logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hartley, Richard Howard

    Related profiles found in government register
  • Hartley, Richard Howard
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Flat 22 Wrenn House, 2 Brasenose Drive, London, SW13 8NN, England

      IIF 1

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

      IIF 2

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

      IIF 3
  • Hartley, Richard Howard
    British accountant born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 15c Baltimore House, Juniper Drive, London, SW18 1TS, England

      IIF 4

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

      IIF 5
  • Hartley, Richard Howard
    British company director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Hartley, Richard Howard
    British director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 142, Broadhurst Gardens, London, NW6 3BH

      IIF 7 IIF 8

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

      IIF 9 IIF 10
  • Hartley, Richard
    British accountant born in June 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Hartley, Richard
    British company director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Hartley, Richard Howard
    British chartered accountant born in June 1948

    Registered addresses and corresponding companies

    • 20 Paynesfield Avenue, London, SW14 8DW

      IIF 13
  • Hartley, Richard Howard
    British accountant born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 142, Broadhurst Gardens, London, NW6 3BN, United Kingdom

      IIF 14

    • 7, Glentham Road, Barnes, London, SW13 9JB

      IIF 15

    • 7, Glentham Road, London, SW13 9JB, England

      IIF 16

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

      IIF 17

    • 132 Wey House, 15 Church Street, Weybridge, KT13 8NA, United Kingdom

      IIF 18
  • Hartley, Richard Howard
    British chartered accountant born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 142, Broadhurst Gardens, London, NW6 3BH, United Kingdom

      IIF 19 IIF 20

    • 1-5 Canfield Place (suite E), Canfield Place, London, NW6 3BT, England

      IIF 21

    • 36, 36 William Hunt Mansions, 4, Somerville Ave., London, SW13 8HT, England

      IIF 22

    • 7, Glentham Road, Barnes, London, SW13 9JB

      IIF 23 IIF 24 IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29
  • Hartley, Richard Howard
    British director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hartley, Richard Howard
    British

    Registered addresses and corresponding companies
  • Hartley, Richard Howard
    British chartered accountant

    Registered addresses and corresponding companies

    • 7, Glentham Road, Barnes, London, SW13 9JB

      IIF 48
  • Mr Richard Hartley
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 15c Baltimore House, Juniper Drive, London, SW18 1TS, England

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53

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

      IIF 54 IIF 55
  • Mr Richard Howard Hartley
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Hartley, Richard Howard

