 ~ 2018-05-01
IIF 461 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 461 - Ownership of voting rights - More than 25% but not more than 50% → OE
146
30 City Road, London
Dissolved Corporate (3 parents)
Officer
2007-02-19 ~ dissolved
IIF 83 - Director → ME
147
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2000-09-27 ~ dissolved
IIF 191 - Director → ME
148
HK PROPERTIES (UK) LIMITED
- now 03470688KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED - 2006-06-01
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-02-08 ~ now
IIF 287 - Director → ME
149
HOLAW (616) LIMITED
03893879 03893882, 03893931, 03893899Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor, 30 City Road, London
Dissolved Corporate (4 parents)
Officer
2002-08-01 ~ dissolved
IIF 280 - Director → ME
150
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2024-06-04 ~ now
IIF 62 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 430 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 430 - Ownership of shares – More than 25% but not more than 50% → OE
151
HOMESHARE (UK) I LIMITED
- now 02779159 02785422, 02779142, 02779151Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SOURCESPIRAL PUBLIC LIMITED COMPANY - 1993-02-22
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1999-01-31 ~ dissolved
IIF 140 - Director → ME
152
HOMESHARE (UK) II LIMITED
- now 02779142 02779159, 02785422, 02779138Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRENDBALANCE PUBLIC LIMITED COMPANY - 1993-02-22
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1999-01-31 ~ dissolved
IIF 88 - Director → ME
153
HOMESHARE (UK) III LIMITED
- now 02779138 02779142, 02779159, 02785422Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TERMBALANCE PUBLIC LIMITED COMPANY - 1993-02-22
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1999-01-31 ~ dissolved
IIF 256 - Director → ME
154
HOMESHARE (UK) IV LIMITED
- now 02785422 02779159, 02779142, 02779151Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MARKINCOME PUBLIC LIMITED COMPANY - 1993-02-22
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1999-01-31 ~ dissolved
IIF 168 - Director → ME
155
HOMESHARE (UK) V LIMITED
- now 02779151 02779159, 02785422, 02779142Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRENDSAFE PUBLIC LIMITED COMPANY - 1993-02-22
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1999-01-31 ~ dissolved
IIF 119 - Director → ME
156
Ground Floor 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2013-05-02 ~ dissolved
IIF 300 - Director → ME
157
INDUSTRIAL & MERCANTILE DEVELOPMENTS LIMITED
02037740 Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1993-08-31 ~ dissolved
IIF 87 - Director → ME
1992-08-03 ~ dissolved
IIF 494 - Secretary → ME
158
INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED
02037739 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1993-08-31 ~ now
IIF 178 - Director → ME
1992-08-03 ~ now
IIF 509 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 446 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 446 - Ownership of shares – More than 25% but not more than 50% → OE
159
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2004-02-09 ~ now
IIF 271 - Director → ME
160
INWORTH PROPERTY COMPANY LIMITED
00632506 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1993-08-31 ~ now
IIF 95 - Director → ME
1992-08-03 ~ now
IIF 501 - Secretary → ME
161
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-11-05 ~ now
IIF 57 - Director → ME
162
JANSONS WEST LONDON & THAMES VALLEY LIMITED
- now 04642206P JAN PROPERTIES LIMITED
- 2003-07-19
04642206 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-01-20 ~ now
IIF 218 - Director → ME
163
FLIGHTWATER LIMITED - 2003-11-25
Ground Floor, 30 City Road, London
Dissolved Corporate (14 parents)
Officer
2004-01-29 ~ dissolved
IIF 213 - Director → ME
164
4 Simon Campion Court, 232-234 High Street, Epping, Essex
Active Corporate (7 parents)
Officer
2011-07-21 ~ 2017-09-01
IIF 7 - Director → ME
165
4 Simon Campion Court, 232-234 High Street, Epping, Essex
Active Corporate (10 parents)
Officer
2009-12-03 ~ 2017-09-01
IIF 359 - Director → ME
166
4 Simon Campion Court, 232-234 High Street, Epping, Essex
Active Corporate (12 parents)
Officer
2009-12-03 ~ 2017-09-01
IIF 358 - Director → ME
167
4 Simon Campion Court, 232-234 High Street, Epping, Essex
Active Corporate (8 parents)
Officer
2012-05-24 ~ 2017-09-01
IIF 351 - Director → ME
Person with significant control
2016-06-01 ~ 2017-09-01
IIF 456 - Has significant influence or control → OE
168
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (99 parents, 5 offsprings)
Officer
1998-06-17 ~ 2001-06-13
IIF 239 - Director → ME
169
JOE JENNINGS BOOKMAKERS LIMITED
05788101 4 Simon Campion Court, 232-234 High Street, Epping, Essex
Active Corporate (12 parents)
Officer
2013-04-05 ~ 2017-09-01
IIF 363 - Director → ME
170
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (10 parents)
Officer
1997-07-22 ~ dissolved
IIF 146 - Director → ME
171
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2023-06-26 ~ dissolved
IIF 396 - Director → ME
172
KENRIGHT PROPERTIES LIMITED
- now 05458099STAR ANGEL PROPERTIES LIMITED
- 2006-07-04
05458099GOLDEN ANGEL PROPERTIES LIMITED
- 2005-07-01
05458099 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-07-01 ~ now
IIF 244 - Director → ME
173
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2000-06-01 ~ dissolved
IIF 234 - Director → ME
174
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1999-09-09 ~ now
IIF 249 - Director → ME
175
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-09-26 ~ now
IIF 52 - Director → ME
176
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-03-07 ~ now
IIF 32 - Director → ME
Person with significant control
2017-03-07 ~ 2017-05-03
IIF 458 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 458 - Ownership of shares – More than 25% but not more than 50% → OE
177
LAW AND EQUITY PROPERTY CO.LIMITED
00713740 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1993-08-31 ~ now
IIF 192 - Director → ME
1992-08-03 ~ now
IIF 475 - Secretary → ME
178
Ground Floor, 30 City Road, London
Dissolved Corporate (14 parents)
Officer
2005-08-30 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 463 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 463 - Ownership of voting rights - More than 25% but not more than 50% → OE
179
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (14 parents)
Officer
1997-04-29 ~ now
IIF 120 - Director → ME
180
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1993-08-31 ~ now
IIF 250 - Director → ME
1992-08-03 ~ now
IIF 497 - Secretary → ME
181
Ground Floor, 30 City Road, London, England
Dissolved Corporate (9 parents)
Officer
2022-04-28 ~ dissolved
IIF 379 - Director → ME
182
LOWER CHURCH STREET PROPERTIES LIMITED
00839083 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1993-08-31 ~ now
IIF 197 - Director → ME
1992-08-03 ~ now
IIF 504 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 445 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 445 - Ownership of shares – More than 25% but not more than 50% → OE
183
LOWER EARLEY PROPERTIES LIMITED
12798480 Ground Floor, 30 City Road, London, England
Dissolved Corporate (11 parents)
Officer
2020-08-07 ~ dissolved
IIF 380 - Director → ME
184
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2004-07-23 ~ 2007-10-24
IIF 104 - Director → ME
185
M. T. D. PROPERTY INVESTMENT LIMITED
- now 01755141SLOPEWAY LIMITED - 1984-01-18
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
1993-08-31 ~ now
IIF 206 - Director → ME
(before 1994-01-31) ~ now
IIF 473 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 443 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 443 - Ownership of shares – More than 25% but not more than 50% → OE
186
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-10-18 ~ now
IIF 38 - Director → ME
187
12th Floor Aldgate Tower, 2 Leman Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 8 - Director → ME
188
12th Floor Aldgate Tower, 2 Leman Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2025-09-04 ~ now
IIF 9 - Director → ME
189
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2026-03-20 ~ now
IIF 12 - Director → ME
190
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2026-03-23 ~ now
IIF 64 - Director → ME
191
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-12-01 ~ dissolved
IIF 331 - Director → ME
192
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (8 parents)
Officer
2012-11-27 ~ dissolved
IIF 296 - Director → ME
193
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-09-24 ~ now
IIF 278 - Director → ME
194
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2011-04-20 ~ dissolved
IIF 324 - Director → ME
195
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-04-03 ~ now
IIF 116 - Director → ME
196
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-08-22 ~ now
IIF 48 - Director → ME
197
MORTGAGE INCENTIVE FUNDS LIMITED
00875483 12th Floor Aldgate Tower, 2 Leman Street, London, England
Active Corporate (15 parents)
Officer
2024-08-30 ~ now
IIF 10 - Director → ME
198
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2004-02-26 ~ dissolved
IIF 279 - Director → ME
199
MTD (HEATHFIELD) MANAGEMENT COMPANY LIMITED
08373619 Ground Floor, 30 City Road, London
Dissolved Corporate (5 parents)
Officer
2013-01-24 ~ dissolved
IIF 388 - Director → ME
200
MTD COLN INDUSTRIAL LIMITED
- now 06941101PROPERTY AUCTION LIMITED
- 2011-09-15
06941101 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2011-09-06 ~ now
IIF 316 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 431 - Ownership of voting rights - More than 25% but not more than 50% → OE
201
Ground Floor, 30 City Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-30 ~ dissolved
IIF 6 - Director → ME
202
5th Floor 70 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2009-09-30 ~ 2018-12-31
IIF 400 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 459 - Right to surplus assets - More than 25% but not more than 50% → OE
203
NETHER CLOSE MANAGEMENT COMPANY LIMITED
05508607 118-120 Cranbrook Road, Ilford, Essex
Active Corporate (14 parents)
Officer
2006-08-09 ~ now
IIF 1 - Director → ME
204
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (8 parents)
Officer
2010-11-04 ~ dissolved
IIF 294 - Director → ME
205
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2004-10-04 ~ now
IIF 240 - Director → ME
Person with significant control
2018-01-17 ~ now
IIF 450 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 450 - Ownership of shares – More than 25% but not more than 50% → OE
206
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1993-08-31 ~ now
IIF 134 - Director → ME
1992-08-03 ~ now
IIF 488 - Secretary → ME
207
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
(before 1993-08-31) ~ now
IIF 98 - Director → ME
1992-08-03 ~ now
IIF 489 - Secretary → ME
208
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1993-08-31 ~ now
