The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ms Dianne Muriel Levinson
- British born in June 1940
Ms Dianne Muriel Levinson
Resident in Spain
Registered addresses and corresponding companies - British born in June 1940
Dianne Muriel Levinson
Resident in Spain
Registered addresses and corresponding companiesLower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 8
- Australian born in June 1940
Ms Dianne Muriel Levinson
Resident in Spain
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 9
- British born in June 1940
Ms Dianne Muriel Levinson
Resident in Gibraltar
Registered addresses and corresponding companies - British born in June 1940
Dianne Muriel Levinson
Resident in Gibraltar
Registered addresses and corresponding companies - British born in June 2016
Ms Dianne Levinson
Resident in Spain
Registered addresses and corresponding companiesSuite E, 1-3, Canfield Place, London, NW6 3BT, England
IIF 28
- British born in June 1940
Ms Dianne Levinson
Resident in Gibraltar
Registered addresses and corresponding companies - Australian born in June 1940
Ms Dianne Muriel Levinson
Resident in Gibraltar
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ
IIF 31 IIF 32 IIF 33 (more)73, Cornhill, London, EC3V 3QQ, England
IIF 35 IIF 36 IIF 37 (more)Lower Ground Floor, 1 George Yard, London, EC3V 9DF, England
IIF 40Lower Ground Floor, One, George Yard, London, EC3V 9DF, England
IIF 41Lowr Ground Floor, One George Yard, London, EC3V 9DF, England
IIF 42Suite E, 1-3 Canfield Place, London, NW6 3BT, England
IIF 43
- British . born in June 1940
Levinson, Dianne Muriel
Resident in Spain
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 44
- British co director born in June 1940
Levinson, Dianne Muriel
Resident in Spain
Registered addresses and corresponding companiesGladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
IIF 45
- British company director born in June 1940
Levinson, Dianne Muriel
Resident in Spain
Registered addresses and corresponding companies183, Tendele Cami Des Clot Des Pou, S'horta, Balearic Island, Majorca, 07669, Spain
IIF 465th Floor, Grove House, 248a Marylebone House, London, NW1 6BB
IIF 475th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 4873, Cornhill, London, EC3V 3QQ
IIF 4973, Cornhill, London, EC3V 3QQ, England
IIF 5073, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 51 IIF 52 IIF 53 (more)Tendele Cami Des Clot Des Pou 6183, S'horta, Majorca, Baleares 07669, Spain
IIF 60183, Tendele Cami Des Clot Des Pou, S'horta, Majorca Balearic Island, Majorca, 07669, Spain
IIF 61
- British consultant born in June 1940
Levinson, Dianne Muriel
Resident in Spain
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 62
- British director born in June 1940
Levinson, Dianne Muriel
Resident in Spain
Registered addresses and corresponding companies - British director of companies born in June 1940
Levinson, Dianne Muriel
Resident in Spain
Registered addresses and corresponding companiesBuzon 57, C/jaume Prohens. 1, S'horta 07669, Mallorca
IIF 66
- British none born in June 1940
Levinson, Dianne Muriel
Resident in Spain
Registered addresses and corresponding companies - Australian born in June 1940Registered addresses and corresponding companies
Dianne Levinson
- Australian born in June 1940
Dianne Muriel Levinson
Resident in Gibraltar
Registered addresses and corresponding companiesFlat 3, 302, North Mole Road, Gibraltar, GX11 1AA, Gibraltar
IIF 73
- Australian born in June 1940
Ms Dianne Levinson
Resident in England
Registered addresses and corresponding companies - British born in June 1940
Dianne Levinson
Resident in United Kingdom
Registered addresses and corresponding companiesTendell Cami Des Clots, Des Pou 183, Shorta, Majorca, 07669, Spain
IIF 76
- Australian born in June 1940
Ms Dianne Levinson
Resident in Gibraltar
Registered addresses and corresponding companies302, Unit 3, North Mole Industrial Park, North Mole Road, Gibraltar, GX11 1AA, Gibraltar
IIF 771, Lower Ground Floor, One George Yard, London, EC3V 9DF, England
IIF 7815c Baltimore House, Juniper Drive, London, SW18 1TS, England
