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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Landesberg, Gary Mitchell

child relation
Offspring entities and appointments 164
  • 1
    40 DOVER STREET (LONDON) LIMITED
    - now 07334968
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-09 during the appointment or period of control
    Dissolved on 2019-12-11 during the appointment or period of control
    AGHOCO 1033 LIMITED
    - 2010-11-01 07334968 07086864... (more)
    Acre House, 11-15 William Road, London
    Dissolved Corporate (14 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 84 - Director → ME
  • 2
    40 DOVER STREET LLP
    - now OC348154
    INHOCO 4258 LLP
    - 2009-10-28 OC348154 OC332672... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 139 - LLP Designated Member → ME
  • 3
    A.O.K KITCHEN (MARYLEBONE) LIMITED
    10897227
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-27
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (5 parents)
    Officer
    2017-08-03 ~ 2024-06-19
    IIF 126 - Director → ME
  • 4
    ABBOTQUEST LIMITED
    03154611
    235 Old Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    1997-08-18 ~ dissolved
    IIF 23 - Director → ME
  • 5
    ACI ACRE 1221 LIMITED
    - now 12372592
    ACRE 1221 LIMITED
    - 2019-12-20 12372592 11230554... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-20 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2019-12-20 ~ dissolved
    IIF 186 - Right to appoint or remove directors OE
    IIF 186 - Ownership of voting rights - 75% or more OE
    IIF 186 - Ownership of shares – 75% or more OE
  • 6
    ACRE (CHANCERY) LIMITED
    - now 10518313
    ACRE 1200 LIMITED
    - 2017-08-16 10518313 10874280... (more)
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2016-12-09 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 194 - Ownership of shares – 75% or more OE
    IIF 194 - Right to appoint or remove directors OE
    IIF 194 - Ownership of voting rights - 75% or more OE
  • 7
    ACRE 1156 LIMITED
    08574868 09210514... (more)
    Acre House, 11/15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 83 - Director → ME
  • 8
    ACRE 1161 (SHELL GL CORPORATE) LIMITED
    - now 08765693 08781226
    ACRE 1161 LIMITED
    - 2015-10-06 08765693 08855173... (more)
    Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 102 - Director → ME
    2013-11-07 ~ dissolved
    IIF 191 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-28
    IIF 184 - Ownership of shares – 75% or more OE
    IIF 184 - Ownership of voting rights - 75% or more OE
    IIF 184 - Right to appoint or remove directors OE
  • 9
    ACRE 1162 (SHELL T) LIMITED
    - now 08766291
    ACRE 1162 LIMITED
    - 2015-10-06 08766291 08875835... (more)
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2013-11-07 ~ now
    IIF 151 - Director → ME
    2013-11-07 ~ now
    IIF 189 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 196 - Right to appoint or remove directors OE
    IIF 196 - Ownership of shares – 75% or more OE
    IIF 196 - Ownership of voting rights - 75% or more OE
  • 10
    ACRE 1163 (SHELL GL CORPORATE) LIMITED
    - now 08781226 08765693
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Dissolved on 2025-09-18 during the appointment or period of control
    ACRE 1163 LIMITED
    - 2015-10-06 08781226 08414956... (more)
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 103 - Director → ME
    2013-11-19 ~ dissolved
    IIF 190 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 185 - Ownership of voting rights - 75% or more OE
    IIF 185 - Right to appoint or remove directors OE
    IIF 185 - Ownership of shares – 75% or more OE
  • 11
    ACRE 1186 LIMITED
    09684964 09364587... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-14 ~ dissolved
    IIF 82 - Director → ME
  • 12
    ACRE 1191 (SUNSET AC GL CORPORATE) LIMITED
    - now 09940236
    ACRE 1191 (AC(LA) GL CORPORATE) LIMITED
    - 2016-02-04 09940236
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-07 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 188 - Right to appoint or remove directors OE
    IIF 188 - Ownership of shares – 75% or more OE
    IIF 188 - Ownership of voting rights - 75% or more OE
  • 13
    ACRE 1205 LIMITED
    10755007 10518313... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-05 ~ 2017-05-05
    IIF 79 - Director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    ACRE 1214 LIMITED
    11392866 03322826... (more)
    5 Market Yard Mews, 194-204 Bermondsey Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-06-01 ~ 2022-05-18
    IIF 119 - Director → ME
  • 15
    ACRE 1219 LIMITED
    12242318 03322826... (more)
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2019-10-03 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 175 - Right to appoint or remove directors OE
    IIF 175 - Ownership of shares – 75% or more OE
    IIF 175 - Ownership of voting rights - 75% or more OE
  • 16
    ACRE GL MOUNTAIN (SUNSET) LIMITED
    10323555
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-08-10 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 176 - Ownership of voting rights - 75% or more OE
    IIF 176 - Right to appoint or remove directors OE
    IIF 176 - Ownership of shares – 75% or more OE
  • 17
    ADMIRAL TAVERNS (58) LIMITED
    - now 06077468 05847941... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-13
    Dissolved on 2016-06-15
    INHOCO 4186 LIMITED
    - 2007-04-11 06077468 04109436... (more)
    1 More London Place, London, London
    Dissolved Corporate (14 parents)
    Officer
    2007-04-10 ~ 2009-11-16
    IIF 57 - Director → ME
  • 18
    ADMIRAL TAVERNS (780) LIMITED
    - now 05847941 06077468... (more)
    INHOCO 4154 LIMITED
    - 2006-07-26 05847941 05515198... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-07-26 ~ 2009-11-16
    IIF 18 - Director → ME
  • 19
    ADMIRAL TAVERNS (869) LIMITED
    - now 06076048 05613278... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-11-17
    Administration ended on 2011-11-16
    INHOCO 4184 LIMITED - 2007-04-04
    7 More London Riverside, London
    Dissolved Corporate (13 parents)
    Officer
    2007-04-10 ~ 2009-11-16
    IIF 59 - Director → ME
  • 20
    ADMIRAL TAVERNS (CHESTER) LIMITED
    - now 03989713
    PYRAMID PUB MANAGEMENT COMPANY LIMITED
    - 2006-08-21 03989713
    UNDERSEA SERVICES LIMITED - 2000-07-20
    41 Lothbury, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-02-25 ~ 2009-11-16
    IIF 21 - Director → ME
  • 21
    ADMIRAL TAVERNS (DC) LIMITED
    - now 06283272 06077468... (more)
    INHOCO 4197 LIMITED
    - 2007-06-22 06283272 06283278... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-06-22 ~ 2009-11-16
    IIF 48 - Director → ME
  • 22
    ADMIRAL TAVERNS (HARMONY) LIMITED
    - now 05465262
    INHOCO 4107 LIMITED
    - 2005-07-14 05465262 05188136... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-07-13 ~ 2009-11-16
    IIF 61 - Director → ME
  • 23
    ADMIRAL TAVERNS (MAX) LIMITED
    - now 05847940
    INHOCO 4156 LIMITED
    - 2006-08-07 05847940 05847939... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-08-04 ~ 2009-11-16
    IIF 29 - Director → ME
  • 24
    ADMIRAL TAVERNS (NAPIER) LIMITED
    06290617
    Insolvency (Case 1) In administration
    Administration started on 2009-11-17
    Administration ended on 2010-11-17
    12 Plumtree Court, London
    Dissolved Corporate (12 parents)
    Officer
    2007-06-25 ~ 2009-11-16
    IIF 40 - Director → ME
  • 25
    ADMIRAL TAVERNS (NEVADA) LIMITED
    - now 06076004
    Insolvency (Case 1) In administration
    Administration started on 2009-11-17
    Administration ended on 2010-11-22
    INHOCO 4183 LIMITED
    - 2007-04-03 06076004 05994621... (more)
    12 Plumtree Court, London
    Dissolved Corporate (13 parents)
    Officer
    2007-04-03 ~ 2009-11-16
    IIF 9 - Director → ME
  • 26
    ADMIRAL TAVERNS (OSPREY) LIMITED
    - now 05949908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-12-03
    INHOCO 4166 LIMITED - 2006-11-10
    1 More London Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-11-15 ~ 2009-11-16
    IIF 68 - Director → ME
  • 27
    ADMIRAL TAVERNS (PH) LIMITED
    - now 05613278 06077468... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-12-04
    INHOCO 4130 LIMITED
    - 2006-02-02 05613278 03041190... (more)
    1 More London Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-01-31 ~ 2009-11-16
    IIF 39 - Director → ME
  • 28
    ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED
    - now 05072654 05273732
    INHOCO 4035 LIMITED
    - 2004-08-16 05072654 05072651... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-08-16 ~ 2009-11-16
    IIF 16 - Director → ME
  • 29
    ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED
    - now 05273732 05072654
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-12-04
    ADMIRAL TAVERNS (HIBERNIA) LIMITED - 2005-03-07
    INHOCO 3142 LIMITED - 2004-11-29
    1 More London Place, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2005-05-17 ~ 2009-11-16
    IIF 60 - Director → ME
  • 30
    ADMIRAL TAVERNS (PYRAMID) LIMITED
    - now 05613276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-12-04
    INHOCO 4128 LIMITED
    - 2006-02-02 05613276 05679427... (more)
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2006-01-31 ~ 2009-11-16
    IIF 71 - Director → ME
  • 31
    ADMIRAL TAVERNS (RELAX) LIMITED
    - now 04992572
    INHOCO 4021 LIMITED
    - 2004-03-31 04992572 05072868... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-03-18 ~ 2009-11-16
    IIF 63 - Director → ME
  • 32
    ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-12-04
    ADMIRAL TAVERNS LIMITED
    - 2012-01-31 04992783 05438628... (more)
    INHOCO 4015 LIMITED
