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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, Mark Randolph

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4
  • 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 5

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

      IIF 6

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

      IIF 7
  • 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 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • 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 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56
  • 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 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62
  • 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 63
  • 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 64

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

      IIF 65
  • 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 England

    Registered addresses and corresponding companies

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

      IIF 78
  • 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 79

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

      IIF 80

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

      IIF 81
  • 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 82

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

      IIF 83

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

      IIF 84 IIF 85

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

      IIF 86 IIF 87 IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91 IIF 92 IIF 93

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

      IIF 94 IIF 95
  • 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 96
  • 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 97

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

      IIF 98
  • 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 119

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

      IIF 120

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

      IIF 121

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

      IIF 122
  • 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 123 IIF 124

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

      IIF 125 IIF 126 IIF 127

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

      IIF 128
  • 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 139
  • Dyer, Mark
    British

    Registered addresses and corresponding companies

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

      IIF 140
  • 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 147

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

      IIF 148

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

      IIF 149 IIF 150

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

      IIF 151

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

      IIF 152
  • Dyer, Max
    British acquisition executive born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
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 102 - 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 16 - Director → ME
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - 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 120 - 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 104 - 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 128 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - 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 125 - 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 9 - 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 54 - 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 63 - 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 49 - 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 106 - 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 23 - Director → ME
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    IIF 83 - 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 119 - Director → ME
    Person with significant control
    icon of calendar 2024-05-15 ~ dissolved
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - 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 105 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - 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 99 - Director → ME
  • 16
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-22 ~ dissolved
    IIF 100 - Director → ME
    icon of calendar 2007-06-30 ~ dissolved
    IIF 140 - 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 134 - Director → ME
  • 18
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    IIF 55 - Director → ME
  • 19
    icon of address 25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 1 - 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 101 - Director → ME
  • 21
    icon of address 25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-27 ~ dissolved
    IIF 2 - 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 19 - 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 28 - 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 116 - 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 22 - 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 96 - 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 20 - 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 11 - Director → ME
  • 29
    icon of address 25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-24 ~ dissolved
    IIF 137 - 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 78 - Director → ME
    Person with significant control
    icon of calendar 2017-01-12 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - 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 6 - 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 77 - 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 74 - 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 56 - 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 10 - Director → ME
    Person with significant control
    icon of calendar 2018-11-07 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - 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 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
  • 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 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - 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 124 - Director → ME
  • 39
    icon of address 25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-02 ~ dissolved
    IIF 123 - Director → ME
  • 40
    icon of address 25 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-18 ~ dissolved
    IIF 53 - Director → ME
  • 41
    icon of address 25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-09 ~ dissolved
    IIF 131 - 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 138 - 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 126 - Director → ME
  • 44
    icon of address 25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-05 ~ dissolved
    IIF 132 - 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 8 - Director → ME
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    IIF 82 - 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 15 - Director → ME
    Person with significant control
    icon of calendar 2024-02-17 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - 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 25 - 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 26 - Director → ME
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - 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 27 - Director → ME
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - 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 31 - Director → ME
  • 51
    icon of address 73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-19 ~ dissolved
    IIF 133 - 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 94 - 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 50 - Director → ME
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - 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 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - 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 33 - Director → ME
    Person with significant control
    icon of calendar 2016-06-09 ~ dissolved
    IIF 148 - 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 51 - 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 108 - Director → ME
    icon of calendar 2018-11-05 ~ now
    IIF 18 - Director → ME
  • 58
    icon of address 73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2025-03-01 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - 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 17 - Director → ME
    Person with significant control
    icon of calendar 2024-04-17 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - 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 14 - Director → ME
    Person with significant control
    icon of calendar 2025-10-06 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - 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 111 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    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
  • 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 117 - 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 112 - 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 110 - 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 113 - 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 114 - 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 115 - 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 122 - Director → ME
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    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
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 32 - Director → ME
  • 2
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-02 ~ 2007-06-30
    IIF 130 - 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 107 - 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 136 - 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 109 - Director → ME
    Person with significant control
    icon of calendar 2020-06-30 ~ 2020-07-07
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - 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 118 - Director → ME
    icon of calendar 2021-01-18 ~ 2021-07-14
    IIF 21 - 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 24 - 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 3 - Director → ME
    Person with significant control
    icon of calendar 2025-05-06 ~ 2025-08-11
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - 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 47 - 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 44 - 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 48 - 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 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-04
    IIF 66 - 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 45 - Director → ME
    Person with significant control
    icon of calendar 2017-08-21 ~ 2017-12-04
    IIF 75 - 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 35 - Director → ME
    Person with significant control
    icon of calendar 2017-08-22 ~ 2017-12-04
    IIF 76 - 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 39 - Director → ME
    Person with significant control
    icon of calendar 2017-08-25 ~ 2017-12-04
    IIF 68 - 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 38 - Director → ME
    Person with significant control
    icon of calendar 2017-08-25 ~ 2017-12-04
    IIF 72 - 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 37 - Director → ME
    Person with significant control
    icon of calendar 2017-08-25 ~ 2017-12-04
    IIF 70 - 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 36 - Director → ME
    Person with significant control
    icon of calendar 2017-08-25 ~ 2017-12-04
    IIF 69 - 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 43 - Director → ME
    Person with significant control
    icon of calendar 2017-12-01 ~ 2021-09-10
    IIF 73 - 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 41 - Director → ME
    Person with significant control
    icon of calendar 2017-12-01 ~ 2019-10-04
    IIF 71 - 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 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - 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 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - 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 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - 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 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - 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 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - 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 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - 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 129 - Director → ME
    Person with significant control
    icon of calendar 2017-06-16 ~ 2018-04-05
    IIF 151 - 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 46 - 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 80 - 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 85 - 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 135 - 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 79 - 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 7 - Director → ME
    Person with significant control
    icon of calendar 2019-05-16 ~ 2020-09-21
    IIF 61 - 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 121 - 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 81 - Director → ME
  • 36
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-24 ~ 2017-06-06
    IIF 40 - 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 29 - Director → ME
    icon of calendar 2018-11-06 ~ 2018-11-29
    IIF 30 - 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 34 - 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 127 - 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 64 - Director → ME
  • 41
    icon of address 73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2006-01-03
    IIF 103 - 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 58 - 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 42 - Director → ME
    Person with significant control
    icon of calendar 2018-07-03 ~ 2019-04-10
    IIF 67 - 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 13 - 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 4 - Director → ME
    Person with significant control
    icon of calendar 2019-02-08 ~ 2019-09-16
    IIF 59 - 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 5 - 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 155 - 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 154 - 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 156 - 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 157 - 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 158 - 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 153 - 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 65 - Director → ME

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