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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
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parent relation
Individuals in focus

Levinson, Dianne Muriel

    Related profiles found in government register
  • Levinson, Dianne Muriel
    British born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 1
  • Levinson, Dianne Muriel
    Australian born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 2
  • Levinson, Dianne Muriel
    Australian company director born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Levinson, Dianne Muriel
    Australian consultant born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 43
  • Levinson, Dianne Muriel
    Australian director born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3 / 302, North Mole Road, Gibraltar, GX11 1AA, United Kingdom

      IIF 44

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 45

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Suite E, 1-3 Canfield Place, London, NW6 3BT

      IIF 49
  • Levinson, Dianne Muriel
    Australian none born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, North Mole Industrial Park, North Mole Road, Gibraltar, GX11 1AA, Gibraltar

      IIF 50

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 51
  • Levinson, Dianne Muriel
    Australian retired born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Oyster Wharf, Lombard Road, London, SW11 3RJ, England

      IIF 52
  • Levinson, Dianne Muriel
    British . born in June 1940

    Resident in Spain

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 53
  • Levinson, Dianne Muriel
    British co director born in June 1940

    Resident in Spain

    Registered addresses and corresponding companies

    • Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY

      IIF 54
  • Levinson, Dianne Muriel
    British company director born in June 1940

    Resident in Spain

    Registered addresses and corresponding companies

    • 183, Tendele Cami Des Clot Des Pou, S'horta, Balearic Island, Majorca, 07669, Spain

      IIF 55

    • 5th Floor, Grove House, 248a Marylebone House, London, NW1 6BB

      IIF 56

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 57

    • 73, Cornhill, London, EC3V 3QQ

      IIF 58

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 59

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 60 IIF 61 IIF 62

    • Tendele Cami Des Clot Des Pou 6183, S'horta, Majorca, Baleares 07669, Spain

      IIF 69

    • 183, Tendele Cami Des Clot Des Pou, S'horta, Majorca Balearic Island, Majorca, 07669, Spain

      IIF 70
  • Levinson, Dianne Muriel
    British consultant born in June 1940

    Resident in Spain

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 71
  • Levinson, Dianne Muriel
    British director born in June 1940

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite E, 1-5 Canfield Place, London, NW6 3BT

      IIF 72

    • Tendele Cami Des Clot Des Pou 6183, S'horta, Majorca, Baleares 07669, Spain

      IIF 73

    • Apartado 45, Cala D’or, 07660, Santanyi, Mallorca, Spain

      IIF 74
  • Levinson, Dianne Muriel
    British director of companies born in June 1940

    Resident in Spain

    Registered addresses and corresponding companies

    • Buzon 57, C/jaume Prohens. 1, S'horta 07669, Mallorca

      IIF 75
  • Levinson, Dianne Muriel
    British none born in June 1940

    Resident in Spain

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 76 IIF 77

    • Apartado 45, Cala D'or, 07660, Santanyi, Mallorca, Spain

      IIF 78
  • Dianne Levinson
    British born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tendell Cami Des Clots, Des Pou 183, Shorta, Majorca, 07669, Spain

      IIF 79
  • Levinson, Dianne Muriel
    Australian born in June 1940

    Resident in England

    Registered addresses and corresponding companies

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 80
  • Levinson, Dianne Muriel
    Australian born in June 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Flat 3, 302, North Mole Road, Gibraltar, GX11 1AA, Gibraltar

      IIF 81
  • Levinson, Dianne Muriel
    Australian company director born in June 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 1, Lower Ground Floor, One George Yard, London, EC3V 9DF, England

      IIF 82

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 83 IIF 84 IIF 85
  • Levinson, Dianne Muriel
    Australian company director born in June 1940

    Resident in Gibrlatar

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 86
  • Dianne Levinson
    Australian born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 87
  • Levinson, Dianne
    Australian born in June 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Levinson, Dianne
    Australian company director born in June 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Ms Dianne Levinson
    British born in June 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Lower Ground Floor, One George Yard, London, EC3V 9DF, England

      IIF 92 IIF 93
  • Ms Dianne Muriel Levinson
    British born in June 1940

    Resident in Spain

    Registered addresses and corresponding companies
  • Dianne Muriel Levinson
    British born in June 1940

    Resident in Spain

    Registered addresses and corresponding companies

    • Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 101
  • Ms Dianne Levinson
    British born in June 2016

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite E, 1-3, Canfield Place, London, NW6 3BT, England

      IIF 102
  • Ms Dianne Muriel Levinson
    British born in June 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 103

    • Suite E, 1-3 Canfield Place, London, NW6 3BT

      IIF 104

    • Suite E 1-3, Canfield Place, London, NW6 3BT, England

      IIF 105
  • Dianne Muriel Levinson
    British born in June 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Ms Dianne Levinson
    Australian born in June 1940

    Resident in England

    Registered addresses and corresponding companies

    • Suite 47, 4 Montpelier Street, London, SW7 1EE, England

      IIF 121 IIF 122
  • Dianne Levinson
    Australian born in June 1940

    Registered addresses and corresponding companies

    • C/o, 19-21 Circular Road, Douglas, IM1 1AF, Isle Of Man

      IIF 123 IIF 124

    • Lugar Clot D'es Pou S/n, 07669, S'horta, Illes Balears, Spain

      IIF 125
  • Ms Dianne Levinson
    Australian born in June 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Ms Dianne Muriel Levinson
    Australian born in June 1940

    Resident in Spain

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 167
  • Ms Dianne Levinson
    Australian born in May 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ

      IIF 168
  • Ms Dianne Muriel Levinson
    Australian born in June 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Dianne Muriel Levinson
    Australian born in June 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Flat 3, 302, North Mole Road, Gibraltar, GX11 1AA, Gibraltar

      IIF 182
child relation
Offspring entities and appointments 120
  • 1
    135 HARLEY STREET LIMITED
    07755825 05195252... (more)
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-30 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 2
    ABBERLEY MEWS LIMITED
    09072193
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-05 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
  • 3
    AGAVE INVESTMENTS LIMITED
    09822628
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 93 - Ownership of shares – 75% or more → OE
  • 4
    AGUSTA INVESTMENT CO PLC
    06608132
    73 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
  • 5
    AIR SCOOTERS LIMITED
    11424933
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-20 ~ 2019-01-10
    IIF 3 - Director → ME
    Person with significant control
    2018-06-20 ~ 2019-01-01
    IIF 129 - Ownership of shares – 75% or more → OE
    2018-06-20 ~ 2018-06-20
    IIF 130 - Ownership of shares – 75% or more → OE
  • 6
    AMARANTH INVESTMENTS LIMITED
    09447368
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
  • 7
    ANGLOFLATS LIMITED
    00973565
    Suite E, 1-3 Canfield Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
  • 8
    ANTAK LIMITED
    - now 01761367
    CITRONIC LIMITED - 1995-07-06
    CITRONIC (HOLDINGS) LIMITED - 1986-01-13
    OVAL (141) LIMITED - 1984-09-21
    London Tax Bureau, Suite E, 1-3 Canfield Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 40 - Director → ME
  • 9
    ASTEN BELL LAND LTD
    08307772
    C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
  • 10
    ASTON LLOYD LIMITED
    - now 04527337
    BANKDALE LIMITED - 2002-12-17
    73 Cornhill, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-06-20 ~ 2017-06-20
    IIF 9 - Director → ME
    2017-12-19 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-06-20 ~ 2017-06-20
    IIF 147 - Ownership of shares – 75% or more → OE
  • 11
    AWWI LTD
    OE032572
    19-21 19-21 Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-09-24 ~ now
    IIF 123 - Ownership of voting rights - More than 25% → OE
    IIF 123 - Ownership of shares - More than 25% → OE
    IIF 123 - Has significant influence or control → OE
  • 12
    BARBERRY INVESTMENTS LIMITED
    09822678
    Lowr Ground Floor, One George Yard, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 180 - Ownership of shares – 75% or more → OE
  • 13
    BASIL & GERTIE LIMITED
    10041199
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
  • 14
    BASIL HOLDINGS 1 LIMITED
    12434798 12434866
    Suite 47, 4 Montpelier Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 15
    BASIL HOLDINGS 2 LIMITED
    12434866 12434798
    Suite 47, 4 Montpelier Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 16
    BEARLANE LIMITED
    08762158
    14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 178 - Ownership of shares – 75% or more → OE
  • 17
    BELMONT 1 LIMITED
    08954788
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 18
    BERGAMOT INVESTMENTS LIMITED
    09567161
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 19
    BIG BRITISH FOX LIMITED
    09692365
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-17 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Has significant influence or control → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 20
    BRIDGES PROPERTIES (BLACKHEATH) LIMITED
    00587836
    73 Cornhill, London, England
    Dissolved Corporate (8 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2018-01-23 ~ 2018-01-23
    IIF 154 - Ownership of shares – 75% or more → OE
  • 21
    CENTRAL RESIDUAL ESTATES LIMITED
    08517427
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-07 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
  • 22
    CEREGROVE LIMITED
    00971147
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 78 - Director → ME
  • 23
    CIRENCESTER SHOPFITTERS LIMITED
    01111693
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 68 - Director → ME
  • 24
    COOKIE INVESTMENTS LTD
    15626515
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-08 ~ now
    IIF 1 - Director → ME
  • 25
    COOPLANDS RESIDUAL DONCASTER LIMITED
    08659136
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-21 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 26
    COOPLANDS RESIDUAL ESTATES LIMITED
    08660206
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2013-08-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-21
    IIF 94 - Ownership of shares – 75% or more → OE
  • 27
    COURTMINSTER INVESTMENTS LIMITED
    06039219
    73 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-30 ~ dissolved
    IIF 66 - Director → ME
  • 28
    CROCUS INVESTMENTS (CHATHAM) LIMITED
    - now 00758756
    PEACH & CO. (CHATHAM) LIMITED
    - 2016-01-25 00758756
    73 Cornhill, London, England
    Active Corporate (5 parents)
    Officer
    2015-12-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
  • 29
    CROCUS INVESTMENTS LIMITED
    09567127
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-29 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
  • 30
    CUCKIE LIMITED
    13263805
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2021-03-12 ~ now
    IIF 88 - Director → ME
  • 31
    D.T. BAYLISS AND SON (PROPERTY) LIMITED
    - now 01239328
    SOLOTRIM LIMITED - 1976-12-31
    London Tax Bureau, Suite E, 1-3 Canfield Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-05-20 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
  • 32
    D.T. BAYLISS AND SON LIMITED
    01001356
    London Tax Bureau, Suite E, 1-3 Canfield Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-05-20 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
  • 33
    DELPHINIUM INVESTMENTS LIMITED
    09810884
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 34
    DROITWICH INVESTMENTS LTD
    09374536
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-25
    IIF 138 - Ownership of shares – 75% or more → OE
  • 35
    E.B.& G.A.WHITAKER(PROPERTY)LIMITED
    00732868
    25 Harley Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-10-14 ~ dissolved
    IIF 55 - Director → ME
  • 36
    E.J.WHITAKER & SONS,LIMITED
    00336925
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-10-14 ~ dissolved
    IIF 61 - Director → ME
  • 37
    EASTCOTE MOTOR SERVICES LIMITED
    00632534
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 77 - Director → ME
  • 38
    ENBEE CRESCENT INVESTMENT LIMITED
    00660627
    5th Floor, Grove House, 248a Marylebone House, London
    Dissolved Corporate (13 parents)
    Officer
    2008-08-31 ~ dissolved
    IIF 56 - Director → ME
  • 39
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 40
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
  • 41
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 42
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 43
    ESSEX OFFICES LIMITED
    08780909
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-19 ~ dissolved
    IIF 71 - Director → ME
  • 44
    EUCALYPTUS INVESTMENTS LIMITED
    09810814
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-06 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 45
    EXCLUSIVE PROPERTY SALES LIMITED
    09657594
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
  • 46
    F.J.WHITE PROPERTIES LIMITED
    00552039
    Suite E, 1-5 Canfield Place, London
    Dissolved Corporate (7 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 72 - Director → ME
  • 47
    FALMOUTH PROPERTY MANAGEMENT LIMITED
    08475922
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 65 - Director → ME
  • 48
    FARINA INVESTMENTS LIMITED
    08470382
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 67 - Director → ME
  • 49
    FL&J ACQUISITIONS LIMITED
    08925783
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-06 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
  • 50
    FLAIRMADE LIMITED
    01813382
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 70 - Director → ME
  • 51
    FLASH PROPERTY INVESTMENTS LTD
    11833889
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-12 ~ 2024-10-24
    IIF 44 - Director → ME
    Person with significant control
    2019-12-05 ~ 2020-07-16
    IIF 167 - Ownership of shares – 75% or more → OE
  • 52
    FLAT PINE INVESTMENTS LIMITED
    - now 02794694
    PINE FLAT LIMITED - 2015-09-25
    34 Oyster Wharf Lombard Road, London, England
    Dissolved Corporate (7 parents, 8 offsprings)
    Officer
    2015-10-14 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 53
    GOLD HOLDINGS LTD
    OE031939
    19-21 Circular Road, Douglas, Isle Of Man
    Active Corporate (1 parent)
    Beneficial owner
    2020-11-24 ~ now
    IIF 125 - Ownership of voting rights - More than 25% → OE
    IIF 125 - Has significant influence or control → OE
    IIF 125 - Ownership of shares - More than 25% → OE
  • 54
    GOLF SHOPS (CROYDON) LIMITED
    00928366
    73 Cornhill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-05-23 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-05-23 ~ 2017-05-23
    IIF 151 - Ownership of shares – 75% or more → OE
  • 55
    GROMIT HOUSE LTD - now
    GEMMA MIDDLETON LTD
    - 2025-12-03 11254192
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-28 ~ 2021-11-29
    IIF 80 - Director → ME
  • 56
    HACKING PROPERTY INVESTMENTS 1 LIMITED
    10471955 10690950... (more)
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
  • 57
    HACKING PROPERTY INVESTMENTS 10 LTD
    10690948 10732267... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 58
    HACKING PROPERTY INVESTMENTS 11 LTD
    10690940 10732267... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-27 ~ 2017-03-27
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 59
    HACKING PROPERTY INVESTMENTS 12 LTD
    10690954 10732267... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 60
    HACKING PROPERTY INVESTMENTS 13 LTD
    10731776 10690954... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 61
    HACKING PROPERTY INVESTMENTS 14 LTD
    10731784 10732267... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-20 ~ 2020-01-06
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 62
    HACKING PROPERTY INVESTMENTS 15 LTD
    10731855 10732267... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-20 ~ 2017-04-20
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 63
    HACKING PROPERTY INVESTMENTS 16 LTD
    10731867 10732267... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-20 ~ 2017-10-13
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 64
    HACKING PROPERTY INVESTMENTS 17 LTD
    10731905 10732267... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 65
    HACKING PROPERTY INVESTMENTS 18 LTD
    10732267 10731855... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 66
    HACKING PROPERTY INVESTMENTS 19 LTD
    10731909 10732267... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    HACKING PROPERTY INVESTMENTS 2 LIMITED
    10471809 10927049... (more)
    73 Cornhill, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-11-09 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
  • 68
    HACKING PROPERTY INVESTMENTS 20 LTD
    10731919 10934331... (more)
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-20 ~ 2017-04-20
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 69
    HACKING PROPERTY INVESTMENTS 22 LTD
    10924925 10934331... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
  • 70
    HACKING PROPERTY INVESTMENTS 3 LIMITED
    10475942 10927049... (more)
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-14 ~ 2019-04-01
    IIF 12 - Director → ME
    Person with significant control
    2016-11-14 ~ 2020-01-06
    IIF 153 - Ownership of shares – 75% or more → OE
  • 71
    HACKING PROPERTY INVESTMENTS 4 LIMITED
    10475956 10471955... (more)
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-14 ~ 2019-04-01
    IIF 22 - Director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
  • 72
    HACKING PROPERTY INVESTMENTS 5 LIMITED
    10475998 10471955... (more)
    73 Cornhill, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-11-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
  • 73
    HACKING PROPERTY INVESTMENTS 6 LTD
    10621434 10475998... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    HACKING PROPERTY INVESTMENTS 7 LTD
    10621440 10471955... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 75
    HACKING PROPERTY INVESTMENTS 8 LTD
    10731740 10690950... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 76
    HACKING PROPERTY INVESTMENTS 9 LTD
    10690950 10471955... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-27 ~ 2017-03-27
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 77
    HECTOR & WOMBLE LIMITED
    10139556
    Suite E, 1-3 Canfield Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-21 ~ 2018-12-11
    IIF 8 - Director → ME
    Person with significant control
    2016-04-21 ~ 2019-09-30
    IIF 164 - Ownership of shares – 75% or more → OE
  • 78
    HOUSELEY ESTATES LIMITED
    00297404
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (13 parents)
    Officer
    2008-08-31 ~ dissolved
    IIF 57 - Director → ME
  • 79
    HT LAND LIMITED
    11734905
    73 Cornhill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-12-19 ~ 2020-01-01
    IIF 162 - Ownership of shares – 75% or more → OE
  • 80
    INTERCORN LIMITED
    02317615
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 64 - Director → ME
  • 81
    JYNS LIMITED
    - now 00480464
    HELLERMAN (HOLDINGS) LIMITED - 1999-05-21
    ESMOND HELLERMAN LIMITED - 1995-01-20
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 36 - Director → ME
  • 82
    K. PROPERTIES (OLDSWINFORD) LIMITED
    00807520
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-04-10 ~ 2018-04-13
    IIF 37 - Director → ME
  • 83
    L.B. WALTON LIMITED
    - now 01767925
    WALTON MOTOR FACTORS LIMITED - 1991-02-21
    73 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 76 - Director → ME
  • 84
    L.J.STOLL LIMITED
    00656726
    4385, 00656726 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Person with significant control
    2018-02-23 ~ 2018-02-23
    IIF 179 - Ownership of shares – 75% or more → OE
  • 85
    LAMARE INVESTMENTS LIMITED
    08779345
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
  • 86
    LAND BUYERS OF BRITAIN LIMITED
    06839231
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
  • 87
    LESTER CHALLIS LIMITED
    02791963
    73 Cornhill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2018-01-10 ~ 2018-01-10
    IIF 174 - Ownership of shares – 75% or more → OE
  • 88
    LEV (ANTIQUES) LIMITED
    00806305
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 89
    MAALA PROPERTIES LIMITED
    00756311
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 53 - Director → ME
  • 90
    MALLAN INVESTMENTS LIMITED
    08858588
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
  • 91
    MAXWELL LAND LTD
    10623632
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-16 ~ 2017-07-24
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 92
    MORELLO INVESTMENTS LIMITED
    08779425
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-18 ~ dissolved
    IIF 60 - Director → ME
  • 93
    MVK CONSTRUCTION LIMITED
    02368994
    73 Cornhill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-02 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
  • 94
    NESTOR LTD
    OE031505
    19-21 Circular Road, Douglas, Isle Of Man
    Active Corporate (1 parent)
    Beneficial owner
    2021-02-04 ~ now
    IIF 124 - Ownership of voting rights - More than 25% → OE
    IIF 124 - Ownership of shares - More than 25% → OE
    IIF 124 - Has significant influence or control → OE
  • 95
    NEWINGTON LIMITED
    - now 03262356
    NEWINGTON PROPERTIES LIMITED
    - 1997-06-02 03262356
    Suite E 1-3 Canfield Place, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-01-08 ~ dissolved
    IIF 50 - Director → ME
    1997-05-08 ~ 1998-07-13
    IIF 75 - Director → ME
    2007-01-10 ~ 2007-01-09
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 96
    NORMA INVESTMENTS LIMITED
    04170071
    1 Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-12-15 ~ 2017-12-15
    IIF 127 - Ownership of shares – 75% or more → OE
  • 97
    NORMANS CONQUEST SERVICE STATION LIMITED
    01224564
    73 Cornhill, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2017-10-27 ~ 2017-10-27
    IIF 176 - Ownership of shares – 75% or more → OE
  • 98
    PANORAMA OFFICES LIMITED
    08780936
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-19 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 99
    RARITY HOLDINGS LTD
    12866019
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Officer
    2020-09-08 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2020-09-08 ~ 2021-07-08
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 100
    RHINE HOTELS LIMITED
    00850859
    Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 101
    ROBERT BOWIE (GARAGES) LIMITED
    01420084
    73 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 59 - Director → ME
  • 102
    ROSBERG PROPERTIES LIMITED
    08470348
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 62 - Director → ME
  • 103
    SANDY LANE PROPERTY LIMITED
    11967092
    15c Baltimore House Juniper Drive, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-04-29 ~ 2020-01-04
    IIF 128 - Ownership of shares – 75% or more → OE
  • 104
    SARAH HARRIS EDUCATION LIMITED
    10465578
    Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-07 ~ 2017-07-24
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 105
    SNAP DRAGON LIMITED
    09235164
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 106
    SOLAFRAM LIMITED
    01007258
    73 Cornhill, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-10-02 ~ 2017-10-02
    IIF 87 - Ownership of shares – 75% or more → OE
  • 107
    SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED
    - now 02163568
    BILBERRY PUBLISHING LIMITED - 1997-01-17
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2004-12-16 ~ dissolved
    IIF 54 - Director → ME
  • 108
    SPINNEY PROPERTY MANAGEMENT LIMITED
    04070013
    London Tax Bureau, Suite E, 1-3 Canfield Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 109
    STARMINSTER ASSOCIATES LIMITED
    06027313
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-13 ~ 2007-06-19
    IIF 69 - Director → ME
  • 110
    STING BLADE WATERSPORT AND TOOLS LTD
    - now 09958829
    STING BLADE PRODUCTIONS LTD
    - 2024-06-11 09958829 14889111... (more)
    STINGBLADE TOOLS LTD
    - 2024-05-13 09958829
    HATTON RESIDUAL ESTATES LIMITED
    - 2024-05-09 09958829
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-01-19 ~ 2018-06-27
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-03
    IIF 155 - Ownership of shares – 75% or more → OE
    2019-04-10 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 111
    SURREY RESIDUAL ESTATES LIMITED
    08517534
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-07 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 112
    TAGHILL INVESTMENTS LIMITED
    04375745
    73 Cornhill, London
    Dissolved Corporate (6 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 113
    TENDELE LTD
    13239753
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2021-03-02 ~ now
    IIF 89 - Director → ME
  • 114
    THE HACKING PARTNERSHIP PLC
    - now 03729837
    THE HACKING PARTNERSHIP LIMITED - 2006-06-16
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (11 parents)
    Officer
    2012-01-04 ~ 2016-02-03
    IIF 63 - Director → ME
    2016-02-03 ~ 2016-04-20
    IIF 58 - Director → ME
    2016-04-20 ~ 2018-12-10
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-09
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    THE WHITFIELDS PROPERTY INVESTMENTS LTD
    09826672
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 92 - Ownership of shares – 75% or more → OE
  • 116
    VELVETS COTTAGE LIMITED
    - now 11664338
    STONE COTTAGE LIMITED
    - 2019-05-24 11664338
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-02-08 ~ 2020-06-01
    IIF 83 - Director → ME
    Person with significant control
    2019-02-08 ~ 2019-02-08
    IIF 158 - Ownership of shares – 75% or more → OE
  • 117
    WHITE HART HOUSE LTD
    09867198
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 160 - Ownership of shares – 75% or more → OE
  • 118
    WHITE HORSE CENTRE LIMITED
    09269003
    5th Floor, Greener House, 66-68 Haymarket, London
    Dissolved Corporate (9 parents)
    Officer
    2014-10-17 ~ 2015-02-19
    IIF 74 - Director → ME
  • 119
    WOODY & VELVET LIMITED
    08776376
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
  • 120
    WOOLLY MAMMOTH DINOSAURS LIMITED
    09460419
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-26 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.