1
142 Broadhurst Gardens, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-09 ~ dissolved
IIF 40 - Director → ME
2
Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-10-31
Person with significant control
2017-07-24 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
3
The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2019-01-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
4
Suite E, 1-3 Canfield Place, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
45,778 GBP2015-04-30
Officer
2015-07-17 ~ dissolved
IIF 37 - Director → ME
2015-05-05 ~ dissolved
IIF 36 - Director → ME
5
Lowr Ground Floor, One George Yard, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-02-05
Person with significant control
2017-07-24 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
6
14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2017-07-24 ~ 2020-11-04
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
7
BRANDER RIMMER INVESTMENTS LIMITED
01341648 Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
89,911 GBP2019-03-31
Person with significant control
2019-10-14 ~ 2020-03-20
IIF 54 - Has significant influence or control → OE
8
Suite E, 1-3, Canfield Place, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
124,716 GBP2016-12-31
Officer
2010-01-02 ~ 2017-09-28
IIF 38 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 126 - Right to appoint or remove directors → OE
9
CENTRAL LONDON TAX BUREAU LIMITED
05449603 C/o London Tax Bureau Suite E, 1-3 Canfield Place, London
Dissolved Corporate (6 parents)
Officer
2005-05-11 ~ 2006-05-30
IIF 33 - Director → ME
10
15c Baltimore House Juniper Drive, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-10-11 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
11
C/o London Tax Bureau Suite E, 1-3 Canfield Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-09-28 ~ dissolved
IIF 23 - Director → ME
12
142 Broadhurst Gardens, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-26 ~ dissolved
IIF 42 - Director → ME
13
CUDMORE CHILDRENS CENTER LIMITED
11085922 Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-11-30
Person with significant control
2019-01-01 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
14
7 Glentham Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
15
142 Broadhurst Gardens, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-20 ~ dissolved
IIF 41 - Director → ME
16
FAIRBROOK (BOREHAMWOOD) LIMITED - now
HT INVESTMENTS 9 LTD
- 2024-01-25
11664715 11394939, 11395403, 11664697Warning 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)
Equity (Company account)
-32,285 GBP2024-07-31
Person with significant control
2018-11-07 ~ 2018-12-01
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
17
Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-4,955 GBP2023-07-31
Person with significant control
2019-02-19 ~ 2019-12-05
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
18
GEMMA MIDDLETON LTD - now
GEMMA MIDDLETON LTD
- 2025-12-03
11254192 Lombard Wharf, 14 Lombard Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
46,435 GBP2025-03-31
Person with significant control
2018-03-14 ~ 2020-11-25
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
19
HACKING COMMERCIAL INVESTMENTS 1 LIMITED
11097774 11097831, 11097808, 11097821Warning 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)
Equity (Company account)
1 GBP2019-06-30
Person with significant control
2017-12-05 ~ 2020-01-28
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
20
HACKING COMMERCIAL INVESTMENTS 2 LIMITED
11097821 11097831, 11097774, 11097808Warning 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, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2017-12-05 ~ 2020-11-19
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
21
HACKING COMMERCIAL INVESTMENTS 3 LIMITED
11097808 11097831, 11097774, 11097821Warning 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)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2017-12-05 ~ 2020-09-28
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
22
HACKING COMMERCIAL INVESTMENTS 4 LIMITED
11097831 11097774, 11097808, 11097821Warning 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, 1 offspring)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2017-12-05 ~ 2020-09-21
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
23
HACKING COMMERCIAL INVESTMENTS 5 LIMITED
11097782 11097774, 11097808, 11097821Warning 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, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2018-12-31
Person with significant control
2017-12-05 ~ 2020-09-21
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
24
HACKING MARKETING LTD - now
HACKING MARKETING LTD
- 2025-11-17
11172033 1 Barrett Court, 70 Cardiff Road, Reading, England
Active Corporate (3 parents)
Equity (Company account)
2,017 GBP2024-04-30
Person with significant control
2018-01-26 ~ 2020-09-21
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
25
HACKING PROPERTY INVESTMENTS 14 LTD
10731784 10731909, 10690954, 10732267Warning 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)
Equity (Company account)
1 GBP2022-04-30
Person with significant control
2020-01-06 ~ 2020-09-21
IIF 56 - Ownership of shares – 75% or more → OE
26
HACKING PROPERTY INVESTMENTS 21 LIMITED
- now 08146796 10471809, 11092786, 11092816Warning 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)SLS AMG LIMITED - 2017-07-31
26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2017-12-04 ~ 2020-07-16
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
27
HACKING PROPERTY INVESTMENTS 22 LTD
10924925 10934309, 10934419, 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)
Person with significant control
2017-12-04 ~ 2017-12-15
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
28
HACKING PROPERTY INVESTMENTS 23 LTD
10927049 10934309, 11092844, 10731776Warning 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)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2017-12-04 ~ 2020-08-20
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
29
HACKING PROPERTY INVESTMENTS 24 LTD
10934296 10934309, 10934419, 11092862Warning 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
2017-12-04 ~ dissolved
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
30
HACKING PROPERTY INVESTMENTS 25 LTD
10934309 10924925, 10934419, 11092860Warning 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)
Person with significant control
2017-12-04 ~ dissolved
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
31
HACKING PROPERTY INVESTMENTS 26 LTD
10934331 10927049, 10934419, 10731867Warning 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)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2018-08-30
Person with significant control
2017-12-04 ~ 2020-08-23
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
32
HACKING PROPERTY INVESTMENTS 27 LTD
10934419 10934309, 10934331, 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)
Equity (Company account)
1 GBP2022-08-31
Person with significant control
2017-12-04 ~ 2020-08-23
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
33
HACKING PROPERTY INVESTMENTS 29 LIMITED
11092816 11092786, 10471809, 08146796Warning 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)
Equity (Company account)
1 GBP2018-12-31
Officer
2019-10-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-10-04 ~ 2021-01-25
IIF 53 - Ownership of shares – 75% or more → OE
34
HACKING PROPERTY INVESTMENTS 3 LIMITED
10475942 10471955, 10471809, 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, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-11-30
Person with significant control
2020-01-06 ~ 2020-11-12
IIF 52 - Ownership of shares – 75% or more → OE
35
HACKING PROPERTY INVESTMENTS 30 LTD
11092840 11092862, 11092844, 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-12-04 ~ dissolved
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
36
HACKING PROPERTY INVESTMENTS 31 LTD
11092863 11092862, 11092860, 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Current Assets (Company account)
64,333 GBP2018-12-31
Person with significant control
2017-12-04 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
37
HACKING PROPERTY INVESTMENTS 32 LTD
11092864 10924925, 11092844, 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)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2017-12-04 ~ dissolved
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
38
HACKING PROPERTY INVESTMENTS 33 LTD
11092844 10927049, 11092860, 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)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2017-12-04 ~ 2020-09-21
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
39
HACKING PROPERTY INVESTMENTS 34 LTD
11092862 11092864, 11092844, 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2018-12-31
Person with significant control
2017-12-04 ~ dissolved
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
40
HACKING PROPERTY INVESTMENTS 35 LTD
11092860 10731855, 11092844, 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)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2017-12-04 ~ 2020-09-21
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
41
142 Broadhurst Gardens, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolved
IIF 9 - Secretary → ME
42
142 Broadhurst Gardens, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-07-01 ~ dissolved
IIF 29 - Director → ME
43
LALOAK LIMITED - 1987-10-29
London Tax Bureau, Suite E, 1-3 Canfield Place, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
13,651 GBP2015-09-30
Officer
2002-08-01 ~ dissolved
IIF 5 - Secretary → ME
44
Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-07-24 ~ dissolved
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
45
142 Broadhurst Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-26 ~ dissolved
IIF 47 - Director → ME
46
Suite E, 1-3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2019-09-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
47
35 Oyster Wharf 18 Lombard Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-09-30 ~ 2021-01-01
IIF 12 - Director → ME
Person with significant control
2019-09-30 ~ 2019-09-30
IIF 95 - Ownership of shares – 75% or more → OE
48
Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-03-06 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
49
HT INVESTMENTS 1 LTD
11394649 11395403, 11664697, 11664693Warning 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)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2018-06-04 ~ 2020-09-21
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
50
HT INVESTMENTS 10 LTD
11664696 11394649, 11395403, 11664697Warning 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)
Equity (Company account)
1 GBP2019-11-30
Person with significant control
2018-11-07 ~ 2018-12-01
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
51
HT INVESTMENTS 2 LTD
11395403 11394939, 11664697, 11664693Warning 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 (2 parents, 1 offspring)
Person with significant control
2018-06-04 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
52
HT INVESTMENTS 3 LTD
11394847 11394939, 11395403, 11664697Warning 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, 1 offspring)
Equity (Company account)
1 GBP2019-06-30
Person with significant control
2018-06-04 ~ 2020-09-21
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
53
HT INVESTMENTS 4 LTD
11394828 11394939, 11664697, 11664693Warning 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 (2 parents)
Person with significant control
2018-06-04 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
54
HT INVESTMENTS 5 LTD
11394939 11664678, 11395403, 11664697Warning 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, 1 offspring)
Equity (Company account)
1 GBP2019-06-30
Person with significant control
2018-06-04 ~ 2021-01-15
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
55
HT INVESTMENTS 6 LTD
11664697 11394939, 11395403, 11664693Warning 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)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2018-11-07 ~ 2019-01-01
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
56
HT INVESTMENTS 7 LTD
11664693 11394939, 11395403, 11664697Warning 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)
Equity (Company account)
1 GBP2019-11-30
Person with significant control
2018-11-07 ~ 2018-12-01
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
57
HT INVESTMENTS 8 LTD
11664678 11394939, 11395403, 11664697Warning 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)
Equity (Company account)
-3 GBP2020-12-31
Person with significant control
2018-11-07 ~ 2018-12-01
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
58
405 22, 405 Kings Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-08-11 ~ 2022-07-07
IIF 20 - Director → ME
2019-06-04 ~ 2021-08-04
IIF 16 - Director → ME
Person with significant control
2019-06-04 ~ 2021-01-25
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
59
73 Cornhill, London, England
Active Corporate (3 parents)
Equity (Company account)
1,051,036 GBP2020-04-30
Person with significant control
2020-01-01 ~ 2020-09-22
IIF 57 - Ownership of shares – 75% or more → OE
60
The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Person with significant control
2020-05-27 ~ 2022-06-29
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
61
142 Broadhurst Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-26 ~ dissolved
IIF 46 - Director → ME
62
2 Blundell Close, St. Mary Cray, Orpington, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2012-07-24 ~ 2017-03-16
IIF 17 - Director → ME
Person with significant control
2016-07-24 ~ 2018-07-24
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
63
KOALA HOLDINGS 1 LTD
12442770 12442932, 12442793, 12443019Warning 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 (3 parents)
Equity (Company account)
1 GBP2024-02-29
Person with significant control
2020-02-04 ~ 2022-01-01
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
64
KOALA HOLDINGS 2 LTD
12442793 12442945, 12442932, 12443019Warning 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, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Person with significant control
2020-02-04 ~ 2020-09-21
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
65
KOALA HOLDINGS 3 LTD
12442932 12442945, 12442793, 12443019Warning 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)
Equity (Company account)
1 GBP2024-02-29
Person with significant control
2020-02-05 ~ 2020-09-21
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
66
KOALA HOLDINGS 4 LTD
12442945 12442932, 12442793, 12443019Warning 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, 1 offspring)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2020-02-05 ~ 2020-09-21
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
67
KOALA HOLDINGS 5 LTD
12443019 12442945, 12442932, 12442793Warning 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)
Equity (Company account)
1 GBP2024-02-29
Person with significant control
2020-02-05 ~ 2020-09-21
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
68
189 Castelnau, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-28,047 GBP2021-11-30
Officer
2002-12-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
69
MACCLESFIELD COMMUNITY CENTRE LTD
08818089 Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Person with significant control
2017-07-24 ~ 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
70
Flat 22 Wrenn House, 2 Brasenose Drive, London, England
Active Corporate (1 parent)
Officer
2024-02-15 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
71
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Person with significant control
2017-07-24 ~ 2020-09-21
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
72
Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-07-24 ~ dissolved
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
73
7 Glentham Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-25 ~ dissolved
IIF 48 - Director → ME
74
100 Bond Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 28 - Director → ME
75
Suite E, 1-3 Canfield Place, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-07-31
Officer
2014-07-08 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
76
49 Station Road, Polegate, England
Active Corporate (3 parents)
Equity (Company account)
321,068 GBP2024-04-30
Person with significant control
2018-11-14 ~ 2018-12-01
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
77
OYSTER WHARF FREEHOLDERS RESIDENTS ASSOCIATION LIMITED
11592308 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-09-30
Person with significant control
2018-09-27 ~ 2020-09-25
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
78
1 -5 (suite E) Canfield Place, London
Dissolved Corporate (5 parents)
Officer
2015-03-27 ~ dissolved
IIF 30 - Director → ME
79
22 Wrenn House Brasenose Drive, Flat 22, London, England
Active Corporate (4 parents)
Equity (Company account)
3,609,920 GBP2024-08-31
Officer
2016-02-20 ~ 2020-03-12
IIF 31 - Director → ME
~ 2014-01-15
IIF 34 - Director → ME
2014-01-15 ~ now
IIF 10 - Secretary → ME
Person with significant control
2017-01-01 ~ 2022-12-30
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
80
Suite E, 1-3 Canfield Place, London
Dissolved Corporate (1 parent)
Officer
2014-06-26 ~ dissolved
IIF 39 - Director → ME
81
QUARLEY MANOR DEVELOPMENTS LIMITED
02098319 Quarley Manor, Quarley, Andover, Hampshire.
Liquidation Corporate (3 parents)
Officer
~ now
IIF 8 - Director → ME
82
47, 4 Montpelier Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-31 ~ dissolved
IIF 21 - Director → ME
83
15c Baltimore House Juniper Drive, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-01-04 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
84
Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-07-24 ~ dissolved
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
85
Flat 3 10 Redcliffe Square, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-25 ~ 2020-10-22
IIF 13 - Director → ME
Person with significant control
2018-08-25 ~ 2019-10-22
IIF 96 - Ownership of shares – 75% or more → OE
86
22 Wrenn House Brasenose Drive, London, England
Active Corporate (4 parents)
Equity (Company account)
9,181 GBP2024-05-31
Officer
2008-01-18 ~ now
IIF 4 - Secretary → ME
87
142 Broadhurst Gardens, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-11 ~ dissolved
IIF 44 - Director → ME
88
THE DURHAM COTTAGE (SETTLEMENT) LIMITED
09094229 Suite E, 1-5 Canfield Place, London
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ dissolved
IIF 15 - Director → ME
89
THE INHERITANCE TAX COMPANY LIMITED
05208065 London Tax Bureau, 142 Broadhurst Gardens, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-08-17 ~ dissolved
IIF 32 - Director → ME
90
THE PREMIUM PAYROLL BUREAU LIMITED
06187094 Office 4, Second Floor 111 Park Road, Park Lorne, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,107 GBP2024-03-31
Officer
2007-03-27 ~ now
IIF 3 - Secretary → ME
91
THE TAX INVESTIGATION COMPANY LIMITED
06148280 London Tax Bureau, 142 Broadhurst Gardens, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-03-09 ~ dissolved
IIF 6 - Secretary → ME
92
THE WHITFIELDS PROPERTY INVESTMENTS LTD
09826672 Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-07-24 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
93
142 Broadhurst Gardens, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-26 ~ dissolved
IIF 45 - Director → ME
94
142 Broadhurst Gardens, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-08 ~ dissolved
IIF 50 - Director → ME
95
C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, London
Dissolved Corporate (1 parent)
Officer
2013-04-24 ~ dissolved
IIF 18 - Director → ME
96
TRANSPORTATION ASSET LIMITED
- now 09484651MERCEDES SL63 LIMITED - 2015-04-16
4385, 09484651 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2017-07-24 ~ 2020-11-23
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
97
C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, London
Dissolved Corporate (1 parent)
Officer
2013-04-19 ~ dissolved
IIF 43 - Director → ME
98
WALSINGHAM INVESTMENTS LIMITED - now
WALSINGHAM INVESTMENTS PLC - 2004-09-10
ASSURED CAPITAL TENANCIES PLC
- 1999-06-29
02338469RANDOLPH ASSURED PROPERTIES PLC.
- 1989-01-25
02338469 Ratoath House, Hazelwood Close, Storrington, West Sussex
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
121,219 GBP2024-03-31
Officer
~ 1992-09-11
IIF 1 - Secretary → ME
99
73 Cornhill, London, England
Active Corporate (2 parents)
Equity (Company account)
43,347 GBP2024-03-31
Officer
2013-03-21 ~ 2019-01-29
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-25
IIF 60 - Ownership of shares – 75% or more → OE
100
London Tax Bureau, Suite E 1-3 Canfield Place, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-12-31 ~ 2008-04-11
IIF 2 - Secretary → ME
2003-03-19 ~ 2004-10-31
IIF 7 - Secretary → ME
101
Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-11-30
Person with significant control
2017-07-24 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
102
WILDFLOWER & BUMBLEBEE PROTECTION COMPANY LIMITED
11654363 132 Wey House 15 Church Street, Weybridge, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2018-11-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-11-01 ~ 2020-10-30
IIF 127 - Ownership of shares – 75% or more → OE
103
73 Cornhill, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2019-09-13 ~ 2020-09-11
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
104
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-09-13 ~ dissolved
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
105
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2020-09-30
Person with significant control
2019-09-13 ~ 2020-09-11
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
106
Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-07-20 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE