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
- 1Acre House, 11-15 William Road, LondonDissolved Corporate (8 parents)Officer2010-09-13 ~ dissolvedIIF 19 - Director → ME
- 2Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2009-10-01 ~ dissolvedIIF 72 - LLP Designated Member → ME
- 3
54 ASKEW CRESCENT LTD
14957192Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2023-06-23 ~ nowIIF 103 - Director → ME - 4
9 WILMOT PLACE LTD
14315795Elsley 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
- 6
ALTOCLEAR LIMITED
05154811235 Old Marylebone Road, LondonDissolved Corporate (4 parents)Officer2004-07-23 ~ dissolvedIIF 56 - Director → ME2004-07-23 ~ dissolvedIIF 130 - Secretary → ME - 7
APPLESTYLE LIMITED
0549155255 Baker Street, LondonDissolved Corporate (3 parents)Officer2005-06-29 ~ dissolvedIIF 25 - Director → ME - 8Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (5 parents)Officer2007-06-11 ~ dissolvedIIF 11 - Director → ME
- 9
BECKINGFORD ESTATES LIMITED
09423030Elsley 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 - 10
BECKINGFORD LAND LIMITED
14319545Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-08-26 ~ dissolvedIIF 132 - Director → ME - 11
BOWLING GREEN LANE LIMITED
082245125th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (8 parents)Officer2012-09-21 ~ dissolvedIIF 68 - Director → ME - 12
BRIGHTVIEW ENTERPRISES LIMITED
075142455th Floor 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2011-04-13 ~ dissolvedIIF 71 - Director → ME - 13
BROOKHAIL LAND LIMITED
043375145th Floor, 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2001-12-11 ~ dissolvedIIF 22 - Director → ME - 14
BROOKHAIL LIMITED
034262595th Floor 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer1997-08-28 ~ dissolvedIIF 64 - Director → ME1997-08-28 ~ dissolvedIIF 131 - Secretary → ME - 15
CALLBRIDGE LIMITED
- 2009-01-05 06766226Begbies Traynor (central) Llp, Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2008-12-08 ~ dissolvedIIF 51 - Director → ME - 16
CLAPHAM COMMERCIAL INVESTMENTS LLP
OC3533965th Floor 89 New Bond Street, LondonDissolved Corporate (7 parents)Officer2010-03-19 ~ dissolvedIIF 88 - LLP Designated Member → ME - 17
CLAPTON PROPERTY INVESTMENT LLP
OC3440465th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2009-03-16 ~ dissolvedIIF 85 - LLP Designated Member → ME - 18
CLAREMONT PROPERTY TRADING LIMITED
07012038Elsley 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 - 19
DEMS INVESTMENTS LTD.
03337507Begbies Traynor (central) Llp, The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (2 parents)Officer1997-03-21 ~ dissolvedIIF 65 - Director → ME - 20
EAST VIEW PROPERTY INVESTMENT LLP
OC347721Elsley 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
ROSSCOURT INVESTMENTS LLP
- 2014-06-11 OC388848Elsley 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 - 22
ELANWAY LIMITED
0544836455 Baker Street, LondonDissolved Corporate (3 parents)Officer2005-05-12 ~ dissolvedIIF 45 - Director → ME - 23
ER 122 LIMITED
10404689Elsley 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 - 24Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2006-07-04 ~ dissolvedIIF 15 - Director → ME
- 25
GH 127 LTD
14810981Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-04-18 ~ dissolvedIIF 122 - Director → ME - 26
GH ARGYLE LTD
14378988Elsley 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 - 27
GH GREEN GROVE LIMITED
13876886Elsley 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 - 28
GH PONTY LTD
14811008Elsley 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 - 29
GH RIVIERA LTD
14810995Elsley 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 - 30
GH THE ANCHOR LIMITED
138027664th 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 - 31
GROSVENOR HILL SOCIAL IMPACT GROUP LIMITED
13485085Elsley 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 - 32Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2007-08-14 ~ dissolvedIIF 12 - Director → ME
- 33Milton 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
- 35Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2007-03-09 ~ dissolvedIIF 18 - Director → ME
- 36Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (5 parents)Officer2005-10-12 ~ dissolvedIIF 13 - Director → ME
- 37
JEFFERSON HOTELS LIMITED LIABILITY PARTNERSHIP
OC315198Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (5 parents)Officer2005-09-15 ~ dissolvedIIF 73 - LLP Member → ME - 38
KERSEY DEVELOPMENTS LIMITED
06974360Begbies Traynor (central) Llp, 9th Floor, Bond Court, Leeds, EnglandDissolved Corporate (10 parents)Officer2009-07-28 ~ dissolvedIIF 58 - Director → ME - 39
KERSEY LLP
OC345293Elsley 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 - 40
KILBURN PROPERTY DEVELOPMENTS LTD
10643730Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (10 parents)Equity (Company account)44,427 GBP2020-10-31Officer2017-02-28 ~ dissolvedIIF 123 - Director → ME - 41
KINGSGATE INVESTMENTS LIMITED
071687749th Floor Bond Court, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2010-02-25 ~ dissolvedIIF 67 - Director → ME - 42
LADY RENEE YACHTING LLP
OC3196645th Floor 89 New Bond Street, LondonDissolved Corporate (4 parents)Officer2006-05-11 ~ dissolvedIIF 86 - LLP Designated Member → ME - 43
LILLIE DEVELOPMENTS LIMITED
096662425th Floor 89 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-07-01 ~ dissolvedIIF 41 - Director → ME - 44Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (5 parents)Officer2005-09-22 ~ dissolvedIIF 16 - Director → ME
- 45
LONDON COMMERCIAL PROPERTY INVESTMENTS LLP
OC3465375th Floor 89 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2009-06-19 ~ dissolvedIIF 84 - LLP Designated Member → ME - 46
MOONLIT PROPERTIES LIMITED
08957560Elsley 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 - 47Elsley 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
- 48
MOUNTAIN (SUNSET) LIMITED
09250867Acre House, 11/15 William Road, LondonActive Corporate (4 parents)Equity (Company account)-98,008 GBP2024-12-31Officer2014-10-06 ~ nowIIF 113 - Director → ME - 49
MOUNTAIN CAPITAL 1 LIMITED LIABILITY PARTNERSHIP
OC319542Elsley Court 4th Floor, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-05-05 ~ dissolvedIIF 96 - LLP Designated Member → ME - 50Elsley 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
- 51
MOUNTAIN SUNSET 122R LIMITED
10268346Elsley 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 - 52HEXAGON 157 LIMITED - 1992-09-15 02453767, 02548241, 02587869... (more)5th Floor, 89 New Bond Street, LondonDissolved Corporate (3 parents)Officer1992-11-26 ~ dissolvedIIF 66 - Director → ME
- 53NECTAR 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
- 54
PUB PROPERTY INVESTMENTS LLP
OC3342845th Floor, 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2008-01-22 ~ dissolvedIIF 89 - LLP Designated Member → ME - 55
REALZEST 2 LLP
OC318539122 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2006-03-20 ~ dissolvedIIF 83 - LLP Designated Member → ME - 56BOWLSCREEN 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
- 57
ROSEBERRY STREET LIMITED
07226468Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)Officer2010-05-21 ~ dissolvedIIF 63 - Director → ME - 58
ROSELAND (PLACE) TRADING LIMITED
098705835th Floor 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2015-11-12 ~ dissolvedIIF 119 - Director → ME - 59
S 2 WIMBLEDON LIMITED
1362598273 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-364,183 GBP2024-09-30Officer2021-10-22 ~ nowIIF 108 - Director → ME - 60
SANDOWN PARK PROPERTIES LIMITED
06952368Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-08-05 ~ dissolvedIIF 133 - Director → ME - 61
SELHURST ROAD LIMITED
073008054th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2013-07-03 ~ dissolvedIIF 57 - Director → ME - 62
SIGNETFIELD LIMITED
01916492Ground Floor Portland House, New Bridge Street West, Newcastle Upon TyneLiquidation Corporate (2 parents, 2 offsprings)Officer~ nowIIF 62 - Director → ME - 63
ST CLEMENTS PROPERTY TRADING LIMITED
096375135th Floor 89 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2015-06-12 ~ dissolvedIIF 40 - Director → ME - 64
STARLIT HOLDINGS LIMITED
11059663Elsley 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 - 65
STARLIT PROPERTIES LIMITED
02100945Elsley 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 - 66
TENDHEATH LIMITED
02244319Ground 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 - 67
TFMC LIMITED
06337414C/o Mayfords, 557 Pinner Road, North Harrow, Middlesex, EnglandDissolved Corporate (4 parents)Officer2012-03-08 ~ dissolvedIIF 135 - Director → ME - 68
THE BIMAH PARTNERSHIP LLP
OC3663415th Floor 89 New Bond Street, LondonDissolved Corporate (4 parents)Officer2011-07-08 ~ dissolvedIIF 91 - LLP Designated Member → ME - 69
THE FORGE CAR PARK LIMITED
08001559Juniper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (2 parents)Officer2012-03-22 ~ dissolvedIIF 124 - Director → ME - 70
THE FORGE INVESTMENT PROPERTIES LLP
OC368325Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (4 parents, 1 offspring)Officer2011-09-22 ~ dissolvedIIF 92 - LLP Designated Member → ME - 714th 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
THREE LITTLE MOUNTAINS LTD
- 2024-09-18 137466084th 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 - 73
WIGMORE 122R LIMITED
- 2014-03-19 07986865Elsley 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 - 74
WASHINGTON HOTELS LLP
OC317817Milton Gate 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2006-02-14 ~ dissolvedIIF 74 - LLP Designated Member → ME - 75
WEST HAMPSTEAD PLACE LIMITED
071755685th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2010-03-23 ~ dissolvedIIF 59 - Director → ME - 76
WIGMORE FUNDING LLP
OC3323735th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2007-10-26 ~ dissolvedIIF 87 - LLP Designated Member → ME - 77
WIGMORE PROPERTY DEVELOPMENTS LIMITED
07069527Acre House 11-15 William Road, LondonDissolved Corporate (6 parents)Officer2010-05-04 ~ dissolvedIIF 60 - Director → ME - 78
WIGMORE PROPERTY INVESTMENTS LLP
OC3509035th Floor, 89 New Bond Street, LondonDissolved Corporate (6 parents)Officer2009-12-16 ~ dissolvedIIF 90 - LLP Designated Member → ME
Ceased
50
- 1
39 HERTFORD STREET LIMITED
- 1998-05-29 031818613a Heath Hurst Road, LondonActive Corporate (3 parents)Equity (Company account)4 GBP2025-03-31Officer1996-04-02 ~ 2000-03-13IIF 127 - Secretary → ME - 21 More London Place, London, LondonDissolved Corporate (1 parent)Officer2007-04-10 ~ 2009-09-16IIF 27 - Director → ME
- 3Milton 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
- 4
PYRAMID PUB MANAGEMENT COMPANY LIMITED
- 2006-08-21 03989713UNDERSEA 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 - 5Milton 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
- 6Milton 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, 00646234, 01102869... (more)1 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer2006-11-15 ~ 2009-09-16IIF 39 - Director → ME
- 81 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer2006-01-31 ~ 2009-09-16IIF 28 - Director → ME
- 9Milton 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, 00646234, 01102869... (more)1 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer2005-05-17 ~ 2009-09-16IIF 32 - Director → ME
- 111 More London Place, LondonDissolved Corporate (5 parents)Officer2006-01-31 ~ 2009-09-16IIF 24 - Director → ME
- 12Milton 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 (RICKMANSWORTH) LIMITED - now1 More London Place, LondonDissolved Corporate (5 parents)Officer2004-02-24 ~ 2009-09-16IIF 26 - Director → ME
- 14ADMIRAL TAVERNS LIMITED - now 06077468, 06283272, 04992783... (more)
ADMIRAL TAVERNS (CYGNET) LIMITED
- 2012-02-10 05438628Milton Gate, 60 Chiswell Street, LondonActive Corporate (5 parents)Equity (Company account)167,000 GBP2024-05-26Officer2005-05-17 ~ 2009-09-16IIF 33 - Director → ME - 15
ARC - N11 MANAGEMENT COMPANY LIMITED
0575959761 Bridge Steet, Kington, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2011-09-09 ~ 2016-02-19IIF 42 - Director → ME - 16
CENTURION BARNET LLP
OC418541Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (7 parents)Officer2017-08-10 ~ 2017-10-12IIF 98 - LLP Designated Member → ME - 17
CHESHAM CAPITAL LIMITED LIABILITY PARTNERSHIP
OC322965Golder 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 - 18ICONCOVE 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
- 20
GH CRYSTAL LIMITED
14087659Elsley 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 - 21
GH SHAKESPEARE LTD
14386273C/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 - 22
GH THE AVENUE LIMITED
14013278C/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 - 23
GH THE IVY LIMITED
13924504C/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, 00646234, 01102869... (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
- 26
HERITAGE PUB COMPANY HOLDINGS LIMITED
- 2005-12-14 04653941AGENTNET LIMITED - 2003-04-161 More London Place, LondonDissolved Corporate (5 parents)Officer2005-08-10 ~ 2009-09-16IIF 46 - Director → ME - 27
HERITAGE PUB COMPANY LIMITED
- 2005-12-14 03440355THE 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 - 28
HERITAGE PUB COMPANY TRADING LIMITED
- 2005-12-14 03732095ATLASWAY 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
- 34
LARITEN LIMITED
055522891 More London Place, LondonDissolved Corporate (1 parent)Officer2007-07-23 ~ 2009-09-16IIF 20 - Director → ME - 35
LEVERGUIDE LIMITED
0525628120 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
- 37
OSPREY ACQUISITION COMPANY
05999819Benson House, 33 Wellington Street, LeedsDissolved Corporate (3 parents)Officer2006-11-15 ~ 2009-09-16IIF 97 - Director → ME - 38INHOCO 4169 LIMITED - 2006-11-10 00633255, 00646234, 01102869... (more)1 More London Place, LondonDissolved Corporate (5 parents)Officer2006-11-15 ~ 2009-09-16IIF 35 - Director → ME
- 39
OXON PRIORY LIMITED
04603401Acre House 11-15 William Road, LondonDissolved Corporate (2 parents)Officer2002-11-28 ~ 2002-12-12IIF 37 - Director → ME - 40PROPERTY INVESTMENT PARTNERSHIP LIMITED - now
STANDZONE LIMITED
- 1999-04-08 02730065Gable End, 29 Christchurch Crescent, Radlett, HertfordshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer1992-09-02 ~ 1997-08-19IIF 95 - Director → ME - 41
RAPHAEL INVESTMENTS LIMITED
066270263rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents, 1 offspring)Officer2011-03-18 ~ 2014-02-04IIF 69 - Director → ME - 42
REGIONAL PUB COMPANY LIMITED
047462541 More London Place, LondonDissolved Corporate (5 parents)Officer2003-04-28 ~ 2009-09-16IIF 34 - Director → ME - 43
SOUTHBANK PROPERTY INVESTMENTS LLP
OC386585Elsley 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 - 44
STARKLANE DEVELOPMENTS LIMITED
02241790Gable 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
- 464th 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
- 47Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents, 7 offsprings)Officer2011-07-21 ~ 2017-03-03IIF 61 - Director → ME
- 48
TWD LONDON LIMITED
160440434th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Officer2024-10-28 ~ 2025-11-06IIF 112 - Director → ME - 49Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (3 parents)Officer2007-10-31 ~ 2008-07-16IIF 38 - Director → ME
- 50
YORK MANSIONS (BAKER STREET) LIMITED
0313938114 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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