IIF 254 - Director → ME
1992-08-03 ~ now
IIF 499 - Secretary → ME
209
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
(before 1993-08-31) ~ now
IIF 135 - Director → ME
1992-08-03 ~ now
IIF 484 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 435 - Ownership of voting rights - More than 25% but not more than 50% → OE
210
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-04-08 ~ now
IIF 55 - Director → ME
211
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2002-11-19 ~ now
IIF 247 - Director → ME
212
ORCHARD ROAD PROPERTIES LIMITED
- now 03630389ROUTLEDGE PROPERTIES LIMITED
- 1998-10-01
03630389 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1998-09-22 ~ now
IIF 198 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 436 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 436 - Ownership of voting rights - More than 25% but not more than 50% → OE
213
ORCHARD ROAD REVERSIONS LIMITED
04093889 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2000-10-17 ~ now
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 447 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 447 - Ownership of voting rights - More than 25% but not more than 50% → OE
214
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
(before 1993-12-31) ~ now
IIF 79 - Director → ME
1992-08-03 ~ now
IIF 486 - Secretary → ME
215
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-04-22 ~ dissolved
IIF 392 - Director → ME
216
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2007-01-10 ~ now
IIF 123 - Director → ME
217
Ground Floor, 30 City Road, London
Dissolved Corporate (10 parents)
Officer
2005-07-01 ~ dissolved
IIF 255 - Director → ME
218
P & F PROPERTIES (KERSAL VALE) LIMITED
06340684 Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2007-08-13 ~ dissolved
IIF 160 - Director → ME
219
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (11 parents)
Officer
2003-05-23 ~ dissolved
IIF 232 - Director → ME
220
3 Coach House Yard, Hampstead High Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-10-29 ~ now
IIF 317 - Director → ME
221
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-11-28 ~ now
IIF 16 - Director → ME
222
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2010-03-12 ~ dissolved
IIF 306 - Director → ME
223
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (11 parents)
Officer
2005-09-21 ~ dissolved
IIF 258 - Director → ME
224
P KHAL PROPERTIES (LEEDS) LIMITED
12813630 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-08-17 ~ now
IIF 33 - Director → ME
225
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-02-05 ~ dissolved
IIF 401 - LLP Designated Member → ME
226
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-03-04 ~ dissolved
IIF 233 - Director → ME
227
Ground Floor, 30 City Road, London
Dissolved Corporate (10 parents)
Officer
2010-09-17 ~ dissolved
IIF 344 - Director → ME
228
DAYDREAM PROPERTIES LIMITED
- 2010-10-03
07337248 Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2010-10-03 ~ dissolved
IIF 297 - Director → ME
229
P WIN DEVELOPMENTS LIMITED
- now 06011236REFINED ESTATES DEVELOPMENTS LIMITED
- 2007-10-02
06011236 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-11-28 ~ now
IIF 257 - Director → ME
230
P WIN PROPERTIES (BUSHEY) LIMITED
05949195 Ground Floor, 30 City Road, London
Dissolved Corporate (12 parents)
Officer
2006-09-27 ~ dissolved
IIF 274 - Director → ME
231
P WIN PROPERTIES (DUDLEY) LIMITED
06235787 Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-05-02 ~ 2017-08-18
IIF 152 - Director → ME
232
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2006-11-28 ~ now
IIF 82 - Director → ME
233
P WIN PROPERTIES (WALLINGTON) LIMITED
05477584 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2005-06-10 ~ now
IIF 242 - Director → ME
234
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-08-23 ~ now
IIF 397 - LLP Designated Member → ME
235
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2025-03-26 ~ dissolved
IIF 11 - Director → ME
236
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-08 ~ now
IIF 63 - Director → ME
237
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2004-05-13 ~ now
IIF 286 - Director → ME
238
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2001-11-20 ~ now
IIF 107 - Director → ME
239
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-01-30 ~ now
IIF 22 - Director → ME
240
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-04-05 ~ now
IIF 20 - Director → ME
241
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-08 ~ dissolved
IIF 402 - LLP Designated Member → ME
242
4th Floor 105 Piccadilly, London
Dissolved Corporate (13 parents)
Officer
2003-03-11 ~ 2007-05-14
IIF 71 - Director → ME
243
PRECIS (2428) LIMITED - 2004-07-06
105 Piccadilly, London, England
Active Corporate (42 parents)
Officer
2004-10-20 ~ 2007-05-14
IIF 126 - Director → ME
244
PRECIS (2427) LIMITED - 2004-07-06
105 Piccadilly, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2004-10-20 ~ 2007-05-14
IIF 106 - Director → ME
245
PARTNERS 4 LIFT (FUNDCO 1) LIMITED
- now 05094450 05467157, 05842810, 05094440Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (2423) LIMITED - 2004-07-06
105 Piccadilly, London, United Kingdom
Active Corporate (42 parents)
Officer
2004-10-20 ~ 2007-05-14
IIF 100 - Director → ME
246
PARTNERS 4 LIFT (FUNDCO 2) LIMITED
- now 05467157 05094450, 05842810, 05467165Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (2534) LIMITED - 2005-08-09
