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
Landesberg, Gary Mitchell
- British Registered addresses and corresponding companies
Landesberg, Gary Mitchell
Morland, Rowley Green Road, Arkley, Hertfordshire, EN5 3HJ
IIF 1
- British directorRegistered addresses and corresponding companies
Landesberg, Gary Mitchell
- British director born in June 1960Registered addresses and corresponding companies
Landesberg, Gary Mitchell
Moreland, Rowley Green Road, Barnet, Hertfordshire, EN5 3HT
IIF 4
- Registered addresses and corresponding companies
Landesberg, Gary Mitchell
- British born in June 1960
Landesberg, Gary Mitchell
Resident in England
Registered addresses and corresponding companies - British director born in June 1960
Landesberg, Gary Mitchell
Resident in England
Registered addresses and corresponding companies - born in June 1960
Landesberg, Gary Mitchell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1960
Landesberg, Gary Mitchell
Resident in United Kingdom
Registered addresses and corresponding companiesMorland, Rowley Green Road, Arkley, Hertfordshire, EN5 3HJ
IIF 32Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 33122 Wigmore Street, London, W1U 3RX
IIF 34 IIF 35 IIF 36122, Wigmore Street, London, W1U 3RX, United Kingdom
IIF 37Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 38 IIF 39 IIF 40 (more)First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
IIF 48 IIF 49 IIF 50 (more)
- British co director born in June 1960
Landesberg, Gary Mitchell
Resident in United Kingdom
Registered addresses and corresponding companiesMorland, Rowley Green Road, Arkley, Hertfordshire, EN5 3HJ
IIF 80
- British company director born in June 1960
Landesberg, Gary Mitchell
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1960
Landesberg, Gary Mitchell
Resident in United Kingdom
Registered addresses and corresponding companiesMorland, Rowley Green Road, Arkley, Hertfordshire, EN5 3HJ
IIF 101 IIF 102 IIF 103122 Wigmore Street, London, W1U 3RX
IIF 104 IIF 105 IIF 106 (more)122, Wigmore Street, London, W1U 3RX, England
IIF 142122, Wigmore Street, London, W1U 3RX, United Kingdom
IIF 143 IIF 144Shield House, Harmony Way, Hendon, London, NW4 2BZ
IIF 145 IIF 146 IIF 147Shield House, Harmony Way, London, NW4 2BZ
IIF 148
- British property investor born in June 1960
Landesberg, Gary Mitchell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1960
Gary Mitchell Landesberg
Resident in England
Registered addresses and corresponding companies - British born in June 1960
Mr Gary Mitchell Landesberg
Resident in England
Registered addresses and corresponding companies - British born in June 1960
Gary Mitchell Landesberg
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1960
Mr Gary Mitchell Landesberg
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England
IIF 184
Related profiles found in government register
Offspring entities and appointments
152
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-09 during the appointment or period of control
Dissolved on 2019-12-11 during the appointment or period of controlAcre House, 11-15 William Road, LondonDissolved Corporate (14 parents)Officer2010-09-13 ~ dissolvedIIF 144 - Director → ME - 2Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2009-08-25 ~ dissolvedIIF 21 - LLP Designated Member → ME
- 3
A.O.K KITCHEN (MARYLEBONE) LIMITED
10897227Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-27Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (5 parents)Officer2017-08-03 ~ 2024-06-19IIF 81 - Director → ME - 4
ABBOTQUEST LIMITED
03154611235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer1997-08-18 ~ dissolvedIIF 112 - Director → ME - 5Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-20 ~ dissolvedIIF 75 - Director → MEPerson with significant control2019-12-20 ~ dissolvedIIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Ownership of shares – 75% or more → OE
- 61st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)Officer2016-12-09 ~ nowIIF 65 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Right to appoint or remove directors → OE
- 7Acre House, 11/15 William Road, LondonDissolved Corporate (3 parents)Officer2013-06-18 ~ dissolvedIIF 95 - Director → ME
- 8Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2013-11-07 ~ dissolvedIIF 49 - Director → ME2013-11-07 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-03-28IIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Right to appoint or remove directors → OE
- 91st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Officer2013-11-07 ~ nowIIF 50 - Director → ME2013-11-07 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OE
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28 during the appointment or period of control
Dissolved on 2025-09-18 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2013-11-19 ~ dissolvedIIF 51 - Director → ME2013-11-19 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of voting rights - 75% or more → OE - 11Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-14 ~ dissolvedIIF 37 - Director → ME
- 12
ACRE 1191 (AC(LA) GL CORPORATE) LIMITED
- 2016-02-04 09940236Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-07 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Right to appoint or remove directors → OE - 13Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-05-05 ~ 2017-05-05IIF 93 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
- 145 Market Yard Mews, 194-204 Bermondsey Street, London, EnglandDissolved Corporate (5 parents)Officer2018-06-01 ~ 2022-05-18IIF 73 - Director → ME
- 151st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)Officer2019-10-03 ~ nowIIF 70 - Director → MEPerson with significant control2019-10-03 ~ nowIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Right to appoint or remove directors → OE
- 16
ACRE GL MOUNTAIN (SUNSET) LIMITED
103235551st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-08-10 ~ nowIIF 63 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Ownership of shares – 75% or more → OE - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-13
Dissolved on 2016-06-151 More London Place, London, LondonDissolved Corporate (14 parents)Officer2007-04-10 ~ 2009-11-16IIF 130 - Director → ME - 1841 Lothbury, London, United KingdomActive Corporate (15 parents)Officer2006-07-26 ~ 2009-11-16IIF 109 - Director → ME
- 19
PYRAMID PUB MANAGEMENT COMPANY LIMITED
- 2006-08-21 03989713UNDERSEA SERVICES LIMITED - 2000-07-2041 Lothbury, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2006-02-25 ~ 2009-11-16IIF 111 - Director → ME - 2041 Lothbury, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2005-07-13 ~ 2009-11-16IIF 134 - Director → ME
- 2141 Lothbury, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-08-04 ~ 2009-11-16IIF 115 - Director → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-12-03INHOCO 4166 LIMITED - 2006-11-101 More London Place, LondonDissolved Corporate (15 parents, 1 offspring)Officer2006-11-15 ~ 2009-11-16IIF 138 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-12-041 More London Place, LondonDissolved Corporate (15 parents, 1 offspring)Officer2006-01-31 ~ 2009-11-16IIF 122 - Director → ME - 2441 Lothbury, London, United KingdomActive Corporate (15 parents)Officer2004-08-16 ~ 2009-11-16IIF 107 - Director → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-12-04ADMIRAL TAVERNS (HIBERNIA) LIMITED - 2005-03-07INHOCO 3142 LIMITED - 2004-11-291 More London Place, LondonDissolved Corporate (15 parents, 2 offsprings)Officer2005-05-17 ~ 2009-11-16IIF 133 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-12-041 More London Place, LondonDissolved Corporate (15 parents)Officer2006-01-31 ~ 2009-11-16IIF 140 - Director → ME - 2741 Lothbury, London, United KingdomActive Corporate (15 parents)Officer2004-03-18 ~ 2009-11-16IIF 136 - Director → ME
- 28ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-12-041 More London Place, LondonDissolved Corporate (15 parents)Officer2004-02-24 ~ 2009-11-16IIF 132 - Director → ME - 29ADMIRAL TAVERNS LIMITED - now
ADMIRAL TAVERNS (CYGNET) LIMITED
- 2012-02-10 0543862841 Lothbury, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2005-05-17 ~ 2009-11-16IIF 127 - Director → ME - 30100 Barbirolli Square, Manchester, United KingdomDissolved Corporate (6 parents)Officer2010-08-13 ~ dissolvedIIF 119 - Director → ME
- 31
ALLIANCE & MUTUAL INVESTMENT COMPANY (2004) LTD
047062111st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (9 parents)Officer2003-03-25 ~ dissolvedIIF 137 - Director → ME - 32
ALMA VALE ROAD PROPERTIES LLP
OC325373Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-11 during the appointment or period of control
Dissolved on 2014-02-28 during the appointment or period of control82 St. John Street, LondonDissolved Corporate (10 parents)Officer2007-01-23 ~ dissolvedIIF 19 - LLP Designated Member → ME - 33
ALTOCLEAR LIMITED
05154811235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-23 ~ dissolvedIIF 104 - Director → ME2004-07-23 ~ dissolvedIIF 3 - Secretary → ME - 34
AMAQI LIMITED
10086929Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents)Officer2016-03-29 ~ dissolvedIIF 96 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 166 - Ownership of shares – More than 25% but not more than 50% → OE - 35
APPLESTYLE LIMITED
05491552Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-12 during the appointment or period of control
Dissolved on 2013-04-17 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (7 parents)Officer2005-06-29 ~ dissolvedIIF 90 - Director → ME - 36
SHIRELANDS LIMITED
- 1988-08-15 022114911 Carrington Close, Arkley, United KingdomActive Corporate (17 parents)Officer(before 1991-08-01) ~ 1993-04-08IIF 80 - Director → ME - 37
ART OF THE BEACH LTD
09981985Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-02-02 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE - 38
ARTS CLUB(LONDON),LIMITED(THE)
0004780240 Dover Street, Piccadilly, LondonActive Corporate (70 parents, 1 offspring)Officer2010-08-16 ~ 2022-10-04IIF 72 - Director → ME - 395 Market Yard Mews, 194-204 Bermondsey Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2017-05-05 ~ 2022-03-24IIF 67 - Director → ME
- 40Insolvency (Case 1) In administration
Administration started on 2018-07-16
Administration ended on 2019-06-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-06-24
Dissolved on 2021-10-19MM&S (5640) LIMITED - 2011-03-2526-28 Bedford Row, LondonDissolved Corporate (14 parents)Officer2011-05-24 ~ 2013-08-07IIF 100 - Director → ME - 41Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2007-06-11 ~ dissolvedIIF 141 - Director → ME
- 42
BECKINGFORD ESTATES LIMITED
09423030Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-06-12 ~ nowIIF 42 - Director → ME - 43
BECKINGFORD LAND LIMITED
14319545Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-08-26 ~ dissolvedIIF 53 - Director → ME - 44
BOWLING GREEN LANE LIMITED
082245125th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (9 parents)Officer2012-09-21 ~ dissolvedIIF 153 - Director → ME - 45
BRIGHTVIEW ENTERPRISES LIMITED
075142455th Floor 89 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2011-04-13 ~ dissolvedIIF 152 - Director → ME - 46BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25BREWERS' SOCIETY(THE) - 1994-01-2861 Queen Street 61 Queen Street, London, EnglandActive Corporate (258 parents, 2 offsprings)Officer2005-05-31 ~ 2007-12-12IIF 4 - Director → ME
- 47
BROOKHAIL LAND LIMITED
043375145th Floor, 89 New Bond Street, LondonDissolved Corporate (8 parents)Officer2001-12-12 ~ dissolvedIIF 87 - Director → ME - 48
BROOKHAIL LIMITED
034262595th Floor 89 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer1997-08-28 ~ dissolvedIIF 149 - Director → ME - 49
CLAPHAM COMMERCIAL INVESTMENTS LLP
OC3533965th Floor 89 New Bond Street, LondonDissolved Corporate (8 parents)Officer2010-03-19 ~ dissolvedIIF 15 - LLP Designated Member → ME - 50
CLAPTON PROPERTY INVESTMENT LLP
OC3440465th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2009-03-16 ~ dissolvedIIF 26 - LLP Designated Member → ME - 51
CORNHILL ALLIANCE LIMITED
04639544235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2003-01-16 ~ dissolvedIIF 123 - Director → ME - 52
CST PROMOTIONS LIMITED
03010390Shield House, Harmony Way, LondonActive Corporate (18 parents)Officer2007-02-27 ~ 2021-10-18IIF 148 - Director → ME - 53
EAST VIEW PROPERTY INVESTMENT LLP
OC347721Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Officer2009-08-05 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 161 - Has significant influence or control → OE - 54
ELANWAY LIMITED
05448364Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-12 during the appointment or period of control
Dissolved on 2013-04-17 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (6 parents)Officer2005-05-12 ~ dissolvedIIF 125 - Director → ME - 55FACEGYM LTD - now
SPA JUNKIE LIMITED
- 2017-03-10 07544240Suite 1 7th Floor, 50 Broadway, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2016-02-29 ~ 2017-03-06IIF 10 - Director → ME - 56Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2006-07-04 ~ dissolvedIIF 106 - Director → ME
- 57Insolvency (Case 1) In administration
Administration started on 2008-12-02
Administration ended on 2009-11-26Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-11-11
Commencement of winding up on 2009-11-26
Conclusion of winding up on 2016-05-25
Dissolved on 2016-09-13THE RESERVATION COMPANY LIMITED
- 2006-05-31 03367444ICONCOVE LIMITED - 1997-06-04Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (24 parents)Officer2006-03-06 ~ 2006-06-01IIF 101 - Director → ME - 58Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-05 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-10-05 ~ dissolvedIIF 182 - Ownership of shares – More than 25% but not more than 50% → OEIIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59AUTOMASK LIMITED - 1999-07-288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2006-12-19 ~ 2013-06-25IIF 117 - Director → ME
- 60
GH 127 LTD
14810981Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2023-04-18 ~ 2025-04-02IIF 62 - Director → ME - 61
GH ARGYLE LTD
14378988Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-09-27 ~ 2025-04-02IIF 60 - Director → ME - 62
GH CRYSTAL LIMITED
14087659Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-05-05 ~ 2025-04-02IIF 71 - Director → ME - 63
GH GREEN GROVE LIMITED
13876886Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2022-01-27 ~ nowIIF 41 - Director → ME - 64
GH PONTY LTD
14811008Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2023-04-18 ~ nowIIF 43 - Director → ME - 65
GH RIVIERA LTD
14810995Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2023-04-18 ~ nowIIF 45 - Director → ME - 66
GH SHAKESPEARE LTD
14386273C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (14 parents)Officer2022-09-29 ~ 2024-05-22IIF 57 - Director → ME - 67
GH THE ANCHOR LIMITED
138027664th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2021-12-15 ~ nowIIF 46 - Director → ME - 68
GH THE AVENUE LIMITED
14013278C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (14 parents)Officer2022-03-30 ~ 2024-05-22IIF 54 - Director → ME - 69
GH THE IVY LIMITED
13924504C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (14 parents)Officer2022-02-18 ~ 2024-05-22IIF 79 - Director → ME - 701st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2017-05-05 ~ nowIIF 76 - Director → MEPerson with significant control2017-05-05 ~ nowIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Right to appoint or remove directors → OE
- 71
GL (SLOUGH) LIMITED
104088811st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents, 6 offsprings)Officer2016-10-04 ~ nowIIF 74 - Director → MEPerson with significant control2016-10-04 ~ 2022-03-28IIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Ownership of shares – 75% or more → OE - 72INHOCO 4162 LIMITED - 2006-11-078th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2006-11-09 ~ 2013-06-25IIF 131 - Director → ME
- 73
GROSVENOR HILL SOCIAL IMPACT GROUP LIMITED
13485085Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (8 parents, 10 offsprings)Officer2021-06-30 ~ nowIIF 47 - Director → ME - 74Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2007-08-14 ~ dissolvedIIF 105 - Director → ME
- 75Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2006-11-08 ~ dissolvedIIF 116 - Director → ME
- 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-12-03PLANEBELL LIMITED - 2005-05-251 More London Place, LondonDissolved Corporate (19 parents, 1 offspring)Officer2005-08-08 ~ 2009-11-16IIF 86 - Director → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-12-03HERITAGE PUB COMPANY HOLDINGS LIMITED
- 2005-12-14 04653941AGENTNET LIMITED - 2003-04-161 More London Place, LondonDissolved Corporate (27 parents)Officer2005-08-08 ~ 2009-11-16IIF 89 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-15HERITAGE PUB COMPANY LIMITED
- 2005-12-14 03440355THE HERITAGE II PUB COMPANY LIMITED - 2003-03-071 More London Place, LondonDissolved Corporate (23 parents)Officer2005-08-08 ~ 2009-11-16IIF 85 - Director → ME - 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-15HERITAGE PUB COMPANY TRADING LIMITED
- 2005-12-14 03732095ATLASWAY 1 LTD - 2003-04-151 More London Place, LondonDissolved Corporate (26 parents)Officer2005-08-08 ~ 2009-11-16IIF 91 - Director → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-15ATLASWAY LTD - 2003-04-151 More London Place, LondonDissolved Corporate (26 parents)Officer2005-08-08 ~ 2009-11-16IIF 88 - Director → ME - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-15ATLASWAY 2 LIMITED - 2003-04-15ROBINWELL LTD - 1999-03-261 More London Place, LondonDissolved Corporate (26 parents)Officer2005-08-08 ~ 2009-11-16IIF 83 - Director → ME - 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-15ATLASWAY 3 LTD - 2003-04-151 More London Place, LondonDissolved Corporate (26 parents)Officer2005-08-08 ~ 2009-11-16IIF 84 - Director → ME - 83Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2008-05-30 ~ dissolvedIIF 34 - Director → ME
- 84
JAMVIEW LIMITED
05465326249 Cranbrook Road, Ilford, EssexDissolved Corporate (7 parents)Officer2005-06-09 ~ 2008-03-28IIF 35 - Director → ME - 85Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2007-03-09 ~ dissolvedIIF 126 - Director → ME
- 86Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (7 parents)Officer2005-10-07 ~ dissolvedIIF 135 - Director → ME
- 87
JEFFERSON HOTELS LIMITED LIABILITY PARTNERSHIP
OC315198Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2005-09-15 ~ dissolvedIIF 18 - LLP Designated Member → ME - 88
KERSEY DEVELOPMENTS LIMITED
06974360Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13 during the appointment or period of control
Dissolved on 2014-03-30 during the appointment or period of controlBegbies Traynor (central) Llp, 9th Floor, Bond Court, Leeds, EnglandDissolved Corporate (13 parents)Officer2009-07-28 ~ dissolvedIIF 151 - Director → ME - 89
KERSEY LLP
OC345293Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-04-29 ~ dissolvedIIF 29 - LLP Designated Member → ME - 90
KILBURN PROPERTY DEVELOPMENTS LTD
10643730Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-12 during the appointment or period of control
Dissolved on 2023-01-05 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (11 parents)Officer2017-02-28 ~ dissolvedIIF 33 - Director → ME - 91
KYUBI (LONDON) LIMITED
09954048Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-15 ~ dissolvedIIF 92 - Director → ME - 92
LARITEN LIMITED
05552289Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-151 More London Place, LondonDissolved Corporate (16 parents)Officer2007-07-13 ~ 2009-11-16IIF 128 - Director → ME - 93
LEAFBEAM LIMITED
04131817Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-25 during the appointment or period of control
Dissolved on 2017-01-21 during the appointment or period of controlAcre House, 11-15 William Road, LondonDissolved Corporate (6 parents)Officer2001-02-28 ~ dissolvedIIF 124 - Director → ME - 94
LEONARDO INVESTMENTS LIMITED
066270233rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (13 parents, 1 offspring)Officer2011-03-18 ~ 2014-02-04IIF 154 - Director → ME - 95
LEVERGUIDE LIMITED
0525628120 Coxon Street, Spondon, Derby, Derbyshire, United KingdomDissolved Corporate (9 parents)Officer2005-01-20 ~ 2006-06-04IIF 103 - Director → ME - 96
LILLIE DEVELOPMENTS LIMITED
096662425th Floor 89 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-07-01 ~ dissolvedIIF 11 - Director → ME - 97Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2005-09-22 ~ dissolvedIIF 118 - Director → ME
- 98
LONDON COMMERCIAL PROPERTY INVESTMENTS LLP
OC3465375th Floor 89 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2009-06-19 ~ dissolvedIIF 17 - LLP Designated Member → ME - 99B.I.H. LIMITED - 1989-11-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (36 parents)Officer2006-12-19 ~ 2013-06-25IIF 121 - Director → ME
- 100
MAPLE HILL CAPITAL LIMITED
137597791st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents, 8 offsprings)Officer2021-11-23 ~ nowIIF 69 - Director → MEPerson with significant control2021-11-23 ~ nowIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Ownership of voting rights - 75% or more → OE - 101
MAPLE LEAF GROUP LIMITED
03946771235 Old Marylebone Road, LondonDissolved Corporate (4 parents)Officer2000-03-10 ~ dissolvedIIF 129 - Director → ME2000-03-10 ~ dissolvedIIF 2 - Secretary → ME - 102
MAPLE LEAF PROPERTY INVESTMENTS LIMITED
028225161st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (7 parents)Officer1997-08-18 ~ nowIIF 78 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of shares – 75% or more → OE - 103
MONTAGUE RESIDENTIAL CAPITAL LIMITED
07579000Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-14 ~ dissolvedIIF 99 - Director → ME - 104Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Officer2017-08-08 ~ nowIIF 9 - Director → ME
- 105
MOUNTAIN (SUNSET) LIMITED
092508671st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Officer2014-10-06 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2016-08-15IIF 165 - Ownership of shares – More than 25% but not more than 50% → OEIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE - 106
MOUNTAIN AC (LA) LIMITED
09942141Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-08 ~ dissolvedIIF 98 - Director → ME - 107
MOUNTAIN CAPITAL 1 LIMITED LIABILITY PARTNERSHIP
OC319542Elsley Court 4th Floor, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-05-05 ~ dissolvedIIF 31 - LLP Designated Member → ME - 1081st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (6 parents)Officer2006-03-10 ~ nowIIF 8 - Director → MEPerson with significant control2021-01-21 ~ nowIIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
- 109NECTAR TAVERNS PLC - 2004-12-14HAARHEMM ONE PLC - 2002-03-06Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (14 parents)Officer2005-10-03 ~ dissolvedIIF 82 - Director → ME
- 110
OREE BOULANGERIES LTD
09214892Insolvency (Case 1) In administration
Administration started on 2025-05-01C/o Begbies Traynor, 31st Floor 40 Bank Street Canary Wharf, LondonIn Administration Corporate (12 parents)Officer2015-09-02 ~ 2016-09-15IIF 143 - Director → ME - 111
OSPREY ACQUISITION COMPANY
05999819Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-17
Dissolved on 2016-02-23Benson House, 33 Wellington Street, LeedsDissolved Corporate (11 parents)Officer2006-11-15 ~ 2009-11-16IIF 113 - Director → ME - 112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-12-04INHOCO 4169 LIMITED - 2006-11-101 More London Place, LondonDissolved Corporate (15 parents)Officer2006-11-15 ~ 2009-11-16IIF 120 - Director → ME - 113
OXON PRIORY LIMITED
04603401Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-09 during the appointment or period of control
Dissolved on 2014-09-20 during the appointment or period of controlAcre House 11-15 William Road, LondonDissolved Corporate (9 parents)Officer2002-11-28 ~ dissolvedIIF 114 - Director → ME - 114
SUNSET CAPITAL LIMITED
- 2021-09-23 097405771st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Officer2015-08-19 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 169 - Ownership of shares – More than 25% but not more than 50% → OEIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - 75% or more → OE - 115
PARKELM LIMITED
046761751st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2003-04-09 ~ nowIIF 77 - Director → MEPerson with significant control2016-06-21 ~ nowIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Right to appoint or remove directors → OE - 116
PROPCO 2008 LLP
OC337663Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (5 parents)Officer2008-05-30 ~ dissolvedIIF 14 - LLP Designated Member → ME - 117
PUB PROPERTY INVESTMENTS LLP
OC3342845th Floor, 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2008-01-22 ~ dissolvedIIF 20 - LLP Designated Member → ME - 118
REALZEST 2 LLP
OC318539122 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2006-03-27 ~ dissolvedIIF 16 - LLP Designated Member → ME - 119
REGIONAL PUB COMPANY LIMITED
04746254Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18
Dissolved on 2020-11-251 More London Place, LondonDissolved Corporate (15 parents)Officer2003-04-28 ~ 2009-11-16IIF 110 - Director → ME - 120BOWLSCREEN LIMITED - 2007-01-165th Floor 89 New Bond Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2007-09-28 ~ dissolvedIIF 142 - Director → ME
- 121
ROSEBERRY STREET LIMITED
07226468Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-07 during the appointment or period of control
Dissolved on 2015-10-28 during the appointment or period of controlAcre House 11-15 William Road, LondonDissolved Corporate (7 parents)Officer2010-05-21 ~ dissolvedIIF 158 - Director → ME - 122
ROSELAND (PLACE) TRADING LIMITED
098705835th Floor 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2015-11-12 ~ dissolvedIIF 13 - Director → ME - 123
SOUTHBANK PROPERTY INVESTMENTS LLP
OC386585Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (9 parents)Officer2013-07-12 ~ dissolvedIIF 30 - LLP Member → ME - 124
SPRINGHAWK PROPERTIES LIMITED
04406706Cedar House, 91 High Street, Caterham, SurreyDissolved Corporate (7 parents)Officer2002-09-17 ~ 2002-10-23IIF 32 - Director → ME - 125
ST CLEMENTS PROPERTY TRADING LIMITED
096375135th Floor 89 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2015-06-12 ~ dissolvedIIF 12 - Director → ME - 126STATION HOUSE GLASGOW LTD - now
FLOWINFO LIMITED
- 2018-01-05 SC21000025 Sandyford Place, Sauchiehall Street, GlasgowActive Corporate (9 parents)Officer2000-08-30 ~ 2001-03-23IIF 102 - Director → ME2000-08-30 ~ 2001-03-23IIF 1 - Secretary → ME - 127Shield House Harmony Way, Hendon, LondonDissolved Corporate (9 parents)Officer2011-06-02 ~ dissolvedIIF 147 - Director → ME
- 128
SUPPORT TRUSTEE LIMITED
04756263Shield House Harmony Way, Hendon, LondonActive Corporate (32 parents)Officer2010-06-30 ~ 2021-11-18IIF 146 - Director → ME - 129Shield House Harmony Way, Hendon, LondonDissolved Corporate (9 parents)Officer2011-06-02 ~ dissolvedIIF 145 - Director → ME
- 130
TFMC LIMITED
06337414C/o Mayfords, 557 Pinner Road, North Harrow, Middlesex, EnglandDissolved Corporate (9 parents)Officer2012-03-08 ~ dissolvedIIF 94 - Director → ME - 131
THE ARTS CLUB INTERNATIONAL DEBENTURE COMPANY LIMITED
11478221Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-23 ~ dissolvedIIF 64 - Director → MEPerson with significant control2018-07-23 ~ dissolvedIIF 171 - Ownership of shares – More than 25% but not more than 50% → OEIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE - 132
THE BIMAH PARTNERSHIP LLP
OC3663415th Floor 89 New Bond Street, LondonDissolved Corporate (7 parents)Officer2011-07-08 ~ dissolvedIIF 24 - LLP Member → ME - 133
THE FORGE INVESTMENT PROPERTIES LLP
OC368325Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-11 during the appointment or period of control
Dissolved on 2022-01-04 during the appointment or period of controlJupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (7 parents, 1 offspring)Officer2011-10-10 ~ dissolvedIIF 27 - LLP Member → ME - 134
THE QUAY CLUB (CANARY WHARF) LIMITED
09094301Acre House, 11/15 William Road, LondonDissolved Corporate (5 parents)Officer2014-07-10 ~ dissolvedIIF 52 - Director → ME - 135
THE QUAY CLUB LIMITED
10187735Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-19 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 174 - Ownership of shares – More than 25% but not more than 50% → OEIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE - 136CABINCENTRE LIMITED - 1994-11-237-8 Park Place St James's, London, UkActive Corporate (17 parents, 1 offspring)Officer2005-07-13 ~ 2010-11-04IIF 139 - Director → ME
- 1374th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2021-11-16 ~ nowIIF 38 - Director → ME
- 138
THREE LITTLE MOUNTAINS LTD
- 2024-09-18 137466084th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-11-16 ~ nowIIF 44 - Director → ME - 1394th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (8 parents)Officer2023-09-06 ~ nowIIF 39 - Director → ME
- 140
ACENTI ENTERPRISES LIMITED
- 2011-10-20 07657736Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (6 parents, 7 offsprings)Officer2011-10-18 ~ dissolvedIIF 55 - Director → MEPerson with significant control2021-02-22 ~ 2022-03-28IIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of shares – 75% or more → OE - 141TRADECO 122R LIMITED - nowElsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (11 parents, 8 offsprings)Officer2011-07-21 ~ 2011-10-18IIF 157 - Director → ME
- 142Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2013-05-08 ~ dissolvedIIF 48 - Director → MEPerson with significant control2018-04-16 ~ 2022-04-04IIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Right to appoint or remove directors → OE
- 143Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2014-08-21 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-08-21 ~ 2022-03-28IIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Ownership of shares – 75% or more → OE
- 144
TWD LONDON LIMITED
160440434th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (8 parents)Officer2024-10-28 ~ nowIIF 40 - Director → ME - 145AARCO 130 LIMITED - 1995-09-05349 Royal College Street, London, United KingdomActive Corporate (19 parents)Officer2007-01-01 ~ 2009-12-02IIF 36 - Director → ME
- 146
WASHINGTON HOTELS LLP
OC317817Milton Gate 60 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2006-02-14 ~ dissolvedIIF 23 - LLP Designated Member → ME - 147
WEST HAMPSTEAD PLACE LIMITED
071755685th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2010-03-03 ~ dissolvedIIF 155 - Director → ME - 148Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (9 parents)Officer2007-10-31 ~ dissolvedIIF 108 - Director → ME
- 149
WIGMORE 122L LIMITED
079869295th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2012-03-12 ~ dissolvedIIF 150 - Director → ME - 150
WIGMORE FUNDING LLP
OC3323735th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2007-10-26 ~ dissolvedIIF 22 - LLP Designated Member → ME - 151
WIGMORE PROPERTY DEVELOPMENTS LIMITED
07069527Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-12 during the appointment or period of control
Dissolved on 2015-10-28 during the appointment or period of controlAcre House 11-15 William Road, LondonDissolved Corporate (12 parents)Officer2010-05-04 ~ dissolvedIIF 156 - Director → ME - 152
WIGMORE PROPERTY INVESTMENTS LLP
OC3509035th Floor, 89 New Bond Street, LondonDissolved Corporate (6 parents)Officer2009-12-16 ~ dissolvedIIF 25 - LLP Designated Member → ME
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