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
Rosenberg, David
- British Registered addresses and corresponding companies
Rosenberg, David
- British company directorRegistered addresses and corresponding companies
Rosenberg, David
- British property developerRegistered addresses and corresponding companies
Rosenberg, David
- British property investorRegistered addresses and corresponding companies
Rosenberg, David
122, Wigmore Street, London, W1U 3RX, United Kingdom
IIF 13
- British company director born in January 1958Registered addresses and corresponding companies
Rosenberg, David
- British property co director born in January 1958Registered addresses and corresponding companies
Rosenberg, David
5 Newlands Close, Edgware, Middlesex, HA8 8DQ
IIF 17
- British property developer born in January 1958Registered addresses and corresponding companies
Rosenberg, David
85 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0RB
IIF 18
- Registered addresses and corresponding companies
Rosenberg, David
- born in January 1958
Rosenberg, David
Resident in England
Registered addresses and corresponding companies - British born in January 1958
Rosenberg, David
Resident in England
Registered addresses and corresponding companies - British company director born in January 1958
Rosenberg, David
Resident in England
Registered addresses and corresponding companies - British director born in January 1958
Rosenberg, David
Resident in England
Registered addresses and corresponding companies - British property developer born in January 1958
Rosenberg, David
Resident in England
Registered addresses and corresponding companiesFirst Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
IIF 95Green Verges, Priory Drive, Stanmore, Middlesex, HA7 3HL
IIF 96 IIF 97 IIF 98 (more)Green Verges, Priory Drive, Stanmore, Middlesex, HA7 3HL, England
IIF 102 IIF 103 IIF 104 (more)Green Verges, Priory Drive, Stanmore, Middlesex, HA7 3HL, United Kingdom
IIF 106
- British born in January 1958
Rosenberg, David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1958
Rosenberg, David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1958
Rosenberg, David
Resident in United Kingdom
Registered addresses and corresponding companies - British property investor born in January 1958
Rosenberg, David
Resident in United Kingdom
Registered addresses and corresponding companies122, Wigmore Street, London, W1U 3RX, United Kingdom
IIF 127
- British born in January 1958
Mr David Rosenberg
Resident in England
Registered addresses and corresponding companies - British born in January 1958
David Rosenberg
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
111
- 1
39 HERTFORD STREET LIMITED
- 1998-05-29 031818613a Heath Hurst Road, LondonActive Corporate (16 parents)Equity (Company account)4 GBP2025-03-31Officer1996-04-02 ~ 2000-03-13IIF 15 - Director → ME - 2AGHOCO 1033 LIMITED - 2010-11-01Acre House, 11-15 William Road, LondonDissolved Corporate (11 parents)Officer2010-11-25 ~ dissolvedIIF 53 - Director → ME
- 3Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2009-10-01 ~ dissolvedIIF 23 - LLP Designated Member → ME
- 4
54 ASKEW CRESCENT LTD
14957192Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2023-06-23 ~ nowIIF 111 - Director → ME - 5
9 WILMOT PLACE LTD
14315795Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)3 GBP2024-08-31Officer2022-08-24 ~ nowIIF 110 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61 More London Place, London, LondonDissolved Corporate (12 parents)Officer2007-04-10 ~ 2009-09-16IIF 63 - Director → ME
- 7Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (15 parents)Equity (Company account)-71,000 GBP2024-05-26Officer2006-07-26 ~ 2009-09-16IIF 78 - Director → ME
- 8
PYRAMID PUB MANAGEMENT COMPANY LIMITED
- 2006-08-21 03989713UNDERSEA SERVICES LIMITED - 2000-07-20Milton Gate, 60 Chiswell Street, LondonActive Corporate (18 parents, 1 offspring)Equity (Company account)33,000 GBP2024-05-26Officer2006-02-25 ~ 2009-09-16IIF 76 - Director → ME - 9Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (16 parents, 1 offspring)Equity (Company account)34,000 GBP2024-05-26Officer2005-07-13 ~ 2009-11-16IIF 86 - Director → ME
- 10Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (15 parents, 1 offspring)Equity (Company account)-3,000 GBP2024-05-26Officer2006-07-26 ~ 2009-09-16IIF 61 - Director → ME
- 11INHOCO 4166 LIMITED - 2006-11-101 More London Place, LondonDissolved Corporate (13 parents, 1 offspring)Officer2006-11-15 ~ 2009-09-16IIF 87 - Director → ME
- 121 More London Place, LondonDissolved Corporate (13 parents, 1 offspring)Officer2006-01-31 ~ 2009-09-16IIF 85 - Director → ME
- 13Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (15 parents)Equity (Company account)-12,000 GBP2024-05-26Officer2004-08-16 ~ 2009-09-16IIF 79 - Director → ME
- 14ADMIRAL TAVERNS (HIBERNIA) LIMITED - 2005-03-07INHOCO 3142 LIMITED - 2004-11-291 More London Place, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2005-05-17 ~ 2009-09-16IIF 71 - Director → ME
- 151 More London Place, LondonDissolved Corporate (13 parents)Officer2006-01-31 ~ 2009-09-16IIF 73 - Director → ME
- 16Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (15 parents)Equity (Company account)-5,000 GBP2024-05-26Officer2004-03-18 ~ 2009-09-16IIF 84 - Director → ME2004-03-18 ~ 2004-07-19IIF 6 - Secretary → ME
- 17ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED - now1 More London Place, LondonDissolved Corporate (13 parents)Officer2004-02-24 ~ 2009-09-16IIF 64 - Director → ME2004-02-24 ~ 2004-07-19IIF 7 - Secretary → ME
- 18ADMIRAL TAVERNS LIMITED - now
ADMIRAL TAVERNS (CYGNET) LIMITED
- 2012-02-10 05438628Milton Gate, 60 Chiswell Street, LondonActive Corporate (15 parents, 1 offspring)Equity (Company account)167,000 GBP2024-05-26Officer2005-05-17 ~ 2009-09-16IIF 81 - Director → ME - 19Milton Gate, 60 Chiswell Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-03-20 ~ dissolvedIIF 48 - Director → ME
- 20
ALTOCLEAR LIMITED
05154811235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-23 ~ dissolvedIIF 94 - Director → ME - 21
ARC - N11 MANAGEMENT COMPANY LIMITED
0575959761 Bridge Steet, Kington, United KingdomActive Corporate (11 parents)Equity (Company account)0 GBP2024-12-31Officer2011-09-09 ~ 2016-02-19IIF 19 - Secretary → ME - 22Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2007-06-11 ~ dissolvedIIF 58 - Director → ME
- 23
BECKINGFORD ESTATES LIMITED
09423030Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)8,114 GBP2024-03-31Officer2015-06-12 ~ nowIIF 42 - Director → ME - 24
BECKINGFORD LAND LIMITED
14319545Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-08-26 ~ dissolvedIIF 122 - Director → ME - 25
BOWLING GREEN LANE LIMITED
082245125th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (9 parents)Officer2012-09-21 ~ dissolvedIIF 102 - Director → ME - 26
BROOKHAIL LAND LIMITED
043375145th Floor, 89 New Bond Street, LondonDissolved Corporate (8 parents)Officer2001-12-11 ~ dissolvedIIF 67 - Director → ME2001-12-11 ~ dissolvedIIF 8 - Secretary → ME - 27
BROOKHAIL LIMITED
034262595th Floor 89 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2000-09-08 ~ dissolvedIIF 101 - Director → ME - 28
CALLBRIDGE LIMITED
- 2009-01-05 06766226Begbies Traynor (central) Llp, Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2008-12-08 ~ dissolvedIIF 92 - Director → ME - 29
CLAPHAM COMMERCIAL INVESTMENTS LLP
OC3533965th Floor 89 New Bond Street, LondonDissolved Corporate (8 parents)Officer2010-03-19 ~ dissolvedIIF 36 - LLP Designated Member → ME - 30
CLAPTON PROPERTY INVESTMENT LLP
OC3440465th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2009-03-16 ~ dissolvedIIF 34 - LLP Designated Member → ME - 31
CLAREMONT PROPERTY TRADING LIMITED
07012038Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2009-09-08 ~ nowIIF 44 - Director → ME2009-09-08 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE - 32
DEMS INVESTMENTS LTD.
03337507Begbies Traynor (central) Llp, The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (5 parents)Officer1997-03-21 ~ dissolvedIIF 97 - Director → ME1997-03-21 ~ dissolvedIIF 12 - Secretary → ME - 33
DR 122 LIMITED
10404691Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 9 offsprings)Equity (Company account)2,558,436 GBP2024-03-31Officer2016-09-30 ~ nowIIF 41 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 34
EAST VIEW PROPERTY INVESTMENT LLP
OC347721Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)415,606 GBP2024-03-31Officer2009-08-05 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2017-09-12 ~ nowIIF 129 - Has significant influence or control → OE - 35
ROSSCOURT INVESTMENTS LLP
- 2014-06-11 OC388848Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,046,141 GBP2024-03-31Officer2013-10-30 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 133 - Has significant influence or control → OE - 36Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2006-07-04 ~ dissolvedIIF 54 - Director → ME
- 37AUTOMASK LIMITED - 1999-07-288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2006-12-19 ~ 2013-06-25IIF 57 - Director → ME
- 38
GH 127 LTD
14810981Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2023-04-18 ~ dissolvedIIF 123 - Director → ME - 39
GH ARGYLE LTD
14378988Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)100 GBP2023-12-31Officer2022-09-27 ~ dissolvedIIF 119 - Director → ME - 40
GH CRYSTAL LIMITED
14087659Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-107,776 GBP2023-12-31Officer2022-05-05 ~ 2025-04-22IIF 109 - Director → ME2025-10-03 ~ 2025-10-04IIF 38 - Director → ME - 41
GH GREEN GROVE LIMITED
13876886Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-234,729 GBP2023-12-31Officer2022-01-27 ~ nowIIF 108 - Director → ME - 42
GH PONTY LTD
14811008Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-8,396 GBP2023-12-31Officer2023-04-18 ~ nowIIF 115 - Director → ME - 43
GH RIVIERA LTD
14810995Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-33,635 GBP2023-12-31Officer2023-04-18 ~ nowIIF 113 - Director → ME - 44
GH SHAKESPEARE LTD
14386273C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (14 parents)Equity (Company account)49,250 GBP2023-12-31Officer2022-09-29 ~ 2024-05-22IIF 118 - Director → ME - 45
GH THE ANCHOR LIMITED
138027664th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-68,975 GBP2023-12-31Officer2021-12-15 ~ nowIIF 116 - Director → ME - 46
GH THE AVENUE LIMITED
14013278C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (14 parents)Equity (Company account)-7,608 GBP2022-12-31Officer2022-03-30 ~ 2024-05-22IIF 120 - Director → ME - 47
GH THE IVY LIMITED
13924504C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (14 parents)Equity (Company account)-20,239 GBP2022-12-31Officer2022-02-18 ~ 2024-05-22IIF 121 - Director → ME - 48INHOCO 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 52 - Director → ME
- 49
GROSVENOR HILL SOCIAL IMPACT GROUP LIMITED
13485085Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (8 parents, 10 offsprings)Equity (Company account)-137,114 GBP2023-12-31Officer2021-06-30 ~ nowIIF 107 - Director → ME - 50Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2007-08-14 ~ dissolvedIIF 51 - Director → ME
- 51Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2006-11-08 ~ dissolvedIIF 60 - Director → ME
- 52PLANEBELL LIMITED - 2005-05-251 More London Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2005-08-10 ~ 2009-09-16IIF 66 - Director → ME
- 53
HERITAGE PUB COMPANY HOLDINGS LIMITED
- 2005-12-14 04653941AGENTNET LIMITED - 2003-04-161 More London Place, LondonDissolved Corporate (25 parents)Officer2005-08-10 ~ 2009-09-16IIF 77 - Director → ME - 54
HERITAGE PUB COMPANY LIMITED
- 2005-12-14 03440355THE HERITAGE II PUB COMPANY LIMITED - 2003-03-071 More London Place, LondonDissolved Corporate (21 parents)Officer2005-08-10 ~ 2009-11-16IIF 72 - Director → ME - 55
HERITAGE PUB COMPANY TRADING LIMITED
- 2005-12-14 03732095ATLASWAY 1 LTD - 2003-04-151 More London Place, LondonDissolved Corporate (24 parents)Officer2005-08-10 ~ 2009-09-16IIF 68 - Director → ME - 56ATLASWAY LTD - 2003-04-151 More London Place, LondonDissolved Corporate (24 parents)Officer2005-08-10 ~ 2009-09-16IIF 69 - Director → ME
- 57ATLASWAY 2 LIMITED - 2003-04-15ROBINWELL LTD - 1999-03-261 More London Place, LondonDissolved Corporate (24 parents)Officer2005-08-10 ~ 2009-09-16IIF 75 - Director → ME
- 58ATLASWAY 3 LTD - 2003-04-151 More London Place, LondonDissolved Corporate (24 parents)Officer2005-08-10 ~ 2009-09-16IIF 70 - Director → ME
- 59Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (1387 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer2005-12-02 ~ 2011-04-06IIF 28 - LLP Member → ME
- 60INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (699 parents)Profit/Loss (Company account)5,469,744 GBP2024-02-01 ~ 2025-01-31Officer2005-03-18 ~ 2010-04-06IIF 30 - LLP Member → ME
- 61Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2007-03-09 ~ dissolvedIIF 55 - Director → ME
- 62Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (7 parents)Officer2005-10-12 ~ dissolvedIIF 49 - Director → ME
- 63
JEFFERSON HOTELS LIMITED LIABILITY PARTNERSHIP
OC315198Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2005-09-15 ~ dissolvedIIF 22 - LLP Member → ME - 64
KERSEY DEVELOPMENTS LIMITED
06974360Begbies Traynor (central) Llp, 9th Floor, Bond Court, Leeds, EnglandDissolved Corporate (11 parents)Officer2009-07-28 ~ dissolvedIIF 100 - Director → ME2009-07-28 ~ dissolvedIIF 11 - Secretary → ME - 65
KERSEY LLP
OC345293Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)310 GBP2023-03-31Officer2009-04-29 ~ dissolvedIIF 24 - LLP Designated Member → ME - 66
KILBURN PROPERTY DEVELOPMENTS LTD
10643730Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (10 parents)Equity (Company account)44,427 GBP2020-10-31Officer2017-02-28 ~ dissolvedIIF 126 - Director → ME - 67
KINGSGATE INVESTMENTS LIMITED
071687749th Floor Bond Court, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2010-02-25 ~ dissolvedIIF 103 - Director → ME2010-02-25 ~ dissolvedIIF 5 - Secretary → ME - 68
LADY RENEE YACHTING LLP
OC3196645th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2006-05-11 ~ dissolvedIIF 31 - LLP Designated Member → ME - 69
LARITEN LIMITED
055522891 More London Place, LondonDissolved Corporate (14 parents)Officer2007-07-23 ~ 2009-09-16IIF 80 - Director → ME - 70
LILLIE DEVELOPMENTS LIMITED
096662425th Floor 89 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-07-01 ~ dissolvedIIF 90 - Director → ME - 71Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2005-09-22 ~ dissolvedIIF 47 - Director → ME
- 72
LONDON COMMERCIAL PROPERTY INVESTMENTS LLP
OC3465375th Floor 89 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2009-06-19 ~ dissolvedIIF 33 - LLP Designated Member → ME - 73B.I.H. LIMITED - 1989-11-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (36 parents)Officer2006-12-19 ~ 2013-06-25IIF 50 - Director → ME
- 74
MOONLIT PROPERTIES LIMITED
08957560Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-04-30Officer2018-10-17 ~ nowIIF 114 - Director → ME - 75
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 26 - LLP Member → ME - 76Elsley Court 4th Floor, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)283,466 GBP2023-12-31Officer2006-03-10 ~ nowIIF 40 - Director → ME
- 77
MOUNTAIN SUNSET 122R LIMITED
10268346Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)150 GBP2024-12-31Officer2016-07-07 ~ nowIIF 43 - Director → MEPerson with significant control2016-07-07 ~ nowIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 78HEXAGON 157 LIMITED - 1992-09-155th Floor, 89 New Bond Street, LondonDissolved Corporate (6 parents)Officer1992-11-26 ~ dissolvedIIF 83 - Director → ME2003-07-24 ~ dissolvedIIF 4 - Secretary → ME
- 79NECTAR TAVERNS PLC - 2004-12-14HAARHEMM ONE PLC - 2002-03-06Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (14 parents)Officer2005-10-03 ~ dissolvedIIF 46 - Director → ME
- 80
OSPREY ACQUISITION COMPANY
05999819Benson House, 33 Wellington Street, LeedsDissolved Corporate (9 parents)Officer2007-07-16 ~ 2009-09-16IIF 62 - Director → ME - 81INHOCO 4169 LIMITED - 2006-11-101 More London Place, LondonDissolved Corporate (13 parents)Officer2006-11-15 ~ 2009-09-16IIF 65 - Director → ME
- 82
OXON PRIORY LIMITED
04603401Acre House 11-15 William Road, LondonDissolved Corporate (6 parents)Officer2002-11-28 ~ 2002-12-12IIF 14 - Director → ME - 83PROPERTY INVESTMENT PARTNERSHIP LIMITED - now
STANDZONE LIMITED
- 1999-04-08 02730065Gable End, 29 Christchurch Crescent, Radlett, HertfordshireActive Corporate (6 parents)Equity (Company account)2 GBP2024-03-31Officer1992-09-02 ~ 1997-08-19IIF 18 - Director → ME - 84
PUB PROPERTY INVESTMENTS LLP
OC3342845th Floor, 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2008-01-22 ~ dissolvedIIF 29 - LLP Designated Member → ME - 85
RAPHAEL INVESTMENTS LIMITED
066270263rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (12 parents, 1 offspring)Officer2011-03-18 ~ 2014-02-04IIF 105 - Director → ME - 86
REALZEST 2 LLP
OC318539122 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2006-03-20 ~ dissolvedIIF 32 - LLP Designated Member → ME - 87
REGIONAL PUB COMPANY LIMITED
047462541 More London Place, LondonDissolved Corporate (13 parents)Officer2003-04-28 ~ 2009-09-16IIF 74 - Director → ME2003-04-28 ~ 2007-07-23IIF 9 - Secretary → ME - 88
ROSEBERRY STREET LIMITED
07226468Acre House 11-15 William Road, LondonDissolved Corporate (5 parents)Officer2010-05-21 ~ dissolvedIIF 106 - Director → ME2010-05-21 ~ dissolvedIIF 20 - Secretary → ME - 89
ROSELAND (PLACE) TRADING LIMITED
098705835th Floor 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2015-11-12 ~ dissolvedIIF 88 - Director → ME - 90
S 2 WIMBLEDON LIMITED
1362598273 Cornhill, London, United KingdomActive Corporate (7 parents)Equity (Company account)-364,183 GBP2024-09-30Officer2021-10-22 ~ nowIIF 112 - Director → ME - 91
SANDOWN PARK PROPERTIES LIMITED
06952368Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-08-05 ~ dissolvedIIF 127 - Director → ME2009-08-05 ~ dissolvedIIF 13 - Secretary → ME - 92
SELHURST ROAD LIMITED
073008054th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2011-07-02 ~ dissolvedIIF 91 - Director → ME - 93
SIGNETFIELD LIMITED
01916492Ground Floor Portland House, New Bridge Street West, Newcastle Upon TyneLiquidation Corporate (3 parents, 3 offsprings)Officer~ nowIIF 98 - Director → ME~ nowIIF 1 - Secretary → ME - 94
ST CLEMENTS PROPERTY TRADING LIMITED
096375135th Floor 89 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2015-06-12 ~ dissolvedIIF 89 - Director → ME - 95
STARKLANE DEVELOPMENTS LIMITED
02241790Gable End, 29 Christchurch Crescent, Radlett, HertsDissolved Corporate (4 parents)Officer~ 2001-10-30IIF 17 - Director → ME - 96
STARLIT HOLDINGS LIMITED
11059663Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)95,966 GBP2024-04-30Officer2017-11-13 ~ nowIIF 117 - Director → ME - 97
STARLIT PROPERTIES LIMITED
02100945Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)Equity (Company account)2,846,004 GBP2024-04-30Officer~ nowIIF 39 - Director → MEPerson with significant control2020-02-24 ~ nowIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 98
TENDHEATH LIMITED
02244319Ground Floor Portland House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (3 parents, 6 offsprings)Officer~ dissolvedIIF 95 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE - 99
TFMC LIMITED
06337414C/o Mayfords, 557 Pinner Road, North Harrow, Middlesex, EnglandDissolved Corporate (9 parents)Officer2012-03-08 ~ dissolvedIIF 59 - Director → ME - 100CABINCENTRE LIMITED - 1994-11-237-8 Park Place St James's, London, UkActive Corporate (17 parents, 1 offspring)Equity (Company account)2,896,790 GBP2024-12-31Officer2009-01-01 ~ 2010-11-04IIF 93 - Director → ME
- 101THE WILDE (HOLDCO) LTD - now4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Equity (Company account)-3,024,572 GBP2023-12-31Officer2021-11-16 ~ 2021-12-15IIF 125 - Director → ME
- 102THE WILDE COLLECTION LTD - now
THREE LITTLE MOUNTAINS LTD
- 2024-09-18 137466084th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Equity (Company account)-1,628,036 GBP2023-12-31Officer2021-11-16 ~ 2021-12-15IIF 124 - Director → ME - 103Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (11 parents, 8 offsprings)Officer2011-07-21 ~ 2017-03-03IIF 104 - Director → ME
- 104
WIGMORE 122R LIMITED
- 2014-03-19 07986865Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)3,475,146 GBP2024-03-31Officer2012-03-12 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE - 105
WASHINGTON HOTELS LLP
OC317817Milton Gate 60 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2006-02-14 ~ dissolvedIIF 21 - LLP Designated Member → ME - 106
WEST HAMPSTEAD PLACE LIMITED
071755685th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2010-03-03 ~ dissolvedIIF 96 - Director → ME2010-03-03 ~ dissolvedIIF 3 - Secretary → ME - 107Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (9 parents)Officer2007-10-31 ~ 2008-07-16IIF 82 - Director → ME2013-09-25 ~ dissolvedIIF 56 - Director → ME
- 108
WIGMORE FUNDING LLP
OC3323735th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2007-10-26 ~ dissolvedIIF 35 - LLP Designated Member → ME - 109
WIGMORE PROPERTY DEVELOPMENTS LIMITED
07069527Acre House 11-15 William Road, LondonDissolved Corporate (10 parents)Officer2010-05-04 ~ dissolvedIIF 99 - Director → ME2010-05-04 ~ dissolvedIIF 2 - Secretary → ME - 110
WIGMORE PROPERTY INVESTMENTS LLP
OC3509035th Floor, 89 New Bond Street, LondonDissolved Corporate (6 parents)Officer2009-12-16 ~ dissolvedIIF 37 - LLP Designated Member → ME - 111
YORK MANSIONS (BAKER STREET) LIMITED
0313938114 London Street, Andover, EnglandActive Corporate (21 parents)Equity (Company account)350,899 GBP2024-03-31Officer1995-12-19 ~ 1998-06-08IIF 16 - Director → ME
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