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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

Mark Randolph Dyer

    Related profiles found in government register
  • Mark Randolph Dyer
    British born in October 1964

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • Mr Mark Dyer
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13
  • Dyer, Mark Randolph
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • Dyer, Mark Randolph
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16
  • Mr Mark Randolph Dyer
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

    • icon of address 90a, Eaton Place, London, SW1X 8LW, England

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • Dyer, Mark
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

    • icon of address Flat, 22, 405 Kings Road, London, SW10 0BB, United Kingdom

      IIF 27

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

      IIF 28
  • Dyer, Mark
    British company director born in October 1964

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • Dyer, Mark
    British none born in October 1964

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyer, Max Randolph
    British born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63
  • Dyer, Max
    British acquisition executive born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Max Randolph Dyer
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73

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

      IIF 74 IIF 75 IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80 IIF 81

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

      IIF 82 IIF 83
  • Mr Mark Dyer
    British born in October 1964

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 96
  • Dyer, Mark Randolph
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 97

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

      IIF 98

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

      IIF 99
  • Dyer, Mark Randolph
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 405, Kings Road, London, SW10 0BB, England

      IIF 100

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

      IIF 101

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

      IIF 102
  • Mr Max Dyer
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, 18 Lombard Road, London, SW11 3RJ, England

      IIF 103

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

      IIF 104
  • Dyer, Mark
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 105
  • Dyer, Mark
    British company director born in October 1964

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 142, Broadhurst Gardens, London, London, NW6 3BH, United Kingdom

      IIF 127

    • icon of address 22, 405, Kings Road, London, SW10 0BB, England

      IIF 128

    • icon of address 25, Harley Street, London, W1G 9BR, Uk

      IIF 129

    • icon of address 405, Kings Road, London, SW10 0BB, England

      IIF 130

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

      IIF 131

    • icon of address Suite 22, 405 Kings Rd, London, SW10 0BB, United Kingdom

      IIF 132
  • Dyer, Max Randolph
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 133

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

      IIF 134

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

      IIF 135

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

      IIF 136

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

      IIF 137 IIF 138 IIF 139

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

      IIF 142

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

      IIF 143

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

      IIF 144 IIF 145 IIF 146

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

      IIF 147 IIF 148

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

      IIF 149

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

      IIF 150
  • Dyer, Max Randolph
    British company director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 151

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

      IIF 152
  • Dyer, Max Randolph
    British director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 153
  • Dyer, Max
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, 18 Lombard Road, London, SW11 3RJ, England

      IIF 154
  • Dyer, Max
    British company director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 155

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

      IIF 156

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

      IIF 157
  • Dyer, Mark
    British

    Registered addresses and corresponding companies

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

      IIF 158
child relation
Offspring entities and appointments
Active 68
  • 1
    icon of address 73 Cornhill, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 23 - Director → ME
  • 2
    icon of address Flat 3 10 Redcliffe Square, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-11 ~ now
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 3
    icon of address 73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ dissolved
    IIF 46 - Director → ME
  • 4
    BEWES STUD LIMITED - 2010-03-18
    icon of address 25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-14 ~ dissolved
    IIF 33 - Director → ME
  • 5
    icon of address Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2011-05-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-16 ~ dissolved
    IIF 50 - Director → ME
  • 7
    icon of address 263 28 Old Brompton Road, South Kensington, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 135 - Director → ME
  • 8
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2016-03-03 ~ dissolved
    IIF 130 - Director → ME
  • 9
    icon of address Suite 47, 4 Montpelier Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    IIF 14 - Director → ME
  • 10
    icon of address Suite 47, 4 Montpelier Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    IIF 126 - Director → ME
  • 11
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-31 ~ dissolved
    IIF 34 - Director → ME
  • 12
    icon of address 14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-08-22 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 14 Lombard Road, Lombard Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-05-15 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-05-15 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 14
    icon of address The Bridge Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2004-03-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-08 ~ dissolved
    IIF 29 - Director → ME
  • 16
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-22 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2007-06-30 ~ dissolved
    IIF 158 - Secretary → ME
  • 17
    icon of address Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-08 ~ dissolved
    IIF 58 - Director → ME
  • 18
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    IIF 131 - Director → ME
  • 19
    icon of address 25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 96 - Director → ME
  • 20
    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
  • 21
    icon of address 25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-27 ~ dissolved
    IIF 97 - Director → ME
  • 22
    HT INVESTMENTS 9 LTD - 2024-01-25
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -32,285 GBP2024-07-31
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 147 - Director → ME
  • 23
    icon of address The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,838,653 GBP2024-07-31
    Officer
    icon of calendar 2022-03-11 ~ now
    IIF 150 - Director → ME
  • 24
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-23 ~ dissolved
    IIF 42 - Director → ME
  • 25
    SNOWTREE LIMITED - 1985-02-18
    icon of address The Bridge Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,237,275 GBP2023-07-31
    Officer
    icon of calendar 2023-12-14 ~ now
    IIF 149 - Director → ME
  • 26
    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 2024-04-15 ~ now
    IIF 63 - Director → ME
  • 27
    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 2024-01-25 ~ now
    IIF 148 - Director → ME
  • 28
    SHIPMAN'S COTTAGE LTD - 2025-05-12
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-11 ~ now
    IIF 138 - Director → ME
  • 29
    icon of address 25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-24 ~ dissolved
    IIF 61 - Director → ME
  • 30
    icon of address 35 18 Lombard Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    109,517 GBP2024-07-31
    Officer
    icon of calendar 2017-01-12 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2017-01-12 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2018-09-26 ~ dissolved
    IIF 101 - Director → ME
  • 32
    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 2017-10-13 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 33
    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 2017-11-20 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address 142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-10 ~ dissolved
    IIF 132 - Director → ME
  • 35
    icon of address 35 Oyster Wharf 18 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2018-11-07 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2018-11-07 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 36
    icon of address The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    icon of calendar 2020-09-07 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -65,621 GBP2022-04-30
    Person with significant control
    icon of calendar 2019-10-07 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of address 25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-02 ~ dissolved
    IIF 49 - Director → ME
  • 39
    icon of address 25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-02 ~ dissolved
    IIF 48 - Director → ME
  • 40
    icon of address 25 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-18 ~ dissolved
    IIF 129 - Director → ME
  • 41
    icon of address 25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-09 ~ dissolved
    IIF 55 - Director → ME
  • 42
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-25 ~ dissolved
    IIF 62 - Director → ME
  • 43
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-04 ~ dissolved
    IIF 51 - Director → ME
  • 44
    icon of address 25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-05 ~ dissolved
    IIF 56 - Director → ME
  • 45
    PARILLION 2 LTD - 2025-09-19
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-17 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2024-02-17 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2020-07-27 ~ now
    IIF 137 - Director → ME
  • 48
    icon of address 90a Eaton Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    icon of address Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 50
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    192,863 GBP2015-06-30
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    IIF 108 - Director → ME
  • 51
    icon of address 73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-19 ~ dissolved
    IIF 57 - Director → ME
  • 52
    icon of address The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-07-09 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    STING BLADE PRODUCTIONS LTD - 2024-05-13
    STING BLADE WATERSPORTS LTD - 2024-06-11
    icon of address The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -103,210 GBP2024-05-31
    Officer
    icon of calendar 2025-01-16 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 54
    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 2024-07-09 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-09 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-06-09 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 56
    icon of address 142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-23 ~ dissolved
    IIF 127 - Director → ME
  • 57
    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 2006-05-15 ~ now
    IIF 25 - Director → ME
    icon of calendar 2018-11-05 ~ now
    IIF 146 - Director → ME
  • 58
    icon of address 73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2025-03-01 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 59
    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 2023-12-15 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2024-04-17 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 60
    VINNITSA INVESTMENTS LIMITED - 2025-10-07
    icon of address Flat 3 Dorney House Queenswood Crescent, Englefield Green, Egham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-06 ~ now
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2025-10-06 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 61
    icon of address The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    52,252 GBP2024-03-31
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 62
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-03-17 ~ dissolved
    IIF 43 - Director → ME
  • 63
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-03-17 ~ dissolved
    IIF 38 - Director → ME
  • 64
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-03-17 ~ dissolved
    IIF 37 - Director → ME
  • 65
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-03-17 ~ dissolved
    IIF 39 - Director → ME
  • 66
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-03-17 ~ dissolved
    IIF 40 - Director → ME
  • 67
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-03-04 ~ 2023-03-03
    Officer
    icon of calendar 2021-02-12 ~ dissolved
    IIF 41 - Director → ME
  • 68
    icon of address The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    229,129 GBP2024-01-31
    Officer
    icon of calendar 2021-01-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
Ceased 53
  • 1
    BANKDALE LIMITED - 2002-12-17
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-20 ~ 2017-12-19
    IIF 109 - Director → ME
  • 2
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-02 ~ 2007-06-30
    IIF 54 - Director → ME
  • 3
    CORALKEMP LIMITED - 1990-01-11
    icon of address Red House Farm, Manston Court Road, Margate, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,936 GBP2024-12-31
    Officer
    icon of calendar 2009-01-22 ~ 2009-04-30
    IIF 35 - Director → ME
  • 4
    icon of address 5th Floor, Grove House, 248a Marylebone House, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2008-08-31
    IIF 60 - Director → ME
  • 5
    HT INVESTMENTS 9 LTD - 2024-01-25
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -32,285 GBP2024-07-31
    Officer
    icon of calendar 2020-06-29 ~ 2021-08-16
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-06-30 ~ 2020-07-07
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,838,653 GBP2024-07-31
    Officer
    icon of calendar 2021-01-18 ~ 2021-07-14
    IIF 152 - Director → ME
    icon of calendar 2021-01-18 ~ 2024-08-16
    IIF 44 - Director → ME
  • 7
    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 2021-04-07 ~ 2021-07-14
    IIF 153 - Director → ME
  • 8
    SHIPMAN'S COTTAGE LTD - 2025-05-12
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-06 ~ 2025-08-11
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2025-05-06 ~ 2025-08-11
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,669 GBP2020-04-30
    Officer
    icon of calendar 2017-08-25 ~ 2018-06-01
    IIF 124 - Director → ME
  • 10
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2017-10-13 ~ 2018-06-01
    IIF 121 - Director → ME
  • 11
    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
    Officer
    icon of calendar 2017-08-21 ~ 2018-06-01
    IIF 125 - Director → ME
  • 12
    SLS AMG LIMITED - 2017-07-31
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2012-07-17 ~ 2017-12-04
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-04
    IIF 84 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-21 ~ 2017-12-04
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2017-08-21 ~ 2017-12-04
    IIF 93 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2017-08-22 ~ 2017-12-04
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2017-08-22 ~ 2017-12-04
    IIF 94 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-25 ~ 2017-12-04
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2017-08-25 ~ 2017-12-04
    IIF 86 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-25 ~ 2017-12-04
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2017-08-25 ~ 2017-12-04
    IIF 90 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-08-30
    Officer
    icon of calendar 2017-08-25 ~ 2017-12-04
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2017-08-25 ~ 2017-12-04
    IIF 88 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2017-08-25 ~ 2017-12-04
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2017-08-25 ~ 2017-12-04
    IIF 87 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Lombard Wharf, 14 Lombard Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2021-09-10
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2017-12-01 ~ 2021-09-10
    IIF 91 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Lombard Wharf, 14 Lombard Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2019-10-04
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2017-12-01 ~ 2019-10-04
    IIF 89 - Ownership of shares – 75% or more → OE
  • 21
    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 2017-12-01 ~ 2017-12-04
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 22
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    64,333 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-12-01 ~ 2017-12-04
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-12-01 ~ 2017-12-04
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-12-01 ~ 2017-12-04
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-12-01 ~ 2017-12-04
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 26
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-12-01 ~ 2017-12-04
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 27
    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
    Officer
    icon of calendar 2017-06-14 ~ 2018-04-05
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-06-16 ~ 2018-04-05
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-25 ~ 2018-06-01
    IIF 123 - Director → ME
  • 29
    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 2018-12-11 ~ 2019-09-30
    IIF 156 - Director → ME
  • 30
    icon of address 35 Oyster Wharf 18 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2018-11-07 ~ 2019-09-30
    IIF 73 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2008-08-31
    IIF 59 - Director → ME
  • 32
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2020-06-30 ~ 2020-06-30
    IIF 155 - Director → ME
  • 33
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2019-05-16 ~ 2021-08-16
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2019-05-16 ~ 2020-09-21
    IIF 21 - Ownership of shares – 75% or more → OE
  • 34
    icon of address The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2020-09-07 ~ 2021-10-12
    IIF 47 - Director → ME
  • 35
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -65,621 GBP2022-04-30
    Officer
    icon of calendar 2019-10-07 ~ 2021-07-14
    IIF 157 - Director → ME
  • 36
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-24 ~ 2017-06-06
    IIF 117 - Director → ME
  • 37
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2017-12-12 ~ 2018-03-06
    IIF 106 - Director → ME
    icon of calendar 2018-11-06 ~ 2018-11-29
    IIF 107 - Director → ME
  • 38
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    568,352 GBP2016-07-31
    Officer
    icon of calendar 2017-07-14 ~ 2018-06-01
    IIF 111 - Director → ME
  • 39
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2009-11-06
    IIF 52 - Director → ME
  • 40
    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 2020-05-21 ~ 2020-05-22
    IIF 15 - Director → ME
  • 41
    icon of address 73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2006-01-03
    IIF 32 - Director → ME
  • 42
    icon of address Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2018-06-13 ~ 2019-09-11
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    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 2018-06-27 ~ 2024-07-09
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2018-07-03 ~ 2019-04-10
    IIF 85 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-10 ~ 2025-03-10
    IIF 151 - Director → ME
  • 45
    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 ~ 2019-09-16
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2019-02-08 ~ 2019-09-16
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address 5th Floor, Greener House, 66-68 Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-28 ~ 2015-02-19
    IIF 100 - Director → ME
  • 47
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-03-17 ~ 2021-07-23
    IIF 66 - Director → ME
  • 48
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-03-17 ~ 2021-07-21
    IIF 65 - Director → ME
  • 49
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-03-17 ~ 2021-07-23
    IIF 67 - Director → ME
  • 50
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-03-17 ~ 2021-07-23
    IIF 68 - Director → ME
  • 51
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-03-17 ~ 2021-07-23
    IIF 69 - Director → ME
  • 52
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-03-04 ~ 2023-03-03
    Officer
    icon of calendar 2021-02-12 ~ 2021-07-15
    IIF 64 - Director → ME
  • 53
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-08-20 ~ 2021-09-13
    IIF 16 - Director → ME

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