1
135 HARLEY STREET LIMITED
07755825 13384833, 05195252, 11283360Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2011-08-30 ~ dissolved
IIF 181 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
2
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2014-06-05 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
3
Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 22 - Ownership of shares – 75% or more → OE
4
73 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2008-06-02 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
5
The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-20 ~ 2019-01-10
IIF 133 - 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
73 Cornhill, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-19 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
7
Suite E, 1-3 Canfield Place, London, England
Dissolved Corporate (8 parents)
Officer
2016-07-22 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
8
CITRONIC LIMITED - 1995-07-06
CITRONIC (HOLDINGS) LIMITED - 1986-01-13
OVAL (141) LIMITED - 1984-09-21
London Tax Bureau, Suite E, 1-3 Canfield Place, London, England
Dissolved Corporate (7 parents)
Officer
2015-11-18 ~ dissolved
IIF 170 - Director → ME
9
C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
10
BANKDALE LIMITED - 2002-12-17
73 Cornhill, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-06-20 ~ 2017-06-20
IIF 139 - Director → ME
2017-12-19 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2017-06-20 ~ 2017-06-20
IIF 68 - Ownership of shares – 75% or more → OE
11
19-21 19-21 Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2020-09-24 ~ now
IIF 44 - Ownership of voting rights - More than 25% → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of shares - More than 25% → OE
12
Lowr Ground Floor, One George Yard, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 34 - Ownership of shares – 75% or more → OE
13
73 Cornhill, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
14
Suite 47, 4 Montpelier Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-01-31 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
15
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 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
16
14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 32 - Ownership of shares – 75% or more → OE
17
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
18
73 Cornhill, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-29 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
19
73 Cornhill, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-17 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Has significant influence or control → 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 175 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
22
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-28 ~ dissolved
IIF 123 - Director → ME
23
CIRENCESTER SHOPFITTERS LIMITED
01111693 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-06-25 ~ dissolved
IIF 113 - Director → ME
24
73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-08 ~ now
IIF 130 - Director → ME
25
COOPLANDS RESIDUAL DONCASTER LIMITED
08659136 73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2013-08-21 ~ dissolved
IIF 178 - 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 132 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-21
IIF 36 - Ownership of shares – 75% or more → OE
27
COURTMINSTER INVESTMENTS LIMITED
06039219 73 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2007-06-30 ~ dissolved
IIF 111 - Director → ME
28
CROCUS INVESTMENTS (CHATHAM) LIMITED
- now 00758756PEACH & CO. (CHATHAM) LIMITED
- 2016-01-25
00758756 73 Cornhill, London, England
Active Corporate (5 parents)
Officer
2015-12-18 ~ now
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
29
73 Cornhill, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-29 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
30
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2021-03-12 ~ now
IIF 125 - Director → ME
31
D.T. BAYLISS AND SON (PROPERTY) LIMITED
- now 01239328SOLOTRIM LIMITED - 1976-12-31
London Tax Bureau, Suite E, 1-3 Canfield Place, London, England
Dissolved Corporate (7 parents)
Officer
2016-05-20 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
32
London Tax Bureau, Suite E, 1-3 Canfield Place, London, England
Dissolved Corporate (7 parents)
Officer
2016-05-20 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
33
73 Cornhill, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-06 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
34
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2015-01-06 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-25
IIF 59 - Ownership of shares – 75% or more → OE
35
E.B.& G.A.WHITAKER(PROPERTY)LIMITED
00732868 25 Harley Street, London, England
Dissolved Corporate (9 parents)
Officer
2013-10-14 ~ dissolved
IIF 100 - Director → ME
36
73 Cornhill, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-10-14 ~ dissolved
IIF 106 - Director → ME
37
EASTCOTE MOTOR SERVICES LIMITED
00632534 73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-12 ~ dissolved
IIF 122 - Director → ME
38
ENBEE CRESCENT INVESTMENT LIMITED
00660627 5th Floor, Grove House, 248a Marylebone House, London
Dissolved Corporate (13 parents)
Officer
2008-08-31 ~ dissolved
IIF 101 - Director → ME
39
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
40
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
41
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
42
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
43
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2013-11-19 ~ dissolved
IIF 116 - Director → ME
44
73 Cornhill, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-06 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
45
EXCLUSIVE PROPERTY SALES LIMITED
09657594 Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
46
Suite E, 1-5 Canfield Place, London
Dissolved Corporate (7 parents)
Officer
2014-11-05 ~ dissolved
IIF 117 - Director → ME
47
FALMOUTH PROPERTY MANAGEMENT LIMITED
08475922 73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-05 ~ dissolved
IIF 110 - Director → ME
48
73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolved
IIF 112 - Director → ME
49
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2014-03-06 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
50
25 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-24 ~ dissolved
IIF 115 - Director → ME
51
Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-12 ~ 2024-10-24
IIF 174 - Director → ME
Person with significant control
2019-12-05 ~ 2020-07-16
IIF 43 - Ownership of shares – 75% or more → OE
52
FLAT PINE INVESTMENTS LIMITED
- now 02794694PINE FLAT LIMITED - 2015-09-25
34 Oyster Wharf Lombard Road, London, England
Dissolved Corporate (7 parents, 8 offsprings)
Officer
2015-10-14 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
53
19-21 Circular Road, Douglas, Isle Of Man
Active Corporate (1 parent)
Beneficial owner
2020-11-24 ~ now
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of voting rights - More than 25% → OE
IIF 46 - Ownership of shares - More than 25% → OE
54
73 Cornhill, London, England
Dissolved Corporate (6 parents)
Officer
2017-05-23 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2017-05-23 ~ 2017-05-23
IIF 72 - Ownership of shares – 75% or more → OE
55
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 131 - Director → ME
56
HACKING PROPERTY INVESTMENTS 1 LIMITED
10471955 10731740, 10690954, 10475998Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
57
HACKING PROPERTY INVESTMENTS 10 LTD
10690948 10731776, 10690940, 10731867Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-03-27 ~ dissolved
IIF 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
58
HACKING PROPERTY INVESTMENTS 11 LTD
10690940 10731784, 10731855, 10731867Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-03-27 ~ 2017-03-27
IIF 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
59
HACKING PROPERTY INVESTMENTS 12 LTD
10690954 10471809, 10731855, 10731867Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2017-03-27 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
60
HACKING PROPERTY INVESTMENTS 13 LTD
10731776 10690948, 10475942, 10731867Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-04-20 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
61
HACKING PROPERTY INVESTMENTS 14 LTD
10731784 10731776, 11092862, 10731867Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-04-20 ~ 2020-01-06
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
62
HACKING PROPERTY INVESTMENTS 15 LTD
10731855 10731776, 10690954, 10475998Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-04-20 ~ 2017-04-20
IIF 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
63
HACKING PROPERTY INVESTMENTS 16 LTD
10731867 10934331, 10731855, 10690954Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (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
64
HACKING PROPERTY INVESTMENTS 17 LTD
10731905 10731776, 10690954, 10731867Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Person with significant control
2017-04-20 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
65
HACKING PROPERTY INVESTMENTS 18 LTD
10732267 10731740, 10690940, 10731867Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-04-20 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
66
HACKING PROPERTY INVESTMENTS 19 LTD
10731909 10731784, 11092816, 10731867Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-04-20 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
67
HACKING PROPERTY INVESTMENTS 2 LIMITED
10471809 10934296, 10690954, 10475998Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-11-09 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
68
HACKING PROPERTY INVESTMENTS 20 LTD
10731919 10934309, 08146796, 11092816Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-04-20 ~ 2017-04-20
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
69
HACKING PROPERTY INVESTMENTS 22 LTD
10924925 10927049, 10934309, 11092816Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2017-12-15 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
70
HACKING PROPERTY INVESTMENTS 3 LIMITED
10475942 10731740, 11092862, 10475998Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-14 ~ 2019-04-01
IIF 142 - Director → ME
Person with significant control
2016-11-14 ~ 2020-01-06
IIF 74 - Ownership of shares – 75% or more → OE
71
HACKING PROPERTY INVESTMENTS 4 LIMITED
10475956 10731740, 11092862, 10475998Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-14 ~ 2019-04-01
IIF 152 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
72
HACKING PROPERTY INVESTMENTS 5 LIMITED
10475998 10731740, 10731855, 10475942Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-11-14 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
73
HACKING PROPERTY INVESTMENTS 6 LTD
10621434 10731740, 10475942, 10475998Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-02-15 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
HACKING PROPERTY INVESTMENTS 7 LTD
10621440 10731740, 10731905, 10475998Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2017-02-15 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
75
HACKING PROPERTY INVESTMENTS 8 LTD
10731740 10690950, 10621440, 10475998Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-04-20 ~ dissolved
IIF 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
76
HACKING PROPERTY INVESTMENTS 9 LTD
10690950 10731740, 10475942, 10475998Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-03-27 ~ 2017-03-27
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
77
Suite E, 1-3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-21 ~ 2018-12-11
IIF 138 - Director → ME
Person with significant control
2016-04-21 ~ 2019-09-30
IIF 85 - Ownership of shares – 75% or more → OE
78
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
2008-08-31 ~ dissolved
IIF 102 - Director → ME
79
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
80
73 Cornhill, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-06-30 ~ dissolved
IIF 109 - Director → ME
81
HELLERMAN (HOLDINGS) LIMITED - 1999-05-21
ESMOND HELLERMAN LIMITED - 1995-01-20
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-01-22 ~ dissolved
IIF 166 - Director → ME
82
K. PROPERTIES (OLDSWINFORD) LIMITED
00807520 Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (9 parents)
Officer
2018-04-10 ~ 2018-04-13
IIF 167 - Director → ME
83
WALTON MOTOR FACTORS LIMITED - 1991-02-21
73 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2013-02-15 ~ dissolved
IIF 121 - Director → ME
84
4385, 00656726 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Person with significant control
2018-02-23 ~ 2018-02-23
IIF 33 - Ownership of shares – 75% or more → OE
85
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2013-11-18 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
86
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2009-03-06 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
87
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
88
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-03 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
89
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-24 ~ dissolved
IIF 98 - Director → ME
90
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
91
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-02-16 ~ 2017-07-24
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
92
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2013-11-18 ~ dissolved
IIF 105 - Director → ME
93
73 Cornhill, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-02 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
94
19-21 Circular Road, Douglas, Isle Of Man
Active Corporate (1 parent)
Beneficial owner
2021-02-04 ~ now
IIF 45 - Ownership of voting rights - More than 25% → OE
IIF 45 - Ownership of shares - More than 25% → OE
IIF 45 - Has significant influence or control → OE
95
NEWINGTON PROPERTIES LIMITED
- 1997-06-02
03262356 Suite E 1-3 Canfield Place, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-01-08 ~ dissolved
IIF 180 - Director → ME
1997-05-08 ~ 1998-07-13
IIF 120 - Director → ME
2007-01-10 ~ 2007-01-09
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
96
1 Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (9 parents)
Officer
2017-12-15 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2017-12-15 ~ 2017-12-15
IIF 48 - Ownership of shares – 75% or more → OE
97
NORMANS CONQUEST SERVICE STATION LIMITED
01224564 73 Cornhill, London, England
Dissolved Corporate (8 parents)
Officer
2017-10-27 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2017-10-27 ~ 2017-10-27
IIF 30 - Ownership of shares – 75% or more → OE
98
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2013-11-19 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
99
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Liquidation Corporate (2 parents)
Officer
2020-09-08 ~ now
IIF 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
100
Suite E, 1-3 Canfield Place, London
Dissolved Corporate (4 parents)
Officer
2013-03-25 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
101
73 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2014-06-04 ~ dissolved
IIF 104 - Director → ME
102
73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolved
IIF 107 - Director → ME
103
15c Baltimore House Juniper Drive, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-04-29 ~ 2020-01-04
IIF 49 - Ownership of shares – 75% or more → OE
104
Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-11-07 ~ 2017-07-24
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
105
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2014-11-14 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
106
73 Cornhill, London, England
Dissolved Corporate (6 parents)
Person with significant control
2017-10-02 ~ 2017-10-02
IIF 124 - Ownership of shares – 75% or more → OE
107
SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED
- now 02163568BILBERRY PUBLISHING LIMITED - 1997-01-17
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (11 parents)
Officer
2004-12-16 ~ dissolved
IIF 99 - Director → ME
108
SPINNEY PROPERTY MANAGEMENT LIMITED
04070013 London Tax Bureau, Suite E, 1-3 Canfield Place, London, England
Dissolved Corporate (5 parents)
Officer
2016-06-10 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
109
73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2006-12-13 ~ 2007-06-19
IIF 114 - Director → ME
110
STING BLADE WATERSPORT AND TOOLS LTD
- now 09958829STINGBLADE TOOLS LTD
- 2024-05-13
09958829HATTON RESIDUAL ESTATES LIMITED
- 2024-05-09
09958829 Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (4 parents)
Officer
2016-01-19 ~ 2018-06-27
IIF 147 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-07-03
IIF 76 - Ownership of shares – 75% or more → OE
111
SURREY RESIDUAL ESTATES LIMITED
08517534 73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2013-05-07 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
112
73 Cornhill, London
Dissolved Corporate (6 parents)
Officer
2015-04-30 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
113
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2021-03-02 ~ now
IIF 126 - Director → ME
114
THE HACKING PARTNERSHIP PLC
- now 03729837THE HACKING PARTNERSHIP LIMITED - 2006-06-16
Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (11 parents)
Officer
2016-02-03 ~ 2016-04-20
IIF 103 - Director → ME
2016-04-20 ~ 2018-12-10
IIF 136 - Director → ME
2012-01-04 ~ 2016-02-03
IIF 108 - 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
115
THE WHITFIELDS PROPERTY INVESTMENTS LTD
09826672 Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 21 - Ownership of shares – 75% or more → OE
116
STONE COTTAGE LIMITED
- 2019-05-24
11664338 Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (3 parents)
Officer
2019-02-08 ~ 2020-06-01
IIF 95 - Director → ME
Person with significant control
2019-02-08 ~ 2019-02-08
IIF 79 - Ownership of shares – 75% or more → OE
117
Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 81 - Ownership of shares – 75% or more → OE
118
5th Floor, Greener House, 66-68 Haymarket, London
Dissolved Corporate (9 parents)
Officer
2014-10-17 ~ 2015-02-19
IIF 119 - Director → ME
119
73 Cornhill, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
120
WOOLLY MAMMOTH DINOSAURS LIMITED
09460419 73 Cornhill, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-26 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE