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
- British born in June 1960
Rosenberg, Elliot Simon
Resident in England
Registered addresses and corresponding companies - 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 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 5733 Linksway, Northwood, Middlesex, HA6 2XA
IIF 58 IIF 59Brooklands, 33 Linksway, Northwood, Middlesex, HA6 2XA
IIF 60 IIF 61 IIF 62 (more)Brooklands, 33 Linksway, Northwood, Middlesex, HA6 2XA, England
IIF 67 IIF 68 IIF 69
- 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 70
- 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 71
- born in June 1960
Rosenberg, Elliot Simon
Resident in England
Registered addresses and corresponding companies122, Wigmore Street, London, W1U 3RX
IIF 72 IIF 73 IIF 745th Floor, 89 New Bond Street, London, W1S 1DA
IIF 75First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
IIF 76 IIF 77 IIF 7833 Linksway, Northwood, , HA6 2XA,
IIF 79 IIF 8033 Linksway, Northwood, HA6 2XA
IIF 81 IIF 82 IIF 83 (more)Brooklands, 33 Linksway, Northwood, Middlesex, HA6 2XA
IIF 88 IIF 89 IIF 90Brooklands, 33 Linksway, Northwood, Middlesex, HA6 2XA, England
IIF 91 IIF 92
- 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 93
- 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 94
- 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 95
- 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 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 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 Registered addresses and corresponding companies
Rosenberg, Elliot Simon
First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
IIF 126
- 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 131
- 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 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 134
- 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 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
78
- 1AGHOCO 1033 LIMITED - 2010-11-01 03611743, 05504949, 08041022... (more)Acre House, 11-15 William Road, LondonDissolved Corporate (8 parents)Officer2010-09-13 ~ dissolvedIIF 19 - Director → ME
- 2
40 DOVER STREET LLP
- nowINHOCO 4258 LLP - 2009-10-28 00633255, 01102869, 02698391... (more)Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2009-10-01 ~ dissolvedIIF 72 - LLP Designated Member → ME - 3Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2023-06-23 ~ nowIIF 103 - 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 102 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 143 - Ownership of shares – More than 50% but less than 75% → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5Milton Gate, 60 Chiswell Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-03-20 ~ dissolvedIIF 9 - Director → ME
- 6235 Old Marylebone Road, LondonDissolved Corporate (4 parents)Officer2004-07-23 ~ dissolvedIIF 56 - Director → ME2004-07-23 ~ dissolvedIIF 130 - Secretary → ME
- 755 Baker Street, LondonDissolved Corporate (3 parents)Officer2005-06-29 ~ dissolvedIIF 25 - Director → ME
- 8
BALMORAL CAPITAL LIMITED
- nowINHOCO 4190 LIMITED - 2007-06-11 00633255, 01102869, 02698391... (more)Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (5 parents)Officer2007-06-11 ~ dissolvedIIF 11 - 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 2 - 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 68 - Director → ME
- 125th Floor 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2011-04-13 ~ dissolvedIIF 71 - Director → ME
- 135th Floor, 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2001-12-11 ~ dissolvedIIF 22 - Director → ME
- 145th Floor 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer1997-08-28 ~ dissolvedIIF 64 - Director → ME1997-08-28 ~ dissolvedIIF 131 - Secretary → ME
- 15CALLBRIDGE LIMITED - 2009-01-05Begbies Traynor (central) Llp, Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2008-12-08 ~ dissolvedIIF 51 - Director → ME
- 165th Floor 89 New Bond Street, LondonDissolved Corporate (7 parents)Officer2010-03-19 ~ dissolvedIIF 88 - LLP Designated Member → ME
- 175th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2009-03-16 ~ dissolvedIIF 85 - 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 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OE
- 19Begbies Traynor (central) Llp, The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (2 parents)Officer1997-03-21 ~ dissolvedIIF 65 - 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 77 - 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 76 - 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 45 - Director → ME
- 23Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 9 offsprings)Equity (Company account)2,218,044 GBP2024-03-31Officer2016-09-30 ~ nowIIF 115 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
FILLMORE CAPITAL LIMITED
