1
40 DOVER STREET (LONDON) LIMITED
- now 07334968AGHOCO 1033 LIMITED
- 2010-11-01
07334968 Acre House, 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2010-09-13 ~ dissolved
IIF 68 - Director → ME
2
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2009-08-25 ~ dissolved
IIF 89 - 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 3 - Director → ME
4
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
1997-08-18 ~ dissolved
IIF 35 - Director → ME
5
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-20 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2019-12-20 ~ dissolved
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
6
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-09 ~ now
IIF 106 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
7
Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2013-06-18 ~ dissolved
IIF 17 - Director → ME
8
ACRE 1161 (SHELL GL CORPORATE) LIMITED
- now 08765693 Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ dissolved
IIF 121 - Director → ME
2013-11-07 ~ dissolved
IIF 174 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-28
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
9
ACRE 1162 (SHELL T) LIMITED
- now 08766291 Acre House, 11/15 William Road, London
Active Corporate (4 parents)
Officer
2013-11-07 ~ now
IIF 96 - Director → ME
2013-11-07 ~ now
IIF 175 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
10
ACRE 1163 (SHELL GL CORPORATE) LIMITED
- now 08781226 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (1 parent)
Officer
2013-11-19 ~ now
IIF 122 - Director → ME
2013-11-19 ~ now
IIF 173 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
11
ACRE 1191 (SUNSET AC GL CORPORATE) LIMITED
- now 09940236ACRE 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 129 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
12
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-05 ~ 2017-05-05
IIF 15 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
13
5 Market Yard Mews, 194-204 Bermondsey Street, London, England
Active Corporate (5 parents)
Officer
2018-06-01 ~ 2022-05-18
IIF 130 - Director → ME
14
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-03 ~ now
IIF 110 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
15
ACRE GL MOUNTAIN (SUNSET) LIMITED
10323555 Acre House 11-15 William Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2016-08-10 ~ now
IIF 104 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
16
ADMIRAL TAVERNS (58) LIMITED
- now 06077468INHOCO 4186 LIMITED
- 2007-04-11
06077468 1 More London Place, London, London
Dissolved Corporate (12 parents)
Officer
2007-04-10 ~ 2009-11-16
IIF 54 - Director → ME
17
ADMIRAL TAVERNS (780) LIMITED
- now 05847941INHOCO 4154 LIMITED
- 2006-07-26
05847941 Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (15 parents)
Officer
2006-07-26 ~ 2009-11-16
IIF 32 - Director → ME
18
ADMIRAL TAVERNS (CHESTER) LIMITED
- now 03989713PYRAMID PUB MANAGEMENT COMPANY LIMITED
- 2006-08-21
03989713UNDERSEA SERVICES LIMITED - 2000-07-20
Milton Gate, 60 Chiswell Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2006-02-25 ~ 2009-11-16
IIF 34 - Director → ME
19
ADMIRAL TAVERNS (HARMONY) LIMITED
- now 05465262INHOCO 4107 LIMITED
- 2005-07-14
05465262 Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2005-07-13 ~ 2009-11-16
IIF 58 - Director → ME
20
ADMIRAL TAVERNS (MAX) LIMITED
- now 05847940INHOCO 4156 LIMITED
- 2006-08-07
05847940 Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2006-08-04 ~ 2009-11-16
IIF 38 - Director → ME
21
ADMIRAL TAVERNS (OSPREY) LIMITED
- now 05949908INHOCO 4166 LIMITED - 2006-11-10
1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-11-15 ~ 2009-11-16
IIF 62 - Director → ME
22
ADMIRAL TAVERNS (PH) LIMITED
- now 05613278INHOCO 4130 LIMITED
- 2006-02-02
05613278 1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-01-31 ~ 2009-11-16
IIF 45 - Director → ME
23
ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED
- now 05072654INHOCO 4035 LIMITED
- 2004-08-16
05072654 Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (15 parents)
Officer
2004-08-16 ~ 2009-11-16
IIF 30 - Director → ME
24
ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED
- now 05273732ADMIRAL 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 57 - Director → ME
25
ADMIRAL TAVERNS (PYRAMID) LIMITED
- now 05613276INHOCO 4128 LIMITED
- 2006-02-02
05613276 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2006-01-31 ~ 2009-11-16
IIF 64 - Director → ME
26
ADMIRAL TAVERNS (RELAX) LIMITED
- now 04992572INHOCO 4021 LIMITED
- 2004-03-31
04992572 Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (15 parents)
Officer
2004-03-18 ~ 2009-11-16
IIF 60 - Director → ME
27
ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED - now
ADMIRAL TAVERNS LIMITED
- 2012-01-31
04992783INHOCO 4015 LIMITED
- 2004-03-19
04992783 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2004-02-24 ~ 2009-11-16
IIF 56 - Director → ME
28
ADMIRAL TAVERNS LIMITED - now
ADMIRAL TAVERNS (CYGNET) LIMITED
- 2012-02-10
05438628INHOCO 4091 LIMITED
- 2005-05-17
05438628 Milton Gate, 60 Chiswell Street, London
Active Corporate (15 parents, 1 offspring)
Officer
2005-05-17 ~ 2009-11-16
IIF 50 - Director → ME
29
100 Barbirolli Square, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-13 ~ dissolved
IIF 42 - 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 61 - Director → ME
31
82 St. John Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-23 ~ dissolved
IIF 87 - LLP Designated Member → ME
32
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-07-23 ~ dissolved
IIF 27 - Director → ME
2004-07-23 ~ dissolved
IIF 150 - Secretary → ME
33
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2005-06-29 ~ dissolved
IIF 12 - Director → ME
35
ARKLEY HALL MANAGEMENT COMPANY LIMITED
- now 02211491SHIRELANDS LIMITED
- 1988-08-15
02211491 1 Carrington Close, Arkley, United Kingdom
Active Corporate (17 parents)
Officer
~ 1993-04-08
IIF 2 - Director → ME
36
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
37
40 Dover Street, Piccadilly, London
Active Corporate (70 parents, 1 offspring)
Officer
2010-08-16 ~ 2022-10-04
IIF 114 - Director → ME
38
5 Market Yard Mews, 194-204 Bermondsey Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-05-05 ~ 2022-03-24
IIF 107 - Director → ME
39
AURELIA (RESTAURANT) LIMITED
- now 07497190MM&S (5640) LIMITED - 2011-03-25
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2011-05-24 ~ 2013-08-07
IIF 22 - Director → ME
40
INHOCO 4190 LIMITED
- 2007-06-11
06218828 Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-06-11 ~ dissolved
IIF 65 - Director → ME
41
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-06-12 ~ now
IIF 102 - Director → ME
42
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-26 ~ dissolved
IIF 136 - Director → ME
43
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (9 parents)
Officer
2012-09-21 ~ dissolved
IIF 77 - Director → ME
44
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-04-13 ~ dissolved
IIF 76 - Director → ME
45
BRITISH BEER & PUB ASSOCIATION
- now 01182734BREWERS 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 143 - Director → ME
46
5th Floor, 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2001-12-12 ~ dissolved
IIF 9 - Director → ME
47
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
1997-08-28 ~ dissolved
IIF 73 - 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 83 - 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 94 - LLP Designated Member → ME
50
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2003-01-16 ~ dissolved
IIF 46 - Director → ME
51
Shield House, Harmony Way, London
Active Corporate (18 parents)
Officer
2007-02-27 ~ 2021-10-18
IIF 72 - 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 146 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 176 - Has significant influence or control → OE
53
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-12 ~ dissolved
IIF 48 - Director → ME
54
FACEGYM LTD - now
SPA JUNKIE LIMITED
- 2017-03-10
07544240 6th Floor 1-4 Argyll Street, London, England
Active Corporate (21 parents)
Officer
2016-02-29 ~ 2017-03-06
IIF 132 - Director → ME
55
INHOCO 4149 LIMITED
- 2006-09-14
05761895 Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2006-07-04 ~ dissolved
IIF 29 - Director → ME
56
FOLIO HOTELS MANAGEMENT LIMITED
- now 03367444THE RESERVATION COMPANY LIMITED
- 2006-05-31
03367444ICONCOVE 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 23 - Director → ME
57
FOOD MARKET (WOOD WHARF) LIMITED
- now 10412468 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-05 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
GEORGE HOLDINGS (UK) LIMITED
- now 03781850AUTOMASK 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 40 - Director → ME
59
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-04-18 ~ 2025-04-02
IIF 138 - Director → ME
60
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-09-27 ~ 2025-04-02
IIF 126 - Director → ME
61
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-05 ~ 2025-04-02
IIF 113 - Director → ME
62
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-27 ~ now
IIF 100 - Director → ME
63
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-18 ~ now
IIF 105 - Director → ME
64
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-18 ~ now
IIF 111 - Director → ME
65
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 124 - Director → ME
66
4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-15 ~ now
IIF 112 - Director → ME
67
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 137 - Director → ME
68
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 140 - Director → ME
69
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-05-05 ~ now
IIF 116 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
70
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2016-10-04 ~ now
IIF 115 - Director → ME
Person with significant control
2016-10-04 ~ 2022-03-28
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
71
GLOUCESTER CAPITAL LIMITED
- now 05869071INHOCO 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 55 - 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 117 - Director → ME
73
HANNOVER CAPITAL (TWO) LIMITED
- now 06283284INHOCO 4204 LIMITED
- 2007-08-14
06283284 Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2007-08-14 ~ dissolved
IIF 28 - Director → ME
74
INHOCO 4165 LIMITED
- 2006-11-08
05949915 Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-08 ~ dissolved
IIF 39 - Director → ME
75
HARMONY ACQUISITION COMPANY LIMITED
- now 05420734PLANEBELL LIMITED - 2005-05-25
1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-08-08 ~ 2009-11-16
IIF 8 - Director → ME
76
HARMONY PUB COMPANY HOLDINGS LIMITED
- now 04653941HERITAGE PUB COMPANY HOLDINGS LIMITED
- 2005-12-14
04653941AGENTNET LIMITED - 2003-04-16
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2005-08-08 ~ 2009-11-16
IIF 11 - Director → ME
77
HARMONY PUB COMPANY LIMITED
- now 03440355HERITAGE PUB COMPANY LIMITED
- 2005-12-14
03440355THE 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 7 - Director → ME
78
HARMONY PUB COMPANY TRADING LIMITED
- now 03732095HERITAGE PUB COMPANY TRADING LIMITED
- 2005-12-14
03732095ATLASWAY 1 LTD - 2003-04-15
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-08-08 ~ 2009-11-16
IIF 13 - Director → ME
79
HARMONY PUB ESTATE A LIMITED
- now 03614475HERITAGE PUB ESTATE A LIMITED
- 2005-12-14
03614475ATLASWAY LTD - 2003-04-15
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-08-08 ~ 2009-11-16
IIF 10 - Director → ME
80
HARMONY PUB ESTATE B LIMITED
- now 03727569HERITAGE PUB ESTATE B LIMITED
- 2005-12-14
03727569ATLASWAY 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 5 - Director → ME
81
HARMONY PUB ESTATE C LIMITED
- now 03732094HERITAGE PUB ESTATE C LIMITED
- 2005-12-14
03732094ATLASWAY 3 LTD - 2003-04-15
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-08-08 ~ 2009-11-16
IIF 6 - Director → ME
82
JEFFERSON HOTELS (CARDIFF) LIMITED
- now 05994619INHOCO 4179 LIMITED
- 2007-03-09
05994619 Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-09 ~ dissolved
IIF 49 - Director → ME
83
JEFFERSON HOTELS (WATFORD) LIMITED
- now 05515204INHOCO 4112 LIMITED
- 2005-10-13
05515204 Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-10-07 ~ dissolved
IIF 59 - 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 86 - LLP Designated Member → ME
85
Begbies Traynor (central) Llp, 9th Floor, Bond Court, Leeds, England
Dissolved Corporate (11 parents)
Officer
2009-07-28 ~ dissolved
IIF 75 - Director → ME
86
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-04-29 ~ dissolved
IIF 144 - 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 26 - Director → ME
88
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-15 ~ dissolved
IIF 14 - Director → ME
89
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2007-07-13 ~ 2009-11-16
IIF 52 - Director → ME
90
Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2001-02-28 ~ dissolved
IIF 47 - Director → ME
91
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (13 parents)
Officer
2011-03-18 ~ 2014-02-04
IIF 78 - Director → ME
92
20 Coxon Street, Spondon, Derby, Derbyshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-01-20 ~ 2006-06-04
IIF 25 - Director → ME
93
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-07-01 ~ dissolved
IIF 133 - Director → ME
94
INHOCO 4115 LIMITED
- 2005-09-27
05515199 Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2005-09-22 ~ dissolved
IIF 41 - 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 85 - LLP Designated Member → ME
96
LONDON PORTMAN HOTEL LIMITED
- now 00932874B.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 44 - Director → ME
97
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2021-11-23 ~ now
IIF 109 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – 75% or more → OE
98
235 Old Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2000-03-10 ~ dissolved
IIF 53 - Director → ME
2000-03-10 ~ dissolved
IIF 149 - Secretary → ME
99
MAPLE LEAF PROPERTY INVESTMENTS LIMITED
02822516 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (7 parents)
Officer
1997-08-18 ~ now
IIF 119 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → 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 21 - Director → ME
101
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-08-08 ~ now
IIF 97 - Director → ME
102
Acre House, 11/15 William Road, London
Active Corporate (4 parents)
Officer
2014-10-06 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-15
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-08 ~ dissolved
IIF 20 - 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 147 - LLP Designated Member → ME
105
INHOCO 4136 LIMITED
- 2006-03-13
05679425 Elsley Court 4th Floor, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-03-10 ~ now
IIF 120 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
106
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 4 - Director → ME
107
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 67 - Director → ME
108
Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (9 parents)
Officer
2006-11-15 ~ 2009-11-16
IIF 36 - Director → ME
109
INHOCO 4169 LIMITED - 2006-11-10
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2006-11-15 ~ 2009-11-16
IIF 43 - Director → ME
110
Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2002-11-28 ~ dissolved
IIF 37 - Director → ME
111
PARK DRIVE (CANARY WHARF) LIMITED
- now 09740577SUNSET CAPITAL LIMITED
- 2021-09-23
09740577 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-19 ~ now
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
112
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2003-04-09 ~ now
IIF 118 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
113
5th Floor, 89 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2008-01-22 ~ dissolved
IIF 88 - LLP Designated Member → ME
114
122 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-27 ~ dissolved
IIF 84 - LLP Designated Member → ME
115
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2003-04-28 ~ 2009-11-16
IIF 33 - Director → ME
116
RESIDENTIAL PROPERTY PORTFOLIO LIMITED
- now 05981550FAST TRACK HOMEBUYERS LIMITED
- 2007-10-01
05981550BOWLSCREEN LIMITED - 2007-01-16
5th Floor 89 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2007-09-28 ~ dissolved
IIF 66 - Director → ME
117
Acre House 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2010-05-21 ~ dissolved
IIF 82 - 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 135 - 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 145 - 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 134 - Director → ME
121
STATION HOUSE GLASGOW LTD - now
25 Sandyford Place, Sauchiehall Street, Glasgow
Active Corporate (9 parents)
Officer
2000-08-30 ~ 2001-03-23
IIF 24 - Director → ME
2000-08-30 ~ 2001-03-23
IIF 148 - Secretary → ME
122
Shield House Harmony Way, Hendon, London
Dissolved Corporate (9 parents)
Officer
2011-06-02 ~ dissolved
IIF 71 - Director → ME
123
Shield House Harmony Way, Hendon, London
Active Corporate (32 parents)
Officer
2010-06-30 ~ 2021-11-18
IIF 70 - Director → ME
124
Shield House Harmony Way, Hendon, London
Dissolved Corporate (9 parents)
Officer
2011-06-02 ~ dissolved
IIF 69 - Director → ME
125
C/o Mayfords, 557 Pinner Road, North Harrow, Middlesex, England
Dissolved Corporate (9 parents)
Officer
2012-03-08 ~ dissolved
IIF 16 - 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 128 - Director → ME
Person with significant control
2018-07-23 ~ dissolved
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
127
5th Floor 89 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2011-07-08 ~ dissolved
IIF 92 - 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 95 - 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 123 - Director → ME
130
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-19 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
131
THE ST. JAMES'S CLUB LIMITED
- now 02968645CABINCENTRE 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 63 - Director → ME
132
THREE MOUNTAINS LIMITED
- 2024-09-18
13746500 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2021-11-16 ~ now
IIF 1 - Director → ME
133
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 108 - Director → ME
134
THREE MOUNTAINS TM LTD
- 2024-09-18
15118442 4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-09-06 ~ now
IIF 98 - Director → ME
135
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 142 - Director → ME
Person with significant control
2021-02-22 ~ 2022-03-28
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
136
TRADECO 122R LIMITED - now
TRADECO 122 LIMITED
- 2011-10-20
07713489 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (11 parents, 8 offsprings)
Officer
2011-07-21 ~ 2011-10-18
IIF 81 - Director → ME
137
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2013-05-08 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2018-04-16 ~ 2022-04-04
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
138
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-08-21 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2017-08-21 ~ 2022-03-28
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
139
4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-10-28 ~ now
IIF 99 - Director → ME
140
VICTORIA APARTMENTS (PRESTATYN) LIMITED
- now 03032709AARCO 130 LIMITED - 1995-09-05
349 Royal College Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-01-01 ~ 2009-12-02
IIF 51 - Director → ME
141
Milton Gate 60 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2006-02-14 ~ dissolved
IIF 91 - LLP Designated Member → ME
142
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-03-03 ~ dissolved
IIF 79 - Director → ME
143
WHITE OCEAN LEISURE LIMITED
- now 06406718INHOCO 4219 LIMITED
- 2007-11-01
06406718 Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2007-10-31 ~ dissolved
IIF 31 - Director → ME
144
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-12 ~ dissolved
IIF 74 - Director → ME
145
5th Floor 89 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-26 ~ dissolved
IIF 90 - 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 80 - 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 93 - LLP Designated Member → ME