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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
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parent relation
Individuals in focus

Levinson, Dianne Muriel

    Related profiles found in government register
  • Levinson, Dianne Muriel
    Australian born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 42
  • 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 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48
  • 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 49

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

      IIF 50
  • 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 51
  • 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 52
  • 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 53
  • 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 54
  • Levinson, Dianne Muriel
    Australian company director born in June 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58
  • 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 59
  • Dianne Levinson
    Australian born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 60
  • Levinson, Dianne Muriel
    British . born in June 1940

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 61
  • 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 62
  • 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 63

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

      IIF 64

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

      IIF 65

    • 73, Cornhill, London, EC3V 3QQ

      IIF 66

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

      IIF 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 77

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

      IIF 78
  • Levinson, Dianne Muriel
    British consultant born in June 1940

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 79
  • 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 80

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

      IIF 81

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

      IIF 82
  • 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 83
  • 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 84 IIF 85

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

      IIF 86
  • 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
  • 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 91
  • 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 92 IIF 93
  • Ms Dianne Levinson
    Australian born in June 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Ms Dianne Levinson
    Australian born in May 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ

      IIF 135
  • Ms Dianne Muriel Levinson
    Australian born in June 1940

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 136
  • 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 137 IIF 138

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

      IIF 139
  • 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 153
  • Ms Dianne Muriel Levinson
    British born in June 1940

    Resident in Spain

    Registered addresses and corresponding companies
  • 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 161
  • 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 162

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

      IIF 163

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

      IIF 164
  • Dianne Muriel Levinson
    British born in June 1940

    Resident in Gibraltar

    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 180 IIF 181
  • 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 182
child relation
Offspring entities and appointments 120
  • 1
    135 HARLEY STREET LIMITED
    07755825 08907213
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-30 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - 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 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - 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 181 - 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 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - 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 2 - Director → ME
    Person with significant control
    2018-06-20 ~ 2019-01-01
    IIF 97 - Ownership of shares – 75% or more → OE
    2018-06-20 ~ 2018-06-20
    IIF 98 - 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 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - 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 37 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 133 - 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 39 - 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 134 - 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
    2017-12-19 ~ dissolved
    IIF 12 - Director → ME
    2017-06-20 ~ 2017-06-20
    IIF 8 - Director → ME
    Person with significant control
    2017-06-20 ~ 2017-06-20
    IIF 115 - 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 137 - Ownership of voting rights - More than 25% → OE
    IIF 137 - Has significant influence or control → OE
    IIF 137 - Ownership of shares - 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 151 - 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 113 - 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 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → 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 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - 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 149 - 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 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - 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 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - 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 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Has significant influence or control → OE
    IIF 160 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - 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 57 - Director → ME
    Person with significant control
    2018-01-23 ~ 2018-01-23
    IIF 122 - 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 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - 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 86 - Director → ME
  • 23
    CIRENCESTER SHOPFITTERS LIMITED
    01111693
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 76 - Director → ME
  • 24
    COOKIE INVESTMENTS LTD
    15626515
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-08 ~ now
    IIF 52 - Director → ME
  • 25
    COOPLANDS RESIDUAL DONCASTER LIMITED
    08659136
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-21 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 157 - 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 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-21
    IIF 154 - 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 74 - Director → ME
  • 28
    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 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 29
    CROCUS INVESTMENTS LIMITED
    09567127
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-29 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 30
    CUCKIE LIMITED
    13263805
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2021-03-12 ~ now
    IIF 87 - Director → ME
  • 31
    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 41 - Director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 32
    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 40 - Director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
  • 33
    DELPHINIUM INVESTMENTS LIMITED
    09810884
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
  • 34
    DROITWICH INVESTMENTS LTD
    09374536
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-25
    IIF 106 - 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 63 - Director → ME
  • 36
    E.J.WHITAKER & SONS,LIMITED
    00336925
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-10-14 ~ dissolved
    IIF 69 - Director → ME
  • 37
    EASTCOTE MOTOR SERVICES LIMITED
    00632534
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 85 - 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 64 - Director → ME
  • 39
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 40
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 41
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 42
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 43
    ESSEX OFFICES LIMITED
    08780909
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-19 ~ dissolved
    IIF 79 - Director → ME
  • 44
    EUCALYPTUS INVESTMENTS LIMITED
    09810814
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-06 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 158 - 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 127 - Ownership of shares – 75% or more → OE
  • 46
    F.J.WHITE PROPERTIES LIMITED
    00552039
    Suite E, 1-5 Canfield Place, London
    Dissolved Corporate (7 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 80 - Director → ME
  • 47
    FALMOUTH PROPERTY MANAGEMENT LIMITED
    08475922
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 73 - Director → ME
  • 48
    FARINA INVESTMENTS LIMITED
    08470382
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 75 - Director → ME
  • 49
    FL&J ACQUISITIONS LIMITED
    08925783
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-06 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 50
    FLAIRMADE LIMITED
    01813382
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 78 - Director → ME
  • 51
    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 43 - Director → ME
    Person with significant control
    2019-12-05 ~ 2020-07-16
    IIF 136 - Ownership of shares – 75% or more → OE
  • 52
    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 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - 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 53 - Director → ME
  • 54
    GOLD HOLDINGS LTD
    OE031939
    19-21 Circular Road, Douglas, Isle Of Man
    Active Corporate (1 parent)
    Beneficial owner
    2020-11-24 ~ now
    IIF 139 - Ownership of shares - More than 25% → OE
    IIF 139 - Has significant influence or control → OE
    IIF 139 - Ownership of voting rights - More than 25% → OE
  • 55
    GOLF SHOPS (CROYDON) LIMITED
    00928366
    73 Cornhill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-05-23 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-05-23 ~ 2017-05-23
    IIF 119 - Ownership of shares – 75% or more → OE
  • 56
    HACKING PROPERTY INVESTMENTS 1 LIMITED
    10471955 08146796... (more)
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 57
    HACKING PROPERTY INVESTMENTS 10 LTD
    10690948 10690940... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 58
    HACKING PROPERTY INVESTMENTS 11 LTD
    10690940 10731909... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-27 ~ 2017-03-27
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 59
    HACKING PROPERTY INVESTMENTS 12 LTD
    10690954 10924925... (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 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 60
    HACKING PROPERTY INVESTMENTS 13 LTD
    10731776 10927049... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 61
    HACKING PROPERTY INVESTMENTS 14 LTD
    10731784 10731909... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-20 ~ 2020-01-06
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 62
    HACKING PROPERTY INVESTMENTS 15 LTD
    10731855 10690940... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-20 ~ 2017-04-20
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 63
    HACKING PROPERTY INVESTMENTS 16 LTD
    10731867 10621434... (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 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 64
    HACKING PROPERTY INVESTMENTS 17 LTD
    10731905 10731909... (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 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 65
    HACKING PROPERTY INVESTMENTS 18 LTD
    10732267 10731909... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 66
    HACKING PROPERTY INVESTMENTS 19 LTD
    10731909 10690950... (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 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    HACKING PROPERTY INVESTMENTS 2 LIMITED
    10471809 11092786... (more)
    73 Cornhill, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-11-09 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 68
    HACKING PROPERTY INVESTMENTS 20 LTD
    10731919 10934309... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-04-20 ~ 2017-04-20
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 69
    HACKING PROPERTY INVESTMENTS 22 LTD
    10924925 10934309... (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 129 - Ownership of shares – 75% or more → OE
  • 70
    HACKING PROPERTY INVESTMENTS 3 LIMITED
    10475942 10471955... (more)
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-14 ~ 2019-04-01
    IIF 11 - Director → ME
    Person with significant control
    2016-11-14 ~ 2020-01-06
    IIF 121 - Ownership of shares – 75% or more → OE
  • 71
    HACKING PROPERTY INVESTMENTS 4 LIMITED
    10475956 10475942... (more)
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-14 ~ 2019-04-01
    IIF 21 - Director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 72
    HACKING PROPERTY INVESTMENTS 5 LIMITED
    10475998 10471955... (more)
    73 Cornhill, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-11-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 73
    HACKING PROPERTY INVESTMENTS 6 LTD
    10621434 10934331... (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 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 74
    HACKING PROPERTY INVESTMENTS 7 LTD
    10621440 10621434... (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 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 75
    HACKING PROPERTY INVESTMENTS 8 LTD
    10731740 10621434... (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 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 76
    HACKING PROPERTY INVESTMENTS 9 LTD
    10690950 10621434... (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 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 77
    HECTOR & WOMBLE LIMITED
    10139556
    Suite E, 1-3 Canfield Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-21 ~ 2018-12-11
    IIF 7 - Director → ME
    Person with significant control
    2016-04-21 ~ 2019-09-30
    IIF 132 - Ownership of shares – 75% or more → OE
  • 78
    HOUSELEY ESTATES LIMITED
    00297404
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (13 parents)
    Officer
    2008-08-31 ~ dissolved
    IIF 65 - Director → ME
  • 79
    HT LAND LIMITED
    11734905
    73 Cornhill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-12-19 ~ 2020-01-01
    IIF 130 - Ownership of shares – 75% or more → OE
  • 80
    INTERCORN LIMITED
    02317615
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 72 - Director → ME
  • 81
    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 35 - 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 36 - Director → ME
  • 83
    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 84 - Director → ME
  • 84
    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 150 - Ownership of shares – 75% or more → OE
  • 85
    LAMARE INVESTMENTS LIMITED
    08779345
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 86
    LAND BUYERS OF BRITAIN LIMITED
    06839231
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
  • 87
    LESTER CHALLIS LIMITED
    02791963
    73 Cornhill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-01-10 ~ 2018-01-10
    IIF 145 - Ownership of shares – 75% or more → OE
  • 88
    LEV (ANTIQUES) LIMITED
    00806305
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 89
    MAALA PROPERTIES LIMITED
    00756311
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 61 - Director → ME
  • 90
    MALLAN INVESTMENTS LIMITED
    08858588
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 91
    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 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 92
    MORELLO INVESTMENTS LIMITED
    08779425
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-18 ~ dissolved
    IIF 68 - Director → ME
  • 93
    MVK CONSTRUCTION LIMITED
    02368994
    73 Cornhill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-02 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 94
    NESTOR LTD
    OE031505
    19-21 Circular Road, Douglas, Isle Of Man
    Active Corporate (1 parent)
    Beneficial owner
    2021-02-04 ~ now
    IIF 138 - Ownership of voting rights - More than 25% → OE
    IIF 138 - Ownership of shares - More than 25% → OE
    IIF 138 - Has significant influence or control → OE
  • 95
    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
    2007-01-10 ~ 2007-01-09
    IIF 81 - Director → ME
    2007-01-08 ~ dissolved
    IIF 49 - Director → ME
    1997-05-08 ~ 1998-07-13
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 96
    NORMA INVESTMENTS LIMITED
    04170071
    1 Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-12-15 ~ 2017-12-15
    IIF 95 - 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 59 - Director → ME
    Person with significant control
    2017-10-27 ~ 2017-10-27
    IIF 147 - Ownership of shares – 75% or more → OE
  • 98
    PANORAMA OFFICES LIMITED
    08780936
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-19 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 99
    RARITY HOLDINGS LTD
    12866019
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Officer
    2020-09-08 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-09-08 ~ 2021-07-08
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 100
    RHINE HOTELS LIMITED
    00850859
    Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
  • 101
    ROBERT BOWIE (GARAGES) LIMITED
    01420084
    73 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 67 - Director → ME
  • 102
    ROSBERG PROPERTIES LIMITED
    08470348
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 70 - Director → ME
  • 103
    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 96 - Ownership of shares – 75% or more → OE
  • 104
    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 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 105
    SNAP DRAGON LIMITED
    09235164
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
  • 106
    SOLAFRAM LIMITED
    01007258
    73 Cornhill, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-10-02 ~ 2017-10-02
    IIF 60 - Ownership of shares – 75% or more → OE
  • 107
    SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED
    - now 02163568
    BILBERRY PUBLISHING LIMITED - 1997-01-17
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2004-12-16 ~ dissolved
    IIF 62 - 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 38 - Director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
  • 109
    STARMINSTER ASSOCIATES LIMITED
    06027313
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-13 ~ 2007-06-19
    IIF 77 - Director → ME
  • 110
    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 16 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-07-03
    IIF 123 - 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 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 112
    TAGHILL INVESTMENTS LIMITED
    04375745
    73 Cornhill, London
    Dissolved Corporate (6 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 113
    TENDELE LTD
    13239753
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2021-03-02 ~ now
    IIF 88 - Director → ME
  • 114
    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
    2016-04-20 ~ 2018-12-10
    IIF 5 - Director → ME
    2012-01-04 ~ 2016-02-03
    IIF 71 - Director → ME
    2016-02-03 ~ 2016-04-20
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-09
    IIF 141 - 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 180 - Ownership of shares – 75% or more → OE
  • 116
    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 56 - Director → ME
    Person with significant control
    2019-02-08 ~ 2019-02-08
    IIF 126 - Ownership of shares – 75% or more → OE
  • 117
    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 128 - Ownership of shares – 75% or more → OE
  • 118
    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 82 - Director → ME
  • 119
    WOODY & VELVET LIMITED
    08776376
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - 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 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE

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