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, Elliot Simon
- born in June 1960
Rosenberg, Elliot Simon
Resident in England
Registered addresses and corresponding companies122, Wigmore Street, London, W1U 3RX
IIF 1 IIF 2 IIF 35th Floor, 89 New Bond Street, London, W1S 1DA
IIF 4First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
IIF 5 IIF 6 IIF 733 Linksway, Northwood, , HA6 2XA,
IIF 833 Linksway, Northwood, HA6 2XA
IIF 9 IIF 10 IIF 11 (more)Brooklands, 33 Linksway, Northwood, Middlesex, HA6 2XA
IIF 17 IIF 18 IIF 19Brooklands, 33 Linksway, Northwood, Middlesex, HA6 2XA, England
IIF 20 IIF 21
- born in June 1960
Rosenburg, Elliot Simon
Resident in England
Registered addresses and corresponding companiesFirst Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
IIF 22
- British born in June 1960
Rosenberg, Elliot Simon
Resident in England
Registered addresses and corresponding companies - British company director born in June 1960Registered addresses and corresponding companies
Rosenberg, Elliot Simon
44 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF
IIF 30
- British company director born in June 1960
Rosenberg, Elliot Simon
Resident in England
Registered addresses and corresponding companies - British director born in June 1960
Rosenberg, Elliot Simon
Resident in England
Registered addresses and corresponding companies - British property co director born in June 1960Registered addresses and corresponding companies
Rosenberg, Elliot Simon
44 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF
IIF 80
- British property developer born in June 1960Registered addresses and corresponding companies
Rosenberg, Elliot Simon
44 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF
IIF 81
- British property developer born in June 1960
Rosenberg, Elliot Simon
Resident in England
Registered addresses and corresponding companies4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 8233 Linksway, Northwood, Middlesex, HA6 2XA
IIF 83 IIF 84Brooklands, 33 Linksway, Northwood, Middlesex, HA6 2XA
IIF 85 IIF 86 IIF 87 (more)Brooklands, 33 Linksway, Northwood, Middlesex, HA6 2XA, England
IIF 92 IIF 93 IIF 94
- British company director born in June 1960
Rosenburg, Elliot Simon
Resident in England
Registered addresses and corresponding companies122, Wigmore Street, London, W1U 3RX, United Kingdom
IIF 95
- British property developer born in June 1960
Rosenburg, Elliot Simon
Resident in England
Registered addresses and corresponding companiesBrooklands 33, Linksway, Northwood, Middlesex, HA6 2XA, England
IIF 96
- British company director born in February 1933Registered addresses and corresponding companies
Rosenberg, Elliot Simon
33 Linksway, Northwood, Middlesex, HA6 2XA
IIF 97
- born in June 1960
Rosenberg, Elliot Simon
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 98
- British Registered addresses and corresponding companies
Rosenberg, Elliot Simon
First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
IIF 99
- British company directorRegistered addresses and corresponding companies
Rosenberg, Elliot Simon
- British directorRegistered addresses and corresponding companies
Rosenberg, Elliot Simon
- British property developerRegistered addresses and corresponding companies
Rosenberg, Elliot Simon
Brooklands 33 Linksway, Northwood, Middlesex, HA6 2XA
IIF 104
- British born in June 1960
Rosenberg, Elliot Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1960
Rosenberg, Elliot Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1960
Rosenberg, Elliot Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in June 1960
Rosenberg, Elliot Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1960
Rosenberg, Elliot
Resident in United Kingdom
Registered addresses and corresponding companiesElsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 132
- British property investor born in June 1960
Rosenberg, Elliot
Resident in United Kingdom
Registered addresses and corresponding companies122, Wigmore Street, London, W1U 3RX, United Kingdom
IIF 133
- British company director born in August 1960
Rosenberg, Elliot
Resident in United Kingdom
Registered addresses and corresponding companies122, Wigmore Street, London, W1U 3RX, United Kingdom
IIF 134
- British born in June 1960
Mr Elliot Rosenberg
Resident in England
Registered addresses and corresponding companiesFirst Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
IIF 135
- British born in June 1960
Mr Elliot Simon Rosenberg
Resident in England
Registered addresses and corresponding companies - British born in June 1960
Elliot Rosenberg
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
IIF 140
- British born in June 1960
Mr Elliot Simon Rosenberg
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1960
Elliot Simon Rosenberg
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 17 Grosvenor Hill, London, W1K 3QB, United Kingdom
IIF 143
Related profiles found in government register
Offspring entities and appointments
Active
79
- 1AGHOCO 1033 LIMITED - 2010-11-01Acre House, 11-15 William Road, LondonDissolved Corporate (8 parents)Officer2010-09-13 ~ dissolvedIIF 42 - Director → ME
- 2
40 DOVER STREET LLP
- nowINHOCO 4258 LLP - 2009-10-28Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2009-10-01 ~ dissolvedIIF 1 - LLP Designated Member → ME - 3Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2023-06-23 ~ nowIIF 108 - Director → ME
- 4Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)3 GBP2024-08-31Officer2022-08-24 ~ nowIIF 107 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 143 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – More than 50% but less than 75% → OE
- 5Milton Gate, 60 Chiswell Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-03-20 ~ dissolvedIIF 32 - Director → ME
- 6235 Old Marylebone Road, LondonDissolved Corporate (4 parents)Officer2004-07-23 ~ dissolvedIIF 79 - Director → ME2004-07-23 ~ dissolvedIIF 103 - Secretary → ME
- 755 Baker Street, LondonDissolved Corporate (3 parents)Officer2005-06-29 ~ dissolvedIIF 48 - Director → ME
- 8
BALMORAL CAPITAL LIMITED
- nowINHOCO 4190 LIMITED - 2007-06-11Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (5 parents)Officer2007-06-11 ~ dissolvedIIF 34 - Director → ME - 9Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)8,114 GBP2024-03-31Officer2015-06-12 ~ nowIIF 24 - Director → ME
- 10Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-08-26 ~ dissolvedIIF 132 - Director → ME
- 115th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (8 parents)Officer2012-09-21 ~ dissolvedIIF 93 - Director → ME
- 125th Floor 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2011-04-13 ~ dissolvedIIF 96 - Director → ME
- 135th Floor, 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2001-12-11 ~ dissolvedIIF 45 - Director → ME
- 145th Floor 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer1997-08-28 ~ dissolvedIIF 89 - Director → ME1997-08-28 ~ dissolvedIIF 104 - Secretary → ME
- 15CALLBRIDGE LIMITED - 2009-01-05Begbies Traynor (central) Llp, Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2008-12-08 ~ dissolvedIIF 74 - Director → ME
- 165th Floor 89 New Bond Street, LondonDissolved Corporate (7 parents)Officer2010-03-19 ~ dissolvedIIF 17 - LLP Designated Member → ME
- 175th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2009-03-16 ~ dissolvedIIF 14 - LLP Designated Member → ME
- 18Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2009-09-08 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE
- 19Begbies Traynor (central) Llp, The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (2 parents)Officer1997-03-21 ~ dissolvedIIF 90 - Director → ME
- 20Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)415,606 GBP2024-03-31Officer2009-08-05 ~ nowIIF 6 - LLP Member → MEPerson with significant control2017-09-12 ~ nowIIF 138 - Has significant influence or control → OE
- 21
EDA INVESTMENTS LLP
- nowROSSCOURT INVESTMENTS LLP - 2014-06-11Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,046,141 GBP2024-03-31Officer2013-10-30 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 141 - Has significant influence or control → OE - 2255 Baker Street, LondonDissolved Corporate (3 parents)Officer2005-05-12 ~ dissolvedIIF 68 - Director → ME
- 23Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 10 offsprings)Equity (Company account)2,218,044 GBP2024-03-31Officer2016-09-30 ~ nowIIF 120 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24
FILLMORE CAPITAL LIMITED
- nowINHOCO 4149 LIMITED - 2006-09-14Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2006-07-04 ~ dissolvedIIF 38 - Director → ME - 25Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-04-18 ~ dissolvedIIF 128 - Director → ME
- 26Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer2022-09-27 ~ dissolvedIIF 122 - Director → ME
- 27Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-107,776 GBP2023-12-31Officer2025-10-03 ~ nowIIF 23 - Director → ME
- 28Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-234,729 GBP2023-12-31Officer2022-01-27 ~ nowIIF 105 - Director → ME
- 29Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-8,396 GBP2023-12-31Officer2023-04-18 ~ nowIIF 111 - Director → ME
- 30Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-33,635 GBP2023-12-31Officer2023-04-18 ~ nowIIF 114 - Director → ME
- 314th 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 110 - Director → ME
- 32Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents, 7 offsprings)Equity (Company account)-137,114 GBP2023-12-31Officer2021-06-30 ~ nowIIF 106 - Director → ME
- 33INHOCO 4204 LIMITED - 2007-08-14Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2007-08-14 ~ dissolvedIIF 35 - Director → ME
- 34
HANNOVER CAPITAL LIMITED
- nowINHOCO 4165 LIMITED - 2006-11-08Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2006-11-08 ~ dissolvedIIF 40 - Director → ME - 35
INSIDE TRACK 3 LLP
- nowINSIDE FILMS 2 LLP - 2004-02-18Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (189 parents)Profit/Loss (Company account)381,282 GBP2023-04-06 ~ 2024-04-05Officer2004-03-10 ~ nowIIF 8 - LLP Member → ME - 36INHOCO 4179 LIMITED - 2007-03-09Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2007-03-09 ~ dissolvedIIF 41 - Director → ME
- 37INHOCO 4112 LIMITED - 2005-10-13Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (5 parents)Officer2005-10-12 ~ dissolvedIIF 36 - Director → ME
- 38Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (5 parents)Officer2005-09-15 ~ dissolvedIIF 2 - LLP Member → ME
- 39Begbies Traynor (central) Llp, 9th Floor, Bond Court, Leeds, EnglandDissolved Corporate (10 parents)Officer2009-07-28 ~ dissolvedIIF 83 - Director → ME
- 40Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)310 GBP2023-03-31Officer2009-04-29 ~ dissolvedIIF 7 - LLP Designated Member → ME
- 41Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (10 parents)Equity (Company account)44,427 GBP2020-10-31Officer2017-02-28 ~ dissolvedIIF 129 - Director → ME
- 429th Floor Bond Court, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2010-02-25 ~ dissolvedIIF 92 - Director → ME
- 435th Floor 89 New Bond Street, LondonDissolved Corporate (4 parents)Officer2006-05-11 ~ dissolvedIIF 15 - LLP Designated Member → ME
- 445th Floor 89 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-07-01 ~ dissolvedIIF 64 - Director → ME
- 45
LINCOLN CAPITAL LIMITED
- nowINHOCO 4115 LIMITED - 2005-09-27Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (5 parents)Officer2005-09-22 ~ dissolvedIIF 39 - Director → ME - 465th Floor 89 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2009-06-19 ~ dissolvedIIF 12 - LLP Designated Member → ME
- 47Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer2018-10-17 ~ nowIIF 121 - Director → ME
- 48
MOUNTAIN (DUBAI) LIMITED
- nowACRE 1210 LIMITED - 2017-08-16Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-45,799 GBP2023-01-01 ~ 2023-12-31Officer2017-08-11 ~ nowIIF 116 - Director → ME - 49Acre House, 11/15 William Road, LondonActive Corporate (4 parents)Equity (Company account)-98,008 GBP2024-12-31Officer2014-10-06 ~ nowIIF 118 - Director → ME
- 50Elsley Court 4th Floor, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-05-05 ~ dissolvedIIF 22 - LLP Designated Member → ME
- 51
MOUNTAIN CAPITAL LIMITED
- nowINHOCO 4136 LIMITED - 2006-03-13Elsley Court 4th Floor, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)283,466 GBP2023-12-31Officer2006-03-10 ~ nowIIF 26 - Director → ME - 52Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)150 GBP2024-12-31Officer2016-07-07 ~ nowIIF 28 - Director → MEPerson with significant control2016-07-07 ~ nowIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 53
MS PROPERTIES LIMITED
- nowHEXAGON 157 LIMITED - 1992-09-155th Floor, 89 New Bond Street, LondonDissolved Corporate (3 parents)Officer1992-11-26 ~ dissolvedIIF 91 - Director → ME - 54
NECTAR TAVERNS LIMITED
- nowNECTAR TAVERNS PLC - 2004-12-14HAARHEMM ONE PLC - 2002-03-06Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2005-10-03 ~ dissolvedIIF 37 - Director → ME - 555th Floor, 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2008-01-22 ~ dissolvedIIF 18 - LLP Designated Member → ME
- 56122 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2006-03-20 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 57FAST TRACK HOMEBUYERS LIMITED - 2007-10-01BOWLSCREEN LIMITED - 2007-01-165th Floor 89 New Bond Street, LondonDissolved Corporate (2 parents)Officer2007-09-28 ~ dissolvedIIF 77 - Director → ME2007-09-28 ~ dissolvedIIF 102 - Secretary → ME
- 58Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)Officer2010-05-21 ~ dissolvedIIF 88 - Director → ME
- 595th Floor 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2015-11-12 ~ dissolvedIIF 124 - Director → ME
- 6073 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-364,183 GBP2024-09-30Officer2021-10-22 ~ nowIIF 113 - Director → ME
- 61Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-08-05 ~ dissolvedIIF 133 - Director → ME
- 624th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2013-07-03 ~ dissolvedIIF 82 - Director → ME
- 63Ground Floor Portland House, New Bridge Street West, Newcastle Upon TyneLiquidation Corporate (2 parents, 2 offsprings)Officer~ nowIIF 87 - Director → ME
- 645th Floor 89 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2015-06-12 ~ dissolvedIIF 63 - Director → ME
- 65Elsley 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 119 - Director → ME
- 66Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Equity (Company account)2,846,004 GBP2024-04-30Officer~ nowIIF 29 - Director → MEPerson with significant control2020-02-24 ~ nowIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
- 67Ground Floor Portland House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (2 parents, 4 offsprings)Officer~ dissolvedIIF 131 - Director → ME~ dissolvedIIF 99 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
- 68C/o Mayfords, 557 Pinner Road, North Harrow, Middlesex, EnglandDissolved Corporate (4 parents)Officer2012-03-08 ~ dissolvedIIF 134 - Director → ME
- 695th Floor 89 New Bond Street, LondonDissolved Corporate (4 parents)Officer2011-07-08 ~ dissolvedIIF 20 - LLP Designated Member → ME
- 70Juniper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (2 parents)Officer2012-03-22 ~ dissolvedIIF 130 - Director → ME
- 71Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (4 parents, 1 offspring)Officer2011-09-22 ~ dissolvedIIF 21 - LLP Designated Member → ME
- 72
THE WILDE (HOLDCO) LTD
- nowTHREE MOUNTAINS LIMITED - 2024-09-184th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)-3,024,572 GBP2023-12-31Officer2021-11-16 ~ nowIIF 112 - Director → ME - 73
THE WILDE COLLECTION LTD
- nowTHREE LITTLE MOUNTAINS LTD - 2024-09-184th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-1,628,036 GBP2023-12-31Officer2021-11-16 ~ nowIIF 115 - Director → ME - 74
TRADECO 123R LIMITED
- nowWIGMORE 122R LIMITED - 2014-03-19Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)3,475,146 GBP2024-03-31Officer2012-03-12 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE - 75Milton Gate 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2006-02-14 ~ dissolvedIIF 3 - LLP Designated Member → ME
- 765th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2010-03-23 ~ dissolvedIIF 84 - Director → ME
- 775th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2007-10-26 ~ dissolvedIIF 16 - LLP Designated Member → ME
- 78Acre House 11-15 William Road, LondonDissolved Corporate (6 parents)Officer2010-05-04 ~ dissolvedIIF 85 - Director → ME
- 795th Floor, 89 New Bond Street, LondonDissolved Corporate (6 parents)Officer2009-12-16 ~ dissolvedIIF 19 - LLP Designated Member → ME
Ceased
50
- 139 HERTFORD STREET LIMITED - 1998-05-293a Heath Hurst Road, LondonActive Corporate (3 parents)Equity (Company account)4 GBP2025-03-31Officer1996-04-02 ~ 2000-03-13IIF 100 - Secretary → ME
- 2INHOCO 4186 LIMITED - 2007-04-111 More London Place, London, LondonDissolved Corporate (1 parent)Officer2007-04-10 ~ 2009-09-16IIF 50 - Director → ME
- 3INHOCO 4154 LIMITED - 2006-07-26Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (5 parents)Equity (Company account)-71,000 GBP2024-05-26Officer2006-07-26 ~ 2009-09-16IIF 46 - Director → ME
- 4PYRAMID PUB MANAGEMENT COMPANY LIMITED - 2006-08-21UNDERSEA SERVICES LIMITED - 2000-07-20Milton Gate, 60 Chiswell Street, LondonActive Corporate (5 parents)Equity (Company account)33,000 GBP2024-05-26Officer2006-02-25 ~ 2009-09-16IIF 44 - Director → ME
- 5INHOCO 4107 LIMITED - 2005-07-14Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)34,000 GBP2024-05-26Officer2005-07-13 ~ 2009-11-16IIF 53 - Director → ME
- 6INHOCO 4156 LIMITED - 2006-08-07Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,000 GBP2024-05-26Officer2006-08-04 ~ 2009-09-16IIF 59 - Director → ME
- 7INHOCO 4166 LIMITED - 2006-11-101 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer2006-11-15 ~ 2009-09-16IIF 62 - Director → ME
- 8INHOCO 4130 LIMITED - 2006-02-021 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer2006-01-31 ~ 2009-09-16IIF 51 - Director → ME
- 9INHOCO 4035 LIMITED - 2004-08-16Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (5 parents)Equity (Company account)-12,000 GBP2024-05-26Officer2004-08-16 ~ 2009-09-16IIF 52 - Director → ME
- 10ADMIRAL TAVERNS (HIBERNIA) LIMITED - 2005-03-07INHOCO 3142 LIMITED - 2004-11-291 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer2005-05-17 ~ 2009-09-16IIF 55 - Director → ME
- 11INHOCO 4128 LIMITED - 2006-02-021 More London Place, LondonDissolved Corporate (5 parents)Officer2006-01-31 ~ 2009-09-16IIF 47 - Director → ME
- 12INHOCO 4021 LIMITED - 2004-03-31Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (5 parents)Equity (Company account)-5,000 GBP2024-05-26Officer2004-03-18 ~ 2009-09-16IIF 54 - Director → ME
- 13ADMIRAL TAVERNS LIMITED - 2012-01-31INHOCO 4015 LIMITED - 2004-03-191 More London Place, LondonDissolved Corporate (5 parents)Officer2004-02-24 ~ 2009-09-16IIF 49 - Director → ME
- 14
ADMIRAL TAVERNS LIMITED
- nowADMIRAL TAVERNS (CYGNET) LIMITED - 2012-02-10INHOCO 4091 LIMITED - 2005-05-17Milton Gate, 60 Chiswell Street, LondonActive Corporate (5 parents)Equity (Company account)167,000 GBP2024-05-26Officer2005-05-17 ~ 2009-09-16IIF 56 - Director → ME - 1561 Bridge Steet, Kington, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2011-09-09 ~ 2016-02-19IIF 65 - Director → ME
- 16Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (7 parents)Officer2017-08-10 ~ 2017-10-12IIF 98 - LLP Designated Member → ME
- 17Golder Baqa, Ground Floor, 1 Baker's Row, LondonActive Corporate (2 parents)Cash at bank and in hand (Company account)2,500 GBP2022-03-31Officer2006-10-06 ~ 2007-10-18IIF 13 - LLP Designated Member → ME
- 18THE RESERVATION COMPANY LIMITED - 2006-05-31ICONCOVE LIMITED - 1997-06-04Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2006-03-06 ~ 2006-06-05IIF 70 - Director → ME
- 19AUTOMASK LIMITED - 1999-07-288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2006-12-19 ~ 2013-06-25IIF 31 - Director → ME
- 20Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-107,776 GBP2023-12-31Officer2022-05-05 ~ 2025-04-22IIF 127 - Director → ME
- 21C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)49,250 GBP2023-12-31Officer2022-09-29 ~ 2024-05-22IIF 123 - Director → ME
- 22C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)-7,608 GBP2022-12-31Officer2022-03-30 ~ 2024-05-22IIF 126 - Director → ME
- 23C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)-20,239 GBP2022-12-31Officer2022-02-18 ~ 2024-05-22IIF 125 - Director → ME
- 24INHOCO 4162 LIMITED - 2006-11-078th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2006-11-09 ~ 2013-06-25IIF 95 - Director → ME
- 25PLANEBELL LIMITED - 2005-05-251 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer2005-08-10 ~ 2009-09-16IIF 67 - Director → ME
- 26HERITAGE PUB COMPANY HOLDINGS LIMITED - 2005-12-14AGENTNET LIMITED - 2003-04-161 More London Place, LondonDissolved Corporate (5 parents)Officer2005-08-10 ~ 2009-09-16IIF 69 - Director → ME
- 27HERITAGE PUB COMPANY LIMITED - 2005-12-14THE HERITAGE II PUB COMPANY LIMITED - 2003-03-071 More London Place, LondonDissolved Corporate (1 parent)Officer2005-08-10 ~ 2009-11-16IIF 71 - Director → ME
- 28HERITAGE PUB COMPANY TRADING LIMITED - 2005-12-14ATLASWAY 1 LTD - 2003-04-151 More London Place, LondonDissolved Corporate (1 parent)Officer2005-08-10 ~ 2009-09-16IIF 75 - Director → ME
- 29HERITAGE PUB ESTATE A LIMITED - 2005-12-14ATLASWAY LTD - 2003-04-151 More London Place, LondonDissolved Corporate (1 parent)Officer2005-08-10 ~ 2009-09-16IIF 73 - Director → ME
- 30HERITAGE PUB ESTATE B LIMITED - 2005-12-14ATLASWAY 2 LIMITED - 2003-04-15ROBINWELL LTD - 1999-03-261 More London Place, LondonDissolved Corporate (1 parent)Officer2005-08-10 ~ 2009-09-16IIF 72 - Director → ME
- 31HERITAGE PUB ESTATE C LIMITED - 2005-12-14ATLASWAY 3 LTD - 2003-04-151 More London Place, LondonDissolved Corporate (1 parent)Officer2005-08-10 ~ 2009-09-16IIF 76 - Director → ME
- 32Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer2005-12-02 ~ 2011-04-06IIF 9 - LLP Member → ME
- 33INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (11 parents)Profit/Loss (Company account)5,469,744 GBP2024-02-01 ~ 2025-01-31Officer2005-03-18 ~ 2010-04-06IIF 10 - LLP Member → ME
- 341 More London Place, LondonDissolved Corporate (1 parent)Officer2007-07-23 ~ 2009-09-16IIF 43 - Director → ME
- 3520 Coxon Street, Spondon, Derby, Derbyshire, United KingdomDissolved Corporate (2 parents)Officer2005-01-20 ~ 2007-06-04IIF 66 - Director → ME
- 36B.I.H. LIMITED - 1989-11-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2006-12-19 ~ 2013-06-25IIF 33 - Director → ME
- 37Benson House, 33 Wellington Street, LeedsDissolved Corporate (3 parents)Officer2006-11-15 ~ 2009-09-16IIF 97 - Director → ME
- 38
OSPREY PUBS LIMITED
- nowINHOCO 4169 LIMITED - 2006-11-101 More London Place, LondonDissolved Corporate (5 parents)Officer2006-11-15 ~ 2009-09-16IIF 58 - Director → ME - 39Acre House 11-15 William Road, LondonDissolved Corporate (2 parents)Officer2002-11-28 ~ 2002-12-12IIF 60 - Director → ME
- 40STANDZONE LIMITED - 1999-04-08Gable End, 29 Christchurch Crescent, Radlett, HertfordshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer1992-09-02 ~ 1997-08-19IIF 81 - Director → ME
- 413rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents, 1 offspring)Officer2011-03-18 ~ 2014-02-04IIF 94 - Director → ME
- 421 More London Place, LondonDissolved Corporate (5 parents)Officer2003-04-28 ~ 2009-09-16IIF 57 - Director → ME
- 43Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1,616,189 GBP2023-03-31Officer2013-07-12 ~ 2013-12-15IIF 4 - LLP Designated Member → ME
- 44Gable End, 29 Christchurch Crescent, Radlett, HertsDissolved Corporate (1 parent)Officer~ 2001-10-30IIF 80 - Director → ME
- 45CABINCENTRE LIMITED - 1994-11-237-8 Park Place St James's, London, UkActive Corporate (3 parents)Equity (Company account)2,896,790 GBP2024-12-31Officer2005-06-22 ~ 2010-11-04IIF 78 - Director → ME
- 46
THE WILDE TRADEMARKS LTD
- nowTHREE MOUNTAINS TM LTD - 2024-09-184th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2024-12-31Officer2023-09-06 ~ 2025-11-06IIF 109 - Director → ME - 47
TRADECO 122R LIMITED
- nowTRADECO 122 LIMITED - 2011-10-20Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents, 7 offsprings)Officer2011-07-21 ~ 2017-03-03IIF 86 - Director → ME - 484th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Officer2024-10-28 ~ 2025-11-06IIF 117 - Director → ME
- 49INHOCO 4219 LIMITED - 2007-11-01Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (3 parents)Officer2007-10-31 ~ 2008-07-16IIF 61 - Director → ME
- 5014 London Street, Andover, EnglandActive Corporate (4 parents)Equity (Company account)350,899 GBP2024-03-31Officer1995-12-19 ~ 1998-06-08IIF 30 - Director → ME1995-12-19 ~ 1998-06-08IIF 101 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.