1
73 Cornhill, London, England
Active Corporate (2 parents)
Officer
2026-03-18 ~ now
IIF 60 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
2
47 PARK ROAD LIMITED
17099511 12097204, 04143367, 06240818Warning 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) 73 Cornhill, London, England
Active Corporate (2 parents)
Officer
2026-03-18 ~ now
IIF 61 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
73 Cornhill, London, England
Active Corporate (3 parents)
Officer
2025-08-01 ~ now
IIF 119 - Director → ME
4
90 EATON PLACE LIMITED
15734265 03677597, 17050216, 07333704Warning 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) Flat 3 10 Redcliffe Square, London, England
Active Corporate (2 parents)
Officer
2024-09-11 ~ now
IIF 66 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
73 Cornhill, London, England
Active Corporate (2 parents)
Officer
2026-03-18 ~ now
IIF 62 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
6
73 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2008-06-02 ~ dissolved
IIF 142 - Director → ME
7
BEWES STUD LIMITED
- 2010-03-18
06645742 25 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2008-07-14 ~ dissolved
IIF 129 - Director → ME
8
Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (1 parent)
Officer
2011-05-06 ~ now
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
BANKDALE LIMITED - 2002-12-17
73 Cornhill, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-06-20 ~ 2017-12-19
IIF 81 - Director → ME
10
25 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-16 ~ dissolved
IIF 146 - Director → ME
11
263 28 Old Brompton Road, South Kensington, London, England
Active Corporate (4 parents)
Officer
2024-10-24 ~ now
IIF 55 - Director → ME
12
73 Cornhill, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ dissolved
IIF 102 - Director → ME
13
Suite 47, 4 Montpelier Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-31 ~ dissolved
IIF 111 - Director → ME
14
Suite 47, 4 Montpelier Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-31 ~ dissolved
IIF 98 - Director → ME
15
25 Harley Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2006-07-31 ~ dissolved
IIF 130 - Director → ME
16
14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-22 ~ now
IIF 54 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
17
BRIDLINGTON INVESTMENTS LIMITED
- now 15395717PARILLION 2 LTD
- 2025-09-19
15395717 15395839, 15395901, 15395586Warning 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) 14 Lombard Road, London, England
Active Corporate (2 parents)
Officer
2024-10-24 ~ now
IIF 52 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
18
14 Lombard Road, Lombard Wharf, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-15 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2024-05-15 ~ dissolved
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
19
The Bridge Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (8 parents)
Officer
2004-03-10 ~ now
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
20
25 Harley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ dissolved
IIF 125 - Director → ME
21
COURTMINSTER INVESTMENTS LIMITED
06039219 73 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2007-01-02 ~ 2007-06-30
IIF 150 - Director → ME
2014-07-22 ~ dissolved
IIF 126 - Director → ME
2007-06-30 ~ dissolved
IIF 159 - Secretary → ME
22
Russell Square House 10-12 Russell Square, London
Dissolved Corporate (3 parents)
Officer
2006-11-08 ~ dissolved
IIF 154 - Director → ME
23
73 Cornhill, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-05 ~ dissolved
IIF 103 - Director → ME
24
DOUBLE FAMILY PROPERTIES LIMITED
00843253 25 Harley Street, London
Dissolved Corporate (8 parents)
Officer
2009-03-31 ~ dissolved
IIF 36 - Director → ME
25
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2015-01-06 ~ dissolved
IIF 127 - Director → ME
26
DUKE STREET ESTATES LIMITED
- now 02431965CORALKEMP LIMITED - 1990-01-11
Red House Farm, Manston Court Road, Margate, Kent
Active Corporate (14 parents)
Officer
2009-01-22 ~ 2009-04-30
IIF 131 - Director → ME
27
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2010-10-27 ~ dissolved
IIF 37 - Director → ME
28
ENBEE CRESCENT INVESTMENT LIMITED
00660627 5th Floor, Grove House, 248a Marylebone House, London
Dissolved Corporate (13 parents)
Officer
2005-12-21 ~ 2008-08-31
IIF 156 - Director → ME
29
FAIRBROOK (BOREHAMWOOD) LIMITED
- now 11664715HT INVESTMENTS 9 LTD
- 2024-01-25
11664715 11394939, 11664697, 11394828Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-06-29 ~ 2021-08-16
IIF 132 - Director → ME
2024-10-24 ~ now
IIF 70 - Director → ME
Person with significant control
2020-06-30 ~ 2020-07-07
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
30
FAIRBROOK MEDICAL SERVICES LIMITED
