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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

Dyer, Mark Randolph

    Related profiles found in government register
  • Dyer, Mark Randolph
    British

    Registered addresses and corresponding companies

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

      IIF 1
  • Dyer, Mark
    British

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3
  • Dyer, Mark Randolph
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ

      IIF 4 IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • Dyer, Mark Randolph
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Dyer, Max Randolph
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21 IIF 22 IIF 23 IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • Dyer, Max Randolph
    British company director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36
  • Dyer, Max Randolph
    British director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Dyer, Mark
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dyer, Mark
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65
  • Dyer, Max
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 35, 18 Lombard Road, London, SW11 3RJ, England

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69
  • Dyer, Mark Randolph
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 405, 22, 405 Kings Road, London, SW10 0BB, United Kingdom

      IIF 70

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

      IIF 71

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

      IIF 72
  • Dyer, Max Randolph
    British born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73
  • Mr Mark Dyer
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dyer, Mark
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyer, Mark
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 147
  • Dyer, Mark
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 148
  • Dyer, Max
    British born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Randolph Dyer
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 155

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

      IIF 156

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

      IIF 157

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

      IIF 158

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

      IIF 159

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

      IIF 160
  • Mr Max Dyer
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 35, 18 Lombard Road, London, SW11 3RJ, England

      IIF 161

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

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Dyer
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 180

