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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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 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 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)
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)
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 73 Cornhill, London, England
Dissolved Corporate (2 parents)
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 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 Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents)
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 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
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 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
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 Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents)
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 Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (4 parents)
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 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
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 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 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
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 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
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 73 Cornhill, London, England
Dissolved Corporate (1 parent, 1 offspring)
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 Lombard Wharf, 14 Lombard Road, London, United Kingdom
Active Corporate (3 parents)
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 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 Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (3 parents)
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 73 Cornhill, London, England
Dissolved Corporate (2 parents)
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 73 Cornhill, London, England
Dissolved Corporate (1 parent, 1 offspring)
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 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
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 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 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 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 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)
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)
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
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)
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)
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)
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)
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)
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)
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)
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
03262356 Suite E 1-3 Canfield Place, London, England
Dissolved Corporate (14 parents, 1 offspring)
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)
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)
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)
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)
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)
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)
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 09958829STING BLADE PRODUCTIONS LTD
- 2024-06-11
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 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)
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)
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)
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)
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)
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)
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)
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