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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Laurence Grant Kirschel
- British born in December 1962
Mr Laurence Grant Kirschel
Resident in United Kingdom
Registered addresses and corresponding companies14, Bonhill Street, London, EC2A 4BX
IIF 126, Soho Square, London, W1D 4NU
IIF 226, Soho Square, London, W1D 4NU, United Kingdom
IIF 33rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)Emperor's Gate, 114a Cromwell Road, Kensington, London, SW7 4AG, United Kingdom
IIF 31 IIF 32
- British born in December 1965
Mr Laurence Grant Kirschel
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 33
- British born in December 1962
Laurence Grant Kirschel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1962
Kirschel, Laurence Grant
Resident in United Kingdom
Registered addresses and corresponding companies114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 3726, Soho Square, London, W1D 4NU
IIF 3826, Soho Square, London, W1D 4NU, England
IIF 39 IIF 4026 Soho Square, London, W1D 4NU, United Kingdom
IIF 4126 Wedderburn Road, London, NW3 5QG
IIF 423rd Floor, 114a Cromwell Road, Kensington, London, SW7 4AG, United Kingdom
IIF 433rd Floor, 114a Cromwell Road, London, SW7 4AG, England
IIF 44 IIF 45 IIF 463rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)Emperor's Gate, 114a Cromwell Road, Kensington, London, SW7 4AG, United Kingdom
IIF 88 IIF 89 IIF 9050a, Norbury Road, Thornton Heath, Croydon, CR7 8JN
IIF 91
- British company director born in December 1962
Kirschel, Laurence Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1962
Kirschel, Laurence Grant
Resident in United Kingdom
Registered addresses and corresponding companies131, Edgware Road, London, W2 2AP, United Kingdom
IIF 9526, Soho Square, London, W1D 5NU, United Kingdom
IIF 9626, Wedderburn Road, London, NW3 5QG, United Kingdom
IIF 973rd Floor, 114a Cromwell Road, London, SW7 4AG, England
IIF 983rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 99 IIF 100 IIF 101 (more)(less)
- British property developer born in December 1962
Kirschel, Laurence Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in December 1962
Kirschel, Laurence Grant
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1962
Kirschel, Laurence Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1962
Kirschel, Laurence Grant
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Kirschel, Laurence Grant
26 Wedderburn Road, London, NW3 5QG
IIF 118
Related profiles found in government register
Offspring entities and appointments
81
- 1
"REALTY" THE LONDON PROPERTY BROKERS LIMITED
018160083rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (8 parents)Officer(before 1992-02-09) ~ nowIIF 60 - Director → ME(before 1992-02-09) ~ 1993-02-16IIF 118 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
26 WEDDERBURN ROAD FREEHOLD CO. LTD
07260445Communication House, Victoria Avenue, Camberley, Surrey, EnglandActive Corporate (10 parents)Officer2010-05-20 ~ 2010-06-01IIF 97 - Director → ME - 3
4 DENMARK LIMITED
14316336Emperor's Gate 114a Cromwell Road, Kensington, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-24 ~ dissolvedIIF 88 - Director → MEPerson with significant control2022-08-24 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 4
90/100 WARDOUR STREET LIMITED
028533443rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (7 parents)Officer1993-09-09 ~ dissolvedIIF 112 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 5
A DOT LIMITED
076395173rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (4 parents)Officer2011-05-18 ~ nowIIF 80 - Director → ME - 6
ADOT FOUNDATION
090755043rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (6 parents)Officer2014-06-06 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 7
ADOTSHOP LIMITED
077801483rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-20 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 8
BALDMOVIE LIMITED
058291543rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-05-25 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 9
BLACKPATTERN LIMITED
01499128Enterprise House, 21 Buckle Street, LondonDissolved Corporate (8 parents)Officer2003-12-31 ~ dissolvedIIF 42 - Director → ME - 10
CALA SERRA LIMITED
1514481351 Madeira Avenue, Bromley, EnglandDissolved Corporate (2 parents)Officer2023-09-18 ~ 2023-11-20IIF 98 - Director → MEPerson with significant control2023-09-18 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 11
CAP BLANC LIMITED
151498313rd Floor 114a Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer2023-09-20 ~ dissolvedIIF 44 - Director → ME - 12
CHATEAU DENMARK BAR LIMITED
137869083rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (3 parents)Officer2021-12-07 ~ nowIIF 47 - Director → ME - 13
CHATEAU DENMARK LIMITED
085266773rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-05-13 ~ nowIIF 51 - Director → MEPerson with significant control2016-06-04 ~ 2020-07-24IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 14
CONSOLIDATED DEVELOPMENTS HOLDINGS LIMITED
105620953rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-01-13 ~ 2024-11-21IIF 106 - Director → ME - 15
APPOLD PROPERTIES LIMITED
- 1997-01-21 02904116HOUSEPINE LIMITED - 1994-05-113rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (21 parents, 7 offsprings)Officer1996-12-06 ~ 2024-11-21IIF 94 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-20IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 16
EDGELEAF LIMITED
- 1997-12-10 034718393rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (9 parents)Officer1997-11-27 ~ 1999-06-08IIF 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 173rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 23 offsprings)Officer2016-10-18 ~ nowIIF 58 - Director → MEPerson with significant control2016-10-18 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 18
- 19
- 20
CONSOLIDATED HOTELS SOHO LIMITED
154845053rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-02-12 ~ nowIIF 65 - Director → ME - 21
- 223rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer1993-03-12 ~ nowIIF 85 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-20IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 23
CONSOLIDATED CREDIT LIMITED
- 1988-02-29 019421053rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer(before 1993-02-13) ~ nowIIF 87 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-14IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
CONSOLIDATED PROPERTY HOLDINGS LIMITED
103541963rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2016-09-01 ~ nowIIF 86 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
CONSOLIDATED PROPERTY INVESTMENT LIMITED
126384583rd Floor, 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-02 ~ dissolvedIIF 104 - Director → ME - 26
CONSOLIDATED PROPERTY MOOR LIMITED
154846663rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-02-12 ~ nowIIF 71 - Director → ME - 27
CONSOLIDATED PROPERTY PARTNERS LIMITED
044152183rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (7 parents)Officer2002-04-12 ~ dissolvedIIF 110 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 28
CONSOLIDATED SOHO SQUARE LIMITED
104371393rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Officer2016-10-20 ~ nowIIF 84 - Director → ME - 29
CONSOLIDATED ST.GILES LLP
OC310322Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-21 during the appointment or period of control14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer2004-12-01 ~ nowIIF 113 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 30
CONSOLIDATED WARDOUR INC. LIMITED
154846033rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2024-02-12 ~ dissolvedIIF 63 - Director → ME - 31
- 32
CPC ENDELL STREET LIMITED
096655553rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (4 parents)Officer2015-07-01 ~ nowIIF 41 - Director → ME - 33
CPC INC COMPANY LIMITED
10576395Emperor's Gate 114a Cromwell Road, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-01-23 ~ nowIIF 89 - Director → ME - 34
CPC INC HOLDINGS LIMITED
10575837Emperor's Gate 114a Cromwell Road, Kensington, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2017-01-23 ~ nowIIF 90 - Director → MEPerson with significant control2017-01-23 ~ 2017-12-21IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 35
CPC LK LIMITED
103592443rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2016-09-05 ~ nowIIF 75 - Director → ME - 36
CPC MANETTE LIMITED
103629733rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Officer2016-09-07 ~ nowIIF 74 - Director → ME - 37
DENMARK STREET LONDON LIMITED
078832553rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Officer2011-12-15 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 38
GREENLIGHT DEVELOPMENT GROUP LTD
134302893rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-08-09 ~ nowIIF 40 - Director → ME - 39
INMYIMAGEFILMS LIMITED
058291533rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-05-25 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 40
INMYIMAGEPICTURES LIMITED
058291513rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-05-25 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 41
INMYIMAGEPRODUCTIONS LIMITED
058291563rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-05-25 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 42
KIRSCHEL FAMILY HOLDINGS LIMITED
14254343114a Cromwell Road, London, United KingdomActive Corporate (1 parent)Officer2022-07-25 ~ nowIIF 37 - Director → MEPerson with significant control2022-07-25 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE - 43
LIMELIGHT SOHO LLP
OC365433131 Edgware Road, LondonDissolved Corporate (2 parents)Officer2011-06-10 ~ dissolvedIIF 114 - LLP Designated Member → ME - 44
- 45
MUSEUMSTREET LIMITED
059428463rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2006-09-21 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 46
PEAKTOUR LIMITED
- 1997-06-24 033757283rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (7 parents)Officer1997-06-10 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 47
NEAL STREET MEZZANINE LIMITED
110348933rd Floor, 114a Cromwell Road Kensington, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-10-27 ~ nowIIF 43 - Director → ME - 48
NETSEXTHEMOVIE LIMITED
066247483rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-06-19 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 49
NOUMENA OUTERNET LIMITED
130795733rd Floor, 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Officer2020-12-14 ~ nowIIF 76 - Director → ME - 50
NOW FOOD INC. LIMITED
076395783rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-19 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 51
NOW STREAMING LIMITED
093059873rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-11-11 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 52OLL HOLDINGS LIMITED - now
OUTERNET LONDON HOLDINGS LIMITED
- 2025-04-11 136443323rd Floor 114a Cromwell Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-09-27 ~ 2024-11-21IIF 93 - Director → ME - 53
OUTERNET GROUP LIMITED
076989723rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-08 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 54
OUTERNET INC. LIMITED
0722757326 Soho Square, LondonDissolved Corporate (4 parents)Officer2010-04-19 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 55
OUTERNET LIMITED
076980023rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (4 parents)Officer2011-07-08 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 56
OUTERNET LONDON LIMITED
136343713rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (8 parents)Officer2021-09-21 ~ 2024-11-21IIF 107 - Director → ME - 57
OUTERNET MEDIA LIMITED
097579813rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-02 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 58
OUTERNET PRODUCTIONS LIMITED
084843133rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-04-11 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 59
OUTERNET SECURITY LIMITED
101876563rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-19 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 60
OUTERNET VENUE LIMITED
13381794Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2026-03-243rd Floor 114a Cromwell Road, London, United KingdomVoluntary Arrangement Corporate (13 parents)Officer2021-05-07 ~ 2024-07-05IIF 57 - Director → ME - 61
OUTERNET VENUE MEZZANINE LIMITED
136306313rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2021-09-20 ~ nowIIF 69 - Director → ME - 62
- 63
OUTERNET GLOBAL LIMITED
- 2025-04-11 096377573rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-06-15 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-02IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 64
- 65
- 66
PLASTECH VENTURES LIMITED
171560333rd Floor 114a Cromwell Road, London, EnglandActive Corporate (2 parents)Officer2026-04-14 ~ nowIIF 117 - Director → ME - 67
POST MODERN LIMITED
06526025Post Modern, 26 Soho Square, LondonDissolved Corporate (2 parents)Officer2008-03-06 ~ dissolvedIIF 108 - Director → ME - 68
REALTY RESOURCES LIMITED
077851143rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-09-23 ~ 2013-09-11IIF 95 - Director → ME - 69
- 70
REPLO TECH LIMITED
170593153 Coldbath Square, London, Greater London, United KingdomActive Corporate (5 parents)Officer2026-04-08 ~ nowIIF 115 - Director → ME - 71
SHALDON MANSION LIMITED
144220623rd Floor 114a Cromwell Road, London, EnglandActive Corporate (1 parent)Officer2022-10-17 ~ nowIIF 46 - Director → MEPerson with significant control2022-10-17 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 72
SOHO HOTEL MEZZANINE LIMITED
106602123rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-03-08 ~ nowIIF 81 - Director → ME - 73
SOHO HOTEL OBLIGOR LIMITED
106620413rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-03-09 ~ nowIIF 53 - Director → ME - 74
- 75
SOHOTHEMOVIE LIMITED
0602819426 Soho Square, LondonDissolved Corporate (3 parents)Officer2006-12-13 ~ dissolvedIIF 96 - Director → ME - 76
ST GILES CIRCUS LIMITED
093853943rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2015-01-13 ~ dissolvedIIF 103 - Director → ME - 77
ST GILES MEZZANINE LIMITED
106601783rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-03-08 ~ nowIIF 52 - Director → ME - 78
ST GILES OBLIGOR LIMITED
106620403rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-03-09 ~ nowIIF 54 - Director → ME - 79
THE NOW BUILDING LIMITED
078464533rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-11-14 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 80
WARDOUR STREET MEZZANINE LIMITED
106601313rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-03-08 ~ nowIIF 82 - Director → ME - 81
WARDOUR STREET OBLIGOR LIMITED
106620873rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-03-09 ~ nowIIF 70 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.