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
Laurence Grant Kirschel
- British born in December 1962
Laurence Grant Kirschel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1962
Mr Laurence Grant Kirschel
Resident in United Kingdom
Registered addresses and corresponding companies14, Bonhill Street, London, EC2A 4BX
IIF 426, Soho Square, London, W1D 4NU
IIF 526, Soho Square, London, W1D 4NU, United Kingdom
IIF 63rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Emperor's Gate, 114a Cromwell Road, Kensington, London, SW7 4AG, United Kingdom
IIF 34 IIF 35
- British born in December 1965
Mr Laurence Grant Kirschel
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 36
- British born in December 1962
Kirschel, Laurence Grant
Resident in United Kingdom
Registered addresses and corresponding companies131, Edgware Road, London, W2 2AP, United Kingdom
IIF 3726, Soho Square, London, W1D 4NU
IIF 38 IIF 3926, Soho Square, London, W1D 4NU, England
IIF 4026 Soho Square, London, W1D 4NU, United Kingdom
IIF 4126, Soho Square, London, W1D 5NU, United Kingdom
IIF 4226 Wedderburn Road, London, NW3 5QG
IIF 43 IIF 4426, Wedderburn Road, London, NW3 5QG, United Kingdom
IIF 453rd Floor, 114a Cromwell Road, Kensington, London, SW7 4AG, United Kingdom
IIF 463rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)Emperor's Gate, 114a Cromwell Road, Kensington, London, SW7 4AG, United Kingdom
IIF 82 IIF 83
- British company director born in December 1962
Kirschel, Laurence Grant
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 84
- British director born in December 1962
Kirschel, Laurence Grant
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 85
- born in December 1962
Kirschel, Laurence Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1962
Kirschel, Laurence Grant
Resident in England
Registered addresses and corresponding companies114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 8823, West Heath Road, London, NW3 7UU
IIF 8926, Soho Square, London, W1D 4NU, England
IIF 903, Coldbath Square, London, EC1R 5HL, England
IIF 913, Coldbath Square, London, Greater London, EC1R 5HL, United Kingdom
IIF 92 IIF 933rd Floor, 114a Cromwell Road, London, SW7 4AG, England
IIF 94 IIF 95 IIF 96 (more)(less)3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 100 IIF 101 IIF 102 (more)(less)Emperor's Gate, 114a Cromwell Road, Kensington, London, SW7 4AG, United Kingdom
IIF 11750a, Norbury Road, Thornton Heath, Croydon, CR7 8JN
IIF 118
- British Registered addresses and corresponding companies
Kirschel, Laurence Grant
26 Wedderburn Road, London, NW3 5QG
IIF 119
Related profiles found in government register
Offspring entities and appointments
82
- 1
"REALTY" THE LONDON PROPERTY BROKERS LIMITED
018160083rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (8 parents)Officer(before 1992-02-09) ~ nowIIF 57 - Director → ME(before 1992-02-09) ~ 1993-02-16IIF 119 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
26 WEDDERBURN ROAD FREEHOLD CO. LTD
07260445Communication House, Victoria Avenue, Camberley, Surrey, EnglandActive Corporate (10 parents)Officer2010-05-20 ~ 2010-06-01IIF 45 - Director → ME - 3
4 DENMARK LIMITED
14316336Emperor's Gate 114a Cromwell Road, Kensington, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-24 ~ dissolvedIIF 117 - Director → MEPerson with significant control2022-08-24 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 4
90/100 WARDOUR STREET LIMITED
028533443rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (7 parents)Officer1993-09-09 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 5
A DOT LIMITED
076395173rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (4 parents)Officer2011-05-18 ~ nowIIF 73 - Director → ME - 6
ADOT FOUNDATION
090755043rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (6 parents)Officer2014-06-06 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 7
ADOTSHOP LIMITED
077801483rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-20 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 8
BALDMOVIE LIMITED
058291543rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-05-25 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 9
BLACKPATTERN LIMITED
01499128Enterprise House, 21 Buckle Street, LondonDissolved Corporate (8 parents)Officer2003-12-31 ~ dissolvedIIF 43 - Director → ME - 10
CALA SERRA LIMITED
1514481351 Madeira Avenue, Bromley, EnglandDissolved Corporate (2 parents)Officer2023-09-18 ~ 2023-11-20IIF 96 - Director → MEPerson with significant control2023-09-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 11
CAP BLANC LIMITED
151498313rd Floor 114a Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer2023-09-20 ~ dissolvedIIF 94 - Director → ME - 12
CHANGE PLASTIC FOR GOOD LIMITED
172267163 Coldbath Square, London, EnglandActive Corporate (4 parents)Officer2026-05-18 ~ nowIIF 91 - Director → ME - 13
CHATEAU DENMARK BAR LIMITED
137869083rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (6 parents)Officer2021-12-07 ~ 2026-05-05IIF 100 - Director → ME - 14
CHATEAU DENMARK LIMITED
085266773rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2013-05-13 ~ 2026-05-05IIF 51 - Director → MEPerson with significant control2016-06-04 ~ 2020-07-24IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 15
CONSOLIDATED DEVELOPMENTS HOLDINGS LIMITED
105620953rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-01-13 ~ 2024-11-21IIF 85 - Director → ME - 16
APPOLD PROPERTIES LIMITED
- 1997-01-21 02904116HOUSEPINE LIMITED - 1994-05-113rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (21 parents, 9 offsprings)Officer1996-12-06 ~ 2024-11-21IIF 84 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-20IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 17
EDGELEAF LIMITED
- 1997-12-10 034718393rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (9 parents)Officer1997-11-27 ~ 1999-06-08IIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 183rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 23 offsprings)Officer2016-10-18 ~ nowIIF 55 - Director → MEPerson with significant control2016-10-18 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 19
- 20
- 21
CONSOLIDATED HOTELS SOHO LIMITED
154845053rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-02-12 ~ nowIIF 106 - Director → ME - 22
- 233rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer1993-03-12 ~ nowIIF 79 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-20IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 24
CONSOLIDATED CREDIT LIMITED
- 1988-02-29 019421053rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer(before 1993-02-13) ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-14IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 25
CONSOLIDATED PROPERTY HOLDINGS LIMITED
103541963rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2016-09-01 ~ nowIIF 80 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 26
CONSOLIDATED PROPERTY INVESTMENT LIMITED
126384583rd Floor, 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-02 ~ dissolvedIIF 114 - Director → ME - 27
CONSOLIDATED PROPERTY MOOR LIMITED
154846663rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-02-12 ~ nowIIF 110 - Director → ME - 28
CONSOLIDATED PROPERTY PARTNERS LIMITED
044152183rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (7 parents)Officer2002-04-12 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 29
CONSOLIDATED SOHO SQUARE LIMITED
104371393rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Officer2016-10-20 ~ nowIIF 78 - Director → ME - 30
CONSOLIDATED ST.GILES LLP
OC310322Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-21 during the appointment or period of control14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer2004-12-01 ~ nowIIF 86 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to surplus assets - 75% or more → OE - 31
CONSOLIDATED WARDOUR INC. LIMITED
154846033rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2024-02-12 ~ dissolvedIIF 105 - Director → ME - 32
- 33
CPC ENDELL STREET LIMITED
096655553rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (4 parents)Officer2015-07-01 ~ nowIIF 41 - Director → ME - 34
CPC INC COMPANY LIMITED
10576395Emperor's Gate 114a Cromwell Road, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-01-23 ~ nowIIF 82 - Director → ME - 35
CPC INC HOLDINGS LIMITED
10575837Emperor's Gate 114a Cromwell Road, Kensington, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2017-01-23 ~ nowIIF 83 - Director → MEPerson with significant control2017-01-23 ~ 2017-12-21IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 36
CPC LK LIMITED
103592443rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2016-09-05 ~ nowIIF 69 - Director → ME - 37
CPC MANETTE LIMITED
103629733rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Officer2016-09-07 ~ nowIIF 68 - Director → ME - 38
DENMARK STREET LONDON LIMITED
078832553rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Officer2011-12-15 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 39
GREENLIGHT DEVELOPMENT GROUP LTD
134302893rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2022-08-09 ~ dissolvedIIF 90 - Director → ME - 40
INMYIMAGEFILMS LIMITED
058291533rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-05-25 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 41
INMYIMAGEPICTURES LIMITED
058291513rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-05-25 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 42
INMYIMAGEPRODUCTIONS LIMITED
058291563rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-05-25 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 43
KIRSCHEL FAMILY HOLDINGS LIMITED
14254343114a Cromwell Road, London, United KingdomActive Corporate (1 parent)Officer2022-07-25 ~ nowIIF 88 - Director → MEPerson with significant control2022-07-25 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE - 44
LIMELIGHT SOHO LLP
OC365433131 Edgware Road, LondonDissolved Corporate (2 parents)Officer2011-06-10 ~ dissolvedIIF 87 - LLP Designated Member → ME - 45
- 46
MUSEUMSTREET LIMITED
059428463rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2006-09-21 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 47
PEAKTOUR LIMITED
- 1997-06-24 033757283rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (7 parents)Officer1997-06-10 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 48
NEAL STREET MEZZANINE LIMITED
110348933rd Floor, 114a Cromwell Road Kensington, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-10-27 ~ nowIIF 46 - Director → ME - 49
NETSEXTHEMOVIE LIMITED
066247483rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-06-19 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 50
NOUMENA OUTERNET LIMITED
130795733rd Floor, 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Officer2020-12-14 ~ nowIIF 111 - Director → ME - 51
NOW FOOD INC. LIMITED
076395783rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-19 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 52
NOW STREAMING LIMITED
093059873rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-11-11 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 53OLL HOLDINGS LIMITED - now
OUTERNET LONDON HOLDINGS LIMITED
- 2025-04-11 136443323rd Floor 114a Cromwell Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-09-27 ~ 2024-11-21IIF 97 - Director → ME - 54
OUTERNET GROUP LIMITED
076989723rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-08 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ 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 - 55
OUTERNET INC. LIMITED
0722757326 Soho Square, LondonDissolved Corporate (4 parents)Officer2010-04-19 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 56
OUTERNET LIMITED
076980023rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (4 parents)Officer2011-07-08 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 57
OUTERNET LONDON LIMITED
136343713rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (8 parents)Officer2021-09-21 ~ 2024-11-21IIF 116 - Director → ME - 58
OUTERNET MEDIA LIMITED
097579813rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-02 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 59
OUTERNET PRODUCTIONS LIMITED
084843133rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-04-11 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 60
OUTERNET SECURITY LIMITED
101876563rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-19 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 61
OUTERNET VENUE LIMITED
13381794Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2026-03-243rd Floor 114a Cromwell Road, London, United KingdomVoluntary Arrangement Corporate (13 parents)Officer2021-05-07 ~ 2024-07-05IIF 104 - Director → ME - 62
OUTERNET VENUE MEZZANINE LIMITED
136306313rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2021-09-20 ~ nowIIF 108 - Director → ME - 63
- 64
OUTERNET GLOBAL LIMITED
- 2025-04-11 096377573rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-06-15 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-02IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 65
- 66
- 67
PLASTECH VENTURES LIMITED
171560333rd Floor 114a Cromwell Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-04-14 ~ nowIIF 98 - Director → ME - 68
POST MODERN LIMITED
06526025Post Modern, 26 Soho Square, LondonDissolved Corporate (2 parents)Officer2008-03-06 ~ dissolvedIIF 38 - Director → ME - 69
REALTY RESOURCES LIMITED
077851143rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-09-23 ~ 2013-09-11IIF 37 - Director → ME - 70
- 71
REPLO TECH LIMITED
170593153 Coldbath Square, London, Greater London, United KingdomActive Corporate (5 parents)Officer2026-04-08 ~ nowIIF 92 - Director → ME - 72
SHALDON MANSION LIMITED
144220623rd Floor 114a Cromwell Road, London, EnglandActive Corporate (1 parent)Officer2022-10-17 ~ nowIIF 99 - Director → MEPerson with significant control2022-10-17 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 73
SOHO HOTEL MEZZANINE LIMITED
106602123rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-03-08 ~ nowIIF 113 - Director → ME - 74
SOHO HOTEL OBLIGOR LIMITED
106620413rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-03-09 ~ nowIIF 102 - Director → ME - 75
- 76
SOHOTHEMOVIE LIMITED
0602819426 Soho Square, LondonDissolved Corporate (3 parents)Officer2006-12-13 ~ dissolvedIIF 42 - Director → ME - 77
ST GILES CIRCUS LIMITED
093853943rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2015-01-13 ~ dissolvedIIF 72 - Director → ME - 78
ST GILES MEZZANINE LIMITED
106601783rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-03-08 ~ nowIIF 101 - Director → ME - 79
ST GILES OBLIGOR LIMITED
106620403rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-03-09 ~ nowIIF 103 - Director → ME - 80
THE NOW BUILDING LIMITED
078464533rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-11-14 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 81
WARDOUR STREET MEZZANINE LIMITED
106601313rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-03-08 ~ nowIIF 115 - Director → ME - 82
WARDOUR STREET OBLIGOR LIMITED
106620873rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-03-09 ~ nowIIF 109 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.