1
303 Linen Hall 162-168 Regent Street, London, England
Active Corporate (5 parents)
Equity (Company account)
373,108 GBP2025-03-31
Officer
2008-10-01 ~ 2012-11-01
IIF 23 - Secretary → ME
2
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2008-11-14 ~ dissolved
IIF 17 - Secretary → ME
3
West Bush House, Hailey Lane, Hertford Heath, Herts, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-09-16 ~ dissolved
IIF 11 - Director → ME
2011-09-16 ~ dissolved
IIF 28 - Secretary → ME
4
West Bush House Hailey Lane, Hailey, Hertford, England
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
West Bush House, Hailey Lane, Hertford Heath, Herts, England
Dissolved Corporate (3 parents)
Officer
2011-06-15 ~ dissolved
IIF 29 - Secretary → ME
6
HILL MURRAY GROUP LIMITED
- now 02566184HILL MURRAY LIMITED - 1992-04-13
WISEKEEN LIMITED - 1991-03-07
7 Midford Place, London
Dissolved Corporate (18 parents)
Officer
2001-01-02 ~ 2004-10-01
IIF 8 - Director → ME
2006-01-20 ~ 2007-07-12
IIF 19 - Secretary → ME
1998-08-01 ~ 2004-10-01
IIF 15 - Secretary → ME
7
AGORA STRATEGIES LIMITED
- 2008-03-19
05696909 West Bush House, Hailey Lane, Hertford Heath, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
-12,128 GBP2024-12-31
Officer
2007-10-01 ~ now
IIF 25 - Secretary → ME
8
West Bush House Hailey Lane, Hailey, Hertford, England
Active Corporate (2 parents)
Equity (Company account)
-2,683 GBP2024-02-29
Officer
2022-02-22 ~ now
IIF 5 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
8 Holmwood Gardens, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-10,279 GBP2016-08-07
Officer
2008-02-08 ~ 2014-01-27
IIF 16 - Secretary → ME
10
LYNDON CONSULTANCY OLD LLP
- now OC311011 14 Livonia Street, London
Dissolved Corporate (7 parents)
Officer
2005-01-15 ~ dissolved
IIF 12 - LLP Designated Member → ME
11
REDFIN FINANCIAL MANAGEMENT LTD
- 2014-07-14
05206352THE LYNDON CONSULTANCY LTD
- 2014-07-04
05206352THE LYNDON CONSULTANCY LTD
- 2005-03-15
05206352 111 Charterhouse Street Farringdon, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
44,190 GBP2024-03-31
Officer
2004-08-16 ~ 2025-07-01
IIF 7 - Director → ME
Person with significant control
2016-08-16 ~ 2023-04-03
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Manor Farm House 2 Southend, Garsington, Oxford, England
Active Corporate (3 parents)
Equity (Company account)
589,931 GBP2024-03-31
Officer
2010-04-21 ~ now
IIF 26 - Secretary → ME
13
C/o, Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (7 parents)
Officer
2009-08-05 ~ 2012-02-19
IIF 9 - Director → ME
14
C/o, Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (6 parents)
Officer
2009-07-08 ~ 2011-04-01
IIF 10 - Director → ME
2009-07-15 ~ dissolved
IIF 20 - Secretary → ME
15
West Bush House, Hailey Lane, Hertford Heath, Herts
Dissolved Corporate (3 parents)
Officer
2011-06-01 ~ dissolved
IIF 24 - Secretary → ME
16
TANGIBLE FINANCIAL LIMITED - now
CAMP CHIPPERFIELD HILL MURRAY LIMITED
- 2004-09-27
02708053HILL MURRAY LIMITED - 1997-04-25
7 Midford Place, London
Dissolved Corporate (41 parents)
Officer
1998-09-22 ~ 2004-10-01
IIF 6 - Director → ME
1998-08-01 ~ 2004-10-01
IIF 18 - Secretary → ME
2006-01-20 ~ 2007-07-12
IIF 22 - Secretary → ME
17
13 Dirty Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
256,187 GBP2024-12-31
Officer
2010-12-03 ~ 2021-04-30
IIF 27 - Secretary → ME
18
20a Brownlow Mews, London, England
Dissolved Corporate (6 parents)
Officer
2011-09-27 ~ 2012-04-01
IIF 13 - LLP Designated Member → ME
19
Deloitte, Hill House 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2003-02-05 ~ 2003-11-25
IIF 14 - Secretary → ME
20
WASH COMMUNICATIONS LIMITED
- now 03643794 66 Prescot Street, London
Dissolved Corporate (5 parents)
Officer
2008-01-31 ~ dissolved
IIF 21 - Secretary → ME