logo
explain how to read the page

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
parent relation
Individuals in focus

Dyer, Max Randolph

    Related profiles found in government register
  • Dyer, Max Randolph
    British company director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Lombard Road, London, SW11 3GP, England

      IIF 1

    • icon of address 263, 28 Old Brompton Road, South Kensington, London, SW7 3SS, England

      IIF 2

    • icon of address 35 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom

      IIF 3

    • icon of address 73, Cornhill, London, EC3V 3QQ, England

      IIF 4 IIF 5 IIF 6

    • icon of address Flat 3, 10 Redcliffe Square, London, SW10 9JZ, England

      IIF 9

    • icon of address Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 10 IIF 11

    • icon of address Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 12 IIF 13

    • icon of address Lower Ground Floor, George Yard, London, EC3V 9DF, England

      IIF 14

    • icon of address The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 15
  • Dyer, Max Randolph
    British director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Lombard Road, The Bridge Lombard Wharf, London, SW11 3GP, United Kingdom

      IIF 16

    • icon of address 35 Oyster Wharf, Lombard Road, London, SW11 3RJ, England

      IIF 17

    • icon of address 73, Cornhill, London, EC3V 3QQ, England

      IIF 18

    • icon of address 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 19

    • icon of address Lombard Wharf, 14, Lombard Road, London, SW11 3GP, England

      IIF 20

    • icon of address The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP, England

      IIF 21
  • Dyer, Mark Randolph
    British co director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ

      IIF 22
  • Dyer, Mark Randolph
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ

      IIF 23

    • icon of address 73, Cornhill, London, EC3V 3QQ, England

      IIF 24

    • icon of address 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 25
  • Dyer, Mark Randolph
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 405, Kings Road, London, SW10 0BB, England

      IIF 26

    • icon of address 73, Cornhill, London, EC3V 3QQ, England

      IIF 27

    • icon of address Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 28
  • Dyer, Max
    British acquisition executive born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, 18 Lombard Road, London, SW11 3RJ, England

      IIF 29
  • Dyer, Max
    British company director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 30

    • icon of address Suite E, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 31

    • icon of address The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 32
  • Mr Max Randolph Dyer
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Lombard Road, London, SW11 3GP, England

      IIF 33

    • icon of address 14, Lombard Road, The Bridge Lombard Wharf, London, SW11 3GP, United Kingdom

      IIF 34

    • icon of address 35 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom

      IIF 35 IIF 36

    • icon of address 73, Cornhill, London, EC3V 3QQ, England

      IIF 37 IIF 38 IIF 39

    • icon of address 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 40

    • icon of address Flat 3, 10 Redcliffe Square, London, SW10 9JZ, England

      IIF 41

    • icon of address Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 42 IIF 43 IIF 44

    • icon of address The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 45 IIF 46
  • Dyer, Max Randolph
    British company director born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 47
  • Dyer, Mark
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dyer, Mark
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 142, Broadhurst Gardens, London, London, NW6 3BH, United Kingdom

      IIF 70

    • icon of address 22, 405, Kings Road, London, SW10 0BB, England

      IIF 71

    • icon of address 25, Harley Street, London, W1G 9BR, Uk

      IIF 72

    • icon of address 405, Kings Road, London, SW10 0BB, England

      IIF 73

    • icon of address 73, Cornhill, London, EC3V 3QQ, England

      IIF 74

    • icon of address Suite 22, 405 Kings Rd, London, SW10 0BB, United Kingdom

      IIF 75
  • Mr Max Dyer
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, 18 Lombard Road, London, SW11 3RJ, England

      IIF 76

    • icon of address 73, Cornhill, London, EC3V 3QQ, England

      IIF 77
  • Mr Mark Randolph Dyer
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 73, Cornhill, London, EC3V 3QQ, England

      IIF 78

    • icon of address 90a, Eaton Place, London, SW1X 8LW, England

      IIF 79

    • icon of address 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 80

    • icon of address Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 81

    • icon of address Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 82

    • icon of address The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 83
  • Dyer, Mark Randolph
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 47, 4 Montpelier Street, London, SW7 1EE, England

      IIF 84
  • Dyer, Mark Randolph
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 405, 22, 405 Kings Road, London, SW10 0BB, United Kingdom

      IIF 85

    • icon of address Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 86
  • Mr Mark Dyer
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dyer, Max
    British acquisition executive born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyer, Mark
    British

    Registered addresses and corresponding companies

    • icon of address Flat 22 405 Kings Road, Chelsea, London, SW10 0BD

      IIF 105
  • Dyer, Mark
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyer, Mark
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Lombard Road, Lombard Wharf, London, SW11 3GP, United Kingdom

      IIF 126

    • icon of address Flat 22 405 Kings Road, Chelsea, London, SW10 0BD

      IIF 127

    • icon of address Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 128

    • icon of address The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 129
  • Dyer, Mark
    British none born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22/405, Kings Road, London, SW10 0BB, England

      IIF 130 IIF 131

    • icon of address Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 132 IIF 133 IIF 134

    • icon of address Flat, 22, 405 Kings Road, London, SW10 0BB, United Kingdom

      IIF 135
  • Dyer, Mark
    British property dealer born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Randolph Dyer
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 146
  • Mark Randolph Dyer
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Dyer
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Lombard Road, Lombard Wharf, London, SW11 3GP, United Kingdom

      IIF 153

    • icon of address 73, Cornhill, London, EC3V 3QQ, England

      IIF 154

    • icon of address Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 155 IIF 156

    • icon of address Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 157

    • icon of address The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 158
child relation
Offspring entities and appointments
Active 68
  • 1
    icon of address 73 Cornhill, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 109 - Director → ME
  • 2
    icon of address Flat 3 10 Redcliffe Square, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ dissolved
    IIF 127 - Director → ME
  • 4
    BEWES STUD LIMITED - 2010-03-18
    icon of address 25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-14 ~ dissolved
    IIF 111 - Director → ME
  • 5
    icon of address Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2011-05-06 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-16 ~ dissolved
    IIF 132 - Director → ME
  • 7
    icon of address 263 28 Old Brompton Road, South Kensington, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 2 - Director → ME
  • 8
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2016-03-03 ~ dissolved
    IIF 73 - Director → ME
  • 9
    icon of address Suite 47, 4 Montpelier Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    IIF 84 - Director → ME
  • 10
    icon of address Suite 47, 4 Montpelier Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    IIF 68 - Director → ME
  • 11
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-31 ~ dissolved
    IIF 113 - Director → ME
  • 12
    icon of address 14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-08-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 14 Lombard Road, Lombard Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-05-15 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2024-05-15 ~ dissolved
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 14
    icon of address The Bridge Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2004-03-10 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-08 ~ dissolved
    IIF 106 - Director → ME
  • 16
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-22 ~ dissolved
    IIF 107 - Director → ME
    icon of calendar 2007-06-30 ~ dissolved
    IIF 105 - Secretary → ME
  • 17
    icon of address Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-08 ~ dissolved
    IIF 141 - Director → ME
  • 18
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    IIF 74 - Director → ME
  • 19
    icon of address 25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 22 - Director → ME
  • 20
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2015-01-06 ~ dissolved
    IIF 108 - Director → ME
  • 21
    icon of address 25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-27 ~ dissolved
    IIF 23 - Director → ME
  • 22
    HT INVESTMENTS 9 LTD - 2024-01-25
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -32,285 GBP2024-07-31
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 12 - Director → ME
  • 23
    icon of address The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,838,653 GBP2024-07-31
    Officer
    icon of calendar 2022-03-11 ~ now
    IIF 21 - Director → ME
  • 24
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-23 ~ dissolved
    IIF 123 - Director → ME
  • 25
    SNOWTREE LIMITED - 1985-02-18
    icon of address The Bridge Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,237,275 GBP2023-07-31
    Officer
    icon of calendar 2023-12-14 ~ now
    IIF 15 - Director → ME
  • 26
    icon of address Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,955 GBP2023-07-31
    Officer
    icon of calendar 2024-04-15 ~ now
    IIF 47 - Director → ME
  • 27
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    46,435 GBP2025-03-31
    Officer
    icon of calendar 2024-01-25 ~ now
    IIF 13 - Director → ME
  • 28
    SHIPMAN'S COTTAGE LTD - 2025-05-12
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-11 ~ now
    IIF 4 - Director → ME
  • 29
    icon of address 25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-24 ~ dissolved
    IIF 144 - Director → ME
  • 30
    icon of address 35 18 Lombard Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    109,517 GBP2024-07-31
    Officer
    icon of calendar 2017-01-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-01-12 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2018-09-26 ~ dissolved
    IIF 27 - Director → ME
  • 32
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    icon of calendar 2017-10-13 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 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
    icon of calendar 2017-11-20 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address 142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-10 ~ dissolved
    IIF 75 - Director → ME
  • 35
    icon of address 35 Oyster Wharf 18 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2018-11-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-11-07 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 36
    icon of address The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    icon of calendar 2020-09-07 ~ dissolved
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -65,621 GBP2022-04-30
    Person with significant control
    icon of calendar 2019-10-07 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 38
    icon of address 25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-02 ~ dissolved
    IIF 131 - Director → ME
  • 39
    icon of address 25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-02 ~ dissolved
    IIF 130 - Director → ME
  • 40
    icon of address 25 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-18 ~ dissolved
    IIF 72 - Director → ME
  • 41
    icon of address 25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-09 ~ dissolved
    IIF 138 - Director → ME
  • 42
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-25 ~ dissolved
    IIF 145 - Director → ME
  • 43
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-04 ~ dissolved
    IIF 133 - Director → ME
  • 44
    icon of address 25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-05 ~ dissolved
    IIF 139 - Director → ME
  • 45
    PARILLION 2 LTD - 2025-09-19
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-02-17 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 47
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2020-07-27 ~ now
    IIF 18 - Director → ME
  • 48
    icon of address 90a Eaton Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    icon of address Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    192,863 GBP2015-06-30
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    IIF 50 - Director → ME
  • 51
    icon of address 73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-19 ~ dissolved
    IIF 140 - Director → ME
  • 52
    icon of address The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-07-09 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    STING BLADE WATERSPORTS LTD - 2024-06-11
    STING BLADE PRODUCTIONS LTD - 2024-05-13
    icon of address The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -103,210 GBP2024-05-31
    Officer
    icon of calendar 2025-01-16 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    HATTON RESIDUAL ESTATES LIMITED - 2024-05-09
    STING BLADE PRODUCTIONS LTD - 2024-06-11
    STINGBLADE TOOLS LTD - 2024-05-13
    icon of address Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    420,015 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-07-09 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 55
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-09 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-06-09 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
  • 56
    icon of address 142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-23 ~ dissolved
    IIF 70 - Director → ME
  • 57
    THE HACKING PARTNERSHIP LIMITED - 2006-06-16
    icon of address Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,925 GBP2025-03-31
    Officer
    icon of calendar 2006-05-15 ~ now
    IIF 115 - Director → ME
    icon of calendar 2018-11-05 ~ now
    IIF 11 - Director → ME
  • 58
    icon of address 73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-03-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    STONE COTTAGE LIMITED - 2019-05-24
    icon of address Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    105,781 GBP2024-11-30
    Officer
    icon of calendar 2023-12-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-04-17 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 60
    VINNITSA INVESTMENTS LIMITED - 2025-10-07
    icon of address Flat 3 Dorney House Queenswood Crescent, Englefield Green, Egham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-10-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 61
    icon of address The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    52,252 GBP2024-03-31
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 62
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-03-17 ~ dissolved
    IIF 124 - Director → ME
  • 63
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-03-17 ~ dissolved
    IIF 119 - Director → ME
  • 64
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-03-17 ~ dissolved
    IIF 117 - Director → ME
  • 65
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-03-17 ~ dissolved
    IIF 120 - Director → ME
  • 66
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-03-17 ~ dissolved
    IIF 121 - Director → ME
  • 67
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-03-04 ~ 2023-03-03
    Officer
    icon of calendar 2021-02-12 ~ dissolved
    IIF 122 - Director → ME
  • 68
    icon of address The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    229,129 GBP2024-01-31
    Officer
    icon of calendar 2021-01-21 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
Ceased 53
  • 1
    BANKDALE LIMITED - 2002-12-17
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-20 ~ 2017-12-19
    IIF 51 - Director → ME
  • 2
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-02 ~ 2007-06-30
    IIF 137 - Director → ME
  • 3
    CORALKEMP LIMITED - 1990-01-11
    icon of address Red House Farm, Manston Court Road, Margate, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,936 GBP2024-12-31
    Officer
    icon of calendar 2009-01-22 ~ 2009-04-30
    IIF 114 - Director → ME
  • 4
    icon of address 5th Floor, Grove House, 248a Marylebone House, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2008-08-31
    IIF 143 - Director → ME
  • 5
    HT INVESTMENTS 9 LTD - 2024-01-25
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -32,285 GBP2024-07-31
    Officer
    icon of calendar 2020-06-29 ~ 2021-08-16
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2020-06-30 ~ 2020-07-07
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,838,653 GBP2024-07-31
    Officer
    icon of calendar 2021-01-18 ~ 2024-08-16
    IIF 125 - Director → ME
    icon of calendar 2021-01-18 ~ 2021-07-14
    IIF 14 - Director → ME
  • 7
    icon of address Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,955 GBP2023-07-31
    Officer
    icon of calendar 2021-04-07 ~ 2021-07-14
    IIF 17 - Director → ME
  • 8
    SHIPMAN'S COTTAGE LTD - 2025-05-12
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-06 ~ 2025-08-11
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2025-05-06 ~ 2025-08-11
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,669 GBP2020-04-30
    Officer
    icon of calendar 2017-08-25 ~ 2018-06-01
    IIF 66 - Director → ME
  • 10
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2017-10-13 ~ 2018-06-01
    IIF 63 - Director → ME
  • 11
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,142 GBP2018-03-31
    Officer
    icon of calendar 2017-08-21 ~ 2018-06-01
    IIF 67 - Director → ME
  • 12
    SLS AMG LIMITED - 2017-07-31
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2012-07-17 ~ 2017-12-04
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-04
    IIF 87 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-21 ~ 2017-12-04
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-08-21 ~ 2017-12-04
    IIF 96 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2017-08-22 ~ 2017-12-04
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-08-22 ~ 2017-12-04
    IIF 97 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-25 ~ 2017-12-04
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-08-25 ~ 2017-12-04
    IIF 89 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-25 ~ 2017-12-04
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-08-25 ~ 2017-12-04
    IIF 93 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-08-30
    Officer
    icon of calendar 2017-08-25 ~ 2017-12-04
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-08-25 ~ 2017-12-04
    IIF 91 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2017-08-25 ~ 2017-12-04
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-08-25 ~ 2017-12-04
    IIF 90 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Lombard Wharf, 14 Lombard Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2021-09-10
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-12-01 ~ 2021-09-10
    IIF 94 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Lombard Wharf, 14 Lombard Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2019-10-04
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-12-01 ~ 2019-10-04
    IIF 92 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-01 ~ 2017-12-04
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    64,333 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-12-01 ~ 2017-12-04
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-12-01 ~ 2017-12-04
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-12-01 ~ 2017-12-04
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-12-01 ~ 2017-12-04
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-12-01 ~ 2017-12-04
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    icon of calendar 2017-06-14 ~ 2018-04-05
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2017-06-16 ~ 2018-04-05
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-25 ~ 2018-06-01
    IIF 65 - Director → ME
  • 29
    icon of address Suite E, 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2018-12-11 ~ 2019-09-30
    IIF 31 - Director → ME
  • 30
    icon of address 35 Oyster Wharf 18 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2018-11-07 ~ 2019-09-30
    IIF 36 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2008-08-31
    IIF 142 - Director → ME
  • 32
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2020-06-30 ~ 2020-06-30
    IIF 30 - Director → ME
  • 33
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2019-05-16 ~ 2021-08-16
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-05-16 ~ 2020-09-21
    IIF 82 - Ownership of shares – 75% or more → OE
  • 34
    icon of address The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2020-09-07 ~ 2021-10-12
    IIF 128 - Director → ME
  • 35
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -65,621 GBP2022-04-30
    Officer
    icon of calendar 2019-10-07 ~ 2021-07-14
    IIF 32 - Director → ME
  • 36
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-24 ~ 2017-06-06
    IIF 59 - Director → ME
  • 37
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2017-12-12 ~ 2018-03-06
    IIF 48 - Director → ME
    icon of calendar 2018-11-06 ~ 2018-11-29
    IIF 49 - Director → ME
  • 38
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    568,352 GBP2016-07-31
    Officer
    icon of calendar 2017-07-14 ~ 2018-06-01
    IIF 53 - Director → ME
  • 39
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2009-11-06
    IIF 134 - Director → ME
  • 40
    NEWINGTON PROPERTIES LIMITED - 1997-06-02
    icon of address Suite E 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,363,027 GBP2019-03-31
    Officer
    icon of calendar 2020-05-21 ~ 2020-05-22
    IIF 85 - Director → ME
  • 41
    icon of address 73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2006-01-03
    IIF 110 - Director → ME
  • 42
    icon of address Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2018-06-13 ~ 2019-09-11
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    HATTON RESIDUAL ESTATES LIMITED - 2024-05-09
    STING BLADE PRODUCTIONS LTD - 2024-06-11
    STINGBLADE TOOLS LTD - 2024-05-13
    icon of address Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    420,015 GBP2024-07-31
    Officer
    icon of calendar 2018-06-27 ~ 2024-07-09
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2018-07-03 ~ 2019-04-10
    IIF 88 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-10 ~ 2025-03-10
    IIF 6 - Director → ME
  • 45
    STONE COTTAGE LIMITED - 2019-05-24
    icon of address Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    105,781 GBP2024-11-30
    Officer
    icon of calendar 2019-02-08 ~ 2019-09-16
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-02-08 ~ 2019-09-16
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address 5th Floor, Greener House, 66-68 Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-28 ~ 2015-02-19
    IIF 26 - Director → ME
  • 47
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-03-17 ~ 2021-07-23
    IIF 101 - Director → ME
  • 48
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-03-17 ~ 2021-07-21
    IIF 100 - Director → ME
  • 49
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-03-17 ~ 2021-07-23
    IIF 102 - Director → ME
  • 50
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-03-17 ~ 2021-07-23
    IIF 103 - Director → ME
  • 51
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-03-17 ~ 2021-07-23
    IIF 104 - Director → ME
  • 52
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-03-04 ~ 2023-03-03
    Officer
    icon of calendar 2021-02-12 ~ 2021-07-15
    IIF 99 - Director → ME
  • 53
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-08-20 ~ 2021-09-13
    IIF 86 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.