The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Richard Hartley
- British born in June 1948
Mr Richard Hartley
Resident in England
Registered addresses and corresponding companies15c Baltimore House, Juniper Drive, London, SW18 1TS, England
IIF 173, Cornhill, London, EC3V 3QQ, England
IIF 273, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 3Lower Ground Floor, One, George Yard, London, EC3V 9DF, England
IIF 4 IIF 5Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 6 IIF 7
- British born in June 1948
Mr Richard Howard Hartley
Resident in England
Registered addresses and corresponding companiesElizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom
IIF 815c Baltimore House, Juniper Drive, London, SW18 1TS, United Kingdom
IIF 973, Cornhill, London, EC3V 3QQ, England
IIF 10C/o London Tax Bureau, Suite E, 1-3 Canfield Place, London, NW6 3BT
IIF 11Flat 22 Wrenn House, 2 Brasenose Drive, London, SW13 8NN, England
IIF 12Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)One, George Yard, London, EC3V 9DF, United Kingdom
IIF 31Suite 6, 1-3 Canfield Place, London, NW6 3BT, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)Suite E, 1-3 Canfield Place, London, NW6 3BT
IIF 42Suite E, 1-3 Canfield Place, London, NW6 3BT, England
IIF 43 IIF 44 IIF 45Suite E, 1-3, Canfield Place, London, NW6 3BT, United Kingdom
IIF 46The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
IIF 47 IIF 48
- British born in June 1948
Hartley, Richard Howard
Resident in England
Registered addresses and corresponding companies142, Broadhurst Gardens, London, NW6 3BH
IIF 49 IIF 5015c Baltimore House, Juniper Drive, London, SW18 1TS, England
IIF 51Flat 22 Wrenn House, 2 Brasenose Drive, London, SW13 8NN, England
IIF 52Suite E, 1-3 Canfield Place, London, NW6 3BT, England
IIF 53 IIF 54 IIF 55 (more)(less)Suite E, 1-3, Canfield Place, London, NW6 3BT, United Kingdom
IIF 57Suite E, 1-5, Canfield Place, London, NW6 3BT, England
IIF 58
- British born in June 1948
Hartley, Richard
Resident in England
Registered addresses and corresponding companies - British born in June 1948
Mr Richard Howard Hartley
Resident in United Kingdom
Registered addresses and corresponding companies189, Castelnau, London, Castelnau, 189, London, SW13 9ER, England
IIF 61189, Castelnau, London, SW13 9ER, England
IIF 627, Glentham Road, London, SW13 9JB, England
IIF 637, Glentham Road, London, SW13 9JB, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, London, NW6 3BT, United Kingdom
IIF 75 IIF 76 IIF 77 (more)(less)Suite E, 1-3, Canfield Place, London, NW6 3BT, England
IIF 88132 Wey House, 15 Church Street, Weybridge, KT13 8NA, United Kingdom
IIF 89
- British born in June 1948Registered addresses and corresponding companies
Hartley, Richard Howard
20 Paynesfield Avenue, London, SW14 8DW
IIF 90
- British born in June 1948
Hartley, Richard Howard
Resident in United Kingdom
Registered addresses and corresponding companies142, Broadhurst Gardens, London, NW6 3BH, United Kingdom
IIF 91 IIF 92142, Broadhurst Gardens, London, NW6 3BN, United Kingdom
IIF 931-5 Canfield Place (suite E), Canfield Place, London, NW6 3BT, England
IIF 9436, 36 William Hunt Mansions, 4, Somerville Ave., London, SW13 8HT, England
IIF 957, Glentham Road, Barnes, London, SW13 9JB
IIF 96 IIF 97 IIF 98 (more)(less)7, Glentham Road, London, London, SW13 9JB, United Kingdom
IIF 103 IIF 104 IIF 105 (more)(less)7, Glentham Road, London, SW13 9JB, England
IIF 1127, Glentham Road, London, SW13 9JB, United Kingdom
IIF 113 IIF 114 IIF 115Suite 1-3, Canfield Place, London, NW6 3BT
IIF 116Suite E, 1-3, Canfield Place, London, NW6 3BT, England
IIF 117 IIF 118 IIF 119The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
IIF 120132 Wey House, 15 Church Street, Weybridge, KT13 8NA, United Kingdom
IIF 121
- British Registered addresses and corresponding companies
Hartley, Richard Howard
20 Paynesfield Avenue, London, SW14 8DW
IIF 1227, Glentham Road, Barnes, London, SW13 9JB
IIF 123 IIF 124 IIF 125 (more)(less)
- Registered addresses and corresponding companies
Hartley, Richard Howard
Related profiles found in government register
Offspring entities and appointments
109
- 1
ABIGAIL HUNTINGDON LTD
07876431142 Broadhurst Gardens, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-12-09 ~ dissolvedIIF 104 - Director → ME - 2
AGAVE INVESTMENTS LIMITED
09822628Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-07-24 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 3
AIR SCOOTERS LIMITED
11424933The Bridge Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-10 ~ dissolvedIIF 120 - Director → MEPerson with significant control2018-06-20 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 4
ALECOS TOURS LIMITED
00997397Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-25 during the appointment or period of control
Dissolved on 2018-02-07 during the appointment or period of controlSuite E, 1-3 Canfield Place, LondonDissolved Corporate (8 parents)Officer2015-07-17 ~ dissolvedIIF 118 - Director → ME2015-05-05 ~ dissolvedIIF 117 - Director → ME - 5
BARBERRY INVESTMENTS LIMITED
09822678Lowr Ground Floor, One George Yard, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-07-24 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 6
BEARLANE LIMITED
0876215814 Lombard Road, The Bridge Lombard Wharf, London, United KingdomActive Corporate (5 parents)Person with significant control2017-07-24 ~ 2020-11-04IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 7
BRANDER RIMMER INVESTMENTS LIMITED
01341648Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control2019-10-14 ~ 2020-03-20IIF 4 - Has significant influence or control → OE - 8CARDIFF ROAD PRINTERS LTD - now
HACKING MARKETING LTD
- 2025-11-17 111720331 Barrett Court, 70 Cardiff Road, Reading, EnglandActive Corporate (3 parents)Person with significant control2018-01-26 ~ 2020-09-21IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 9
CARGO & FREIGHT LIMITED
03374943Suite E, 1-3, Canfield Place, London, EnglandDissolved Corporate (10 parents)Officer2010-01-02 ~ 2017-09-28IIF 119 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 88 - Right to appoint or remove directors → OE - 10
CENTRAL LONDON TAX BUREAU LIMITED
05449603C/o London Tax Bureau Suite E, 1-3 Canfield Place, LondonDissolved Corporate (6 parents)Officer2005-05-11 ~ 2006-05-30IIF 99 - Director → ME - 11
COUNTRY LAND HOLDINGS LIMITED
1161737415c Baltimore House Juniper Drive, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-10-11 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 12
CROFTCREST LIMITED
00982853C/o London Tax Bureau Suite E, 1-3 Canfield Place, London, United KingdomDissolved Corporate (7 parents)Officer2012-09-28 ~ dissolvedIIF 93 - Director → ME - 13
CROOKFOOT WATER LTD
08229385142 Broadhurst Gardens, London, London, United KingdomDissolved Corporate (1 parent)Officer2012-09-26 ~ dissolvedIIF 106 - Director → ME - 14
CUDMORE CHILDRENS CENTER LIMITED
11085922Lower Ground Floor, One, George Yard, London, EnglandDissolved Corporate (3 parents)Person with significant control2019-01-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 15
DAVID BRANSON (FARMS) LIMITED
119437567 Glentham Road, London, EnglandDissolved Corporate (1 parent)Officer2019-04-12 ~ dissolvedIIF 112 - Director → MEPerson with significant control2019-04-12 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE - 16
DAVID R EARL ESTATES LIMITED
08151378142 Broadhurst Gardens, London, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-20 ~ dissolvedIIF 105 - Director → ME - 17FAIRBROOK (BOREHAMWOOD) LIMITED - nowLombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2018-11-07 ~ 2018-12-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 18
FLASH PROPERTY INVESTMENTS LTD
11833889Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2019-02-19 ~ 2019-12-05IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 19GROMIT HOUSE LTD - now
GEMMA MIDDLETON LTD
- 2025-12-03 11254192Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (4 parents)Person with significant control2018-03-14 ~ 2020-11-25IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 20Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-12-05 ~ 2020-01-28IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 21Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-12-05 ~ 2020-11-19IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 22Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-12-05 ~ 2020-09-28IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 23Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-12-05 ~ 2020-09-21IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 24Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-12-05 ~ 2020-09-21IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 25Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2020-01-06 ~ 2020-09-21IIF 6 - Ownership of shares – 75% or more → OE
- 26SLS AMG LIMITED - 2017-07-3126-28 Bedford Row, LondonDissolved Corporate (3 parents)Person with significant control2017-12-04 ~ 2020-07-16IIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 27Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2017-12-04 ~ 2017-12-15IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 28Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-12-04 ~ 2020-08-20IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 29Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-12-04 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 30Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-12-04 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE
- 31Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-12-04 ~ 2020-08-23IIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 32Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-12-04 ~ 2020-08-23IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 33Lombard Wharf, 14 Lombard Road, London, EnglandDissolved Corporate (2 parents)Officer2019-10-04 ~ dissolvedIIF 60 - Director → MEPerson with significant control2019-10-04 ~ 2021-01-25IIF 3 - Ownership of shares – 75% or more → OE
- 34Lower Ground Floor, One, George Yard, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-01-06 ~ 2020-11-12IIF 2 - Ownership of shares – 75% or more → OE
- 35Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-12-04 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 36Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-12-04 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE
- 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-23 during the appointment or period of control
Dissolved on 2022-12-14 during the appointment or period of control29th Floor 40 Bank Street, LondonDissolved Corporate (5 parents)Person with significant control2017-12-04 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE - 38Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-12-04 ~ 2020-09-21IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 39Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-12-04 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 40Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-12-04 ~ 2020-09-21IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 41
HAMPDEN ESTATES LTD
08023482142 Broadhurst Gardens, London, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-01 ~ dissolvedIIF 129 - Secretary → ME - 42
HAMPDEN PRESS LIMITED
00441995142 Broadhurst Gardens, London, United KingdomDissolved Corporate (6 parents)Officer2012-07-01 ~ dissolvedIIF 92 - Director → ME - 43
- 44
HAPPY HIPPOS PRE-SCHOOL LTD
08719240Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-07-24 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 45
HART WATERSIDE LTD
08229373142 Broadhurst Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2012-09-26 ~ dissolvedIIF 111 - Director → ME - 46
HECTOR & WOMBLE LIMITED
10139556Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (3 parents)Officer2019-09-30 ~ dissolvedIIF 53 - Director → MEPerson with significant control2019-09-30 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 47
HOMECROFT HOLDINGS LIMITED
1166441535 Oyster Wharf 18 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-09-30 ~ 2021-01-01IIF 55 - Director → MEPerson with significant control2019-09-30 ~ 2019-09-30IIF 45 - Ownership of shares – 75% or more → OE - 48
HOUND WALKERS LTD
12501869Winnington House 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-03-06 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 4973 Cornhill, London, EnglandDissolved Corporate (2 parents)Person with significant control2018-06-04 ~ 2020-09-21IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 50Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2018-11-07 ~ 2018-12-01IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 51Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2018-06-04 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 5273 Cornhill, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2018-06-04 ~ 2020-09-21IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 53Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-06-04 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 54Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2018-06-04 ~ 2021-01-15IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 55Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Person with significant control2018-11-07 ~ 2019-01-01IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 56Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2018-11-07 ~ 2018-12-01IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 57Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2018-11-07 ~ 2018-12-01IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 58
HT LAND (READING) LIMITED
12032182405 22, 405 Kings Road, London, EnglandDissolved Corporate (2 parents)Officer2021-08-11 ~ 2022-07-07IIF 54 - Director → ME2019-06-04 ~ 2021-08-04IIF 56 - Director → MEPerson with significant control2019-06-04 ~ 2021-01-25IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 59
HT LAND LIMITED
1173490573 Cornhill, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-01-01 ~ 2020-09-22IIF 7 - Ownership of shares – 75% or more → OE - 60
HT MEDICAL INVESTMENTS LTD
12626905The Bridge Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-05-27 ~ 2022-06-29IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 61
HURWORTH RESERVOIRS LTD
08229959142 Broadhurst Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2012-09-26 ~ dissolvedIIF 110 - Director → ME - 62
IBP LONDON LIMITED
081551662 Blundell Close, St. Mary Cray, Orpington, EnglandActive Corporate (4 parents)Officer2012-07-24 ~ 2017-03-16IIF 49 - Director → MEPerson with significant control2016-07-24 ~ 2018-07-24IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 63
JAMES LEPPARD & SONS LIMITED
00587478College House 4a New College Parade, Finchley Road, LondonDissolved Corporate (17 parents)Officer2009-03-04 ~ dissolvedIIF 97 - Director → ME - 6473 Cornhill, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-02-04 ~ 2022-01-01IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 6573 Cornhill, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-02-04 ~ 2020-09-21IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 6673 Cornhill, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-02-05 ~ 2020-09-21IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 6773 Cornhill, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2020-02-05 ~ 2020-09-21IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 6873 Cornhill, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-02-05 ~ 2020-09-21IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 69189 Castelnau, London, EnglandDissolved Corporate (5 parents)Officer2002-12-01 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-10-28 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 70
MACCLESFIELD COMMUNITY CENTRE LTD
08818089Elizabeth House, 13-19 Queen Street, Leeds, West YorkshireDissolved Corporate (3 parents)Person with significant control2017-07-24 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 71
MANTONOVA LIMITED
15492200Flat 22 Wrenn House, 2 Brasenose Drive, London, EnglandActive Corporate (1 parent)Officer2024-02-15 ~ nowIIF 52 - Director → MEPerson with significant control2024-02-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 72
MAXWELL LAND LTD
10623632Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-07-24 ~ 2020-09-21IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 73
MUSICAL WHIM LIMITED
09397831Elizabeth House, 13-19 Queen Street, Leeds, United KingdomDissolved Corporate (3 parents)Person with significant control2017-07-24 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 74
MY PLACE IN DEVON LIMITED
072644617 Glentham Road, London, United KingdomDissolved Corporate (1 parent)Officer2010-05-25 ~ dissolvedIIF 113 - Director → ME - 75
OLIVIA HEWITT LIMITED
08457809100 Bond Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-03-22 ~ dissolvedIIF 91 - Director → ME - 76
ON THE BUSES LIMITED
09120662Suite E, 1-3 Canfield Place, LondonDissolved Corporate (1 parent)Officer2014-07-08 ~ dissolvedIIF 114 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 77
OVERAGE INVESTMENTS LIMITED
1167714249 Station Road, Polegate, EnglandActive Corporate (3 parents)Person with significant control2018-11-14 ~ 2018-12-01IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 78
OYSTER WHARF FREEHOLDERS RESIDENTS ASSOCIATION LIMITED
11592308Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-09-27 ~ 2020-09-25IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 79
PARK WIRE DISPLAYS LIMITED
007871761 -5 (suite E) Canfield Place, LondonDissolved Corporate (5 parents)Officer2015-03-27 ~ dissolvedIIF 94 - Director → ME - 80
PAXSOLE LIMITED
0234114522 Wrenn House Brasenose Drive, Flat 22, London, EnglandActive Corporate (4 parents)Officer(before 1993-01-22) ~ 2014-01-15IIF 102 - Director → ME2016-02-20 ~ 2020-03-12IIF 95 - Director → ME2014-01-15 ~ nowIIF 130 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-12-30IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 81
PRESTIGE CLASSIC CARS LTD
09104330Suite E, 1-3 Canfield Place, LondonDissolved Corporate (1 parent)Officer2014-06-26 ~ dissolvedIIF 103 - Director → ME - 82
QUARLEY MANOR DEVELOPMENTS LIMITED
02098319Quarley Manor, Quarley, Andover, Hampshire.Liquidation Corporate (3 parents)Officer(before 1990-12-31) ~ nowIIF 90 - Director → ME - 83
RJM (LEGAL) LIMITED
1229111647, 4 Montpelier Street, London, EnglandDissolved Corporate (3 parents)Officer2019-10-31 ~ dissolvedIIF 59 - Director → ME - 84
SANDY LANE PROPERTY LIMITED
1196709215c Baltimore House Juniper Drive, London, EnglandDissolved Corporate (2 parents)Officer2019-04-29 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-01-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 85
SARAH HARRIS EDUCATION LIMITED
10465578Elizabeth House, 13-19 Queen Street, Leeds, United KingdomDissolved Corporate (3 parents)Person with significant control2017-07-24 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 86
SPOONER PROPERTIES LIMITED
11537608Flat 3 10 Redcliffe Square, London, EnglandDissolved Corporate (2 parents)Officer2018-08-25 ~ 2020-10-22IIF 57 - Director → MEPerson with significant control2018-08-25 ~ 2019-10-22IIF 46 - Ownership of shares – 75% or more → OE - 87
TAKE A CHANCE LIMITED
0624983222 Wrenn House Brasenose Drive, London, EnglandActive Corporate (4 parents)Officer2008-01-18 ~ nowIIF 126 - Secretary → ME - 88TAYLOR CONTAINERS LIMITED - 1986-07-14College House 4a New College Parade, Finchley Road, LondonDissolved Corporate (16 parents)Officer2009-03-25 ~ dissolvedIIF 100 - Director → ME
- 89
TEAZLE WOODLAND LTD
08099080142 Broadhurst Gardens, London, London, United KingdomDissolved Corporate (1 parent)Officer2012-06-11 ~ dissolvedIIF 108 - Director → ME - 90
THE DURHAM COTTAGE (SETTLEMENT) LIMITED
09094229Suite E, 1-5 Canfield Place, LondonDissolved Corporate (1 parent)Officer2014-06-19 ~ dissolvedIIF 58 - Director → ME - 91
THE INHERITANCE TAX COMPANY LIMITED
05208065London Tax Bureau, 142 Broadhurst Gardens, London, United KingdomDissolved Corporate (7 parents)Officer2004-08-17 ~ dissolvedIIF 98 - Director → ME - 92
THE PREMIUM PAYROLL BUREAU LIMITED
06187094Office 4, Second Floor 111 Park Road, Park Lorne, London, United KingdomActive Corporate (4 parents)Officer2007-03-27 ~ nowIIF 125 - Secretary → ME - 93
THE TAX INVESTIGATION COMPANY LIMITED
06148280London Tax Bureau, 142 Broadhurst Gardens, London, United KingdomDissolved Corporate (4 parents)Officer2007-03-09 ~ dissolvedIIF 128 - Secretary → ME - 94
THE WHITFIELDS PROPERTY INVESTMENTS LTD
09826672Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-07-24 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE - 95
- 96
- 97
TRACIE FULLER LTD
08501468C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, LondonDissolved Corporate (1 parent)Officer2013-04-24 ~ dissolvedIIF 50 - Director → ME - 98MERCEDES SL63 LIMITED - 2015-04-164385, 09484651 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control2017-07-24 ~ 2020-11-23IIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 99
UK ARTS PROPERTY LTD
08496112C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, LondonDissolved Corporate (1 parent)Officer2013-04-19 ~ dissolvedIIF 107 - Director → ME - 100
VIX-EN (LONDON) LIMITED
07030105London Tax Bureau, 142 Broadhurst Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2009-09-25 ~ dissolvedIIF 96 - Director → ME - 101WALSINGHAM INVESTMENTS LIMITED - nowWALSINGHAM INVESTMENTS PLC - 2004-09-10
ASSURED CAPITAL TENANCIES PLC
- 1999-06-29 02338469RANDOLPH ASSURED PROPERTIES PLC.
- 1989-01-25 02338469Ratoath House, Hazelwood Close, Storrington, West SussexActive Corporate (12 parents, 1 offspring)Officer(before 1991-09-11) ~ 1992-09-11IIF 122 - Secretary → ME - 102
WARWICK RUSSELL LIMITED
0845668273 Cornhill, London, EnglandActive Corporate (2 parents)Officer2013-03-21 ~ 2019-01-29IIF 116 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-25IIF 10 - Ownership of shares – 75% or more → OE - 103
WEST LONDON TAX BUREAU LIMITED
04338248London Tax Bureau, Suite E 1-3 Canfield Place, LondonDissolved Corporate (6 parents, 1 offspring)Officer2003-03-19 ~ 2004-10-31IIF 123 - Secretary → ME2006-12-31 ~ 2008-04-11IIF 124 - Secretary → ME - 104
WHITE HART HOUSE LTD
09867198Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-07-24 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 105
WILDFLOWER & BUMBLEBEE PROTECTION COMPANY LIMITED
11654363132 Wey House 15 Church Street, Weybridge, United KingdomDissolved Corporate (1 parent)Officer2018-11-01 ~ dissolvedIIF 121 - Director → MEPerson with significant control2018-11-01 ~ 2020-10-30IIF 89 - Ownership of shares – 75% or more → OE - 10673 Cornhill, London, EnglandActive Corporate (3 parents)Person with significant control2019-09-13 ~ 2020-09-11IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 107Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-09-13 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 108Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2019-09-13 ~ 2020-09-11IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 109
WOOLLY WOOL LTD
11475199Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Person with significant control2018-07-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
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