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.
Parent entities and officers
Inapplicable
Individuals in focus
Rosenberg, David
Rosenberg, David
British company director born in January 1958Resident in England
Registered addresses and corresponding companiesRosenberg, David
British director born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 44 IIF 45 IIF 46
5th Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 47 IIF 48 IIF 49 First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
IIF 50 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 51 IIF 52 IIF 53 Green Verges, Priory Drive, Stanmore, Middlesex, HA7 3HL
Rosenberg, David
British property developer born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 54 IIF 55 IIF 56 (more) First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
IIF 58 IIF 59 IIF 60 (more) Green Verges, Priory Drive, Stanmore, Middlesex, HA7 3HL
IIF 64 IIF 65 IIF 66 (more) Green Verges, Priory Drive, Stanmore, Middlesex, HA7 3HL, England
IIF 68 Green Verges, Priory Drive, Stanmore, Middlesex, HA7 3HL, United Kingdom
Rosenberg, David
born in January 1958Resident in England
Registered addresses and corresponding companiesRosenberg, David
British company director born in January 1958Registered addresses and corresponding companiesRosenberg, David
British property co director born in January 1958Registered addresses and corresponding companies
IIF 89 5 Newlands Close, Edgware, Middlesex, HA8 8DQ
Rosenberg, David
British property developer born in January 1958Registered addresses and corresponding companies
IIF 90 85 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0RB
Rosenberg, David
British company director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companiesRosenberg, David
British director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companiesRosenberg, David
British property developer born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
Rosenberg, David
British property investor born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 122, Wigmore Street, London, W1U 3RX, United Kingdom
Rosenberg, David
British Registered addresses and corresponding companiesRosenberg, David
British company directorRegistered addresses and corresponding companiesRosenberg, David
British property developerRegistered addresses and corresponding companiesRosenberg, David
British property investorRegistered addresses and corresponding companies
IIF 124 122, Wigmore Street, London, W1U 3RX, United Kingdom
Mr David Rosenberg
British born in January 1958Resident in England
Registered addresses and corresponding companiesRosenberg, David
Registered addresses and corresponding companiesDavid Rosenberg
British born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
68
- 1AGHOCO 1033 LIMITED - 2010-11-01 Acre House, 11-15 William Road, LondonDissolved Corporate (8 parents)Officer
2010-11-25 ~ dissolvedIIF 8 - Director → ME - 2
40 DOVER STREET LLP
- nowINHOCO 4258 LLP - 2009-10-28 Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer 2009-10-01 ~ dissolvedIIF 71 - LLP Designated Member → ME - 3 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer 2023-06-23 ~ nowIIF 92 - Director → ME
- 4 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)3 GBP2024-08-31Officer 2022-08-24 ~ nowIIF 91 - Director → MEPerson with significant control 2022-08-24 ~ nowIIF 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
- 5 Milton Gate, 60 Chiswell Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-03-20 ~ dissolvedIIF 3 - Director → ME
- 6 235 Old Marylebone Road, LondonDissolved Corporate (4 parents)Officer 2004-07-23 ~ dissolvedIIF 53 - Director → ME
- 7
BALMORAL CAPITAL LIMITED
- nowINHOCO 4190 LIMITED - 2007-06-11 Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (5 parents)Officer 2007-06-11 ~ dissolvedIIF 13 - Director → ME - 8 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)8,114 GBP2024-03-31Officer 2015-06-12 ~ nowIIF 48 - Director → ME
- 9 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Officer 2022-08-26 ~ dissolvedIIF 97 - Director → ME
- 10 5th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (8 parents)Officer 2012-09-21 ~ dissolvedIIF 64 - Director → ME
- 11 5th Floor, 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer 2001-12-11 ~ dissolvedIIF 23 - Director → ME 2001-12-11 ~ dissolvedIIF 119 - Secretary → ME
- 12 5th Floor 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer 2000-09-08 ~ dissolvedIIF 63 - Director → ME
- 13CALLBRIDGE LIMITED - 2009-01-05 Begbies Traynor (central) Llp, Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (2 parents)Officer 2008-12-08 ~ dissolvedIIF 51 - Director → ME
- 14 5th Floor 89 New Bond Street, LondonDissolved Corporate (7 parents)Officer 2010-03-19 ~ dissolvedIIF 84 - LLP Designated Member → ME
- 15 5th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer 2009-03-16 ~ dissolvedIIF 82 - LLP Designated Member → ME
- 16 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2009-09-08 ~ nowIIF 56 - Director → ME 2009-09-08 ~ nowIIF 121 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 17 Begbies Traynor (central) Llp, The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (2 parents)Officer 1997-03-21 ~ dissolvedIIF 59 - Director → ME 1997-03-21 ~ dissolvedIIF 123 - Secretary → ME
- 18 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 9 offsprings)Equity (Company account)2,558,436 GBP2024-03-31Officer 2016-09-30 ~ nowIIF 47 - Director → MEPerson with significant control 2016-09-30 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)415,606 GBP2024-03-31Officer 2009-08-05 ~ nowIIF 75 - LLP Designated Member → MEPerson with significant control 2017-09-12 ~ nowIIF 126 - Has significant influence or control → OE
- 20
EDA INVESTMENTS LLP
- nowROSSCOURT INVESTMENTS LLP - 2014-06-11 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,046,141 GBP2024-03-31Officer 2013-10-30 ~ nowIIF 73 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 130 - Has significant influence or control → OE - 21
FILLMORE CAPITAL LIMITED
- nowINHOCO 4149 LIMITED - 2006-09-14 Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (4 parents)Officer 2006-07-04 ~ dissolvedIIF 9 - Director → ME - 22 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Officer 2023-04-18 ~ nowIIF 101 - Director → ME
- 23 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 2022-09-27 ~ nowIIF 94 - Director → ME
- 24 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-107,776 GBP2023-12-31Officer 2022-05-05 ~ nowIIF 100 - Director → ME
- 25 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-234,729 GBP2023-12-31Officer 2022-01-27 ~ nowIIF 99 - Director → ME
- 26 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-8,396 GBP2023-12-31Officer 2023-04-18 ~ nowIIF 106 - Director → ME
- 27 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-33,635 GBP2023-12-31Officer 2023-04-18 ~ nowIIF 105 - Director → ME
- 28 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-68,975 GBP2023-12-31Officer 2021-12-15 ~ nowIIF 107 - Director → ME
- 29 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents, 7 offsprings)Equity (Company account)-137,114 GBP2023-12-31Officer 2021-06-30 ~ nowIIF 98 - Director → ME
- 30INHOCO 4204 LIMITED - 2007-08-14 Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ dissolvedIIF 6 - Director → ME
- 31
HANNOVER CAPITAL LIMITED
- nowINHOCO 4165 LIMITED - 2006-11-08 Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (4 parents)Officer 2006-11-08 ~ dissolvedIIF 15 - Director → ME - 32INHOCO 4179 LIMITED - 2007-03-09 Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (4 parents)Officer 2007-03-09 ~ dissolvedIIF 10 - Director → ME
- 33INHOCO 4112 LIMITED - 2005-10-13 Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (5 parents)Officer 2005-10-12 ~ dissolvedIIF 4 - Director → ME
- 34 Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (5 parents)Officer 2005-09-15 ~ dissolvedIIF 70 - LLP Member → ME
- 35 Begbies Traynor (central) Llp, 9th Floor, Bond Court, Leeds, EnglandDissolved Corporate (10 parents)Officer 2009-07-28 ~ dissolvedIIF 62 - Director → ME 2009-07-28 ~ dissolvedIIF 122 - Secretary → ME
- 36 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)310 GBP2023-03-31Officer 2009-04-29 ~ dissolvedIIF 72 - LLP Designated Member → ME
- 37 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (10 parents)Equity (Company account)44,427 GBP2020-10-31Officer 2017-02-28 ~ dissolvedIIF 108 - Director → ME
- 38 9th Floor Bond Court, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2010-02-25 ~ dissolvedIIF 65 - Director → ME 2010-02-25 ~ dissolvedIIF 116 - Secretary → ME
- 39 5th Floor 89 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2006-05-11 ~ dissolvedIIF 79 - LLP Designated Member → ME
- 40 5th Floor 89 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer 2015-07-01 ~ dissolvedIIF 46 - Director → ME
- 41
LINCOLN CAPITAL LIMITED
- nowINHOCO 4115 LIMITED - 2005-09-27 Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (5 parents)Officer 2005-09-22 ~ dissolvedIIF 2 - Director → ME - 42 5th Floor 89 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer 2009-06-19 ~ dissolvedIIF 81 - LLP Designated Member → ME
- 43 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2018-10-17 ~ nowIIF 110 - Director → ME
- 44 Elsley Court 4th Floor, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-05-05 ~ dissolvedIIF 74 - LLP Member → ME
- 45
MOUNTAIN CAPITAL LIMITED
- nowINHOCO 4136 LIMITED - 2006-03-13 Elsley Court 4th Floor, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)283,466 GBP2023-12-31Officer 2006-03-10 ~ nowIIF 16 - Director → ME - 46 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)150 GBP2023-12-31Officer 2016-07-07 ~ nowIIF 49 - Director → MEPerson with significant control 2016-07-07 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47
MS PROPERTIES LIMITED
- nowHEXAGON 157 LIMITED - 1992-09-15 5th Floor, 89 New Bond Street, LondonDissolved Corporate (3 parents)Officer 1992-11-26 ~ dissolvedIIF 39 - Director → ME 2003-07-24 ~ dissolvedIIF 115 - Secretary → ME - 48
NECTAR TAVERNS LIMITED
- nowNECTAR TAVERNS PLC - 2004-12-14HAARHEMM ONE PLC - 2002-03-06 Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (4 parents)Officer 2005-10-03 ~ dissolvedIIF 1 - Director → ME - 49 5th Floor, 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer 2008-01-22 ~ dissolvedIIF 77 - LLP Designated Member → ME
- 50 122 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2006-03-20 ~ dissolvedIIF 80 - LLP Designated Member → ME
- 51 Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)Officer 2010-05-21 ~ dissolvedIIF 68 - Director → ME 2010-05-21 ~ dissolvedIIF 133 - Secretary → ME
- 52 5th Floor 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer 2015-11-12 ~ dissolvedIIF 44 - Director → ME
- 53 73 Cornhill, London, United KingdomActive Corporate (6 parents)Equity (Company account)-251,794 GBP2023-09-30Officer 2021-10-22 ~ nowIIF 102 - Director → ME
- 54 Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (3 parents)Officer 2009-08-05 ~ dissolvedIIF 111 - Director → ME 2009-08-05 ~ dissolvedIIF 124 - Secretary → ME
- 55 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (3 parents)Officer 2011-07-02 ~ dissolvedIIF 50 - Director → ME
- 56 Ground Floor Portland House, New Bridge Street West, Newcastle Upon TyneLiquidation Corporate (2 parents, 2 offsprings)Officer ~ nowIIF 60 - Director → ME ~ nowIIF 112 - Secretary → ME
- 57 5th Floor 89 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer 2015-06-12 ~ dissolvedIIF 45 - Director → ME
- 58 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)95,966 GBP2024-04-30Officer 2017-11-13 ~ nowIIF 109 - Director → ME
- 59 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)2,846,004 GBP2024-04-30Officer ~ nowIIF 54 - Director → MEPerson with significant control 2020-02-24 ~ 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
- 60 Ground Floor Portland House, New Bridge Street West, Newcastle Upon TyneLiquidation Corporate (2 parents, 4 offsprings)Officer ~ nowIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61 C/o Mayfords, 557 Pinner Road, North Harrow, Middlesex, EnglandDissolved Corporate (4 parents)Officer 2012-03-08 ~ dissolvedIIF 14 - Director → ME
- 62
TRADECO 123R LIMITED
- nowWIGMORE 122R LIMITED - 2014-03-19 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)3,475,146 GBP2024-03-31Officer 2012-03-12 ~ nowIIF 57 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63 Milton Gate 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer 2006-02-14 ~ dissolvedIIF 69 - LLP Designated Member → ME
- 64 5th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer 2010-03-03 ~ dissolvedIIF 58 - Director → ME 2010-03-03 ~ dissolvedIIF 114 - Secretary → ME
- 65INHOCO 4219 LIMITED - 2007-11-01 Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (3 parents)Officer 2013-09-25 ~ dissolvedIIF 11 - Director → ME
- 66 5th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer 2007-10-26 ~ dissolvedIIF 83 - LLP Designated Member → ME
- 67 Acre House 11-15 William Road, LondonDissolved Corporate (6 parents)Officer 2010-05-04 ~ dissolvedIIF 61 - Director → ME 2010-05-04 ~ dissolvedIIF 113 - Secretary → ME
- 68 5th Floor, 89 New Bond Street, LondonDissolved Corporate (6 parents)Officer 2009-12-16 ~ dissolvedIIF 85 - LLP Designated Member → ME
Ceased
44
- 139 HERTFORD STREET LIMITED - 1998-05-29 3a Heath Hurst Road, LondonActive Corporate (3 parents)Equity (Company account)4 GBP2025-03-31Officer 1996-04-02 ~ 2000-03-13IIF 87 - Director → ME
- 2INHOCO 4186 LIMITED - 2007-04-11 1 More London Place, London, LondonDissolved Corporate (1 parent)Officer 2007-04-10 ~ 2009-09-16IIF 19 - Director → ME
- 3INHOCO 4154 LIMITED - 2006-07-26 Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (5 parents)Equity (Company account)-71,459,000 GBP2024-05-26Officer 2006-07-26 ~ 2009-09-16IIF 34 - Director → ME
- 4PYRAMID PUB MANAGEMENT COMPANY LIMITED - 2006-08-21UNDERSEA SERVICES LIMITED - 2000-07-20 Milton Gate, 60 Chiswell Street, LondonActive Corporate (5 parents)Equity (Company account)33,146,000 GBP2024-05-26Officer 2006-02-25 ~ 2009-09-16IIF 32 - Director → ME
- 5INHOCO 4107 LIMITED - 2005-07-14 Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)33,509,000 GBP2024-05-26Officer 2005-07-13 ~ 2009-11-16IIF 42 - Director → ME
- 6INHOCO 4156 LIMITED - 2006-08-07 Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-2,981,000 GBP2024-05-26Officer 2006-07-26 ~ 2009-09-16IIF 17 - Director → ME
- 7INHOCO 4166 LIMITED - 2006-11-10 1 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2006-11-15 ~ 2009-09-16IIF 43 - Director → ME
- 8INHOCO 4130 LIMITED - 2006-02-02 1 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2006-01-31 ~ 2009-09-16IIF 41 - Director → ME
- 9INHOCO 4035 LIMITED - 2004-08-16 Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (5 parents)Equity (Company account)-12,321,000 GBP2024-05-26Officer 2004-08-16 ~ 2009-09-16IIF 35 - Director → ME
- 10ADMIRAL TAVERNS (HIBERNIA) LIMITED - 2005-03-07INHOCO 3142 LIMITED - 2004-11-29 1 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2005-05-17 ~ 2009-09-16IIF 27 - Director → ME
- 11INHOCO 4128 LIMITED - 2006-02-02 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2006-01-31 ~ 2009-09-16IIF 29 - Director → ME
- 12INHOCO 4021 LIMITED - 2004-03-31 Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (5 parents)Equity (Company account)-4,777,000 GBP2024-05-26Officer 2004-03-18 ~ 2009-09-16IIF 40 - Director → ME 2004-03-18 ~ 2004-07-19IIF 117 - Secretary → ME
- 13ADMIRAL TAVERNS LIMITED - 2012-01-31INHOCO 4015 LIMITED - 2004-03-19 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2004-02-24 ~ 2009-09-16IIF 20 - Director → ME 2004-02-24 ~ 2004-07-19IIF 118 - Secretary → ME
- 14
ADMIRAL TAVERNS LIMITED
- nowADMIRAL TAVERNS (CYGNET) LIMITED - 2012-02-10INHOCO 4091 LIMITED - 2005-05-17 Milton Gate, 60 Chiswell Street, LondonActive Corporate (5 parents)Equity (Company account)166,654,000 GBP2024-05-26Officer 2005-05-17 ~ 2009-09-16IIF 37 - Director → ME - 15 James Andrew Residential Limited, 20 Bedford Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2011-09-09 ~ 2016-02-19IIF 132 - Secretary → ME
- 16AUTOMASK LIMITED - 1999-07-28 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2006-12-19 ~ 2013-06-25IIF 12 - Director → ME
- 17 Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (7 parents)Equity (Company account)49,250 GBP2023-12-31Officer 2022-09-29 ~ 2024-05-22IIF 93 - Director → ME
- 18 Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (7 parents)Equity (Company account)-7,608 GBP2022-12-31Officer 2022-03-30 ~ 2024-05-22IIF 95 - Director → ME
- 19 Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (7 parents)Equity (Company account)-20,239 GBP2022-12-31Officer 2022-02-18 ~ 2024-05-22IIF 96 - Director → ME
- 20INHOCO 4162 LIMITED - 2006-11-07 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2006-11-09 ~ 2013-06-25IIF 7 - Director → ME
- 21PLANEBELL LIMITED - 2005-05-25 1 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2005-08-10 ~ 2009-09-16IIF 22 - Director → ME
- 22HERITAGE PUB COMPANY HOLDINGS LIMITED - 2005-12-14AGENTNET LIMITED - 2003-04-16 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2005-08-10 ~ 2009-09-16IIF 33 - Director → ME
- 23HERITAGE PUB COMPANY LIMITED - 2005-12-14THE HERITAGE II PUB COMPANY LIMITED - 2003-03-07 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2005-08-10 ~ 2009-11-16IIF 28 - Director → ME
- 24HERITAGE PUB COMPANY TRADING LIMITED - 2005-12-14ATLASWAY 1 LTD - 2003-04-15 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2005-08-10 ~ 2009-09-16IIF 24 - Director → ME
- 25HERITAGE PUB ESTATE A LIMITED - 2005-12-14ATLASWAY LTD - 2003-04-15 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2005-08-10 ~ 2009-09-16IIF 25 - Director → ME
- 26HERITAGE PUB ESTATE B LIMITED - 2005-12-14ATLASWAY 2 LIMITED - 2003-04-15ROBINWELL LTD - 1999-03-26 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2005-08-10 ~ 2009-09-16IIF 31 - Director → ME
- 27HERITAGE PUB ESTATE C LIMITED - 2005-12-14ATLASWAY 3 LTD - 2003-04-15 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2005-08-10 ~ 2009-09-16IIF 26 - Director → ME
- 28 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer 2005-12-02 ~ 2011-04-06IIF 76 - LLP Member → ME
- 29INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (11 parents)Profit/Loss (Company account)903,275 GBP2023-02-01 ~ 2024-01-31Officer 2005-03-18 ~ 2010-04-06IIF 78 - LLP Member → ME
- 30 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2007-07-23 ~ 2009-09-16IIF 36 - Director → ME
- 31B.I.H. LIMITED - 1989-11-03 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2006-12-19 ~ 2013-06-25IIF 5 - Director → ME
- 32 Benson House, 33 Wellington Street, LeedsDissolved Corporate (3 parents)Officer 2007-07-16 ~ 2009-09-16IIF 18 - Director → ME
- 33
OSPREY PUBS LIMITED
- nowINHOCO 4169 LIMITED - 2006-11-10 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2006-11-15 ~ 2009-09-16IIF 21 - Director → ME - 34 Acre House 11-15 William Road, LondonDissolved Corporate (2 parents)Officer 2002-11-28 ~ 2002-12-12IIF 86 - Director → ME
- 35STANDZONE LIMITED - 1999-04-08 Gable End, 29 Christchurch Crescent, Radlett, HertfordshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 1992-09-02 ~ 1997-08-19IIF 90 - Director → ME
- 36 3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents, 1 offspring)Officer 2011-03-18 ~ 2014-02-04IIF 67 - Director → ME
- 37 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2003-04-28 ~ 2009-09-16IIF 30 - Director → ME 2003-04-28 ~ 2007-07-23IIF 120 - Secretary → ME
- 38 Gable End, 29 Christchurch Crescent, Radlett, HertsDissolved Corporate (1 parent)Officer ~ 2001-10-30IIF 89 - Director → ME
- 39CABINCENTRE LIMITED - 1994-11-23 7-8 Park Place St James's, London, UkActive Corporate (3 parents)Officer 2009-01-01 ~ 2010-11-04IIF 52 - Director → ME
- 40
THE WILDE (HOLDCO) LTD
- nowTHREE MOUNTAINS LIMITED - 2024-09-18 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Equity (Company account)-3,024,572 GBP2023-12-31Officer 2021-11-16 ~ 2021-12-15IIF 104 - Director → ME - 41
THE WILDE COLLECTION LTD
- nowTHREE LITTLE MOUNTAINS LTD - 2024-09-18 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-1,628,036 GBP2023-12-31Officer 2021-11-16 ~ 2021-12-15IIF 103 - Director → ME - 42
TRADECO 122R LIMITED
- nowTRADECO 122 LIMITED - 2011-10-20 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents, 6 offsprings)Officer 2011-07-21 ~ 2017-03-03IIF 66 - Director → ME - 43INHOCO 4219 LIMITED - 2007-11-01 Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (3 parents)Officer 2007-10-31 ~ 2008-07-16IIF 38 - Director → ME
- 44 14 London Street, Andover, EnglandActive Corporate (5 parents)Equity (Company account)350,899 GBP2024-03-31Officer 1995-12-19 ~ 1998-06-08IIF 88 - Director → ME
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