IIF 7915c Baltimore House, Juniper Drive, London, SW18 1TS, United Kingdom
IIF 80 IIF 8134 Oyster Wharf, Lombard Road, London, SW11 3RJ, England
IIF 8273, Cornhill, London, EC3V 3QQ
IIF 83 IIF 84 IIF 85 (more)73, Cornhill, London, EC3V 3QQ, England
IIF 95 IIF 96 IIF 97 (more)Lower Ground Floor, One George Yard, London, EC3V 9DF, England
IIF 110 IIF 111Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 112 IIF 113Suite E, 1-3 Canfield Place, London, NW6 3BT, England
IIF 114 IIF 115 IIF 116C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, London, NW6 3BT
IIF 117
- Australian born in May 1940
Ms Dianne Levinson
Resident in Gibraltar
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ
IIF 118
- Australian born in June 1940
Dianne Levinson
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 119
- British born in June 1940
Levinson, Dianne Muriel
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 120
- Australian born in June 1940
Levinson, Dianne Muriel
Resident in England
Registered addresses and corresponding companiesLombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
IIF 121
- Australian born in June 1940
Levinson, Dianne Muriel
Resident in Gibraltar
Registered addresses and corresponding companiesFlat 3, 302, North Mole Road, Gibraltar, GX11 1AA, Gibraltar
IIF 122
- Australian company director born in June 1940
Levinson, Dianne Muriel
Resident in Gibraltar
Registered addresses and corresponding companies - Australian company director born in June 1940
Levinson, Dianne Muriel
Resident in Gibrlatar
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 127
- Australian born in June 1940
Levinson, Dianne Muriel
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 128
- Australian company director born in June 1940
Levinson, Dianne Muriel
Resident in United Kingdom
Registered addresses and corresponding companies15c Baltimore House, Juniper Drive, London, SW18 1TS, United Kingdom
IIF 12973, Cornhill, London, EC3V 3QQ
IIF 130 IIF 131 IIF 13273, Cornhill, London, EC3V 3QQ, England
IIF 133 IIF 134 IIF 135 (more)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 151 IIF 152 IIF 153 (more)Lower Ground Floor, One, George Yard, London, EC3V 9DF, England
IIF 163Suite E, 1-3, Canfield Place, London, NW6 3BT, England
IIF 164 IIF 165 IIF 166 (more)
- Australian consultant born in June 1940
Levinson, Dianne Muriel
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 169
- Australian director born in June 1940
Levinson, Dianne Muriel
Resident in United Kingdom
Registered addresses and corresponding companies - Australian none born in June 1940
Levinson, Dianne Muriel
Resident in United Kingdom
Registered addresses and corresponding companies - Australian retired born in June 1940
Levinson, Dianne Muriel
Resident in United Kingdom
Registered addresses and corresponding companies34 Oyster Wharf, Lombard Road, London, SW11 3RJ, England
IIF 178
- Australian born in June 1940
Levinson, Dianne
Resident in Gibraltar
Registered addresses and corresponding companies - Australian company director born in June 1940
Levinson, Dianne
Resident in Gibraltar
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
120
- 173 Cornhill, LondonDissolved Corporate (1 parent)Officer2011-08-30 ~ dissolvedIIF 177 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 2
ABBERLEY MEWS LIMITED
0907219373 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-06-05 ~ dissolvedIIF 153 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE - 3
AGAVE INVESTMENTS LIMITED
09822628Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-07-24IIF 30 - Ownership of shares – 75% or more → OE - 4
AGUSTA INVESTMENT CO PLC
0660813273 Cornhill, LondonDissolved Corporate (5 parents)Officer2008-06-02 ~ dissolvedIIF 173 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 5
AIR SCOOTERS LIMITED
11424933The Bridge Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-06-20 ~ 2019-01-10IIF 129 - Director → MEPerson with significant control2018-06-20 ~ 2019-01-01IIF 80 - Ownership of shares – 75% or more → OE2018-06-20 ~ 2018-06-20IIF 81 - Ownership of shares – 75% or more → OE - 6
AMARANTH INVESTMENTS LIMITED
0944736873 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2015-02-19 ~ dissolvedIIF 133 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE - 7
ANGLOFLATS LIMITED
00973565Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (8 parents)Officer2016-07-22 ~ dissolvedIIF 164 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE - 8CITRONIC LIMITED - 1995-07-06CITRONIC (HOLDINGS) LIMITED - 1986-01-13OVAL (141) LIMITED - 1984-09-21London Tax Bureau, Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (7 parents)Officer2015-11-18 ~ dissolvedIIF 166 - Director → ME
- 9
ASTEN BELL LAND LTD
08307772C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE - 10BANKDALE LIMITED - 2002-12-1773 Cornhill, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2017-06-20 ~ 2017-06-20IIF 135 - Director → ME2017-12-19 ~ dissolvedIIF 139 - Director → MEPerson with significant control2017-06-20 ~ 2017-06-20IIF 98 - Ownership of shares – 75% or more → OE
- 11
AWWI LTD
OE03257219-21 19-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-09-24 ~ nowIIF 70 - Ownership of voting rights - More than 25% → OEIIF 70 - Ownership of shares - More than 25% → OEIIF 70 - Has significant influence or control → OE - 12
BARBERRY INVESTMENTS LIMITED
09822678Lowr Ground Floor, One George Yard, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-07-24IIF 42 - Ownership of shares – 75% or more → OE - 13
BASIL & GERTIE LIMITED
1004119973 Cornhill, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE - 14Suite 47, 4 Montpelier Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-01-31 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 15Suite 47, 4 Montpelier Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-01-31 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 16
BEARLANE LIMITED
0876215814 Lombard Road, The Bridge Lombard Wharf, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2017-07-24IIF 40 - Ownership of shares – 75% or more → OE - 17
BELMONT 1 LIMITED
0895478873 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 160 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE - 18
BERGAMOT INVESTMENTS LIMITED
0956716173 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2015-04-29 ~ dissolvedIIF 137 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE - 19
BIG BRITISH FOX LIMITED
0969236573 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2015-07-17 ~ dissolvedIIF 140 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OE - 20
BRIDGES PROPERTIES (BLACKHEATH) LIMITED
0058783673 Cornhill, London, EnglandDissolved Corporate (8 parents)Officer2018-01-23 ~ dissolvedIIF 125 - Director → MEPerson with significant control2018-01-23 ~ 2018-01-23IIF 105 - Ownership of shares – 75% or more → OE - 21
CENTRAL RESIDUAL ESTATES LIMITED
0851742773 Cornhill, LondonDissolved Corporate (1 parent)Officer2013-05-07 ~ dissolvedIIF 171 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 22
CEREGROVE LIMITED
0097114773 Cornhill, London, EnglandDissolved Corporate (3 parents)Officer2014-03-28 ~ dissolvedIIF 69 - Director → ME - 23
CIRENCESTER SHOPFITTERS LIMITED
0111169373 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2013-06-25 ~ dissolvedIIF 59 - Director → ME - 24
COOKIE INVESTMENTS LTD
1562651573 Cornhill, London, United KingdomActive Corporate (1 parent)Officer2024-04-08 ~ nowIIF 120 - Director → ME - 25
COOPLANDS RESIDUAL DONCASTER LIMITED
0865913673 Cornhill, LondonDissolved Corporate (1 parent)Officer2013-08-21 ~ dissolvedIIF 174 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 26
COOPLANDS RESIDUAL ESTATES LIMITED
0866020673 Cornhill, London, EnglandActive Corporate (1 parent)Officer2013-08-22 ~ nowIIF 128 - Director → MEPerson with significant control2016-04-06 ~ 2020-08-21IIF 1 - Ownership of shares – 75% or more → OE - 27
COURTMINSTER INVESTMENTS LIMITED
0603921973 Cornhill, LondonDissolved Corporate (5 parents)Officer2007-06-30 ~ dissolvedIIF 57 - Director → ME - 28
PEACH & CO. (CHATHAM) LIMITED
- 2016-01-25 0075875673 Cornhill, London, EnglandActive Corporate (5 parents)Officer2015-12-18 ~ nowIIF 142 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of shares – 75% or more → OE - 29
CROCUS INVESTMENTS LIMITED
0956712773 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2015-04-29 ~ dissolvedIIF 150 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 30
CUCKIE LIMITED
1326380573 Cornhill, London, EnglandActive Corporate (1 parent)Officer2021-03-12 ~ nowIIF 179 - Director → ME - 31SOLOTRIM LIMITED - 1976-12-31London Tax Bureau, Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (7 parents)Officer2016-05-20 ~ dissolvedIIF 168 - Director → MEPerson with significant control2016-05-20 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
- 32
D.T. BAYLISS AND SON LIMITED
01001356London Tax Bureau, Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (7 parents)Officer2016-05-20 ~ dissolvedIIF 167 - Director → MEPerson with significant control2016-05-20 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 33
DELPHINIUM INVESTMENTS LIMITED
0981088473 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 141 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 34
DROITWICH INVESTMENTS LTD
0937453673 Cornhill, LondonDissolved Corporate (2 parents)Officer2015-01-06 ~ dissolvedIIF 151 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-25IIF 89 - Ownership of shares – 75% or more → OE - 35
E.B.& G.A.WHITAKER(PROPERTY)LIMITED
0073286825 Harley Street, London, EnglandDissolved Corporate (9 parents)Officer2013-10-14 ~ dissolvedIIF 46 - Director → ME - 36
E.J.WHITAKER & SONS,LIMITED
0033692573 Cornhill, London, United KingdomDissolved Corporate (9 parents)Officer2013-10-14 ~ dissolvedIIF 52 - Director → ME - 37
EASTCOTE MOTOR SERVICES LIMITED
0063253473 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2013-07-12 ~ dissolvedIIF 68 - Director → ME - 38
ENBEE CRESCENT INVESTMENT LIMITED
006606275th Floor, Grove House, 248a Marylebone House, LondonDissolved Corporate (13 parents)Officer2008-08-31 ~ dissolvedIIF 47 - Director → ME - 3973 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 156 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
- 4073 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 154 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
- 4173 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 159 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
- 4273 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 155 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
- 43
ESSEX OFFICES LIMITED
0878090973 Cornhill, LondonDissolved Corporate (1 parent)Officer2013-11-19 ~ dissolvedIIF 62 - Director → ME - 44
EUCALYPTUS INVESTMENTS LIMITED
0981081473 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2015-10-06 ~ dissolvedIIF 147 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 45
EXCLUSIVE PROPERTY SALES LIMITED
09657594Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE - 46
F.J.WHITE PROPERTIES LIMITED
00552039Suite E, 1-5 Canfield Place, LondonDissolved Corporate (7 parents)Officer2014-11-05 ~ dissolvedIIF 63 - Director → ME - 47
FALMOUTH PROPERTY MANAGEMENT LIMITED
0847592273 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-05 ~ dissolvedIIF 56 - Director → ME - 48
FARINA INVESTMENTS LIMITED
0847038273 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-02 ~ dissolvedIIF 58 - Director → ME - 49
FL&J ACQUISITIONS LIMITED
0892578373 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-03-06 ~ dissolvedIIF 152 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE - 50
FLAIRMADE LIMITED
0181338225 Harley Street, LondonDissolved Corporate (3 parents)Officer2013-10-24 ~ dissolvedIIF 61 - Director → ME - 51
FLASH PROPERTY INVESTMENTS LTD
11833889Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-12-12 ~ 2024-10-24IIF 170 - Director → MEPerson with significant control2019-12-05 ~ 2020-07-16IIF 9 - Ownership of shares – 75% or more → OE - 52PINE FLAT LIMITED - 2015-09-2534 Oyster Wharf Lombard Road, London, EnglandDissolved Corporate (7 parents, 8 offsprings)Officer2015-10-14 ~ dissolvedIIF 178 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
- 53
GOLD HOLDINGS LTD
OE03193919-21 Circular Road, Douglas, Isle Of ManActive Corporate (1 parent)Beneficial owner2020-11-24 ~ nowIIF 72 - Ownership of voting rights - More than 25% → OEIIF 72 - Has significant influence or control → OEIIF 72 - Ownership of shares - More than 25% → OE - 54
GOLF SHOPS (CROYDON) LIMITED
0092836673 Cornhill, London, EnglandDissolved Corporate (6 parents)Officer2017-05-23 ~ dissolvedIIF 149 - Director → MEPerson with significant control2017-05-23 ~ 2017-05-23IIF 102 - Ownership of shares – 75% or more → OE - 55GROMIT HOUSE LTD - now
GEMMA MIDDLETON LTD
- 2025-12-03 11254192Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (4 parents)Officer2021-06-28 ~ 2021-11-29IIF 121 - Director → ME - 5673 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer2016-11-10 ~ dissolvedIIF 181 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
- 57Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-03-27 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 58Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-03-27 ~ 2017-03-27IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 59Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-03-27 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 60Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-04-20 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 61Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-04-20 ~ 2020-01-06IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 62Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-04-20 ~ 2017-04-20IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 63Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-04-20 ~ 2017-10-13IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 64Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Person with significant control2017-04-20 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 65Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-04-20 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 66Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-04-20 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 6773 Cornhill, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2016-11-09 ~ dissolvedIIF 182 - Director → MEPerson with significant control2016-11-09 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
- 6873 Cornhill, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-04-20 ~ 2017-04-20IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 69Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2017-12-15 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE
- 70Lower Ground Floor, One, George Yard, London, EnglandDissolved Corporate (3 parents)Officer2016-11-14 ~ 2019-04-01IIF 138 - Director → MEPerson with significant control2016-11-14 ~ 2020-01-06IIF 104 - Ownership of shares – 75% or more → OE
- 7173 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer2016-11-14 ~ 2019-04-01IIF 148 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
- 7273 Cornhill, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2016-11-14 ~ dissolvedIIF 136 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
- 73Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-02-15 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 74Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-02-15 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 75Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-04-20 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 76Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-03-27 ~ 2017-03-27IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 77
HECTOR & WOMBLE LIMITED
10139556Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (3 parents)Officer2016-04-21 ~ 2018-12-11IIF 134 - Director → MEPerson with significant control2016-04-21 ~ 2019-09-30IIF 115 - Ownership of shares – 75% or more → OE - 78
HOUSELEY ESTATES LIMITED
002974045th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (13 parents)Officer2008-08-31 ~ dissolvedIIF 48 - Director → ME - 79
HT LAND LIMITED
1173490573 Cornhill, London, EnglandActive Corporate (3 parents)Person with significant control2018-12-19 ~ 2020-01-01IIF 113 - Ownership of shares – 75% or more → OE - 80
INTERCORN LIMITED
0231761573 Cornhill, London, United KingdomDissolved Corporate (8 parents)Officer2014-06-30 ~ dissolvedIIF 55 - Director → ME - 81HELLERMAN (HOLDINGS) LIMITED - 1999-05-21ESMOND HELLERMAN LIMITED - 1995-01-2073 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2013-01-22 ~ dissolvedIIF 162 - Director → ME
- 82
K. PROPERTIES (OLDSWINFORD) LIMITED
00807520Lower Ground Floor, One, George Yard, London, EnglandDissolved Corporate (9 parents)Officer2018-04-10 ~ 2018-04-13IIF 163 - Director → ME - 83WALTON MOTOR FACTORS LIMITED - 1991-02-2173 Cornhill, LondonDissolved Corporate (5 parents)Officer2013-02-15 ~ dissolvedIIF 67 - Director → ME
- 84
L.J.STOLL LIMITED
006567264385, 00656726 - Companies House Default Address, CardiffActive Corporate (9 parents)Person with significant control2018-02-23 ~ 2018-02-23IIF 41 - Ownership of shares – 75% or more → OE - 85
LAMARE INVESTMENTS LIMITED
0877934573 Cornhill, LondonDissolved Corporate (2 parents)Officer2013-11-18 ~ dissolvedIIF 158 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE - 86
LAND BUYERS OF BRITAIN LIMITED
0683923173 Cornhill, LondonDissolved Corporate (2 parents)Officer2009-03-06 ~ dissolvedIIF 157 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 87
LESTER CHALLIS LIMITED
0279196373 Cornhill, London, EnglandDissolved Corporate (4 parents)Officer2018-01-10 ~ dissolvedIIF 126 - Director → MEPerson with significant control2018-01-10 ~ 2018-01-10IIF 36 - Ownership of shares – 75% or more → OE - 88
LEV (ANTIQUES) LIMITED
0080630573 Cornhill, London, EnglandDissolved Corporate (3 parents)Officer2017-02-03 ~ dissolvedIIF 144 - Director → MEPerson with significant control2017-02-03 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE - 89
MAALA PROPERTIES LIMITED
0075631173 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2013-09-24 ~ dissolvedIIF 44 - Director → ME - 90
MALLAN INVESTMENTS LIMITED
0885858873 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-01-23 ~ dissolvedIIF 161 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE - 91
MAXWELL LAND LTD
10623632Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-02-16 ~ 2017-07-24IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 92
MORELLO INVESTMENTS LIMITED
0877942573 Cornhill, LondonDissolved Corporate (1 parent)Officer2013-11-18 ~ dissolvedIIF 51 - Director → ME - 93
MVK CONSTRUCTION LIMITED
0236899473 Cornhill, London, EnglandDissolved Corporate (4 parents)Officer2016-03-02 ~ dissolvedIIF 146 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 94
NESTOR LTD
OE03150519-21 Circular Road, Douglas, Isle Of ManActive Corporate (1 parent)Beneficial owner2021-02-04 ~ nowIIF 71 - Ownership of voting rights - More than 25% → OEIIF 71 - Ownership of shares - More than 25% → OEIIF 71 - Has significant influence or control → OE - 95
NEWINGTON PROPERTIES LIMITED
- 1997-06-02 03262356Suite E 1-3 Canfield Place, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2007-01-08 ~ dissolvedIIF 176 - Director → ME1997-05-08 ~ 1998-07-13IIF 66 - Director → ME2007-01-10 ~ 2007-01-09IIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 96
NORMA INVESTMENTS LIMITED
041700711 Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (9 parents)Officer2017-12-15 ~ dissolvedIIF 123 - Director → MEPerson with significant control2017-12-15 ~ 2017-12-15IIF 78 - Ownership of shares – 75% or more → OE - 97
NORMANS CONQUEST SERVICE STATION LIMITED
0122456473 Cornhill, London, EnglandDissolved Corporate (8 parents)Officer2017-10-27 ~ dissolvedIIF 127 - Director → MEPerson with significant control2017-10-27 ~ 2017-10-27IIF 38 - Ownership of shares – 75% or more → OE - 98
PANORAMA OFFICES LIMITED
0878093673 Cornhill, LondonDissolved Corporate (1 parent)Officer2013-11-19 ~ dissolvedIIF 169 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE - 99
RARITY HOLDINGS LTD
12866019C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents)Officer2020-09-08 ~ nowIIF 122 - Director → MEPerson with significant control2020-09-08 ~ 2021-07-08IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 100
RHINE HOTELS LIMITED
00850859Suite E, 1-3 Canfield Place, LondonDissolved Corporate (4 parents)Officer2013-03-25 ~ dissolvedIIF 175 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 101
ROBERT BOWIE (GARAGES) LIMITED
0142008473 Cornhill, LondonDissolved Corporate (5 parents)Officer2014-06-04 ~ dissolvedIIF 50 - Director → ME - 102
ROSBERG PROPERTIES LIMITED
0847034873 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-02 ~ dissolvedIIF 53 - Director → ME - 103
SANDY LANE PROPERTY LIMITED
1196709215c Baltimore House Juniper Drive, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-04-29 ~ 2020-01-04IIF 79 - Ownership of shares – 75% or more → OE - 104
SARAH HARRIS EDUCATION LIMITED
10465578Elizabeth House, 13-19 Queen Street, Leeds, United KingdomDissolved Corporate (3 parents)Person with significant control2016-11-07 ~ 2017-07-24IIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE - 105
SNAP DRAGON LIMITED
0923516473 Cornhill, LondonDissolved Corporate (2 parents)Officer2014-11-14 ~ dissolvedIIF 131 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 106
SOLAFRAM LIMITED
0100725873 Cornhill, London, EnglandDissolved Corporate (6 parents)Person with significant control2017-10-02 ~ 2017-10-02IIF 119 - Ownership of shares – 75% or more → OE - 107BILBERRY PUBLISHING LIMITED - 1997-01-17Gladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (11 parents)Officer2004-12-16 ~ dissolvedIIF 45 - Director → ME
- 108
SPINNEY PROPERTY MANAGEMENT LIMITED
04070013London Tax Bureau, Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (5 parents)Officer2016-06-10 ~ dissolvedIIF 165 - Director → MEPerson with significant control2016-06-10 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 109
STARMINSTER ASSOCIATES LIMITED
0602731373 Cornhill, LondonDissolved Corporate (4 parents)Officer2006-12-13 ~ 2007-06-19IIF 60 - Director → ME - 110
STINGBLADE TOOLS LTD
- 2024-05-13 09958829HATTON RESIDUAL ESTATES LIMITED
- 2024-05-09 09958829Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (4 parents)Officer2016-01-19 ~ 2018-06-27IIF 143 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-03IIF 106 - Ownership of shares – 75% or more → OE2019-04-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 111
SURREY RESIDUAL ESTATES LIMITED
0851753473 Cornhill, LondonDissolved Corporate (1 parent)Officer2013-05-07 ~ dissolvedIIF 172 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE - 112
TAGHILL INVESTMENTS LIMITED
0437574573 Cornhill, LondonDissolved Corporate (6 parents)Officer2015-04-30 ~ dissolvedIIF 130 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE - 113
TENDELE LTD
1323975373 Cornhill, London, EnglandActive Corporate (1 parent)Officer2021-03-02 ~ nowIIF 180 - Director → ME - 114THE HACKING PARTNERSHIP LIMITED - 2006-06-16Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (11 parents)Officer2012-01-04 ~ 2016-02-03IIF 54 - Director → ME2016-02-03 ~ 2016-04-20IIF 49 - Director → ME2016-04-20 ~ 2018-12-10IIF 132 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-09IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 115
THE WHITFIELDS PROPERTY INVESTMENTS LTD
09826672Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-07-24IIF 29 - Ownership of shares – 75% or more → OE - 116
STONE COTTAGE LIMITED
- 2019-05-24 11664338Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (3 parents)Officer2019-02-08 ~ 2020-06-01IIF 124 - Director → MEPerson with significant control2019-02-08 ~ 2019-02-08IIF 109 - Ownership of shares – 75% or more → OE - 117
WHITE HART HOUSE LTD
09867198Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-07-24IIF 111 - Ownership of shares – 75% or more → OE - 118
WHITE HORSE CENTRE LIMITED
092690035th Floor, Greener House, 66-68 Haymarket, LondonDissolved Corporate (9 parents)Officer2014-10-17 ~ 2015-02-19IIF 65 - Director → ME - 119
WOODY & VELVET LIMITED
0877637673 Cornhill, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE - 120
WOOLLY MAMMOTH DINOSAURS LIMITED
0946041973 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2015-02-26 ~ dissolvedIIF 145 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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