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

      IIF 181

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

      IIF 182 IIF 183

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

      IIF 184

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

      IIF 185
  • Mr Mark Randolph Dyer
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 186
  • Mark Randolph Dyer
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 127
  • 1
    108 WEST GROVE LIMITED
    17100273
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 2
    47 PARK ROAD LIMITED
    17099511 06240818... (more)
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    90 EATON PLACE FREEHOLD LTD
    16559901
    73 Cornhill, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-01 ~ now
    IIF 93 - Director → ME
  • 4
    90 EATON PLACE LIMITED
    15734265 17050216... (more)
    Flat 3 10 Redcliffe Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 5
    96 PHILBEACH LIMITED
    17100309
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    AGUSTA INVESTMENT CO PLC
    06608132
    73 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 104 - Director → ME
  • 7
    ARUM PROPERTIES LIMITED
    - now 06645742
    BEWES STUD LIMITED
    - 2010-03-18 06645742
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 98 - Director → ME
  • 8
    ASC INVESTMENT LIMITED
    06699475
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 126 - Director → ME
  • 9
    ASCELLA LIMITED
    07624534
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent)
    Officer
    2011-05-06 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - 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 ~ 2017-12-19
    IIF 47 - Director → ME
  • 11
    B & H LAND & ESTATES LIMITED
    - now 07166601
    LEAMARK PROPERTIES LIMITED
    - 2010-03-09 07166601
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 138 - Director → ME
  • 12
    B & H LAND LIMITED
    - now 07167239
    GALAX PROPERTIES LIMITED
    - 2010-03-09 07167239
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-24 ~ dissolved
    IIF 136 - Director → ME
  • 13
    BAKER AND FOSTER (1960) LIMITED
    00653063
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-03 during the appointment or period of control
    Dissolved on 2010-09-11 during the appointment or period of control
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 114 - Director → ME
  • 14
    BANDSTONE PROPERTIES LIMITED
    07158559
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 134 - Director → ME
  • 15
    BARCLAY BROOK LTD
    14775412
    263 28 Old Brompton Road, South Kensington, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-24 ~ now
    IIF 15 - Director → ME
  • 16
    BASIL & GERTIE LIMITED
    10041199
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 41 - Director → ME
  • 17
    BASIL HOLDINGS 1 LIMITED
    12434798 12434866
    Suite 47, 4 Montpelier Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 72 - Director → ME
  • 18
    BASIL HOLDINGS 2 LIMITED
    12434866 12434798
    Suite 47, 4 Montpelier Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 64 - Director → ME
  • 19
    BEAL & SON LIMITED
    00172215
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 115 - Director → ME
  • 20
    BEARLANE LIMITED
    08762158
    14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 21
    BRENPORT LIMITED
    03496423
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-10-12 ~ dissolved
    IIF 99 - Director → ME
  • 22
    BRIDLINGTON INVESTMENTS LIMITED
    - now 15395717
    PARILLION 2 LTD
    - 2025-09-19 15395717 15395839... (more)
    14 Lombard Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 23
    BRINGTON HOLDINGS LIMITED
    15722424
    14 Lombard Road, Lombard Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-05-15 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2024-05-15 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 24
    BROOKPOINT PROPERTY INVESTMENTS LIMITED
    05715834
    25 Harley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 107 - Director → ME
  • 25
    BUCKNALL PROPERTIES LIMITED
    01992449
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-07 during the appointment or period of control
    Dissolved on 2010-07-09 during the appointment or period of control
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (10 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 105 - Director → ME
  • 26
    CHENSTAR LIMITED
    04053791
    The Bridge Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (8 parents)
    Officer
    2004-03-10 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    CORVI PROPERTIES LIMITED
    07941763
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-08 ~ dissolved
    IIF 89 - Director → ME
  • 28
    COURTMINSTER INVESTMENTS LIMITED
    06039219
    73 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-02 ~ 2007-06-30
    IIF 106 - Director → ME
    2014-07-22 ~ dissolved
    IIF 90 - Director → ME
    2007-06-30 ~ dissolved
    IIF 3 - Secretary → ME
  • 29
    COURTSTAR INVESTMENTS LIMITED
    05992080
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-07-04 during the appointment or period of control
    Commencement of winding up on 2012-08-20 during the appointment or period of control
    Conclusion of winding up on 2014-01-16 during the appointment or period of control
    Dissolved on 2014-05-03 during the appointment or period of control
    Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 120 - Director → ME
  • 30
    CRANCOURT INVESTMENTS LIMITED
    05720562
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-09 during the appointment or period of control
    Dissolved on 2010-08-11 during the appointment or period of control
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 97 - Director → ME
  • 31
    CRESSMANOR INVESTMENT COMPANY LIMITED
    06237182
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 111 - Director → ME
  • 32
    DAVID HENRY PROPERTIES LIMITED
    01473839
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-29 during the appointment or period of control
    Dissolved on 2010-12-08 during the appointment or period of control
    1 Great Cumberland Place, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 127 - Director → ME
  • 33
    DELPHINIUM INVESTMENTS LIMITED
    09810884
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 45 - Director → ME
  • 34
    DOUBLE FAMILY PROPERTIES LIMITED
    00843253
    25 Harley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 6 - Director → ME
  • 35
    DROITWICH INVESTMENTS LTD
    09374536
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 91 - Director → ME
  • 36
    DUKE STREET ESTATES LIMITED
    - now 02431965
    CORALKEMP LIMITED - 1990-01-11
    Red House Farm, Manston Court Road, Margate, Kent
    Active Corporate (14 parents)
    Officer
    2009-01-22 ~ 2009-04-30
    IIF 118 - Director → ME
  • 37
    ELEVEN BRAMHAM GARDENS LIMITED
    01508111
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 4 - Director → ME
  • 38
    ENBEE CRESCENT INVESTMENT LIMITED
    00660627
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-25
    Dissolved on 2021-08-04
    5th Floor, Grove House, 248a Marylebone House, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-21 ~ 2008-08-31
    IIF 122 - Director → ME
  • 39
    FAIRBROOK (BOREHAMWOOD) LIMITED
    - now 11664715
    HT INVESTMENTS 9 LTD
    - 2024-01-25 11664715 11395403... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-29 ~ 2021-08-16
    IIF 129 - Director → ME
    2024-10-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-06-30 ~ 2020-07-07
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    FAIRBROOK MEDICAL SERVICES LIMITED
    02730276
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, England
    Active Corporate (13 parents)
    Officer
    2022-03-11 ~ now
    IIF 34 - Director → ME
    2021-01-18 ~ 2024-08-16
    IIF 147 - Director → ME
    2021-01-18 ~ 2021-07-14
    IIF 36 - Director → ME
  • 41
    FIELDGATE INVESTMENTS LIMITED
    06923399
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-23 ~ dissolved
    IIF 143 - Director → ME
  • 42
    FLASH PRESENTATIONS LIMITED
    - now 01881370
    SNOWTREE LIMITED - 1985-02-18
    The Bridge Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-12-14 ~ now
    IIF 32 - Director → ME
  • 43
    FLASH PROPERTY INVESTMENTS LTD
    11833889
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-07 ~ 2021-07-14
    IIF 37 - Director → ME
    2024-04-15 ~ now
    IIF 73 - Director → ME
  • 44
    FOXTON 123 UNLIMITED
    06973917
    25 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-27 ~ dissolved
    IIF 109 - Director → ME
    2009-07-27 ~ dissolved
    IIF 1 - Secretary → ME
  • 45
    GEORGE STAPLES LIMITED
    00370099
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-07 during the appointment or period of control
    Dissolved on 2010-07-09 during the appointment or period of control
    One Great Cumberland Place, Marple Arch, London
    Dissolved Corporate (10 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 112 - Director → ME
  • 46
    GERTIE'S COTTAGE LTD
    - now 16430904
    SHIPMAN'S COTTAGE LTD
    - 2025-05-12 16430904
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-11 ~ now
    IIF 18 - Director → ME
    2025-05-06 ~ 2025-08-11
    IIF 11 - Director → ME
    Person with significant control
    2025-05-06 ~ 2025-08-11
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 47
    GERTIE'S PROPERTIES LTD
    - now 16236382
    VINNITSA INVESTMENTS LIMITED
    - 2025-10-07 16236382 16769938
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 48
    GLENMINSTER PROPERTIES LIMITED
    05771880
    25 Harley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-24 ~ dissolved
    IIF 123 - Director → ME
  • 49
    GRATIA INVESTMENTS LIMITED
    10561654
    35 18 Lombard Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-01-12 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 50
    GROMIT HOUSE LTD
    - now 11254192
    GEMMA MIDDLETON LTD
    - 2025-12-03 11254192
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-25 ~ now
    IIF 31 - Director → ME
  • 51
    HACKING PROPERTY INVESTMENTS 1 LIMITED
    10471955 10690950... (more)
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 8 - Director → ME
  • 52
    HACKING PROPERTY INVESTMENTS 15 LTD
    10731855 10471955... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-25 ~ 2018-06-01
    IIF 61 - Director → ME
  • 53
    HACKING PROPERTY INVESTMENTS 16 LTD
    10731867 10471955... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-13 ~ 2018-06-01
    IIF 58 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 54
    HACKING PROPERTY INVESTMENTS 19 LTD
    10731909 10690950... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-21 ~ 2018-06-01
    IIF 62 - Director → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    HACKING PROPERTY INVESTMENTS 21 LIMITED
    - now 08146796 10924925... (more)
    SLS AMG LIMITED
    - 2017-07-31 08146796
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-17 ~ 2017-12-04
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 74 - Ownership of shares – 75% or more → OE
  • 56
    HACKING PROPERTY INVESTMENTS 22 LTD
    10924925 11092786... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-08-21 ~ 2017-12-04
    IIF 59 - Director → ME
    Person with significant control
    2017-08-21 ~ 2017-12-04
    IIF 83 - Ownership of shares – 75% or more → OE
  • 57
    HACKING PROPERTY INVESTMENTS 23 LTD
    10927049 10924925... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2017-12-04
    IIF 50 - Director → ME
    Person with significant control
    2017-08-22 ~ 2017-12-04
    IIF 84 - Ownership of shares – 75% or more → OE
  • 58
    HACKING PROPERTY INVESTMENTS 24 LTD
    10934296 10475956... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 54 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 76 - Ownership of shares – 75% or more → OE
  • 59
    HACKING PROPERTY INVESTMENTS 25 LTD
    10934309 10475998... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 53 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 80 - Ownership of shares – 75% or more → OE
  • 60
    HACKING PROPERTY INVESTMENTS 26 LTD
    10934331 10924925... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 52 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 78 - Ownership of shares – 75% or more → OE
  • 61
    HACKING PROPERTY INVESTMENTS 27 LTD
    10934419 10924925... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 51 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 77 - Ownership of shares – 75% or more → OE
  • 62
    HACKING PROPERTY INVESTMENTS 28 LIMITED
    11092786 10731740... (more)
    Lombard Wharf, 14 Lombard Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-01 ~ 2021-09-10
    IIF 57 - Director → ME
    Person with significant control
    2017-12-01 ~ 2021-09-10
    IIF 81 - Ownership of shares – 75% or more → OE
  • 63
    HACKING PROPERTY INVESTMENTS 29 LIMITED
    11092816 10731909... (more)
    Lombard Wharf, 14 Lombard Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-01 ~ 2019-10-04
    IIF 56 - Director → ME
    Person with significant control
    2017-12-01 ~ 2019-10-04
    IIF 79 - Ownership of shares – 75% or more → OE
  • 64
    HACKING PROPERTY INVESTMENTS 30 LTD
    11092840 11092862... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 65
    HACKING PROPERTY INVESTMENTS 31 LTD
    11092863 11092862... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 66
    HACKING PROPERTY INVESTMENTS 32 LTD
    11092864 11092862... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-23
    Dissolved on 2022-12-14
    29th Floor 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 67
    HACKING PROPERTY INVESTMENTS 33 LTD
    11092844 11092862... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 68
    HACKING PROPERTY INVESTMENTS 34 LTD
    11092862 11092840... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 69
    HACKING PROPERTY INVESTMENTS 35 LTD
    11092860 10731855... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 70
    HACKING PROPERTY INVESTMENTS 6 LTD
    10621434 10731740... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-14 ~ 2018-04-05
    IIF 86 - Director → ME
    Person with significant control
    2017-06-16 ~ 2018-04-05
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    HACKING PROPERTY INVESTMENTS 8 LTD
    10731740 10690950... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2018-06-01
    IIF 60 - Director → ME
  • 72
    HAMPDEN ESTATES LTD
    08023482
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 63 - Director → ME
  • 73
    HARRIS INSTALLATIONS & PROPERTIES LIMITED
    00956204
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 128 - Director → ME
  • 74
    HECTOR & WOMBLE LIMITED
    10139556
    Suite E, 1-3 Canfield Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-11 ~ 2019-09-30
    IIF 68 - Director → ME
  • 75
    HOMECROFT HOLDINGS LIMITED
    11664415
    35 Oyster Wharf 18 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-07 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-11-07 ~ dissolved
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
    2018-11-07 ~ 2019-09-30
    IIF 166 - Ownership of shares – 75% or more → OE
  • 76
    HOUSELEY ESTATES LIMITED
    00297404
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-25
    Dissolved on 2021-07-27
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-21 ~ 2008-08-31
    IIF 121 - Director → ME
  • 77
    HT INVESTMENTS 10 LTD
    11664696 11394649... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2020-06-30
    IIF 67 - Director → ME
  • 78
    HT INVESTMENTS 6 LTD
    11664697 11394649... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-16 ~ 2021-08-16
    IIF 10 - Director → ME
    Person with significant control
    2019-05-16 ~ 2020-09-21
    IIF 159 - Ownership of shares – 75% or more → OE
  • 79
    HT OFFICE ACCOUNT LTD
    12860133
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ 2021-10-12
    IIF 141 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 80
    HT OPERATIONS LIMITED
    12245640
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-07 ~ 2021-07-14
    IIF 69 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 81
    JSB SECURITIES LIMITED
    - now SC104388
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-28
    Dissolved on 2010-07-15
    VAIMLARCH LIMITED - 1987-07-14
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2007-08-06 ~ 2007-08-08
    IIF 102 - Director → ME
  • 82
    KAYBETH PROPERTIES LIMITED
    00887577
    25 Harley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 88 - Director → ME
  • 83
    KAYLES INVESTMENT COMPANY LIMITED
    00718412
    25 Harley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 87 - Director → ME
  • 84
    LAMARE INVESTMENTS LIMITED
    08779345
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-24 ~ 2017-06-06
    IIF 55 - Director → ME
  • 85
    LAND BUYERS OF BRITAIN LIMITED
    06839231
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2017-12-12 ~ 2018-03-06
    IIF 42 - Director → ME
    2018-11-06 ~ 2018-11-29
    IIF 43 - Director → ME
  • 86
    LEVINSON UNLIMITED
    - now 06921318
    THE VILLAGE IDIOTS UNLIMITED
    - 2009-06-23 06921318
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 124 - Director → ME
    2009-06-02 ~ dissolved
    IIF 2 - Secretary → ME
  • 87
    LEXTON PROPERTY COMPANY LIMITED
    00758830
    25 Harley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 40 - Director → ME
  • 88
    LINEWOOD TRADING LIMITED
    04990235
    25 Harley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-23 ~ dissolved
    IIF 117 - Director → ME
  • 89
    LOMBARD LEGAL SERVICES LTD
    - now 11663331 13626531
    HACKING LEGAL LTD
    - 2025-11-27 11663331
    BALTIMORE LEGAL SERVICES LTD - 2020-05-12
    14 Lombard Road The Bridge, Lombard Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2025-10-01 ~ now
    IIF 13 - Director → ME
  • 90
    LOMBARD OPERATIONS LIMITED
    - now 13970890 16196446
    WARATAH PARK LIMITED - 2022-12-09
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-28 ~ now
    IIF 33 - Director → ME
  • 91
    MARMOZ LIMITED
    06719104
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 110 - Director → ME
  • 92
    MH1 PROPERTIES
    06581045
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 5 - Director → ME
  • 93
    MODDEROSE LIMITED
    01406851
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-07-14 ~ 2018-06-01
    IIF 49 - Director → ME
  • 94
    MUMU PROPERTIES LIMITED
    07068559
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-06 ~ 2009-11-06
    IIF 139 - Director → ME
    2010-01-25 ~ dissolved
    IIF 137 - Director → ME
  • 95
    MUSE INVESTMENTS LIMITED
    07273849
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 135 - Director → ME
  • 96
    NEWINGTON LIMITED
    - now 03262356
    NEWINGTON PROPERTIES LIMITED - 1997-06-02
    Suite E 1-3 Canfield Place, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2020-05-21 ~ 2020-05-22
    IIF 70 - Director → ME
  • 97
    OYSTER NOMINEE SERVICES LIMITED
    06664028
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 113 - Director → ME
  • 98
    REALLY USEFUL LAND 1 LTD
    15497525 12769683
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 99
    REALLY USEFUL LAND LTD
    12769683 15497525
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-27 ~ now
    IIF 17 - Director → ME
  • 100
    SEVEN JACK RUSSELLS LIMITED
    11801260
    90a Eaton Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    SILVERTRACK LIMITED
    05565412
    73 Cornhill, London
    Dissolved Corporate (8 parents)
    Officer
    2005-12-21 ~ 2006-01-03
    IIF 96 - Director → ME
  • 102
