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

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

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

Dyer, Max Randolph

    Related profiles found in government register
  • Dyer, Max Randolph
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

    • 263, 28 Old Brompton Road, South Kensington, London, SW7 3SS, England

      IIF 4

    • 35 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom

      IIF 5

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

      IIF 6 IIF 7 IIF 8

    • 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 11

    • Flat 3, 10 Redcliffe Square, London, SW10 9JZ, England

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19
  • Dyer, Max Randolph
    British company director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21
  • Dyer, Max Randolph
    British director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Dyer, Mark Randolph
    British co director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ

      IIF 23
  • Dyer, Mark Randolph
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ

      IIF 24

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

      IIF 25

    • 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 26
  • Dyer, Mark Randolph
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 405, Kings Road, London, SW10 0BB, England

      IIF 27

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

      IIF 28

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

      IIF 29
  • Dyer, Max
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 35, 18 Lombard Road, London, SW11 3RJ, England

      IIF 30
  • Dyer, Max
    British company director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • Mr Max Randolph Dyer
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35

    • 35 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom

      IIF 36 IIF 37

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

      IIF 38 IIF 39 IIF 40

    • 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 41

    • Flat 3, 10 Redcliffe Square, London, SW10 9JZ, England

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46 IIF 47
  • Dyer, Max Randolph
    British born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
  • Dyer, Mark
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49
  • Dyer, Mark
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dyer, Mark
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71

    • 22, 405, Kings Road, London, SW10 0BB, England

      IIF 72

    • 25, Harley Street, London, W1G 9BR, Uk

      IIF 73

    • 405, Kings Road, London, SW10 0BB, England

      IIF 74

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

      IIF 75

    • Suite 22, 405 Kings Rd, London, SW10 0BB, United Kingdom

      IIF 76
  • Mr Max Dyer
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 35, 18 Lombard Road, London, SW11 3RJ, England

      IIF 77

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

      IIF 78
  • Mr Mark Randolph Dyer
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79

    • 90a, Eaton Place, London, SW1X 8LW, England

      IIF 80

    • 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84
  • Dyer, Mark Randolph
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85
  • Dyer, Mark Randolph
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 405, 22, 405 Kings Road, London, SW10 0BB, United Kingdom

      IIF 86

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

      IIF 87
  • Mr Mark Dyer
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dyer, Max
    British acquisition executive born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyer, Mark
    British

    Registered addresses and corresponding companies

    • Flat 22 405 Kings Road, Chelsea, London, SW10 0BD

      IIF 106
  • Dyer, Mark
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 107

    • Flat 22 405 Kings Road, Chelsea, London, SW10 0BD

      IIF 108 IIF 109

    • Flat 22 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 110

    • Flat, 22, 405 Kings Road, London, SW10 0BB, United Kingdom

      IIF 111

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

      IIF 112
  • Dyer, Mark
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyer, Mark
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 129

    • Flat 22 405 Kings Road, Chelsea, London, SW10 0BD

      IIF 130

    • Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 131
  • Dyer, Mark
    British none born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyer, Mark
    British property dealer born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Randolph Dyer
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 147
  • Mark Randolph Dyer
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Dyer
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 154

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

      IIF 155

    • Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 156 IIF 157

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

      IIF 158

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

      IIF 159
child relation
Offspring entities and appointments 101
  • 1
    90 EATON PLACE FREEHOLD LTD
    16559901
    73 Cornhill, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-01 ~ now
    IIF 107 - Director → ME
  • 2
    90 EATON PLACE LIMITED
    15734265 07311954... (more)
    Flat 3 10 Redcliffe Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 3
    AGUSTA INVESTMENT CO PLC
    06608132
    73 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 130 - Director → ME
  • 4
    ARUM PROPERTIES LIMITED
    - now 06645742
    BEWES STUD LIMITED
    - 2010-03-18 06645742
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 117 - Director → ME
  • 5
    ASCELLA LIMITED
    07624534
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-05-06 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 6
    ASTON LLOYD LIMITED
    - now 04527337
    BANKDALE LIMITED - 2002-12-17
    73 Cornhill, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-06-20 ~ 2017-12-19
    IIF 53 - Director → ME
  • 7
    BANDSTONE PROPERTIES LIMITED
    07158559
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 134 - Director → ME
  • 8
    BARCLAY BROOK LTD
    14775412
    263 28 Old Brompton Road, South Kensington, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2024-10-24 ~ now
    IIF 4 - Director → ME
  • 9
    BASIL & GERTIE LIMITED
    10041199
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-03 ~ dissolved
    IIF 74 - Director → ME
  • 10
    BASIL HOLDINGS 1 LIMITED
    12434798 12434866
    Suite 47, 4 Montpelier Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 85 - Director → ME
  • 11
    BASIL HOLDINGS 2 LIMITED
    12434866 12434798
    Suite 47, 4 Montpelier Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 70 - Director → ME
  • 12
    BEAL & SON LIMITED
    00172215
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 118 - Director → ME
  • 13
    BEARLANE LIMITED
    08762158
    14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-08-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 14
    BRINGTON HOLDINGS LIMITED
    15722424
    14 Lombard Road, Lombard Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-05-15 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2024-05-15 ~ dissolved
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 15
    CHENSTAR LIMITED
    04053791
    The Bridge Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2004-03-10 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CORVI PROPERTIES LIMITED
    07941763
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-08 ~ dissolved
    IIF 113 - Director → ME
  • 17
    COURTMINSTER INVESTMENTS LIMITED
    06039219
    73 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-02 ~ 2007-06-30
    IIF 138 - Director → ME
    2014-07-22 ~ dissolved
    IIF 114 - Director → ME
    2007-06-30 ~ dissolved
    IIF 106 - Secretary → ME
  • 18
    COURTSTAR INVESTMENTS LIMITED
    05992080
    Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 142 - Director → ME
  • 19
    DELPHINIUM INVESTMENTS LIMITED
    09810884
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 75 - Director → ME
  • 20
    DOUBLE FAMILY PROPERTIES LIMITED
    00843253
    25 Harley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 23 - Director → ME
  • 21
    DROITWICH INVESTMENTS LTD
    09374536
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2015-01-06 ~ dissolved
    IIF 115 - Director → ME
  • 22
    DUKE STREET ESTATES LIMITED
    - now 02431965
    CORALKEMP LIMITED - 1990-01-11
    Red House Farm, Manston Court Road, Margate, Kent
    Active Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,936 GBP2024-12-31
    Officer
    2009-01-22 ~ 2009-04-30
    IIF 119 - Director → ME
  • 23
    ELEVEN BRAMHAM GARDENS LIMITED
    01508111
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 24 - Director → ME
  • 24
    ENBEE CRESCENT INVESTMENT LIMITED
    00660627
    5th Floor, Grove House, 248a Marylebone House, London
    Dissolved Corporate (13 parents)
    Officer
    2005-12-21 ~ 2008-08-31
    IIF 144 - Director → ME
  • 25
    FAIRBROOK (BOREHAMWOOD) LIMITED
    - now 11664715
    HT INVESTMENTS 9 LTD
    - 2024-01-25 11664715 11394939... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -32,285 GBP2024-07-31
    Officer
    2020-06-29 ~ 2021-08-16
    IIF 120 - Director → ME
    2024-10-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-06-30 ~ 2020-07-07
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    FAIRBROOK MEDICAL SERVICES LIMITED
    02730276
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, England
    Active Corporate (13 parents)
    Equity (Company account)
    3,838,653 GBP2024-07-31
    Officer
    2021-01-18 ~ 2024-08-16
    IIF 128 - Director → ME
    2021-01-18 ~ 2021-07-14
    IIF 21 - Director → ME
    2022-03-11 ~ now
    IIF 19 - Director → ME
  • 27
    FIELDGATE INVESTMENTS LIMITED
    06923399
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-23 ~ dissolved
    IIF 126 - Director → ME
  • 28
    FLASH PRESENTATIONS LIMITED
    - now 01881370
    SNOWTREE LIMITED - 1985-02-18
    The Bridge Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,237,275 GBP2023-07-31
    Officer
    2023-12-14 ~ now
    IIF 18 - Director → ME
  • 29
    FLASH PROPERTY INVESTMENTS LTD
    11833889
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,955 GBP2023-07-31
    Officer
    2021-04-07 ~ 2021-07-14
    IIF 22 - Director → ME
    2024-04-15 ~ now
    IIF 48 - Director → ME
  • 30
    GEMMA MIDDLETON LTD
    - now 11254192
    GEMMA MIDDLETON LTD
    - 2025-12-03 11254192
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    46,435 GBP2025-03-31
    Officer
    2024-01-25 ~ now
    IIF 17 - Director → ME
  • 31
    GERTIE'S COTTAGE LTD
    - now 16430904
    SHIPMAN'S COTTAGE LTD
    - 2025-05-12 16430904
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-11 ~ now
    IIF 7 - Director → ME
    2025-05-06 ~ 2025-08-11
    IIF 25 - Director → ME
    Person with significant control
    2025-05-06 ~ 2025-08-11
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 32
    GLENMINSTER PROPERTIES LIMITED
    05771880
    25 Harley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-24 ~ dissolved
    IIF 145 - Director → ME
  • 33
    GRATIA INVESTMENTS LIMITED
    10561654
    35 18 Lombard Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    109,517 GBP2024-07-31
    Officer
    2017-01-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 34
    HACKING LEGAL LTD
    - now 11663331
    BALTIMORE LEGAL SERVICES LTD - 2020-05-12
    14 Lombard Road The Bridge, Lombard Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,790 GBP2024-04-30
    Officer
    2025-10-01 ~ now
    IIF 2 - Director → ME
  • 35
    HACKING PROPERTY INVESTMENTS 1 LIMITED
    10471955 08146796... (more)
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2018-09-26 ~ dissolved
    IIF 28 - Director → ME
  • 36
    HACKING PROPERTY INVESTMENTS 15 LTD
    10731855 10690940... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,669 GBP2020-04-30
    Officer
    2017-08-25 ~ 2018-06-01
    IIF 68 - Director → ME
  • 37
    HACKING PROPERTY INVESTMENTS 16 LTD
    10731867 10621434... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-10-13 ~ 2018-06-01
    IIF 65 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 38
    HACKING PROPERTY INVESTMENTS 19 LTD
    10731909 10690950... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,142 GBP2018-03-31
    Officer
    2017-08-21 ~ 2018-06-01
    IIF 69 - Director → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    HACKING PROPERTY INVESTMENTS 21 LIMITED
    - now 08146796 10471809... (more)
    SLS AMG LIMITED
    - 2017-07-31 08146796
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2012-07-17 ~ 2017-12-04
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 88 - Ownership of shares – 75% or more → OE
  • 40
    HACKING PROPERTY INVESTMENTS 22 LTD
    10924925 10934309... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-08-21 ~ 2017-12-04
    IIF 66 - Director → ME
    Person with significant control
    2017-08-21 ~ 2017-12-04
    IIF 97 - Ownership of shares – 75% or more → OE
  • 41
    HACKING PROPERTY INVESTMENTS 23 LTD
    10927049 10934309... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-08-22 ~ 2017-12-04
    IIF 56 - Director → ME
    Person with significant control
    2017-08-22 ~ 2017-12-04
    IIF 98 - Ownership of shares – 75% or more → OE
  • 42
    HACKING PROPERTY INVESTMENTS 24 LTD
    10934296 10934309... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 60 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 90 - Ownership of shares – 75% or more → OE
  • 43
    HACKING PROPERTY INVESTMENTS 25 LTD
    10934309 10924925... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 59 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 94 - Ownership of shares – 75% or more → OE
  • 44
    HACKING PROPERTY INVESTMENTS 26 LTD
    10934331 10927049... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-08-30
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 58 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 92 - Ownership of shares – 75% or more → OE
  • 45
    HACKING PROPERTY INVESTMENTS 27 LTD
    10934419 10934309... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 57 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 91 - Ownership of shares – 75% or more → OE
  • 46
    HACKING PROPERTY INVESTMENTS 28 LIMITED
    11092786 10471809... (more)
    Lombard Wharf, 14 Lombard Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-12-01 ~ 2021-09-10
    IIF 64 - Director → ME
    Person with significant control
    2017-12-01 ~ 2021-09-10
    IIF 95 - Ownership of shares – 75% or more → OE
  • 47
    HACKING PROPERTY INVESTMENTS 29 LIMITED
    11092816 11092786... (more)
    Lombard Wharf, 14 Lombard Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-01 ~ 2019-10-04
    IIF 62 - Director → ME
    Person with significant control
    2017-12-01 ~ 2019-10-04
    IIF 93 - Ownership of shares – 75% or more → OE
  • 48
    HACKING PROPERTY INVESTMENTS 30 LTD
    11092840 11092862... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 49
    HACKING PROPERTY INVESTMENTS 31 LTD
    11092863 11092862... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    64,333 GBP2018-12-31
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 50
    HACKING PROPERTY INVESTMENTS 32 LTD
    11092864 10924925... (more)
    29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 51
    HACKING PROPERTY INVESTMENTS 33 LTD
    11092844 10927049... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 52
    HACKING PROPERTY INVESTMENTS 34 LTD
    11092862 11092864... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 53
    HACKING PROPERTY INVESTMENTS 35 LTD
    11092860 10731855... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 54
    HACKING PROPERTY INVESTMENTS 6 LTD
    10621434 10934331... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2017-06-14 ~ 2018-04-05
    IIF 137 - Director → ME
    Person with significant control
    2017-06-16 ~ 2018-04-05
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    HACKING PROPERTY INVESTMENTS 8 LTD
    10731740 10621434... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2018-06-01
    IIF 67 - Director → ME
  • 56
    HAMPDEN ESTATES LTD
    08023482
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 76 - Director → ME
  • 57
    HECTOR & WOMBLE LIMITED
    10139556
    Suite E, 1-3 Canfield Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2018-12-11 ~ 2019-09-30
    IIF 32 - Director → ME
  • 58
    HOMECROFT HOLDINGS LIMITED
    11664415
    35 Oyster Wharf 18 Lombard Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    2018-11-07 ~ 2019-09-30
    IIF 37 - Ownership of shares – 75% or more → OE
  • 59
    HOUSELEY ESTATES LIMITED
    00297404
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-12-21 ~ 2008-08-31
    IIF 143 - Director → ME
  • 60
    HT INVESTMENTS 10 LTD
    11664696 11394649... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2020-06-30 ~ 2020-06-30
    IIF 31 - Director → ME
  • 61
    HT INVESTMENTS 6 LTD
    11664697 11394939... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-05-16 ~ 2021-08-16
    IIF 29 - Director → ME
    Person with significant control
    2019-05-16 ~ 2020-09-21
    IIF 83 - Ownership of shares – 75% or more → OE
  • 62
    HT OFFICE ACCOUNT LTD
    12860133
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2020-09-07 ~ 2021-10-12
    IIF 131 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 63
    HT OPERATIONS LIMITED
    12245640
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -65,621 GBP2022-04-30
    Officer
    2019-10-07 ~ 2021-07-14
    IIF 33 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 64
    KAYBETH PROPERTIES LIMITED
    00887577
    25 Harley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 133 - Director → ME
  • 65
    KAYLES INVESTMENT COMPANY LIMITED
    00718412
    25 Harley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 132 - Director → ME
  • 66
    LAMARE INVESTMENTS LIMITED
    08779345
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-24 ~ 2017-06-06
    IIF 61 - Director → ME
  • 67
    LAND BUYERS OF BRITAIN LIMITED
    06839231
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-11-06 ~ 2018-11-29
    IIF 51 - Director → ME
    2017-12-12 ~ 2018-03-06
    IIF 50 - Director → ME
  • 68
    LEXTON PROPERTY COMPANY LIMITED
    00758830
    25 Harley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 73 - Director → ME
  • 69
    MARMOZ LIMITED
    06719104
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 139 - Director → ME
  • 70
    MODDEROSE LIMITED
    01406851
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    568,352 GBP2016-07-31
    Officer
    2017-07-14 ~ 2018-06-01
    IIF 55 - Director → ME
  • 71
    MUMU PROPERTIES LIMITED
    07068559
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-25 ~ dissolved
    IIF 146 - Director → ME
    2009-11-06 ~ 2009-11-06
    IIF 136 - Director → ME
  • 72
    MUSE INVESTMENTS LIMITED
    07273849
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 135 - Director → ME
  • 73
    NEWINGTON LIMITED
    - now 03262356
    NEWINGTON PROPERTIES LIMITED - 1997-06-02
    Suite E 1-3 Canfield Place, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Equity (Company account)
    -2,363,027 GBP2019-03-31
    Officer
    2020-05-21 ~ 2020-05-22
    IIF 86 - Director → ME
  • 74
    OYSTER NOMINEE SERVICES LIMITED
    06664028
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 140 - Director → ME
  • 75
    PARILLION 2 LTD
    - now 15395717 15395777... (more)
    PARILLION 2 LTD
    - 2025-09-19 15395717 15395777... (more)
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-10-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 76
    REALLY USEFUL LAND 1 LTD
    15497525 12769683
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 77
    REALLY USEFUL LAND LTD
    12769683 15497525
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-07-27 ~ now
    IIF 6 - Director → ME
  • 78
    SEVEN JACK RUSSELLS LIMITED
    11801260
    90a Eaton Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-11-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    SILVERTRACK LIMITED
    05565412
    73 Cornhill, London
    Dissolved Corporate (8 parents)
    Officer
    2005-12-21 ~ 2006-01-03
    IIF 116 - Director → ME
  • 80
    SIX JACK RUSSELLS LIMITED
    10592216
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2021-11-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-06-13 ~ 2019-09-11
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    2021-11-29 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 81
    SOLAFRAM LIMITED
    01007258
    73 Cornhill, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    192,863 GBP2015-06-30
    Officer
    2017-10-02 ~ dissolved
    IIF 52 - Director → ME
  • 82
    STARMINSTER ASSOCIATES LIMITED
    06027313
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 141 - Director → ME
  • 83
    STING BLADE LTD
    14763977
    The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2024-07-09 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    STING BLADE PRODUCTIONS LTD
    - now 14889111 09958829
    STING BLADE WATERSPORTS LTD
    - 2024-06-11 14889111
    STING BLADE PRODUCTIONS LTD
    - 2024-05-13 14889111 09958829
    The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -103,210 GBP2024-05-31
    Officer
    2025-01-16 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    STING BLADE WATERSPORT AND TOOLS LTD
    - now 09958829
    STING BLADE PRODUCTIONS LTD
    - 2024-06-11 09958829 14889111... (more)
    STINGBLADE TOOLS LTD
    - 2024-05-13 09958829
    HATTON RESIDUAL ESTATES LIMITED
    - 2024-05-09 09958829
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    420,015 GBP2024-07-31
    Officer
    2018-06-27 ~ 2024-07-09
    IIF 63 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-07-03 ~ 2019-04-10
    IIF 89 - Ownership of shares – 75% or more → OE
  • 86
    SWINES ONLINE LIMITED
    10223333
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
  • 87
    TEAZLE WOOD LIMITED
    08080813
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-23 ~ dissolved
    IIF 71 - Director → ME
  • 88
    THE HACKING PARTNERSHIP PLC
    - now 03729837
    THE HACKING PARTNERSHIP LIMITED
    - 2006-06-16 03729837
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    11,925 GBP2025-03-31
    Officer
    2018-11-05 ~ now
    IIF 15 - Director → ME
    2006-05-15 ~ now
    IIF 109 - Director → ME
  • 89
    VELVET & COOKIE LTD
    16128165
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 8 - Director → ME
    2024-12-10 ~ 2025-03-10
    IIF 20 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 90
    VELVETS COTTAGE LIMITED
    - now 11664338
    STONE COTTAGE LIMITED
    - 2019-05-24 11664338
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    105,781 GBP2024-11-30
    Officer
    2023-12-15 ~ now
    IIF 14 - Director → ME
    2019-02-08 ~ 2019-09-16
    IIF 26 - Director → ME
    Person with significant control
    2019-02-08 ~ 2019-09-16
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-04-17 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 91
    VINNITSA INVESTMENTS LIMITED
    - now 16236382 16769938
    VINNITSA INVESTMENTS LIMITED
    - 2025-10-07 16236382 16769938
    Flat 3 Dorney House Queenswood Crescent, Englefield Green, Egham, England
    Active Corporate (2 parents)
    Officer
    2025-10-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 92
    WASP INVESTMENTS LIMITED
    12920195
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    52,252 GBP2024-03-31
    Officer
    2020-10-01 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 93
    WHITE HORSE CENTRE LIMITED
    09269003
    5th Floor, Greener House, 66-68 Haymarket, London
    Dissolved Corporate (9 parents)
    Officer
    2014-10-28 ~ 2015-02-19
    IIF 27 - Director → ME
  • 94
    WILKINSON RANDOLPH CAPITAL INVESTOR 1 PLC
    13272802 13272856... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 102 - Director → ME
    2021-03-17 ~ dissolved
    IIF 127 - Director → ME
  • 95
    WILKINSON RANDOLPH CAPITAL INVESTOR 2 PLC
    13272879 13272856... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 122 - Director → ME
    2021-03-17 ~ 2021-07-21
    IIF 101 - Director → ME
  • 96
    WILKINSON RANDOLPH CAPITAL INVESTOR 3 PLC
    13272856 13272864... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 103 - Director → ME
    2021-03-17 ~ dissolved
    IIF 121 - Director → ME
  • 97
    WILKINSON RANDOLPH CAPITAL INVESTOR 4 PLC
    13272864 13272856... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 104 - Director → ME
    2021-03-17 ~ dissolved
    IIF 123 - Director → ME
  • 98
    WILKINSON RANDOLPH CAPITAL INVESTOR 5 PLC
    13272875 13272864... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 105 - Director → ME
    2021-03-17 ~ dissolved
    IIF 124 - Director → ME
  • 99
    WILKINSON RANDOLPH CAPITAL PLC
    13199732
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-03-04 ~ 2023-03-03
    Officer
    2021-02-12 ~ 2021-07-15
    IIF 100 - Director → ME
    2021-02-12 ~ dissolved
    IIF 125 - Director → ME
  • 100
    WOMBLE INVESTMENTS 1 LTD
    12205082 12205101... (more)
    73 Cornhill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-08-20 ~ 2021-09-13
    IIF 87 - Director → ME
  • 101
    WOODY FINANCE LTD
    13148917
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    229,129 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.