- nowINHOCO 4149 LIMITED - 2006-09-14 00633255, 01102869, 02698391... (more)Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2006-07-04 ~ dissolvedIIF 15 - Director → ME - 25Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-04-18 ~ dissolvedIIF 122 - 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 117 - Director → ME
- 27Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-234,729 GBP2023-12-31Officer2022-01-27 ~ nowIIF 99 - Director → ME
- 28Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-8,396 GBP2023-12-31Officer2023-04-18 ~ nowIIF 106 - Director → ME
- 29Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-33,635 GBP2023-12-31Officer2023-04-18 ~ nowIIF 109 - Director → ME
- 304th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-68,975 GBP2023-12-31Officer2021-12-15 ~ nowIIF 105 - Director → ME
- 31Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents, 7 offsprings)Equity (Company account)-137,114 GBP2023-12-31Officer2021-06-30 ~ nowIIF 101 - Director → ME
- 32INHOCO 4204 LIMITED - 2007-08-14 00633255, 01102869, 02698391... (more)Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2007-08-14 ~ dissolvedIIF 12 - Director → ME
- 33
HANNOVER CAPITAL LIMITED
- nowINHOCO 4165 LIMITED - 2006-11-08 00633255, 01102869, 02698391... (more)Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2006-11-08 ~ dissolvedIIF 17 - Director → ME - 34INSIDE 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 79 - LLP Member → ME
- 35INHOCO 4179 LIMITED - 2007-03-09 00633255, 01102869, 02698391... (more)Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2007-03-09 ~ dissolvedIIF 18 - Director → ME
- 36INHOCO 4112 LIMITED - 2005-10-13 00633255, 01102869, 02698391... (more)Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (5 parents)Officer2005-10-12 ~ dissolvedIIF 13 - Director → ME
- 37Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (5 parents)Officer2005-09-15 ~ dissolvedIIF 73 - LLP Member → ME
- 38Begbies Traynor (central) Llp, 9th Floor, Bond Court, Leeds, EnglandDissolved Corporate (10 parents)Officer2009-07-28 ~ dissolvedIIF 58 - Director → ME
- 39Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)310 GBP2023-03-31Officer2009-04-29 ~ dissolvedIIF 78 - LLP Designated Member → ME
- 40Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (10 parents)Equity (Company account)44,427 GBP2020-10-31Officer2017-02-28 ~ dissolvedIIF 123 - Director → ME
- 419th Floor Bond Court, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2010-02-25 ~ dissolvedIIF 67 - Director → ME
- 425th Floor 89 New Bond Street, LondonDissolved Corporate (4 parents)Officer2006-05-11 ~ dissolvedIIF 86 - LLP Designated Member → ME
- 435th Floor 89 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-07-01 ~ dissolvedIIF 41 - Director → ME
- 44
LINCOLN CAPITAL LIMITED
- nowINHOCO 4115 LIMITED - 2005-09-27 00633255, 01102869, 02698391... (more)Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (5 parents)Officer2005-09-22 ~ dissolvedIIF 16 - Director → ME - 455th Floor 89 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2009-06-19 ~ dissolvedIIF 84 - LLP Designated Member → ME
- 46Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer2018-10-17 ~ nowIIF 116 - Director → ME
- 47
MOUNTAIN (DUBAI) LIMITED
- nowACRE 1210 LIMITED - 2017-08-16 00506612, 02941480, 03190147... (more)Elsley 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 111 - Director → ME - 48Acre House, 11/15 William Road, LondonActive Corporate (4 parents)Equity (Company account)-98,008 GBP2024-12-31Officer2014-10-06 ~ nowIIF 113 - Director → ME
- 49Elsley Court 4th Floor, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-05-05 ~ dissolvedIIF 96 - LLP Designated Member → ME
- 50
MOUNTAIN CAPITAL LIMITED
- nowINHOCO 4136 LIMITED - 2006-03-13 00633255, 01102869, 02698391... (more)Elsley 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 4 - Director → ME - 51Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)150 GBP2024-12-31Officer2016-07-07 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-07 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52
MS PROPERTIES LIMITED
- nowHEXAGON 157 LIMITED - 1992-09-155th Floor, 89 New Bond Street, LondonDissolved Corporate (3 parents)Officer1992-11-26 ~ dissolvedIIF 66 - Director → ME - 53
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 14 - Director → ME - 545th Floor, 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2008-01-22 ~ dissolvedIIF 89 - LLP Designated Member → ME
- 55122 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2006-03-20 ~ dissolvedIIF 83 - LLP Designated Member → ME
- 56FAST TRACK HOMEBUYERS LIMITED - 2007-10-01 05432456BOWLSCREEN LIMITED - 2007-01-16 054324565th Floor 89 New Bond Street, LondonDissolved Corporate (2 parents)Officer2007-09-28 ~ dissolvedIIF 54 - Director → ME2007-09-28 ~ dissolvedIIF 129 - Secretary → ME
- 57Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)Officer2010-05-21 ~ dissolvedIIF 63 - Director → ME
- 585th Floor 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2015-11-12 ~ dissolvedIIF 119 - Director → ME
- 5973 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-364,183 GBP2024-09-30Officer2021-10-22 ~ nowIIF 108 - Director → ME
- 60Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-08-05 ~ dissolvedIIF 133 - Director → ME
- 614th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2013-07-03 ~ dissolvedIIF 57 - Director → ME
- 62Ground Floor Portland House, New Bridge Street West, Newcastle Upon TyneLiquidation Corporate (2 parents, 2 offsprings)Officer~ nowIIF 62 - Director → ME
- 635th Floor 89 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2015-06-12 ~ dissolvedIIF 40 - Director → ME
- 64Elsley 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 114 - Director → ME
- 65Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Equity (Company account)2,846,004 GBP2024-04-30Officer~ nowIIF 7 - 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
- 66Ground Floor Portland House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (2 parents, 4 offsprings)Officer~ dissolvedIIF 125 - Director → ME~ dissolvedIIF 126 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 67C/o Mayfords, 557 Pinner Road, North Harrow, Middlesex, EnglandDissolved Corporate (4 parents)Officer2012-03-08 ~ dissolvedIIF 135 - Director → ME
- 685th Floor 89 New Bond Street, LondonDissolved Corporate (4 parents)Officer2011-07-08 ~ dissolvedIIF 91 - LLP Designated Member → ME
- 69Juniper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (2 parents)Officer2012-03-22 ~ dissolvedIIF 124 - Director → ME
- 70Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (4 parents, 1 offspring)Officer2011-09-22 ~ dissolvedIIF 92 - LLP Designated Member → ME
- 71
THE WILDE (HOLDCO) LTD
- nowTHREE MOUNTAINS LIMITED - 2024-09-18 151184424th 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 107 - Director → ME - 72
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 110 - Director → ME - 73WIGMORE 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 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
- 74Milton Gate 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2006-02-14 ~ dissolvedIIF 74 - LLP Designated Member → ME
- 755th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2010-03-23 ~ dissolvedIIF 59 - Director → ME
- 765th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2007-10-26 ~ dissolvedIIF 87 - LLP Designated Member → ME
- 77Acre House 11-15 William Road, LondonDissolved Corporate (6 parents)Officer2010-05-04 ~ dissolvedIIF 60 - Director → ME
- 785th Floor, 89 New Bond Street, LondonDissolved Corporate (6 parents)Officer2009-12-16 ~ dissolvedIIF 90 - 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 127 - Secretary → ME
- 2INHOCO 4186 LIMITED - 2007-04-11 00633255, 01102869, 02698391... (more)1 More London Place, London, LondonDissolved Corporate (1 parent)Officer2007-04-10 ~ 2009-09-16IIF 27 - Director → ME
- 3INHOCO 4154 LIMITED - 2006-07-26 00633255, 01102869, 02698391... (more)Milton 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 23 - 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 21 - Director → ME
- 5INHOCO 4107 LIMITED - 2005-07-14 00633255, 01102869, 02698391... (more)Milton 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 30 - Director → ME
- 6INHOCO 4156 LIMITED - 2006-08-07 00633255, 01102869, 02698391... (more)Milton 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 36 - Director → ME
- 7INHOCO 4166 LIMITED - 2006-11-10 00633255, 01102869, 02698391... (more)1 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer2006-11-15 ~ 2009-09-16IIF 39 - Director → ME
- 8INHOCO 4130 LIMITED - 2006-02-02 00633255, 01102869, 02698391... (more)1 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer2006-01-31 ~ 2009-09-16IIF 28 - Director → ME
- 9INHOCO 4035 LIMITED - 2004-08-16 00633255, 01102869, 02698391... (more)Milton 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 29 - Director → ME
- 10ADMIRAL TAVERNS (HIBERNIA) LIMITED - 2005-03-07INHOCO 3142 LIMITED - 2004-11-29 00633255, 01102869, 02698391... (more)1 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer2005-05-17 ~ 2009-09-16IIF 32 - Director → ME
- 11INHOCO 4128 LIMITED - 2006-02-02 00633255, 01102869, 02698391... (more)1 More London Place, LondonDissolved Corporate (5 parents)Officer2006-01-31 ~ 2009-09-16IIF 24 - Director → ME
- 12INHOCO 4021 LIMITED - 2004-03-31 00633255, 01102869, 02698391... (more)Milton 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 31 - Director → ME
- 13ADMIRAL TAVERNS LIMITED - 2012-01-31 03989713, 04992572, 05072654... (more)INHOCO 4015 LIMITED - 2004-03-19 00633255, 01102869, 02698391... (more)1 More London Place, LondonDissolved Corporate (5 parents)Officer2004-02-24 ~ 2009-09-16IIF 26 - Director → ME
- 14ADMIRAL TAVERNS (CYGNET) LIMITED - 2012-02-10INHOCO 4091 LIMITED - 2005-05-17 00633255, 01102869, 02698391... (more)Milton Gate, 60 Chiswell Street, LondonActive Corporate (5 parents)Equity (Company account)167,000 GBP2024-05-26Officer2005-05-17 ~ 2009-09-16IIF 33 - Director → ME
- 1561 Bridge Steet, Kington, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2011-09-09 ~ 2016-02-19IIF 42 - 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 80 - LLP Designated Member → ME
- 18THE RESERVATION COMPANY LIMITED - 2006-05-31 05716644ICONCOVE LIMITED - 1997-06-04Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2006-03-06 ~ 2006-06-05IIF 47 - 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 8 - Director → ME
- 20Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-107,776 GBP2023-12-31Officer2022-05-05 ~ 2025-04-22IIF 100 - Director → ME2025-10-03 ~ 2025-10-04IIF 1 - 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 118 - 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 121 - 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 120 - Director → ME
- 24INHOCO 4162 LIMITED - 2006-11-07 00633255, 01102869, 02698391... (more)8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2006-11-09 ~ 2013-06-25IIF 70 - Director → ME
- 25PLANEBELL LIMITED - 2005-05-251 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer2005-08-10 ~ 2009-09-16IIF 44 - 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 46 - Director → ME
- 27HERITAGE PUB COMPANY LIMITED - 2005-12-14THE HERITAGE II PUB COMPANY LIMITED - 2003-03-07 030048591 More London Place, LondonDissolved Corporate (1 parent)Officer2005-08-10 ~ 2009-11-16IIF 48 - Director → ME
- 28HERITAGE PUB COMPANY TRADING LIMITED - 2005-12-14ATLASWAY 1 LTD - 2003-04-15 03614475, 03727569, 03728686... (more)1 More London Place, LondonDissolved Corporate (1 parent)Officer2005-08-10 ~ 2009-09-16IIF 52 - Director → ME
- 29ATLASWAY LTD - 2003-04-15 03727569, 03728686, 03732094... (more)1 More London Place, LondonDissolved Corporate (1 parent)Officer2005-08-10 ~ 2009-09-16IIF 50 - Director → ME
- 30ATLASWAY 2 LIMITED - 2003-04-15 03614475, 03728686, 03732094... (more)ROBINWELL LTD - 1999-03-26 037286861 More London Place, LondonDissolved Corporate (1 parent)Officer2005-08-10 ~ 2009-09-16IIF 49 - Director → ME
- 31ATLASWAY 3 LTD - 2003-04-15 03614475, 03727569, 03728686... (more)1 More London Place, LondonDissolved Corporate (1 parent)Officer2005-08-10 ~ 2009-09-16IIF 53 - 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 81 - LLP Member → ME
- 33INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06 05183727, 05494946, 05776894... (more)Parcels 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 82 - LLP Member → ME
- 341 More London Place, LondonDissolved Corporate (1 parent)Officer2007-07-23 ~ 2009-09-16IIF 20 - Director → ME
- 3520 Coxon Street, Spondon, Derby, Derbyshire, United KingdomDissolved Corporate (2 parents)Officer2005-01-20 ~ 2007-06-04IIF 43 - 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 10 - 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 - 2006-11-10 00633255, 01102869, 02698391... (more)1 More London Place, LondonDissolved Corporate (5 parents)Officer2006-11-15 ~ 2009-09-16IIF 35 - Director → ME - 39Acre House 11-15 William Road, LondonDissolved Corporate (2 parents)Officer2002-11-28 ~ 2002-12-12IIF 37 - 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 95 - Director → ME
- 413rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents, 1 offspring)Officer2011-03-18 ~ 2014-02-04IIF 69 - Director → ME
- 421 More London Place, LondonDissolved Corporate (5 parents)Officer2003-04-28 ~ 2009-09-16IIF 34 - 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 75 - LLP Designated Member → ME
- 44Gable End, 29 Christchurch Crescent, Radlett, HertsDissolved Corporate (1 parent)Officer~ 2001-10-30IIF 94 - 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 55 - Director → ME
- 46
THE WILDE TRADEMARKS LTD
- nowTHREE MOUNTAINS TM LTD - 2024-09-18 137465004th 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 104 - Director → ME - 47TRADECO 122 LIMITED - 2011-10-20 08519574, 07657736, 07986865... (more)Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents, 7 offsprings)Officer2011-07-21 ~ 2017-03-03IIF 61 - Director → ME
- 484th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Officer2024-10-28 ~ 2025-11-06IIF 112 - Director → ME
- 49INHOCO 4219 LIMITED - 2007-11-01 00633255, 01102869, 02698391... (more)Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (3 parents)Officer2007-10-31 ~ 2008-07-16IIF 38 - Director → ME
- 5014 London Street, Andover, EnglandActive Corporate (4 parents)Equity (Company account)350,899 GBP2024-03-31Officer1995-12-19 ~ 1998-06-08IIF 93 - Director → ME1995-12-19 ~ 1998-06-08IIF 128 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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