    - 2004-03-19 04992783 05450730... (more)
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2004-02-24 ~ 2009-11-16
    IIF 58 - Director → ME
  • 33
    ADMIRAL TAVERNS HOLDINGS LIMITED
    - now 05733106
    Insolvency (Case 1) In administration
    Administration started on 2009-11-17
    Administration ended on 2010-11-17
    INHOCO 4145 LIMITED - 2006-05-26
    12 Plumtree Court, London
    Dissolved Corporate (13 parents)
    Officer
    2006-05-31 ~ 2009-11-16
    IIF 24 - Director → ME
  • 34
    ADMIRAL TAVERNS LIMITED - now
    ADMIRAL TAVERNS (CYGNET) LIMITED
    - 2012-02-10 05438628
    INHOCO 4091 LIMITED
    - 2005-05-17 05438628 05450732... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-05-17 ~ 2009-11-16
    IIF 51 - Director → ME
  • 35
    AGHOCO 1030 LIMITED
    07274957 08006877... (more)
    100 Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 35 - Director → ME
  • 36
    ALLIANCE & MUTUAL INVESTMENT COMPANY (2004) LTD
    04706211
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2003-03-25 ~ dissolved
    IIF 65 - Director → ME
  • 37
    ALMA VALE ROAD PROPERTIES LLP
    OC325373
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-11 during the appointment or period of control
    Dissolved on 2014-02-28 during the appointment or period of control
    82 St. John Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 133 - LLP Designated Member → ME
  • 38
    ALTOCLEAR LIMITED
    05154811
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-23 ~ dissolved
    IIF 12 - Director → ME
    2004-07-23 ~ dissolved
    IIF 167 - Secretary → ME
  • 39
    AMAQI LIMITED
    10086929
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-29 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 172 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 40
    APPLESTYLE LIMITED
    05491552
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-12 during the appointment or period of control
    Dissolved on 2013-04-17 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 55 - Director → ME
  • 41
    ARKLEY HALL MANAGEMENT COMPANY LIMITED
    - now 02211491
    SHIRELANDS LIMITED
    - 1988-08-15 02211491
    1 Carrington Close, Arkley, United Kingdom
    Active Corporate (17 parents)
    Officer
    (before 1991-08-01) ~ 1993-04-08
    IIF 3 - Director → ME
  • 42
    ART OF THE BEACH LTD
    09981985
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-02 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 170 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 43
    ARTS CLUB(LONDON),LIMITED(THE)
    00047802
    40 Dover Street, Piccadilly, London
    Active Corporate (70 parents, 1 offspring)
    Officer
    2010-08-16 ~ 2022-10-04
    IIF 118 - Director → ME
  • 44
    ARTSLANS URBAN LIMITED
    - now 10755776
    ACRE 1206 LIMITED
    - 2017-07-07 10755776 10518313... (more)
    5 Market Yard Mews, 194-204 Bermondsey Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-05-05 ~ 2022-03-24
    IIF 115 - Director → ME
  • 45
    ATG (PUBS) LIMITED
    - now 06283274
    ADMIRAL TAVERNS GROUP LIMITED
    - 2011-08-22 06283274
    Insolvency (Case 1) In administration
    Administration started on 2009-11-17 during the appointment or period of control
    Administration ended on 2010-11-17 during the appointment or period of control
    INHOCO 4199 LIMITED
    - 2007-06-25 06283274 05404941... (more)
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-06-25 ~ 2011-10-12
    IIF 69 - Director → ME
  • 46
    AURELIA (RESTAURANT) LIMITED
    - now 07497190
    Insolvency (Case 1) In administration
    Administration started on 2018-07-16
    Administration ended on 2019-06-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-24
    Dissolved on 2021-10-19
    MM&S (5640) LIMITED - 2011-03-25
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2011-05-24 ~ 2013-08-07
    IIF 90 - Director → ME
  • 47
    BALMORAL CAPITAL LIMITED
    - now 06218828
    INHOCO 4190 LIMITED
    - 2007-06-11 06218828 06283272... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-06-11 ~ dissolved
    IIF 72 - Director → ME
  • 48
    BECKINGFORD ESTATES LIMITED
    09423030
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-06-12 ~ now
    IIF 95 - Director → ME
  • 49
    BECKINGFORD LAND LIMITED
    14319545
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-08-26 ~ dissolved
    IIF 105 - Director → ME
  • 50
    BOWLING GREEN LANE LIMITED
    08224512
    5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 47 - Director → ME
  • 51
    BRIGHTVIEW ENTERPRISES LIMITED
    07514245
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 34 - Director → ME
  • 52
    BRITISH BEER & PUB ASSOCIATION
    - now 01182734
    BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
    BREWERS' SOCIETY(THE) - 1994-01-28
    61 Queen Street 61 Queen Street, London, England
    Active Corporate (258 parents, 2 offsprings)
    Officer
    2005-05-31 ~ 2007-12-12
    IIF 164 - Director → ME
  • 53
    BROOKHAIL LAND LIMITED
    04337514
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-12-12 ~ dissolved
    IIF 41 - Director → ME
  • 54
    BROOKHAIL LIMITED
    03426259
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    1997-08-28 ~ dissolved
    IIF 10 - Director → ME
  • 55
    CALEDONIA TAVERNS (OSPREY) LIMITED
    - now 05949911
    INHOCO 4167 LIMITED - 2006-11-10
    150 Aldersgate Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-15 ~ 2009-11-16
    IIF 7 - Director → ME
  • 56
    CLAPHAM COMMERCIAL INVESTMENTS LLP
    OC353396
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 138 - LLP Designated Member → ME
  • 57
    CLAPTON PROPERTY INVESTMENT LLP
    OC344046
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 137 - LLP Designated Member → ME
  • 58
    CORNHILL ALLIANCE LIMITED
    04639544
    235 Old Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 44 - Director → ME
  • 59
    CST PROMOTIONS LIMITED
    03010390
    Shield House, Harmony Way, London
    Active Corporate (18 parents)
    Officer
    2007-02-27 ~ 2021-10-18
    IIF 125 - Director → ME
  • 60
    EAST VIEW PROPERTY INVESTMENT LLP
    OC347721
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-08-05 ~ now
    IIF 143 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Has significant influence or control OE
  • 61
    ELANWAY LIMITED
    05448364
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-12 during the appointment or period of control
    Dissolved on 2013-04-17 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 46 - Director → ME
  • 62
    FACEGYM LTD - now
    SPA JUNKIE LIMITED
    - 2017-03-10 07544240
    Suite 1 7th Floor, 50 Broadway, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-02-29 ~ 2017-03-06
    IIF 160 - Director → ME
  • 63
    FILLMORE CAPITAL LIMITED
    - now 05761895
    INHOCO 4149 LIMITED
    - 2006-09-14 05761895 05761904... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-04 ~ dissolved
    IIF 15 - Director → ME
  • 64
    FOLIO HOTELS MANAGEMENT LIMITED
    - now 03367444
    Insolvency (Case 1) In administration
    Administration started on 2008-12-02
    Administration ended on 2009-11-26
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-11-11
    Commencement of winding up on 2009-11-26
    Conclusion of winding up on 2016-05-25
    Dissolved on 2016-09-13
    THE RESERVATION COMPANY LIMITED
    - 2006-05-31 03367444
    ICONCOVE LIMITED - 1997-06-04
    Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-03-06 ~ 2006-06-01
    IIF 1 - Director → ME
  • 65
    FOOD MARKET (WOOD WHARF) LIMITED
    - now 10412468
    ACRE 1197 LIMITED
    - 2017-08-16 10412468 10181851... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% OE
  • 66
    GEORGE HOLDINGS (UK) LIMITED
    - now 03781850
    AUTOMASK LIMITED - 1999-07-28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2013-06-25
    IIF 32 - Director → ME
  • 67
    GH 127 LTD
    14810981
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-04-18 ~ 2025-04-02
    IIF 112 - Director → ME
  • 68
    GH ARGYLE LTD
    14378988
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-09-27 ~ 2025-04-02
    IIF 110 - Director → ME
  • 69
    GH CRYSTAL LIMITED
    14087659
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-05-05 ~ 2025-04-02
    IIF 117 - Director → ME
  • 70
    GH GREEN GROVE LIMITED
    13876886
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-27 ~ now
    IIF 94 - Director → ME
  • 71
    GH PONTY LTD
    14811008
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-18 ~ now
    IIF 96 - Director → ME
  • 72
    GH RIVIERA LTD
    14810995
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-18 ~ now
    IIF 98 - Director → ME
  • 73
    GH SHAKESPEARE LTD
    14386273
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2022-09-29 ~ 2024-05-22
    IIF 108 - Director → ME
  • 74
    GH THE ANCHOR LIMITED
    13802766
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-15 ~ now
    IIF 99 - Director → ME
  • 75
    GH THE AVENUE LIMITED
    14013278
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2022-03-30 ~ 2024-05-22
    IIF 106 - Director → ME
  • 76
    GH THE IVY LIMITED
    13924504
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2022-02-18 ~ 2024-05-22
    IIF 121 - Director → ME
  • 77
    GL (DUBAI) LIMITED
    - now 10757333
    ACRE 1207 LIMITED
    - 2017-08-16 10757333 10518313... (more)
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-05-05 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 173 - Right to appoint or remove directors OE
    IIF 173 - Ownership of voting rights - 75% or more OE
    IIF 173 - Ownership of shares – 75% or more OE
  • 78
    GL (SLOUGH) LIMITED
    10408881
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2016-10-04 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2016-10-04 ~ 2022-03-28
    IIF 180 - Right to appoint or remove directors OE
    IIF 180 - Ownership of voting rights - 75% or more OE
    IIF 180 - Ownership of shares – 75% or more OE
  • 79
    GLOUCESTER CAPITAL LIMITED
    - now 05869071
    INHOCO 4162 LIMITED - 2006-11-07
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2006-11-09 ~ 2013-06-25
    IIF 127 - Director → ME
  • 80
    GROSVENOR HILL SOCIAL IMPACT GROUP LIMITED
    13485085
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2021-06-30 ~ now
    IIF 100 - Director → ME
  • 81
    HANNOVER CAPITAL (THREE) LIMITED
    - now 06481342
    INHOCO 4229 LIMITED
    - 2008-01-25 06481342 05501975... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 67 - Director → ME
  • 82
    HANNOVER CAPITAL (TWO) LIMITED
    - now 06283284
    INHOCO 4204 LIMITED
    - 2007-08-14 06283284 06346446... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 13 - Director → ME
  • 83
    HANNOVER CAPITAL LIMITED
    - now 05949915
    INHOCO 4165 LIMITED
    - 2006-11-08 05949915 05847965... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 31 - Director → ME
  • 84
    HARMONY ACQUISITION COMPANY LIMITED
    - now 05420734
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-12-03
    PLANEBELL LIMITED - 2005-05-25
    1 More London Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-08-08 ~ 2009-11-16
    IIF 38 - Director → ME
  • 85
    HARMONY PUB COMPANY HOLDINGS LIMITED
    - now 04653941
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-12-03
    HERITAGE PUB COMPANY HOLDINGS LIMITED
    - 2005-12-14 04653941
    AGENTNET LIMITED - 2003-04-16
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2005-08-08 ~ 2009-11-16
    IIF 53 - Director → ME
  • 86
    HARMONY PUB COMPANY LIMITED
    - now 03440355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-19
    Dissolved on 2016-06-15
    HERITAGE PUB COMPANY LIMITED
    - 2005-12-14 03440355
    THE HERITAGE II PUB COMPANY LIMITED - 2003-03-07
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2005-08-08 ~ 2009-11-16
    IIF 28 - Director → ME
  • 87
    HARMONY PUB COMPANY TRADING LIMITED
    - now 03732095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-19
    Dissolved on 2016-06-15
    HERITAGE PUB COMPANY TRADING LIMITED
    - 2005-12-14 03732095
    ATLASWAY 1 LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2005-08-08 ~ 2009-11-16
    IIF 66 - Director → ME
  • 88
    HARMONY PUB ESTATE A LIMITED
    - now 03614475 03732094... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-19
    Dissolved on 2016-06-15
    HERITAGE PUB ESTATE A LIMITED
    - 2005-12-14 03614475 03732094... (more)
    ATLASWAY LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2005-08-08 ~ 2009-11-16
    IIF 49 - Director → ME
  • 89
    HARMONY PUB ESTATE B LIMITED
    - now 03727569 03614475... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-19
    Dissolved on 2016-06-15
    HERITAGE PUB ESTATE B LIMITED
    - 2005-12-14 03727569 03732094... (more)
    ATLASWAY 2 LIMITED - 2003-04-15
    ROBINWELL LTD - 1999-03-26
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2005-08-08 ~ 2009-11-16
    IIF 22 - Director → ME
  • 90
    HARMONY PUB ESTATE C LIMITED
    - now 03732094 03614475... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-19
    Dissolved on 2016-06-15
    HERITAGE PUB ESTATE C LIMITED
    - 2005-12-14 03732094 03727569... (more)
    ATLASWAY 3 LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2005-08-08 ~ 2009-11-16
    IIF 26 - Director → ME
  • 91
    INHOCO 4231 LIMITED
    06481368 06481322... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 30 - Director → ME
  • 92
    JAMVIEW LIMITED
    05465326
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2005-06-09 ~ 2008-03-28
    IIF 43 - Director → ME
  • 93
    JEFFERSON HOTELS (CARDIFF) LIMITED
    - now 05994619
    INHOCO 4179 LIMITED
    - 2007-03-09 05994619 05465267... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 50 - Director → ME
  • 94
    JEFFERSON HOTELS (WATFORD) LIMITED
    - now 05515204
    INHOCO 4112 LIMITED
    - 2005-10-13 05515204 05733101... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 62 - Director → ME
  • 95
    JEFFERSON HOTELS LIMITED LIABILITY PARTNERSHIP
    OC315198
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-15 ~ dissolved
    IIF 132 - LLP Designated Member → ME
  • 96
    KERSEY DEVELOPMENTS LIMITED
    06974360
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13 during the appointment or period of control
    Dissolved on 2014-03-30 during the appointment or period of control
    Begbies Traynor (central) Llp, 9th Floor, Bond Court, Leeds, England
    Dissolved Corporate (13 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 14 - Director → ME
  • 97
    KERSEY LLP
    OC345293
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 144 - LLP Designated Member → ME
  • 98
    KILBURN PROPERTY DEVELOPMENTS LTD
    10643730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-12 during the appointment or period of control
    Dissolved on 2023-01-05 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 6 - Director → ME
  • 99
    KYUBI (LONDON) LIMITED
    09954048
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 78 - Director → ME
  • 100
    LARITEN LIMITED
    05552289
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-19
    Dissolved on 2016-06-15
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-13 ~ 2009-11-16
    IIF 54 - Director → ME
  • 101
    LEAFBEAM LIMITED
    04131817
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-25 during the appointment or period of control
    Dissolved on 2017-01-21 during the appointment or period of control
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2001-02-28 ~ dissolved
    IIF 45 - Director → ME
  • 102
    LEAPLANE LIMITED
    04032822
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-08-02 ~ dissolved
    IIF 73 - Director → ME
  • 103
    LEONARDO INVESTMENTS LIMITED
    06627023
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-03-18 ~ 2014-02-04
    IIF 70 - Director → ME
  • 104
    LEVERGUIDE LIMITED
    05256281
    20 Coxon Street, Spondon, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-01-20 ~ 2006-06-04
    IIF 4 - Director → ME
  • 105
    LILLIE DEVELOPMENTS LIMITED
    09666242
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 161 - Director → ME
  • 106
    LINCOLN CAPITAL LIMITED
    - now 05515199
    INHOCO 4115 LIMITED
    - 2005-09-27 05515199 05847939... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-22 ~ dissolved
    IIF 33 - Director → ME
  • 107
    LONDON COMMERCIAL PROPERTY INVESTMENTS LLP
    OC346537
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 130 - LLP Designated Member → ME
  • 108
    LONDON PORTMAN HOTEL LIMITED
    - now 00932874
    B.I.H. LIMITED - 1989-11-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2006-12-19 ~ 2013-06-25
    IIF 37 - Director → ME
  • 109
    MANAGED TAVERNS (OSPREY) LIMITED
    - now 05949909
    INHOCO 4168 LIMITED - 2006-11-10
    150 Aldersgate Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-15 ~ 2009-11-16
    IIF 8 - Director → ME
  • 110
    MAPLE HILL CAPITAL LIMITED
    13759779
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2021-11-23 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2021-11-23 ~ now
    IIF 177 - Ownership of voting rights - 75% or more OE
    IIF 177 - Right to appoint or remove directors OE
    IIF 177 - Ownership of shares – 75% or more OE
  • 111
    MAPLE LEAF GROUP LIMITED
    03946771
    235 Old Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-10 ~ dissolved
    IIF 56 - Director → ME
    2000-03-10 ~ dissolved
    IIF 166 - Secretary → ME
  • 112
    MAPLE LEAF PROPERTY INVESTMENTS LIMITED
    02822516
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    1997-08-18 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 192 - Ownership of voting rights - 75% or more OE
    IIF 192 - Right to appoint or remove directors OE
    IIF 192 - Ownership of shares – 75% or more OE
  • 113
    MONTAGUE RESIDENTIAL CAPITAL LIMITED
    07579000
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 89 - Director → ME
  • 114
    MOUNTAIN (DUBAI) LIMITED
    - now 10904149
    ACRE 1210 LIMITED
    - 2017-08-16 10904149 11230554... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-08-08 ~ now
    IIF 150 - Director → ME
  • 115
    MOUNTAIN (SUNSET) LIMITED
    09250867
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2014-10-06 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-15
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% OE
  • 116
    MOUNTAIN AC (LA) LIMITED
    09942141
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-08 ~ dissolved
    IIF 88 - Director → ME
  • 117
    MOUNTAIN CAPITAL 1 LIMITED LIABILITY PARTNERSHIP
    OC319542
    Elsley Court 4th Floor, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 146 - LLP Designated Member → ME
  • 118
    MOUNTAIN CAPITAL LIMITED
    - now 05679425
    INHOCO 4136 LIMITED
    - 2006-03-13 05679425 05668125... (more)
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2006-03-10 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 119
    NECTAR BARS LIMITED
    - now 04392638
    HOVESIGN LIMITED - 2002-04-16
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-10-03 ~ dissolved
    IIF 64 - Director → ME
  • 120
    NECTAR TAVERNS (NORTHERN VENUES) LIMITED
    - now 04392895
    CHAINLODGE LIMITED - 2002-04-18
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-10-03 ~ dissolved
    IIF 42 - Director → ME
  • 121
    NECTAR TAVERNS LIMITED
    - now 04099762
    NECTAR TAVERNS PLC - 2004-12-14
    HAARHEMM ONE PLC - 2002-03-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-10-03 ~ dissolved
    IIF 19 - Director → ME
  • 122
    OREE BOULANGERIES LTD
    09214892
    Insolvency (Case 1) In administration
    Administration started on 2025-05-01
    Level 33 One Canada Square, London
    In Administration Corporate (12 parents)
    Officer
    2015-09-02 ~ 2016-09-15
    IIF 80 - Director → ME
  • 123
    OSPREY ACQUISITION COMPANY
    05999819
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-17
    Dissolved on 2016-02-23
    Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2006-11-15 ~ 2009-11-16
    IIF 25 - Director → ME
  • 124
    OSPREY PUBS LIMITED
    - now 05949910
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-12-04
    INHOCO 4169 LIMITED - 2006-11-10
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2006-11-15 ~ 2009-11-16
    IIF 36 - Director → ME
  • 125
    OXON PRIORY LIMITED
    04603401
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-09 during the appointment or period of control
    Dissolved on 2014-09-20 during the appointment or period of control
    Acre House 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2002-11-28 ~ dissolved
    IIF 27 - Director → ME
  • 126
    PARK DRIVE (CANARY WHARF) LIMITED
    - now 09740577
    SUNSET CAPITAL LIMITED
    - 2021-09-23 09740577
    ACRE 1187 LIMITED
    - 2015-11-02 09740577 09340131... (more)
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2015-08-19 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Ownership of voting rights - 75% or more OE
    IIF 174 - Right to appoint or remove directors OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% OE
  • 127
    PARKELM LIMITED
    04676175
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-04-09 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2016-06-21 ~ now
    IIF 195 - Right to appoint or remove directors OE
    IIF 195 - Ownership of voting rights - 75% or more OE
    IIF 195 - Ownership of shares – 75% or more OE
  • 128
    PROPCO 2008 LLP
    OC337663
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 131 - LLP Designated Member → ME
  • 129
    PUB PROPERTY INVESTMENTS LLP
    OC334284
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 134 - LLP Designated Member → ME
  • 130
    REALZEST 2 LLP
    OC318539
    122 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 129 - LLP Designated Member → ME
  • 131
    REGIONAL PUB COMPANY LIMITED
    04746254
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-18
    Dissolved on 2020-11-25
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2003-04-28 ~ 2009-11-16
    IIF 20 - Director → ME
  • 132
    RESIDENTIAL PROPERTY PORTFOLIO LIMITED
    - now 05981550
    FAST TRACK HOMEBUYERS LIMITED
    - 2007-10-01 05981550 05432456... (more)
    BOWLSCREEN LIMITED - 2007-01-16
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-09-28 ~ dissolved
    IIF 76 - Director → ME
  • 133
    ROSEBERRY STREET LIMITED
    07226468
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-07 during the appointment or period of control
    Dissolved on 2015-10-28 during the appointment or period of control
    Acre House 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-05-21 ~ dissolved
    IIF 85 - Director → ME
  • 134
    ROSELAND (PLACE) TRADING LIMITED
    09870583
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 163 - Director → ME
  • 135
    SOUTHBANK PROPERTY INVESTMENTS LLP
    OC386585
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 145 - LLP Member → ME
  • 136
    SPRINGHAWK PROPERTIES LIMITED
    04406706
    Cedar House, 91 High Street, Caterham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2002-09-17 ~ 2002-10-23
    IIF 5 - Director → ME
  • 137
    ST CLEMENTS PROPERTY TRADING LIMITED
    09637513
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 162 - Director → ME
  • 138
    STATION HOUSE GLASGOW LTD - now
    FLOWINFO LIMITED
    - 2018-01-05 SC210000
    25 Sandyford Place, Sauchiehall Street, Glasgow
    Active Corporate (9 parents)
    Officer
    2000-08-30 ~ 2001-03-23
    IIF 2 - Director → ME
    2000-08-30 ~ 2001-03-23
    IIF 165 - Secretary → ME
  • 139
    SUPPORT ONE NOMINEE LIMITED
    07656004 07655973
    Shield House Harmony Way, Hendon, London
    Dissolved Corporate (9 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 124 - Director → ME
  • 140
    SUPPORT TRUSTEE LIMITED
    04756263
    Shield House Harmony Way, Hendon, London
    Active Corporate (32 parents)
    Officer
    2010-06-30 ~ 2021-11-18
    IIF 123 - Director → ME
  • 141
    SUPPORT TWO NOMINEE LIMITED
    07655973 07656004
    Shield House Harmony Way, Hendon, London
    Dissolved Corporate (9 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 122 - Director → ME
  • 142
    TFMC LIMITED
    06337414
    C/o Mayfords, 557 Pinner Road, North Harrow, Middlesex, England
    Dissolved Corporate (9 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 81 - Director → ME
  • 143
    THE ARTS CLUB INTERNATIONAL DEBENTURE COMPANY LIMITED
    11478221
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-23 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 179 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 144
    THE BIMAH PARTNERSHIP LLP
    OC366341
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 140 - LLP Member → ME
  • 145
    THE FORGE INVESTMENT PROPERTIES LLP
    OC368325
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-11 during the appointment or period of control
    Dissolved on 2022-01-04 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-10-10 ~ dissolved
    IIF 142 - LLP Member → ME
  • 146
    THE QUAY CLUB (CANARY WHARF) LIMITED
    09094301
    Acre House, 11/15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 104 - Director → ME
  • 147
    THE QUAY CLUB LIMITED
    10187735
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-05-19 ~ dissolved
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 181 - Ownership of shares – More than 25% but not more than 50% OE
  • 148
    THE ST. JAMES'S CLUB LIMITED
    - now 02968645
    CABINCENTRE LIMITED - 1994-11-23
    7-8 Park Place St James's, London, Uk
    Active Corporate (17 parents, 1 offspring)
    Officer
    2005-07-13 ~ 2010-11-04
    IIF 128 - Director → ME
  • 149
    THE WILDE (HOLDCO) LTD
    - now 13746500
    THREE MOUNTAINS LIMITED
    - 2024-09-18 13746500 15118442
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-11-16 ~ now
    IIF 91 - Director → ME
  • 150
    THE WILDE COLLECTION LTD
    - now 13746608
    THREE LITTLE MOUNTAINS LTD
    - 2024-09-18 13746608
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-11-16 ~ now
    IIF 97 - Director → ME
  • 151
    THE WILDE TRADEMARKS LTD
    - now 15118442
    THREE MOUNTAINS TM LTD
    - 2024-09-18 15118442 13746500
    4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-09-06 ~ now
    IIF 92 - Director → ME
  • 152
    TRADECO 122L LIMITED
    - now 07657736 07713489... (more)
    ACENTI ENTERPRISES LIMITED
    - 2011-10-20 07657736
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (6 parents, 7 offsprings)
    Officer
    2011-10-18 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2021-02-22 ~ 2022-03-28
    IIF 178 - Ownership of voting rights - 75% or more OE
    IIF 178 - Right to appoint or remove directors OE
    IIF 178 - Ownership of shares – 75% or more OE
  • 153
    TRADECO 122R LIMITED - now
    TRADECO 122 LIMITED
    - 2011-10-20 07713489 07657736... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (11 parents, 8 offsprings)
    Officer
    2011-07-21 ~ 2011-10-18
    IIF 77 - Director → ME
  • 154
    TRADECO 123L LIMITED
    08519574 09186250... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2013-05-08 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2018-04-16 ~ 2022-04-04
    IIF 183 - Ownership of shares – 75% or more OE
    IIF 183 - Ownership of voting rights - 75% or more OE
    IIF 183 - Right to appoint or remove directors OE
  • 155
    TRADECO 124L LIMITED
    09186250 07657736... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-08-21 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2017-08-21 ~ 2022-03-28
    IIF 182 - Ownership of shares – 75% or more OE
    IIF 182 - Ownership of voting rights - 75% or more OE
    IIF 182 - Right to appoint or remove directors OE
  • 156
    TWD LONDON LIMITED
    16044043
    4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-10-28 ~ now
    IIF 93 - Director → ME
  • 157
    VICTORIA APARTMENTS (PRESTATYN) LIMITED
    - now 03032709
    AARCO 130 LIMITED - 1995-09-05
    349 Royal College Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-01-01 ~ 2009-12-02
    IIF 52 - Director → ME
  • 158
    WASHINGTON HOTELS LLP
    OC317817
    Milton Gate 60 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 136 - LLP Designated Member → ME
  • 159
    WEST HAMPSTEAD PLACE LIMITED
    07175568
    5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 74 - Director → ME
  • 160
    WHITE OCEAN LEISURE LIMITED
    - now 06406718
    INHOCO 4219 LIMITED
    - 2007-11-01 06406718 06396724... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 17 - Director → ME
  • 161
    WIGMORE 122L LIMITED
    07986929
    5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-12 ~ dissolved
    IIF 11 - Director → ME
  • 162
    WIGMORE FUNDING LLP
    OC332373
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 135 - LLP Designated Member → ME
  • 163
    WIGMORE PROPERTY DEVELOPMENTS LIMITED
    07069527
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-12 during the appointment or period of control
    Dissolved on 2015-10-28 during the appointment or period of control
    Acre House 11-15 William Road, London
    Dissolved Corporate (12 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 75 - Director → ME
  • 164
    WIGMORE PROPERTY INVESTMENTS LLP
    OC350903
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 141 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.