1
135 HARLEY STREET LIMITED
07755825 05195252, 13384833, 09078081Warning 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 189 - 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 165 - 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 185 - 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 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
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
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
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
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 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
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
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 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
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
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 172 - 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 149 - 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 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
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
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
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 00758756PEACH & 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
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
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 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 180 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
33
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
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
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
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
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
00660627Insolvency (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
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
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
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
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
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2013-11-19 ~ dissolved
IIF 123 - Director → ME
46
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
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
73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolved
IIF 119 - Director → ME
51
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
25 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-24 ~ dissolved
IIF 122 - Director → ME
53
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 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 190 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
55
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
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, 10690948, 10731776Warning 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 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, 10731776, 10732267Warning 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 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
60
HACKING PROPERTY INVESTMENTS 11 LTD
10690940 10471955, 10690948, 10731776Warning 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
61
HACKING PROPERTY INVESTMENTS 12 LTD
10690954 10471955, 10690948, 10731776Warning 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 - 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, 10690948, 10732267Warning 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 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, 10690948, 10731776Warning 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 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, 10690948, 10731776Warning 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
65
HACKING PROPERTY INVESTMENTS 16 LTD
10731867 10934331, 10690948, 10731776Warning 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
66
HACKING PROPERTY INVESTMENTS 17 LTD
10731905 10471955, 10690948, 10731776Warning 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 - 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, 10731776, 10690948Warning 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 - 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, 10690948, 10731776Warning 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
69
HACKING PROPERTY INVESTMENTS 2 LIMITED
10471809 10924925, 11092816, 10475956Warning 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 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, 10690948, 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 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, 10731919, 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
72
HACKING PROPERTY INVESTMENTS 3 LIMITED
10475942 10927049, 10475956, 10731776Warning 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 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, 10475998, 10621440Warning 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 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, 10475942, 10475956Warning 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 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, 10731867, 10475956Warning 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 - 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, 10475942, 10475956Warning 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 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, 10621440, 10732267Warning 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 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
78
HACKING PROPERTY INVESTMENTS 9 LTD
10690950 10731909, 11092816, 10475956Warning 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 - 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
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
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
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
73 Cornhill, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-06-30 ~ dissolved
IIF 116 - Director → ME
83
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
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
WALTON MOTOR FACTORS LIMITED - 1991-02-21
73 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2013-02-15 ~ dissolved
IIF 128 - Director → ME
87
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
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
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
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
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
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
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-24 ~ dissolved
IIF 105 - Director → ME
94
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
College House, 4a New College Parade, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-05-15 ~ dissolved
IIF 100 - Director → ME
97
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
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2013-11-18 ~ dissolved
IIF 112 - Director → ME
99
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
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
25 Harley Street, London
Dissolved Corporate (10 parents)
Officer
1999-01-20 ~ dissolved
IIF 104 - Director → ME
102
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
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
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
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
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
73 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2014-06-04 ~ dissolved
IIF 111 - Director → ME
109
73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolved
IIF 114 - Director → ME
110
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
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
25 Harley Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-25 ~ dissolved
IIF 101 - Director → ME
113
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
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 02163568Insolvency (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
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 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 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
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
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2021-03-02 ~ now
IIF 133 - Director → ME
122
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 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
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
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
5th Floor, Greener House, 66-68 Haymarket, London
Dissolved Corporate (9 parents)
Officer
2014-10-17 ~ 2015-02-19
IIF 126 - Director → ME
127
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