The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Levinson, Dianne Muriel
- British . born in June 1940
Levinson, Dianne Muriel
Resident in Spain
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 1
- British co director born in June 1940
Levinson, Dianne Muriel
Resident in Spain
Registered addresses and corresponding companiesGladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
IIF 2
- British company director born in June 1940
Levinson, Dianne Muriel
Resident in Spain
Registered addresses and corresponding companies183, Tendele Cami Des Clot Des Pou, S'horta, Balearic Island, Majorca, 07669, Spain
IIF 35th Floor, Grove House, 248a Marylebone House, London, NW1 6BB
IIF 45th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 573, Cornhill, London, EC3V 3QQ
IIF 673, Cornhill, London, EC3V 3QQ, England
IIF 773, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 8 IIF 9 IIF 10 (more)Tendele Cami Des Clot Des Pou 6183, S'horta, Majorca, Baleares 07669, Spain
IIF 17183, Tendele Cami Des Clot Des Pou, S'horta, Majorca Balearic Island, Majorca, 07669, Spain
IIF 18
- British consultant born in June 1940
Levinson, Dianne Muriel
Resident in Spain
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 19
- British director born in June 1940
Levinson, Dianne Muriel
Resident in Spain
Registered addresses and corresponding companies - British director of companies born in June 1940
Levinson, Dianne Muriel
Resident in Spain
Registered addresses and corresponding companiesBuzon 57, C/jaume Prohens. 1, S'horta 07669, Mallorca
IIF 23
- British none born in June 1940
Levinson, Dianne Muriel
Resident in Spain
Registered addresses and corresponding companies - British born in June 1940
Levinson, Dianne Muriel
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 27
- Australian born in June 1940
Levinson, Dianne Muriel
Resident in England
Registered addresses and corresponding companiesLombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
IIF 28
- Australian born in June 1940
Levinson, Dianne Muriel
Resident in Gibraltar
Registered addresses and corresponding companiesFlat 3, 302, North Mole Road, Gibraltar, GX11 1AA, Gibraltar
IIF 29
- Australian company director born in June 1940
Levinson, Dianne Muriel
Resident in Gibraltar
Registered addresses and corresponding companies - Australian company director born in June 1940
Levinson, Dianne Muriel
Resident in Gibrlatar
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 34
- British born in June 1940
Ms Dianne Muriel Levinson
Resident in Spain
Registered addresses and corresponding companies - British born in June 1940
Dianne Muriel Levinson
Resident in Spain
Registered addresses and corresponding companiesLower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 42
- Australian born in June 1940
Levinson, Dianne Muriel
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 43
- Australian company director born in June 1940
Levinson, Dianne Muriel
Resident in United Kingdom
Registered addresses and corresponding companies15c Baltimore House, Juniper Drive, London, SW18 1TS, United Kingdom
IIF 4473, Cornhill, London, EC3V 3QQ
IIF 45 IIF 46 IIF 4773, Cornhill, London, EC3V 3QQ, England
IIF 48 IIF 49 IIF 50 (more)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 66 IIF 67 IIF 68 (more)Lower Ground Floor, One, George Yard, London, EC3V 9DF, England
IIF 78Suite E, 1-3, Canfield Place, London, NW6 3BT, England
IIF 79 IIF 80 IIF 81 (more)
- Australian consultant born in June 1940
Levinson, Dianne Muriel
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 84
- Australian director born in June 1940
Levinson, Dianne Muriel
Resident in United Kingdom
Registered addresses and corresponding companies - Australian none born in June 1940
Levinson, Dianne Muriel
Resident in United Kingdom
Registered addresses and corresponding companies - Australian retired born in June 1940
Levinson, Dianne Muriel
Resident in United Kingdom
Registered addresses and corresponding companies34 Oyster Wharf, Lombard Road, London, SW11 3RJ, England
IIF 93
- British born in June 2016
Ms Dianne Levinson
Resident in Spain
Registered addresses and corresponding companiesSuite E, 1-3, Canfield Place, London, NW6 3BT, England
IIF 94
- Australian born in June 1940
Levinson, Dianne
Resident in Gibraltar
Registered addresses and corresponding companies - Australian company director born in June 1940
Levinson, Dianne
Resident in Gibraltar
Registered addresses and corresponding companies - British born in June 1940
Ms Dianne Levinson
Resident in Gibraltar
Registered addresses and corresponding companies - Australian born in June 1940Registered addresses and corresponding companies
Dianne Levinson
- Australian born in June 1940
Ms Dianne Muriel Levinson
Resident in Spain
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 104
- British born in June 1940
Ms Dianne Muriel Levinson
Resident in Gibraltar
Registered addresses and corresponding companies - British born in June 1940
Dianne Muriel Levinson
Resident in Gibraltar
Registered addresses and corresponding companies - British born in June 1940
Dianne Levinson
Resident in United Kingdom
Registered addresses and corresponding companiesTendell Cami Des Clots, Des Pou 183, Shorta, Majorca, 07669, Spain
IIF 123
- Australian born in June 1940
Ms Dianne Levinson
Resident in England
Registered addresses and corresponding companies - Australian born in June 1940
Ms Dianne Levinson
Resident in Gibraltar
Registered addresses and corresponding companies302, Unit 3, North Mole Industrial Park, North Mole Road, Gibraltar, GX11 1AA, Gibraltar
IIF 1261, Lower Ground Floor, One George Yard, London, EC3V 9DF, England
IIF 12715c Baltimore House, Juniper Drive, London, SW18 1TS, England
IIF 12815c Baltimore House, Juniper Drive, London, SW18 1TS, United Kingdom
IIF 129 IIF 13034 Oyster Wharf, Lombard Road, London, SW11 3RJ, England
IIF 13173, Cornhill, London, EC3V 3QQ
IIF 132 IIF 133 IIF 134 (more)73, Cornhill, London, EC3V 3QQ, England
IIF 144 IIF 145 IIF 146 (more)Lower Ground Floor, One George Yard, London, EC3V 9DF, England
IIF 159 IIF 160Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 161 IIF 162Suite E, 1-3 Canfield Place, London, NW6 3BT, England
IIF 163 IIF 164 IIF 165C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, London, NW6 3BT
IIF 166
- Australian born in May 1940
Ms Dianne Levinson
Resident in Gibraltar
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ
IIF 167
- Australian born in June 1940
Ms Dianne Muriel Levinson
Resident in Gibraltar
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ
IIF 168 IIF 169 IIF 170 (more)73, Cornhill, London, EC3V 3QQ, England
IIF 172 IIF 173 IIF 174 (more)Lower Ground Floor, 1 George Yard, London, EC3V 9DF, England
IIF 177Lower Ground Floor, One, George Yard, London, EC3V 9DF, England
IIF 178Lowr Ground Floor, One George Yard, London, EC3V 9DF, England
IIF 179Suite E, 1-3 Canfield Place, London, NW6 3BT, England
IIF 180
- Australian born in June 1940
Dianne Muriel Levinson
Resident in Gibraltar
Registered addresses and corresponding companiesFlat 3, 302, North Mole Road, Gibraltar, GX11 1AA, Gibraltar
IIF 181
- Australian born in June 1940
Dianne Levinson
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 182
Related profiles found in government register
Offspring entities and appointments
Active
93
- 173 Cornhill, LondonDissolved Corporate (1 parent)Officer2011-08-30 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 2
ABBERLEY MEWS LIMITED
0907219373 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-06-05 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OE - 3
AGUSTA INVESTMENT CO PLC
0660813273 Cornhill, LondonDissolved Corporate (3 parents)Officer2008-06-02 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 170 - Ownership of shares – 75% or more → OE - 4
AMARANTH INVESTMENTS LIMITED
0944736873 Cornhill, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-02-28Officer2015-02-19 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE - 5
ANGLOFLATS LIMITED
00973565Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-16,901 GBP2017-03-31Officer2016-07-22 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OE - 6CITRONIC LIMITED - 1995-07-06CITRONIC (HOLDINGS) LIMITED - 1986-01-13OVAL (141) LIMITED - 1984-09-21London Tax Bureau, Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (1 parent)Officer2015-11-18 ~ dissolvedIIF 81 - Director → ME
- 7
ASTEN BELL LAND LTD
08307772C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 166 - Ownership of shares – 75% or more → OE - 8BANKDALE LIMITED - 2002-12-1773 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer2017-12-19 ~ dissolvedIIF 54 - Director → ME
- 9
AWWI LTD
OE03257219-21 19-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-09-24 ~ nowIIF 101 - Ownership of voting rights - More than 25% → OEIIF 101 - Has significant influence or control → OEIIF 101 - Ownership of shares - More than 25% → OE - 10
BASIL & GERTIE LIMITED
1004119973 Cornhill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Person with significant control2016-04-06 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE - 11Suite 47, 4 Montpelier Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-01-31 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OE
- 12Suite 47, 4 Montpelier Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-01-31 ~ dissolvedIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE
- 13
BELMONT 1 LIMITED
0895478873 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OE - 14
BERGAMOT INVESTMENTS LIMITED
0956716173 Cornhill, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-30Officer2015-04-29 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE - 15
BIG BRITISH FOX LIMITED
0969236573 Cornhill, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-07-31Officer2015-07-17 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 16
BRIDGES PROPERTIES (BLACKHEATH) LIMITED
0058783673 Cornhill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2,348,538 GBP2017-03-31Officer2018-01-23 ~ dissolvedIIF 32 - Director → ME - 17
CENTRAL RESIDUAL ESTATES LIMITED
0851742773 Cornhill, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-05-31Officer2013-05-07 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 171 - Ownership of shares – 75% or more → OE - 18
CEREGROVE LIMITED
0097114773 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2014-03-28 ~ dissolvedIIF 26 - Director → ME - 19
CIRENCESTER SHOPFITTERS LIMITED
0111169373 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2013-06-25 ~ dissolvedIIF 16 - Director → ME - 20
COOKIE INVESTMENTS LTD
1562651573 Cornhill, London, United KingdomActive Corporate (1 parent)Officer2024-04-08 ~ nowIIF 27 - Director → ME - 21
COOPLANDS RESIDUAL DONCASTER LIMITED
0865913673 Cornhill, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-08-31Officer2013-08-21 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 22
COOPLANDS RESIDUAL ESTATES LIMITED
0866020673 Cornhill, London, EnglandActive Corporate (1 parent)Equity (Company account)-51,801 GBP2024-08-31Officer2013-08-22 ~ nowIIF 43 - Director → ME - 23
COURTMINSTER INVESTMENTS LIMITED
0603921973 Cornhill, LondonDissolved Corporate (2 parents)Officer2007-06-30 ~ dissolvedIIF 14 - Director → ME - 24
PEACH & CO. (CHATHAM) LIMITED
- 2016-01-25 0075875673 Cornhill, London, EnglandActive Corporate (1 parent)Officer2015-12-18 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 157 - Ownership of shares – 75% or more → OE - 25
CROCUS INVESTMENTS LIMITED
0956712773 Cornhill, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-04-29Officer2015-04-29 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 176 - Ownership of shares – 75% or more → OE - 26
CUCKIE LIMITED
1326380573 Cornhill, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2021-03-12 ~ nowIIF 95 - Director → ME - 27SOLOTRIM LIMITED - 1976-12-31London Tax Bureau, Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)733,991 GBP2016-12-31Officer2016-05-20 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-05-20 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OE
- 28
D.T. BAYLISS AND SON LIMITED
01001356London Tax Bureau, Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)63,768 GBP2016-12-31Officer2016-05-20 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-05-20 ~ dissolvedIIF 180 - Ownership of shares – 75% or more → OE - 29
DELPHINIUM INVESTMENTS LIMITED
0981088473 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 30
DROITWICH INVESTMENTS LTD
0937453673 Cornhill, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer2015-01-06 ~ dissolvedIIF 66 - Director → ME - 31
E.B.& G.A.WHITAKER(PROPERTY)LIMITED
0073286825 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer2013-10-14 ~ dissolvedIIF 3 - Director → ME - 32
E.J.WHITAKER & SONS,LIMITED
0033692573 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2013-10-14 ~ dissolvedIIF 9 - Director → ME - 33
EASTCOTE MOTOR SERVICES LIMITED
0063253473 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2013-07-12 ~ dissolvedIIF 25 - Director → ME - 34
ENBEE CRESCENT INVESTMENT LIMITED
006606275th Floor, Grove House, 248a Marylebone House, LondonDissolved Corporate (3 parents)Officer2008-08-31 ~ dissolvedIIF 4 - Director → ME - 3573 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE
- 3673 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 167 - Ownership of shares – 75% or more → OE
- 3773 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE
- 3873 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE
- 39
ESSEX OFFICES LIMITED
0878090973 Cornhill, LondonDissolved Corporate (1 parent)Officer2013-11-19 ~ dissolvedIIF 19 - Director → ME - 40
EUCALYPTUS INVESTMENTS LIMITED
0981081473 Cornhill, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer2015-10-06 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 41
EXCLUSIVE PROPERTY SALES LIMITED
09657594Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OE - 42
F.J.WHITE PROPERTIES LIMITED
00552039Suite E, 1-5 Canfield Place, LondonDissolved Corporate (1 parent)Officer2014-11-05 ~ dissolvedIIF 20 - Director → ME - 43
FALMOUTH PROPERTY MANAGEMENT LIMITED
0847592273 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-05 ~ dissolvedIIF 13 - Director → ME - 44
FARINA INVESTMENTS LIMITED
0847038273 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-02 ~ dissolvedIIF 15 - Director → ME - 45
FL&J ACQUISITIONS LIMITED
0892578373 Cornhill, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-03-31Officer2014-03-06 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OE - 46
FLAIRMADE LIMITED
0181338225 Harley Street, LondonDissolved Corporate (1 parent)Officer2013-10-24 ~ dissolvedIIF 18 - Director → ME - 47PINE FLAT LIMITED - 2015-09-25 0394955734 Oyster Wharf Lombard Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)486,014 GBP2016-03-31Officer2015-10-14 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE
- 48
GOLD HOLDINGS LTD
OE03193919-21 Circular Road, Douglas, Isle Of ManActive Corporate (1 parent)Beneficial owner2020-11-24 ~ nowIIF 103 - Ownership of shares - More than 25% → OEIIF 103 - Has significant influence or control → OEIIF 103 - Ownership of voting rights - More than 25% → OE - 49
GOLF SHOPS (CROYDON) LIMITED
0092836673 Cornhill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-43,935 GBP2018-03-31Officer2017-05-23 ~ dissolvedIIF 64 - Director → ME - 5073 Cornhill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-11-30Officer2016-11-10 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 156 - Ownership of shares – 75% or more → OE
- 51Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-03-27 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 52Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2018-03-31Person with significant control2017-03-27 ~ dissolvedIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE
- 53Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Person with significant control2017-04-20 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 54Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Person with significant control2017-04-20 ~ dissolvedIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 55Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Person with significant control2017-04-20 ~ dissolvedIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE
- 56Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-15,142 GBP2018-03-31Person with significant control2017-04-20 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 5773 Cornhill, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2018-03-31Officer2016-11-09 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-11-09 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OE
- 58Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-12-15 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OE
- 5973 Cornhill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-11-30Person with significant control2016-11-14 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OE
- 6073 Cornhill, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2017-11-30Officer2016-11-14 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE
- 61Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2018-01-31Person with significant control2017-02-15 ~ dissolvedIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 50% but less than 75% → OEIIF 113 - Right to appoint or remove directors → OE
- 62Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-02-15 ~ dissolvedIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 63Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-04-20 ~ dissolvedIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 64
HOUSELEY ESTATES LIMITED
002974045th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)Officer2008-08-31 ~ dissolvedIIF 5 - Director → ME - 65
INTERCORN LIMITED
0231761573 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2014-06-30 ~ dissolvedIIF 12 - Director → ME - 66HELLERMAN (HOLDINGS) LIMITED - 1999-05-21ESMOND HELLERMAN LIMITED - 1995-01-20 0297864773 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2013-01-22 ~ dissolvedIIF 77 - Director → ME
- 67WALTON MOTOR FACTORS LIMITED - 1991-02-2173 Cornhill, LondonDissolved Corporate (1 parent)Officer2013-02-15 ~ dissolvedIIF 24 - Director → ME
- 68
LAMARE INVESTMENTS LIMITED
0877934573 Cornhill, LondonDissolved Corporate (1 parent)Officer2013-11-18 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OE - 69
LAND BUYERS OF BRITAIN LIMITED
0683923173 Cornhill, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-03-31Officer2009-03-06 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OE - 70
LESTER CHALLIS LIMITED
0279196373 Cornhill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)762,222 GBP2017-12-31Officer2018-01-10 ~ dissolvedIIF 33 - Director → ME - 71
LEV (ANTIQUES) LIMITED
0080630573 Cornhill, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)98,733 GBP2015-08-05Officer2017-02-03 ~ dissolvedIIF 59 - Director → MEPerson with significant control2017-02-03 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE - 72
MAALA PROPERTIES LIMITED
0075631173 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2013-09-24 ~ dissolvedIIF 1 - Director → ME - 73
MALLAN INVESTMENTS LIMITED
0885858873 Cornhill, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-30Officer2014-01-23 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE - 74
MORELLO INVESTMENTS LIMITED
0877942573 Cornhill, LondonDissolved Corporate (1 parent)Officer2013-11-18 ~ dissolvedIIF 8 - Director → ME - 75
MVK CONSTRUCTION LIMITED
0236899473 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2016-03-02 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 172 - Ownership of shares – 75% or more → OE - 76
NESTOR LTD
OE03150519-21 Circular Road, Douglas, Isle Of ManActive Corporate (1 parent)Beneficial owner2021-02-04 ~ nowIIF 102 - Ownership of voting rights - More than 25% → OEIIF 102 - Ownership of shares - More than 25% → OEIIF 102 - Has significant influence or control → OE - 77NEWINGTON PROPERTIES LIMITED - 1997-06-02Suite E 1-3 Canfield Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,363,027 GBP2019-03-31Officer2007-01-08 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OE
- 78
NORMA INVESTMENTS LIMITED
041700711 Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-61,881 GBP2019-03-31Officer2017-12-15 ~ dissolvedIIF 30 - Director → ME - 79
NORMANS CONQUEST SERVICE STATION LIMITED
0122456473 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer2017-10-27 ~ dissolvedIIF 34 - Director → ME - 80
PANORAMA OFFICES LIMITED
0878093673 Cornhill, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-11-30Officer2013-11-19 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OE - 81
RARITY HOLDINGS LTD
12866019C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer2020-09-08 ~ nowIIF 29 - Director → ME - 82
RHINE HOTELS LIMITED
00850859Suite E, 1-3 Canfield Place, LondonDissolved Corporate (1 parent)Equity (Company account)-114,922 GBP2018-02-28Officer2013-03-25 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE - 83
ROBERT BOWIE (GARAGES) LIMITED
0142008473 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-06-04 ~ dissolvedIIF 7 - Director → ME - 84
ROSBERG PROPERTIES LIMITED
0847034873 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2013-04-02 ~ dissolvedIIF 10 - Director → ME - 85
SNAP DRAGON LIMITED
0923516473 Cornhill, LondonDissolved Corporate (1 parent)Officer2014-11-14 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 86BILBERRY PUBLISHING LIMITED - 1997-01-17Gladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (4 parents)Officer2004-12-16 ~ dissolvedIIF 2 - Director → ME
- 87
SPINNEY PROPERTY MANAGEMENT LIMITED
04070013London Tax Bureau, Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-5,000 GBP2016-07-31Officer2016-06-10 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-06-10 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE - 88
STINGBLADE TOOLS LTD
- 2024-05-13 09958829HATTON RESIDUAL ESTATES LIMITED
- 2024-05-09 09958829Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (4 parents)Equity (Company account)420,015 GBP2024-07-31Person with significant control2019-04-10 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OE - 89
SURREY RESIDUAL ESTATES LIMITED
0851753473 Cornhill, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-05-31Officer2013-05-07 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE - 90
TAGHILL INVESTMENTS LIMITED
0437574573 Cornhill, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)393,028 GBP2015-02-28Officer2015-04-30 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE - 91
TENDELE LTD
1323975373 Cornhill, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2021-03-02 ~ nowIIF 96 - Director → ME - 92
WOODY & VELVET LIMITED
0877637673 Cornhill, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Person with significant control2016-04-06 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE - 93
WOOLLY MAMMOTH DINOSAURS LIMITED
0946041973 Cornhill, London, EnglandDissolved Corporate (1 parent)Officer2015-02-26 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 174 - Ownership of shares – 75% or more → OE
Ceased
39
- 1
AGAVE INVESTMENTS LIMITED
09822628Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-10-31Person with significant control2016-04-06 ~ 2017-07-24IIF 100 - Ownership of shares – 75% or more → OE - 2
AIR SCOOTERS LIMITED
11424933The Bridge Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer2018-06-20 ~ 2019-01-10IIF 44 - Director → MEPerson with significant control2018-06-20 ~ 2019-01-01IIF 129 - Ownership of shares – 75% or more → OE2018-06-20 ~ 2018-06-20IIF 130 - Ownership of shares – 75% or more → OE - 3BANKDALE LIMITED - 2002-12-1773 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer2017-06-20 ~ 2017-06-20IIF 50 - Director → MEPerson with significant control2017-06-20 ~ 2017-06-20IIF 147 - Ownership of shares – 75% or more → OE
- 4
BARBERRY INVESTMENTS LIMITED
09822678Lowr Ground Floor, One George Yard, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-02-05Person with significant control2016-04-06 ~ 2017-07-24IIF 179 - Ownership of shares – 75% or more → OE - 5
BEARLANE LIMITED
0876215814 Lombard Road, The Bridge Lombard Wharf, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Person with significant control2016-04-06 ~ 2017-07-24IIF 177 - Ownership of shares – 75% or more → OE - 6
BRIDGES PROPERTIES (BLACKHEATH) LIMITED
0058783673 Cornhill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2,348,538 GBP2017-03-31Person with significant control2018-01-23 ~ 2018-01-23IIF 154 - Ownership of shares – 75% or more → OE - 7
COOPLANDS RESIDUAL ESTATES LIMITED
0866020673 Cornhill, London, EnglandActive Corporate (1 parent)Equity (Company account)-51,801 GBP2024-08-31Person with significant control2016-04-06 ~ 2020-08-21IIF 35 - Ownership of shares – 75% or more → OE - 8
DROITWICH INVESTMENTS LTD
0937453673 Cornhill, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Person with significant control2016-04-06 ~ 2021-01-25IIF 138 - Ownership of shares – 75% or more → OE - 9
FLASH PROPERTY INVESTMENTS LTD
11833889Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-4,955 GBP2023-07-31Officer2019-12-12 ~ 2024-10-24IIF 85 - Director → MEPerson with significant control2019-12-05 ~ 2020-07-16IIF 104 - Ownership of shares – 75% or more → OE - 10GEMMA MIDDLETON LTD - now
GEMMA MIDDLETON LTD
- 2025-12-03 11254192Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)46,435 GBP2025-03-31Officer2021-06-28 ~ 2021-11-29IIF 28 - Director → ME - 11
GOLF SHOPS (CROYDON) LIMITED
0092836673 Cornhill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-43,935 GBP2018-03-31Person with significant control2017-05-23 ~ 2017-05-23IIF 151 - Ownership of shares – 75% or more → OE - 12Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Person with significant control2017-03-27 ~ 2017-03-27IIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 13Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-30Person with significant control2017-04-20 ~ 2020-01-06IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 14Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,669 GBP2020-04-30Person with significant control2017-04-20 ~ 2017-04-20IIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OE
- 15Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Person with significant control2017-04-20 ~ 2017-10-13IIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OE
- 16Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Person with significant control2017-04-20 ~ 2017-04-20IIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OE
- 17Lower Ground Floor, One, George Yard, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer2016-11-14 ~ 2019-04-01IIF 53 - Director → MEPerson with significant control2016-11-14 ~ 2020-01-06IIF 153 - Ownership of shares – 75% or more → OE
- 1873 Cornhill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-11-30Officer2016-11-14 ~ 2019-04-01IIF 63 - Director → ME
- 19Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2020-03-31Person with significant control2017-03-27 ~ 2017-03-27IIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OE
- 20
HECTOR & WOMBLE LIMITED
10139556Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer2016-04-21 ~ 2018-12-11IIF 49 - Director → MEPerson with significant control2016-04-21 ~ 2019-09-30IIF 164 - Ownership of shares – 75% or more → OE - 21
HT LAND LIMITED
1173490573 Cornhill, London, EnglandActive Corporate (1 parent)Equity (Company account)1,051,036 GBP2020-04-30Person with significant control2018-12-19 ~ 2020-01-01IIF 162 - Ownership of shares – 75% or more → OE - 22
K. PROPERTIES (OLDSWINFORD) LIMITED
00807520Lower Ground Floor, One, George Yard, London, EnglandDissolved Corporate (2 parents)Equity (Company account)208,545 GBP2017-03-31Officer2018-04-10 ~ 2018-04-13IIF 78 - Director → ME - 23
L.J.STOLL LIMITED
006567264385, 00656726 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-2,963 GBP2018-04-05Person with significant control2018-02-23 ~ 2018-02-23IIF 178 - Ownership of shares – 75% or more → OE - 24
LESTER CHALLIS LIMITED
0279196373 Cornhill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)762,222 GBP2017-12-31Person with significant control2018-01-10 ~ 2018-01-10IIF 173 - Ownership of shares – 75% or more → OE - 25
MAXWELL LAND LTD
10623632Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Person with significant control2017-02-16 ~ 2017-07-24IIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 26NEWINGTON PROPERTIES LIMITED - 1997-06-02Suite E 1-3 Canfield Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,363,027 GBP2019-03-31Officer2007-01-10 ~ 2007-01-09IIF 21 - Director → ME1997-05-08 ~ 1998-07-13IIF 23 - Director → ME
- 27
NORMA INVESTMENTS LIMITED
041700711 Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-61,881 GBP2019-03-31Person with significant control2017-12-15 ~ 2017-12-15IIF 127 - Ownership of shares – 75% or more → OE - 28
NORMANS CONQUEST SERVICE STATION LIMITED
0122456473 Cornhill, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-10-27 ~ 2017-10-27IIF 175 - Ownership of shares – 75% or more → OE - 29
RARITY HOLDINGS LTD
12866019C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Person with significant control2020-09-08 ~ 2021-07-08IIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Right to appoint or remove directors → OE - 30
SANDY LANE PROPERTY LIMITED
1196709215c Baltimore House Juniper Drive, London, EnglandDissolved Corporate (1 parent)Person with significant control2019-04-29 ~ 2020-01-04IIF 128 - Ownership of shares – 75% or more → OE - 31
SARAH HARRIS EDUCATION LIMITED
10465578Elizabeth House, 13-19 Queen Street, Leeds, United KingdomDissolved Corporate (2 parents)Person with significant control2016-11-07 ~ 2017-07-24IIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OE - 32
SOLAFRAM LIMITED
0100725873 Cornhill, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)192,863 GBP2015-06-30Person with significant control2017-10-02 ~ 2017-10-02IIF 182 - Ownership of shares – 75% or more → OE - 33
STARMINSTER ASSOCIATES LIMITED
0602731373 Cornhill, LondonDissolved Corporate (3 parents)Officer2006-12-13 ~ 2007-06-19IIF 17 - Director → ME - 34STING BLADE WATERSPORT AND TOOLS LTD - nowSTING BLADE PRODUCTIONS LTD - 2024-06-11 14889111STINGBLADE TOOLS LTD - 2024-05-13
HATTON RESIDUAL ESTATES LIMITED
- 2024-05-09 09958829Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (4 parents)Equity (Company account)420,015 GBP2024-07-31Officer2016-01-19 ~ 2018-06-27IIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-03IIF 155 - Ownership of shares – 75% or more → OE - 35THE HACKING PARTNERSHIP LIMITED - 2006-06-16Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (2 parents)Equity (Company account)11,925 GBP2025-03-31Officer2016-04-20 ~ 2018-12-10IIF 47 - Director → ME2012-01-04 ~ 2016-02-03IIF 11 - Director → ME2016-02-03 ~ 2016-04-20IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-09IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
- 36
THE WHITFIELDS PROPERTY INVESTMENTS LTD
09826672Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2017-07-24IIF 99 - Ownership of shares – 75% or more → OE - 37
STONE COTTAGE LIMITED
- 2019-05-24 11664338Lombard Wharf, 14 Lombard Road, London, EnglandActive Corporate (1 parent)Equity (Company account)105,781 GBP2024-11-30Officer2019-02-08 ~ 2020-06-01IIF 31 - Director → MEPerson with significant control2019-02-08 ~ 2019-02-08IIF 158 - Ownership of shares – 75% or more → OE - 38
WHITE HART HOUSE LTD
09867198Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-11-30Person with significant control2016-04-06 ~ 2017-07-24IIF 160 - Ownership of shares – 75% or more → OE - 39
WHITE HORSE CENTRE LIMITED
092690035th Floor, Greener House, 66-68 Haymarket, LondonDissolved Corporate (5 parents)Officer2014-10-17 ~ 2015-02-19IIF 22 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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