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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gary Mitchell Landesberg

child relation
Offspring entities and appointments 147
  • 1
    40 DOVER STREET (LONDON) LIMITED
    - now 07334968
    AGHOCO 1033 LIMITED
    - 2010-11-01 07334968 09771469... (more)
    Acre House, 11-15 William Road, London
    Dissolved Corporate (11 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 125 - Director → ME
  • 2
    40 DOVER STREET LLP
    - now OC348154
    INHOCO 4258 LLP
    - 2009-10-28 OC348154 OC332672... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 146 - LLP Designated Member → ME
  • 3
    A.O.K KITCHEN (MARYLEBONE) LIMITED
    10897227
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    2017-08-03 ~ 2024-06-19
    IIF 61 - Director → ME
  • 4
    ABBOTQUEST LIMITED
    03154611
    235 Old Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    1997-08-18 ~ dissolved
    IIF 92 - Director → ME
  • 5
    ACI ACRE 1221 LIMITED
    - now 12372592
    ACRE 1221 LIMITED
    - 2019-12-20 12372592 12473990... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-20 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2019-12-20 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    ACRE (CHANCERY) LIMITED
    - now 10518313
    ACRE 1200 LIMITED
    - 2017-08-16 10518313 10904149... (more)
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2016-12-09 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    ACRE 1156 LIMITED
    08574868 08257284... (more)
    Acre House, 11/15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 75 - Director → ME
  • 8
    ACRE 1161 (SHELL GL CORPORATE) LIMITED
    - now 08765693 08781226
    ACRE 1161 LIMITED
    - 2015-10-06 08765693 08926497... (more)
    Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 29 - Director → ME
    2013-11-07 ~ dissolved
    IIF 178 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-28
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    ACRE 1162 (SHELL T) LIMITED
    - now 08766291
    ACRE 1162 LIMITED
    - 2015-10-06 08766291 09364587... (more)
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2013-11-07 ~ now
    IIF 30 - Director → ME
    2013-11-07 ~ now
    IIF 179 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 10
    ACRE 1163 (SHELL GL CORPORATE) LIMITED
    - now 08781226 08765693
    ACRE 1163 LIMITED
    - 2015-10-06 08781226 09643917... (more)
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-19 ~ dissolved
    IIF 31 - Director → ME
    2013-11-19 ~ dissolved
    IIF 177 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    ACRE 1191 (SUNSET AC GL CORPORATE) LIMITED
    - now 09940236
    ACRE 1191 (AC(LA) GL CORPORATE) LIMITED
    - 2016-02-04 09940236
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-07 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 12
    ACRE 1205 LIMITED
    10755007 10547988... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-05 ~ 2017-05-05
    IIF 73 - Director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ACRE 1214 LIMITED
    11392866 11383134... (more)
    5 Market Yard Mews, 194-204 Bermondsey Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-06-01 ~ 2022-05-18
    IIF 53 - Director → ME
  • 14
    ACRE 1219 LIMITED
    12242318 03322826... (more)
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2019-10-03 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    ACRE GL MOUNTAIN (SUNSET) LIMITED
    10323555
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-08-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 16
    ADMIRAL TAVERNS (58) LIMITED
    - now 06077468 05613278... (more)
    INHOCO 4186 LIMITED
    - 2007-04-11 06077468 05733108... (more)
    1 More London Place, London, London
    Dissolved Corporate (12 parents)
    Officer
    2007-04-10 ~ 2009-11-16
    IIF 111 - Director → ME
  • 17
    ADMIRAL TAVERNS (780) LIMITED
    - now 05847941 06077468... (more)
    INHOCO 4154 LIMITED
    - 2006-07-26 05847941 04087948... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-07-26 ~ 2009-11-16
    IIF 89 - Director → ME
  • 18
