1
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2011-08-30 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
2
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2014-06-05 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 140 - Ownership of shares – 75% or more → OE
3
Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-10-31
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 100 - Ownership of shares – 75% or more → OE
4
73 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2008-06-02 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 170 - Ownership of shares – 75% or more → OE
5
The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-20 ~ 2019-01-10
IIF 44 - Director → ME
Person with significant control
2018-06-20 ~ 2019-01-01
IIF 129 - Ownership of shares – 75% or more → OE
2018-06-20 ~ 2018-06-20
IIF 130 - Ownership of shares – 75% or more → OE
6
73 Cornhill, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-02-28
Officer
2015-02-19 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 149 - Ownership of shares – 75% or more → OE
7
Suite E, 1-3 Canfield Place, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
-16,901 GBP2017-03-31
Officer
2016-07-22 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 165 - 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 81 - 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 166 - Ownership of shares – 75% or more → OE
10
BANKDALE LIMITED - 2002-12-17
73 Cornhill, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-12-19 ~ dissolved
IIF 54 - Director → ME
2017-06-20 ~ 2017-06-20
IIF 50 - Director → ME
Person with significant control
2017-06-20 ~ 2017-06-20
IIF 147 - 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 101 - Ownership of voting rights - More than 25% → OE
IIF 101 - Has significant influence or control → OE
IIF 101 - Ownership of shares - More than 25% → OE
12
Lowr Ground Floor, One George Yard, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-02-05
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 179 - Ownership of shares – 75% or more → OE
13
73 Cornhill, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 145 - 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 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
15
Suite 47, 4 Montpelier Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-01-31 ~ dissolved
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
16
14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 177 - Ownership of shares – 75% or more → OE
17
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 143 - Ownership of shares – 75% or more → OE
18
73 Cornhill, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2015-04-29 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 144 - Ownership of shares – 75% or more → OE
19
73 Cornhill, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-07-31
Officer
2015-07-17 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
20
BRIDGES PROPERTIES (BLACKHEATH) LIMITED
00587836 73 Cornhill, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
2,348,538 GBP2017-03-31
Officer
2018-01-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-01-23 ~ 2018-01-23
IIF 154 - Ownership of shares – 75% or more → OE
21
CENTRAL RESIDUAL ESTATES LIMITED
08517427 73 Cornhill, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-05-31
Officer
2013-05-07 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 171 - Ownership of shares – 75% or more → OE
22
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-28 ~ dissolved
IIF 26 - Director → ME
23
CIRENCESTER SHOPFITTERS LIMITED
01111693 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-06-25 ~ dissolved
IIF 16 - Director → ME
24
73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-08 ~ now
IIF 27 - Director → ME
25
COOPLANDS RESIDUAL DONCASTER LIMITED
08659136 73 Cornhill, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-08-31
Officer
2013-08-21 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
26
COOPLANDS RESIDUAL ESTATES LIMITED
08660206 73 Cornhill, London, England
Active Corporate (1 parent)
Equity (Company account)
-51,801 GBP2024-08-31
Officer
2013-08-22 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-21
IIF 35 - 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 14 - 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 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
29
73 Cornhill, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-04-29
Officer
2015-04-29 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 176 - Ownership of shares – 75% or more → OE
30
73 Cornhill, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-12 ~ now
IIF 95 - 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)
Equity (Company account)
733,991 GBP2016-12-31
Officer
2016-05-20 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 163 - Ownership of shares – 75% or more → OE
32
London Tax Bureau, Suite E, 1-3 Canfield Place, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
63,768 GBP2016-12-31
Officer
2016-05-20 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 180 - Ownership of shares – 75% or more → OE
33
73 Cornhill, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-06 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
34
73 Cornhill, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2015-01-06 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-25
IIF 138 - 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 3 - Director → ME
36
73 Cornhill, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-10-14 ~ dissolved
IIF 9 - Director → ME
37
EASTCOTE MOTOR SERVICES LIMITED
00632534 73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-12 ~ dissolved
IIF 25 - 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 4 - Director → ME
39
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 126 - Ownership of shares – 75% or more → OE
40
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 167 - Ownership of shares – 75% or more → OE
41
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 136 - Ownership of shares – 75% or more → OE
42
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 135 - Ownership of shares – 75% or more → OE
43
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2013-11-19 ~ dissolved
IIF 19 - Director → ME
44
73 Cornhill, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2015-10-06 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - 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 159 - 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 20 - Director → ME
47
FALMOUTH PROPERTY MANAGEMENT LIMITED
08475922 73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-05 ~ dissolved
IIF 13 - Director → ME
48
73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolved
IIF 15 - Director → ME
49
73 Cornhill, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2014-03-06 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 133 - Ownership of shares – 75% or more → OE
50
25 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-24 ~ dissolved
IIF 18 - Director → ME
51
Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-4,955 GBP2023-07-31
Officer
2019-12-12 ~ 2024-10-24
IIF 85 - Director → ME
Person with significant control
2019-12-05 ~ 2020-07-16
IIF 104 - Ownership of shares – 75% or more → OE
52
FLAT PINE INVESTMENTS LIMITED
- now 02794694 34 Oyster Wharf Lombard Road, London, England
Dissolved Corporate (7 parents, 8 offsprings)
Total Assets Less Current Liabilities (Company account)
486,014 GBP2016-03-31
Officer
2015-10-14 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
53
GEMMA MIDDLETON LTD - now
GEMMA MIDDLETON LTD
- 2025-12-03
11254192 Lombard Wharf, 14 Lombard Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
46,435 GBP2025-03-31
Officer
2021-06-28 ~ 2021-11-29
IIF 28 - Director → ME
54
19-21 Circular Road, Douglas, Isle Of Man
Active Corporate (1 parent)
Beneficial owner
2020-11-24 ~ now
IIF 103 - Ownership of shares - More than 25% → OE
IIF 103 - Has significant influence or control → OE
IIF 103 - Ownership of voting rights - More than 25% → OE
55
73 Cornhill, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-43,935 GBP2018-03-31
Officer
2017-05-23 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-05-23 ~ 2017-05-23
IIF 151 - Ownership of shares – 75% or more → OE
56
HACKING PROPERTY INVESTMENTS 1 LIMITED
10471955 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 11092786, 10934296, 10731784Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 73 Cornhill, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-11-10 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 156 - Ownership of shares – 75% or more → OE
57
HACKING PROPERTY INVESTMENTS 10 LTD
10690948 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10731776, 10475942, 10471955, 11092786, 10934296, 10731784Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-03-27 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
58
HACKING PROPERTY INVESTMENTS 11 LTD
10690940 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2017-03-27 ~ 2017-03-27
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
59
HACKING PROPERTY INVESTMENTS 12 LTD
10690954 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296, 10731784Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2017-03-27 ~ dissolved
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
60
HACKING PROPERTY INVESTMENTS 13 LTD
10731776 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10475942, 10471955, 11092786, 10934296, 10731784Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Person with significant control
2017-04-20 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
61
HACKING PROPERTY INVESTMENTS 14 LTD
10731784 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Person with significant control
2017-04-20 ~ 2020-01-06
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
62
HACKING PROPERTY INVESTMENTS 15 LTD
10731855 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,669 GBP2020-04-30
Person with significant control
2017-04-20 ~ 2017-04-20
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
63
HACKING PROPERTY INVESTMENTS 16 LTD
10731867 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296, 10731784Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-04-30
Person with significant control
2017-04-20 ~ 2017-10-13
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
64
HACKING PROPERTY INVESTMENTS 17 LTD
10731905 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
65
HACKING PROPERTY INVESTMENTS 18 LTD
10732267 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296, 10731784Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Person with significant control
2017-04-20 ~ dissolved
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
66
HACKING PROPERTY INVESTMENTS 19 LTD
10731909 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-15,142 GBP2018-03-31
Person with significant control
2017-04-20 ~ dissolved
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
67
HACKING PROPERTY INVESTMENTS 2 LIMITED
10471809 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 73 Cornhill, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-11-09 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 152 - Ownership of shares – 75% or more → OE
68
HACKING PROPERTY INVESTMENTS 20 LTD
10731919 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2017-04-20 ~ 2017-04-20
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
69
HACKING PROPERTY INVESTMENTS 22 LTD
10924925 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 161 - Ownership of shares – 75% or more → OE
70
HACKING PROPERTY INVESTMENTS 3 LIMITED
10475942 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10471955, 11092786, 10934296, 10731784Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2016-11-14 ~ 2019-04-01
IIF 53 - Director → ME
Person with significant control
2016-11-14 ~ 2020-01-06
IIF 153 - Ownership of shares – 75% or more → OE
71
HACKING PROPERTY INVESTMENTS 4 LIMITED
10475956 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 73 Cornhill, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2016-11-14 ~ 2019-04-01
IIF 63 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 146 - Ownership of shares – 75% or more → OE
72
HACKING PROPERTY INVESTMENTS 5 LIMITED
10475998 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296, 10731784Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 73 Cornhill, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-11-14 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 150 - Ownership of shares – 75% or more → OE
73
HACKING PROPERTY INVESTMENTS 6 LTD
10621434 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2018-01-31
Person with significant control
2017-02-15 ~ dissolved
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
IIF 113 - Right to appoint or remove directors → OE
74
HACKING PROPERTY INVESTMENTS 7 LTD
10621440 10732267, 11092863, 11092844, 01517815, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296, 10731784Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
75
HACKING PROPERTY INVESTMENTS 8 LTD
10731740 10732267, 11092863, 11092844, 01517815, 10621440, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296, 10731784Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
76
HACKING PROPERTY INVESTMENTS 9 LTD
10690950 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
2017-03-27 ~ 2017-03-27
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
77
Suite E, 1-3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2016-04-21 ~ 2018-12-11
IIF 49 - Director → ME
Person with significant control
2016-04-21 ~ 2019-09-30
IIF 164 - 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 5 - Director → ME
79
73 Cornhill, London, England
Active Corporate (3 parents)
Equity (Company account)
1,051,036 GBP2020-04-30
Person with significant control
2018-12-19 ~ 2020-01-01
IIF 162 - Ownership of shares – 75% or more → OE
80
73 Cornhill, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-06-30 ~ dissolved
IIF 12 - Director → ME
81
HELLERMAN (HOLDINGS) LIMITED - 1999-05-21
ESMOND HELLERMAN LIMITED - 1995-01-20
02978647 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-01-22 ~ dissolved
IIF 77 - Director → ME
82
K. PROPERTIES (OLDSWINFORD) LIMITED
00807520 Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
208,545 GBP2017-03-31
Officer
2018-04-10 ~ 2018-04-13
IIF 78 - Director → ME
83
WALTON MOTOR FACTORS LIMITED - 1991-02-21
73 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2013-02-15 ~ dissolved
IIF 24 - Director → ME
84
4385, 00656726 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Equity (Company account)
-2,963 GBP2018-04-05
Person with significant control
2018-02-23 ~ 2018-02-23
IIF 178 - Ownership of shares – 75% or more → OE
85
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2013-11-18 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 139 - Ownership of shares – 75% or more → OE
86
73 Cornhill, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2009-03-06 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 168 - Ownership of shares – 75% or more → OE
87
73 Cornhill, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
762,222 GBP2017-12-31
Officer
2018-01-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-01-10 ~ 2018-01-10
IIF 173 - Ownership of shares – 75% or more → OE
88
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
98,733 GBP2015-08-05
Officer
2017-02-03 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 148 - Ownership of shares – 75% or more → OE
89
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-24 ~ dissolved
IIF 1 - Director → ME
90
73 Cornhill, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2014-01-23 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 142 - Ownership of shares – 75% or more → OE
91
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Person with significant control
2017-02-16 ~ 2017-07-24
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
92
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2013-11-18 ~ dissolved
IIF 8 - Director → ME
93
73 Cornhill, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-02 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 172 - 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 102 - Ownership of voting rights - More than 25% → OE
IIF 102 - Ownership of shares - More than 25% → OE
IIF 102 - Has significant influence or control → OE
95
NEWINGTON PROPERTIES LIMITED - 1997-06-02
Suite E 1-3 Canfield Place, London, England
Dissolved Corporate (14 parents, 1 offspring)
Equity (Company account)
-2,363,027 GBP2019-03-31
Officer
2007-01-10 ~ 2007-01-09
IIF 21 - Director → ME
2007-01-08 ~ dissolved
IIF 91 - Director → ME
1997-05-08 ~ 1998-07-13
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
96
1 Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-61,881 GBP2019-03-31
Officer
2017-12-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-12-15 ~ 2017-12-15
IIF 127 - 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 34 - Director → ME
Person with significant control
2017-10-27 ~ 2017-10-27
IIF 175 - Ownership of shares – 75% or more → OE
98
73 Cornhill, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-11-30
Officer
2013-11-19 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 134 - Ownership of shares – 75% or more → OE
99
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-08 ~ now
IIF 29 - Director → ME
Person with significant control
2020-09-08 ~ 2021-07-08
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
100
Suite E, 1-3 Canfield Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
-114,922 GBP2018-02-28
Officer
2013-03-25 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
101
73 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2014-06-04 ~ dissolved
IIF 7 - Director → ME
102
73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolved
IIF 10 - 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 128 - 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 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
105
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2014-11-14 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
106
73 Cornhill, London, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
192,863 GBP2015-06-30
Person with significant control
2017-10-02 ~ 2017-10-02
IIF 182 - 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 2 - Director → ME
108
SPINNEY PROPERTY MANAGEMENT LIMITED
04070013 London Tax Bureau, Suite E, 1-3 Canfield Place, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-5,000 GBP2016-07-31
Officer
2016-06-10 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
109
73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2006-12-13 ~ 2007-06-19
IIF 17 - Director → ME
110
STING BLADE WATERSPORT AND TOOLS LTD - now
STINGBLADE TOOLS LTD - 2024-05-13
HATTON RESIDUAL ESTATES LIMITED
- 2024-05-09
09958829 Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (4 parents)
Equity (Company account)
420,015 GBP2024-07-31
Officer
2016-01-19 ~ 2018-06-27
IIF 58 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-07-03
IIF 155 - Ownership of shares – 75% or more → OE
111
SURREY RESIDUAL ESTATES LIMITED
08517534 73 Cornhill, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-05-31
Officer
2013-05-07 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 141 - Ownership of shares – 75% or more → OE
112
73 Cornhill, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
393,028 GBP2015-02-28
Officer
2015-04-30 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 137 - Ownership of shares – 75% or more → OE
113
73 Cornhill, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-02 ~ now
IIF 96 - 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)
Equity (Company account)
11,925 GBP2025-03-31
Officer
2016-04-20 ~ 2018-12-10
IIF 47 - Director → ME
2012-01-04 ~ 2016-02-03
IIF 11 - Director → ME
2016-02-03 ~ 2016-04-20
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-09
IIF 169 - 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 99 - 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)
Equity (Company account)
105,781 GBP2024-11-30
Officer
2019-02-08 ~ 2020-06-01
IIF 31 - Director → ME
Person with significant control
2019-02-08 ~ 2019-02-08
IIF 158 - Ownership of shares – 75% or more → OE
117
Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-11-30
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 160 - 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 22 - Director → ME
119
73 Cornhill, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 132 - 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 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 174 - Ownership of shares – 75% or more → OE