02730276 The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, England
Active Corporate (13 parents)
Officer
2022-03-11 ~ now
IIF 73 - Director → ME
2021-01-18 ~ 2024-08-16
IIF 140 - Director → ME
2021-01-18 ~ 2021-07-14
IIF 75 - Director → ME
31
25 Harley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-23 ~ dissolved
IIF 138 - Director → ME
32
FLASH PRESENTATIONS LIMITED
- now 01881370SNOWTREE LIMITED - 1985-02-18
The Bridge Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (5 parents)
Officer
2023-12-14 ~ now
IIF 72 - Director → ME
33
Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-15 ~ now
IIF 118 - Director → ME
2021-04-07 ~ 2021-07-14
IIF 76 - Director → ME
34
SHIPMAN'S COTTAGE LTD
- 2025-05-12
16430904 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 58 - Director → ME
2025-05-06 ~ 2025-08-11
IIF 38 - Director → ME
Person with significant control
2025-05-06 ~ 2025-08-11
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
35
73 Cornhill, London, England
Active Corporate (2 parents)
Officer
2025-10-06 ~ now
IIF 63 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
36
25 Harley Street, London
Dissolved Corporate (6 parents)
Officer
2006-08-24 ~ dissolved
IIF 157 - Director → ME
37
35 18 Lombard Road, London, England
Active Corporate (1 parent)
Officer
2017-01-12 ~ now
IIF 114 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
38
GEMMA MIDDLETON LTD
- 2025-12-03
11254192 Lombard Wharf, 14 Lombard Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-25 ~ now
IIF 71 - Director → ME
39
HACKING PROPERTY INVESTMENTS 1 LIMITED
10471955 10690950, 10731776, 10690948Warning 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) 73 Cornhill, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-26 ~ dissolved
IIF 41 - Director → ME
40
HACKING PROPERTY INVESTMENTS 15 LTD
10731855 10732267, 10731776, 10690948Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-25 ~ 2018-06-01
IIF 96 - Director → ME
41
HACKING PROPERTY INVESTMENTS 16 LTD
10731867 10732267, 10731776, 10690948Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-13 ~ 2018-06-01
IIF 93 - Director → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
42
HACKING PROPERTY INVESTMENTS 19 LTD
10731909 10732267, 10731776, 10690948Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-08-21 ~ 2018-06-01
IIF 97 - Director → ME
Person with significant control
2017-11-20 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
43
HACKING PROPERTY INVESTMENTS 21 LIMITED
- now 08146796 10934331, 10690940, 11092863Warning 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) 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2012-07-17 ~ 2017-12-04
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-04
IIF 24 - Ownership of shares – 75% or more → OE
44
HACKING PROPERTY INVESTMENTS 22 LTD
10924925 10934331, 11092864, 10690954Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-08-21 ~ 2017-12-04
IIF 94 - Director → ME
Person with significant control
2017-08-21 ~ 2017-12-04
IIF 33 - Ownership of shares – 75% or more → OE
45
HACKING PROPERTY INVESTMENTS 23 LTD
10927049 10471809, 10731776, 11092844Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-08-22 ~ 2017-12-04
IIF 84 - Director → ME
Person with significant control
2017-08-22 ~ 2017-12-04
IIF 34 - Ownership of shares – 75% or more → OE
46
HACKING PROPERTY INVESTMENTS 24 LTD
10934296 10934331, 10924925, 10475956Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-08-25 ~ 2017-12-04
IIF 88 - Director → ME
Person with significant control
2017-08-25 ~ 2017-12-04
IIF 26 - Ownership of shares – 75% or more → OE
47
HACKING PROPERTY INVESTMENTS 25 LTD
10934309 10934331, 10731855, 10475998Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-25 ~ 2017-12-04
IIF 87 - Director → ME
Person with significant control
2017-08-25 ~ 2017-12-04
IIF 30 - Ownership of shares – 75% or more → OE
48
HACKING PROPERTY INVESTMENTS 26 LTD
10934331 08146796, 10731919, 10924925Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-08-25 ~ 2017-12-04
IIF 86 - Director → ME
Person with significant control
2017-08-25 ~ 2017-12-04
IIF 28 - Ownership of shares – 75% or more → OE
49
HACKING PROPERTY INVESTMENTS 27 LTD
10934419 10934331, 10731919, 10621440Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-25 ~ 2017-12-04
IIF 85 - Director → ME
Person with significant control
2017-08-25 ~ 2017-12-04
IIF 27 - Ownership of shares – 75% or more → OE
50
HACKING PROPERTY INVESTMENTS 28 LIMITED
11092786 10732267, 10731919, 10731740Warning 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) Lombard Wharf, 14 Lombard Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-01 ~ 2021-09-10
IIF 92 - Director → ME
Person with significant control
2017-12-01 ~ 2021-09-10
IIF 31 - Ownership of shares – 75% or more → OE
51
HACKING PROPERTY INVESTMENTS 29 LIMITED
11092816 10731909, 10934296, 10924925Warning 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) Lombard Wharf, 14 Lombard Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-01 ~ 2019-10-04
IIF 90 - Director → ME
Person with significant control
2017-12-01 ~ 2019-10-04
IIF 29 - Ownership of shares – 75% or more → OE
52
HACKING PROPERTY INVESTMENTS 30 LTD
11092840 11092860, 11092844, 10690948Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-12-01 ~ 2017-12-04
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
53
HACKING PROPERTY INVESTMENTS 31 LTD
11092863 10690940, 11092862, 01352258Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-12-01 ~ 2017-12-04
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
54
HACKING PROPERTY INVESTMENTS 32 LTD
11092864 11092860, 11092862, 11092863Warning 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) 29th Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Person with significant control
2017-12-01 ~ 2017-12-04
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
55
HACKING PROPERTY INVESTMENTS 33 LTD
11092844 10927049, 10731776, 11092863Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-12-01 ~ 2017-12-04
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
56
HACKING PROPERTY INVESTMENTS 34 LTD
11092862 11092860, 11092844, 10475956Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-12-01 ~ 2017-12-04
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
57
HACKING PROPERTY INVESTMENTS 35 LTD
11092860 11092864, 10475998, 11092863Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-12-01 ~ 2017-12-04
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
58
HACKING PROPERTY INVESTMENTS 6 LTD
10621434 10475998, 10475956, 10731740Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-06-14 ~ 2018-04-05
IIF 149 - Director → ME
Person with significant control
2017-06-16 ~ 2018-04-05
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
59
HACKING PROPERTY INVESTMENTS 8 LTD
10731740 10690950, 10475998, 10475956Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-08-25 ~ 2018-06-01
IIF 95 - Director → ME
60
142 Broadhurst Gardens, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-10 ~ dissolved
IIF 104 - Director → ME
61
Suite E, 1-3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-11 ~ 2019-09-30
IIF 116 - Director → ME
62
35 Oyster Wharf 18 Lombard Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-07 ~ now
IIF 56 - Director → ME
Person with significant control
2018-11-07 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2018-11-07 ~ 2019-09-30
IIF 10 - Ownership of shares – 75% or more → OE
63
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
2005-12-21 ~ 2008-08-31
IIF 155 - Director → ME
64
HT INVESTMENTS 10 LTD
11664696 11394649, 11664697, 11664715Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-06-30 ~ 2020-06-30
IIF 115 - Director → ME
65
HT INVESTMENTS 6 LTD
11664697 11394828, 11394939, 11664715Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-05-16 ~ 2021-08-16
IIF 42 - Director → ME
Person with significant control
2019-05-16 ~ 2020-09-21
IIF 5 - Ownership of shares – 75% or more → OE
66
The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ 2021-10-12
IIF 143 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
67
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-07 ~ 2021-07-14
IIF 117 - Director → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
68
25 Harley Street, London
Dissolved Corporate (10 parents)
Officer
2010-06-02 ~ dissolved
IIF 145 - Director → ME
69
KAYLES INVESTMENT COMPANY LIMITED
00718412 25 Harley Street, London
Dissolved Corporate (8 parents)
Officer
2010-06-02 ~ dissolved
IIF 144 - Director → ME
70
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2015-02-24 ~ 2017-06-06
IIF 89 - Director → ME
71
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2018-11-06 ~ 2018-11-29
IIF 79 - Director → ME
2017-12-12 ~ 2018-03-06
IIF 78 - Director → ME
72
LEXTON PROPERTY COMPANY LIMITED
00758830 25 Harley Street, London
Dissolved Corporate (7 parents)
Officer
2012-05-18 ~ dissolved
IIF 101 - Director → ME
73
BALTIMORE LEGAL SERVICES LTD - 2020-05-12
14 Lombard Road The Bridge, Lombard Wharf, London, England
Active Corporate (4 parents)
Officer
2025-10-01 ~ now
IIF 53 - Director → ME
74
25 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2008-10-09 ~ dissolved
IIF 151 - Director → ME
75
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Officer
2017-07-14 ~ 2018-06-01
IIF 83 - Director → ME
76
25 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-06 ~ 2009-11-06
IIF 148 - Director → ME
2010-01-25 ~ dissolved
IIF 158 - Director → ME
77
25 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-04 ~ dissolved
IIF 147 - Director → ME
78
NEWINGTON PROPERTIES LIMITED - 1997-06-02
Suite E 1-3 Canfield Place, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2020-05-21 ~ 2020-05-22
IIF 112 - Director → ME
79
OYSTER NOMINEE SERVICES LIMITED
06664028 25 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2008-08-05 ~ dissolved
IIF 152 - Director → ME
80
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-02-17 ~ now
IIF 64 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
81
73 Cornhill, London, England
Active Corporate (2 parents)
Officer
2020-07-27 ~ now
IIF 57 - Director → ME
82
90a Eaton Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-29 ~ now
IIF 65 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
83
73 Cornhill, London
Dissolved Corporate (8 parents)
Officer
2005-12-21 ~ 2006-01-03
IIF 128 - Director → ME
84
Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (2 parents)
Officer
2021-11-29 ~ now
IIF 67 - Director → ME
Person with significant control
2018-06-13 ~ 2019-09-11
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2021-11-29 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
85
73 Cornhill, London, England
Dissolved Corporate (6 parents)
Officer
2017-10-02 ~ dissolved
IIF 80 - Director → ME
86
73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2007-06-19 ~ dissolved
IIF 153 - Director → ME
87
The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-07-09 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
88
STING BLADE WATERSPORTS LTD
- 2024-06-11
14889111 The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-16 ~ now
IIF 77 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
STING BLADE WATERSPORT AND TOOLS LTD
- now 09958829STINGBLADE TOOLS LTD
- 2024-05-13
09958829HATTON RESIDUAL ESTATES LIMITED
- 2024-05-09
09958829 Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (4 parents)
Officer
2018-06-27 ~ 2024-07-09
IIF 91 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-07-03 ~ 2019-04-10
IIF 25 - Ownership of shares – 75% or more → OE
90
73 Cornhill, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-09 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
91
142 Broadhurst Gardens, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-23 ~ dissolved
IIF 99 - Director → ME
92
THE HACKING PARTNERSHIP PLC
- now 03729837THE HACKING PARTNERSHIP LIMITED
- 2006-06-16
03729837 Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (11 parents)
Officer
2018-11-05 ~ now
IIF 69 - Director → ME
2006-05-15 ~ now
IIF 121 - Director → ME
93
73 Cornhill, London, England
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 59 - Director → ME
2024-12-10 ~ 2025-03-10
IIF 74 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
94
STONE COTTAGE LIMITED
- 2019-05-24
11664338 Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (3 parents)
Officer
2023-12-15 ~ now
IIF 68 - Director → ME
2019-02-08 ~ 2019-09-16
IIF 39 - Director → ME
Person with significant control
2019-02-08 ~ 2019-09-16
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2024-04-17 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
95
The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-01 ~ now
IIF 122 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
96
5th Floor, Greener House, 66-68 Haymarket, London
Dissolved Corporate (9 parents)
Officer
2014-10-28 ~ 2015-02-19
IIF 40 - Director → ME
97
WILKINSON RANDOLPH CAPITAL INVESTOR 1 PLC
13272802 13272856, 13272864, 13272879Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-17 ~ dissolved
IIF 139 - Director → ME
2021-03-17 ~ 2021-07-23
IIF 162 - Director → ME
98
WILKINSON RANDOLPH CAPITAL INVESTOR 2 PLC
13272879 13272856, 13272864, 13272802Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-17 ~ dissolved
IIF 134 - Director → ME
2021-03-17 ~ 2021-07-21
IIF 161 - Director → ME
99
WILKINSON RANDOLPH CAPITAL INVESTOR 3 PLC
13272856 13272864, 13272802, 13272879Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-17 ~ 2021-07-23
IIF 163 - Director → ME
2021-03-17 ~ dissolved
IIF 133 - Director → ME
100
WILKINSON RANDOLPH CAPITAL INVESTOR 4 PLC
13272864 13272856, 13272802, 13272879Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-17 ~ 2021-07-23
IIF 164 - Director → ME
2021-03-17 ~ dissolved
IIF 135 - Director → ME
101
WILKINSON RANDOLPH CAPITAL INVESTOR 5 PLC
13272875 13272864, 13272802, 13272879Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-17 ~ dissolved
IIF 136 - Director → ME
2021-03-17 ~ 2021-07-23
IIF 165 - Director → ME
102
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-12 ~ 2021-07-15
IIF 160 - Director → ME
2021-02-12 ~ dissolved
IIF 137 - Director → ME
103
73 Cornhill, London, England
Active Corporate (3 parents)
Officer
2021-08-20 ~ 2021-09-13
IIF 113 - Director → ME
104
The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-21 ~ now
IIF 124 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE