1
135 HARLEY STREET LIMITED
07755825 05195252, 13384833, 15855950Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2011-08-30 ~ dissolved
IIF 181 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
2
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2014-06-05 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
3
Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 10 - Ownership of shares – 75% or more → OE
4
73 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2008-06-02 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
5
The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-20 ~ 2019-01-10
IIF 133 - Director → ME
Person with significant control
2018-06-20 ~ 2019-01-01
IIF 52 - Ownership of shares – 75% or more → OE
2018-06-20 ~ 2018-06-20
IIF 53 - Ownership of shares – 75% or more → OE
6
73 Cornhill, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-19 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
7
Suite E, 1-3 Canfield Place, London, England
Dissolved Corporate (8 parents)
Officer
2016-07-22 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
8
CITRONIC LIMITED - 1995-07-06
CITRONIC (HOLDINGS) LIMITED - 1986-01-13
OVAL (141) LIMITED - 1984-09-21
London Tax Bureau, Suite E, 1-3 Canfield Place, London, England
Dissolved Corporate (7 parents)
Officer
2015-11-18 ~ dissolved
IIF 170 - Director → ME
9
C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
10
BANKDALE LIMITED - 2002-12-17
73 Cornhill, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-12-19 ~ dissolved
IIF 143 - Director → ME
2017-06-20 ~ 2017-06-20
IIF 139 - Director → ME
Person with significant control
2017-06-20 ~ 2017-06-20
IIF 70 - Ownership of shares – 75% or more → OE
11
19-21 19-21 Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2020-09-24 ~ now
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares - More than 25% → OE
12
Lowr Ground Floor, One George Yard, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 117 - Ownership of shares – 75% or more → OE
13
73 Cornhill, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
14
Suite 47, 4 Montpelier Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-01-31 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
15
Suite 47, 4 Montpelier Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-01-31 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
16
14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 115 - Ownership of shares – 75% or more → OE
17
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
18
73 Cornhill, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-29 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
19
73 Cornhill, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-17 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
20
BRIDGES PROPERTIES (BLACKHEATH) LIMITED
00587836 73 Cornhill, London, England
Dissolved Corporate (8 parents)
Officer
2018-01-23 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2018-01-23 ~ 2018-01-23
IIF 77 - Ownership of shares – 75% or more → OE
21
CENTRAL RESIDUAL ESTATES LIMITED
08517427 73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2013-05-07 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
22
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-28 ~ dissolved
IIF 43 - Director → ME
23
CIRENCESTER SHOPFITTERS LIMITED
01111693 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-06-25 ~ dissolved
IIF 33 - Director → ME
24
73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-08 ~ now
IIF 120 - Director → ME
25
COOPLANDS RESIDUAL DONCASTER LIMITED
08659136 73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2013-08-21 ~ dissolved
IIF 178 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
26
COOPLANDS RESIDUAL ESTATES LIMITED
08660206 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2013-08-22 ~ now
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-21
IIF 2 - Ownership of shares – 75% or more → OE
27
COURTMINSTER INVESTMENTS LIMITED
06039219 73 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2007-06-30 ~ dissolved
IIF 31 - Director → ME
28
CROCUS INVESTMENTS (CHATHAM) LIMITED
- now 00758756PEACH & CO. (CHATHAM) LIMITED
- 2016-01-25
00758756 73 Cornhill, London, England
Active Corporate (5 parents)
Officer
2015-12-18 ~ now
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
29
73 Cornhill, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-29 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
30
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2021-03-12 ~ now
IIF 122 - Director → ME
31
D.T. BAYLISS AND SON (PROPERTY) LIMITED
- now 01239328SOLOTRIM LIMITED - 1976-12-31
London Tax Bureau, Suite E, 1-3 Canfield Place, London, England
Dissolved Corporate (7 parents)
Officer
2016-05-20 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
32
London Tax Bureau, Suite E, 1-3 Canfield Place, London, England
Dissolved Corporate (7 parents)
Officer
2016-05-20 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
33
73 Cornhill, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-06 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
34
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2015-01-06 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-25
IIF 61 - Ownership of shares – 75% or more → OE
35
E.B.& G.A.WHITAKER(PROPERTY)LIMITED
00732868 25 Harley Street, London, England
Dissolved Corporate (9 parents)
Officer
2013-10-14 ~ dissolved
IIF 20 - Director → ME
36
73 Cornhill, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-10-14 ~ dissolved
IIF 26 - Director → ME
37
EASTCOTE MOTOR SERVICES LIMITED
00632534 73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-12 ~ dissolved
IIF 42 - Director → ME
38
ENBEE CRESCENT INVESTMENT LIMITED
00660627 5th Floor, Grove House, 248a Marylebone House, London
Dissolved Corporate (13 parents)
Officer
2008-08-31 ~ dissolved
IIF 21 - Director → ME
39
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
40
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
41
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
42
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
43
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2013-11-19 ~ dissolved
IIF 36 - Director → ME
44
73 Cornhill, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-06 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
45
EXCLUSIVE PROPERTY SALES LIMITED
09657594 Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
46
Suite E, 1-5 Canfield Place, London
Dissolved Corporate (7 parents)
Officer
2014-11-05 ~ dissolved
IIF 37 - Director → ME
47
FALMOUTH PROPERTY MANAGEMENT LIMITED
08475922 73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-05 ~ dissolved
IIF 30 - Director → ME
48
73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolved
IIF 32 - Director → ME
49
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2014-03-06 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
50
25 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-24 ~ dissolved
IIF 35 - Director → ME
51
Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-12 ~ 2024-10-24
IIF 174 - Director → ME
Person with significant control
2019-12-05 ~ 2020-07-16
IIF 44 - Ownership of shares – 75% or more → OE
52
FLAT PINE INVESTMENTS LIMITED
- now 02794694PINE FLAT LIMITED - 2015-09-25
34 Oyster Wharf Lombard Road, London, England
Dissolved Corporate (7 parents, 8 offsprings)
Officer
2015-10-14 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
53
GEMMA MIDDLETON LTD - now
GEMMA MIDDLETON LTD
- 2025-12-03
11254192 Lombard Wharf, 14 Lombard Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-28 ~ 2021-11-29
IIF 121 - Director → ME
54
19-21 Circular Road, Douglas, Isle Of Man
Active Corporate (1 parent)
Beneficial owner
2020-11-24 ~ now
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
55
73 Cornhill, London, England
Dissolved Corporate (6 parents)
Officer
2017-05-23 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2017-05-23 ~ 2017-05-23
IIF 74 - Ownership of shares – 75% or more → OE
56
HACKING PROPERTY INVESTMENTS 1 LIMITED
10471955 10731776, 10475942, 10690954Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
57
HACKING PROPERTY INVESTMENTS 10 LTD
10690948 10731776, 10731867, 10471955Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-03-27 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
58
HACKING PROPERTY INVESTMENTS 11 LTD
10690940 10731776, 10731867, 10471955Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-03-27 ~ 2017-03-27
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
59
HACKING PROPERTY INVESTMENTS 12 LTD
10690954 10731776, 10731867, 10471955Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2017-03-27 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
60
HACKING PROPERTY INVESTMENTS 13 LTD
10731776 10732267, 10475942, 10471955Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-04-20 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
61
HACKING PROPERTY INVESTMENTS 14 LTD
10731784 10731776, 10690954, 10471955Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-04-20 ~ 2020-01-06
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
62
HACKING PROPERTY INVESTMENTS 15 LTD
10731855 10731776, 10690954, 10471955Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-04-20 ~ 2017-04-20
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
63
HACKING PROPERTY INVESTMENTS 16 LTD
10731867 10731776, 10731909, 10471955Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-04-20 ~ 2017-10-13
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
64
HACKING PROPERTY INVESTMENTS 17 LTD
10731905 10731776, 08396000, 10471955Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Person with significant control
2017-04-20 ~ dissolved
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
