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.
Parent entities and officers
Inapplicable
Individuals in focus
Levinson, Dianne Muriel
Levinson, Dianne Muriel
British . born in June 1940Resident in Spain
Registered addresses and corresponding companies
IIF 1
73, Cornhill, London, EC3V 3QQ, United Kingdom
Levinson, Dianne Muriel
British co director born in June 1940Resident in Spain
Registered addresses and corresponding companies
IIF 2 Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
Levinson, Dianne Muriel
British company director born in June 1940Resident in Spain
Registered addresses and corresponding companies
IIF 3 183, Tendele Cami Des Clot Des Pou, S'horta, Balearic Island, Majorca, 07669, Spain
IIF 4 5th Floor, Grove House, 248a Marylebone House, London, NW1 6BB
IIF 5 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 6 73, Cornhill, London, EC3V 3QQ
IIF 7 73, Cornhill, London, EC3V 3QQ, England
IIF 8 IIF 9 IIF 10 (more) 73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 17 Tendele Cami Des Clot Des Pou 6183, S'horta, Majorca, Baleares 07669, Spain
IIF 18 183, Tendele Cami Des Clot Des Pou, S'horta, Majorca Balearic Island, Majorca, 07669, Spain
Levinson, Dianne Muriel
British consultant born in June 1940Resident in Spain
Registered addresses and corresponding companies
IIF 19 73, Cornhill, London, EC3V 3QQ, England
Levinson, Dianne Muriel
British director born in June 1940Resident in Spain
Registered addresses and corresponding companiesLevinson, Dianne Muriel
British director of companies born in June 1940Resident in Spain
Registered addresses and corresponding companies
IIF 23 Buzon 57, C/jaume Prohens. 1, S'horta 07669, Mallorca
Levinson, Dianne Muriel
British none born in June 1940Resident in Spain
Registered addresses and corresponding companiesLevinson, Dianne Muriel
British company director born in June 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 73, Cornhill, London, EC3V 3QQ, United Kingdom
Levinson, Dianne Muriel
Australian director born in June 1940Resident in England
Registered addresses and corresponding companies
IIF 28 Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
Levinson, Dianne Muriel
Australian company director born in June 1940Resident in Gibraltar
Registered addresses and corresponding companiesLevinson, Dianne Muriel
Australian company director born in June 1940Resident in Gibrlatar
Registered addresses and corresponding companies
IIF 33 73, Cornhill, London, EC3V 3QQ, England
Levinson, Dianne Muriel
Australian director born in June 1940Resident in Gibraltar
Registered addresses and corresponding companies
IIF 34 Flat 3, 302, North Mole Road, Gibraltar, GX11 1AA, Gibraltar
Ms Dianne Muriel Levinson
British born in June 1940Resident in Spain
Registered addresses and corresponding companiesDianne Muriel Levinson
British born in June 1940Resident in Spain
Registered addresses and corresponding companies
IIF 42 Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
Levinson, Dianne Muriel
Australian company director born in June 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 15c Baltimore House, Juniper Drive, London, SW18 1TS, United Kingdom
IIF 44 IIF 45 IIF 46 73, Cornhill, London, EC3V 3QQ
IIF 47 IIF 48 IIF 49 (more) 73, Cornhill, London, EC3V 3QQ, England
IIF 65 IIF 66 IIF 67 (more) 73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 77 Lower Ground Floor, One, George Yard, London, EC3V 9DF, England
IIF 78 IIF 79 IIF 80 (more) Suite E, 1-3, Canfield Place, London, NW6 3BT, England
Levinson, Dianne Muriel
Australian consultant born in June 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 73, Cornhill, London, EC3V 3QQ, England
Levinson, Dianne Muriel
Australian director born in June 1940Resident in United Kingdom
Registered addresses and corresponding companiesLevinson, Dianne Muriel
Australian none born in June 1940Resident in United Kingdom
Registered addresses and corresponding companiesLevinson, Dianne Muriel
Australian retired born in June 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 34 Oyster Wharf, Lombard Road, London, SW11 3RJ, England
Ms Dianne Levinson
British born in June 2016Resident in Spain
Registered addresses and corresponding companies
IIF 94 Suite E, 1-3, Canfield Place, London, NW6 3BT, England
Levinson, Dianne
Australian company director born in June 1940Resident in Gibraltar
Registered addresses and corresponding companiesLevinson, Dianne
Australian director born in June 1940Resident in Gibraltar
Registered addresses and corresponding companiesMs Dianne Levinson
British born in June 1940Resident in Gibraltar
Registered addresses and corresponding companiesDianne Levinson
Australian born in June 1940Registered addresses and corresponding companiesMs Dianne Muriel Levinson
Australian born in June 1940Resident in Spain
Registered addresses and corresponding companies
IIF 104 73, Cornhill, London, EC3V 3QQ, England
Ms Dianne Muriel Levinson
British born in June 1940Resident in Gibraltar
Registered addresses and corresponding companiesDianne Muriel Levinson
British born in June 1940Resident in Gibraltar
Registered addresses and corresponding companiesDianne Levinson
British born in June 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 Tendell Cami Des Clots, Des Pou 183, Shorta, Majorca, 07669, Spain
Ms Dianne Levinson
Australian born in June 1940Resident in England
Registered addresses and corresponding companiesMs Dianne Levinson
Australian born in June 1940Resident in Gibraltar
Registered addresses and corresponding companies
IIF 126 302, Unit 3, North Mole Industrial Park, North Mole Road, Gibraltar, GX11 1AA, Gibraltar
IIF 127 1, Lower Ground Floor, One George Yard, London, EC3V 9DF, England
IIF 128 15c Baltimore House, Juniper Drive, London, SW18 1TS, England
IIF 129 IIF 130 15c Baltimore House, Juniper Drive, London, SW18 1TS, United Kingdom
IIF 131 34 Oyster Wharf, Lombard Road, London, SW11 3RJ, England
IIF 132 IIF 133 IIF 134 (more) 73, Cornhill, London, EC3V 3QQ
IIF 144 IIF 145 IIF 146 (more) 73, Cornhill, London, EC3V 3QQ, England
IIF 159 IIF 160 Lower Ground Floor, One George Yard, London, EC3V 9DF, England
IIF 161 IIF 162 Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 163 IIF 164 IIF 165 Suite E, 1-3 Canfield Place, London, NW6 3BT, England
IIF 166 C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, London, NW6 3BT
Ms Dianne Levinson
Australian born in May 1940Resident in Gibraltar
Registered addresses and corresponding companies
IIF 167 73, Cornhill, London, EC3V 3QQ
Ms Dianne Muriel Levinson
Australian born in June 1940Resident in Gibraltar
Registered addresses and corresponding companies
IIF 168 IIF 169 IIF 170 (more) 73, Cornhill, London, EC3V 3QQ
IIF 172 IIF 173 IIF 174 (more) 73, Cornhill, London, EC3V 3QQ, England
IIF 177 Lower Ground Floor, 1 George Yard, London, EC3V 9DF, England
IIF 178 Lower Ground Floor, One, George Yard, London, EC3V 9DF, England
IIF 179 Lowr Ground Floor, One George Yard, London, EC3V 9DF, England
IIF 180 Suite E, 1-3 Canfield Place, London, NW6 3BT, England
Dianne Muriel Levinson
Australian born in June 1940Resident in Gibraltar
Registered addresses and corresponding companies
IIF 181 Flat 3, 302, North Mole Road, Gibraltar, GX11 1AA, Gibraltar
Dianne Levinson
Australian born in June 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 182 73, Cornhill, London, EC3V 3QQ, England
Related profiles found in government register
Offspring entities and appointments
Active
93
- 1 73 Cornhill, LondonDissolved Corporate (1 parent)Officer
2011-08-30 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 2 73 Cornhill, LondonDissolved Corporate (1 parent)Officer 2014-06-05 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OE
- 3 73 Cornhill, LondonDissolved Corporate (3 parents)Officer 2008-06-02 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 170 - Ownership of shares – 75% or more → OE
- 4 73 Cornhill, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-02-28Officer 2015-02-19 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE
- 5 Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-16,901 GBP2017-03-31Officer 2016-07-22 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2016-07-22 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OE
- 6
ANTAK LIMITED
- nowCITRONIC LIMITED - 1995-07-06CITRONIC (HOLDINGS) LIMITED - 1986-01-13OVAL (141) LIMITED - 1984-09-21 London Tax Bureau, Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (1 parent)Officer 2015-11-18 ~ dissolvedIIF 80 - Director → ME - 7 C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 166 - Ownership of shares – 75% or more → OE
- 8
ASTON LLOYD LIMITED
- nowBANKDALE LIMITED - 2002-12-17 73 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer 2017-12-19 ~ dissolvedIIF 53 - Director → ME - 9 19-21 19-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2020-09-24 ~ nowIIF 101 - Ownership of shares - More than 25% → OEIIF 101 - Ownership of voting rights - More than 25% → OEIIF 101 - Has significant influence or control → OE
- 10 73 Cornhill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE
- 11 Suite 47, 4 Montpelier Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-01-31 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE
- 12 Suite 47, 4 Montpelier Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-01-31 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 13 73 Cornhill, LondonDissolved Corporate (1 parent)Officer 2014-03-24 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OE
- 14 73 Cornhill, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-30Officer 2015-04-29 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE
- 15 73 Cornhill, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-07-31Officer 2015-07-17 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Has significant influence or control → OE