    Registered addresses and corresponding companies

    • 142, Broadhurst Gardens, London, London, NW6 3BH, United Kingdom

      IIF 97

    • 22 Wrenn House, Brasenose Drive, Flat 22, London, SW13 8NN, England

      IIF 98
  • Mr Richard Howard Hartley
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 106
  • 1
    ABIGAIL HUNTINGDON LTD
    07876431
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-09 ~ dissolved
    IIF 31 - Director → ME
  • 2
    AGAVE INVESTMENTS LIMITED
    09822628
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 3
    AIR SCOOTERS LIMITED
    11424933
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-06-20 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 4
    ALECOS TOURS LIMITED
    00997397
    Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (7 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 28 - Director → ME
    2015-05-05 ~ dissolved
    IIF 27 - Director → ME
  • 5
    BARBERRY INVESTMENTS LIMITED
    09822678
    Lowr Ground Floor, One George Yard, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 6
    BEARLANE LIMITED
    08762158
    14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-07-24 ~ 2020-11-04
    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
  • 7
    BRANDER RIMMER INVESTMENTS LIMITED
    01341648
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-14 ~ 2020-03-20
    IIF 52 - Has significant influence or control → OE
  • 8
    CARDIFF ROAD PRINTERS LTD - now
    HACKING MARKETING LTD
    - 2025-11-17 11172033
    1 Barrett Court, 70 Cardiff Road, Reading, England
    Active Corporate (3 parents)
    Person with significant control
    2018-01-26 ~ 2020-09-21
    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
  • 9
    CARGO & FREIGHT LIMITED
    03374943
    Suite E, 1-3, Canfield Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2010-01-02 ~ 2017-09-28
    IIF 29 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 126 - Right to appoint or remove directors → OE
  • 10
    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 24 - Director → ME
  • 11
    COUNTRY LAND HOLDINGS LIMITED
    11617374
    15c Baltimore House Juniper Drive, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-11 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 12
    CROFTCREST LIMITED
    00982853
    C/o London Tax Bureau Suite E, 1-3 Canfield Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 14 - Director → ME
  • 13
    CROOKFOOT WATER LTD
    08229385
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 33 - Director → ME
  • 14
    CUDMORE CHILDRENS CENTER LIMITED
    11085922
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 15
    DAVID BRANSON (FARMS) LIMITED
    11943756
    7 Glentham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 16
    DAVID R EARL ESTATES LIMITED
    08151378
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-20 ~ dissolved
    IIF 32 - Director → ME
  • 17
    FAIRBROOK (BOREHAMWOOD) LIMITED - now
    HT INVESTMENTS 9 LTD
    - 2024-01-25 11664715 11394847... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-07 ~ 2018-12-01
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 18
    FLASH PROPERTY INVESTMENTS LTD
    11833889
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-02-19 ~ 2019-12-05
    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
  • 19
    GROMIT HOUSE LTD - now
    GEMMA MIDDLETON LTD
    - 2025-12-03 11254192
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-03-14 ~ 2020-11-25
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 20
    HACKING COMMERCIAL INVESTMENTS 1 LIMITED
    11097774 11097782... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-05 ~ 2020-01-28
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 21
    HACKING COMMERCIAL INVESTMENTS 2 LIMITED
    11097821 11097782... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-05 ~ 2020-11-19
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 22
    HACKING COMMERCIAL INVESTMENTS 3 LIMITED
    11097808 11097782... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-05 ~ 2020-09-28
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 23
    HACKING COMMERCIAL INVESTMENTS 4 LIMITED
    11097831 11097808... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-05 ~ 2020-09-21
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 24
    HACKING COMMERCIAL INVESTMENTS 5 LIMITED
    11097782 11097808... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-05 ~ 2020-09-21
    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
  • 25
    HACKING PROPERTY INVESTMENTS 14 LTD
    10731784 10731776... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-06 ~ 2020-09-21
    IIF 54 - Ownership of shares – 75% or more → OE
  • 26
    HACKING PROPERTY INVESTMENTS 21 LIMITED
    - now 08146796 10934296... (more)
    SLS AMG LIMITED - 2017-07-31
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-04 ~ 2020-07-16
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 27
    HACKING PROPERTY INVESTMENTS 22 LTD
    10924925 10927049... (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 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 28
    HACKING PROPERTY INVESTMENTS 23 LTD
    10927049 10731776... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-04 ~ 2020-08-20
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 29
    HACKING PROPERTY INVESTMENTS 24 LTD
    10934296 10471809... (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 voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 30
    HACKING PROPERTY INVESTMENTS 25 LTD
    10934309 10927049... (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... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    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 10927049... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-04 ~ 2020-08-23
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 33
    HACKING PROPERTY INVESTMENTS 29 LIMITED
    11092816 10690950... (more)
    Lombard Wharf, 14 Lombard Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-10-04 ~ 2021-01-25
    IIF 51 - Ownership of shares – 75% or more → OE
  • 34
    HACKING PROPERTY INVESTMENTS 3 LIMITED
    10475942 10731740... (more)
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-06 ~ 2020-11-12
    IIF 50 - Ownership of shares – 75% or more → OE
  • 35
    HACKING PROPERTY INVESTMENTS 30 LTD
    11092840 10690948... (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 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 36
    HACKING PROPERTY INVESTMENTS 31 LTD
    11092863 10471955... (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 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 37
    HACKING PROPERTY INVESTMENTS 32 LTD
    11092864 11092863... (more)
    29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 38
    HACKING PROPERTY INVESTMENTS 33 LTD
    11092844 10927049... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    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 10475956... (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 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 11092840... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    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
    HAMPDEN ESTATES LTD
    08023482
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 97 - Secretary → ME
  • 42
    HAMPDEN PRESS LIMITED
    00441995
    142 Broadhurst Gardens, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-07-01 ~ dissolved
    IIF 20 - Director → ME
  • 43
    HAMPSTEAD FINANCIAL SERVICES LIMITED
    - now 02170828 09939549
    LALOAK LIMITED - 1987-10-29
    London Tax Bureau, Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (7 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 44
    HAPPY HIPPOS PRE-SCHOOL LTD
    08719240
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 45
    HART WATERSIDE LTD
    08229373
    142 Broadhurst Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 38 - Director → ME
  • 46
    HECTOR & WOMBLE LIMITED
    10139556
    Suite E, 1-3 Canfield Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 47
    HOMECROFT HOLDINGS LIMITED
    11664415
    35 Oyster Wharf 18 Lombard Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-30 ~ 2021-01-01
    IIF 2 - Director → ME
    Person with significant control
    2019-09-30 ~ 2019-09-30
    IIF 93 - Ownership of shares – 75% or more → OE
  • 48
    HOUND WALKERS LTD
    12501869
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-03-06 ~ dissolved
    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
  • 49
    HT INVESTMENTS 1 LTD
    11394649 11664715... (more)
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-04 ~ 2020-09-21
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 50
    HT INVESTMENTS 10 LTD
    11664696 11394649... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-07 ~ 2018-12-01
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 51
    HT INVESTMENTS 2 LTD
    11395403 11664715... (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 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 52
    HT INVESTMENTS 3 LTD
    11394847 11664715... (more)
    73 Cornhill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-06-04 ~ 2020-09-21
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 53
    HT INVESTMENTS 4 LTD
    11394828 11664715... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 54
    HT INVESTMENTS 5 LTD
    11394939 11664715... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-06-04 ~ 2021-01-15
    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
  • 55
    HT INVESTMENTS 6 LTD
    11664697 11664715... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-11-07 ~ 2019-01-01
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 56
    HT INVESTMENTS 7 LTD
    11664693 11664715... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-11-07 ~ 2018-12-01
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 57
    HT INVESTMENTS 8 LTD
    11664678 11664715... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-11-07 ~ 2018-12-01
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 58
    HT LAND (READING) LIMITED
    12032182
    405 22, 405 Kings Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-04 ~ 2021-08-04
    IIF 6 - Director → ME
    2021-08-11 ~ 2022-07-07
    IIF 10 - Director → ME
    Person with significant control
    2019-06-04 ~ 2021-01-25
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 59
    HT LAND LIMITED
    11734905
    73 Cornhill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-01-01 ~ 2020-09-22
    IIF 55 - Ownership of shares – 75% or more → OE
  • 60
    HT MEDICAL INVESTMENTS LTD
    12626905
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-27 ~ 2022-06-29
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 61
    HURWORTH RESERVOIRS LTD
    08229959
    142 Broadhurst Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 37 - Director → ME
  • 62
    IBP LONDON LIMITED
    08155166
    2 Blundell Close, St. Mary Cray, Orpington, England
    Active Corporate (4 parents)
    Officer
    2012-07-24 ~ 2017-03-16
    IIF 7 - Director → ME
    Person with significant control
    2016-07-24 ~ 2018-07-24
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 63
    KOALA HOLDINGS 1 LTD
    12442770 12443019... (more)
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-02-04 ~ 2022-01-01
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 64
    KOALA HOLDINGS 2 LTD
    12442793 12442770... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-04 ~ 2020-09-21
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 65
    KOALA HOLDINGS 3 LTD
    12442932 12442770... (more)
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-05 ~ 2020-09-21
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 66
    KOALA HOLDINGS 4 LTD
    12442945 12443019... (more)
    73 Cornhill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-02-05 ~ 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
  • 67
    KOALA HOLDINGS 5 LTD
    12443019 12442770... (more)
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-05 ~ 2020-09-21
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 68
    LANCE HOUSE SERVICES LIMITED
    04327598 10134935
    189 Castelnau, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-12-01 ~ dissolved
    IIF 15 - 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
    MANTONOVA LIMITED