    ADMIRAL TAVERNS (CHESTER) LIMITED
    - now 03989713
    PYRAMID PUB MANAGEMENT COMPANY LIMITED
    - 2006-08-21 03989713
    UNDERSEA SERVICES LIMITED - 2000-07-20
    41 Lothbury, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-02-25 ~ 2009-11-16
    IIF 91 - Director → ME
  • 19
    ADMIRAL TAVERNS (HARMONY) LIMITED
    - now 05465262
    INHOCO 4107 LIMITED
    - 2005-07-14 05465262 05465382... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-07-13 ~ 2009-11-16
    IIF 115 - Director → ME
  • 20
    ADMIRAL TAVERNS (MAX) LIMITED
    - now 05847940
    INHOCO 4156 LIMITED
    - 2006-08-07 05847940 05733108... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-08-04 ~ 2009-11-16
    IIF 95 - Director → ME
  • 21
    ADMIRAL TAVERNS (OSPREY) LIMITED
    - now 05949908
    INHOCO 4166 LIMITED - 2006-11-10
    1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-11-15 ~ 2009-11-16
    IIF 119 - Director → ME
  • 22
    ADMIRAL TAVERNS (PH) LIMITED
    - now 05613278 06283272... (more)
    INHOCO 4130 LIMITED
    - 2006-02-02 05613278 05233346... (more)
    1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-01-31 ~ 2009-11-16
    IIF 102 - Director → ME
  • 23
    ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED
    - now 05072654 05273732
    INHOCO 4035 LIMITED
    - 2004-08-16 05072654 04935262... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-08-16 ~ 2009-11-16
    IIF 87 - Director → ME
  • 24
    ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED
    - now 05273732 05072654
    ADMIRAL TAVERNS (HIBERNIA) LIMITED - 2005-03-07
    INHOCO 3142 LIMITED - 2004-11-29
    1 More London Place, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2005-05-17 ~ 2009-11-16
    IIF 114 - Director → ME
  • 25
    ADMIRAL TAVERNS (PYRAMID) LIMITED
    - now 05613276
    INHOCO 4128 LIMITED
    - 2006-02-02 05613276 06283278... (more)
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-01-31 ~ 2009-11-16
    IIF 121 - Director → ME
  • 26
    ADMIRAL TAVERNS (RELAX) LIMITED
    - now 04992572
    INHOCO 4021 LIMITED
    - 2004-03-31 04992572 05122268... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-03-18 ~ 2009-11-16
    IIF 117 - Director → ME
  • 27
    ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED - now
    ADMIRAL TAVERNS LIMITED
    - 2012-01-31 04992783 05438628... (more)
    INHOCO 4015 LIMITED
    - 2004-03-19 04992783 04935262... (more)
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2004-02-24 ~ 2009-11-16
    IIF 113 - Director → ME
  • 28
    ADMIRAL TAVERNS LIMITED - now
    ADMIRAL TAVERNS (CYGNET) LIMITED
    - 2012-02-10 05438628
    INHOCO 4091 LIMITED
    - 2005-05-17 05438628 05337155... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-05-17 ~ 2009-11-16
    IIF 107 - Director → ME
  • 29
    AGHOCO 1030 LIMITED
    07274957 12675529... (more)
    100 Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 99 - Director → ME
  • 30
    ALLIANCE & MUTUAL INVESTMENT COMPANY (2004) LTD
    04706211
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2003-03-25 ~ dissolved
    IIF 118 - Director → ME
  • 31
    ALMA VALE ROAD PROPERTIES LLP
    OC325373
    82 St. John Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 144 - LLP Designated Member → ME
  • 32
    ALTOCLEAR LIMITED
    05154811
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-23 ~ dissolved
    IIF 84 - Director → ME
    2004-07-23 ~ dissolved
    IIF 175 - Secretary → ME
  • 33
    AMAQI LIMITED
    10086929
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-29 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    APPLESTYLE LIMITED
    05491552
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 70 - Director → ME
  • 35
    ARKLEY HALL MANAGEMENT COMPANY LIMITED
    - now 02211491
    SHIRELANDS LIMITED
    - 1988-08-15 02211491
    1 Carrington Close, Arkley, United Kingdom
    Active Corporate (17 parents)
    Officer
    ~ 1993-04-08
    IIF 60 - Director → ME
  • 36
    ART OF THE BEACH LTD
    09981985
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-02 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    ARTS CLUB(LONDON),LIMITED(THE)
    00047802
    40 Dover Street, Piccadilly, London
    Active Corporate (70 parents, 1 offspring)
    Officer
    2010-08-16 ~ 2022-10-04
    IIF 52 - Director → ME
  • 38
    ARTSLANS URBAN LIMITED
    - now 10755776
    ACRE 1206 LIMITED
    - 2017-07-07 10755776 10518313... (more)
    5 Market Yard Mews, 194-204 Bermondsey Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-05-05 ~ 2022-03-24
    IIF 47 - Director → ME
  • 39
    AURELIA (RESTAURANT) LIMITED
    - now 07497190
    MM&S (5640) LIMITED - 2011-03-25
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    2011-05-24 ~ 2013-08-07
    IIF 80 - Director → ME
  • 40
    BALMORAL CAPITAL LIMITED
    - now 06218828
    INHOCO 4190 LIMITED
    - 2007-06-11 06218828 05337155... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-06-11 ~ dissolved
    IIF 122 - Director → ME
  • 41
    BECKINGFORD ESTATES LIMITED
    09423030
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-06-12 ~ now
    IIF 162 - Director → ME
  • 42
    BECKINGFORD LAND LIMITED
    14319545
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-08-26 ~ dissolved
    IIF 33 - Director → ME
  • 43
    BOWLING GREEN LANE LIMITED
    08224512
    5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 134 - Director → ME
  • 44
    BRIGHTVIEW ENTERPRISES LIMITED
    07514245
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 133 - Director → ME
  • 45
    BRITISH BEER & PUB ASSOCIATION
    - now 01182734
    BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
    BREWERS' SOCIETY(THE) - 1994-01-28
    61 Queen Street 61 Queen Street, London, England
    Active Corporate (258 parents, 2 offsprings)
    Officer
    2005-05-31 ~ 2007-12-12
    IIF 172 - Director → ME
  • 46
    BROOKHAIL LAND LIMITED
    04337514
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-12-12 ~ dissolved
    IIF 67 - Director → ME
  • 47
    BROOKHAIL LIMITED
    03426259
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    1997-08-28 ~ dissolved
    IIF 130 - Director → ME
  • 48
    CLAPHAM COMMERCIAL INVESTMENTS LLP
    OC353396
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 140 - LLP Designated Member → ME
  • 49
    CLAPTON PROPERTY INVESTMENT LLP
    OC344046
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 151 - LLP Designated Member → ME
  • 50
    CORNHILL ALLIANCE LIMITED
    04639544
    235 Old Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 103 - Director → ME
  • 51
    CST PROMOTIONS LIMITED
    03010390
    Shield House, Harmony Way, London
    Active Corporate (18 parents)
    Officer
    2007-02-27 ~ 2021-10-18
    IIF 129 - Director → ME
  • 52
    EAST VIEW PROPERTY INVESTMENT LLP
    OC347721
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-08-05 ~ now
    IIF 176 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 53
    ELANWAY LIMITED
    05448364
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 105 - Director → ME
  • 54
    FACEGYM LTD - now
    SPA JUNKIE LIMITED
    - 2017-03-10 07544240
    Suite 1 7th Floor, 50 Broadway, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-02-29 ~ 2017-03-06
    IIF 168 - Director → ME
  • 55
    FILLMORE CAPITAL LIMITED
    - now 05761895
    INHOCO 4149 LIMITED
    - 2006-09-14 05761895 05949910... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-04 ~ dissolved
    IIF 86 - Director → ME
  • 56
    FOLIO HOTELS MANAGEMENT LIMITED
    - now 03367444
    THE RESERVATION COMPANY LIMITED
    - 2006-05-31 03367444
    ICONCOVE LIMITED - 1997-06-04
    Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-03-06 ~ 2006-06-01
    IIF 81 - Director → ME
  • 57
    FOOD MARKET (WOOD WHARF) LIMITED
    - now 10412468
    ACRE 1197 LIMITED
    - 2017-08-16 10412468 10442437... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    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
  • 58
    GEORGE HOLDINGS (UK) LIMITED
    - now 03781850
    AUTOMASK LIMITED - 1999-07-28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2013-06-25
    IIF 97 - Director → ME
  • 59
    GH 127 LTD
    14810981
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-04-18 ~ 2025-04-02
    IIF 42 - Director → ME
  • 60
    GH ARGYLE LTD
    14378988
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-09-27 ~ 2025-04-02
    IIF 40 - Director → ME
  • 61
    GH CRYSTAL LIMITED
    14087659
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-05-05 ~ 2025-04-02
    IIF 51 - Director → ME
  • 62
    GH GREEN GROVE LIMITED
    13876886
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-27 ~ now
    IIF 27 - Director → ME
  • 63
    GH PONTY LTD
    14811008
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-18 ~ now
    IIF 163 - Director → ME
  • 64
    GH RIVIERA LTD
    14810995
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-18 ~ now
    IIF 165 - Director → ME
  • 65
    GH SHAKESPEARE LTD
    14386273
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2022-09-29 ~ 2024-05-22
    IIF 37 - Director → ME
  • 66
    GH THE ANCHOR LIMITED
    13802766
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-15 ~ now
    IIF 166 - Director → ME
  • 67
    GH THE AVENUE LIMITED
    14013278
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2022-03-30 ~ 2024-05-22
    IIF 34 - Director → ME
  • 68
    GH THE IVY LIMITED
    13924504
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2022-02-18 ~ 2024-05-22
    IIF 59 - Director → ME
  • 69
    GL (DUBAI) LIMITED
    - now 10757333
    ACRE 1207 LIMITED
    - 2017-08-16 10757333 10518313... (more)
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-05-05 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 70
    GL (SLOUGH) LIMITED
    10408881
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2016-10-04 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-10-04 ~ 2022-03-28
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 71
    GLOUCESTER CAPITAL LIMITED
    - now 05869071
    INHOCO 4162 LIMITED - 2006-11-07
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2006-11-09 ~ 2013-06-25
    IIF 112 - Director → ME
  • 72
    GROSVENOR HILL SOCIAL IMPACT GROUP LIMITED
    13485085
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2021-06-30 ~ now
    IIF 167 - Director → ME
  • 73
    HANNOVER CAPITAL (TWO) LIMITED
    - now 06283284
    INHOCO 4204 LIMITED
    - 2007-08-14 06283284 04934381... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 85 - Director → ME
  • 74
    HANNOVER CAPITAL LIMITED
    - now 05949915
    INHOCO 4165 LIMITED
    - 2006-11-08 05949915 05949910... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 96 - Director → ME
  • 75
    HARMONY ACQUISITION COMPANY LIMITED
    - now 05420734
    PLANEBELL LIMITED - 2005-05-25
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2005-08-08 ~ 2009-11-16
    IIF 66 - Director → ME
  • 76
    HARMONY PUB COMPANY HOLDINGS LIMITED
    - now 04653941
    HERITAGE PUB COMPANY HOLDINGS LIMITED
    - 2005-12-14 04653941
    AGENTNET LIMITED - 2003-04-16
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2005-08-08 ~ 2009-11-16
    IIF 69 - Director → ME
  • 77
    HARMONY PUB COMPANY LIMITED
    - now 03440355
    HERITAGE PUB COMPANY LIMITED
    - 2005-12-14 03440355
    THE HERITAGE II PUB COMPANY LIMITED - 2003-03-07
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2005-08-08 ~ 2009-11-16
    IIF 65 - Director → ME
  • 78
    HARMONY PUB COMPANY TRADING LIMITED
    - now 03732095
    HERITAGE PUB COMPANY TRADING LIMITED
    - 2005-12-14 03732095
    ATLASWAY 1 LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2005-08-08 ~ 2009-11-16
    IIF 71 - Director → ME
  • 79
    HARMONY PUB ESTATE A LIMITED
    - now 03614475 03727569... (more)
    HERITAGE PUB ESTATE A LIMITED
    - 2005-12-14 03614475 03727569... (more)
    ATLASWAY LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2005-08-08 ~ 2009-11-16
    IIF 68 - Director → ME
  • 80
    HARMONY PUB ESTATE B LIMITED
    - now 03727569 03732094... (more)
    HERITAGE PUB ESTATE B LIMITED
    - 2005-12-14 03727569 03614475... (more)
    ATLASWAY 2 LIMITED - 2003-04-15
    ROBINWELL LTD - 1999-03-26
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2005-08-08 ~ 2009-11-16
    IIF 63 - Director → ME
  • 81
    HARMONY PUB ESTATE C LIMITED
    - now 03732094 03727569... (more)
    HERITAGE PUB ESTATE C LIMITED
    - 2005-12-14 03732094 03727569... (more)
    ATLASWAY 3 LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2005-08-08 ~ 2009-11-16
    IIF 64 - Director → ME
  • 82
    JEFFERSON HOTELS (CARDIFF) LIMITED
    - now 05994619
    INHOCO 4179 LIMITED
    - 2007-03-09 05994619 05949910... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 106 - Director → ME
  • 83
    JEFFERSON HOTELS (WATFORD) LIMITED
    - now 05515204
    INHOCO 4112 LIMITED
    - 2005-10-13 05515204 05869071... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 116 - Director → ME
  • 84
    JEFFERSON HOTELS LIMITED LIABILITY PARTNERSHIP
    OC315198
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-15 ~ dissolved
    IIF 143 - LLP Designated Member → ME
  • 85
    KERSEY DEVELOPMENTS LIMITED
    06974360
    Begbies Traynor (central) Llp, 9th Floor, Bond Court, Leeds, England
    Dissolved Corporate (11 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 132 - Director → ME
  • 86
    KERSEY LLP
    OC345293
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 153 - LLP Designated Member → ME
  • 87
    KILBURN PROPERTY DEVELOPMENTS LTD
    10643730
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 157 - Director → ME
  • 88
    KYUBI (LONDON) LIMITED
    09954048
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 72 - Director → ME
  • 89
    LARITEN LIMITED
    05552289
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-13 ~ 2009-11-16
    IIF 109 - Director → ME
  • 90
    LEAFBEAM LIMITED
    04131817
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-28 ~ dissolved
    IIF 104 - Director → ME
  • 91
    LEONARDO INVESTMENTS LIMITED
    06627023
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (13 parents)
    Officer
    2011-03-18 ~ 2014-02-04
    IIF 135 - Director → ME
  • 92
    LEVERGUIDE LIMITED
    05256281
    20 Coxon Street, Spondon, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-01-20 ~ 2006-06-04
    IIF 83 - Director → ME
  • 93
    LILLIE DEVELOPMENTS LIMITED
    09666242
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 169 - Director → ME
  • 94
    LINCOLN CAPITAL LIMITED
    - now 05515199
    INHOCO 4115 LIMITED
    - 2005-09-27 05515199 02616278... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-22 ~ dissolved
    IIF 98 - Director → ME
  • 95
    LONDON COMMERCIAL PROPERTY INVESTMENTS LLP
    OC346537
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 142 - LLP Designated Member → ME
  • 96
    LONDON PORTMAN HOTEL LIMITED
    - now 00932874
    B.I.H. LIMITED - 1989-11-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2006-12-19 ~ 2013-06-25
    IIF 101 - Director → ME
  • 97
    MAPLE HILL CAPITAL LIMITED
    13759779
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2021-11-23 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-11-23 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 98
    MAPLE LEAF GROUP LIMITED
    03946771
    235 Old Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-10 ~ dissolved
    IIF 110 - Director → ME
    2000-03-10 ~ dissolved
    IIF 174 - Secretary → ME
  • 99
    MAPLE LEAF PROPERTY INVESTMENTS LIMITED
    02822516
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    1997-08-18 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 100
    MONTAGUE RESIDENTIAL CAPITAL LIMITED
    07579000
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 79 - Director → ME
  • 101
    MOUNTAIN (DUBAI) LIMITED
    - now 10904149
    ACRE 1210 LIMITED
    - 2017-08-16 10904149 03322826... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-08-08 ~ now
    IIF 158 - Director → ME
  • 102
    MOUNTAIN (SUNSET) LIMITED
    09250867
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2014-10-06 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-15
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    MOUNTAIN AC (LA) LIMITED
    09942141
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-08 ~ dissolved
    IIF 78 - Director → ME
  • 104
    MOUNTAIN CAPITAL 1 LIMITED LIABILITY PARTNERSHIP
    OC319542
    Elsley Court 4th Floor, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 155 - LLP Designated Member → ME
  • 105
    MOUNTAIN CAPITAL LIMITED
    - now 05679425
    INHOCO 4136 LIMITED
    - 2006-03-13 05679425 05733108... (more)
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2006-03-10 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    NECTAR TAVERNS LIMITED
    - now 04099762
    NECTAR TAVERNS PLC - 2004-12-14
    HAARHEMM ONE PLC - 2002-03-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-10-03 ~ dissolved
    IIF 62 - Director → ME
  • 107
    OREE BOULANGERIES LTD
    09214892
    C/o Begbies Traynor, 31st Floor 40 Bank Street Canary Wharf, London
    In Administration Corporate (10 parents)
    Officer
    2015-09-02 ~ 2016-09-15
    IIF 124 - Director → ME
  • 108
    OSPREY ACQUISITION COMPANY
    05999819
    Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2006-11-15 ~ 2009-11-16
    IIF 93 - Director → ME
  • 109
    OSPREY PUBS LIMITED
    - now 05949910
    INHOCO 4169 LIMITED - 2006-11-10
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-11-15 ~ 2009-11-16
    IIF 100 - Director → ME
  • 110
    OXON PRIORY LIMITED
    04603401
    Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-11-28 ~ dissolved
    IIF 94 - Director → ME
  • 111
    PARK DRIVE (CANARY WHARF) LIMITED
    - now 09740577
    SUNSET CAPITAL LIMITED
    - 2021-09-23 09740577
    ACRE 1187 LIMITED
    - 2015-11-02 09740577 09684964... (more)
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2015-08-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 112
    PARKELM LIMITED
    04676175
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-04-09 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-06-21 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 113
    PUB PROPERTY INVESTMENTS LLP
    OC334284
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 145 - LLP Designated Member → ME
  • 114
    REALZEST 2 LLP
    OC318539
    122 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 141 - LLP Designated Member → ME
  • 115
    REGIONAL PUB COMPANY LIMITED
    04746254
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2003-04-28 ~ 2009-11-16
    IIF 90 - Director → ME
  • 116
    RESIDENTIAL PROPERTY PORTFOLIO LIMITED
    - now 05981550
    FAST TRACK HOMEBUYERS LIMITED
    - 2007-10-01 05981550 05432456... (more)
    BOWLSCREEN LIMITED - 2007-01-16
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 123 - Director → ME
  • 117
    ROSEBERRY STREET LIMITED
    07226468
    Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-21 ~ dissolved
    IIF 139 - Director → ME
  • 118
    ROSELAND (PLACE) TRADING LIMITED
    09870583
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 171 - Director → ME
  • 119
    SOUTHBANK PROPERTY INVESTMENTS LLP
    OC386585
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 154 - LLP Member → ME
  • 120
    ST CLEMENTS PROPERTY TRADING LIMITED
    09637513
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 170 - Director → ME
  • 121
    STATION HOUSE GLASGOW LTD - now
    FLOWINFO LIMITED
    - 2018-01-05 SC210000
    25 Sandyford Place, Sauchiehall Street, Glasgow
    Active Corporate (9 parents)
    Officer
    2000-08-30 ~ 2001-03-23
    IIF 82 - Director → ME
    2000-08-30 ~ 2001-03-23
    IIF 173 - Secretary → ME
  • 122
    SUPPORT ONE NOMINEE LIMITED
    07656004 07655973
    Shield House Harmony Way, Hendon, London
    Dissolved Corporate (9 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 128 - Director → ME
  • 123
    SUPPORT TRUSTEE LIMITED
    04756263
    Shield House Harmony Way, Hendon, London
    Active Corporate (32 parents)
    Officer
    2010-06-30 ~ 2021-11-18
    IIF 127 - Director → ME
  • 124
    SUPPORT TWO NOMINEE LIMITED
    07655973 07656004
    Shield House Harmony Way, Hendon, London
    Dissolved Corporate (9 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 126 - Director → ME
  • 125
    TFMC LIMITED
    06337414
    C/o Mayfords, 557 Pinner Road, North Harrow, Middlesex, England
    Dissolved Corporate (9 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 74 - Director → ME
  • 126
    THE ARTS CLUB INTERNATIONAL DEBENTURE COMPANY LIMITED
    11478221
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-23 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 127
    THE BIMAH PARTNERSHIP LLP
    OC366341
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 149 - LLP Member → ME
  • 128
    THE FORGE INVESTMENT PROPERTIES LLP
    OC368325
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-10-10 ~ dissolved
    IIF 152 - LLP Member → ME
  • 129
    THE QUAY CLUB (CANARY WHARF) LIMITED
    09094301
    Acre House, 11/15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 32 - Director → ME
  • 130
    THE QUAY CLUB LIMITED
    10187735
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-05-19 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 131
    THE ST. JAMES'S CLUB LIMITED
    - now 02968645
    CABINCENTRE LIMITED - 1994-11-23
    7-8 Park Place St James's, London, Uk
    Active Corporate (17 parents, 1 offspring)
    Officer
    2005-07-13 ~ 2010-11-04
    IIF 120 - Director → ME
  • 132
    THE WILDE (HOLDCO) LTD
    - now 13746500
    THREE MOUNTAINS LIMITED
    - 2024-09-18 13746500 15118442
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-11-16 ~ now
    IIF 159 - Director → ME
  • 133
    THE WILDE COLLECTION LTD
    - now 13746608
    THREE LITTLE MOUNTAINS LTD
    - 2024-09-18 13746608
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-11-16 ~ now
    IIF 164 - Director → ME
  • 134
    THE WILDE TRADEMARKS LTD
    - now 15118442
    THREE MOUNTAINS TM LTD
    - 2024-09-18 15118442 13746500
    4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-09-06 ~ now
    IIF 160 - Director → ME
  • 135
    TRADECO 122L LIMITED
    - now 07657736 09186250... (more)
    ACENTI ENTERPRISES LIMITED
    - 2011-10-20 07657736
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (6 parents, 7 offsprings)
    Officer
    2011-10-18 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-02-22 ~ 2022-03-28
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 136
    TRADECO 122R LIMITED - now
    TRADECO 122 LIMITED
    - 2011-10-20 07713489 07657736... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (11 parents, 8 offsprings)
    Officer
    2011-07-21 ~ 2011-10-18
    IIF 138 - Director → ME
  • 137
    TRADECO 123L LIMITED
    08519574 09186250... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2013-05-08 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-04-16 ~ 2022-04-04
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 138
    TRADECO 124L LIMITED
    09186250 08519574... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-08-21 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-08-21 ~ 2022-03-28
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 139
    TWD LONDON LIMITED
    16044043
    4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-10-28 ~ now
    IIF 161 - Director → ME
  • 140
    VICTORIA APARTMENTS (PRESTATYN) LIMITED
    - now 03032709
    AARCO 130 LIMITED - 1995-09-05
    349 Royal College Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-01-01 ~ 2009-12-02
    IIF 108 - Director → ME
  • 141
    WASHINGTON HOTELS LLP
    OC317817
    Milton Gate 60 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 148 - LLP Designated Member → ME
  • 142
    WEST HAMPSTEAD PLACE LIMITED
    07175568
    5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 136 - Director → ME
  • 143
    WHITE OCEAN LEISURE LIMITED
    - now 06406718
    INHOCO 4219 LIMITED
    - 2007-11-01 06406718 06386671... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 88 - Director → ME
  • 144
    WIGMORE 122L LIMITED
    07986929
    5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-12 ~ dissolved
    IIF 131 - Director → ME
  • 145
    WIGMORE FUNDING LLP
    OC332373
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 147 - LLP Designated Member → ME
  • 146
    WIGMORE PROPERTY DEVELOPMENTS LIMITED
    07069527
    Acre House 11-15 William Road, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 137 - Director → ME
  • 147
    WIGMORE PROPERTY INVESTMENTS LLP
    OC350903
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 150 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.