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
Gary Mitchell Landesberg
- British born in June 1960
Gary Mitchell Landesberg
Resident in United Kingdom
Registered addresses and corresponding companies122, Wigmore Street, London, W1U 3RX, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)
- 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 22
- 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
Landesberg, Gary Mitchell
Resident in United Kingdom
Registered addresses and corresponding companiesMorland, Rowley Green Road, Arkley, Hertfordshire, EN5 3HJ
IIF 27Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 28122 Wigmore Street, London, W1U 3RX
IIF 29 IIF 30 IIF 31122, Wigmore Street, London, W1U 3RX, United Kingdom
IIF 32Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)
- 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 75
- 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 96 IIF 97 IIF 98122 Wigmore Street, London, W1U 3RX
IIF 99 IIF 100 IIF 101 (more)(less)122, Wigmore Street, London, W1U 3RX, England
IIF 137122, Wigmore Street, London, W1U 3RX, United Kingdom
IIF 138 IIF 139Shield House, Harmony Way, Hendon, London, NW4 2BZ
IIF 140 IIF 141 IIF 142Shield House, Harmony Way, London, NW4 2BZ
IIF 143
- British property investor born in June 1960
Landesberg, Gary Mitchell
Resident in United Kingdom
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 England
Registered addresses and corresponding companies - British director born in June 1960
Landesberg, Gary Mitchell
Resident in England
Registered addresses and corresponding companies5th Floor, 89, New Bond Street, London, W1S 1DA, England
IIF 174 IIF 175 IIF 176 (more)(less)
- British director born in June 1960Registered addresses and corresponding companies
Landesberg, Gary Mitchell
Moreland, Rowley Green Road, Barnet, Hertfordshire, EN5 3HT
IIF 178
- British Registered addresses and corresponding companies
Landesberg, Gary Mitchell
Morland, Rowley Green Road, Arkley, Hertfordshire, EN5 3HJ
IIF 179
- British directorRegistered addresses and corresponding companies
Landesberg, Gary Mitchell
- Registered addresses and corresponding companies
Landesberg, Gary Mitchell
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 139 - Director → ME - 2Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2009-08-25 ~ dissolvedIIF 161 - 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 76 - Director → ME - 4
ABBOTQUEST LIMITED
03154611235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer1997-08-18 ~ dissolvedIIF 107 - Director → ME - 5Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-20 ~ dissolvedIIF 70 - Director → MEPerson with significant control2019-12-20 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 61st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)Officer2016-12-09 ~ nowIIF 60 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 7Acre House, 11/15 William Road, LondonDissolved Corporate (3 parents)Officer2013-06-18 ~ dissolvedIIF 90 - Director → ME
- 8Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2013-11-07 ~ dissolvedIIF 44 - Director → ME2013-11-07 ~ dissolvedIIF 183 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-03-28IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 91st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Officer2013-11-07 ~ nowIIF 45 - Director → ME2013-11-07 ~ nowIIF 184 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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 46 - Director → ME2013-11-19 ~ dissolvedIIF 182 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 11Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-14 ~ dissolvedIIF 32 - 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 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - 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 88 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 68 - Director → ME
- 151st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)Officer2019-10-03 ~ nowIIF 65 - Director → MEPerson with significant control2019-10-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 58 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - 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 125 - Director → ME - 1841 Lothbury, London, United KingdomActive Corporate (15 parents)Officer2006-07-26 ~ 2009-11-16IIF 104 - Director → ME
- 19
- 2041 Lothbury, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2005-07-13 ~ 2009-11-16IIF 129 - Director → ME
- 2141 Lothbury, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-08-04 ~ 2009-11-16IIF 110 - 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 133 - 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 117 - Director → ME - 2441 Lothbury, London, United KingdomActive Corporate (15 parents)Officer2004-08-16 ~ 2009-11-16IIF 102 - 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 128 - 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 135 - Director → ME - 2741 Lothbury, London, United KingdomActive Corporate (15 parents)Officer2004-03-18 ~ 2009-11-16IIF 131 - 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 127 - 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 122 - Director → ME - 30100 Barbirolli Square, Manchester, United KingdomDissolved Corporate (6 parents)Officer2010-08-13 ~ dissolvedIIF 114 - 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 132 - 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 159 - LLP Designated Member → ME - 33
ALTOCLEAR LIMITED
05154811235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-23 ~ dissolvedIIF 99 - Director → ME2004-07-23 ~ dissolvedIIF 181 - Secretary → ME - 34
AMAQI LIMITED
10086929Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents)Officer2016-03-29 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 85 - Director → ME - 36
- 37
ART OF THE BEACH LTD
09981985Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-02-02 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 67 - Director → ME - 395 Market Yard Mews, 194-204 Bermondsey Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2017-05-05 ~ 2022-03-24IIF 62 - 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 95 - Director → ME - 41Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2007-06-11 ~ dissolvedIIF 136 - 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 37 - Director → ME - 43
BECKINGFORD LAND LIMITED
14319545Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-08-26 ~ dissolvedIIF 48 - Director → ME - 44
BOWLING GREEN LANE LIMITED
082245125th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (9 parents)Officer2012-09-21 ~ dissolvedIIF 148 - Director → ME - 45
BRIGHTVIEW ENTERPRISES LIMITED
075142455th Floor 89 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2011-04-13 ~ dissolvedIIF 147 - 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 178 - Director → ME
- 47
BROOKHAIL LAND LIMITED
043375145th Floor, 89 New Bond Street, LondonDissolved Corporate (8 parents)Officer2001-12-12 ~ dissolvedIIF 82 - Director → ME - 48
BROOKHAIL LIMITED
034262595th Floor 89 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer1997-08-28 ~ dissolvedIIF 144 - Director → ME - 49
CLAPHAM COMMERCIAL INVESTMENTS LLP
OC3533965th Floor 89 New Bond Street, LondonDissolved Corporate (8 parents)Officer2010-03-19 ~ dissolvedIIF 155 - LLP Designated Member → ME - 50
CLAPTON PROPERTY INVESTMENT LLP
OC3440465th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2009-03-16 ~ dissolvedIIF 166 - LLP Designated Member → ME - 51
CORNHILL ALLIANCE LIMITED
04639544235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2003-01-16 ~ dissolvedIIF 118 - Director → ME - 52
CST PROMOTIONS LIMITED
03010390Shield House, Harmony Way, LondonActive Corporate (18 parents)Officer2007-02-27 ~ 2021-10-18IIF 143 - 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 168 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 25 - 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 120 - 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 174 - Director → ME - 56Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2006-07-04 ~ dissolvedIIF 101 - 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 96 - Director → ME - 58Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-05 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-10-05 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - 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 112 - 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 57 - 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 55 - 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 66 - Director → ME - 63
GH GREEN GROVE LIMITED
13876886Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2022-01-27 ~ nowIIF 36 - Director → ME - 64
GH PONTY LTD
14811008Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2023-04-18 ~ nowIIF 38 - Director → ME - 65
GH RIVIERA LTD
14810995Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2023-04-18 ~ nowIIF 40 - 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 52 - 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 41 - 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 49 - 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 74 - Director → ME - 701st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2017-05-05 ~ nowIIF 71 - Director → MEPerson with significant control2017-05-05 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 69 - Director → MEPerson with significant control2016-10-04 ~ 2022-03-28IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - 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 126 - 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 42 - Director → ME - 74Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2007-08-14 ~ dissolvedIIF 100 - Director → ME
- 75Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2006-11-08 ~ dissolvedIIF 111 - 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 81 - 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 84 - 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 80 - 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 86 - 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 83 - 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 78 - 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 79 - Director → ME - 83Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2008-05-30 ~ dissolvedIIF 29 - Director → ME
- 84
JAMVIEW LIMITED
05465326249 Cranbrook Road, Ilford, EssexDissolved Corporate (7 parents)Officer2005-06-09 ~ 2008-03-28IIF 30 - Director → ME - 85Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2007-03-09 ~ dissolvedIIF 121 - Director → ME
- 86Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (7 parents)Officer2005-10-07 ~ dissolvedIIF 130 - Director → ME
- 87
JEFFERSON HOTELS LIMITED LIABILITY PARTNERSHIP
OC315198Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2005-09-15 ~ dissolvedIIF 158 - 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 146 - Director → ME - 89
KERSEY LLP
OC345293Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-04-29 ~ dissolvedIIF 169 - 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 28 - Director → ME - 91
KYUBI (LONDON) LIMITED
09954048Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-15 ~ dissolvedIIF 87 - 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 123 - 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 119 - 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 149 - Director → ME - 95
LEVERGUIDE LIMITED
0525628120 Coxon Street, Spondon, Derby, Derbyshire, United KingdomDissolved Corporate (9 parents)Officer2005-01-20 ~ 2006-06-04IIF 98 - Director → ME - 96
LILLIE DEVELOPMENTS LIMITED
096662425th Floor 89 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-07-01 ~ dissolvedIIF 175 - Director → ME - 97Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2005-09-22 ~ dissolvedIIF 113 - Director → ME
- 98
LONDON COMMERCIAL PROPERTY INVESTMENTS LLP
OC3465375th Floor 89 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2009-06-19 ~ dissolvedIIF 157 - 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 116 - 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 64 - Director → MEPerson with significant control2021-11-23 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 124 - Director → ME2000-03-10 ~ dissolvedIIF 180 - Secretary → ME - 102
MAPLE LEAF PROPERTY INVESTMENTS LIMITED
028225161st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (7 parents)Officer1997-08-18 ~ nowIIF 73 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 94 - Director → ME - 104Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Officer2017-08-08 ~ nowIIF 173 - Director → ME
- 105
MOUNTAIN (SUNSET) LIMITED
092508671st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Officer2014-10-06 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2016-08-15IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 93 - 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 171 - LLP Designated Member → ME - 1081st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (6 parents)Officer2006-03-10 ~ nowIIF 172 - Director → MEPerson with significant control2021-01-21 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - 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 77 - 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 138 - 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 108 - 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 115 - 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 109 - 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 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 72 - Director → MEPerson with significant control2016-06-21 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 116
PROPCO 2008 LLP
OC337663Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (5 parents)Officer2008-05-30 ~ dissolvedIIF 154 - LLP Designated Member → ME - 117
PUB PROPERTY INVESTMENTS LLP
OC3342845th Floor, 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2008-01-22 ~ dissolvedIIF 160 - LLP Designated Member → ME - 118
REALZEST 2 LLP
OC318539122 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2006-03-27 ~ dissolvedIIF 156 - 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 105 - Director → ME - 120BOWLSCREEN LIMITED - 2007-01-165th Floor 89 New Bond Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2007-09-28 ~ dissolvedIIF 137 - 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 153 - Director → ME - 122
ROSELAND (PLACE) TRADING LIMITED
098705835th Floor 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2015-11-12 ~ dissolvedIIF 177 - Director → ME - 123
SOUTHBANK PROPERTY INVESTMENTS LLP
OC386585Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (9 parents)Officer2013-07-12 ~ dissolvedIIF 170 - LLP Member → ME - 124
SPRINGHAWK PROPERTIES LIMITED
04406706Cedar House, 91 High Street, Caterham, SurreyDissolved Corporate (7 parents)Officer2002-09-17 ~ 2002-10-23IIF 27 - Director → ME - 125
ST CLEMENTS PROPERTY TRADING LIMITED
096375135th Floor 89 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2015-06-12 ~ dissolvedIIF 176 - 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 97 - Director → ME2000-08-30 ~ 2001-03-23IIF 179 - Secretary → ME - 127
- 128
SUPPORT TRUSTEE LIMITED
04756263Shield House Harmony Way, Hendon, LondonActive Corporate (32 parents)Officer2010-06-30 ~ 2021-11-18IIF 141 - Director → ME - 129
- 130
TFMC LIMITED
06337414C/o Mayfords, 557 Pinner Road, North Harrow, Middlesex, EnglandDissolved Corporate (9 parents)Officer2012-03-08 ~ dissolvedIIF 89 - 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 59 - Director → MEPerson with significant control2018-07-23 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - 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 164 - 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 167 - LLP Member → ME - 134
THE QUAY CLUB (CANARY WHARF) LIMITED
09094301Acre House, 11/15 William Road, LondonDissolved Corporate (5 parents)Officer2014-07-10 ~ dissolvedIIF 47 - Director → ME - 135
THE QUAY CLUB LIMITED
10187735Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-19 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - 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 134 - Director → ME
- 137
- 138
- 139
- 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 50 - Director → MEPerson with significant control2021-02-22 ~ 2022-03-28IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 152 - Director → ME
- 142Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2013-05-08 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-04-16 ~ 2022-04-04IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - 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 63 - Director → MEPerson with significant control2017-08-21 ~ 2022-03-28IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 35 - Director → ME - 145AARCO 130 LIMITED - 1995-09-05349 Royal College Street, London, United KingdomActive Corporate (19 parents)Officer2007-01-01 ~ 2009-12-02IIF 31 - Director → ME
- 146
WASHINGTON HOTELS LLP
OC317817Milton Gate 60 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2006-02-14 ~ dissolvedIIF 163 - LLP Designated Member → ME - 147
WEST HAMPSTEAD PLACE LIMITED
071755685th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2010-03-03 ~ dissolvedIIF 150 - Director → ME - 148Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (9 parents)Officer2007-10-31 ~ dissolvedIIF 103 - Director → ME
- 149
WIGMORE 122L LIMITED
079869295th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2012-03-12 ~ dissolvedIIF 145 - Director → ME - 150
WIGMORE FUNDING LLP
OC3323735th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2007-10-26 ~ dissolvedIIF 162 - 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 151 - Director → ME - 152
WIGMORE PROPERTY INVESTMENTS LLP
OC3509035th Floor, 89 New Bond Street, LondonDissolved Corporate (6 parents)Officer2009-12-16 ~ dissolvedIIF 165 - LLP Designated Member → ME
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