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