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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, Mark Randolph

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3
  • 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 4
  • Dyer, Mark
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 48

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

      IIF 49

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

      IIF 50
  • 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 66
  • Dyer, Mark Randolph
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • 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 68
  • 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 69

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

      IIF 70

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

      IIF 71
  • 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 72

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

      IIF 73

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

      IIF 74
  • 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 81

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

      IIF 82

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

      IIF 83 IIF 84

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

      IIF 85

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

      IIF 86
  • Dyer, Max
    British acquisition executive born in May 1994

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98 IIF 99 IIF 100

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

      IIF 106

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

      IIF 107

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

      IIF 108 IIF 109 IIF 110

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

      IIF 111 IIF 112

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

      IIF 113

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

      IIF 114
  • 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 115

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

      IIF 116
  • 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 117
  • 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 118
  • 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 140

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

      IIF 141

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

      IIF 142

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

      IIF 143

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

      IIF 144

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

      IIF 145
  • Dyer, Mark Randolph
    British

    Registered addresses and corresponding companies

    • Flat 22, 405 Kings Road, Chelsea, London, SW10 OBD

      IIF 146
  • Mr Mark Randolph Dyer
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 147

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

      IIF 148

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

      IIF 149

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

      IIF 150

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

      IIF 151

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

      IIF 152
  • Mr Mark Dyer
    British born in October 1964

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 165
  • 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 166

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

      IIF 167

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

      IIF 168
  • Mr Max Randolph Dyer
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies
  • Dyer, Mark
    British

    Registered addresses and corresponding companies
  • 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 188

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

      IIF 189
child relation
Offspring entities and appointments 126
  • 1
    108 WEST GROVE LIMITED
    17100273
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 2
    47 PARK ROAD LIMITED
    17099511 12097204... (more)
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    90 EATON PLACE FREEHOLD LTD
    16559901
    73 Cornhill, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-01 ~ now
    IIF 5 - Director → ME
  • 4
    90 EATON PLACE LIMITED
    15734265 03677597... (more)
    Flat 3 10 Redcliffe Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-11 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 5
    96 PHILBEACH LIMITED
    17100309
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 6
    AGUSTA INVESTMENT CO PLC
    06608132
    73 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 49 - Director → ME
  • 7
    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 36 - Director → ME
  • 8
    ASC INVESTMENT LIMITED
    06699475
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 24 - Director → ME
  • 9
    ASCELLA LIMITED
    07624534
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent)
    Officer
    2011-05-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 10
    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 122 - Director → ME
  • 11
    B & H LAND & ESTATES LIMITED
    - now 07166601
    LEAMARK PROPERTIES LIMITED
    - 2010-03-09 07166601
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 29 - Director → ME
  • 12
    B & H LAND LIMITED
    - now 07167239
    GALAX PROPERTIES LIMITED
    - 2010-03-09 07167239
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-24 ~ dissolved
    IIF 28 - Director → ME
  • 13
    BAKER AND FOSTER (1960) LIMITED
    00653063
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-03 during the appointment or period of control
    Dissolved on 2010-09-11 during the appointment or period of control
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 19 - Director → ME
  • 14
    BANDSTONE PROPERTIES LIMITED
    07158559
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 53 - Director → ME
  • 15
    BARCLAY BROOK LTD
    14775412
    263 28 Old Brompton Road, South Kensington, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-24 ~ now
    IIF 96 - Director → ME
  • 16
    BASIL & GERTIE LIMITED
    10041199
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 143 - Director → ME
  • 17
    BASIL HOLDINGS 1 LIMITED
    12434798 12434866
    Suite 47, 4 Montpelier Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 1 - Director → ME
  • 18
    BASIL HOLDINGS 2 LIMITED
    12434866 12434798
    Suite 47, 4 Montpelier Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 139 - Director → ME
  • 19
    BEAL & SON LIMITED
    00172215
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 37 - Director → ME
  • 20
    BEARLANE LIMITED
    08762158
    14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-22 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 21
    BRENPORT LIMITED
    03496423
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-10-12 ~ dissolved
    IIF 8 - Director → ME
  • 22
    BRIDLINGTON INVESTMENTS LIMITED
    - now 15395717
    PARILLION 2 LTD
    - 2025-09-19 15395717 15395777... (more)
    14 Lombard Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-24 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 23
    BRINGTON HOLDINGS LIMITED
    15722424
    14 Lombard Road, Lombard Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-05-15 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2024-05-15 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 24
    BROOKPOINT PROPERTY INVESTMENTS LIMITED
    05715834
    25 Harley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 14 - Director → ME
  • 25
    BUCKNALL PROPERTIES LIMITED
    01992449
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-07 during the appointment or period of control
    Dissolved on 2010-07-09 during the appointment or period of control
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (10 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 13 - Director → ME
  • 26
    CHENSTAR LIMITED
    04053791
    The Bridge Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (8 parents)
    Officer
    2004-03-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    CORVI PROPERTIES LIMITED
    07941763
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-08 ~ dissolved
    IIF 32 - Director → ME
  • 28
    COURTMINSTER INVESTMENTS LIMITED
    06039219
    73 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-02 ~ 2007-06-30
    IIF 57 - Director → ME
    2014-07-22 ~ dissolved
    IIF 33 - Director → ME
    2007-06-30 ~ dissolved
    IIF 187 - Secretary → ME
  • 29
    COURTSTAR INVESTMENTS LIMITED
    05992080
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-07-04 during the appointment or period of control
    Commencement of winding up on 2012-08-20 during the appointment or period of control
    Conclusion of winding up on 2014-01-16 during the appointment or period of control
    Dissolved on 2014-05-03 during the appointment or period of control
    Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 61 - Director → ME
  • 30
    CRANCOURT INVESTMENTS LIMITED
    05720562
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-09 during the appointment or period of control
    Dissolved on 2010-08-11 during the appointment or period of control
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 7 - Director → ME
  • 31
    CRESSMANOR INVESTMENT COMPANY LIMITED
    06237182
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 17 - Director → ME
  • 32
    DAVID HENRY PROPERTIES LIMITED
    01473839
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-29 during the appointment or period of control
    Dissolved on 2010-12-08 during the appointment or period of control
    1 Great Cumberland Place, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 25 - Director → ME
  • 33
    DELPHINIUM INVESTMENTS LIMITED
    09810884
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 144 - Director → ME
  • 34
    DOUBLE FAMILY PROPERTIES LIMITED
    00843253
    25 Harley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 68 - Director → ME
  • 35
    DROITWICH INVESTMENTS LTD
    09374536
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 34 - Director → ME
  • 36
    DUKE STREET ESTATES LIMITED
    - now 02431965
    CORALKEMP LIMITED - 1990-01-11
    Red House Farm, Manston Court Road, Margate, Kent
    Active Corporate (14 parents)
    Officer
    2009-01-22 ~ 2009-04-30
    IIF 38 - Director → ME
  • 37
    ELEVEN BRAMHAM GARDENS LIMITED
    01508111
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 69 - Director → ME
  • 38
    ENBEE CRESCENT INVESTMENT LIMITED
    00660627
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-25
    Dissolved on 2021-08-04
    5th Floor, Grove House, 248a Marylebone House, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-21 ~ 2008-08-31
    IIF 63 - Director → ME
  • 39
    FAIRBROOK (BOREHAMWOOD) LIMITED
    - now 11664715
    HT INVESTMENTS 9 LTD
    - 2024-01-25 11664715 11394649... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-29 ~ 2021-08-16
    IIF 39 - Director → ME
    2024-10-24 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2020-06-30 ~ 2020-07-07
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    FAIRBROOK MEDICAL SERVICES LIMITED
    02730276
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, England
    Active Corporate (13 parents)
    Officer
    2022-03-11 ~ now
    IIF 114 - Director → ME
    2021-01-18 ~ 2024-08-16
    IIF 47 - Director → ME
    2021-01-18 ~ 2021-07-14
    IIF 116 - Director → ME
  • 41
    FIELDGATE INVESTMENTS LIMITED
    06923399
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-23 ~ dissolved
    IIF 45 - Director → ME
  • 42
    FLASH PRESENTATIONS LIMITED
    - now 01881370
    SNOWTREE LIMITED - 1985-02-18
    The Bridge Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-12-14 ~ now
    IIF 113 - Director → ME
  • 43
    FLASH PROPERTY INVESTMENTS LTD
    11833889
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-15 ~ now
    IIF 4 - Director → ME
    2021-04-07 ~ 2021-07-14
    IIF 117 - Director → ME
  • 44
    FOXTON 123 UNLIMITED
    06973917
    25 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-27 ~ dissolved
    IIF 16 - Director → ME
    2009-07-27 ~ dissolved
    IIF 146 - Secretary → ME
  • 45
    GEORGE STAPLES LIMITED
    00370099
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-07 during the appointment or period of control
    Dissolved on 2010-07-09 during the appointment or period of control
    One Great Cumberland Place, Marple Arch, London
    Dissolved Corporate (10 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 18 - Director → ME
  • 46
    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 99 - Director → ME
    2025-05-06 ~ 2025-08-11
    IIF 70 - Director → ME
    Person with significant control
    2025-05-06 ~ 2025-08-11
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 47
    GERTIE'S PROPERTIES LTD
    - now 16236382
    VINNITSA INVESTMENTS LIMITED
    - 2025-10-07 16236382 16769938
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-06 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 48
    GLENMINSTER PROPERTIES LIMITED
    05771880
    25 Harley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-24 ~ dissolved
    IIF 64 - Director → ME
  • 49
    GRATIA INVESTMENTS LIMITED
    10561654
    35 18 Lombard Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-01-12 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 50
    GROMIT HOUSE LTD
    - now 11254192
    GEMMA MIDDLETON LTD
    - 2025-12-03 11254192
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-25 ~ now
    IIF 112 - Director → ME
  • 51
    HACKING PROPERTY INVESTMENTS 1 LIMITED
    10471955 10690954... (more)
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 73 - Director → ME
  • 52
    HACKING PROPERTY INVESTMENTS 15 LTD
    10731855 10471955... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-25 ~ 2018-06-01
    IIF 137 - Director → ME
  • 53
    HACKING PROPERTY INVESTMENTS 16 LTD
    10731867 10934331... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-13 ~ 2018-06-01
    IIF 134 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
  • 54
    HACKING PROPERTY INVESTMENTS 19 LTD
    10731909 10690954... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-21 ~ 2018-06-01
    IIF 138 - Director → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    HACKING PROPERTY INVESTMENTS 21 LIMITED
    - now 08146796 10934331... (more)
    SLS AMG LIMITED
    - 2017-07-31 08146796
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-17 ~ 2017-12-04
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 153 - Ownership of shares – 75% or more → OE
  • 56
    HACKING PROPERTY INVESTMENTS 22 LTD
    10924925 10934331... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-08-21 ~ 2017-12-04
    IIF 135 - Director → ME
    Person with significant control
    2017-08-21 ~ 2017-12-04
    IIF 162 - Ownership of shares – 75% or more → OE
  • 57
    HACKING PROPERTY INVESTMENTS 23 LTD
    10927049 10934331... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2017-12-04
    IIF 125 - Director → ME
    Person with significant control
    2017-08-22 ~ 2017-12-04
    IIF 163 - Ownership of shares – 75% or more → OE
  • 58
    HACKING PROPERTY INVESTMENTS 24 LTD
    10934296 10934331... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 129 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 155 - Ownership of shares – 75% or more → OE
  • 59
    HACKING PROPERTY INVESTMENTS 25 LTD
    10934309 10934331... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 128 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 159 - Ownership of shares – 75% or more → OE
  • 60
    HACKING PROPERTY INVESTMENTS 26 LTD
    10934331 10927049... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 127 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 157 - Ownership of shares – 75% or more → OE
