1
142 Broadhurst Gardens, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-09 ~ dissolved
IIF 21 - Director → ME
2
Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-07-24 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
3
The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
4
Suite E, 1-3 Canfield Place, London
Dissolved Corporate (8 parents)
Officer
2015-07-17 ~ dissolved
IIF 18 - Director → ME
2015-05-05 ~ dissolved
IIF 17 - Director → ME
5
Lowr Ground Floor, One George Yard, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-07-24 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
6
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 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - 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 84 - 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 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
9
Suite E, 1-3, Canfield Place, London, England
Dissolved Corporate (10 parents)
Officer
2010-01-02 ~ 2017-09-28
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 70 - 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 14 - Director → ME
11
15c Baltimore House Juniper Drive, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-10-11 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
12
C/o London Tax Bureau Suite E, 1-3 Canfield Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-09-28 ~ dissolved
IIF 4 - Director → ME
13
142 Broadhurst Gardens, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-26 ~ dissolved
IIF 23 - 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 85 - Ownership of shares – 75% or more → OE
15
7 Glentham Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
16
142 Broadhurst Gardens, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-20 ~ dissolved
IIF 22 - Director → ME
17
FAIRBROOK (BOREHAMWOOD) LIMITED - now
HT INVESTMENTS 9 LTD
- 2024-01-25
11664715 11394649, 11394939, 11664678Warning 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)
Person with significant control
2018-11-07 ~ 2018-12-01
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
18
Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2019-02-19 ~ 2019-12-05
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 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 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
20
HACKING COMMERCIAL INVESTMENTS 1 LIMITED
11097774 11097808, 11097831, 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)
Person with significant control
2017-12-05 ~ 2020-01-28
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
21
HACKING COMMERCIAL INVESTMENTS 2 LIMITED
11097821 11097808, 11097831, 11097774Warning 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)
Person with significant control
2017-12-05 ~ 2020-11-19
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
22
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)
Person with significant control
2017-12-05 ~ 2020-09-28
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
23
HACKING COMMERCIAL INVESTMENTS 4 LIMITED
11097831 11097808, 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, 1 offspring)
Person with significant control
2017-12-05 ~ 2020-09-21
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
24
HACKING COMMERCIAL INVESTMENTS 5 LIMITED
11097782 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, 1 offspring)
Person with significant control
2017-12-05 ~ 2020-09-21
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
25
HACKING PROPERTY INVESTMENTS 14 LTD
10731784 10471955, 10690948, 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)
Person with significant control
2020-01-06 ~ 2020-09-21
IIF 86 - Ownership of shares – 75% or more → OE
26
HACKING PROPERTY INVESTMENTS 21 LIMITED
- now 08146796 10934331, 10471809, 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)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 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
27
HACKING PROPERTY INVESTMENTS 22 LTD
10924925 10934331, 10731919, 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) 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 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
28
HACKING PROPERTY INVESTMENTS 23 LTD
10927049 10934331, 11092816, 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)
Person with significant control
2017-12-04 ~ 2020-08-20
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
29
HACKING PROPERTY INVESTMENTS 24 LTD
10934296 10934331, 11092862, 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
2017-12-04 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
30
HACKING PROPERTY INVESTMENTS 25 LTD
10934309 10934331, 10471809, 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-12-04 ~ dissolved
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
31
HACKING PROPERTY INVESTMENTS 26 LTD
10934331 10927049, 10471809, 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) 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 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
32
HACKING PROPERTY INVESTMENTS 27 LTD
10934419 10934331, 10471809, 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)
Person with significant control
2017-12-04 ~ 2020-08-23
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
33
HACKING PROPERTY INVESTMENTS 29 LIMITED
11092816 10934309, 10731919, 10471809Warning 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
2019-10-04 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2019-10-04 ~ 2021-01-25
IIF 83 - Ownership of shares – 75% or more → OE
34
HACKING PROPERTY INVESTMENTS 3 LIMITED
10475942 10927049, 10475956, 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) Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-01-06 ~ 2020-11-12
IIF 82 - Ownership of shares – 75% or more → OE
35
HACKING PROPERTY INVESTMENTS 30 LTD
11092840 11092864, 10690948, 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 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
36
HACKING PROPERTY INVESTMENTS 31 LTD
11092863 10471955, 11092862, 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)
Person with significant control
2017-12-04 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
37
HACKING PROPERTY INVESTMENTS 32 LTD
11092864 10924925, 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 (5 parents)
Person with significant control
2017-12-04 ~ dissolved
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
38
HACKING PROPERTY INVESTMENTS 33 LTD
11092844 11092860, 11092862, 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)
Person with significant control
2017-12-04 ~ 2020-09-21
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - 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)
Person with significant control
2017-12-04 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
40
HACKING PROPERTY INVESTMENTS 35 LTD
11092860 10934309, 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) 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 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
41
142 Broadhurst Gardens, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolved
IIF 88 - Secretary → ME
42
142 Broadhurst Gardens, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-07-01 ~ dissolved
IIF 10 - Director → ME
43
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 78 - Secretary → ME
44
Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-07-24 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
45
142 Broadhurst Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-26 ~ dissolved
IIF 28 - Director → ME
46
Suite E, 1-3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-30 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 125 - Ownership of shares – 75% or more → OE
47
35 Oyster Wharf 18 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-30 ~ 2021-01-01
IIF 33 - Director → ME
Person with significant control
2019-09-30 ~ 2019-09-30
IIF 127 - 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 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
49
HT INVESTMENTS 1 LTD
11394649 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) 73 Cornhill, London, England
Dissolved Corporate (2 parents)
Person with significant control
2018-06-04 ~ 2020-09-21
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
50
HT INVESTMENTS 10 LTD
11664696 11394649, 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, 1 offspring)
Person with significant control
2018-11-07 ~ 2018-12-01
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
51
HT INVESTMENTS 2 LTD
11395403 11394649, 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2018-06-04 ~ dissolved
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
52
HT INVESTMENTS 3 LTD
11394847 11394649, 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) 73 Cornhill, London, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2018-06-04 ~ 2020-09-21
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
53
HT INVESTMENTS 4 LTD
11394828 11394649, 11664715, 11664678Warning 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 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
54
HT INVESTMENTS 5 LTD
11394939 11394649, 11664715, 11664678Warning 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)
Person with significant control
2018-06-04 ~ 2021-01-15
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
55
HT INVESTMENTS 6 LTD
11664697 11394649, 11664715, 11664678Warning 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)
Person with significant control
2018-11-07 ~ 2019-01-01
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
56
HT INVESTMENTS 7 LTD
11664693 11394649, 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 (3 parents, 1 offspring)
Person with significant control
2018-11-07 ~ 2018-12-01
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
57
HT INVESTMENTS 8 LTD
11664678 11394649, 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 (3 parents, 1 offspring)
Person with significant control
2018-11-07 ~ 2018-12-01
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
58
405 22, 405 Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-11 ~ 2022-07-07
IIF 41 - Director → ME
2019-06-04 ~ 2021-08-04
IIF 37 - Director → ME
Person with significant control
2019-06-04 ~ 2021-01-25
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
59
73 Cornhill, London, England
Active Corporate (3 parents)
Person with significant control
2020-01-01 ~ 2020-09-22
IIF 87 - Ownership of shares – 75% or more → OE
60
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 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - 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 27 - Director → ME
62
2 Blundell Close, St. Mary Cray, Orpington, England
Active Corporate (4 parents)
Officer
2012-07-24 ~ 2017-03-16
IIF 38 - Director → ME
Person with significant control
2016-07-24 ~ 2018-07-24
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
63
College House 4a New College Parade, Finchley Road, London
Dissolved Corporate (17 parents)
Officer
2009-03-04 ~ dissolved
IIF 2 - Director → ME
64
KOALA HOLDINGS 1 LTD
12442770 12443019, 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 (3 parents)
Person with significant control
2020-02-04 ~ 2022-01-01
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
65
KOALA HOLDINGS 2 LTD
12442793 12442945, 12443019, 12442932Warning 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)
Person with significant control
2020-02-04 ~ 2020-09-21
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
66
KOALA HOLDINGS 3 LTD
12442932 12442945, 12443019, 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)
Person with significant control
2020-02-05 ~ 2020-09-21
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
67
KOALA HOLDINGS 4 LTD
12442945 12443019, 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, 1 offspring)
Person with significant control
2020-02-05 ~ 2020-09-21
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
68
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)
Person with significant control
2020-02-05 ~ 2020-09-21
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
69
189 Castelnau, London, England
Dissolved Corporate (5 parents)
Officer
2002-12-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
70
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 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
71
Flat 22 Wrenn House, 2 Brasenose Drive, London, England
Active Corporate (1 parent)
Officer
2024-02-15 ~ now
IIF 32 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
72
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-07-24 ~ 2020-09-21
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
73
Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-07-24 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
74
7 Glentham Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-25 ~ dissolved
IIF 29 - Director → ME
75
100 Bond Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 9 - Director → ME
76
Suite E, 1-3 Canfield Place, London
Dissolved Corporate (1 parent)
Officer
2014-07-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
77
49 Station Road, Polegate, England
Active Corporate (3 parents)
Person with significant control
2018-11-14 ~ 2018-12-01
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
78
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 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
79
1 -5 (suite E) Canfield Place, London
Dissolved Corporate (5 parents)
Officer
2015-03-27 ~ dissolved
IIF 11 - Director → ME
80
22 Wrenn House Brasenose Drive, Flat 22, London, England
Active Corporate (4 parents)
Officer
2016-02-20 ~ 2020-03-12
IIF 12 - Director → ME
~ 2014-01-15
IIF 15 - Director → ME
2014-01-15 ~ now
IIF 89 - Secretary → ME
Person with significant control
2017-01-01 ~ 2022-12-30
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
81
Suite E, 1-3 Canfield Place, London
Dissolved Corporate (1 parent)
Officer
2014-06-26 ~ dissolved
IIF 20 - Director → ME
82
QUARLEY MANOR DEVELOPMENTS LIMITED
02098319 Quarley Manor, Quarley, Andover, Hampshire.
Liquidation Corporate (3 parents)
Officer
~ now
IIF 42 - Director → ME
83
47, 4 Montpelier Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-31 ~ dissolved
IIF 72 - Director → ME
84
15c Baltimore House Juniper Drive, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-29 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-01-04 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
85
Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-07-24 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
86
Flat 3 10 Redcliffe Square, London, England
Dissolved Corporate (2 parents)
Officer
2018-08-25 ~ 2020-10-22
IIF 34 - Director → ME
Person with significant control
2018-08-25 ~ 2019-10-22
IIF 128 - Ownership of shares – 75% or more → OE
87
22 Wrenn House Brasenose Drive, London, England
Active Corporate (4 parents)
Officer
2008-01-18 ~ now
IIF 77 - Secretary → ME
88
TAYLOR PLANT & HAULAGE LIMITED
- now 01195753TAYLOR CONTAINERS LIMITED - 1986-07-14
College House 4a New College Parade, Finchley Road, London
Dissolved Corporate (16 parents)
Officer
2009-03-25 ~ dissolved
IIF 3 - Director → ME
89
142 Broadhurst Gardens, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-11 ~ dissolved
IIF 25 - Director → ME
90
THE DURHAM COTTAGE (SETTLEMENT) LIMITED
09094229 Suite E, 1-5 Canfield Place, London
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ dissolved
IIF 36 - Director → ME
91
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 13 - Director → ME
92
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 76 - Secretary → ME
93
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 79 - Secretary → ME
94
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 49 - Ownership of shares – 75% or more → OE
95
142 Broadhurst Gardens, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-26 ~ dissolved
IIF 26 - Director → ME
96
142 Broadhurst Gardens, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-08 ~ dissolved
IIF 31 - Director → ME
97
C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, London
Dissolved Corporate (1 parent)
Officer
2013-04-24 ~ dissolved
IIF 39 - Director → ME
98
TRANSPORTATION ASSET LIMITED
- now 09484651MERCEDES 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 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
99
C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, London
Dissolved Corporate (1 parent)
Officer
2013-04-19 ~ dissolved
IIF 24 - Director → ME
100
London Tax Bureau, 142 Broadhurst Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-25 ~ dissolved
IIF 1 - Director → ME
101
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)
Officer
(before 1991-09-11) ~ 1992-09-11
IIF 74 - Secretary → ME
102
73 Cornhill, London, England
Active Corporate (2 parents)
Officer
2013-03-21 ~ 2019-01-29
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-25
IIF 92 - Ownership of shares – 75% or more → OE
103
London Tax Bureau, Suite E 1-3 Canfield Place, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-12-31 ~ 2008-04-11
IIF 75 - Secretary → ME
2003-03-19 ~ 2004-10-31
IIF 80 - Secretary → ME
104
Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-07-24 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
105
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 8 - Director → ME
Person with significant control
2018-11-01 ~ 2020-10-30
IIF 71 - Ownership of shares – 75% or more → OE
106
73 Cornhill, London, England
Active Corporate (3 parents)
Person with significant control
2019-09-13 ~ 2020-09-11
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
107
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-09-13 ~ dissolved
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
108
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 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
109
Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-07-20 ~ 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