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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

Ms Dianne Levinson

    Related profiles found in government register
  • Ms Dianne Levinson
    British born in June 2016

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 1
  • Ms Dianne Muriel Levinson
    British born in June 1940

    Resident in Spain

    Registered addresses and corresponding companies
  • Ms Dianne Levinson
    British born in June 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10
  • Dianne Muriel Levinson
    British born in June 1940

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 11
  • Dianne Levinson
    Australian born in June 1940

    Registered addresses and corresponding companies

    • C/o, 19-21 Circular Road, Douglas, IM1 1AF, Isle Of Man

      IIF 12 IIF 13

    • Lugar Clot D'es Pou S/n, 07669, S'horta, Illes Balears, Spain

      IIF 14
  • Ms Dianne Levinson
    Australian born in June 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16
  • Dianne Levinson
    British born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tendell Cami Des Clots, Des Pou 183, Shorta, Majorca, 07669, Spain

      IIF 17
  • Levinson, Dianne Muriel
    British born in June 1940

    Resident in Spain

    Registered addresses and corresponding companies
  • Levinson, Dianne Muriel
    British . born in June 1940

    Resident in Spain

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 25
  • Levinson, Dianne Muriel
    British co director born in June 1940

    Resident in Spain

    Registered addresses and corresponding companies

    • Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY

      IIF 26
  • Levinson, Dianne Muriel
    British company director born in June 1940

    Resident in Spain

    Registered addresses and corresponding companies

    • 183, Tendele Cami Des Clot Des Pou, S'horta, Balearic Island, Majorca, 07669, Spain

      IIF 27

    • 5th Floor, Grove House, 248a Marylebone House, London, NW1 6BB

      IIF 28

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 29

    • 73, Cornhill, London, EC3V 3QQ

      IIF 30

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

      IIF 31

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Tendele Cami Des Clot Des Pou 6183, S'horta, Majorca, Baleares 07669, Spain

      IIF 41

    • 183, Tendele Cami Des Clot Des Pou, S'horta, Majorca Balearic Island, Majorca, 07669, Spain

      IIF 42
  • Levinson, Dianne Muriel
    British consultant born in June 1940

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 43
  • Levinson, Dianne Muriel
    British director born in June 1940

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite E, 1-5 Canfield Place, London, NW6 3BT

      IIF 44

    • Tendele Cami Des Clot Des Pou 6183, S'horta, Majorca, Baleares 07669, Spain

      IIF 45

    • Apartado 45, Cala D’or, 07660, Santanyi, Mallorca, Spain

      IIF 46
  • Levinson, Dianne Muriel
    British director of companies born in June 1940

    Resident in Spain

    Registered addresses and corresponding companies

    • Buzon 57, C/jaume Prohens. 1, S'horta 07669, Mallorca

      IIF 47
  • Levinson, Dianne Muriel
    British none born in June 1940

    Resident in Spain

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 48 IIF 49

    • Apartado 45, Cala D'or, 07660, Santanyi, Mallorca, Spain

      IIF 50
  • Ms Dianne Muriel Levinson
    Australian born in June 1940

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 51
  • Ms Dianne Muriel Levinson
    British born in June 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53

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

      IIF 54
  • Ms Dianne Levinson
    Australian born in May 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ

      IIF 55
  • Ms Dianne Levinson
    Australian born in June 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Dianne Muriel Levinson
    British born in June 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Levinson, Dianne Muriel
    British born in June 1940

    Registered addresses and corresponding companies

    • Jaume Prohenst, S'horta, Majorca 07669, Spain

      IIF 112
  • Dianne Levinson
    Australian born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 113
  • Ms Dianne Muriel Levinson
    Australian born in June 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Dianne Muriel Levinson
    Australian born in June 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Flat 3, 302, North Mole Road, Gibraltar, GX11 1AA, Gibraltar

      IIF 127
  • Levinson, Dianne Muriel
    British born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 128
  • Levinson, Dianne Muriel
    Australian born in June 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 129
  • Levinson, Dianne
    Australian born in June 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Levinson, Dianne
    Australian company director born in June 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Levinson, Dianne Muriel
    Australian born in June 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Flat 3, 302, North Mole Road, Gibraltar, GX11 1AA, Gibraltar

      IIF 134
  • Levinson, Dianne Muriel
    Australian company director born in June 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Levinson, Dianne Muriel
    Australian company director born in June 1940