  • 61
    HACKING PROPERTY INVESTMENTS 27 LTD
    10934419 10934331... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 126 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 156 - Ownership of shares – 75% or more → OE
  • 62
    HACKING PROPERTY INVESTMENTS 28 LIMITED
    11092786 10934331... (more)
    Lombard Wharf, 14 Lombard Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-01 ~ 2021-09-10
    IIF 133 - Director → ME
    Person with significant control
    2017-12-01 ~ 2021-09-10
    IIF 160 - Ownership of shares – 75% or more → OE
  • 63
    HACKING PROPERTY INVESTMENTS 29 LIMITED
    11092816 10934309... (more)
    Lombard Wharf, 14 Lombard Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-01 ~ 2019-10-04
    IIF 131 - Director → ME
    Person with significant control
    2017-12-01 ~ 2019-10-04
    IIF 158 - Ownership of shares – 75% or more → OE
  • 64
    HACKING PROPERTY INVESTMENTS 30 LTD
    11092840 11092864... (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 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
  • 65
    HACKING PROPERTY INVESTMENTS 31 LTD
    11092863 10471955... (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 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 66
    HACKING PROPERTY INVESTMENTS 32 LTD
    11092864 10924925... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-23
    Dissolved on 2022-12-14
    29th Floor 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 67
    HACKING PROPERTY INVESTMENTS 33 LTD
    11092844 11092860... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 68
    HACKING PROPERTY INVESTMENTS 34 LTD
    11092862 11092864... (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 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 69
    HACKING PROPERTY INVESTMENTS 35 LTD
    11092860 10934309... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 70
    HACKING PROPERTY INVESTMENTS 6 LTD
    10621434 10471955... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-14 ~ 2018-04-05
    IIF 56 - Director → ME
    Person with significant control
    2017-06-16 ~ 2018-04-05
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    HACKING PROPERTY INVESTMENTS 8 LTD
    10731740 11092786... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2018-06-01
    IIF 136 - Director → ME
  • 72
    HAMPDEN ESTATES LTD
    08023482
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 145 - Director → ME
  • 73
    HARRIS INSTALLATIONS & PROPERTIES LIMITED
    00956204
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 26 - Director → ME
  • 74
    HECTOR & WOMBLE LIMITED
    10139556
    Suite E, 1-3 Canfield Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-11 ~ 2019-09-30
    IIF 167 - Director → ME
  • 75
    HOMECROFT HOLDINGS LIMITED
    11664415
    35 Oyster Wharf 18 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-07 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2018-11-07 ~ 2019-09-30
    IIF 172 - Ownership of shares – 75% or more → OE
    2018-11-07 ~ dissolved
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 76
    HOUSELEY ESTATES LIMITED
    00297404
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-25
    Dissolved on 2021-07-27
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-21 ~ 2008-08-31
    IIF 62 - Director → ME
  • 77
    HT INVESTMENTS 10 LTD
    11664696 11394649... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2020-06-30
    IIF 166 - Director → ME
  • 78
    HT INVESTMENTS 6 LTD
    11664697 11394649... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-16 ~ 2021-08-16
    IIF 74 - Director → ME
    Person with significant control
    2019-05-16 ~ 2020-09-21
    IIF 151 - Ownership of shares – 75% or more → OE
  • 79
    HT OFFICE ACCOUNT LTD
    12860133
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ 2021-10-12
    IIF 50 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 80
    HT OPERATIONS LIMITED
    12245640
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-07 ~ 2021-07-14
    IIF 168 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 81
    JSB SECURITIES LIMITED
    - now SC104388
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-28
    Dissolved on 2010-07-15
    VAIMLARCH LIMITED - 1987-07-14
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    2007-08-06 ~ 2007-08-08
    IIF 11 - Director → ME
  • 82
    KAYBETH PROPERTIES LIMITED
    00887577
    25 Harley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 52 - Director → ME
  • 83
    KAYLES INVESTMENT COMPANY LIMITED
    00718412
    25 Harley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 51 - Director → ME
  • 84
    LAMARE INVESTMENTS LIMITED
    08779345
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-24 ~ 2017-06-06
    IIF 130 - Director → ME
  • 85
    LAND BUYERS OF BRITAIN LIMITED
    06839231
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2018-11-06 ~ 2018-11-29
    IIF 120 - Director → ME
    2017-12-12 ~ 2018-03-06
    IIF 119 - Director → ME
  • 86
    LEVINSON UNLIMITED
    - now 06921318
    THE VILLAGE IDIOTS UNLIMITED
    - 2009-06-23 06921318
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 22 - Director → ME
    2009-06-02 ~ dissolved
    IIF 186 - Secretary → ME
  • 87
    LEXTON PROPERTY COMPANY LIMITED
    00758830
    25 Harley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 142 - Director → ME
  • 88
    LINEWOOD TRADING LIMITED
    04990235
    25 Harley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-23 ~ dissolved
    IIF 21 - Director → ME
  • 89
    LOMBARD LEGAL SERVICES LTD
    - now 11663331 13626531
    HACKING LEGAL LTD
    - 2025-11-27 11663331
    BALTIMORE LEGAL SERVICES LTD - 2020-05-12
    14 Lombard Road The Bridge, Lombard Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2025-10-01 ~ now
    IIF 94 - Director → ME
  • 90
    MARMOZ LIMITED
    06719104
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 58 - Director → ME
  • 91
    MH1 PROPERTIES
    06581045
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 67 - Director → ME
  • 92
    MODDEROSE LIMITED
    01406851
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-07-14 ~ 2018-06-01
    IIF 124 - Director → ME
  • 93
    MUMU PROPERTIES LIMITED
    07068559
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-06 ~ 2009-11-06
    IIF 55 - Director → ME
    2010-01-25 ~ dissolved
    IIF 65 - Director → ME
  • 94
    MUSE INVESTMENTS LIMITED
    07273849
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 54 - Director → ME
  • 95
    NEWINGTON LIMITED
    - now 03262356
    NEWINGTON PROPERTIES LIMITED - 1997-06-02
    Suite E 1-3 Canfield Place, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2020-05-21 ~ 2020-05-22
    IIF 2 - Director → ME
  • 96
    OYSTER NOMINEE SERVICES LIMITED
    06664028
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 59 - Director → ME
  • 97
    REALLY USEFUL LAND 1 LTD
    15497525 12769683
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-17 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 98
    REALLY USEFUL LAND LTD
    12769683 15497525
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-27 ~ now
    IIF 98 - Director → ME
  • 99
    SEVEN JACK RUSSELLS LIMITED
    11801260
    90a Eaton Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-29 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    SILVERTRACK LIMITED
    05565412
    73 Cornhill, London
    Dissolved Corporate (8 parents)
    Officer
    2005-12-21 ~ 2006-01-03
    IIF 35 - Director → ME
  • 101
    SIX JACK RUSSELLS LIMITED
    10592216
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-29 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    2018-06-13 ~ 2019-09-11
    IIF 148 - Ownership of shares – More than 50% but less than 75% → OE
  • 102
    SOLAFRAM LIMITED
    01007258
    73 Cornhill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 121 - Director → ME
  • 103
    STARMINSTER ASSOCIATES LIMITED
    06027313
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 60 - Director → ME
  • 104
    STING BLADE LTD
    14763977
    The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-09 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    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)
    Officer
    2025-01-16 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    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)
    Officer
    2018-06-27 ~ 2024-07-09
    IIF 132 - Director → ME
    Person with significant control
    2018-07-03 ~ 2019-04-10
    IIF 154 - Ownership of shares – 75% or more → OE
    2024-07-09 ~ now
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    STONEHIVE PROPERTIES LIMITED
    05828516
    25 Harley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 9 - Director → ME
  • 108
    SUPER YACHTS DIRECT.COM LIMITED
    06690149
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 20 - Director → ME
  • 109
    SWINES ONLINE LIMITED
    10223333
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 110
    SYLWOOD LIMITED
    01218935
    25 Harley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 15 - Director → ME
  • 111
    TEAZLE WOOD LIMITED
    08080813
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-23 ~ dissolved
    IIF 140 - Director → ME
  • 112
    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)
    Officer
    2018-11-05 ~ now
    IIF 110 - Director → ME
    2006-05-15 ~ now
    IIF 23 - Director → ME
  • 113
    THORNGLEN PROPERTIES LIMITED
    05512518
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 6 - Director → ME
  • 114
    VELVET & COOKIE LTD
    16128165
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 100 - Director → ME
    2024-12-10 ~ 2025-03-10
    IIF 115 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 115
    VELVETS COTTAGE LIMITED
    - now 11664338
    STONE COTTAGE LIMITED
    - 2019-05-24 11664338
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-02-08 ~ 2019-09-16
    IIF 71 - Director → ME
    2023-12-15 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2019-02-08 ~ 2019-09-16
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-04-17 ~ now
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 116
    WASP INVESTMENTS LIMITED
    12920195
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 117
    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 72 - Director → ME
  • 118
    WILKINSON RANDOLPH CAPITAL INVESTOR 1 PLC
    13272802 13272856... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 89 - Director → ME
    2021-03-17 ~ dissolved
    IIF 46 - Director → ME
  • 119
    WILKINSON RANDOLPH CAPITAL INVESTOR 2 PLC
    13272879 13272856... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ 2021-07-21
    IIF 88 - Director → ME
    2021-03-17 ~ dissolved
    IIF 41 - Director → ME
  • 120
    WILKINSON RANDOLPH CAPITAL INVESTOR 3 PLC
    13272856 13272864... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 90 - Director → ME
    2021-03-17 ~ dissolved
    IIF 40 - Director → ME
  • 121
    WILKINSON RANDOLPH CAPITAL INVESTOR 4 PLC
    13272864 13272856... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 91 - Director → ME
    2021-03-17 ~ dissolved
    IIF 42 - Director → ME
  • 122
    WILKINSON RANDOLPH CAPITAL INVESTOR 5 PLC
    13272875 13272864... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 43 - Director → ME
    2021-03-17 ~ 2021-07-23
    IIF 92 - Director → ME
  • 123
    WILKINSON RANDOLPH CAPITAL PLC
    13199732
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-12 ~ 2021-07-15
    IIF 87 - Director → ME
    2021-02-12 ~ dissolved
    IIF 44 - Director → ME
  • 124
    WINGRAVE UNLIMITED
    07059385
    25 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-28 ~ dissolved
    IIF 12 - Director → ME
  • 125
    WOMBLE INVESTMENTS 1 LTD
    12205082 12205101... (more)
    73 Cornhill, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-20 ~ 2021-09-13
    IIF 3 - Director → ME
  • 126
    WOODY FINANCE LTD
    13148917
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-01-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.