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 201 - Director → ME
3
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2015-08-14 ~ now
IIF 409 - Director → ME
4
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-05 ~ now
IIF 366 - Director → ME
Person with significant control
2022-05-05 ~ 2022-05-27
IIF 459 - Right to appoint or remove directors → OE
IIF 459 - Ownership of voting rights - 75% or more → OE
IIF 459 - 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 374 - 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 207 - 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
8
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1998-09-18 ~ dissolved
IIF 225 - 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 137 - 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 258 - 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 183 - Director → ME
12
ACTIVE LEARNING NURSERIES LIMITED
08610680 Ground Floor, 30 City Road, London
Dissolved Corporate (4 parents)
Officer
2013-07-15 ~ dissolved
IIF 329 - Director → ME
13
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-07-02 ~ dissolved
IIF 322 - 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 389 - 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 98 - 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 152 - Director → ME
21
Ground Floor, 30 City Road, London
Dissolved Corporate (5 parents)
Officer
2002-06-24 ~ dissolved
IIF 135 - Director → ME
22
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-11-17 ~ now
IIF 370 - 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 123 - Director → ME
24
Ground Floor, 30 City Road, London
Dissolved Corporate (7 parents)
Officer
2001-07-18 ~ dissolved
IIF 144 - Director → ME
25
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2009-08-29 ~ dissolved
IIF 126 - 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 154 - Director → ME
27
Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2010-01-16 ~ dissolved
IIF 313 - Director → ME
28
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-27 ~ now
IIF 359 - Director → ME
Person with significant control
2019-09-27 ~ 2019-09-27
IIF 453 - 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 136 - Director → ME
30
Ground Floor, 30 City Road, London
Dissolved Corporate (7 parents)
Officer
2003-11-03 ~ dissolved
IIF 284 - 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 116 - 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 150 - Director → ME
1992-08-03 ~ now
IIF 473 - Secretary → ME
34
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2003-02-18 ~ now
IIF 181 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 424 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 424 - 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 267 - Director → ME
1992-08-03 ~ now
IIF 466 - 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 69 - Director → ME
1992-08-03 ~ now
IIF 482 - 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 132 - Director → ME
38
Resolve Partners Llp, One, America Square, London
Dissolved Corporate (13 parents)
Officer
2000-09-04 ~ dissolved
IIF 193 - 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 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
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 160 - 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 72 - Director → ME
Person with significant control
2017-01-07 ~ 2017-09-01
IIF 410 - 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 76 - Director → ME
1992-08-03 ~ now
IIF 475 - Secretary → ME
44
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1993-08-31 ~ now
IIF 71 - Director → ME
1992-08-03 ~ now
IIF 489 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 440 - Ownership of shares – More than 50% but less than 75% → OE
IIF 440 - Right to appoint or remove directors → 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 164 - Director → ME
1992-08-03 ~ now
IIF 505 - Secretary → ME
46
12th Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 403 - Director → ME
47
12th Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2025-03-25 ~ now
IIF 406 - Director → ME
48
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2013-04-11 ~ dissolved
IIF 301 - 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 124 - 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 156 - 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 338 - 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 176 - 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 261 - Director → ME
55
Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (12 parents)
Officer
2008-01-07 ~ dissolved
IIF 138 - Director → ME
56
Ground Floor, 30 City Road, London
Dissolved Corporate (7 parents)
Officer
2012-10-10 ~ dissolved
IIF 352 - 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 230 - Director → ME
1992-08-03 ~ now
IIF 506 - 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 464 - 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 192 - 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 325 - 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 89 - Director → ME
1992-08-03 ~ now
IIF 502 - Secretary → ME
63
CAPITAL LAND TENURES LIMITED
- now 02135837 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 90 - Director → ME
1992-08-03 ~ dissolved
IIF 504 - 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 129 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 411 - 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 421 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 421 - 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 355 - 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 214 - Director → ME
1992-08-03 ~ now
IIF 484 - 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 68 - 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 184 - Director → ME
71
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-20 ~ dissolved
IIF 292 - Director → ME
72
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1993-08-31 ~ now
IIF 179 - Director → ME
~ now
IIF 467 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 443 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 443 - Ownership of voting rights - 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 281 - 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 140 - Director → ME
76
30 City Road, London
Dissolved Corporate (9 parents)
Officer
2006-11-17 ~ dissolved
IIF 146 - Director → ME
77
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2008-03-04 ~ now
IIF 104 - Director → ME
78
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1993-08-31 ~ now
IIF 250 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 451 - Right to appoint or remove directors → OE
IIF 451 - Ownership of voting rights - 75% or more → OE
IIF 451 - Ownership of shares – 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 385 - Director → ME
80
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2000-10-19 ~ now
IIF 95 - 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 127 - Director → ME
83
Ground Floor 30 City Road, London
Dissolved Corporate (7 parents)
Officer
2014-02-11 ~ dissolved
IIF 349 - Director → ME
84
30 City Road, London
Dissolved Corporate (9 parents)
Officer
2006-05-05 ~ dissolved
IIF 265 - 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 418 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 418 - 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 175 - Director → ME
~ now
IIF 499 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 427 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 427 - Ownership of shares – 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 112 - Director → ME
88
Ground Floor, 30 City Road, London
Dissolved Corporate (4 parents)
Officer
2005-07-15 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 461 - Ownership of voting rights - 75% or more → OE
IIF 461 - Right to appoint or remove directors → OE
IIF 461 - 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 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
90
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-23 ~ now
IIF 64 - 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 308 - Director → ME
93
2 Old Brewery Mews, London, England
Active Corporate (8 parents)
Officer
2022-06-14 ~ now
IIF 360 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 454 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 454 - 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 264 - Director → ME
95
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2004-11-12 ~ dissolved
IIF 80 - Director → ME
96
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2004-11-12 ~ dissolved
IIF 92 - Director → ME
97
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2004-11-12 ~ dissolved
IIF 171 - Director → ME
98
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-10-18 ~ now
IIF 66 - Director → ME
99
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (10 parents)
Officer
2006-06-29 ~ 2015-01-12
IIF 275 - 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 319 - 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 392 - 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 211 - 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 371 - Director → ME
104
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2000-10-25 ~ dissolved
IIF 158 - Director → ME
105
EDFIELD PROPERTY COMPANY LIMITED
00856363 Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1992-08-03 ~ dissolved
IIF 497 - 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 234 - 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 251 - 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 405 - Director → ME
109
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-05-19 ~ now
IIF 321 - Director → ME
110
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2003-10-31 ~ dissolved
IIF 84 - 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 204 - Director → ME
112
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2004-03-25 ~ now
IIF 130 - 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 386 - Director → ME
114
Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2007-03-23 ~ dissolved
IIF 226 - Director → ME
115
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-02-04 ~ now
IIF 141 - 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 408 - Director → ME
117
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1993-08-31 ~ now
IIF 85 - Director → ME
~ now
IIF 509 - 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 481 - Secretary → ME
120
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-05-22 ~ now
IIF 303 - Director → ME
121
Ground Floor, 30 City Road, London
Dissolved Corporate (10 parents)
Officer
2005-09-08 ~ dissolved
IIF 114 - 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 142 - Director → ME
123
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2005-11-20 ~ dissolved
IIF 185 - Director → ME
124
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2011-08-04 ~ dissolved
IIF 317 - Director → ME
125
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-06-26 ~ now
IIF 394 - Director → ME
126
Ground Floor, 30 City Road, London
Dissolved Corporate (5 parents)
Officer
2002-06-24 ~ dissolved
IIF 282 - 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 244 - Director → ME
128
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2013-08-07 ~ dissolved
IIF 348 - Director → ME
129
Ground Floor, 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2011-06-17 ~ dissolved
IIF 353 - Director → ME
130
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-07-11 ~ now
IIF 326 - Director → ME
131
22 York Buildings, John Adam Street, London
Dissolved Corporate (13 parents)
Officer
2005-02-18 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 456 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 456 - Ownership of voting rights - 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 304 - Director → ME
133
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2000-09-04 ~ dissolved
IIF 186 - Director → ME
134
Ground Floor, 30 City Road, London
Dissolved Corporate (7 parents)
Officer
2006-05-02 ~ dissolved
IIF 269 - Director → ME
135
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (10 parents)
Officer
2013-09-10 ~ dissolved
IIF 324 - Director → ME
136
Ground Floor, 30 City Road, London, England
Dissolved Corporate (8 parents)
Officer
2017-06-12 ~ dissolved
IIF 375 - Director → ME
137
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2005-07-06 ~ dissolved
IIF 268 - Director → ME
138
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
~ now
IIF 128 - Director → ME
1992-08-03 ~ now
IIF 480 - Secretary → ME
139
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2014-07-17 ~ dissolved
IIF 298 - Director → ME
140
Ground Floor, 30 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2015-09-22 ~ dissolved
IIF 291 - 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 101 - Director → ME
1992-08-03 ~ now
IIF 492 - Secretary → ME
142
Ground Floor, 30 City Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-02-10 ~ dissolved
IIF 381 - Director → ME
143
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1993-08-31 ~ now
IIF 166 - Director → ME
1992-08-03 ~ now
IIF 468 - 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 302 - Director → ME
Person with significant control
2018-01-26 ~ 2018-05-01
IIF 460 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 460 - 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 82 - Director → ME
147
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2000-09-27 ~ dissolved
IIF 190 - 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 286 - Director → ME
149
HOLAW (616) LIMITED
03893879 03893931, 03893901, 03893882Warning 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 279 - 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 429 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 429 - 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 139 - Director → ME
152
HOMESHARE (UK) II LIMITED
- now 02779142 02779138, 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)TRENDBALANCE PUBLIC LIMITED COMPANY - 1993-02-22
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1999-01-31 ~ dissolved
IIF 87 - 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 255 - Director → ME
154
HOMESHARE (UK) IV LIMITED
- now 02785422 02779142, 02779159, 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 167 - Director → ME
155
HOMESHARE (UK) V LIMITED
- now 02779151 02785422, 02779159, 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 118 - Director → ME
156
Ground Floor 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2013-05-02 ~ dissolved
IIF 299 - Director → ME
157
INDUSTRIAL & MERCANTILE DEVELOPMENTS LIMITED
02037740 Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1993-08-31 ~ dissolved
IIF 86 - Director → ME
1992-08-03 ~ dissolved
IIF 493 - 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 177 - Director → ME
1992-08-03 ~ now
IIF 508 - 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
159
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2004-02-09 ~ now
IIF 270 - 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 94 - Director → ME
1992-08-03 ~ now
IIF 500 - 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 217 - Director → ME
163
FLIGHTWATER LIMITED - 2003-11-25
Ground Floor, 30 City Road, London
Dissolved Corporate (14 parents)
Officer
2004-01-29 ~ dissolved
IIF 212 - 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 358 - 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 357 - 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 350 - Director → ME
Person with significant control
2016-06-01 ~ 2017-09-01
IIF 455 - 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 238 - 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 362 - Director → ME
170
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (10 parents)
Officer
1997-07-22 ~ dissolved
IIF 145 - Director → ME
171
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2023-06-26 ~ dissolved
IIF 395 - 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 243 - Director → ME
173
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2000-06-01 ~ dissolved
IIF 233 - Director → ME
174
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1999-09-09 ~ now
IIF 248 - 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 457 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 457 - Ownership of voting rights - 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 191 - Director → ME
1992-08-03 ~ now
IIF 474 - Secretary → ME
178
Ground Floor, 30 City Road, London
Dissolved Corporate (14 parents)
Officer
2005-08-30 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 462 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 462 - Ownership of shares – 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 119 - 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 249 - Director → ME
1992-08-03 ~ now
IIF 496 - Secretary → ME
181
Ground Floor, 30 City Road, London, England
Dissolved Corporate (9 parents)
Officer
2022-04-28 ~ dissolved
IIF 378 - 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 196 - Director → ME
1992-08-03 ~ now
IIF 503 - 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
183
LOWER EARLEY PROPERTIES LIMITED
12798480 Ground Floor, 30 City Road, London, England
Dissolved Corporate (11 parents)
Officer
2020-08-07 ~ dissolved
IIF 379 - 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 103 - Director → ME
185
M. T. D. PROPERTY INVESTMENT LIMITED
- now 01755141 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
1993-08-31 ~ now
IIF 205 - Director → ME
~ now
IIF 472 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
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
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-12-01 ~ dissolved
IIF 330 - Director → ME
191
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (8 parents)
Officer
2012-11-27 ~ dissolved
IIF 295 - Director → ME
192
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-09-24 ~ now
IIF 277 - Director → ME
193
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2011-04-20 ~ dissolved
IIF 323 - Director → ME
194
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-04-03 ~ now
IIF 115 - Director → ME
195
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-08-22 ~ now
IIF 48 - Director → ME
196
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
197
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2004-02-26 ~ dissolved
IIF 278 - Director → ME
198
MTD (HEATHFIELD) MANAGEMENT COMPANY LIMITED
08373619 Ground Floor, 30 City Road, London
Dissolved Corporate (5 parents)
Officer
2013-01-24 ~ dissolved
IIF 387 - Director → ME
199
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 315 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 430 - Ownership of voting rights - More than 25% but not more than 50% → OE
200
Ground Floor, 30 City Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-30 ~ dissolved
IIF 6 - Director → ME
201
5th Floor 70 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2009-09-30 ~ 2018-12-31
IIF 399 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 458 - Right to surplus assets - More than 25% but not more than 50% → OE
202
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
203
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (8 parents)
Officer
2010-11-04 ~ dissolved
IIF 293 - Director → ME
204
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2004-10-04 ~ now
IIF 239 - Director → ME
Person with significant control
2018-01-17 ~ now
IIF 449 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 449 - Ownership of voting rights - More than 25% but not more than 50% → OE
205
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1993-08-31 ~ now
IIF 133 - Director → ME
1992-08-03 ~ now
IIF 487 - Secretary → ME
206
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
~ now
IIF 97 - Director → ME
1992-08-03 ~ now
IIF 488 - Secretary → ME
207
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1993-08-31 ~ now
IIF 253 - Director → ME
1992-08-03 ~ now
IIF 498 - Secretary → ME
208
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
~ now
IIF 134 - Director → ME
1992-08-03 ~ now
IIF 483 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 434 - Ownership of voting rights - More than 25% but not more than 50% → OE
209
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
210
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2002-11-19 ~ now
IIF 246 - Director → ME
211
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 197 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 435 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 435 - Ownership of voting rights - More than 25% but not more than 50% → OE
212
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 113 - Director → 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
213
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
~ now
IIF 78 - Director → ME
1992-08-03 ~ now
IIF 485 - Secretary → ME
214
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-04-22 ~ dissolved
IIF 391 - Director → ME
215
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2007-01-10 ~ now
IIF 122 - Director → ME
216
Ground Floor, 30 City Road, London
Dissolved Corporate (10 parents)
Officer
2005-07-01 ~ dissolved
IIF 254 - Director → ME
217
P & F PROPERTIES (KERSAL VALE) LIMITED
06340684 Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2007-08-13 ~ dissolved
IIF 159 - Director → ME
218
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (11 parents)
Officer
2003-05-23 ~ dissolved
IIF 231 - Director → ME
219
3 Coach House Yard, Hampstead High Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-10-29 ~ now
IIF 316 - Director → ME
220
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-11-28 ~ now
IIF 16 - Director → ME
221
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2010-03-12 ~ dissolved
IIF 305 - Director → ME
222
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (11 parents)
Officer
2005-09-21 ~ dissolved
IIF 257 - Director → ME
223
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
224
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-02-05 ~ dissolved
IIF 400 - LLP Designated Member → ME
225
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-03-04 ~ dissolved
IIF 232 - Director → ME
226
Ground Floor, 30 City Road, London
Dissolved Corporate (10 parents)
Officer
2010-09-17 ~ dissolved
IIF 343 - Director → ME
227
DAYDREAM PROPERTIES LIMITED
- 2010-10-03
07337248 Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2010-10-03 ~ dissolved
IIF 296 - Director → ME
228
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 256 - Director → ME
229
P WIN PROPERTIES (BUSHEY) LIMITED
05949195 Ground Floor, 30 City Road, London
Dissolved Corporate (12 parents)
Officer
2006-09-27 ~ dissolved
IIF 273 - Director → ME
230
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 151 - Director → ME
231
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2006-11-28 ~ now
IIF 81 - Director → ME
232
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 241 - Director → ME
233
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-08-23 ~ now
IIF 396 - LLP Designated Member → ME
234
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2025-03-26 ~ dissolved
IIF 11 - Director → ME
235
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-08 ~ now
IIF 63 - Director → ME
236
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2004-05-13 ~ now
IIF 285 - Director → ME
237
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2001-11-20 ~ now
IIF 106 - Director → ME
238
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-01-30 ~ now
IIF 22 - Director → ME
239
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-04-05 ~ now
IIF 20 - Director → ME
240
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-08 ~ dissolved
IIF 401 - LLP Designated Member → ME
241
4th Floor 105 Piccadilly, London
Dissolved Corporate (13 parents)
Officer
2003-03-11 ~ 2007-05-14
IIF 70 - Director → ME
242
PRECIS (2428) LIMITED - 2004-07-06
105 Piccadilly, London, England
Active Corporate (42 parents)
Officer
2004-10-20 ~ 2007-05-14
IIF 125 - Director → ME
243
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 105 - Director → ME
244
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 99 - Director → ME
245
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 280 - Director → ME
246
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 223 - Director → ME
247
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 240 - Director → ME
248
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2004-11-29 ~ dissolved
IIF 88 - Director → ME
249
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-09-07 ~ dissolved
IIF 43 - Director → ME
250
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 448 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 448 - Ownership of voting rights - More than 25% but not more than 50% → OE
251
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 327 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 441 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 441 - Ownership of voting rights - More than 25% but not more than 50% → OE
252
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 376 - Director → ME
253
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 414 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 414 - Ownership of voting rights - More than 25% but not more than 50% → OE
254
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 312 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 452 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 452 - Ownership of voting rights - More than 25% but not more than 50% → OE
255
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-05-12 ~ dissolved
IIF 335 - Director → ME
256
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-05-22 ~ now
IIF 351 - Director → ME
257
PEARSON MILKING TECHNOLOGY UK LTD
NI687056 30 Northland Row, Dungannon, Northern Ireland
Active Corporate (2 parents)
Officer
2022-03-30 ~ now
IIF 511 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 512 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 512 - Ownership of voting rights - More than 25% but not more than 50% → OE
258
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
259
STARTMATIC LIMITED
- 2010-12-16
07430136 Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2010-11-08 ~ dissolved
IIF 340 - Director → ME
260
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-07-13 ~ now
IIF 328 - Director → ME
261
4th Floor 105 Piccadilly, London
Dissolved Corporate (13 parents)
Officer
2003-10-31 ~ 2007-05-14
IIF 206 - Director → ME
262
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-28 ~ dissolved
IIF 388 - Director → ME
263
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
264
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (8 parents)
Officer
2012-12-11 ~ dissolved
IIF 311 - Director → ME
265
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 216 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 426 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 426 - Ownership of voting rights - More than 25% but not more than 50% → OE
266
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-07-26 ~ dissolved
IIF 393 - Director → ME
267
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-09-27 ~ now
IIF 49 - Director → ME
268
PJ PROPERTIES (CHESTER) LIMITED
10286298 Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-07-19 ~ dissolved
IIF 287 - Director → ME
269
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 361 - Director → ME
270
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-03-13 ~ now
IIF 53 - Director → ME
271
Ground Floor, 30 City Road, London, England
Dissolved Corporate (10 parents)
Officer
2015-03-25 ~ dissolved
IIF 333 - Director → ME
272
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2005-03-16 ~ now
IIF 172 - Director → ME
273
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-11-04 ~ dissolved
IIF 337 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 463 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 463 - Ownership of shares – More than 25% but not more than 50% → OE
274
PLUTO LEISURE INVESTMENTS LIMITED
09330277 30 City Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-11-04 ~ dissolved
IIF 342 - Director → ME
275
PLUTO LEISURE PROPERTIES LIMITED
09330224 Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2016-11-04 ~ dissolved
IIF 310 - Director → ME
276
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2006-07-31 ~ dissolved
IIF 283 - Director → ME
277
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-07-05 ~ now
IIF 236 - Director → ME
278
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-05-20 ~ now
IIF 476 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 417 - Right to appoint or remove directors → OE
IIF 417 - Ownership of shares – 75% or more → OE
IIF 417 - Ownership of voting rights - 75% or more → OE
279
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1999-05-24 ~ now
IIF 274 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 415 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 415 - Ownership of shares – More than 25% but not more than 50% → OE
280
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-05-24 ~ now
IIF 494 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 425 - Ownership of voting rights - 75% or more → OE
IIF 425 - Ownership of shares – 75% or more → OE
IIF 425 - Right to appoint or remove directors → OE
281
31 Church Road, Manchester, England
Active Corporate (19 parents)
Officer
2001-02-14 ~ 2008-10-21
IIF 228 - Director → ME
282
Ground Floor 30, City Road, London
Dissolved Corporate (11 parents)
Officer
2007-04-04 ~ dissolved
IIF 215 - Director → ME
283
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2004-02-26 ~ now
IIF 157 - Director → ME
284
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-05-05 ~ now
IIF 155 - Director → ME
285
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2000-11-20 ~ now
IIF 221 - Director → ME
286
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 331 - Director → ME
287
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-06-04 ~ now
IIF 339 - Director → ME
288
16 Finchley Road, London
Active Corporate (8 parents)
Officer
2016-04-04 ~ now
IIF 513 - LLP Designated Member → ME
289
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2005-10-14 ~ dissolved
IIF 195 - Director → ME
290
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2017-05-17 ~ dissolved
IIF 383 - Director → ME
291
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-07-22 ~ now
IIF 345 - Director → ME
292
30, City Road, London, Herts.
Dissolved Corporate (10 parents)
Officer
2007-06-15 ~ dissolved
IIF 161 - Director → ME
293
Ground Floor, 30 City Road, London
Dissolved Corporate (4 parents)
Officer
2010-03-17 ~ dissolved
IIF 288 - Director → ME
294
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 67 - Director → ME
1992-08-03 ~ now
IIF 495 - Secretary → ME
295
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-10-21 ~ dissolved
IIF 341 - Director → ME
296
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 169 - 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
297
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2001-04-19 ~ 2007-10-24
IIF 229 - Director → ME
298
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (31 parents, 5 offsprings)
Officer
2004-08-06 ~ 2007-10-24
IIF 110 - Director → ME
299
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 272 - Director → ME
300
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (22 parents)
Officer
2003-12-17 ~ 2007-10-24
IIF 149 - Director → ME
301
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
1993-08-31 ~ now
IIF 96 - Director → ME
1992-08-03 ~ now
IIF 478 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 431 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 431 - Ownership of shares – More than 25% but not more than 50% → OE
302
4th Floor 105 Piccadilly, London
Dissolved Corporate (13 parents)
Officer
2003-10-31 ~ 2007-05-14
IIF 263 - Director → ME
303
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 180 - Director → ME
304
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 83 - Director → ME
305
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (24 parents)
Officer
2004-09-10 ~ 2007-10-24
IIF 182 - Director → ME
306
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 218 - Director → ME
307
JOHNSON FRY NS 19 PLC - 1993-03-03
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1999-07-30 ~ dissolved
IIF 100 - Director → ME
308
JOHNSON FRY NS 20 PLC - 1993-03-03
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1999-07-30 ~ dissolved
IIF 120 - Director → ME
309
Ground Floor 30, City Road, London
Dissolved Corporate (9 parents)
Officer
2007-04-02 ~ dissolved
IIF 219 - Director → ME
310
4th Floor 105 Piccadilly, London, Middlesex, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-02-22 ~ 2007-05-14
IIF 220 - Director → ME
311
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
312
Resolve Advisory Limited, 22 York Building, London
Dissolved Corporate (10 parents)
Officer
2013-06-18 ~ dissolved
IIF 314 - Director → ME
313
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 372 - Director → ME
314
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2000-09-29 ~ 2001-05-31
IIF 187 - Director → ME
2016-12-01 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 432 - Right to appoint or remove directors → OE
IIF 432 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 432 - Ownership of shares – More than 50% but less than 75% → OE
315
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1993-08-31 ~ now
IIF 77 - Director → ME
1992-08-03 ~ now
IIF 491 - Secretary → ME
316
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-08 ~ now
IIF 31 - Director → ME
317
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 407 - Director → ME
318
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 384 - Director → ME
319
12 Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (11 parents)
Officer
2025-03-25 ~ now
IIF 402 - Director → ME
320
12th Floor, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (22 parents)
Officer
2025-03-25 ~ now
IIF 404 - Director → ME
321
Ground Floor 30, City Road, London
Dissolved Corporate (7 parents)
Officer
2007-10-22 ~ dissolved
IIF 245 - Director → ME
322
SHELFCO (NO. 2881) LIMITED
04935876 04936261, 04161216, 04935880Warning 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 213 - Director → ME
323
SHELFCO 152 LIMITED
- now 01092124 05274161, 06057554, 07485045Warning 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 79 - Director → ME
1992-08-03 ~ dissolved
IIF 510 - Secretary → ME
324
Ground Floor 30, City Road, London
Dissolved Corporate (12 parents)
Officer
2007-05-16 ~ dissolved
IIF 237 - Director → ME
325
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
326
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2000-09-04 ~ dissolved
IIF 242 - Director → ME
327
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (10 parents)
Officer
2011-05-26 ~ dissolved
IIF 332 - Director → ME
328
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2006-07-05 ~ 2015-01-12
IIF 200 - Director → ME
329
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-10-24 ~ now
IIF 29 - Director → ME
330
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1993-08-31 ~ now
IIF 131 - Director → ME
1992-08-03 ~ now
IIF 471 - Secretary → ME
331
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 109 - Director → ME
1992-08-03 ~ now
IIF 507 - Secretary → ME
332
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 65 - Director → ME
333
Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2009-12-08 ~ dissolved
IIF 344 - Director → ME
334
INHOCO 4114 LIMITED - 2005-09-14
24 The Broadway, Tolworth, Surrey
Dissolved Corporate (2 parents)
Officer
2009-11-27 ~ dissolved
IIF 363 - Director → ME
335
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
1993-08-31 ~ now
IIF 262 - Director → ME
1992-08-03 ~ now
IIF 490 - Secretary → ME
336
ST. JAMES LODGE PROPERTIES LIMITED
00574941 Ground Floor, 30 City Road, London
Dissolved Corporate (2 parents)
Officer
1992-08-03 ~ dissolved
IIF 486 - Secretary → ME
337
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 163 - Director → ME
338
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 373 - Director → ME
339
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2011-08-04 ~ now
IIF 307 - Director → ME
340
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2014-10-23 ~ dissolved
IIF 289 - Director → ME
341
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 419 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 419 - Ownership of shares – More than 25% but not more than 50% → OE
342
34a Rosslyn Hill, London
Dissolved Corporate (10 parents)
Officer
1998-02-23 ~ 2012-05-31
IIF 224 - Director → ME
343
3 - 5 College Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (14 parents)
Officer
2006-09-19 ~ 2009-03-03
IIF 198 - Director → ME
344
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 73 - Director → ME
345
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-12-15 ~ dissolved
IIF 390 - Director → ME
346
Ground Floor, 30 City Road, London, England
Dissolved Corporate (10 parents)
Officer
2015-07-20 ~ dissolved
IIF 290 - Director → ME
347
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-02-23 ~ 2007-02-23
IIF 398 - LLP Designated Member → ME
2007-02-23 ~ 2017-08-18
IIF 397 - LLP Designated Member → ME
348
Ground Floor, 30 City Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-06-12 ~ dissolved
IIF 382 - Director → ME
349
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-02-21 ~ now
IIF 34 - Director → ME
350
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1999-01-14 ~ now
IIF 227 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 412 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 412 - Ownership of voting rights - More than 25% but not more than 50% → OE
351
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-07-12 ~ now
IIF 178 - Director → ME
352
Ground Floor, 30 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-20 ~ dissolved
IIF 380 - Director → ME
353
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 210 - Director → ME
354
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-11-19 ~ dissolved
IIF 199 - Director → ME
355
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 437 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 437 - Ownership of shares – More than 25% but not more than 50% → OE
356
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 174 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 433 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 433 - Ownership of voting rights - More than 25% but not more than 50% → OE
357
TALISMAN PROPERTIES (BANKHOUSE LEEDS) LIMITED
05138974 Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2004-05-27 ~ dissolved
IIF 102 - Director → ME
358
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 247 - Director → ME
359
TALISMAN PROPERTIES (CANTERBURY) LIMITED
12492122 Ground Floor, 30 City Road, London, England
Dissolved Corporate (8 parents)
Officer
2020-03-03 ~ dissolved
IIF 377 - Director → ME
360
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 297 - Director → ME
361
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 202 - Director → ME
362
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-01-24 ~ dissolved
IIF 266 - Director → ME
363
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-07-07 ~ now
IIF 336 - Director → ME
364
TALISMAN PROPERTY CO (UK) LIMITED
03906734 Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2000-01-11 ~ dissolved
IIF 235 - Director → ME
365
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 420 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 420 - Ownership of voting rights - More than 25% but not more than 50% → OE
366
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-12-02 ~ now
IIF 15 - Director → ME
367
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 170 - Director → ME
368
Ground Floor, 30 City Road, London
Dissolved Corporate (2 parents)
Officer
2009-11-17 ~ dissolved
IIF 294 - Director → ME
369
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 436 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 436 - Ownership of shares – More than 25% but not more than 50% → OE
370
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1997-06-27 ~ now
IIF 260 - Director → ME
371
THE GREAT BIG TRADING CO LIMITED
03510647 Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1998-02-23 ~ dissolved
IIF 165 - Director → ME
372
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 259 - Director → ME
373
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 168 - Director → ME
374
Ground Floor, 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2013-03-07 ~ dissolved
IIF 306 - Director → ME
375
Ground Floor 30, City Road, London
Dissolved Corporate (3 parents)
Officer
2007-05-01 ~ dissolved
IIF 271 - Director → ME
376
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
1993-08-31 ~ now
IIF 189 - Director → ME
377
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 111 - Director → ME
378
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 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
379
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1993-08-31 ~ now
IIF 173 - Director → ME
380
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
1993-08-31 ~ now
IIF 148 - Director → ME
1992-08-03 ~ now
IIF 477 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 423 - Ownership of shares – More than 50% but less than 75% → OE
IIF 423 - Right to appoint or remove directors → OE
IIF 423 - Ownership of voting rights - More than 50% but less than 75% → OE
381
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2013-04-16 ~ dissolved
IIF 347 - Director → ME
382
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 309 - Director → ME
383
Ground Floor 30 City Road, London, London
Dissolved Corporate (8 parents)
Officer
2010-11-23 ~ dissolved
IIF 318 - Director → ME
384
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 334 - Director → ME
385
Ground Floor, 30 City Road, London
Dissolved Corporate (3 parents)
Officer
1999-03-05 ~ dissolved
IIF 209 - Director → ME
386
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 162 - Director → ME
387
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-11-30 ~ now
IIF 222 - Director → ME
388
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 117 - Director → ME
1992-08-03 ~ now
IIF 479 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 428 - Ownership of voting rights - More than 25% but not more than 50% → OE
389
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
390
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
391
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1998-04-30 ~ now
IIF 208 - Director → ME
1992-08-03 ~ now
IIF 470 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 422 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 422 - Ownership of voting rights - More than 25% but not more than 50% → OE
392
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2003-04-17 ~ dissolved
IIF 93 - Director → ME
393
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2012-12-11 ~ dissolved
IIF 320 - Director → ME
394
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 364 - Director → ME
395
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (16 parents)
Officer
2003-04-07 ~ now
IIF 203 - Director → ME
396
PALMERSTON ROAD LIMITED
- 2013-05-17
08315214 Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (8 parents)
Officer
2012-12-03 ~ dissolved
IIF 300 - Director → ME
397
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-12-02 ~ now
IIF 147 - Director → ME
398
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 74 - Director → ME
~ now
IIF 501 - Secretary → ME
399
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (12 parents)
Officer
2007-10-22 ~ 2012-07-05
IIF 276 - Director → ME
400
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1999-06-29 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 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
401
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-29 ~ now
IIF 19 - Director → ME
402
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 365 - Director → ME
403
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Officer
2013-04-05 ~ now
IIF 369 - Director → ME
404
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 91 - Director → ME
1992-08-03 ~ now
IIF 465 - Secretary → ME
405
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1993-08-31 ~ now
IIF 108 - Director → ME
1992-08-03 ~ now
IIF 469 - Secretary → ME
406
30 City Road, London
Dissolved Corporate (3 parents)
Officer
2007-02-19 ~ dissolved
IIF 188 - Director → ME
407
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (8 parents)
Officer
2011-03-17 ~ dissolved
IIF 354 - Director → ME
408
30 City Road, London
Dissolved Corporate (11 parents)
Officer
2006-12-11 ~ dissolved
IIF 194 - Director → ME
409
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2002-05-23 ~ now
IIF 143 - Director → ME
410
Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2009-11-11 ~ dissolved
IIF 356 - Director → ME
411
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2011-12-16 ~ now
IIF 346 - Director → ME
412
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-04-08 ~ now
IIF 368 - Director → ME
413
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2013-04-08 ~ now
IIF 367 - Director → ME
414
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 252 - Director → ME
415
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