65
HACKING PROPERTY INVESTMENTS 18 LTD
10732267 10731776, 11092786, 10471955Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-04-20 ~ dissolved
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
66
HACKING PROPERTY INVESTMENTS 19 LTD
10731909 10731776, 11092816, 10471955Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-04-20 ~ dissolved
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
67
HACKING PROPERTY INVESTMENTS 2 LIMITED
10471809 10475956, 10475942, 10471955Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-11-09 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
68
HACKING PROPERTY INVESTMENTS 20 LTD
10731919 10690948, 10934296, 10471809Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-04-20 ~ 2017-04-20
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
69
HACKING PROPERTY INVESTMENTS 22 LTD
10924925 10934331, 11092786, 10690954Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2017-12-15 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
70
HACKING PROPERTY INVESTMENTS 3 LIMITED
10475942 11092844, 10471955, 11092862Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-14 ~ 2019-04-01
IIF 142 - Director → ME
Person with significant control
2016-11-14 ~ 2020-01-06
IIF 76 - Ownership of shares – 75% or more → OE
71
HACKING PROPERTY INVESTMENTS 4 LIMITED
10475956 10731740, 10475942, 10471955Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-14 ~ 2019-04-01
IIF 152 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
72
HACKING PROPERTY INVESTMENTS 5 LIMITED
10475998 10731855, 10471955, 10475942Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-11-14 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
73
HACKING PROPERTY INVESTMENTS 6 LTD
10621434 10475998, 10475942, 10471955Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-02-15 ~ dissolved
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
IIF 95 - Right to appoint or remove directors → OE
74
HACKING PROPERTY INVESTMENTS 7 LTD
10621440 10475998, 10475942, 10471955Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2017-02-15 ~ dissolved
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
75
HACKING PROPERTY INVESTMENTS 8 LTD
10731740 10732267, 10475942, 10471955Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-04-20 ~ dissolved
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
76
HACKING PROPERTY INVESTMENTS 9 LTD
10690950 10731740, 10475942, 10471955Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-03-27 ~ 2017-03-27
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
77
Suite E, 1-3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-21 ~ 2018-12-11
IIF 138 - Director → ME
Person with significant control
2016-04-21 ~ 2019-09-30
IIF 87 - Ownership of shares – 75% or more → OE
78
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
2008-08-31 ~ dissolved
IIF 22 - Director → ME
79
73 Cornhill, London, England
Active Corporate (3 parents)
Person with significant control
2018-12-19 ~ 2020-01-01
IIF 85 - Ownership of shares – 75% or more → OE
80
73 Cornhill, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-06-30 ~ dissolved
IIF 29 - Director → ME
81
HELLERMAN (HOLDINGS) LIMITED - 1999-05-21
ESMOND HELLERMAN LIMITED - 1995-01-20
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-01-22 ~ dissolved
IIF 166 - Director → ME
82
K. PROPERTIES (OLDSWINFORD) LIMITED
00807520 Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (9 parents)
Officer
2018-04-10 ~ 2018-04-13
IIF 167 - Director → ME
83
WALTON MOTOR FACTORS LIMITED - 1991-02-21
73 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2013-02-15 ~ dissolved
IIF 41 - Director → ME
84
4385, 00656726 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Person with significant control
2018-02-23 ~ 2018-02-23
IIF 116 - Ownership of shares – 75% or more → OE
85
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2013-11-18 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
86
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2009-03-06 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
87
73 Cornhill, London, England
Dissolved Corporate (4 parents)
Officer
2018-01-10 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2018-01-10 ~ 2018-01-10
IIF 111 - Ownership of shares – 75% or more → OE
88
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-03 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
89
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-24 ~ dissolved
IIF 18 - Director → ME
90
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
91
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-02-16 ~ 2017-07-24
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
92
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2013-11-18 ~ dissolved
IIF 25 - Director → ME
93
73 Cornhill, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-02 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
94