    Resident in Gibrlatar

    Registered addresses and corresponding companies

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

      IIF 139
  • Levinson, Dianne Muriel
    Australian born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 140
  • Levinson, Dianne Muriel
    Australian company director born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Levinson, Dianne Muriel
    Australian consultant born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 181
  • Levinson, Dianne Muriel
    Australian director born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3 / 302, North Mole Road, Gibraltar, GX11 1AA, United Kingdom

      IIF 182

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

      IIF 183

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 184 IIF 185 IIF 186

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

      IIF 187
  • Levinson, Dianne Muriel
    Australian none born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, North Mole Industrial Park, North Mole Road, Gibraltar, GX11 1AA, Gibraltar

      IIF 188

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 189
  • Levinson, Dianne Muriel
    Australian retired born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 190
child relation
Offspring entities and appointments 128
  • 1
    135 HARLEY STREET LIMITED
    07755825 05195252... (more)
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-30 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ABBERLEY MEWS LIMITED
    09072193
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-05 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 3
    AGAVE INVESTMENTS LIMITED
    09822628
    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
    AGUSTA INVESTMENT CO PLC
    06608132
    73 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 5
    AIR SCOOTERS LIMITED
    11424933
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-20 ~ 2019-01-10
    IIF 141 - Director → ME
    Person with significant control
    2018-06-20 ~ 2018-06-20
    IIF 60 - Ownership of shares – 75% or more → OE
    2018-06-20 ~ 2019-01-01
    IIF 59 - Ownership of shares – 75% or more → OE
  • 6
    AMARANTH INVESTMENTS LIMITED
    09447368
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-19 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 7
    ANGLOFLATS LIMITED
    00973565
    Suite E, 1-3 Canfield Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 8
    ANTAK LIMITED
    - now 01761367
    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 178 - Director → ME
  • 9
    ASTEN BELL LAND LTD
    08307772
    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 96 - Ownership of shares – 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 ~ 2017-06-20
    IIF 147 - Director → ME
    2017-12-19 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2017-06-20 ~ 2017-06-20
    IIF 77 - Ownership of shares – 75% or more → OE
  • 11
    AWWI LTD
    OE032572
    19-21 19-21 Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-09-24 ~ now
    IIF 12 - Ownership of shares - More than 25% → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Ownership of voting rights - More than 25% → OE
  • 12
    BARBERRY INVESTMENTS LIMITED
    09822678
    Lowr Ground Floor, One George Yard, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 125 - Ownership of shares – 75% or more → OE
  • 13
    BASIL & GERTIE LIMITED
    10041199
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 14
    BASIL HOLDINGS 1 LIMITED
    12434798 12434866
    Suite 47, 4 Montpelier Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 15
    BASIL HOLDINGS 2 LIMITED
    12434866 12434798
    Suite 47, 4 Montpelier Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 16
    BEARLANE LIMITED
    08762158
    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 123 - Ownership of shares – 75% or more → OE
  • 17
    BELMONT 1 LIMITED
    08954788
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 18
    BERGAMOT INVESTMENTS LIMITED
    09567161
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-29 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 19
    BIG BRITISH FOX LIMITED
    09692365
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-17 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → 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 137 - Director → ME
    Person with significant control
    2018-01-23 ~ 2018-01-23
    IIF 84 - 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 183 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 22
    CEREGROVE LIMITED
    00971147
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 50 - Director → ME
  • 23
    CIRENCESTER SHOPFITTERS LIMITED
    01111693
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 40 - Director → ME
  • 24
    COOKIE INVESTMENTS LTD
    15626515
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-08 ~ now
    IIF 128 - Director → ME
  • 25
    COOPLANDS RESIDUAL DONCASTER LIMITED
    08659136
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-21 ~ dissolved
    IIF 186 - 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 140 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-21
    IIF 2 - Ownership of shares – 75% or more → OE
  • 27
    COURTCLIFF PROPERTIES LIMITED
    06215553 06095644
    25 Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 19 - Director → ME
  • 28
    COURTMINSTER INVESTMENTS LIMITED
    06039219
    73 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-30 ~ dissolved
    IIF 38 - Director → ME
  • 29
    CROCUS INVESTMENTS (CHATHAM) LIMITED
    - now 00758756
    PEACH & CO. (CHATHAM) LIMITED
    - 2016-01-25 00758756
    73 Cornhill, London, England
    Active Corporate (5 parents)
    Officer
    2015-12-18 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 30
    CROCUS INVESTMENTS LIMITED
    09567127
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-29 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 31
    CUCKIE LIMITED
    13263805
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2021-03-12 ~ now
    IIF 130 - Director → ME
  • 32
    D.T. BAYLISS AND SON (PROPERTY) LIMITED
    - now 01239328
    SOLOTRIM 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 180 - Director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 33
    D.T. BAYLISS AND SON LIMITED
    01001356
    London Tax Bureau, Suite E, 1-3 Canfield Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-05-20 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 34
    DELPHINIUM INVESTMENTS LIMITED
    09810884
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 35
    DELTOUR LIMITED
    06903256
    C/o, Richard Freeman & Co, Richard Freeman & Co, 13 Radnor Walk, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 18 - Director → ME
  • 36
    DROITWICH INVESTMENTS LTD
    09374536
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-25
    IIF 68 - Ownership of shares – 75% or more → OE
  • 37
    E.B.& G.A.WHITAKER(PROPERTY)LIMITED
    00732868
    25 Harley Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-10-14 ~ dissolved
    IIF 27 - Director → ME
  • 38
    E.J.WHITAKER & SONS,LIMITED
    00336925
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-10-14 ~ dissolved
    IIF 33 - Director → ME
  • 39
    EASTCOTE MOTOR SERVICES LIMITED
    00632534
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 49 - Director → ME
  • 40
    ENBEE CRESCENT INVESTMENT LIMITED
    00660627
    5th Floor, Grove House, 248a Marylebone House, London
    Dissolved Corporate (15 parents)
    Officer
    2008-08-31 ~ dissolved
    IIF 28 - Director → ME
  • 41
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 42
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 43
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 44
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 45
    ESSEX OFFICES LIMITED
    08780909
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-19 ~ dissolved
    IIF 43 - Director → ME
  • 46
    EUCALYPTUS INVESTMENTS LIMITED
    09810814
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-06 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 47
    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 89 - Ownership of shares – 75% or more → OE
  • 48
    F.J.WHITE PROPERTIES LIMITED
    00552039
    Suite E, 1-5 Canfield Place, London
    Dissolved Corporate (7 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 44 - Director → ME
  • 49
    FALMOUTH PROPERTY MANAGEMENT LIMITED
    08475922
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 37 - Director → ME
  • 50
    FARINA INVESTMENTS LIMITED
    08470382
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 39 - Director → ME
  • 51
    FL&J ACQUISITIONS LIMITED
    08925783
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-06 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 52
    FLAIRMADE LIMITED
    01813382
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 42 - Director → ME
  • 53
    FLASH PROPERTY INVESTMENTS LTD
    11833889
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-12 ~ 2024-10-24
    IIF 182 - Director → ME
    Person with significant control
    2019-12-05 ~ 2020-07-16
    IIF 51 - Ownership of shares – 75% or more → OE
  • 54
    FLAT PINE INVESTMENTS LIMITED
    - now 02794694
    PINE FLAT LIMITED - 2015-09-25
    34 Oyster Wharf Lombard Road, London, England
    Dissolved Corporate (7 parents, 8 offsprings)
    Officer
    2015-10-14 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 55
    GOLD HOLDINGS LTD
    OE031939
    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 - Ownership of voting rights - More than 25% → OE
    IIF 14 - Has significant influence or control → OE
  • 56
    GOLF SHOPS (CROYDON) LIMITED
    00928366
    73 Cornhill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-05-23 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2017-05-23 ~ 2017-05-23
    IIF 81 - Ownership of shares – 75% or more → OE
  • 57
    GROMIT HOUSE 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 129 - Director → ME
  • 58
    HACKING PROPERTY INVESTMENTS 1 LIMITED
    10471955 10690954... (more)
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 59
    HACKING PROPERTY INVESTMENTS 10 LTD
    10690948 10471955... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 60
    HACKING PROPERTY INVESTMENTS 11 LTD
    10690940 10471955... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-27 ~ 2017-03-27
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 61
    HACKING PROPERTY INVESTMENTS 12 LTD
    10690954 10471955... (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 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 62
    HACKING PROPERTY INVESTMENTS 13 LTD
    10731776 10690954... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-20 ~ 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
  • 63
    HACKING PROPERTY INVESTMENTS 14 LTD
    10731784 10471955... (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 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 64
    HACKING PROPERTY INVESTMENTS 15 LTD
    10731855 10471955... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-20 ~ 2017-04-20
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 65
    HACKING PROPERTY INVESTMENTS 16 LTD
    10731867 10934331... (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 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 66
    HACKING PROPERTY INVESTMENTS 17 LTD
    10731905 10471955... (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 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 67
    HACKING PROPERTY INVESTMENTS 18 LTD
    10732267 10471955... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 68
    HACKING PROPERTY INVESTMENTS 19 LTD
    10731909 10690954... (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 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    HACKING PROPERTY INVESTMENTS 2 LIMITED
    10471809 10924925... (more)
    73 Cornhill, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-11-09 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 70
    HACKING PROPERTY INVESTMENTS 20 LTD
    10731919 10934331... (more)
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-20 ~ 2017-04-20
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 71
    HACKING PROPERTY INVESTMENTS 22 LTD
    10924925 10934331... (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 91 - Ownership of shares – 75% or more → OE
  • 72
    HACKING PROPERTY INVESTMENTS 3 LIMITED
    10475942 10927049... (more)
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-14 ~ 2019-04-01
    IIF 150 - Director → ME
    Person with significant control
    2016-11-14 ~ 2020-01-06
    IIF 83 - Ownership of shares – 75% or more → OE
  • 73
    HACKING PROPERTY INVESTMENTS 4 LIMITED
    10475956 10731784... (more)
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-14 ~ 2019-04-01
    IIF 160 - Director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 74
    HACKING PROPERTY INVESTMENTS 5 LIMITED
    10475998 10621434... (more)
    73 Cornhill, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-11-14 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 75
    HACKING PROPERTY INVESTMENTS 6 LTD
    10621434 10471955... (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 102 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    HACKING PROPERTY INVESTMENTS 7 LTD
    10621440 10471809... (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 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 77
    HACKING PROPERTY INVESTMENTS 8 LTD
    10731740 11092786... (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 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 78
    HACKING PROPERTY INVESTMENTS 9 LTD
    10690950 10731909... (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 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 79
    HECTOR & WOMBLE LIMITED
    10139556
    Suite E, 1-3 Canfield Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-21 ~ 2018-12-11
    IIF 146 - Director → ME
    Person with significant control
    2016-04-21 ~ 2019-09-30
    IIF 94 - Ownership of shares – 75% or more → OE
  • 80
    HOUSELEY ESTATES LIMITED
    00297404
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (15 parents)
    Officer
    2008-08-31 ~ dissolved
    IIF 29 - Director → ME
  • 81
    HT LAND LIMITED
    11734905
    73 Cornhill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-12-19 ~ 2020-01-01
    IIF 92 - Ownership of shares – 75% or more → OE
  • 82
    INTERCORN LIMITED
    02317615
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 36 - Director → ME
  • 83
    JSB SECURITIES LIMITED
    - now SC104388
    VAIMLARCH LIMITED - 1987-07-14
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    2007-08-08 ~ dissolved
    IIF 22 - Director → ME
  • 84
    JYNS LIMITED
    - now 00480464
    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 174 - Director → ME
  • 85
    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 175 - Director → ME
  • 86
    L.B. WALTON LIMITED
    - now 01767925
    WALTON MOTOR FACTORS LIMITED - 1991-02-21
    73 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 48 - Director → ME
  • 87
    L.J.STOLL LIMITED
    00656726
    4385, 00656726 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Person with significant control
    2018-02-23 ~ 2018-02-23
    IIF 124 - Ownership of shares – 75% or more → OE
  • 88
    LAMARE INVESTMENTS LIMITED
    08779345
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 89
    LAND BUYERS OF BRITAIN LIMITED
    06839231
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 90
    LESTER CHALLIS LIMITED
    02791963
    73 Cornhill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2018-01-10 ~ 2018-01-10
    IIF 119 - Ownership of shares – 75% or more → OE
  • 91
    LEV (ANTIQUES) LIMITED
    00806305
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 92
    LEVINSON UNLIMITED
    - now 06921318
    THE VILLAGE IDIOTS UNLIMITED
    - 2009-06-23 06921318
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 112 - Director → ME
  • 93
    MAALA PROPERTIES LIMITED
    00756311
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 25 - Director → ME
  • 94
    MALLAN INVESTMENTS LIMITED
    08858588
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 95
    MANORCROFT INVESTMENT CO LIMITED
    06282165
    25 Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 23 - Director → ME
  • 96
    MARSUPIAL LIMITED
    05815991
    College House, 4a New College Parade, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-05-15 ~ dissolved
    IIF 20 - Director → ME
  • 97
    MAXWELL LAND LTD
    10623632
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-16 ~ 2017-07-24
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 98
    MORELLO INVESTMENTS LIMITED
    08779425
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-18 ~ dissolved
    IIF 32 - Director → ME
  • 99
    MVK CONSTRUCTION LIMITED
    02368994
    73 Cornhill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-02 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 100
    NESTOR LTD
    OE031505
    19-21 Circular Road, Douglas, Isle Of Man
    Active Corporate (1 parent)
    Beneficial owner
    2021-02-04 ~ now
    IIF 13 - Ownership of shares - More than 25% → OE
    IIF 13 - Ownership of voting rights - More than 25% → OE
    IIF 13 - Has significant influence or control → OE
  • 101
    NEWINGTON INVESTMENTS LIMITED
    03672161
    25 Harley Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-01-20 ~ dissolved
    IIF 24 - Director → ME
  • 102
    NEWINGTON LIMITED
    - now 03262356
    NEWINGTON PROPERTIES LIMITED
    - 1997-06-02 03262356
    Suite E 1-3 Canfield Place, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-01-08 ~ dissolved
    IIF 188 - Director → ME
    2007-01-10 ~ 2007-01-09
    IIF 45 - Director → ME
    1997-05-08 ~ 1998-07-13
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 103
    NORMA INVESTMENTS LIMITED
    04170071
    1 Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2017-12-15 ~ 2017-12-15
    IIF 57 - Ownership of shares – 75% or more → OE
  • 104
    NORMANS CONQUEST SERVICE STATION LIMITED
    01224564
    73 Cornhill, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2017-10-27 ~ 2017-10-27
    IIF 121 - Ownership of shares – 75% or more → OE
  • 105
    PANORAMA OFFICES LIMITED
    08780936
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-19 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 106
    RARITY HOLDINGS LTD
    12866019
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    2020-09-08 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2020-09-08 ~ 2021-07-08
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 107
    RHINE HOTELS LIMITED
    00850859
    Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 108
    ROBERT BOWIE (GARAGES) LIMITED
    01420084
    73 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 31 - Director → ME
  • 109
    ROSBERG PROPERTIES LIMITED
    08470348
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 34 - Director → ME
  • 110
    SANDY LANE PROPERTY LIMITED
    11967092
    15c Baltimore House Juniper Drive, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-04-29 ~ 2020-01-04
    IIF 58 - Ownership of shares – 75% or more → OE
  • 111
    SARAH HARRIS EDUCATION LIMITED
    10465578
    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 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 112
    SKIFF PROPERTIES LIMITED
    06542027
    25 Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 21 - Director → ME
  • 113
    SNAP DRAGON LIMITED
    09235164
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 114
    SOLAFRAM LIMITED
    01007258
    73 Cornhill, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-10-02 ~ 2017-10-02
    IIF 113 - Ownership of shares – 75% or more → OE
  • 115
    SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED
    - now 02163568
    BILBERRY PUBLISHING LIMITED - 1997-01-17
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2004-12-16 ~ dissolved
    IIF 26 - Director → ME
  • 116
    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 177 - Director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 117
    STARMINSTER ASSOCIATES LIMITED
    06027313
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-13 ~ 2007-06-19
    IIF 41 - Director → ME
  • 118
    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
    2016-01-19 ~ 2018-06-27
    IIF 155 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-03
    IIF 85 - Ownership of shares – 75% or more → OE
    2019-04-10 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 119
    SURREY RESIDUAL ESTATES LIMITED
    08517534
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-07 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 120
    TAGHILL INVESTMENTS LIMITED
    04375745
    73 Cornhill, London
    Dissolved Corporate (6 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 121
    TENDELE LTD
    13239753
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2021-03-02 ~ now
    IIF 131 - Director → ME
  • 122
    THE HACKING PARTNERSHIP PLC
    - now 03729837
    THE HACKING PARTNERSHIP LIMITED - 2006-06-16
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (11 parents)
    Officer
    2016-02-03 ~ 2016-04-20
    IIF 30 - Director → ME
    2016-04-20 ~ 2018-12-10
    IIF 144 - Director → ME
    2012-01-04 ~ 2016-02-03
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-09
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 123
    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
  • 124
    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 ~ 2020-06-01
    IIF 136 - Director → ME
    Person with significant control
    2019-02-08 ~ 2019-02-08
    IIF 88 - Ownership of shares – 75% or more → OE
  • 125
    WHITE HART HOUSE LTD
    09867198
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 90 - Ownership of shares – 75% or more → OE
  • 126
    WHITE HORSE CENTRE LIMITED
    09269003
    5th Floor, Greener House, 66-68 Haymarket, London
    Dissolved Corporate (9 parents)
    Officer
    2014-10-17 ~ 2015-02-19
    IIF 46 - Director → ME
  • 127
    WOODY & VELVET LIMITED
    08776376
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 128
    WOOLLY MAMMOTH DINOSAURS LIMITED
    09460419
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-26 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - 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.