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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Levinson, Dianne Muriel

    Related profiles found in government register
  • Levinson, Dianne Muriel
    British . born in June 1940

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 1
  • Levinson, Dianne Muriel
    British co director born in June 1940

    Resident in Spain

    Registered addresses and corresponding companies

    • Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY

      IIF 2
  • Levinson, Dianne Muriel
    British company director born in June 1940

    Resident in Spain

    Registered addresses and corresponding companies

    • 183, Tendele Cami Des Clot Des Pou, S'horta, Balearic Island, Majorca, 07669, Spain

      IIF 3

    • 5th Floor, Grove House, 248a Marylebone House, London, NW1 6BB

      IIF 4

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 5

    • 73, Cornhill, London, EC3V 3QQ

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

    • Tendele Cami Des Clot Des Pou 6183, S'horta, Majorca, Baleares 07669, Spain

      IIF 17

    • 183, Tendele Cami Des Clot Des Pou, S'horta, Majorca Balearic Island, Majorca, 07669, Spain

      IIF 18
  • Levinson, Dianne Muriel
    British consultant born in June 1940

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 19
  • Levinson, Dianne Muriel
    British director born in June 1940

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 20

    • Tendele Cami Des Clot Des Pou 6183, S'horta, Majorca, Baleares 07669, Spain

      IIF 21

    • Apartado 45, Cala D’or, 07660, Santanyi, Mallorca, Spain

      IIF 22
  • Levinson, Dianne Muriel
    British director of companies born in June 1940

    Resident in Spain

    Registered addresses and corresponding companies

    • Buzon 57, C/jaume Prohens. 1, S'horta 07669, Mallorca

      IIF 23
  • Levinson, Dianne Muriel
    British none born in June 1940

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25

    • Apartado 45, Cala D'or, 07660, Santanyi, Mallorca, Spain

      IIF 26
  • Levinson, Dianne Muriel
    British born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Levinson, Dianne Muriel
    Australian born in June 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Levinson, Dianne Muriel
    Australian born in June 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Flat 3, 302, North Mole Road, Gibraltar, GX11 1AA, Gibraltar

      IIF 29
  • Levinson, Dianne Muriel
    Australian company director born in June 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33
  • Levinson, Dianne Muriel
    Australian company director born in June 1940

    Resident in Gibrlatar

    Registered addresses and corresponding companies

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

      IIF 34
  • Ms Dianne Muriel Levinson
    British born in June 1940

    Resident in Spain

    Registered addresses and corresponding companies
  • Dianne Muriel Levinson
    British born in June 1940

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 42
  • Levinson, Dianne Muriel
    Australian born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • Levinson, Dianne Muriel
    Australian company director born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Levinson, Dianne Muriel
    Australian consultant born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 84
  • Levinson, Dianne Muriel
    Australian director born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3 / 302, North Mole Road, Gibraltar, GX11 1AA, United Kingdom

      IIF 85

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

      IIF 86

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

      IIF 87 IIF 88 IIF 89

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

      IIF 90
  • Levinson, Dianne Muriel
    Australian none born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, North Mole Industrial Park, North Mole Road, Gibraltar, GX11 1AA, Gibraltar

      IIF 91

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

      IIF 92
  • Levinson, Dianne Muriel
    Australian retired born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Oyster Wharf, Lombard Road, London, SW11 3RJ, England

      IIF 93
  • Ms Dianne Levinson
    British born in June 2016

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 94
  • Levinson, Dianne
    Australian born in June 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Levinson, Dianne
    Australian company director born in June 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Ms Dianne Levinson
    British born in June 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 99 IIF 100
  • Dianne Levinson
    Australian born in June 1940

    Registered addresses and corresponding companies

    • C/o, 19-21 Circular Road, Douglas, IM1 1AF, Isle Of Man

      IIF 101 IIF 102

    • Lugar Clot D'es Pou S/n, 07669, S'horta, Illes Balears, Spain

      IIF 103
  • Ms Dianne Muriel Levinson
    Australian born in June 1940

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 104
  • Ms Dianne Muriel Levinson
    British born in June 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 105

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

      IIF 106

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

      IIF 107
  • Dianne Muriel Levinson
    British born in June 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Dianne Levinson
    British born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tendell Cami Des Clots, Des Pou 183, Shorta, Majorca, 07669, Spain

      IIF 123
  • Ms Dianne Levinson
    Australian born in June 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 124 IIF 125
  • Ms Dianne Levinson
    Australian born in June 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Ms Dianne Levinson
    Australian born in May 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ

      IIF 167
  • Ms Dianne Muriel Levinson
    Australian born in June 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Dianne Muriel Levinson
    Australian born in June 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Flat 3, 302, North Mole Road, Gibraltar, GX11 1AA, Gibraltar

      IIF 181
  • Dianne Levinson
    Australian born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 182
child relation
Offspring entities and appointments
Active 93
  • 1
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-30 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 2
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-05 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
  • 3
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
  • 4
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    2015-02-19 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
  • 5
    Suite E, 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,901 GBP2017-03-31
    Officer
    2016-07-22 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
  • 6
    CITRONIC LIMITED - 1995-07-06
    CITRONIC (HOLDINGS) LIMITED - 1986-01-13
    OVAL (141) LIMITED - 1984-09-21
    London Tax Bureau, Suite E, 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-18 ~ dissolved
    IIF 81 - Director → ME
  • 7
    C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
  • 8
    BANKDALE LIMITED - 2002-12-17
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 54 - Director → ME
  • 9
    19-21 19-21 Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-09-24 ~ now
    IIF 101 - Ownership of voting rights - More than 25% → OE
    IIF 101 - Has significant influence or control → OE
    IIF 101 - Ownership of shares - More than 25% → OE
  • 10
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
  • 11
    Suite 47, 4 Montpelier Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 12
    Suite 47, 4 Montpelier Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 13
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 14
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Officer
    2015-04-29 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 15
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    2015-07-17 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 16
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,348,538 GBP2017-03-31
    Officer
    2018-01-23 ~ dissolved
    IIF 32 - Director → ME
  • 17
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-31
    Officer
    2013-05-07 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
  • 18
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-28 ~ dissolved
    IIF 26 - Director → ME
  • 19
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-25 ~ dissolved
    IIF 16 - Director → ME
  • 20
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-08 ~ now
    IIF 27 - Director → ME
  • 21
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2013-08-21 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 22
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -51,801 GBP2024-08-31
    Officer
    2013-08-22 ~ now
    IIF 43 - Director → ME
  • 23
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-30 ~ dissolved
    IIF 14 - Director → ME
  • 24
    PEACH & CO. (CHATHAM) LIMITED - 2016-01-25
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2015-12-18 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
  • 25
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-29
    Officer
    2015-04-29 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more → OE
  • 26
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-12 ~ now
    IIF 95 - Director → ME
  • 27
    SOLOTRIM LIMITED - 1976-12-31
    London Tax Bureau, Suite E, 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    733,991 GBP2016-12-31
    Officer
    2016-05-20 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
  • 28
    London Tax Bureau, Suite E, 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    63,768 GBP2016-12-31
    Officer
    2016-05-20 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
  • 29
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 30
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2015-01-06 ~ dissolved
    IIF 66 - Director → ME
  • 31
    25 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-14 ~ dissolved
    IIF 3 - Director → ME
  • 32
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-14 ~ dissolved
    IIF 9 - Director → ME
  • 33
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-12 ~ dissolved
    IIF 25 - Director → ME
  • 34
    5th Floor, Grove House, 248a Marylebone House, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-31 ~ dissolved
    IIF 4 - Director → ME
  • 35
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 36
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
  • 37
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 38
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 39
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-19 ~ dissolved
    IIF 19 - Director → ME
  • 40
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2015-10-06 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 41
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
  • 42
    Suite E, 1-5 Canfield Place, London
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 20 - Director → ME
  • 43
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 13 - Director → ME
  • 44
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 15 - Director → ME
  • 45
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    2014-03-06 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
  • 46
    25 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-24 ~ dissolved
    IIF 18 - Director → ME
  • 47
    PINE FLAT LIMITED - 2015-09-25
    34 Oyster Wharf Lombard Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    486,014 GBP2016-03-31
    Officer
    2015-10-14 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 48
    19-21 Circular Road, Douglas, Isle Of Man
    Active Corporate (1 parent)
    Beneficial owner
    2020-11-24 ~ now
    IIF 103 - Ownership of shares - More than 25% → OE
    IIF 103 - Has significant influence or control → OE
    IIF 103 - Ownership of voting rights - More than 25% → OE
  • 49
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -43,935 GBP2018-03-31
    Officer
    2017-05-23 ~ dissolved
    IIF 64 - Director → ME
  • 50
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-10 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
  • 51
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-27 ~ 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
  • 52
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2017-03-27 ~ dissolved
    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
  • 53
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    2017-04-20 ~ 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
  • 54
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 55
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 56
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,142 GBP2018-03-31
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    73 Cornhill, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-11-09 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
  • 58
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
  • 59
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
  • 60
    73 Cornhill, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-14 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
  • 61
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-01-31
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 62
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 63
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 64
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-31 ~ dissolved
    IIF 5 - Director → ME
  • 65
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-30 ~ dissolved
    IIF 12 - Director → ME
  • 66
    HELLERMAN (HOLDINGS) LIMITED - 1999-05-21
    ESMOND HELLERMAN LIMITED - 1995-01-20
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-22 ~ dissolved
    IIF 77 - Director → ME
  • 67
    WALTON MOTOR FACTORS LIMITED - 1991-02-21
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-15 ~ dissolved
    IIF 24 - Director → ME
  • 68
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-18 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
  • 69
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2009-03-06 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
  • 70
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    762,222 GBP2017-12-31
    Officer
    2018-01-10 ~ dissolved
    IIF 33 - Director → ME
  • 71
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    98,733 GBP2015-08-05
    Officer
    2017-02-03 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 72
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-24 ~ dissolved
    IIF 1 - Director → ME
  • 73
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Officer
    2014-01-23 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
  • 74
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-18 ~ dissolved
    IIF 8 - Director → ME
  • 75
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-02 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
  • 76
    19-21 Circular Road, Douglas, Isle Of Man
    Active Corporate (1 parent)
    Beneficial owner
    2021-02-04 ~ now
    IIF 102 - Ownership of voting rights - More than 25% → OE
    IIF 102 - Ownership of shares - More than 25% → OE
    IIF 102 - Has significant influence or control → OE
  • 77
    NEWINGTON PROPERTIES LIMITED - 1997-06-02
    Suite E 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,363,027 GBP2019-03-31
    Officer
    2007-01-08 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 78
    1 Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -61,881 GBP2019-03-31
    Officer
    2017-12-15 ~ dissolved
    IIF 30 - Director → ME
  • 79
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 34 - Director → ME
  • 80
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-11-30
    Officer
    2013-11-19 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 81
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-08 ~ now
    IIF 29 - Director → ME
  • 82
    Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -114,922 GBP2018-02-28
    Officer
    2013-03-25 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 83
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-04 ~ dissolved
    IIF 7 - Director → ME
  • 84
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 10 - Director → ME
  • 85
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-11-14 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 86
    BILBERRY PUBLISHING LIMITED - 1997-01-17
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-12-16 ~ dissolved
    IIF 2 - Director → ME
  • 87
    London Tax Bureau, Suite E, 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,000 GBP2016-07-31
    Officer
    2016-06-10 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 88
    STING BLADE PRODUCTIONS LTD - 2024-06-11
    STINGBLADE TOOLS LTD - 2024-05-13
    HATTON RESIDUAL ESTATES LIMITED - 2024-05-09
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    420,015 GBP2024-07-31
    Person with significant control
    2019-04-10 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 89
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-31
    Officer
    2013-05-07 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 90
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    393,028 GBP2015-02-28
    Officer
    2015-04-30 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 91
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 96 - Director → ME
  • 92
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
  • 93
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-26 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
Ceased 39
  • 1
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 100 - Ownership of shares – 75% or more → OE
  • 2
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-06-20 ~ 2019-01-10
    IIF 44 - Director → ME
    Person with significant control
    2018-06-20 ~ 2018-06-20
    IIF 130 - Ownership of shares – 75% or more → OE
    2018-06-20 ~ 2019-01-01
    IIF 129 - Ownership of shares – 75% or more → OE
  • 3
    BANKDALE LIMITED - 2002-12-17
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-20 ~ 2017-06-20
    IIF 50 - Director → ME
    Person with significant control
    2017-06-20 ~ 2017-06-20
    IIF 147 - Ownership of shares – 75% or more → OE
  • 4
    Lowr Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-05
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 179 - Ownership of shares – 75% or more → OE
  • 5
    14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 177 - Ownership of shares – 75% or more → OE
  • 6
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,348,538 GBP2017-03-31
    Person with significant control
    2018-01-23 ~ 2018-01-23
    IIF 154 - Ownership of shares – 75% or more → OE
  • 7
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -51,801 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2020-08-21
    IIF 35 - Ownership of shares – 75% or more → OE
  • 8
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2021-01-25
    IIF 138 - Ownership of shares – 75% or more → OE
  • 9
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,955 GBP2023-07-31
    Officer
    2019-12-12 ~ 2024-10-24
    IIF 85 - Director → ME
    Person with significant control
    2019-12-05 ~ 2020-07-16
    IIF 104 - Ownership of shares – 75% or more → OE
  • 10
    GEMMA MIDDLETON LTD - 2025-12-03
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    46,435 GBP2025-03-31
    Officer
    2021-06-28 ~ 2021-11-29
    IIF 28 - Director → ME
  • 11
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -43,935 GBP2018-03-31
    Person with significant control
    2017-05-23 ~ 2017-05-23
    IIF 151 - Ownership of shares – 75% or more → OE
  • 12
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2017-03-27 ~ 2017-03-27
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 13
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    2017-04-20 ~ 2020-01-06
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 14
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,669 GBP2020-04-30
    Person with significant control
    2017-04-20 ~ 2017-04-20
    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
  • 15
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    2017-04-20 ~ 2017-10-13
    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
  • 16
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2017-04-20 ~ 2017-04-20
    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
  • 17
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2016-11-14 ~ 2019-04-01
    IIF 53 - Director → ME
    Person with significant control
    2016-11-14 ~ 2020-01-06
    IIF 153 - Ownership of shares – 75% or more → OE
  • 18
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2016-11-14 ~ 2019-04-01
    IIF 63 - Director → ME
  • 19
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2017-03-27 ~ 2017-03-27
    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
  • 20
    Suite E, 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2016-04-21 ~ 2018-12-11
    IIF 49 - Director → ME
    Person with significant control
    2016-04-21 ~ 2019-09-30
    IIF 164 - Ownership of shares – 75% or more → OE
  • 21
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,051,036 GBP2020-04-30
    Person with significant control
    2018-12-19 ~ 2020-01-01
    IIF 162 - Ownership of shares – 75% or more → OE
  • 22
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    208,545 GBP2017-03-31
    Officer
    2018-04-10 ~ 2018-04-13
    IIF 78 - Director → ME
  • 23
    4385, 00656726 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -2,963 GBP2018-04-05
    Person with significant control
    2018-02-23 ~ 2018-02-23
    IIF 178 - Ownership of shares – 75% or more → OE
  • 24
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    762,222 GBP2017-12-31
    Person with significant control
    2018-01-10 ~ 2018-01-10
    IIF 173 - Ownership of shares – 75% or more → OE
  • 25
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2017-02-16 ~ 2017-07-24
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 26
    NEWINGTON PROPERTIES LIMITED - 1997-06-02
    Suite E 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,363,027 GBP2019-03-31
    Officer
    2007-01-10 ~ 2007-01-09
    IIF 21 - Director → ME
    1997-05-08 ~ 1998-07-13
    IIF 23 - Director → ME
  • 27
    1 Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -61,881 GBP2019-03-31
    Person with significant control
    2017-12-15 ~ 2017-12-15
    IIF 127 - Ownership of shares – 75% or more → OE
  • 28
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-27 ~ 2017-10-27
    IIF 175 - Ownership of shares – 75% or more → OE
  • 29
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2020-09-08 ~ 2021-07-08
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 30
    15c Baltimore House Juniper Drive, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-04-29 ~ 2020-01-04
    IIF 128 - Ownership of shares – 75% or more → OE
  • 31
    Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-07 ~ 2017-07-24
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 32
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    192,863 GBP2015-06-30
    Person with significant control
    2017-10-02 ~ 2017-10-02
    IIF 182 - Ownership of shares – 75% or more → OE
  • 33
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-13 ~ 2007-06-19
    IIF 17 - Director → ME
  • 34
    STING BLADE PRODUCTIONS LTD - 2024-06-11
    STINGBLADE TOOLS LTD - 2024-05-13
    HATTON RESIDUAL ESTATES LIMITED - 2024-05-09
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    420,015 GBP2024-07-31
    Officer
    2016-01-19 ~ 2018-06-27
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-03
    IIF 155 - Ownership of shares – 75% or more → OE
  • 35
    THE HACKING PARTNERSHIP LIMITED - 2006-06-16
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,925 GBP2025-03-31
    Officer
    2016-02-03 ~ 2016-04-20
    IIF 6 - Director → ME
    2012-01-04 ~ 2016-02-03
    IIF 11 - Director → ME
    2016-04-20 ~ 2018-12-10
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-09
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 99 - Ownership of shares – 75% or more → OE
  • 37
    STONE COTTAGE LIMITED - 2019-05-24
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    105,781 GBP2024-11-30
    Officer
    2019-02-08 ~ 2020-06-01
    IIF 31 - Director → ME
    Person with significant control
    2019-02-08 ~ 2019-02-08
    IIF 158 - Ownership of shares – 75% or more → OE
  • 38
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 160 - Ownership of shares – 75% or more → OE
  • 39
    5th Floor, Greener House, 66-68 Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-17 ~ 2015-02-19
    IIF 22 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.