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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Levinson, Dianne Muriel

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Levinson, Dianne Muriel
    Australian company director born in June 1940

    Resident in Gibrlatar

    Registered addresses and corresponding companies

    • icon of address 73, Cornhill, London, EC3V 3QQ, England

      IIF 2
  • Levinson, Dianne Muriel
    Australian born in June 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 3
  • Levinson, Dianne Muriel
    Australian company director born in June 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 4

    • icon of address 73, Cornhill, London, EC3V 3QQ, England

      IIF 5 IIF 6 IIF 7
  • Levinson, Dianne Muriel
    Australian born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73, Cornhill, London, EC3V 3QQ, England

      IIF 8
  • 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

    • icon of address 73, Cornhill, London, EC3V 3QQ, England

      IIF 49
  • Levinson, Dianne Muriel
    Australian director born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50

    • icon of address 73, Cornhill, London, EC3V 3QQ, England

      IIF 51

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 52 IIF 53 IIF 54

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

      IIF 55
  • Levinson, Dianne Muriel
    Australian none born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 57
  • Levinson, Dianne Muriel
    Australian retired born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58
  • Levinson, Dianne Muriel
    British . born in June 1940

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 59
  • Levinson, Dianne Muriel
    British co director born in June 1940

    Resident in Spain

    Registered addresses and corresponding companies

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

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

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62

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

      IIF 63

    • icon of address 73, Cornhill, London, EC3V 3QQ

      IIF 64

    • icon of address 73, Cornhill, London, EC3V 3QQ, England

      IIF 65

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 66 IIF 67 IIF 68

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

      IIF 75

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

      IIF 76
  • Levinson, Dianne Muriel
    British consultant born in June 1940

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 73, Cornhill, London, EC3V 3QQ, England

      IIF 77
  • Levinson, Dianne Muriel
    British director born in June 1940

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 78

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

      IIF 79

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

      IIF 80
  • Levinson, Dianne Muriel
    British director of companies born in June 1940

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 81
  • Levinson, Dianne Muriel
    British none born in June 1940

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 82 IIF 83

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

      IIF 84
  • 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
  • Ms Dianne Levinson
    Australian born in June 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 89 IIF 90
  • Levinson, Dianne Muriel
    British born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 91
  • Dianne Levinson
    Australian born in June 1940

    Registered addresses and corresponding companies

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

      IIF 92 IIF 93

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

      IIF 94
  • Ms Dianne Levinson
    Australian born in June 1940

    Resident in Gibraltar

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

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 73, Cornhill, London, EC3V 3QQ, England

      IIF 136
  • Ms Dianne Levinson
    Australian born in May 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 73, Cornhill, London, EC3V 3QQ

      IIF 137
  • 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

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

      IIF 151
  • Dianne Levinson
    Australian born in June 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73, Cornhill, London, EC3V 3QQ, England

      IIF 152
  • Ms Dianne Levinson
    British born in June 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 153 IIF 154
  • Ms Dianne Levinson
    British born in June 2016

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 155
  • 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

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

      IIF 163
  • Ms Dianne Muriel Levinson
    British born in June 1940

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 164

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

      IIF 165

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

      IIF 166
  • Dianne Muriel Levinson
    British 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

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

      IIF 182
child relation
Offspring entities and appointments
Active 93
  • 1
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-30 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-05 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    icon of calendar 2015-02-19 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Suite E, 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,901 GBP2017-03-31
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-07-22 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 6
    OVAL (141) LIMITED - 1984-09-21
    CITRONIC (HOLDINGS) LIMITED - 1986-01-13
    CITRONIC LIMITED - 1995-07-06
    icon of address London Tax Bureau, Suite E, 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-18 ~ dissolved
    IIF 46 - Director → ME
  • 7
    icon of address C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 8
    BANKDALE LIMITED - 2002-12-17
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-19 ~ dissolved
    IIF 19 - Director → ME
  • 9
    icon of address 19-21 19-21 Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-09-24 ~ now
    IIF 92 - Ownership of voting rights - More than 25% → OE
    IIF 92 - Ownership of shares - More than 25% → OE
    IIF 92 - Has significant influence or control → OE
  • 10
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Suite 47, 4 Montpelier Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-01-31 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 12
    icon of address Suite 47, 4 Montpelier Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-01-31 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-24 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 162 - Has significant influence or control → OE
    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
  • 16
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,348,538 GBP2017-03-31
    Officer
    icon of calendar 2018-01-23 ~ dissolved
    IIF 6 - Director → ME
  • 17
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-31
    Officer
    icon of calendar 2013-05-07 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 84 - Director → ME
  • 19
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-25 ~ dissolved
    IIF 74 - Director → ME
  • 20
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-08 ~ now
    IIF 91 - Director → ME
  • 21
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    icon of calendar 2013-08-21 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -51,801 GBP2024-08-31
    Officer
    icon of calendar 2013-08-22 ~ now
    IIF 8 - Director → ME
  • 23
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-30 ~ dissolved
    IIF 72 - Director → ME
  • 24
    PEACH & CO. (CHATHAM) LIMITED - 2016-01-25
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-12-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-29
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-12 ~ now
    IIF 85 - Director → ME
  • 27
    SOLOTRIM LIMITED - 1976-12-31
    icon of address London Tax Bureau, Suite E, 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    733,991 GBP2016-12-31
    Officer
    icon of calendar 2016-05-20 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-05-20 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
  • 28
    icon of address London Tax Bureau, Suite E, 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    63,768 GBP2016-12-31
    Officer
    icon of calendar 2016-05-20 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-05-20 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-06 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2015-01-06 ~ dissolved
    IIF 31 - Director → ME
  • 31
    icon of address 25 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-14 ~ dissolved
    IIF 61 - Director → ME
  • 32
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-14 ~ dissolved
    IIF 67 - Director → ME
  • 33
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-12 ~ dissolved
    IIF 83 - Director → ME
  • 34
    icon of address 5th Floor, Grove House, 248a Marylebone House, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-31 ~ dissolved
    IIF 62 - Director → ME
  • 35
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-24 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-24 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-24 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-24 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-19 ~ dissolved
    IIF 77 - Director → ME
  • 40
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2015-10-06 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
  • 41
    icon of address Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 42
    icon of address Suite E, 1-5 Canfield Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-05 ~ dissolved
    IIF 78 - Director → ME
  • 43
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    IIF 71 - Director → ME
  • 44
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    IIF 73 - Director → ME
  • 45
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 25 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-24 ~ dissolved
    IIF 76 - Director → ME
  • 47
    PINE FLAT LIMITED - 2015-09-25
    icon of address 34 Oyster Wharf Lombard Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    486,014 GBP2016-03-31
    Officer
    icon of calendar 2015-10-14 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 19-21 Circular Road, Douglas, Isle Of Man
    Active Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-11-24 ~ now
    IIF 94 - Ownership of voting rights - More than 25% → OE
    IIF 94 - Has significant influence or control → OE
    IIF 94 - Ownership of shares - More than 25% → OE
  • 49
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -43,935 GBP2018-03-31
    Officer
    icon of calendar 2017-05-23 ~ dissolved
    IIF 29 - Director → ME
  • 50
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2016-11-10 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-11-10 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 51
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-27 ~ dissolved
    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
  • 52
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-03-27 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 53
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    icon of calendar 2017-04-20 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 54
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-20 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 55
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    icon of calendar 2017-04-20 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 56
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,142 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-04-20 ~ dissolved
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2016-11-09 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-11-09 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 58
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-15 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
  • 59
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-11-14 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 60
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2016-11-14 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-11-14 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 61
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-01-31
    Person with significant control
    icon of calendar 2017-02-15 ~ dissolved
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – More than 50% but less than 75% → OE
  • 62
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-15 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 63
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-20 ~ dissolved
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 64
    icon of address 5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-31 ~ dissolved
    IIF 63 - Director → ME
  • 65
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    IIF 70 - Director → ME
  • 66
    HELLERMAN (HOLDINGS) LIMITED - 1999-05-21
    ESMOND HELLERMAN LIMITED - 1995-01-20
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-22 ~ dissolved
    IIF 42 - Director → ME
  • 67
    WALTON MOTOR FACTORS LIMITED - 1991-02-21
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-15 ~ dissolved
    IIF 82 - Director → ME
  • 68
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-18 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 69
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2009-03-06 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
  • 70
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    762,222 GBP2017-12-31
    Officer
    icon of calendar 2018-01-10 ~ dissolved
    IIF 7 - Director → ME
  • 71
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    98,733 GBP2015-08-05
    Officer
    icon of calendar 2017-02-03 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-02-03 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 72
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-24 ~ dissolved
    IIF 59 - Director → ME
  • 73
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Officer
    icon of calendar 2014-01-23 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 74
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-18 ~ dissolved
    IIF 66 - Director → ME
  • 75
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-02 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
  • 76
    icon of address 19-21 Circular Road, Douglas, Isle Of Man
    Active Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-02-04 ~ now
    IIF 93 - Has significant influence or control → OE
    IIF 93 - Ownership of shares - More than 25% → OE
    IIF 93 - Ownership of voting rights - More than 25% → OE
  • 77
    NEWINGTON PROPERTIES LIMITED - 1997-06-02
    icon of address Suite E 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,363,027 GBP2019-03-31
    Officer
    icon of calendar 2007-01-08 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 78
    icon of address 1 Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -61,881 GBP2019-03-31
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 4 - Director → ME
  • 79
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-27 ~ dissolved
    IIF 2 - Director → ME
  • 80
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2013-11-19 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 81
    icon of address C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2020-09-08 ~ now
    IIF 3 - Director → ME
  • 82
    icon of address Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -114,922 GBP2018-02-28
    Officer
    icon of calendar 2013-03-25 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
  • 83
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-04 ~ dissolved
    IIF 65 - Director → ME
  • 84
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    IIF 68 - Director → ME
  • 85
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-14 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
  • 86
    BILBERRY PUBLISHING LIMITED - 1997-01-17
    icon of address Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-16 ~ dissolved
    IIF 60 - Director → ME
  • 87
    icon of address London Tax Bureau, Suite E, 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,000 GBP2016-07-31
    Officer
    icon of calendar 2016-06-10 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-06-10 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
  • 88
    STING BLADE PRODUCTIONS LTD - 2024-06-11
    STINGBLADE TOOLS LTD - 2024-05-13
    HATTON RESIDUAL ESTATES LIMITED - 2024-05-09
    icon of address Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    420,015 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-04-10 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 89
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-31
    Officer
    icon of calendar 2013-05-07 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 90
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    393,028 GBP2015-02-28
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 91
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 86 - Director → ME
  • 92
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 93
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-26 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
Ceased 39
  • 1
    icon of address Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-24
    IIF 154 - Ownership of shares – 75% or more → OE
  • 2
    icon of address The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2018-06-20 ~ 2019-01-10
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-06-20 ~ 2019-01-01
    IIF 98 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-06-20 ~ 2018-06-20
    IIF 99 - Ownership of shares – 75% or more → OE
  • 3
    BANKDALE LIMITED - 2002-12-17
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-20 ~ 2017-06-20
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-06-20 ~ 2017-06-20
    IIF 116 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Lowr Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-05
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-24
    IIF 149 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-24
    IIF 147 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,348,538 GBP2017-03-31
    Person with significant control
    icon of calendar 2018-01-23 ~ 2018-01-23
    IIF 123 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -51,801 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-21
    IIF 156 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-25
    IIF 107 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,955 GBP2023-07-31
    Officer
    icon of calendar 2019-12-12 ~ 2024-10-24
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-12-05 ~ 2020-07-16
    IIF 136 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    46,435 GBP2025-03-31
    Officer
    icon of calendar 2021-06-28 ~ 2021-11-29
    IIF 1 - Director → ME
  • 11
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -43,935 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-05-23 ~ 2017-05-23
    IIF 120 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-03-27 ~ 2017-03-27
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 13
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    icon of calendar 2017-04-20 ~ 2020-01-06
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,669 GBP2020-04-30
    Person with significant control
    icon of calendar 2017-04-20 ~ 2017-04-20
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    icon of calendar 2017-04-20 ~ 2017-10-13
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-04-20 ~ 2017-04-20
    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
  • 17
    icon of address Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2016-11-14 ~ 2019-04-01
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-11-14 ~ 2020-01-06
    IIF 122 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2016-11-14 ~ 2019-04-01
    IIF 28 - Director → ME
  • 19
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2017-03-27 ~ 2017-03-27
    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
  • 20
    icon of address Suite E, 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2016-04-21 ~ 2018-12-11
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-21 ~ 2019-09-30
    IIF 133 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,051,036 GBP2020-04-30
    Person with significant control
    icon of calendar 2018-12-19 ~ 2020-01-01
    IIF 131 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    208,545 GBP2017-03-31
    Officer
    icon of calendar 2018-04-10 ~ 2018-04-13
    IIF 43 - Director → ME
  • 23
    icon of address 4385, 00656726 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -2,963 GBP2018-04-05
    Person with significant control
    icon of calendar 2018-02-23 ~ 2018-02-23
    IIF 148 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    762,222 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-01-10 ~ 2018-01-10
    IIF 143 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    icon of calendar 2017-02-16 ~ 2017-07-24
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 26
    NEWINGTON PROPERTIES LIMITED - 1997-06-02
    icon of address Suite E 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,363,027 GBP2019-03-31
    Officer
    icon of calendar 2007-01-10 ~ 2007-01-09
    IIF 79 - Director → ME
    icon of calendar 1997-05-08 ~ 1998-07-13
    IIF 81 - Director → ME
  • 27
    icon of address 1 Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -61,881 GBP2019-03-31
    Person with significant control
    icon of calendar 2017-12-15 ~ 2017-12-15
    IIF 96 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-27 ~ 2017-10-27
    IIF 145 - Ownership of shares – 75% or more → OE
  • 29
    icon of address C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2020-09-08 ~ 2021-07-08
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 15c Baltimore House Juniper Drive, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-04-29 ~ 2020-01-04
    IIF 97 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-07 ~ 2017-07-24
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    192,863 GBP2015-06-30
    Person with significant control
    icon of calendar 2017-10-02 ~ 2017-10-02
    IIF 152 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-13 ~ 2007-06-19
    IIF 75 - Director → ME
  • 34
    STING BLADE PRODUCTIONS LTD - 2024-06-11
    STINGBLADE TOOLS LTD - 2024-05-13
    HATTON RESIDUAL ESTATES LIMITED - 2024-05-09
    icon of address Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    420,015 GBP2024-07-31
    Officer
    icon of calendar 2016-01-19 ~ 2018-06-27
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-03
    IIF 124 - Ownership of shares – 75% or more → OE
  • 35
    THE HACKING PARTNERSHIP LIMITED - 2006-06-16
    icon of address Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,925 GBP2025-03-31
    Officer
    icon of calendar 2016-04-20 ~ 2018-12-10
    IIF 12 - Director → ME
    icon of calendar 2016-02-03 ~ 2016-04-20
    IIF 64 - Director → ME
    icon of calendar 2012-01-04 ~ 2016-02-03
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-09
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-24
    IIF 153 - Ownership of shares – 75% or more → OE
  • 37
    STONE COTTAGE LIMITED - 2019-05-24
    icon of address Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    105,781 GBP2024-11-30
    Officer
    icon of calendar 2019-02-08 ~ 2020-06-01
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-02-08 ~ 2019-02-08
    IIF 127 - Ownership of shares – 75% or more → OE
  • 38
    icon of address Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-24
    IIF 129 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 5th Floor, Greener House, 66-68 Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-17 ~ 2015-02-19
    IIF 80 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.