    15492200
    Flat 22 Wrenn House, 2 Brasenose Drive, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 71
    MAXWELL LAND LTD
    10623632
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ 2020-09-21
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 72
    MUSICAL WHIM LIMITED
    09397831
    Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 73
    MY PLACE IN DEVON LIMITED
    07264461
    7 Glentham Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-25 ~ dissolved
    IIF 39 - Director → ME
  • 74
    OLIVIA HEWITT LIMITED
    08457809
    100 Bond Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-03-22 ~ dissolved
    IIF 19 - Director → ME
  • 75
    ON THE BUSES LIMITED
    09120662
    Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-08 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 76
    OVERAGE INVESTMENTS LIMITED
    11677142
    49 Station Road, Polegate, England
    Active Corporate (3 parents)
    Person with significant control
    2018-11-14 ~ 2018-12-01
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 77
    OYSTER WHARF FREEHOLDERS RESIDENTS ASSOCIATION LIMITED
    11592308
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-27 ~ 2020-09-25
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 78
    PARK WIRE DISPLAYS LIMITED
    00787176
    1 -5 (suite E) Canfield Place, London
    Dissolved Corporate (5 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 21 - Director → ME
  • 79
    PAXSOLE LIMITED
    02341145
    22 Wrenn House Brasenose Drive, Flat 22, London, England
    Active Corporate (4 parents)
    Officer
    2016-02-20 ~ 2020-03-12
    IIF 22 - Director → ME
    ~ 2014-01-15
    IIF 25 - Director → ME
    2014-01-15 ~ now
    IIF 98 - 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
    PRESTIGE CLASSIC CARS LTD
    09104330
    Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-26 ~ dissolved
    IIF 30 - Director → ME
  • 81
    QUARLEY MANOR DEVELOPMENTS LIMITED
    02098319
    Quarley Manor, Quarley, Andover, Hampshire.
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    IIF 13 - Director → ME
  • 82
    RJM (LEGAL) LIMITED
    12291116
    47, 4 Montpelier Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 11 - Director → ME
  • 83
    SANDY LANE PROPERTY LIMITED
    11967092
    15c Baltimore House Juniper Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-01-04 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 84
    SARAH HARRIS EDUCATION LIMITED
    10465578
    Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 85
    SPOONER PROPERTIES LIMITED
    11537608
    Flat 3 10 Redcliffe Square, London, England
    Active Corporate (2 parents)
    Officer
    2018-08-25 ~ 2020-10-22
    IIF 3 - Director → ME
    Person with significant control
    2018-08-25 ~ 2019-10-22
    IIF 94 - Ownership of shares – 75% or more → OE
  • 86
    TAKE A CHANCE LIMITED
    06249832
    22 Wrenn House Brasenose Drive, London, England
    Active Corporate (4 parents)
    Officer
    2008-01-18 ~ now
    IIF 45 - Secretary → ME
  • 87
    TEAZLE WOODLAND LTD
    08099080
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-11 ~ dissolved
    IIF 35 - 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 5 - 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 23 - 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)
    Officer
    2007-03-27 ~ now
    IIF 44 - 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 47 - 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
    TORI CHIDBURY 2 LTD
    08120187 07981819
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-26 ~ dissolved
    IIF 36 - Director → ME
  • 94
    TORI CHIDBURY LTD
    07981819 08120187
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-08 ~ dissolved
    IIF 41 - Director → ME
  • 95
    TRACIE FULLER LTD
    08501468
    C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-24 ~ dissolved
    IIF 8 - Director → ME
  • 96
    TRANSPORTATION ASSET LIMITED
    - now 09484651
    MERCEDES SL63 LIMITED - 2015-04-16
    4385, 09484651 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ 2020-11-23
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 97
    UK ARTS PROPERTY LTD
    08496112
    C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 34 - Director → ME
  • 98
    WALSINGHAM INVESTMENTS LIMITED - now
    WALSINGHAM INVESTMENTS PLC - 2004-09-10
    ASSURED CAPITAL TENANCIES PLC
    - 1999-06-29 02338469
    RANDOLPH ASSURED PROPERTIES PLC.
    - 1989-01-25 02338469
    Ratoath House, Hazelwood Close, Storrington, West Sussex
    Active Corporate (12 parents, 1 offspring)
    Officer
    ~ 1992-09-11
    IIF 42 - Secretary → ME
  • 99
    WARWICK RUSSELL LIMITED
    08456682
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2013-03-21 ~ 2019-01-29
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-25
    IIF 58 - Ownership of shares – 75% or more → OE
  • 100
    WEST LONDON TAX BUREAU LIMITED
    04338248
    London Tax Bureau, Suite E 1-3 Canfield Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-03-19 ~ 2004-10-31
    IIF 48 - Secretary → ME
    2006-12-31 ~ 2008-04-11
    IIF 43 - Secretary → ME
  • 101
    WHITE HART HOUSE LTD
    09867198
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (3 parents)
    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)
    Officer
    2018-11-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-11-01 ~ 2020-10-30
    IIF 127 - Ownership of shares – 75% or more → OE
  • 103
    WOMBLE INVESTMENTS 1 LTD
    12205082 12205108... (more)
    73 Cornhill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-13 ~ 2020-09-11
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 104
    WOMBLE INVESTMENTS 2 LTD
    12205101 12205108... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-09-13 ~ dissolved
    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
  • 105
    WOMBLE INVESTMENTS 3 LTD
    12205108 12205101... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-09-13 ~ 2020-09-11
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 106
    WOOLLY WOOL LTD
    11475199
    Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-20 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.