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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

Mr Mark Dyer

    Related profiles found in government register
  • Mr Mark Dyer
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • 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 13

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

      IIF 14
  • 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 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • Dyer, Mark
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • 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 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48
  • 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 49

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

      IIF 50

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

      IIF 51 IIF 52

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

      IIF 53

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

      IIF 54
  • 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 55
  • 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 56

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

      IIF 57

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

      IIF 58
  • 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 59

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

      IIF 60

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

      IIF 61
  • 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 62

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

      IIF 63

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

      IIF 64 IIF 65

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

      IIF 66 IIF 67 IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 74 IIF 75
  • Dyer, Max
    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
  • 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 77

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

      IIF 78

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

      IIF 79
  • Dyer, Max Randolph
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84 IIF 85 IIF 86

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

      IIF 94 IIF 95

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

      IIF 96

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

      IIF 97
  • Dyer, Max Randolph
    British company director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 98

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

      IIF 99
  • Dyer, Max Randolph
    British director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 100
  • Mark Randolph Dyer
    British 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 107
  • Dyer, Mark
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 108

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

      IIF 109 IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113
  • 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 130

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

      IIF 131

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

      IIF 132
  • Dyer, Mark
    British none born in October 1964

    Resident in United Kingdom

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

    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 148
  • 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 149
  • 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 150

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

      IIF 151
  • Dyer, Max
    British acquisition executive born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyer, Max Randolph
    British 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 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 108 - 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 90 - Director → ME
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 3
    icon of address 73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ dissolved
    IIF 131 - 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 118 - 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 112 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - 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 135 - 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 82 - 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 46 - 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 149 - 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 42 - 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 119 - 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 81 - Director → ME
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    IIF 63 - 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 130 - Director → ME
    Person with significant control
    icon of calendar 2024-05-15 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - 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 109 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - 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 114 - Director → ME
  • 16
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-22 ~ dissolved
    IIF 115 - Director → ME
    icon of calendar 2007-06-30 ~ dissolved
    IIF 148 - 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 143 - Director → ME
  • 18
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    IIF 47 - Director → ME
  • 19
    icon of address 25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 55 - 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 116 - Director → ME
  • 21
    icon of address 25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-27 ~ dissolved
    IIF 56 - 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)
    Equity (Company account)
    -32,285 GBP2024-07-31
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 94 - 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 97 - 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 127 - 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 96 - 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 158 - 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 95 - 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 85 - Director → ME
  • 29
    icon of address 25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-24 ~ dissolved
    IIF 146 - 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 76 - Director → ME
    Person with significant control
    icon of calendar 2017-01-12 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - 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 60 - 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 12 - 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 9 - 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 48 - 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 83 - Director → ME
    Person with significant control
    icon of calendar 2018-11-07 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → 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 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 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 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of address 25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-02 ~ dissolved
    IIF 134 - Director → ME
  • 39
    icon of address 25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-02 ~ dissolved
    IIF 133 - Director → ME
  • 40
    icon of address 25 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-18 ~ dissolved
    IIF 45 - Director → ME
  • 41
    icon of address 25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-09 ~ dissolved
    IIF 140 - 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 147 - 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 136 - Director → ME
  • 44
    icon of address 25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-05 ~ dissolved
    IIF 141 - 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 80 - Director → ME
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    IIF 62 - 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 88 - Director → ME
    Person with significant control
    icon of calendar 2024-02-17 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → 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 84 - 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 89 - Director → ME
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - 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 91 - Director → ME
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → 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 24 - Director → ME
  • 51
    icon of address 73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-19 ~ dissolved
    IIF 142 - 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 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    STING BLADE PRODUCTIONS LTD - 2024-05-13
    STING BLADE WATERSPORTS LTD - 2024-06-11
    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 21 - Director → ME
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 54
    STING BLADE PRODUCTIONS LTD - 2024-06-11
    STINGBLADE TOOLS LTD - 2024-05-13
    HATTON RESIDUAL ESTATES LIMITED - 2024-05-09
    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 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-09 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-06-09 ~ dissolved
    IIF 50 - 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 43 - 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 110 - Director → ME
    icon of calendar 2018-11-05 ~ now
    IIF 93 - Director → ME
  • 58
    icon of address 73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2025-03-01 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → 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 92 - Director → ME
    Person with significant control
    icon of calendar 2024-04-17 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - 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 87 - Director → ME
    Person with significant control
    icon of calendar 2025-10-06 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - 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 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - 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 128 - 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 123 - 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 122 - 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 124 - 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 125 - 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 126 - 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 113 - Director → ME
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - 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 25 - Director → ME
  • 2
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-02 ~ 2007-06-30
    IIF 139 - 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 120 - 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 145 - 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)
    Equity (Company account)
    -32,285 GBP2024-07-31
    Officer
    icon of calendar 2020-06-29 ~ 2021-08-16
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2020-06-30 ~ 2020-07-07
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - 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 ~ 2021-07-14
    IIF 99 - Director → ME
    icon of calendar 2021-01-18 ~ 2024-08-16
    IIF 129 - 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 100 - 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 57 - Director → ME
    Person with significant control
    icon of calendar 2025-05-06 ~ 2025-08-11
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - 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 40 - 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 37 - 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 41 - 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 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-04
    IIF 1 - 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 38 - Director → ME
    Person with significant control
    icon of calendar 2017-08-21 ~ 2017-12-04
    IIF 10 - 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 28 - Director → ME
    Person with significant control
    icon of calendar 2017-08-22 ~ 2017-12-04
    IIF 11 - 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 32 - Director → ME
    Person with significant control
    icon of calendar 2017-08-25 ~ 2017-12-04
    IIF 3 - 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 31 - Director → ME
    Person with significant control
    icon of calendar 2017-08-25 ~ 2017-12-04
    IIF 7 - 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 30 - Director → ME
    Person with significant control
    icon of calendar 2017-08-25 ~ 2017-12-04
    IIF 5 - 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 29 - Director → ME
    Person with significant control
    icon of calendar 2017-08-25 ~ 2017-12-04
    IIF 4 - 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 36 - Director → ME
    Person with significant control
    icon of calendar 2017-12-01 ~ 2021-09-10
    IIF 8 - 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 34 - Director → ME
    Person with significant control
    icon of calendar 2017-12-01 ~ 2019-10-04
    IIF 6 - 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 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → 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 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - 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 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 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 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 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 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → 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 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - 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 138 - Director → ME
    Person with significant control
    icon of calendar 2017-06-16 ~ 2018-04-05
    IIF 53 - 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 39 - 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 78 - 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 65 - 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 144 - 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 77 - 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 61 - Director → ME
    Person with significant control
    icon of calendar 2019-05-16 ~ 2020-09-21
    IIF 19 - 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 132 - 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 79 - Director → ME
  • 36
    icon of address 73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-24 ~ 2017-06-06
    IIF 33 - 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 22 - Director → ME
    icon of calendar 2018-11-06 ~ 2018-11-29
    IIF 23 - 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 27 - 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 137 - 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 150 - Director → ME
  • 41
    icon of address 73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2006-01-03
    IIF 117 - 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 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    STING BLADE PRODUCTIONS LTD - 2024-06-11
    STINGBLADE TOOLS LTD - 2024-05-13
    HATTON RESIDUAL ESTATES LIMITED - 2024-05-09
    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 35 - Director → ME
    Person with significant control
    icon of calendar 2018-07-03 ~ 2019-04-10
    IIF 2 - 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 98 - 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 58 - Director → ME
    Person with significant control
    icon of calendar 2019-02-08 ~ 2019-09-16
    IIF 17 - 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 59 - 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 154 - 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 153 - 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 155 - 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 156 - 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 157 - 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 152 - 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 151 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.