Dianne Muriel Levinson

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Dianne Muriel Levinson
British born in June 1940
Resident in Gibraltar
Registered addresses and corresponding companies
- Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15
Ms Dianne Muriel Levinson
British born in June 1940
Resident in Gibraltar
Registered addresses and corresponding companies
- Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England
  IIF 16
- Suite E, 1-3 Canfield Place, London, NW6 3BT
  IIF 17
- Suite E 1-3, Canfield Place, London, NW6 3BT, England
  IIF 18
Dianne Muriel Levinson
Australian born in June 1940
Resident in Gibraltar
Registered addresses and corresponding companies
- Flat 3, 302, North Mole Road, Gibraltar, GX11 1AA, Gibraltar
  IIF 19
Dianne Muriel Levinson
British born in June 1940
Resident in Spain
Registered addresses and corresponding companies
- Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
  IIF 20
Ms Dianne Levinson
British born in June 1940
Resident in Gibraltar
Registered addresses and corresponding companies
- Lower Ground Floor, One George Yard, London, EC3V 9DF, England
  IIF 21 IIF 22
Ms Dianne Muriel Levinson
Australian born in June 1940
Resident in Gibraltar
Registered addresses and corresponding companies
- 73, Cornhill, London, EC3V 3QQ
  IIF 23 IIF 24 IIF 25 (more)(less)
  IIF 26
- 73, Cornhill, London, EC3V 3QQ, England
  IIF 27 IIF 28 IIF 29 (more)(less)
  IIF 30 IIF 31
- Lower Ground Floor, 1 George Yard, London, EC3V 9DF, England
  IIF 32
- Lower Ground Floor, One, George Yard, London, EC3V 9DF, England
  IIF 33
- Lowr Ground Floor, One George Yard, London, EC3V 9DF, England
  IIF 34
- Suite E, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 35
Ms Dianne Muriel Levinson
British born in June 1940
Resident in Spain
Registered addresses and corresponding companies
- 73, Cornhill, London, EC3V 3QQ
  IIF 36 IIF 37 IIF 38 (more)(less)
  IIF 39
- 73, Cornhill, London, EC3V 3QQ, England
  IIF 40 IIF 41 IIF 42
Ms Dianne Muriel Levinson
Australian born in June 1940
Resident in Spain
Registered addresses and corresponding companies
- 73, Cornhill, London, EC3V 3QQ, England
  IIF 43
Dianne Levinson
Australian born in June 1940
Registered addresses and corresponding companies
- C/o, 19-21 Circular Road, Douglas, IM1 1AF, Isle Of Man
  IIF 44 IIF 45
- Lugar Clot D'es Pou S/n, 07669, S'horta, Illes Balears, Spain
  IIF 46
Ms Dianne Levinson
Australian born in June 1940
Resident in Gibraltar
Registered addresses and corresponding companies
- 302, Unit 3, North Mole Industrial Park, North Mole Road, Gibraltar, GX11 1AA, Gibraltar
  IIF 47
- 1, Lower Ground Floor, One George Yard, London, EC3V 9DF, England
  IIF 48
- 15c Baltimore House, Juniper Drive, London, SW18 1TS, England
  IIF 49
- 15c Baltimore House, Juniper Drive, London, SW18 1TS, United Kingdom
  IIF 50 IIF 51
- 34 Oyster Wharf, Lombard Road, London, SW11 3RJ, England
  IIF 52
- 73, Cornhill, London, EC3V 3QQ
  IIF 53 IIF 54 IIF 55 (more)(less)
  IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64
- 73, Cornhill, London, EC3V 3QQ, England
  IIF 65 IIF 66 IIF 67 (more)(less)
  IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79
- Lower Ground Floor, One George Yard, London, EC3V 9DF, England
  IIF 80 IIF 81
- Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
  IIF 82 IIF 83
- Suite E, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 84 IIF 85 IIF 86
- C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, London, NW6 3BT
  IIF 87
Ms Dianne Levinson
Australian born in May 1940
Resident in Gibraltar
Registered addresses and corresponding companies
- 73, Cornhill, London, EC3V 3QQ
  IIF 88
Dianne Levinson
British born in June 1940
Resident in United Kingdom
Registered addresses and corresponding companies
- Tendell Cami Des Clots, Des Pou 183, Shorta, Majorca, 07669, Spain
  IIF 89
Ms Dianne Levinson
British born in June 2016
Resident in Spain
Registered addresses and corresponding companies
- Suite E, 1-3, Canfield Place, London, NW6 3BT, England
  IIF 90
Ms Dianne Levinson
Australian born in June 1940
Resident in England
Registered addresses and corresponding companies
- Suite 47, 4 Montpelier Street, London, SW7 1EE, England
  IIF 91 IIF 92
Levinson, Dianne Muriel
Australian born in June 1940
Resident in Gibraltar
Registered addresses and corresponding companies
- Flat 3, 302, North Mole Road, Gibraltar, GX11 1AA, Gibraltar
  IIF 93
Levinson, Dianne Muriel
Australian company director born in June 1940
Resident in Gibraltar
Registered addresses and corresponding companies
- 1, Lower Ground Floor, One George Yard, London, EC3V 9DF, England
  IIF 94
- 73, Cornhill, London, EC3V 3QQ, England
  IIF 95 IIF 96 IIF 97
Levinson, Dianne Muriel
British born in June 1940
Resident in Spain
Registered addresses and corresponding companies
- Tendele Cami Des Clot Des Pou 6183, S'horta, Majorca, Baleares 07669, Spain
  IIF 98
- Buzon 57, C/jaume Prohens. 1, S'horta 07669, Mallorca
  IIF 99 IIF 100 IIF 101 (more)(less)
  IIF 102 IIF 103 IIF 104
Levinson, Dianne Muriel
British . born in June 1940
Resident in Spain
Registered addresses and corresponding companies
- 73, Cornhill, London, EC3V 3QQ, United Kingdom
  IIF 105
Levinson, Dianne Muriel
British co director born in June 1940
Resident in Spain
Registered addresses and corresponding companies
- Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
  IIF 106
Levinson, Dianne Muriel
British company director born in June 1940
Resident in Spain
Registered addresses and corresponding companies
- 183, Tendele Cami Des Clot Des Pou, S'horta, Balearic Island, Majorca, 07669, Spain
  IIF 107
- 5th Floor, Grove House, 248a Marylebone House, London, NW1 6BB
  IIF 108
- 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
  IIF 109
- 73, Cornhill, London, EC3V 3QQ
  IIF 110
- 73, Cornhill, London, EC3V 3QQ, England
  IIF 111
- 73, Cornhill, London, EC3V 3QQ, United Kingdom
  IIF 112 IIF 113 IIF 114 (more)(less)
  IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120
- Tendele Cami Des Clot Des Pou 6183, S'horta, Majorca, Baleares 07669, Spain
  IIF 121
- 183, Tendele Cami Des Clot Des Pou, S'horta, Majorca Balearic Island, Majorca, 07669, Spain
  IIF 122
Levinson, Dianne Muriel
British consultant born in June 1940
Resident in Spain
Registered addresses and corresponding companies
- 73, Cornhill, London, EC3V 3QQ, England
  IIF 123
Levinson, Dianne Muriel
British director born in June 1940
Resident in Spain
Registered addresses and corresponding companies
- Suite E, 1-5 Canfield Place, London, NW6 3BT
  IIF 124
- Tendele Cami Des Clot Des Pou 6183, S'horta, Majorca, Baleares 07669, Spain
  IIF 125
- Apartado 45, Cala D’or, 07660, Santanyi, Mallorca, Spain
  IIF 126
Levinson, Dianne Muriel
British director of companies born in June 1940
Resident in Spain
Registered addresses and corresponding companies
- Buzon 57, C/jaume Prohens. 1, S'horta 07669, Mallorca
  IIF 127
Levinson, Dianne Muriel
British none born in June 1940
Resident in Spain
Registered addresses and corresponding companies
- 73, Cornhill, London, EC3V 3QQ, United Kingdom
  IIF 128 IIF 129
- Apartado 45, Cala D'or, 07660, Santanyi, Mallorca, Spain
  IIF 130
Dianne Levinson
Australian born in June 1940
Resident in United Kingdom
Registered addresses and corresponding companies
- 73, Cornhill, London, EC3V 3QQ, England
  IIF 131
Levinson, Dianne
Australian born in June 1940
Resident in Gibraltar
Registered addresses and corresponding companies
- 73, Cornhill, London, EC3V 3QQ, England
  IIF 132 IIF 133
Levinson, Dianne
Australian company director born in June 1940
Resident in Gibraltar
Registered addresses and corresponding companies
- 73, Cornhill, London, EC3V 3QQ, England
  IIF 134 IIF 135
Levinson, Dianne Muriel
British born in June 1940
Registered addresses and corresponding companies
- Jaume Prohenst, S'horta, Majorca 07669, Spain
  IIF 136
Levinson, Dianne Muriel
Australian company director born in June 1940
Resident in Gibrlatar
Registered addresses and corresponding companies
- 73, Cornhill, London, EC3V 3QQ, England
  IIF 137
Levinson, Dianne Muriel
British born in June 1940
Resident in United Kingdom
Registered addresses and corresponding companies
- 73, Cornhill, London, EC3V 3QQ, United Kingdom
  IIF 138
Levinson, Dianne Muriel
Australian born in June 1940
Resident in England
Registered addresses and corresponding companies
- Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
  IIF 139
Levinson, Dianne Muriel
Australian born in June 1940
Resident in United Kingdom
Registered addresses and corresponding companies
- 73, Cornhill, London, EC3V 3QQ, England
  IIF 140
Levinson, Dianne Muriel
Australian company director born in June 1940
Resident in United Kingdom
Registered addresses and corresponding companies
- 15c Baltimore House, Juniper Drive, London, SW18 1TS, United Kingdom
  IIF 141
- 73, Cornhill, London, EC3V 3QQ
  IIF 142 IIF 143 IIF 144
- 73, Cornhill, London, EC3V 3QQ, England
  IIF 145 IIF 146 IIF 147 (more)(less)
  IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162
- 73, Cornhill, London, EC3V 3QQ, United Kingdom
  IIF 163 IIF 164 IIF 165 (more)(less)
  IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174
- Lower Ground Floor, One, George Yard, London, EC3V 9DF, England
  IIF 175
- Suite E, 1-3, Canfield Place, London, NW6 3BT, England
  IIF 176 IIF 177 IIF 178 (more)(less)
  IIF 179 IIF 180
Levinson, Dianne Muriel
Australian consultant born in June 1940
Resident in United Kingdom
Registered addresses and corresponding companies
- 73, Cornhill, London, EC3V 3QQ, England
  IIF 181
Levinson, Dianne Muriel
Australian director born in June 1940
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 3 / 302, North Mole Road, Gibraltar, GX11 1AA, United Kingdom
  IIF 182
- 73, Cornhill, London, EC3V 3QQ, England
  IIF 183
- 73, Cornhill, London, EC3V 3QQ, United Kingdom
  IIF 184 IIF 185 IIF 186
- Suite E, 1-3 Canfield Place, London, NW6 3BT
  IIF 187
Levinson, Dianne Muriel
Australian none born in June 1940
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 3, North Mole Industrial Park, North Mole Road, Gibraltar, GX11 1AA, Gibraltar
  IIF 188
- 73, Cornhill, London, EC3V 3QQ, United Kingdom
  IIF 189
Levinson, Dianne Muriel
Australian retired born in June 1940
Resident in United Kingdom
Registered addresses and corresponding companies
- 34 Oyster Wharf, Lombard Road, London, SW11 3RJ, England
  IIF 190

Offspring entities and appointments 128

1
135 HARLEY STREET LIMITED
07755825 05195252... (more)
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2011-08-30 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
2
ABBERLEY MEWS LIMITED
09072193
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2014-06-05 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
3
AGAVE INVESTMENTS LIMITED
09822628
Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 22 - Ownership of shares – 75% or more → OE
4
AGUSTA INVESTMENT CO PLC
06608132
73 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2008-06-02 ~ dissolved
IIF 185 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
5
AIR SCOOTERS LIMITED
11424933
The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-20 ~ 2019-01-10
IIF 141 - Director → ME
Person with significant control
2018-06-20 ~ 2018-06-20
IIF 51 - Ownership of shares – 75% or more → OE
2018-06-20 ~ 2019-01-01
IIF 50 - Ownership of shares – 75% or more → OE
6
AMARANTH INVESTMENTS LIMITED
09447368
73 Cornhill, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-19 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
7
ANGLOFLATS LIMITED
00973565
Suite E, 1-3 Canfield Place, London, England
Dissolved Corporate (8 parents)
Officer
2016-07-22 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
8
ANTAK LIMITED
- now 01761367
CITRONIC LIMITED - 1995-07-06
CITRONIC (HOLDINGS) LIMITED - 1986-01-13
OVAL (141) LIMITED - 1984-09-21
London Tax Bureau, Suite E, 1-3 Canfield Place, London, England
Dissolved Corporate (7 parents)
Officer
2015-11-18 ~ dissolved
IIF 178 - Director → ME
9
ASTEN BELL LAND LTD
08307772
C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
10
ASTON LLOYD LIMITED
- now 04527337
BANKDALE LIMITED - 2002-12-17
73 Cornhill, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-06-20 ~ 2017-06-20
IIF 147 - Director → ME
2017-12-19 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2017-06-20 ~ 2017-06-20
IIF 68 - Ownership of shares – 75% or more → OE
11
AWWI LTD
OE032572
19-21 19-21 Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2020-09-24 ~ now
IIF 44 - Ownership of shares - More than 25% → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of voting rights - More than 25% → OE
12
BARBERRY INVESTMENTS LIMITED
09822678
Lowr Ground Floor, One George Yard, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 34 - Ownership of shares – 75% or more → OE
13
BASIL & GERTIE LIMITED
10041199
73 Cornhill, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
14
BASIL HOLDINGS 1 LIMITED
12434798 12434866
Suite 47, 4 Montpelier Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-01-31 ~ dissolved
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
15
BASIL HOLDINGS 2 LIMITED
12434866 12434798
Suite 47, 4 Montpelier Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-01-31 ~ dissolved
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
16
BEARLANE LIMITED
08762158
14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 32 - Ownership of shares – 75% or more → OE
17
BELMONT 1 LIMITED
08954788
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
18
BERGAMOT INVESTMENTS LIMITED
09567161
73 Cornhill, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-29 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
19
BIG BRITISH FOX LIMITED
09692365
73 Cornhill, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-17 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
20
BRIDGES PROPERTIES (BLACKHEATH) LIMITED
00587836
73 Cornhill, London, England
Dissolved Corporate (8 parents)
Officer
2018-01-23 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2018-01-23 ~ 2018-01-23
IIF 75 - Ownership of shares – 75% or more → OE
21
CENTRAL RESIDUAL ESTATES LIMITED
08517427
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2013-05-07 ~ dissolved
IIF 183 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
22
CEREGROVE LIMITED
00971147
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-28 ~ dissolved
IIF 130 - Director → ME
23
CIRENCESTER SHOPFITTERS LIMITED
01111693
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-06-25 ~ dissolved
IIF 120 - Director → ME
24
COOKIE INVESTMENTS LTD
15626515
73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-08 ~ now
IIF 138 - Director → ME
25
COOPLANDS RESIDUAL DONCASTER LIMITED
08659136
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2013-08-21 ~ dissolved
IIF 186 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
26
COOPLANDS RESIDUAL ESTATES LIMITED
08660206
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2013-08-22 ~ now
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-21
IIF 36 - Ownership of shares – 75% or more → OE
27
COURTCLIFF PROPERTIES LIMITED
06215553 06095644
25 Harley Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-01 ~ dissolved
IIF 99 - Director → ME
28
COURTMINSTER INVESTMENTS LIMITED
06039219
73 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2007-06-30 ~ dissolved
IIF 118 - Director → ME
29
CROCUS INVESTMENTS (CHATHAM) LIMITED
- now 00758756
PEACH & CO. (CHATHAM) LIMITED
- 2016-01-25 00758756
73 Cornhill, London, England
Active Corporate (5 parents)
Officer
2015-12-18 ~ now
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
30
CROCUS INVESTMENTS LIMITED
09567127
73 Cornhill, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-29 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
31
CUCKIE LIMITED
13263805
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2021-03-12 ~ now
IIF 132 - Director → ME
32
D.T. BAYLISS AND SON (PROPERTY) LIMITED
- now 01239328
SOLOTRIM LIMITED - 1976-12-31
London Tax Bureau, Suite E, 1-3 Canfield Place, London, England
Dissolved Corporate (7 parents)
Officer
2016-05-20 ~ dissolved
IIF 180 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
33
D.T. BAYLISS AND SON LIMITED
01001356
London Tax Bureau, Suite E, 1-3 Canfield Place, London, England
Dissolved Corporate (7 parents)
Officer
2016-05-20 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
34
DELPHINIUM INVESTMENTS LIMITED
09810884
73 Cornhill, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-06 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
35
DELTOUR LIMITED
06903256
C/o, Richard Freeman & Co, Richard Freeman & Co, 13 Radnor Walk, London
Dissolved Corporate (4 parents)
Officer
2009-05-14 ~ dissolved
IIF 98 - Director → ME
36
DROITWICH INVESTMENTS LTD
09374536
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2015-01-06 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-25
IIF 59 - Ownership of shares – 75% or more → OE
37
E.B.& G.A.WHITAKER(PROPERTY)LIMITED
00732868
25 Harley Street, London, England
Dissolved Corporate (9 parents)
Officer
2013-10-14 ~ dissolved
IIF 107 - Director → ME
38
E.J.WHITAKER & SONS,LIMITED
00336925
73 Cornhill, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-10-14 ~ dissolved
IIF 113 - Director → ME
39
EASTCOTE MOTOR SERVICES LIMITED
00632534
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-12 ~ dissolved
IIF 129 - Director → ME
40
ENBEE CRESCENT INVESTMENT LIMITED
00660627
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-25 during the appointment or period of control
Dissolved on 2021-08-04 during the appointment or period of control
5th Floor, Grove House, 248a Marylebone House, London
Dissolved Corporate (15 parents)
Officer
2008-08-31 ~ dissolved
IIF 108 - Director → ME
41
ERDDIG 1 LIMITED
08954485 08954499, 08954757, 08954820... (more)
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
42
ERDDIG 2 LIMITED
08954499 08954485, 08954757, 08954820... (more)
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
43
ERDDIG 3 LIMITED
08954757 08954485, 08954499, 08954820... (more)
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
44
ERDDIG 4 LIMITED
08954820 08954499, 08954757, 08954485... (more)
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
45
ESSEX OFFICES LIMITED
08780909
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2013-11-19 ~ dissolved
IIF 123 - Director → ME
46
EUCALYPTUS INVESTMENTS LIMITED
09810814
73 Cornhill, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-06 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
47
EXCLUSIVE PROPERTY SALES LIMITED
09657594
Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
48
F.J.WHITE PROPERTIES LIMITED
00552039
Suite E, 1-5 Canfield Place, London
Dissolved Corporate (7 parents)
Officer
2014-11-05 ~ dissolved
IIF 124 - Director → ME
49
FALMOUTH PROPERTY MANAGEMENT LIMITED
08475922
73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-05 ~ dissolved
IIF 117 - Director → ME
50
FARINA INVESTMENTS LIMITED
08470382
73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolved
IIF 119 - Director → ME
51
FL&J ACQUISITIONS LIMITED
08925783
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2014-03-06 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
52
FLAIRMADE LIMITED
01813382
25 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-24 ~ dissolved
IIF 122 - Director → ME
53
FLASH PROPERTY INVESTMENTS LTD
11833889
Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-12 ~ 2024-10-24
IIF 182 - Director → ME
Person with significant control
2019-12-05 ~ 2020-07-16
IIF 43 - Ownership of shares – 75% or more → OE
54
FLAT PINE INVESTMENTS LIMITED
- now 02794694
PINE FLAT LIMITED - 2015-09-25
34 Oyster Wharf Lombard Road, London, England
Dissolved Corporate (7 parents, 8 offsprings)
Officer
2015-10-14 ~ dissolved
IIF 190 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
55
GOLD HOLDINGS LTD
OE031939
19-21 Circular Road, Douglas, Isle Of Man
Active Corporate (1 parent)
Beneficial owner
2020-11-24 ~ now
IIF 46 - Ownership of shares - More than 25% → OE
IIF 46 - Ownership of voting rights - More than 25% → OE
IIF 46 - Has significant influence or control → OE
56
GOLF SHOPS (CROYDON) LIMITED
00928366
73 Cornhill, London, England
Dissolved Corporate (6 parents)
Officer
2017-05-23 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2017-05-23 ~ 2017-05-23
IIF 72 - Ownership of shares – 75% or more → OE
57
GROMIT HOUSE LTD - now
GEMMA MIDDLETON LTD
- 2025-12-03 11254192
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-28 ~ 2021-11-29
IIF 139 - Director → ME
58
HACKING PROPERTY INVESTMENTS 1 LIMITED
10471955 10690954... (more)
73 Cornhill, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
59
HACKING PROPERTY INVESTMENTS 10 LTD
10690948 10471955... (more)
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-03-27 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
60
HACKING PROPERTY INVESTMENTS 11 LTD
10690940 10471955... (more)
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-03-27 ~ 2017-03-27
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
61
HACKING PROPERTY INVESTMENTS 12 LTD
10690954 10471955... (more)
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2017-03-27 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
62
HACKING PROPERTY INVESTMENTS 13 LTD
10731776 10690954... (more)
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-04-20 ~ dissolved
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
63
HACKING PROPERTY INVESTMENTS 14 LTD
10731784 10471955... (more)
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-04-20 ~ 2020-01-06
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
64
HACKING PROPERTY INVESTMENTS 15 LTD
10731855 10471955... (more)
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-04-20 ~ 2017-04-20
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
65
HACKING PROPERTY INVESTMENTS 16 LTD
10731867 10934331... (more)
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-04-20 ~ 2017-10-13
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
66
HACKING PROPERTY INVESTMENTS 17 LTD
10731905 10471955... (more)
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Person with significant control
2017-04-20 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
67
HACKING PROPERTY INVESTMENTS 18 LTD
10732267 10471955... (more)
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-04-20 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
68
HACKING PROPERTY INVESTMENTS 19 LTD
10731909 10690954... (more)
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-04-20 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
69
HACKING PROPERTY INVESTMENTS 2 LIMITED
10471809 10924925... (more)
73 Cornhill, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-11-09 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
70
HACKING PROPERTY INVESTMENTS 20 LTD
10731919 10934331... (more)
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-04-20 ~ 2017-04-20
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
71
HACKING PROPERTY INVESTMENTS 22 LTD
10924925 10934331... (more)
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2017-12-15 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
72
HACKING PROPERTY INVESTMENTS 3 LIMITED
10475942 10927049... (more)
Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-14 ~ 2019-04-01
IIF 150 - Director → ME
Person with significant control
2016-11-14 ~ 2020-01-06
IIF 74 - Ownership of shares – 75% or more → OE
73
HACKING PROPERTY INVESTMENTS 4 LIMITED
10475956 10731784... (more)
73 Cornhill, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-14 ~ 2019-04-01
IIF 160 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
74
HACKING PROPERTY INVESTMENTS 5 LIMITED
10475998 10621434... (more)
73 Cornhill, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-11-14 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
75
HACKING PROPERTY INVESTMENTS 6 LTD
10621434 10471955... (more)
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-02-15 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
HACKING PROPERTY INVESTMENTS 7 LTD
10621440 10471809... (more)
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2017-02-15 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
77
HACKING PROPERTY INVESTMENTS 8 LTD
10731740 11092786... (more)
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-04-20 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
78
HACKING PROPERTY INVESTMENTS 9 LTD
10690950 10731909... (more)
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-03-27 ~ 2017-03-27
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
79
HECTOR & WOMBLE LIMITED
10139556
Suite E, 1-3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-21 ~ 2018-12-11
IIF 146 - Director → ME
Person with significant control
2016-04-21 ~ 2019-09-30
IIF 85 - Ownership of shares – 75% or more → OE
80
HOUSELEY ESTATES LIMITED
00297404
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-25 during the appointment or period of control
Dissolved on 2021-07-27 during the appointment or period of control
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (15 parents)
Officer
2008-08-31 ~ dissolved
IIF 109 - Director → ME
81
HT LAND LIMITED
11734905
73 Cornhill, London, England
Active Corporate (3 parents)
Person with significant control
2018-12-19 ~ 2020-01-01
IIF 83 - Ownership of shares – 75% or more → OE
82
INTERCORN LIMITED
02317615
73 Cornhill, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-06-30 ~ dissolved
IIF 116 - Director → ME
83
JSB SECURITIES LIMITED
- now SC104388
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-28 during the appointment or period of control
Dissolved on 2010-07-15 during the appointment or period of control
VAIMLARCH LIMITED - 1987-07-14
15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2007-08-08 ~ dissolved
IIF 102 - Director → ME
84
JYNS LIMITED
- now 00480464
HELLERMAN (HOLDINGS) LIMITED - 1999-05-21
ESMOND HELLERMAN LIMITED - 1995-01-20
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-01-22 ~ dissolved
IIF 174 - Director → ME
85
K. PROPERTIES (OLDSWINFORD) LIMITED
00807520
Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (9 parents)
Officer
2018-04-10 ~ 2018-04-13
IIF 175 - Director → ME
86
L.B. WALTON LIMITED
- now 01767925
WALTON MOTOR FACTORS LIMITED - 1991-02-21
73 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2013-02-15 ~ dissolved
IIF 128 - Director → ME
87
L.J.STOLL LIMITED
00656726
4385, 00656726 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Person with significant control
2018-02-23 ~ 2018-02-23
IIF 33 - Ownership of shares – 75% or more → OE
88
LAMARE INVESTMENTS LIMITED
08779345
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2013-11-18 ~ dissolved
IIF 170 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
89
LAND BUYERS OF BRITAIN LIMITED
06839231
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2009-03-06 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
90
LESTER CHALLIS LIMITED
02791963
73 Cornhill, London, England
Dissolved Corporate (4 parents)
Officer
2018-01-10 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2018-01-10 ~ 2018-01-10
IIF 28 - Ownership of shares – 75% or more → OE
91
LEV (ANTIQUES) LIMITED
00806305
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-03 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
92
LEVINSON UNLIMITED
- now 06921318
THE VILLAGE IDIOTS UNLIMITED
- 2009-06-23 06921318
25 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2009-06-10 ~ dissolved
IIF 136 - Director → ME
93
MAALA PROPERTIES LIMITED
00756311
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-24 ~ dissolved
IIF 105 - Director → ME
94
MALLAN INVESTMENTS LIMITED
08858588
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
95
MANORCROFT INVESTMENT CO LIMITED
06282165
25 Harley Street, London
Dissolved Corporate (4 parents)
Officer
2008-02-18 ~ dissolved
IIF 103 - Director → ME
96
MARSUPIAL LIMITED
05815991
College House, 4a New College Parade, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-05-15 ~ dissolved
IIF 100 - Director → ME
97
MAXWELL LAND LTD
10623632
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-02-16 ~ 2017-07-24
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
98
MORELLO INVESTMENTS LIMITED
08779425
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2013-11-18 ~ dissolved
IIF 112 - Director → ME
99
MVK CONSTRUCTION LIMITED
02368994
73 Cornhill, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-02 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
100
NESTOR LTD
OE031505
19-21 Circular Road, Douglas, Isle Of Man
Active Corporate (1 parent)
Beneficial owner
2021-02-04 ~ now
IIF 45 - Ownership of shares - More than 25% → OE
IIF 45 - Ownership of voting rights - More than 25% → OE
IIF 45 - Has significant influence or control → OE
101
NEWINGTON INVESTMENTS LIMITED
03672161
25 Harley Street, London
Dissolved Corporate (10 parents)
Officer
1999-01-20 ~ dissolved
IIF 104 - Director → ME
102
NEWINGTON LIMITED
- now 03262356
NEWINGTON PROPERTIES LIMITED
- 1997-06-02 03262356
Suite E 1-3 Canfield Place, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-01-08 ~ dissolved
IIF 188 - Director → ME
2007-01-10 ~ 2007-01-09
IIF 125 - Director → ME
1997-05-08 ~ 1998-07-13
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
103
NORMA INVESTMENTS LIMITED
04170071
1 Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (9 parents)
Officer
2017-12-15 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2017-12-15 ~ 2017-12-15
IIF 48 - Ownership of shares – 75% or more → OE
104
NORMANS CONQUEST SERVICE STATION LIMITED
01224564
73 Cornhill, London, England
Dissolved Corporate (8 parents)
Officer
2017-10-27 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2017-10-27 ~ 2017-10-27
IIF 30 - Ownership of shares – 75% or more → OE
105
PANORAMA OFFICES LIMITED
08780936
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2013-11-19 ~ dissolved
IIF 181 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
106
RARITY HOLDINGS LTD
12866019
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-07 during the appointment or period of control
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Liquidation Corporate (4 parents)
Officer
2020-09-08 ~ now
IIF 93 - Director → ME
Person with significant control
2020-09-08 ~ 2021-07-08
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
107
RHINE HOTELS LIMITED
00850859
Suite E, 1-3 Canfield Place, London
Dissolved Corporate (4 parents)
Officer
2013-03-25 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
108
ROBERT BOWIE (GARAGES) LIMITED
01420084
73 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2014-06-04 ~ dissolved
IIF 111 - Director → ME
109
ROSBERG PROPERTIES LIMITED
08470348
73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolved
IIF 114 - Director → ME
110
SANDY LANE PROPERTY LIMITED
11967092
15c Baltimore House Juniper Drive, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-04-29 ~ 2020-01-04
IIF 49 - Ownership of shares – 75% or more → OE
111
SARAH HARRIS EDUCATION LIMITED
10465578
Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-11-07 ~ 2017-07-24
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
112
SKIFF PROPERTIES LIMITED
06542027
25 Harley Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-25 ~ dissolved
IIF 101 - Director → ME
113
SNAP DRAGON LIMITED
09235164
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2014-11-14 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
114
SOLAFRAM LIMITED
01007258
73 Cornhill, London, England
Dissolved Corporate (6 parents)
Person with significant control
2017-10-02 ~ 2017-10-02
IIF 131 - Ownership of shares – 75% or more → OE
115
SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED
- now 02163568
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-28 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2011-11-15 during the appointment or period of control
Commencement of winding up on 2012-01-16 during the appointment or period of control
Conclusion of winding up on 2014-03-04 during the appointment or period of control
Dissolved on 2017-06-13 during the appointment or period of control
BILBERRY PUBLISHING LIMITED - 1997-01-17
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (16 parents)
Officer
2004-12-16 ~ dissolved
IIF 106 - Director → ME
116
SPINNEY PROPERTY MANAGEMENT LIMITED
04070013
London Tax Bureau, Suite E, 1-3 Canfield Place, London, England
Dissolved Corporate (5 parents)
Officer
2016-06-10 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
117
STARMINSTER ASSOCIATES LIMITED
06027313
73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2006-12-13 ~ 2007-06-19
IIF 121 - Director → ME
118
STING BLADE WATERSPORT AND TOOLS LTD
- now 09958829
STING BLADE PRODUCTIONS LTD
- 2024-06-11 09958829 14889111, 14889111... (more)
STINGBLADE TOOLS LTD
- 2024-05-13 09958829
HATTON RESIDUAL ESTATES LIMITED
- 2024-05-09 09958829
Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (4 parents)
Officer
2016-01-19 ~ 2018-06-27
IIF 155 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-03
IIF 76 - Ownership of shares – 75% or more → OE
2019-04-10 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
119
SURREY RESIDUAL ESTATES LIMITED
08517534
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2013-05-07 ~ dissolved
IIF 184 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
120
TAGHILL INVESTMENTS LIMITED
04375745
73 Cornhill, London
Dissolved Corporate (6 parents)
Officer
2015-04-30 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
121
TENDELE LTD
13239753
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2021-03-02 ~ now
IIF 133 - Director → ME
122
THE HACKING PARTNERSHIP PLC
- now 03729837
THE HACKING PARTNERSHIP LIMITED - 2006-06-16
Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (11 parents)
Officer
2016-02-03 ~ 2016-04-20
IIF 110 - Director → ME
2016-04-20 ~ 2018-12-10
IIF 144 - Director → ME
2012-01-04 ~ 2016-02-03
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-09
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
123
THE WHITFIELDS PROPERTY INVESTMENTS LTD
09826672
Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 21 - Ownership of shares – 75% or more → OE
124
VELVETS COTTAGE LIMITED
- now 11664338
STONE COTTAGE LIMITED
- 2019-05-24 11664338
Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (3 parents)
Officer
2019-02-08 ~ 2020-06-01
IIF 95 - Director → ME
Person with significant control
2019-02-08 ~ 2019-02-08
IIF 79 - Ownership of shares – 75% or more → OE
125
WHITE HART HOUSE LTD
09867198
Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 81 - Ownership of shares – 75% or more → OE
126
WHITE HORSE CENTRE LIMITED
09269003
5th Floor, Greener House, 66-68 Haymarket, London
Dissolved Corporate (9 parents)
Officer
2014-10-17 ~ 2015-02-19
IIF 126 - Director → ME
127
WOODY & VELVET LIMITED
08776376
73 Cornhill, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
128
WOOLLY MAMMOTH DINOSAURS LIMITED
09460419
73 Cornhill, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-26 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE

Dianne Muriel Levinson

Dianne Muriel Levinson

Ms Dianne Muriel Levinson

Dianne Muriel Levinson

Dianne Muriel Levinson

Ms Dianne Levinson

Ms Dianne Muriel Levinson

Ms Dianne Muriel Levinson

Ms Dianne Muriel Levinson

Dianne Levinson

Ms Dianne Levinson

Ms Dianne Levinson

Dianne Levinson

Ms Dianne Levinson

Ms Dianne Levinson

Levinson, Dianne Muriel

Levinson, Dianne Muriel

Levinson, Dianne Muriel

Levinson, Dianne Muriel

Levinson, Dianne Muriel

Levinson, Dianne Muriel

Levinson, Dianne Muriel

Levinson, Dianne Muriel

Levinson, Dianne Muriel

Levinson, Dianne Muriel

Dianne Levinson

Levinson, Dianne

Levinson, Dianne

Levinson, Dianne Muriel

Levinson, Dianne Muriel

Levinson, Dianne Muriel

Levinson, Dianne Muriel

Levinson, Dianne Muriel

Levinson, Dianne Muriel

Levinson, Dianne Muriel

Levinson, Dianne Muriel

Levinson, Dianne Muriel

Levinson, Dianne Muriel

135 HARLEY STREET LIMITED

ABBERLEY MEWS LIMITED

AGAVE INVESTMENTS LIMITED

AGUSTA INVESTMENT CO PLC

AIR SCOOTERS LIMITED

AMARANTH INVESTMENTS LIMITED

ANGLOFLATS LIMITED

ANTAK LIMITED

ASTEN BELL LAND LTD

ASTON LLOYD LIMITED

AWWI LTD

BARBERRY INVESTMENTS LIMITED

BASIL & GERTIE LIMITED

BASIL HOLDINGS 1 LIMITED

BASIL HOLDINGS 2 LIMITED

BEARLANE LIMITED

BELMONT 1 LIMITED

BERGAMOT INVESTMENTS LIMITED

BIG BRITISH FOX LIMITED

BRIDGES PROPERTIES (BLACKHEATH) LIMITED

CENTRAL RESIDUAL ESTATES LIMITED

CEREGROVE LIMITED

CIRENCESTER SHOPFITTERS LIMITED

COOKIE INVESTMENTS LTD

COOPLANDS RESIDUAL DONCASTER LIMITED

COOPLANDS RESIDUAL ESTATES LIMITED

COURTCLIFF PROPERTIES LIMITED

COURTMINSTER INVESTMENTS LIMITED

CROCUS INVESTMENTS (CHATHAM) LIMITED

PEACH & CO. (CHATHAM) LIMITED

CROCUS INVESTMENTS LIMITED

CUCKIE LIMITED

D.T. BAYLISS AND SON (PROPERTY) LIMITED

D.T. BAYLISS AND SON LIMITED

DELPHINIUM INVESTMENTS LIMITED

DELTOUR LIMITED

DROITWICH INVESTMENTS LTD

E.B.& G.A.WHITAKER(PROPERTY)LIMITED

E.J.WHITAKER & SONS,LIMITED

EASTCOTE MOTOR SERVICES LIMITED

ENBEE CRESCENT INVESTMENT LIMITED

ERDDIG 1 LIMITED