- 16 73 Cornhill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2,348,538 GBP2017-03-31Officer 2018-01-23 ~ dissolvedIIF 31 - Director → ME
- 17 73 Cornhill, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-05-31Officer 2013-05-07 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 171 - Ownership of shares – 75% or more → OE
- 18 73 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer 2014-03-28 ~ dissolvedIIF 26 - Director → ME
- 19 73 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer 2013-06-25 ~ dissolvedIIF 16 - Director → ME
- 20 73 Cornhill, London, United KingdomActive Corporate (1 parent)Officer 2024-04-08 ~ nowIIF 27 - Director → ME
- 21 73 Cornhill, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-08-31Officer 2013-08-21 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 22 73 Cornhill, London, EnglandActive Corporate (1 parent)Equity (Company account)-52,553 GBP2023-08-31Officer 2013-08-22 ~ nowIIF 86 - Director → ME
- 23 73 Cornhill, LondonDissolved Corporate (2 parents)Officer 2007-06-30 ~ dissolvedIIF 14 - Director → ME
- 24PEACH & CO. (CHATHAM) LIMITED - 2016-01-25 73 Cornhill, London, EnglandActive Corporate (1 parent)Officer 2015-12-18 ~ nowIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 157 - Ownership of shares – 75% or more → OE
- 25 73 Cornhill, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-04-29Officer 2015-04-29 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 176 - Ownership of shares – 75% or more → OE
- 26 73 Cornhill, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-03-12 ~ nowIIF 97 - Director → ME
- 27SOLOTRIM LIMITED - 1976-12-31 London Tax Bureau, Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)733,991 GBP2016-12-31Officer 2016-05-20 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2016-05-20 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OE
- 28 London Tax Bureau, Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)63,768 GBP2016-12-31Officer 2016-05-20 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2016-05-20 ~ dissolvedIIF 180 - Ownership of shares – 75% or more → OE
- 29 73 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer 2015-10-06 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 30 73 Cornhill, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2015-01-06 ~ dissolvedIIF 65 - Director → ME
- 31 25 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-10-14 ~ dissolvedIIF 3 - Director → ME
- 32 73 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer 2013-10-14 ~ dissolvedIIF 9 - Director → ME
- 33 73 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer 2013-07-12 ~ dissolvedIIF 25 - Director → ME
- 34 5th Floor, Grove House, 248a Marylebone House, LondonDissolved Corporate (3 parents)Officer 2008-08-31 ~ dissolvedIIF 4 - Director → ME
- 35 73 Cornhill, LondonDissolved Corporate (1 parent)Officer 2014-03-24 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE
- 36 73 Cornhill, LondonDissolved Corporate (1 parent)Officer 2014-03-24 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 167 - Ownership of shares – 75% or more → OE
- 37 73 Cornhill, LondonDissolved Corporate (1 parent)Officer 2014-03-24 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE
- 38 73 Cornhill, LondonDissolved Corporate (1 parent)Officer 2014-03-24 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE
- 39 73 Cornhill, LondonDissolved Corporate (1 parent)Officer 2013-11-19 ~ dissolvedIIF 19 - Director → ME
- 40 73 Cornhill, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer 2015-10-06 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 41 Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OE
- 42 Suite E, 1-5 Canfield Place, LondonDissolved Corporate (1 parent)Officer 2014-11-05 ~ dissolvedIIF 20 - Director → ME
- 43 73 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer 2013-04-05 ~ dissolvedIIF 13 - Director → ME
- 44 73 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer 2013-04-02 ~ dissolvedIIF 15 - Director → ME
- 45 73 Cornhill, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-03-31Officer 2014-03-06 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OE
- 46 25 Harley Street, LondonDissolved Corporate (1 parent)Officer 2013-10-24 ~ dissolvedIIF 18 - Director → ME
- 47PINE FLAT LIMITED - 2015-09-25 34 Oyster Wharf Lombard Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)486,014 GBP2016-03-31Officer 2015-10-14 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE
- 48 19-21 Circular Road, Douglas, Isle Of ManActive Corporate (1 parent)Beneficial owner 2020-11-24 ~ nowIIF 103 - Ownership of shares - More than 25% → OEIIF 103 - Ownership of voting rights - More than 25% → OEIIF 103 - Has significant influence or control → OE
- 49 73 Cornhill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-43,935 GBP2018-03-31Officer 2017-05-23 ~ dissolvedIIF 63 - Director → ME
- 50 73 Cornhill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-11-30Officer 2016-11-10 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2016-11-10 ~ dissolvedIIF 156 - Ownership of shares – 75% or more → OE
- 51 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-03-27 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 52 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2018-03-31Person with significant control 2017-03-27 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 53 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Person with significant control 2017-04-20 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 54 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Person with significant control 2017-04-20 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 55 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Person with significant control 2017-04-20 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE
- 56 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-15,142 GBP2018-03-31Person with significant control 2017-04-20 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 57 73 Cornhill, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2018-03-31Officer 2016-11-09 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2016-11-09 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OE
- 58 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control 2017-12-15 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OE
- 59 73 Cornhill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-11-30Person with significant control 2016-11-14 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OE
- 60 73 Cornhill, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2017-11-30Officer 2016-11-14 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2016-11-14 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE
- 61 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2018-01-31Person with significant control 2017-02-15 ~ dissolvedIIF 113 - Ownership of shares – More than 50% but less than 75% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Right to appoint or remove directors → OE
- 62 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control 2017-02-15 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 63 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control 2017-04-20 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 64 5th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)Officer 2008-08-31 ~ dissolvedIIF 5 - Director → ME
- 65 73 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer 2014-06-30 ~ dissolvedIIF 12 - Director → ME
- 66
JYNS LIMITED
- nowHELLERMAN (HOLDINGS) LIMITED - 1999-05-21ESMOND HELLERMAN LIMITED - 1995-01-20 73 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer 2013-01-22 ~ dissolvedIIF 76 - Director → ME - 67
L.B. WALTON LIMITED
- nowWALTON MOTOR FACTORS LIMITED - 1991-02-21 73 Cornhill, LondonDissolved Corporate (1 parent)Officer 2013-02-15 ~ dissolvedIIF 24 - Director → ME - 68 73 Cornhill, LondonDissolved Corporate (1 parent)Officer 2013-11-18 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OE
- 69 73 Cornhill, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-03-31Officer 2009-03-06 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OE
- 70 73 Cornhill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)762,222 GBP2017-12-31Officer 2018-01-10 ~ dissolvedIIF 32 - Director → ME
- 71 73 Cornhill, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)98,733 GBP2015-08-05Officer 2017-02-03 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2017-02-03 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE
- 72 73 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer 2013-09-24 ~ dissolvedIIF 1 - Director → ME
- 73 73 Cornhill, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-30Officer 2014-01-23 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE
- 74 73 Cornhill, LondonDissolved Corporate (1 parent)Officer 2013-11-18 ~ dissolvedIIF 8 - Director → ME
- 75 73 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-02 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 172 - Ownership of shares – 75% or more → OE
- 76 19-21 Circular Road, Douglas, Isle Of ManActive Corporate (1 parent)Beneficial owner 2021-02-04 ~ nowIIF 102 - Ownership of shares - More than 25% → OEIIF 102 - Ownership of voting rights - More than 25% → OEIIF 102 - Has significant influence or control → OE
- 77
NEWINGTON LIMITED
- nowNEWINGTON PROPERTIES LIMITED - 1997-06-02 Suite E 1-3 Canfield Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,363,027 GBP2019-03-31Officer 2007-01-08 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 78 1 Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-61,881 GBP2019-03-31Officer 2017-12-15 ~ dissolvedIIF 29 - Director → ME
- 79 73 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer 2017-10-27 ~ dissolvedIIF 33 - Director → ME
- 80 73 Cornhill, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-11-30Officer 2013-11-19 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OE
- 81 C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2020-09-08 ~ nowIIF 34 - Director → ME
- 82 Suite E, 1-3 Canfield Place, LondonDissolved Corporate (1 parent)Equity (Company account)-114,922 GBP2018-02-28Officer 2013-03-25 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
- 83 73 Cornhill, LondonDissolved Corporate (1 parent)Officer 2014-06-04 ~ dissolvedIIF 7 - Director → ME
- 84 73 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer 2013-04-02 ~ dissolvedIIF 10 - Director → ME
- 85 73 Cornhill, LondonDissolved Corporate (1 parent)Officer 2014-11-14 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 86BILBERRY PUBLISHING LIMITED - 1997-01-17 Gladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (4 parents)Officer 2004-12-16 ~ dissolvedIIF 2 - Director → ME
- 87 London Tax Bureau, Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-5,000 GBP2016-07-31Officer 2016-06-10 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2016-06-10 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
- 88STING BLADE PRODUCTIONS LTD - 2024-06-11STINGBLADE TOOLS LTD - 2024-05-13HATTON RESIDUAL ESTATES LIMITED - 2024-05-09 Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (4 parents)Equity (Company account)420,015 GBP2024-07-31Person with significant control 2019-04-10 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 89 73 Cornhill, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-05-31Officer 2013-05-07 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE
- 90 73 Cornhill, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)393,028 GBP2015-02-28Officer 2015-04-30 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE
- 91 73 Cornhill, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-03-02 ~ nowIIF 98 - Director → ME
- 92 73 Cornhill, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE
- 93 73 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer 2015-02-26 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 174 - Ownership of shares – 75% or more → OE
Ceased
39
- 1 Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-10-31Person with significant control 2016-04-06 ~ 2017-07-24IIF 100 - Ownership of shares – 75% or more → OE
- 2 The Bridge Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer 2018-06-20 ~ 2019-01-10IIF 43 - Director → MEPerson with significant control 2018-06-20 ~ 2019-01-01IIF 129 - Ownership of shares – 75% or more → OE 2018-06-20 ~ 2018-06-20IIF 130 - Ownership of shares – 75% or more → OE
- 3
ASTON LLOYD LIMITED
- nowBANKDALE LIMITED - 2002-12-17 73 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer 2017-06-20 ~ 2017-06-20IIF 49 - Director → MEPerson with significant control 2017-06-20 ~ 2017-06-20IIF 147 - Ownership of shares – 75% or more → OE - 4 Lowr Ground Floor, One George Yard, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-02-05Person with significant control 2016-04-06 ~ 2017-07-24IIF 179 - Ownership of shares – 75% or more → OE
- 5 14 Lombard Road, The Bridge Lombard Wharf, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Person with significant control 2016-04-06 ~ 2017-07-24IIF 177 - Ownership of shares – 75% or more → OE
- 6 73 Cornhill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2,348,538 GBP2017-03-31Person with significant control 2018-01-23 ~ 2018-01-23IIF 154 - Ownership of shares – 75% or more → OE
- 7 73 Cornhill, London, EnglandActive Corporate (1 parent)Equity (Company account)-52,553 GBP2023-08-31Person with significant control 2016-04-06 ~ 2020-08-21IIF 35 - Ownership of shares – 75% or more → OE
- 8 73 Cornhill, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Person with significant control 2016-04-06 ~ 2021-01-25IIF 138 - Ownership of shares – 75% or more → OE
- 9 Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-4,955 GBP2023-07-31Officer 2019-12-12 ~ 2024-10-24IIF 84 - Director → MEPerson with significant control 2019-12-05 ~ 2020-07-16IIF 104 - Ownership of shares – 75% or more → OE
- 10 Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)46,435 GBP2024-03-31Officer 2021-06-28 ~ 2021-11-29IIF 28 - Director → ME
- 11 73 Cornhill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-43,935 GBP2018-03-31Person with significant control 2017-05-23 ~ 2017-05-23IIF 151 - Ownership of shares – 75% or more → OE
- 12 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Person with significant control 2017-03-27 ~ 2017-03-27IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 13 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-30Person with significant control 2017-04-20 ~ 2020-01-06IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 14 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,669 GBP2020-04-30Person with significant control 2017-04-20 ~ 2017-04-20IIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 15 Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Person with significant control 2017-04-20 ~ 2017-10-13IIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 16 Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Person with significant control 2017-04-20 ~ 2017-04-20IIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 17 Lower Ground Floor, One, George Yard, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer 2016-11-14 ~ 2019-04-01IIF 52 - Director → MEPerson with significant control 2016-11-14 ~ 2020-01-06IIF 153 - Ownership of shares – 75% or more → OE
- 18 73 Cornhill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-11-30Officer 2016-11-14 ~ 2019-04-01IIF 62 - Director → ME
- 19 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2020-03-31Person with significant control 2017-03-27 ~ 2017-03-27IIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 20 Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer 2016-04-21 ~ 2018-12-11IIF 48 - Director → MEPerson with significant control 2016-04-21 ~ 2019-09-30IIF 164 - Ownership of shares – 75% or more → OE
- 21 73 Cornhill, London, EnglandActive Corporate (1 parent)Equity (Company account)1,051,036 GBP2020-04-30Person with significant control 2018-12-19 ~ 2020-01-01IIF 162 - Ownership of shares – 75% or more → OE
- 22 Lower Ground Floor, One, George Yard, London, EnglandDissolved Corporate (2 parents)Equity (Company account)208,545 GBP2017-03-31Officer 2018-04-10 ~ 2018-04-13IIF 77 - Director → ME
- 23 4385, 00656726 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-2,963 GBP2018-04-05Person with significant control 2018-02-23 ~ 2018-02-23IIF 178 - Ownership of shares – 75% or more → OE
- 24 73 Cornhill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)762,222 GBP2017-12-31Person with significant control 2018-01-10 ~ 2018-01-10IIF 173 - Ownership of shares – 75% or more → OE
- 25 Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Person with significant control 2017-02-16 ~ 2017-07-24IIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 26
NEWINGTON LIMITED
- nowNEWINGTON PROPERTIES LIMITED - 1997-06-02 Suite E 1-3 Canfield Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,363,027 GBP2019-03-31Officer 2007-01-10 ~ 2007-01-09IIF 21 - Director → ME 1997-05-08 ~ 1998-07-13IIF 23 - Director → ME - 27 1 Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-61,881 GBP2019-03-31Person with significant control 2017-12-15 ~ 2017-12-15IIF 127 - Ownership of shares – 75% or more → OE
- 28 73 Cornhill, London, EnglandDissolved Corporate (2 parents)Person with significant control 2017-10-27 ~ 2017-10-27IIF 175 - Ownership of shares – 75% or more → OE
- 29 C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Person with significant control 2020-09-08 ~ 2021-07-08IIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Right to appoint or remove directors → OE
- 30 15c Baltimore House Juniper Drive, London, EnglandDissolved Corporate (1 parent)Person with significant control 2019-04-29 ~ 2020-01-04IIF 128 - Ownership of shares – 75% or more → OE
- 31 Elizabeth House, 13-19 Queen Street, Leeds, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-11-07 ~ 2017-07-24IIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 32 73 Cornhill, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)192,863 GBP2015-06-30Person with significant control 2017-10-02 ~ 2017-10-02IIF 182 - Ownership of shares – 75% or more → OE
- 33 73 Cornhill, LondonDissolved Corporate (3 parents)Officer 2006-12-13 ~ 2007-06-19IIF 17 - Director → ME
- 34STING BLADE PRODUCTIONS LTD - 2024-06-11STINGBLADE TOOLS LTD - 2024-05-13HATTON RESIDUAL ESTATES LIMITED - 2024-05-09 Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (4 parents)Equity (Company account)420,015 GBP2024-07-31Officer 2016-01-19 ~ 2018-06-27IIF 57 - Director → MEPerson with significant control 2016-04-06 ~ 2018-07-03IIF 155 - Ownership of shares – 75% or more → OE
- 35THE HACKING PARTNERSHIP LIMITED - 2006-06-16 Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (3 parents)Equity (Company account)11,925 GBP2025-03-31Officer 2016-04-20 ~ 2018-12-10IIF 46 - Director → ME 2016-02-03 ~ 2016-04-20IIF 6 - Director → ME 2012-01-04 ~ 2016-02-03IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-09IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2017-07-24IIF 99 - Ownership of shares – 75% or more → OE
- 37
VELVETS COTTAGE LIMITED
- nowSTONE COTTAGE LIMITED - 2019-05-24 Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (1 parent)Equity (Company account)109,900 GBP2023-11-30Officer 2019-02-08 ~ 2020-06-01IIF 30 - Director → MEPerson with significant control 2019-02-08 ~ 2019-02-08IIF 158 - Ownership of shares – 75% or more → OE - 38 Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-11-30Person with significant control 2016-04-06 ~ 2017-07-24IIF 160 - Ownership of shares – 75% or more → OE
- 39 5th Floor, Greener House, 66-68 Haymarket, LondonDissolved Corporate (5 parents)Officer 2014-10-17 ~ 2015-02-19IIF 22 - Director → ME
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