    SIX JACK RUSSELLS LIMITED
    10592216
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-06-13 ~ 2019-09-11
    IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
    2021-11-29 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 103
    SOLAFRAM LIMITED
    01007258
    73 Cornhill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 44 - Director → ME
  • 104
    STARMINSTER ASSOCIATES LIMITED
    06027313
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 119 - Director → ME
  • 105
    STING BLADE LTD
    14763977
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-05-27 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    STING BLADE PRODUCTIONS LTD
    - now 14889111 09958829
    STING BLADE WATERSPORTS LTD
    - 2024-06-11 14889111
    STING BLADE PRODUCTIONS LTD
    - 2024-05-13 14889111 09958829
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-16 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    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
    73 Cornhill, London, England
    Active Corporate (4 parents)
    Officer
    2026-05-27 ~ now
    IIF 92 - Director → ME
    2018-06-27 ~ 2024-07-09
    IIF 65 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Right to appoint or remove directors → OE
    2018-07-03 ~ 2019-04-10
    IIF 75 - Ownership of shares – 75% or more → OE
  • 108
    STONEHIVE PROPERTIES LIMITED
    05828516
    25 Harley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 100 - Director → ME
  • 109
    SUPER YACHTS DIRECT.COM LIMITED
    06690149
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 116 - Director → ME
  • 110
    SWINES ONLINE LIMITED
    10223333
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
  • 111
    SYLWOOD LIMITED
    01218935
    25 Harley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 108 - Director → ME
  • 112
    TEAZLE WOOD LIMITED
    08080813
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-23 ~ dissolved
    IIF 38 - Director → ME
  • 113
    THE HACKING PARTNERSHIP PLC
    - now 03729837
    THE HACKING PARTNERSHIP LIMITED
    - 2006-06-16 03729837
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (11 parents)
    Officer
    2006-05-15 ~ now
    IIF 125 - Director → ME
    2018-11-05 ~ now
    IIF 29 - Director → ME
  • 114
    THORNGLEN PROPERTIES LIMITED
    05512518
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 95 - Director → ME
  • 115
    VELVET & COOKIE LTD
    16128165
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 19 - Director → ME
    2024-12-10 ~ 2025-03-10
    IIF 35 - Director → ME
    Person with significant control
    2025-03-01 ~ 2026-03-25
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → 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 ~ 2019-09-16
    IIF 9 - Director → ME
    2023-12-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-02-08 ~ 2019-09-16
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-04-17 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 117
    WASP INVESTMENTS LIMITED
    12920195
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-01 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - 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
    2014-10-28 ~ 2015-02-19
    IIF 7 - Director → ME
  • 119
    WILKINSON RANDOLPH CAPITAL INVESTOR 1 PLC
    13272802 13272879... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 144 - Director → ME
    2021-03-17 ~ 2021-07-23
    IIF 151 - Director → ME
  • 120
    WILKINSON RANDOLPH CAPITAL INVESTOR 2 PLC
    13272879 13272802... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 132 - Director → ME
    2021-03-17 ~ 2021-07-21
    IIF 150 - Director → ME
  • 121
    WILKINSON RANDOLPH CAPITAL INVESTOR 3 PLC
    13272856 13272802... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 152 - Director → ME
    2021-03-17 ~ dissolved
    IIF 130 - Director → ME
  • 122
    WILKINSON RANDOLPH CAPITAL INVESTOR 4 PLC
    13272864 13272879... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 153 - Director → ME
    2021-03-17 ~ dissolved
    IIF 133 - Director → ME
  • 123
    WILKINSON RANDOLPH CAPITAL INVESTOR 5 PLC
    13272875 13272879... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 140 - Director → ME
    2021-03-17 ~ 2021-07-23
    IIF 154 - Director → ME
  • 124
    WILKINSON RANDOLPH CAPITAL PLC
    13199732
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-12 ~ 2021-07-15
    IIF 149 - Director → ME
    2021-02-12 ~ dissolved
    IIF 142 - Director → ME
  • 125
    WINGRAVE UNLIMITED
    07059385
    25 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-28 ~ dissolved
    IIF 103 - Director → ME
  • 126
    WOMBLE INVESTMENTS 1 LTD
    12205082 12205108... (more)
    73 Cornhill, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-20 ~ 2021-09-13
    IIF 71 - Director → ME
  • 127
    WOODY FINANCE LTD
    13148917
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-01-21 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.