19-21 Circular Road, Douglas, Isle Of Man
Active Corporate (1 parent)
Beneficial owner
2021-02-04 ~ now
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Has significant influence or control → OE
95
NEWINGTON PROPERTIES LIMITED
- 1997-06-02
03262356 Suite E 1-3 Canfield Place, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-01-10 ~ 2007-01-09
IIF 38 - Director → ME
2007-01-08 ~ dissolved
IIF 180 - Director → ME
1997-05-08 ~ 1998-07-13
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
96
1 Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (9 parents)
Officer
2017-12-15 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2017-12-15 ~ 2017-12-15
IIF 50 - Ownership of shares – 75% or more → OE
97
NORMANS CONQUEST SERVICE STATION LIMITED
01224564 73 Cornhill, London, England
Dissolved Corporate (8 parents)
Officer
2017-10-27 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2017-10-27 ~ 2017-10-27
IIF 113 - Ownership of shares – 75% or more → OE
98
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2013-11-19 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
99
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Liquidation Corporate (2 parents)
Officer
2020-09-08 ~ now
IIF 126 - Director → ME
Person with significant control
2020-09-08 ~ 2021-07-08
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
100
Suite E, 1-3 Canfield Place, London
Dissolved Corporate (4 parents)
Officer
2013-03-25 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
101
73 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2014-06-04 ~ dissolved
IIF 24 - Director → ME
102
73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolved
IIF 27 - Director → ME
103
15c Baltimore House Juniper Drive, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-04-29 ~ 2020-01-04
IIF 51 - Ownership of shares – 75% or more → OE
104
Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-11-07 ~ 2017-07-24
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
105
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2014-11-14 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
106
73 Cornhill, London, England
Dissolved Corporate (6 parents)
Person with significant control
2017-10-02 ~ 2017-10-02
IIF 105 - Ownership of shares – 75% or more → OE
107
SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED
- now 02163568BILBERRY PUBLISHING LIMITED - 1997-01-17
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (11 parents)
Officer
2004-12-16 ~ dissolved
IIF 19 - Director → ME
108
SPINNEY PROPERTY MANAGEMENT LIMITED
04070013 London Tax Bureau, Suite E, 1-3 Canfield Place, London, England
Dissolved Corporate (5 parents)
Officer
2016-06-10 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
109
73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2006-12-13 ~ 2007-06-19
IIF 34 - Director → ME
110
STING BLADE WATERSPORT AND TOOLS LTD
- now 09958829STINGBLADE TOOLS LTD
- 2024-05-13
09958829HATTON RESIDUAL ESTATES LIMITED
- 2024-05-09
09958829 Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (4 parents)
Officer
2016-01-19 ~ 2018-06-27
IIF 147 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-07-03
IIF 78 - Ownership of shares – 75% or more → OE
111
SURREY RESIDUAL ESTATES LIMITED
08517534 73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2013-05-07 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
112
73 Cornhill, London
Dissolved Corporate (6 parents)
Officer
2015-04-30 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
113
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2021-03-02 ~ now
IIF 123 - Director → ME
114
THE HACKING PARTNERSHIP PLC
- now 03729837THE HACKING PARTNERSHIP LIMITED - 2006-06-16
Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (11 parents)
Officer
2016-04-20 ~ 2018-12-10
IIF 136 - Director → ME
2012-01-04 ~ 2016-02-03
IIF 28 - Director → ME
2016-02-03 ~ 2016-04-20
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-09
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
115
THE WHITFIELDS PROPERTY INVESTMENTS LTD
09826672 Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 9 - Ownership of shares – 75% or more → OE
116
STONE COTTAGE LIMITED
- 2019-05-24
11664338 Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (3 parents)
Officer
2019-02-08 ~ 2020-06-01
IIF 128 - Director → ME
Person with significant control
2019-02-08 ~ 2019-02-08
IIF 81 - Ownership of shares – 75% or more → OE
117
Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 83 - Ownership of shares – 75% or more → OE
118
5th Floor, Greener House, 66-68 Haymarket, London
Dissolved Corporate (9 parents)
Officer
2014-10-17 ~ 2015-02-19
IIF 39 - Director → ME
119
73 Cornhill, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
120
WOOLLY MAMMOTH DINOSAURS LIMITED
09460419 73 Cornhill, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-26 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE