1
20/21 LEICESTER SQUARE LIMITED
- now 03938248PEARL (20/21 LEICESTER SQUARE) LIMITED
- 2001-07-11
03938248 Portand House, 12-13 Greek Street, London
Dissolved Corporate (7 parents)
Officer
2001-06-22 ~ dissolved
IIF 29 - Director → ME
2
28 DANEHURST STREET LIMITED
- now 02688458GREENWAY INVESTMENTS LIMITED
- 2007-10-29
02688458 Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
Active Corporate (4 parents)
Equity (Company account)
56,247 GBP2024-02-28
Officer
1992-03-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
3
Portland House, 12-13 Greek Street, London
Dissolved Corporate (4 parents)
Officer
2012-02-08 ~ dissolved
IIF 42 - LLP Designated Member → ME
4
BREWER STREET INVESTMENTS LIMITED LIABILITY PARTNERSHIP
OC368881 Portland House, 12-13 Greek Street, London
Dissolved Corporate (4 parents)
Officer
2011-10-17 ~ 2016-10-31
IIF 44 - LLP Designated Member → ME
5
CASA LUSK HOLDINGS LIMITED
- now 16078616SOHO ESTATES HOLDCO LIMITED
- 2024-11-18
16078616 Level 8 Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-13 ~ now
IIF 19 - Director → ME
6
7a Belmont Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2020-04-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2011-04-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
8
Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
Active Corporate (7 parents, 10 offsprings)
Officer
2011-04-19 ~ now
IIF 16 - Director → ME
9
Portland House, 12-13 Greek Street, London
Dissolved Corporate (4 parents)
Officer
2013-04-17 ~ dissolved
IIF 43 - LLP Designated Member → ME
10
Portland House, 12-13 Greek Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-04-23 ~ 2016-10-31
IIF 33 - Director → ME
11
GREEK STREET INVESTMENTS LIMITED
07900261 Portland House, 12-13 Greek Street, London
Dissolved Corporate (2 parents)
Officer
2012-01-06 ~ dissolved
IIF 3 - Director → ME
12
Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
Active Corporate (4 parents)
Officer
2013-04-26 ~ now
IIF 20 - Director → ME
13
HEART OF LONDON BUSINESS ALLIANCE
- now 04293930PICCADILLY CIRCUS PARTNERSHIP
- 2007-07-20
04293930 80-81 St. Martin's Lane, London, England
Active Corporate (80 parents)
Equity (Company account)
2,000,784 GBP2024-03-31
Officer
2007-07-03 ~ now
IIF 4 - Director → ME
14
HOLDHURST FARM ESTATE LIMITED
- now 06119015PAUL RAYMOND PROPERTY DEVELOPMENT LTD
- 2011-07-13
06119015 Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
Active Corporate (8 parents)
Officer
2009-01-08 ~ now
IIF 13 - Director → ME
2009-01-08 ~ 2011-06-01
IIF 40 - Secretary → ME
15
ILONA HOUSE SECURITIES LIMITED
- now 02626288ELONA HOUSE SECURITIES LIMITED - 1991-07-12
Cardinal House, 39-40 Albemarle Street, London
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
6,797,469 GBP2024-03-31
Officer
1998-01-19 ~ 2011-03-28
IIF 23 - Director → ME
16
Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
Active Corporate (4 parents)
Officer
2025-06-16 ~ now
IIF 18 - Director → ME
17
Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
Active Corporate (6 parents)
Officer
2010-08-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 35 - Has significant influence or control → OE
18
JAMES LAWSON INVESTMENTS LIMITED
- 2024-02-29
15253237 Ilona Rose House, Manette Street, London, England
Active Corporate (7 parents)
Officer
2023-11-01 ~ now
IIF 5 - Director → ME
19
58 Wardour Street, C/o Soho Estates Limited, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-05-31 ~ dissolved
IIF 41 - LLP Designated Member → ME
20
PAUL RAYMOND HOLDINGS LIMITED
- now 04669596PAUL RAYMOND PUBLICATIONS HOLDINGS LIMITED
- 2009-09-02
04669596 Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
Active Corporate (15 parents)
Officer
2003-11-30 ~ now
IIF 15 - Director → ME
21
PAUL RAYMOND ORGANISATION LIMITED
00558139 Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
Active Corporate (14 parents)
Officer
1998-01-19 ~ now
IIF 10 - Director → ME
22
54 Newlyn Way, Port Solent, Portsmouth, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-30,879 GBP2024-02-29
Person with significant control
2016-04-06 ~ 2021-06-15
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
23
Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-27 ~ dissolved
IIF 32 - Director → ME
24
30 Finsbury Square, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-10-22 ~ dissolved
IIF 30 - Director → ME
25
SAFER BUSINESS NETWORK CIC - now
SAFER BUSINESS NETWORK LTD
- 2020-11-11
07534018SAFER LONDON BUSINESS PARTNERSHIP LTD
- 2017-10-17
07534018SAFER WESTEND BUSINESS PARTNERSHIP LTD
- 2013-06-04
07534018SAFERSOHO BUSINESS PARTNERSHIP LIMITED
- 2012-05-03
07534018 Brighton Police Station, John Street, Brighton, England
Active Corporate (24 parents)
Equity (Company account)
391,162 GBP2020-04-30
Officer
2011-02-17 ~ 2019-05-07
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-07
IIF 34 - Has significant influence or control → OE
26
SOHO ESTATES DEVELOPMENTS LIMITED
07667930 Level 8, Ilona Rose House, Level 8, Ilona Rose House, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-06-13 ~ dissolved
IIF 28 - Director → ME
27
Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
2010-08-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-30 ~ now
IIF 36 - Has significant influence or control → OE
28
WHITEHALL THEATRE LIMITED - 1986-03-24
Level 8, Ilona Rose House, Manette Street, London, England
Active Corporate (17 parents, 6 offsprings)
Officer
1996-08-12 ~ now
IIF 17 - Director → ME
29
Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
Active Corporate (8 parents)
Officer
2012-03-09 ~ now
IIF 12 - Director → ME
30
SOHO ESTATES PROPERTIES LIMITED
07983539 Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
Dissolved Corporate (8 parents)
Officer
2012-03-09 ~ dissolved
IIF 24 - Director → ME
31
THE BOULEVARD THEATRE COMPANY LIMITED
10440836 Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2016-10-21 ~ now
IIF 8 - Director → ME
32
VICTOR GREEN PROPERTIES LIMITED
00556311 Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
Active Corporate (13 parents)
Officer
1998-01-19 ~ now
IIF 7 - Director → ME
33
25 Moorgate, London
Dissolved Corporate (2 parents)
Officer
2010-08-13 ~ 2011-03-28
IIF 27 - Director → ME
34
25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
2003-09-22 ~ dissolved
IIF 22 - Director → ME
35
WESTLEGATE DEVELOPMENTS LIMITED
07706568 Townshend House, Crown Road, Norwich
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-31,428 GBP2017-12-31
Officer
2011-07-22 ~ 2018-08-10
IIF 26 - Director → ME
36
WESTLEGATE MANAGEMENT COMPANY LIMITED
08621352 Townshend House, Crown Road, Norwich
Dissolved Corporate (6 parents)
Equity (Company account)
-47,379 GBP2017-12-31
Officer
2013-07-23 ~ 2018-08-10
IIF 25 - Director → ME
37
WINTERTON AGRICULTURAL & SPORTS SOCIETY
02878222 66-68 Oswald Road, Scunthorpe, North Lincolnshire
Active Corporate (8 parents)
Officer
2015-12-07 ~ now
IIF 21 - Director → ME