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
David Rosenberg
- British born in January 1958
David Rosenberg
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1958
Mr David Rosenberg
Resident in England
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 10
- British born in January 1958
Rosenberg, David
Resident in England
Registered addresses and corresponding companies1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England
IIF 11122, Wigmore Street, London, W1U 3RX, United Kingdom
IIF 12 IIF 13 IIF 14 (more)5th Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 28 IIF 29 IIF 30Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 31 IIF 32 IIF 33 (more)First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
IIF 52 IIF 53 IIF 54 (more)4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 59Green Verges, Priory Drive, Stanmore, Middlesex, HA7 3HL
IIF 60 IIF 61 IIF 62 (more)IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106Green Verges, Priory Drive, Stanmore, Middlesex, HA7 3HL, England
IIF 107 IIF 108 IIF 109 (more)Green Verges, Priory Drive, Stanmore, Middlesex, HA7 3HL, United Kingdom
IIF 111
- 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 115
- British property developer born in January 1958Registered addresses and corresponding companies
Rosenberg, David
85 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0RB
IIF 116
- born in January 1958
Rosenberg, David
Resident in England
Registered addresses and corresponding companies122, Wigmore Street, London, W1U 3RX
IIF 117 IIF 118 IIF 119Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 120 IIF 121First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
IIF 122 IIF 123Green Verges, Priory Drive, Stanmore, , HA7 3HL,
IIF 124 IIF 125 IIF 126 (more)Green Verges, Priory Drive, Stanmore, Middlesex, HA7 3HL
IIF 132 IIF 133
- British Registered addresses and corresponding companies
Rosenberg, David
- British company directorRegistered addresses and corresponding companies
Rosenberg, David
- British property investorRegistered addresses and corresponding companies
Rosenberg, David
122, Wigmore Street, London, W1U 3RX, United Kingdom
IIF 146
- Registered addresses and corresponding companies
Rosenberg, David
Related profiles found in government register
Offspring entities and appointments
123
- 1
39 HERTFORD STREET LIMITED
- 1998-05-29 031818613a Heath Hurst Road, LondonActive Corporate (16 parents)Officer1996-04-02 ~ 2000-03-13IIF 113 - Director → ME - 2AGHOCO 1033 LIMITED - 2010-11-01Acre House, 11-15 William Road, LondonDissolved Corporate (11 parents)Officer2010-11-25 ~ dissolvedIIF 20 - Director → ME
- 3Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2009-10-01 ~ dissolvedIIF 119 - 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 51 - Director → ME - 5
9 WILMOT PLACE LTD
14315795Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2022-08-24 ~ nowIIF 47 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 61 More London Place, London, LondonDissolved Corporate (12 parents)Officer2007-04-10 ~ 2009-09-16IIF 69 - Director → ME
- 741 Lothbury, London, United KingdomActive Corporate (15 parents)Officer2006-07-26 ~ 2009-09-16IIF 90 - Director → ME
- 87 More London Riverside, LondonDissolved Corporate (1 parent)Officer2007-04-03 ~ 2009-09-16IIF 99 - Director → ME
- 9
PYRAMID PUB MANAGEMENT COMPANY LIMITED
- 2006-08-21 03989713UNDERSEA SERVICES LIMITED - 2000-07-2041 Lothbury, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2006-02-25 ~ 2009-09-16IIF 88 - Director → ME - 10150 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer2007-06-22 ~ 2009-12-09IIF 82 - Director → ME
- 1141 Lothbury, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2005-07-13 ~ 2009-11-16IIF 105 - Director → ME
- 1241 Lothbury, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-07-26 ~ 2009-09-16IIF 61 - Director → ME
- 13
ADMIRAL TAVERNS (NAPIER) LIMITED
0629061712 Plumtree Court, LondonDissolved Corporate (1 parent)Officer2007-06-25 ~ 2009-09-16IIF 91 - Director → ME - 1412 Plumtree Court, LondonDissolved Corporate (1 parent)Officer2007-04-03 ~ 2009-09-16IIF 63 - Director → ME
- 15INHOCO 4166 LIMITED - 2006-11-101 More London Place, LondonDissolved Corporate (13 parents, 1 offspring)Officer2006-11-15 ~ 2009-09-16IIF 106 - Director → ME
- 161 More London Place, LondonDissolved Corporate (13 parents, 1 offspring)Officer2006-01-31 ~ 2009-09-16IIF 101 - Director → ME
- 1741 Lothbury, London, United KingdomActive Corporate (15 parents)Officer2004-08-16 ~ 2009-09-16IIF 93 - Director → ME
- 18ADMIRAL 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 79 - Director → ME
- 191 More London Place, LondonDissolved Corporate (13 parents)Officer2006-01-31 ~ 2009-09-16IIF 85 - Director → ME
- 2041 Lothbury, London, United KingdomActive Corporate (15 parents)Officer2004-03-18 ~ 2009-09-16IIF 100 - Director → ME2004-03-18 ~ 2004-07-19IIF 144 - Secretary → ME
- 21ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED - now1 More London Place, LondonDissolved Corporate (13 parents)Officer2004-02-24 ~ 2009-09-16IIF 71 - Director → ME2004-02-24 ~ 2004-07-19IIF 145 - Secretary → ME
- 22INHOCO 4145 LIMITED - 2006-05-2612 Plumtree Court, LondonDissolved Corporate (1 parent)Officer2006-05-31 ~ 2009-09-16IIF 60 - Director → ME
- 23ADMIRAL TAVERNS LIMITED - now
ADMIRAL TAVERNS (CYGNET) LIMITED
- 2012-02-10 0543862841 Lothbury, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2005-05-17 ~ 2009-09-16IIF 95 - Director → ME - 24Milton Gate, 60 Chiswell Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-03-20 ~ dissolvedIIF 14 - Director → ME
- 25
ALTOCLEAR LIMITED
05154811235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-23 ~ dissolvedIIF 92 - Director → ME - 26
ARC - N11 MANAGEMENT COMPANY LIMITED
0575959761 Bridge Steet, Kington, United KingdomActive Corporate (11 parents)Officer2011-09-09 ~ 2016-02-19IIF 147 - Secretary → ME - 27
ADMIRAL TAVERNS GROUP LIMITED
- 2011-08-22 06283274Milton Gate, 60 Chiswell Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-06-25 ~ 2011-10-12IIF 19 - Director → ME - 28Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2007-06-11 ~ dissolvedIIF 25 - Director → ME
- 29
BECKINGFORD ESTATES LIMITED
09423030Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-06-12 ~ nowIIF 48 - Director → ME - 30
BECKINGFORD LAND LIMITED
14319545Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-08-26 ~ dissolvedIIF 38 - Director → ME - 31
BOWLING GREEN LANE LIMITED
082245125th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (9 parents)Officer2012-09-21 ~ dissolvedIIF 107 - Director → ME - 32
BROOKHAIL LAND LIMITED
043375145th Floor, 89 New Bond Street, LondonDissolved Corporate (8 parents)Officer2001-12-11 ~ dissolvedIIF 74 - Director → ME2001-12-11 ~ dissolvedIIF 138 - Secretary → ME - 33
BROOKHAIL LIMITED
034262595th Floor 89 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2000-09-08 ~ dissolvedIIF 102 - Director → ME - 34INHOCO 4167 LIMITED - 2006-11-10150 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer2006-11-15 ~ 2009-09-16IIF 67 - Director → ME
- 35
CALLBRIDGE LIMITED
- 2009-01-05 06766226Begbies Traynor (central) Llp, Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2008-12-08 ~ dissolvedIIF 66 - Director → ME - 36
CLAPHAM COMMERCIAL INVESTMENTS LLP
OC3533965th Floor 89 New Bond Street, LondonDissolved Corporate (8 parents)Officer2010-03-19 ~ dissolvedIIF 132 - LLP Designated Member → ME - 37
CLAPTON PROPERTY INVESTMENT LLP
OC3440465th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2009-03-16 ~ dissolvedIIF 130 - LLP Designated Member → ME - 38
CLAREMONT PROPERTY TRADING LIMITED
07012038Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2009-09-08 ~ nowIIF 31 - Director → ME2009-09-08 ~ nowIIF 134 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 39
DEMS INVESTMENTS LTD.
03337507Begbies Traynor (central) Llp, The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (5 parents)Officer1997-03-21 ~ dissolvedIIF 65 - Director → ME1997-03-21 ~ dissolvedIIF 141 - Secretary → ME - 40
DR 122 LIMITED
10404691Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 9 offsprings)Officer2016-09-30 ~ nowIIF 36 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 41
EAST VIEW PROPERTY INVESTMENT LLP
OC347721Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Officer2009-08-05 ~ nowIIF 121 - LLP Designated Member → MEPerson with significant control2017-09-12 ~ nowIIF 3 - Has significant influence or control → OE - 42
ROSSCOURT INVESTMENTS LLP
- 2014-06-11 OC388848Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2013-10-30 ~ nowIIF 120 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 43Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2006-07-04 ~ dissolvedIIF 21 - Director → ME
- 44AUTOMASK LIMITED - 1999-07-288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2006-12-19 ~ 2013-06-25IIF 24 - Director → ME
- 45
GH 127 LTD
14810981Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2023-04-18 ~ dissolvedIIF 52 - Director → ME - 46
GH ARGYLE LTD
14378988Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-09-27 ~ dissolvedIIF 57 - Director → ME - 47
GH CRYSTAL LIMITED
14087659Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-05-05 ~ 2025-04-22IIF 44 - Director → ME2025-10-03 ~ 2025-10-04IIF 35 - Director → ME - 48
GH GREEN GROVE LIMITED
13876886Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2022-01-27 ~ nowIIF 43 - Director → ME - 49
GH PONTY LTD
14811008Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2023-04-18 ~ nowIIF 42 - Director → ME - 50
GH RIVIERA LTD
14810995Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2023-04-18 ~ nowIIF 39 - Director → ME - 51
GH SHAKESPEARE LTD
14386273C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (14 parents)Officer2022-09-29 ~ 2024-05-22IIF 53 - Director → ME - 52
GH THE ANCHOR LIMITED
138027664th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2021-12-15 ~ nowIIF 46 - Director → ME - 53
GH THE AVENUE LIMITED
14013278C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (14 parents)Officer2022-03-30 ~ 2024-05-22IIF 32 - Director → ME - 54
GH THE IVY LIMITED
13924504C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (14 parents)Officer2022-02-18 ~ 2024-05-22IIF 34 - Director → ME - 55INHOCO 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 18 - Director → ME
- 56
GROSVENOR HILL SOCIAL IMPACT GROUP LIMITED
13485085Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (8 parents, 10 offsprings)Officer2021-06-30 ~ nowIIF 41 - Director → ME - 57Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (1 parent)Officer2008-01-25 ~ dissolvedIIF 80 - Director → ME
- 58Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2007-08-14 ~ dissolvedIIF 17 - Director → ME
- 59Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2006-11-08 ~ dissolvedIIF 27 - Director → ME
- 60PLANEBELL LIMITED - 2005-05-251 More London Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2005-08-10 ~ 2009-09-16IIF 73 - Director → ME
- 61
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 89 - Director → ME - 62
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 81 - Director → ME - 63
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 76 - Director → ME - 64ATLASWAY LTD - 2003-04-151 More London Place, LondonDissolved Corporate (24 parents)Officer2005-08-10 ~ 2009-09-16IIF 77 - Director → ME
- 65ATLASWAY 2 LIMITED - 2003-04-15ROBINWELL LTD - 1999-03-261 More London Place, LondonDissolved Corporate (24 parents)Officer2005-08-10 ~ 2009-09-16IIF 87 - Director → ME
- 66ATLASWAY 3 LTD - 2003-04-151 More London Place, LondonDissolved Corporate (24 parents)Officer2005-08-10 ~ 2009-09-16IIF 78 - Director → ME
- 67Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2005-12-02 ~ 2011-04-06IIF 124 - LLP Member → ME
- 68INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-18 ~ 2010-04-06IIF 126 - LLP Member → ME
- 69Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2007-03-09 ~ dissolvedIIF 22 - Director → ME
- 70Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (7 parents)Officer2005-10-12 ~ dissolvedIIF 15 - Director → ME
- 71
JEFFERSON HOTELS LIMITED LIABILITY PARTNERSHIP
OC315198Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2005-09-15 ~ dissolvedIIF 118 - LLP Member → ME - 72
KERSEY DEVELOPMENTS LIMITED
06974360Begbies Traynor (central) Llp, 9th Floor, Bond Court, Leeds, EnglandDissolved Corporate (11 parents)Officer2009-07-28 ~ dissolvedIIF 98 - Director → ME2009-07-28 ~ dissolvedIIF 140 - Secretary → ME - 73
KERSEY LLP
OC345293Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-04-29 ~ dissolvedIIF 122 - LLP Designated Member → ME - 74
KILBURN PROPERTY DEVELOPMENTS LTD
10643730Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (10 parents)Officer2017-02-28 ~ dissolvedIIF 58 - Director → ME - 75
KINGSGATE INVESTMENTS LIMITED
071687749th Floor Bond Court, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2010-02-25 ~ dissolvedIIF 108 - Director → ME2010-02-25 ~ dissolvedIIF 143 - Secretary → ME - 76
LADY RENEE YACHTING LLP
OC3196645th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2006-05-11 ~ dissolvedIIF 127 - LLP Designated Member → ME - 77
LARITEN LIMITED
055522891 More London Place, LondonDissolved Corporate (14 parents)Officer2007-07-23 ~ 2009-09-16IIF 94 - Director → ME - 78
LEAPLANE LIMITED
04032822235 Old Marylebone Road, LondonDissolved Corporate (1 parent)Officer2000-08-02 ~ dissolvedIIF 75 - Director → ME - 79
LILLIE DEVELOPMENTS LIMITED
096662425th Floor 89 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-07-01 ~ dissolvedIIF 30 - Director → ME - 80Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2005-09-22 ~ dissolvedIIF 13 - Director → ME
- 81
LONDON COMMERCIAL PROPERTY INVESTMENTS LLP
OC3465375th Floor 89 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2009-06-19 ~ dissolvedIIF 129 - LLP Designated Member → ME - 82B.I.H. LIMITED - 1989-11-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (36 parents)Officer2006-12-19 ~ 2013-06-25IIF 16 - Director → ME
- 83INHOCO 4168 LIMITED - 2006-11-10150 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer2006-11-15 ~ 2009-09-16IIF 62 - Director → ME
- 84
MOONLIT PROPERTIES LIMITED
08957560Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Officer2018-10-17 ~ nowIIF 40 - Director → ME - 85
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 123 - LLP Member → ME - 861st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (6 parents)Officer2006-03-10 ~ nowIIF 11 - Director → ME
- 87
MOUNTAIN SUNSET 122R LIMITED
10268346Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-07-07 ~ nowIIF 49 - Director → MEPerson with significant control2016-07-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88HEXAGON 157 LIMITED - 1992-09-155th Floor, 89 New Bond Street, LondonDissolved Corporate (6 parents)Officer1992-11-26 ~ dissolvedIIF 97 - Director → ME2003-07-24 ~ dissolvedIIF 139 - Secretary → ME
- 89HOVESIGN LIMITED - 2002-04-16Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (1 parent)Officer2005-10-03 ~ dissolvedIIF 104 - Director → ME
- 90CHAINLODGE LIMITED - 2002-04-18Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (1 parent)Officer2005-10-03 ~ dissolvedIIF 103 - Director → ME
- 91NECTAR TAVERNS PLC - 2004-12-14HAARHEMM ONE PLC - 2002-03-06Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (14 parents)Officer2005-10-03 ~ dissolvedIIF 12 - Director → ME
- 92
OSPREY ACQUISITION COMPANY
05999819Benson House, 33 Wellington Street, LeedsDissolved Corporate (9 parents)Officer2007-07-16 ~ 2009-09-16IIF 68 - Director → ME - 93INHOCO 4169 LIMITED - 2006-11-101 More London Place, LondonDissolved Corporate (13 parents)Officer2006-11-15 ~ 2009-09-16IIF 72 - Director → ME
- 94
OXON PRIORY LIMITED
04603401Acre House 11-15 William Road, LondonDissolved Corporate (6 parents)Officer2002-11-28 ~ 2002-12-12IIF 112 - Director → ME - 95PROPERTY INVESTMENT PARTNERSHIP LIMITED - now
STANDZONE LIMITED
- 1999-04-08 02730065Gable End, 29 Christchurch Crescent, Radlett, HertfordshireActive Corporate (6 parents)Officer1992-09-02 ~ 1997-08-19IIF 116 - Director → ME - 96
PUB PROPERTY INVESTMENTS LLP
OC3342845th Floor, 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2008-01-22 ~ dissolvedIIF 125 - LLP Designated Member → ME - 97
RAPHAEL INVESTMENTS LIMITED
066270263rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (12 parents, 1 offspring)Officer2011-03-18 ~ 2014-02-04IIF 110 - Director → ME - 98
REALZEST 2 LLP
OC318539122 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2006-03-20 ~ dissolvedIIF 128 - LLP Designated Member → ME - 99
REGIONAL PUB COMPANY LIMITED
047462541 More London Place, LondonDissolved Corporate (13 parents)Officer2003-04-28 ~ 2009-09-16IIF 86 - Director → ME2003-04-28 ~ 2007-07-23IIF 142 - Secretary → ME - 100
ROSEBERRY STREET LIMITED
07226468Acre House 11-15 William Road, LondonDissolved Corporate (5 parents)Officer2010-05-21 ~ dissolvedIIF 111 - Director → ME2010-05-21 ~ dissolvedIIF 148 - Secretary → ME - 101
ROSELAND (PLACE) TRADING LIMITED
098705835th Floor 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2015-11-12 ~ dissolvedIIF 28 - Director → ME - 102
S 2 WIMBLEDON LIMITED
13625982Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents)Officer2021-10-22 ~ nowIIF 37 - Director → ME - 103
SANDOWN PARK PROPERTIES LIMITED
06952368Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-08-05 ~ dissolvedIIF 10 - Director → ME2009-08-05 ~ dissolvedIIF 146 - Secretary → ME - 104
SELHURST ROAD LIMITED
073008054th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2011-07-02 ~ dissolvedIIF 59 - Director → ME - 105
SIGNETFIELD LIMITED
01916492Ground Floor Portland House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (3 parents, 3 offsprings)Officer~ dissolvedIIF 70 - Director → ME~ dissolvedIIF 135 - Secretary → ME - 106
ST CLEMENTS PROPERTY TRADING LIMITED
096375135th Floor 89 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2015-06-12 ~ dissolvedIIF 29 - Director → ME - 107
STARKLANE DEVELOPMENTS LIMITED
02241790Gable End, 29 Christchurch Crescent, Radlett, HertsDissolved Corporate (4 parents)Officer~ 2001-10-30IIF 115 - Director → ME - 108
STARLIT HOLDINGS LIMITED
11059663Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-11-13 ~ nowIIF 45 - Director → ME - 109
STARLIT PROPERTIES LIMITED
02100945Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer~ nowIIF 33 - Director → MEPerson with significant control2020-02-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 110
TENDHEATH LIMITED
02244319Ground Floor Portland House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (3 parents, 6 offsprings)Officer~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 111
TFMC LIMITED
06337414C/o Mayfords, 557 Pinner Road, North Harrow, Middlesex, EnglandDissolved Corporate (9 parents)Officer2012-03-08 ~ dissolvedIIF 26 - Director → ME - 112CABINCENTRE LIMITED - 1994-11-237-8 Park Place St James's, London, UkActive Corporate (17 parents, 1 offspring)Officer2009-01-01 ~ 2010-11-04IIF 84 - Director → ME
- 113THE WILDE (HOLDCO) LTD - now4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2021-11-16 ~ 2021-12-15IIF 55 - Director → ME
- 114THE 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)Officer2021-11-16 ~ 2021-12-15IIF 54 - Director → ME - 115Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (11 parents, 8 offsprings)Officer2011-07-21 ~ 2017-03-03IIF 109 - Director → ME
- 116
WIGMORE 122R LIMITED
- 2014-03-19 07986865Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2012-03-12 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 117
WASHINGTON HOTELS LLP
OC317817Milton Gate 60 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2006-02-14 ~ dissolvedIIF 117 - LLP Designated Member → ME - 118
WEST HAMPSTEAD PLACE LIMITED
071755685th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2010-03-03 ~ dissolvedIIF 64 - Director → ME2010-03-03 ~ dissolvedIIF 137 - Secretary → ME - 119Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (9 parents)Officer2013-09-25 ~ dissolvedIIF 23 - Director → ME2007-10-31 ~ 2008-07-16IIF 96 - Director → ME
- 120
WIGMORE FUNDING LLP
OC3323735th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2007-10-26 ~ dissolvedIIF 131 - LLP Designated Member → ME - 121
WIGMORE PROPERTY DEVELOPMENTS LIMITED
07069527Acre House 11-15 William Road, LondonDissolved Corporate (10 parents)Officer2010-05-04 ~ dissolvedIIF 83 - Director → ME2010-05-04 ~ dissolvedIIF 136 - Secretary → ME - 122
WIGMORE PROPERTY INVESTMENTS LLP
OC3509035th Floor, 89 New Bond Street, LondonDissolved Corporate (6 parents)Officer2009-12-16 ~ dissolvedIIF 133 - LLP Designated Member → ME - 123
YORK MANSIONS (BAKER STREET) LIMITED
0313938114 London Street, Andover, EnglandActive Corporate (21 parents)Officer1995-12-19 ~ 1998-06-08IIF 114 - Director → ME
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