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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

Mr Mark Dyer

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6
  • Mark Randolph Dyer
    British 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 13
  • 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 57

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

      IIF 58

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

      IIF 59
  • 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 Dyer
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • 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 87
  • 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 88

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

      IIF 89
  • Dyer, Max
    British acquisition executive born in May 1994

    Resident in United Kingdom

    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 96

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

      IIF 97
  • 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 98
  • Mr Mark Randolph Dyer
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104
  • 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 105
  • 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 127

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

      IIF 128

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

      IIF 129

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

      IIF 130

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

      IIF 131

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

      IIF 132
  • 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 133
  • 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 134
  • 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 135

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

      IIF 136

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

      IIF 137
  • 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 138

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

      IIF 139

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

      IIF 140
  • Mr Max Randolph Dyer
    British born in May 1994

    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 158
  • 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 159

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

      IIF 160

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

      IIF 161
  • Dyer, Mark Randolph
    British

    Registered addresses and corresponding companies

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

      IIF 162
  • Dyer, Max Randolph
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 163

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

      IIF 164

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

      IIF 165

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

      IIF 166

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

      IIF 167

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

      IIF 168 IIF 169 IIF 170

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

      IIF 176

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

      IIF 177

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

      IIF 178 IIF 179 IIF 180

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

      IIF 181 IIF 182

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

      IIF 183

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

      IIF 184
  • 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 185

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

      IIF 186
  • 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 187
  • Dyer, Mark
    British

    Registered addresses and corresponding companies
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 171 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - 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 172 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    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
  • 3
    90 EATON PLACE FREEHOLD LTD
    16559901
    73 Cornhill, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-01 ~ now
    IIF 14 - 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 177 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - 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 173 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - 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 58 - 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 45 - Director → ME
  • 8
    ASC INVESTMENT LIMITED
    06699475
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 33 - Director → ME
  • 9
    ASCELLA LIMITED
    07624534
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent)
    Officer
    2011-05-06 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - 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 109 - 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 38 - 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 37 - Director → ME
  • 13
    BAKER AND FOSTER (1960) LIMITED
    00653063
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 28 - Director → ME
  • 14
    BANDSTONE PROPERTIES LIMITED
    07158559
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 62 - 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 166 - Director → ME
  • 16
    BASIL & GERTIE LIMITED
    10041199
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 130 - 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 87 - 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 126 - Director → ME
  • 19
    BEAL & SON LIMITED
    00172215
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 46 - 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 165 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 142 - 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 17 - 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 163 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 141 - 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 57 - Director → ME
    Person with significant control
    2024-05-15 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - 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 23 - Director → ME
  • 25
    BUCKNALL PROPERTIES LIMITED
    01992449
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (10 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 22 - 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 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - 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 41 - Director → ME
  • 28
    COURTMINSTER INVESTMENTS LIMITED
    06039219
    73 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-02 ~ 2007-06-30
    IIF 66 - Director → ME
    2014-07-22 ~ dissolved
    IIF 42 - Director → ME
    2007-06-30 ~ dissolved
    IIF 189 - Secretary → ME
  • 29
    COURTSTAR INVESTMENTS LIMITED
    05992080
    Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 70 - Director → ME
  • 30
    CRANCOURT INVESTMENTS LIMITED
    05720562
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 16 - Director → ME
  • 31
    CRESSMANOR INVESTMENT COMPANY LIMITED
    06237182
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 26 - Director → ME
  • 32
    DAVID HENRY PROPERTIES LIMITED
    01473839
    1 Great Cumberland Place, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 34 - Director → ME
  • 33
    DELPHINIUM INVESTMENTS LIMITED
    09810884
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 131 - Director → ME
  • 34
    DOUBLE FAMILY PROPERTIES LIMITED
    00843253
    25 Harley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 134 - Director → ME
  • 35
    DROITWICH INVESTMENTS LTD
    09374536
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 43 - 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 47 - Director → ME
  • 37
    ELEVEN BRAMHAM GARDENS LIMITED
    01508111
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 135 - Director → ME
  • 38
    ENBEE CRESCENT INVESTMENT LIMITED
    00660627
    5th Floor, Grove House, 248a Marylebone House, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-21 ~ 2008-08-31
    IIF 72 - 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 48 - Director → ME
    2024-10-24 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2020-06-30 ~ 2020-07-07
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - 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 184 - Director → ME
    2021-01-18 ~ 2024-08-16
    IIF 56 - Director → ME
    2021-01-18 ~ 2021-07-14
    IIF 186 - Director → ME
  • 41
    FIELDGATE INVESTMENTS LIMITED
    06923399
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-23 ~ dissolved
    IIF 54 - 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 183 - 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 98 - Director → ME
    2021-04-07 ~ 2021-07-14
    IIF 187 - Director → ME
  • 44
    FOXTON 123 UNLIMITED
    06973917
    25 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-27 ~ dissolved
    IIF 25 - Director → ME
    2009-07-27 ~ dissolved
    IIF 162 - Secretary → ME
  • 45
    GEORGE STAPLES LIMITED
    00370099
    One Great Cumberland Place, Marple Arch, London
    Dissolved Corporate (10 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 27 - 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 169 - Director → ME
    2025-05-06 ~ 2025-08-11
    IIF 136 - Director → ME
    Person with significant control
    2025-05-06 ~ 2025-08-11
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - 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 174 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - 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 73 - Director → ME
  • 49
    GRATIA INVESTMENTS LIMITED
    10561654
    35 18 Lombard Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-01-12 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - 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 182 - 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 139 - 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 124 - 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 121 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 86 - 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 125 - Director → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 83 - 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 128 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 75 - 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 122 - Director → ME
    Person with significant control
    2017-08-21 ~ 2017-12-04
    IIF 84 - 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 112 - Director → ME
    Person with significant control
    2017-08-22 ~ 2017-12-04
    IIF 85 - 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 116 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 77 - 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 115 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 81 - 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 114 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 79 - 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 113 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 78 - 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 120 - Director → ME
    Person with significant control
    2017-12-01 ~ 2021-09-10
    IIF 82 - 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 118 - Director → ME
    Person with significant control
    2017-12-01 ~ 2019-10-04
    IIF 80 - 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 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - 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 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 66
    HACKING PROPERTY INVESTMENTS 32 LTD
    11092864 10924925... (more)
    29th Floor 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - 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 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - 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 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - 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 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - 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 65 - Director → ME
    Person with significant control
    2017-06-16 ~ 2018-04-05
    IIF 5 - 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 123 - Director → ME
  • 72
    HAMPDEN ESTATES LTD
    08023482
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 132 - Director → ME
  • 73
    HARRIS INSTALLATIONS & PROPERTIES LIMITED
    00956204
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 35 - 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 160 - 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 167 - Director → ME
    Person with significant control
    2018-11-07 ~ 2019-09-30
    IIF 144 - Ownership of shares – 75% or more → OE
    2018-11-07 ~ dissolved
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 76
    HOUSELEY ESTATES LIMITED
    00297404
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-21 ~ 2008-08-31
    IIF 71 - 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 159 - 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 140 - Director → ME
    Person with significant control
    2019-05-16 ~ 2020-09-21
    IIF 103 - 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 59 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 161 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 81
    JSB SECURITIES LIMITED
    - now SC104388
    VAIMLARCH LIMITED - 1987-07-14
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    2007-08-06 ~ 2007-08-08
    IIF 20 - Director → ME
  • 82
    KAYBETH PROPERTIES LIMITED
    00887577
    25 Harley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 61 - Director → ME
  • 83
    KAYLES INVESTMENT COMPANY LIMITED
    00718412
    25 Harley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 60 - Director → ME
  • 84
    LAMARE INVESTMENTS LIMITED
    08779345
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-24 ~ 2017-06-06
    IIF 117 - Director → ME
  • 85
    LAND BUYERS OF BRITAIN LIMITED
    06839231
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2018-11-06 ~ 2018-11-29
    IIF 107 - Director → ME
    2017-12-12 ~ 2018-03-06
    IIF 106 - 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 31 - Director → ME
    2009-06-02 ~ dissolved
    IIF 188 - Secretary → ME
  • 87
    LEXTON PROPERTY COMPANY LIMITED
    00758830
    25 Harley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 129 - Director → ME
  • 88
    LINEWOOD TRADING LIMITED
    04990235
    25 Harley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-23 ~ dissolved
    IIF 30 - 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 164 - Director → ME
  • 90
    MARMOZ LIMITED
    06719104
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 67 - Director → ME
  • 91
    MH1 PROPERTIES
    06581045
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 133 - Director → ME
  • 92
    MODDEROSE LIMITED
    01406851
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-07-14 ~ 2018-06-01
    IIF 111 - 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 64 - Director → ME
    2010-01-25 ~ dissolved
    IIF 74 - Director → ME
  • 94
    MUSE INVESTMENTS LIMITED
    07273849
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 63 - 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 88 - Director → ME
  • 96
    OYSTER NOMINEE SERVICES LIMITED
    06664028
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 68 - Director → ME
  • 97
    REALLY USEFUL LAND 1 LTD
    15497525 12769683
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-17 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - 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 168 - Director → ME
  • 99
    SEVEN JACK RUSSELLS LIMITED
    11801260
    90a Eaton Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-29 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - 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 44 - 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 178 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    2018-06-13 ~ 2019-09-11
    IIF 100 - 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 108 - Director → ME
  • 103
    STARMINSTER ASSOCIATES LIMITED
    06027313
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 69 - 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 156 - 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 105 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - 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 119 - Director → ME
    Person with significant control
    2018-07-03 ~ 2019-04-10
    IIF 76 - Ownership of shares – 75% or more → OE
    2024-07-09 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - 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 18 - Director → ME
  • 108
    SUPER YACHTS DIRECT.COM LIMITED
    06690149
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 29 - Director → ME
  • 109
    SWINES ONLINE LIMITED
    10223333
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 2 - 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 24 - Director → ME
  • 111
    TEAZLE WOOD LIMITED
    08080813
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-23 ~ dissolved
    IIF 127 - 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 180 - Director → ME
    2006-05-15 ~ now
    IIF 32 - Director → ME
  • 113
    THORNGLEN PROPERTIES LIMITED
    05512518
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 15 - Director → ME
  • 114
    VELVET & COOKIE LTD
    16128165
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 170 - Director → ME
    2024-12-10 ~ 2025-03-10
    IIF 185 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - 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 137 - Director → ME
    2023-12-15 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2019-02-08 ~ 2019-09-16
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-04-17 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - 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 36 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 138 - 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 92 - Director → ME
    2021-03-17 ~ dissolved
    IIF 55 - 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 91 - Director → ME
    2021-03-17 ~ dissolved
    IIF 50 - 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 93 - Director → ME
    2021-03-17 ~ dissolved
    IIF 49 - 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 94 - Director → ME
    2021-03-17 ~ dissolved
    IIF 51 - 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 52 - Director → ME
    2021-03-17 ~ 2021-07-23
    IIF 95 - 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 90 - Director → ME
    2021-02-12 ~ dissolved
    IIF 53 - Director → ME
  • 124
    WINGRAVE UNLIMITED
    07059385
    25 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-28 ~ dissolved
    IIF 21 - 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 89 - 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 40 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - 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.