105 Piccadilly, London, United Kingdom
Active Corporate (41 parents)
Officer
2005-08-26 ~ 2007-05-14
IIF 281 - Director → ME
247
PARTNERS 4 LIFT (HOLDCO 1) LIMITED
- now 05094440 05467165, 05842803, 05094450Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (2422) LIMITED - 2004-07-06
105 Piccadilly, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2004-10-20 ~ 2007-05-14
IIF 224 - Director → ME
248
PARTNERS 4 LIFT (HOLDCO 2) LIMITED
- now 05467165 05094440, 05842803, 05467157Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (2533) LIMITED - 2005-08-09
105 Piccadilly, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2005-08-26 ~ 2007-05-14
IIF 241 - Director → ME
249
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2004-11-29 ~ dissolved
IIF 89 - Director → ME
250
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-09-07 ~ dissolved
IIF 43 - Director → ME
251
PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED
13853900 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2022-01-17 ~ now
IIF 35 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 449 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 449 - Ownership of shares – More than 25% but not more than 50% → OE
252
PEARS FAMILY INVESTMENTS LIMITED
10440010 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 15 offsprings)
Officer
2016-10-21 ~ now
IIF 328 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 442 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 442 - Ownership of voting rights - More than 25% but not more than 50% → OE
253
PEARS PARTNERSHIP CAPITAL LIMITED
12469657 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-02-18 ~ 2022-03-28
IIF 377 - Director → ME
254
PEARS PROPERTY INTERESTS LIMITED
14111598 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2022-05-17 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 415 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 415 - Ownership of voting rights - More than 25% but not more than 50% → OE
255
PEARS PROPERTY VENTURES LIMITED
09740570 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 24 offsprings)
Officer
2015-08-19 ~ now
IIF 313 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 453 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 453 - Ownership of shares – More than 25% but not more than 50% → OE
256
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-05-12 ~ dissolved
IIF 336 - Director → ME
257
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-05-22 ~ now
IIF 352 - Director → ME
258
PEARSON MILKING TECHNOLOGY UK LTD
NI687056 30 Northland Row, Dungannon, Northern Ireland
Active Corporate (2 parents)
Officer
2022-03-30 ~ now
IIF 512 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 513 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 513 - Ownership of shares – More than 25% but not more than 50% → OE
259
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-08-27 ~ now
IIF 45 - Director → ME
260
STARTMATIC LIMITED
- 2010-12-16
07430136 Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2010-11-08 ~ dissolved
IIF 341 - Director → ME
261
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-07-13 ~ now
IIF 329 - Director → ME
262
4th Floor 105 Piccadilly, London
Dissolved Corporate (13 parents)
Officer
2003-10-31 ~ 2007-05-14
IIF 207 - Director → ME
263
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-28 ~ dissolved
IIF 389 - Director → ME
264
PHOENIX LEISURE MANAGEMENT LIMITED
- now 02992507CALABECK LIMITED - 1995-01-11
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2018-11-01 ~ now
IIF 30 - Director → ME
265
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (8 parents)
Officer
2012-12-11 ~ dissolved
IIF 312 - Director → ME
266
PINE TREE PROPERTIES LIMITED
- now 03599027PRESTO PROPERTIES LIMITED
- 1998-10-08
03599027 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1998-08-12 ~ now
IIF 217 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 427 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 427 - Ownership of voting rights - More than 25% but not more than 50% → OE
267
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-07-26 ~ dissolved
IIF 394 - Director → ME
268
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-09-27 ~ now
IIF 49 - Director → ME
269
PJ PROPERTIES (CHESTER) LIMITED
10286298 Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-07-19 ~ dissolved
IIF 288 - Director → ME
270
PJ PROPERTIES (SOUTH MIMMS) LIMITED
- now 13666920PJ PROPERTIES (ISLINGTON) LIMITED
- 2021-11-08
13666920 Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-10-07 ~ dissolved
IIF 362 - Director → ME
271
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-03-13 ~ now
IIF 53 - Director → ME
272
Ground Floor, 30 City Road, London, England
Dissolved Corporate (10 parents)
Officer
2015-03-25 ~ dissolved
IIF 334 - Director → ME
273
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2005-03-16 ~ now
IIF 173 - Director → ME
274
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-11-04 ~ dissolved
IIF 338 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 464 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 464 - Ownership of shares – More than 25% but not more than 50% → OE
275
PLUTO LEISURE INVESTMENTS LIMITED
09330277 30 City Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-11-04 ~ dissolved
IIF 343 - Director → ME
276
PLUTO LEISURE PROPERTIES LIMITED
09330224 Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2016-11-04 ~ dissolved
IIF 311 - Director → ME
277
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2006-07-31 ~ dissolved
IIF 284 - Director → ME
278
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-07-05 ~ now
IIF 237 - Director → ME
279
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-05-20 ~ now
IIF 477 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 418 - Ownership of voting rights - 75% or more → OE
IIF 418 - Right to appoint or remove directors → OE
IIF 418 - Ownership of shares – 75% or more → OE
280
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1999-05-24 ~ now
IIF 275 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 416 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 416 - Ownership of shares – More than 25% but not more than 50% → OE
281
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-05-24 ~ now
IIF 495 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 426 - Ownership of voting rights - 75% or more → OE
IIF 426 - Right to appoint or remove directors → OE
IIF 426 - Ownership of shares – 75% or more → OE
282
31 Church Road, Manchester, England
Active Corporate (19 parents)
Officer
2001-02-14 ~ 2008-10-21
IIF 229 - Director → ME
283
Ground Floor 30, City Road, London
Dissolved Corporate (11 parents)
Officer
2007-04-04 ~ dissolved
IIF 216 - Director → ME
284
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2004-02-26 ~ now
IIF 158 - Director → ME
285
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-05-05 ~ now
IIF 156 - Director → ME
286
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2000-11-20 ~ now
IIF 222 - Director → ME
287
PRIME PROPERTY (EDINBURGH) LIMITED
07880492 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (10 parents)
Officer
2011-12-13 ~ dissolved
IIF 332 - Director → ME
288
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-06-04 ~ now
IIF 340 - Director → ME
289
16 Finchley Road, London
Active Corporate (8 parents)
Officer
2016-04-04 ~ now
IIF 514 - LLP Designated Member → ME
290
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2005-10-14 ~ dissolved
IIF 196 - Director → ME
291
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2017-05-17 ~ dissolved
IIF 384 - Director → ME
292
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-07-22 ~ now
IIF 346 - Director → ME
293
30, City Road, London, Herts.
Dissolved Corporate (10 parents)
Officer
2007-06-15 ~ dissolved
IIF 162 - Director → ME
294
Ground Floor, 30 City Road, London
Dissolved Corporate (4 parents)
Officer
2010-03-17 ~ dissolved
IIF 289 - Director → ME
295
R. E. H. PROPERTY INVESTMENT CO. LIMITED
- now 01755223SLOPEFERN LIMITED - 1984-01-13
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1993-08-31 ~ now
IIF 68 - Director → ME
1992-08-03 ~ now
IIF 496 - Secretary → ME
296
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-10-21 ~ dissolved
IIF 342 - Director → ME
297
REAL LONDON PROPERTIES (UK) LIMITED
- now 03357507OLYMPIC PROPERTIES LIMITED
- 2000-02-25
03357507 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
1997-04-29 ~ now
IIF 170 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 417 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 417 - Ownership of shares – More than 25% but not more than 50% → OE
298
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2001-04-19 ~ 2007-10-24
IIF 230 - Director → ME
299
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (31 parents, 5 offsprings)
Officer
2004-08-06 ~ 2007-10-24
IIF 111 - Director → ME
300
GILLINGHAM SERVICE STATION LIMITED - 2000-06-21
HEARTS SERVICES LIMITED - 1998-10-22
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (27 parents)
Officer
2003-12-15 ~ 2007-10-24
IIF 273 - Director → ME
301
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (22 parents)
Officer
2003-12-17 ~ 2007-10-24
IIF 150 - Director → ME
302
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
1993-08-31 ~ now
IIF 97 - Director → ME
1992-08-03 ~ now
IIF 479 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 432 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 432 - Ownership of shares – More than 25% but not more than 50% → OE
303
4th Floor 105 Piccadilly, London
Dissolved Corporate (13 parents)
Officer
2003-10-31 ~ 2007-05-14
IIF 264 - Director → ME
304
RENOVA DEVELOPMENTS LIMITED - now
PARTNERS 4 LIFT LIMITED
- 2008-03-19
05095455PRECIS (2421) LIMITED - 2004-07-06
105 Piccadilly, London, United Kingdom
Active Corporate (44 parents, 8 offsprings)
Officer
2004-10-20 ~ 2007-05-14
IIF 181 - Director → ME
305
MISLEX (438) LIMITED - 2005-03-03
Vincent House, 4 Grove Lane, Epping, Essex
Dissolved Corporate (13 parents)
Officer
2005-07-14 ~ 2007-10-24
IIF 84 - Director → ME
306
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (24 parents)
Officer
2004-09-10 ~ 2007-10-24
IIF 183 - Director → ME
307
JOHNSON FRY NS 18 PLC - 1993-03-03
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1999-07-30 ~ dissolved
IIF 219 - Director → ME
308
JOHNSON FRY NS 19 PLC - 1993-03-03
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1999-07-30 ~ dissolved
IIF 101 - Director → ME
309
JOHNSON FRY NS 20 PLC - 1993-03-03
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1999-07-30 ~ dissolved
IIF 121 - Director → ME
310
Ground Floor 30, City Road, London
Dissolved Corporate (9 parents)
Officer
2007-04-02 ~ dissolved
IIF 220 - Director → ME
311
4th Floor 105 Piccadilly, London, Middlesex, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-02-22 ~ 2007-05-14
IIF 221 - Director → ME
312
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-02-10 ~ now
IIF 54 - Director → ME
313
Resolve Advisory Limited, 22 York Building, London
Dissolved Corporate (10 parents)
Officer
2013-06-18 ~ dissolved
IIF 315 - Director → ME
314
ANTIPODEAN PROPERTY AND MANAGEMENT (UK) LIMITED
- 2016-10-06
09874996 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-11-17 ~ now
IIF 373 - Director → ME
315
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2000-09-29 ~ 2001-05-31
IIF 188 - Director → ME
2016-12-01 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 433 - Ownership of shares – More than 50% but less than 75% → OE
IIF 433 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 433 - Right to appoint or remove directors → OE
316
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1993-08-31 ~ now
IIF 78 - Director → ME
1992-08-03 ~ now
IIF 492 - Secretary → ME
317
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-08 ~ now
IIF 31 - Director → ME
318
SCARTH HILL MANSION MANAGEMENT COMPANY LIMITED
- now 02279891JOINOPEN RESIDENTS MANAGEMENT LIMITED - 1988-11-18
12th Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (21 parents)
Officer
2025-03-25 ~ now
IIF 408 - Director → ME
319
SEDGEBROOK HALL PROPERTIES LIMITED
- now 05944123TRUSHELFCO (NO.3243) LIMITED - 2006-09-29
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-08-31 ~ dissolved
IIF 385 - Director → ME
320
12 Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (11 parents)
Officer
2025-03-25 ~ now
IIF 403 - Director → ME
321
12th Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (22 parents)
Officer
2025-03-25 ~ now
IIF 405 - Director → ME
322
Ground Floor 30, City Road, London
Dissolved Corporate (7 parents)
Officer
2007-10-22 ~ dissolved
IIF 246 - Director → ME
323
SHELFCO (NO. 2881) LIMITED
04935876 04936262, 04718200, 04935885Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor, 30 City Road, London
Dissolved Corporate (14 parents)
Officer
2004-01-29 ~ dissolved
IIF 214 - Director → ME
324
SHELFCO 152 LIMITED
- now 01092124 05274161, 06745878, 05271379Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WILLIAM PEARS FAMILY HOLDINGS LIMITED
- 2013-07-29
01092124 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
1993-08-31 ~ dissolved
IIF 80 - Director → ME
1992-08-03 ~ dissolved
IIF 511 - Secretary → ME
325
Ground Floor 30, City Road, London
Dissolved Corporate (12 parents)
Officer
2007-05-16 ~ dissolved
IIF 238 - Director → ME
326
SILVER DREAM PROPERTIES LIMITED
10851585 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-09-14 ~ now
IIF 59 - Director → ME
327
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2000-09-04 ~ dissolved
IIF 243 - Director → ME
328
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (10 parents)
Officer
2011-05-26 ~ dissolved
IIF 333 - Director → ME
329
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2006-07-05 ~ 2015-01-12
IIF 201 - Director → ME
330
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-10-24 ~ now
IIF 29 - Director → ME
331
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1993-08-31 ~ now
IIF 132 - Director → ME
1992-08-03 ~ now
IIF 472 - Secretary → ME
332
SOUTH TOTTENHAM LAND SECURITIES LIMITED
00758013 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1993-08-31 ~ now
IIF 110 - Director → ME
1992-08-03 ~ now
IIF 508 - Secretary → ME
333
SP PROPERTIES (FINCHLEY) LIMITED
13025453 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-11-17 ~ now
IIF 66 - Director → ME
334
Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2009-12-08 ~ dissolved
IIF 345 - Director → ME
335
INHOCO 4114 LIMITED - 2005-09-14
24 The Broadway, Tolworth, Surrey
Dissolved Corporate (2 parents)
Officer
2009-11-27 ~ dissolved
IIF 364 - Director → ME
336
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
1993-08-31 ~ now
IIF 263 - Director → ME
1992-08-03 ~ now
IIF 491 - Secretary → ME
337
ST. JAMES LODGE PROPERTIES LIMITED
00574941 Ground Floor, 30 City Road, London
Dissolved Corporate (2 parents)
Officer
1992-08-03 ~ dissolved
IIF 487 - Secretary → ME
338
ST. MICHAEL'S MEWS (LONDON) MANAGEMENT LIMITED
- now 02772322WOLLATYNE LIMITED - 1993-01-29
290 Elgin Avenue, Maida Vale, London, England
Active Corporate (19 parents)
Officer
1997-07-25 ~ 2004-06-17
IIF 164 - Director → ME
339
STANLEY N. EVANS (PROPERTIES) LIMITED
01977819 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-08-04 ~ now
IIF 374 - Director → ME
340
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2011-08-04 ~ now
IIF 308 - Director → ME
341
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2014-10-23 ~ dissolved
IIF 290 - Director → ME
342
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-08-22 ~ now
IIF 50 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 420 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 420 - Ownership of shares – More than 25% but not more than 50% → OE
343
34a Rosslyn Hill, London
Dissolved Corporate (10 parents)
Officer
1998-02-23 ~ 2012-05-31
IIF 225 - Director → ME
344
3 - 5 College Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (14 parents)
Officer
2006-09-19 ~ 2009-03-03
IIF 199 - Director → ME
345
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (82 parents)
Officer
1998-06-17 ~ 2001-06-13
IIF 74 - Director → ME
346
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-12-15 ~ dissolved
IIF 391 - Director → ME
347
Ground Floor, 30 City Road, London, England
Dissolved Corporate (10 parents)
Officer
2015-07-20 ~ dissolved
IIF 291 - Director → ME
348
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-02-23 ~ 2017-08-18
IIF 398 - LLP Designated Member → ME
2007-02-23 ~ 2007-02-23
IIF 399 - LLP Designated Member → ME
349
Ground Floor, 30 City Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-06-12 ~ dissolved
IIF 383 - Director → ME
350
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-02-21 ~ now
IIF 34 - Director → ME
351
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1999-01-14 ~ now
IIF 228 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 413 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 413 - Ownership of voting rights - More than 25% but not more than 50% → OE
352
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-07-12 ~ now
IIF 179 - Director → ME
353
Ground Floor, 30 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-20 ~ dissolved
IIF 381 - Director → ME
354
SWAN COURT RESIDENTS ASSOCIATION LIMITED
- now 02000166RESIDENTS MANAGEMENT (NO. 75) LIMITED - 1986-06-10
Ground Floor, 30 City Road, London
Dissolved Corporate (5 parents)
Officer
1993-08-31 ~ dissolved
IIF 211 - Director → ME
355
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-11-19 ~ dissolved
IIF 200 - Director → ME
356
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-10-06 ~ now
IIF 36 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 438 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 438 - Ownership of shares – More than 25% but not more than 50% → OE
357
TALISMAN GLOBAL ASSET MANAGEMENT LIMITED
03680990 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1998-12-09 ~ now
IIF 175 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 434 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 434 - Ownership of shares – More than 25% but not more than 50% → OE
358
TALISMAN PROPERTIES (BANKHOUSE LEEDS) LIMITED
05138974 Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2004-05-27 ~ dissolved
IIF 103 - Director → ME
359
TALISMAN PROPERTIES (BINGLEY) LIMITED
- now 04472806GATEWAY NOMINEE 2 LIMITED
- 2003-01-31
04472806 Ground Floor, 30 City Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-07-05 ~ dissolved
IIF 248 - Director → ME
360
TALISMAN PROPERTIES (CANTERBURY) LIMITED
12492122 Ground Floor, 30 City Road, London, England
Dissolved Corporate (8 parents)
Officer
2020-03-03 ~ dissolved
IIF 378 - Director → ME
361
TALISMAN PROPERTIES (OTLEY) LIMITED
10440213 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-10-21 ~ now
IIF 298 - Director → ME
362
TALISMAN PROPERTIES (VICTORIA ROAD ACTON) LIMITED
- now 04126994SOUTHACRE INVESTMENTS LIMITED
- 2001-04-30
04126994 Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2000-12-18 ~ dissolved
IIF 203 - Director → ME
363
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-01-24 ~ dissolved
IIF 267 - Director → ME
364
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-07-07 ~ now
IIF 337 - Director → ME
365
TALISMAN PROPERTY CO (UK) LIMITED
03906734 Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2000-01-11 ~ dissolved
IIF 236 - Director → ME
366
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-11-28 ~ now
IIF 27 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 421 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 421 - Ownership of voting rights - More than 25% but not more than 50% → OE
367
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-12-02 ~ now
IIF 15 - Director → ME
368
TELEREAL HOLDINGS LIMITED - now
ARAMIS PROPERTIES LIMITED
- 2009-04-01
04164028 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2001-03-08 ~ 2006-02-28
IIF 171 - Director → ME
369
Ground Floor, 30 City Road, London
Dissolved Corporate (2 parents)
Officer
2009-11-17 ~ dissolved
IIF 295 - Director → ME
370
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-03-17 ~ now
IIF 61 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 437 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 437 - Ownership of voting rights - More than 25% but not more than 50% → OE
371
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1997-06-27 ~ now
IIF 261 - Director → ME
372
THE GREAT BIG TRADING CO LIMITED
03510647 Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1998-02-23 ~ dissolved
IIF 166 - Director → ME
373
THE MAIN LAND COMPANY LIMITED
- now 02417085GROVEDRAY LIMITED - 1989-10-06
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2004-12-24 ~ dissolved
IIF 260 - Director → ME
374
THE RESIDENTIAL ORGANISATION LIMITED
03903631 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (16 parents)
Officer
2000-01-10 ~ 2004-11-30
IIF 169 - Director → ME
375
Ground Floor, 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2013-03-07 ~ dissolved
IIF 307 - Director → ME
376
Ground Floor 30, City Road, London
Dissolved Corporate (3 parents)
Officer
2007-05-01 ~ dissolved
IIF 272 - Director → ME
377
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
1993-08-31 ~ now
IIF 190 - Director → ME
378
TRADE SPACE UK LIMITED
- 2006-12-01
05866428JANSONS TRADE PARKS LIMITED
- 2006-09-06
05866428 Ground Floor, 30 City Road, London
Dissolved Corporate (13 parents)
Officer
2006-07-04 ~ dissolved
IIF 112 - Director → ME
379
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-03-02 ~ now
IIF 25 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 451 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 451 - Ownership of shares – More than 25% but not more than 50% → OE
380
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1993-08-31 ~ now
IIF 174 - Director → ME
381
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
1993-08-31 ~ now
IIF 149 - Director → ME
1992-08-03 ~ now
IIF 478 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 424 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 424 - Ownership of shares – More than 50% but less than 75% → OE
IIF 424 - Right to appoint or remove directors → OE
382
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2013-04-16 ~ dissolved
IIF 348 - Director → ME
383
STOCKHOUSE LIMITED
- 2010-10-20
07379397 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-10-20 ~ now
IIF 310 - Director → ME
384
Ground Floor 30 City Road, London, London
Dissolved Corporate (8 parents)
Officer
2010-11-23 ~ dissolved
IIF 319 - Director → ME
385
UNISTAR LONDON LIMITED - now
UNISTAR PROPERTIES (LONDON) LIMITED
- 2011-02-24
07068651 118-120 Cranbrook Road, Ilford, Essex
Active Corporate (9 parents)
Officer
2009-11-06 ~ 2010-11-05
IIF 335 - Director → ME
386
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1999-03-05 ~ dissolved
IIF 210 - Director → ME
387
UNITED LAND AND INVESTMENTS (GLASGOW) LIMITED - now
P & F PROPERTIES (GLASGOW) LIMITED
- 2006-03-08
05375909 Pkf Llp, Farringdon Place 20 Farringdon Road, London
Dissolved Corporate (11 parents)
Officer
2005-02-25 ~ 2006-03-01
IIF 163 - Director → ME
388
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-11-30 ~ now
IIF 223 - Director → ME
389
VICTORIA SQUARE PROPERTY COMPANY LIMITED
00639154 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1993-08-31 ~ now
IIF 118 - Director → ME
1992-08-03 ~ now
IIF 480 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 429 - Ownership of voting rights - More than 25% but not more than 50% → OE
390
VIOLET MIDCO 1 LIMITED - 2022-03-10
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-12-24 ~ now
IIF 18 - Director → ME
391
VERDANT LEISURE TOPCO LIMITED
- 2025-06-20
13565025VIOLET TOPCO LIMITED - 2022-03-10
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-12-24 ~ now
IIF 21 - Director → ME
392
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1998-04-30 ~ now
IIF 209 - Director → ME
1992-08-03 ~ now
IIF 471 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 423 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 423 - Ownership of voting rights - More than 25% but not more than 50% → OE
393
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2003-04-17 ~ dissolved
IIF 94 - Director → ME
394
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2012-12-11 ~ dissolved
IIF 321 - Director → ME
395
WELKIN PROPERTY COMPANY LIMITED(THE)
00721119 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-04-01 ~ now
IIF 365 - Director → ME
396
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (16 parents)
Officer
2003-04-07 ~ now
IIF 204 - Director → ME
397
PALMERSTON ROAD LIMITED
- 2013-05-17
08315214 Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (8 parents)
Officer
2012-12-03 ~ dissolved
IIF 301 - Director → ME
398
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-12-02 ~ now
IIF 148 - Director → ME
399
WHITEHALL PLACE PROPERTIES LIMITED
01018960 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1993-08-31 ~ now
IIF 75 - Director → ME
(before 1992-11-07) ~ now
IIF 502 - Secretary → ME
400
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (12 parents)
Officer
2007-10-22 ~ 2012-07-05
IIF 277 - Director → ME
401
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1999-06-29 ~ now
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 439 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 439 - Ownership of shares – More than 25% but not more than 50% → OE
402
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-29 ~ now
IIF 19 - Director → ME
403
WILLIAM PEARS GROUP INVESTMENTS LIMITED
08480904 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2013-04-09 ~ now
IIF 366 - Director → ME
404
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Officer
2013-04-05 ~ now
IIF 370 - Director → ME
405
WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
00556533 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 47 offsprings)
Officer
1993-08-31 ~ now
IIF 92 - Director → ME
1992-08-03 ~ now
IIF 466 - Secretary → ME
406
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1993-08-31 ~ now
IIF 109 - Director → ME
1992-08-03 ~ now
IIF 470 - Secretary → ME
407
30 City Road, London
Dissolved Corporate (3 parents)
Officer
2007-02-19 ~ dissolved
IIF 189 - Director → ME
408
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (8 parents)
Officer
2011-03-17 ~ dissolved
IIF 355 - Director → ME
409
30 City Road, London
Dissolved Corporate (11 parents)
Officer
2006-12-11 ~ dissolved
IIF 195 - Director → ME
410
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2002-05-23 ~ now
IIF 144 - Director → ME
411
Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2009-11-11 ~ dissolved
IIF 357 - Director → ME
412
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2011-12-16 ~ now
IIF 347 - Director → ME
413
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-04-08 ~ now
IIF 369 - Director → ME
414
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2013-04-08 ~ now
IIF 368 - Director → ME
415
CIN INVESTMENTS LIMITED - 1994-03-17
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
1994-07-18 ~ now
IIF 253 - Director → ME
416
XENIA PROPERTY HOLDINGS LIMITED
13083698 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-15 ~ now
IIF 56 - Director → ME