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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, Alan

    Related profiles found in government register
  • Landesberg, Alan
    British born in February 1933

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, Allingham Court, 44 The Bishops Avenue Hampstead, London, N2 OBA

      IIF 1
  • Landesberg, Alan
    British company director born in February 1933

    Resident in England

    Registered addresses and corresponding companies
  • Landesberg, Alan
    British director born in February 1933

    Resident in England

    Registered addresses and corresponding companies
  • Landesberg, Alan
    British none born in February 1933

    Resident in England

    Registered addresses and corresponding companies

    • 122, Wigmore Street, London, W1U 3RX, United Kingdom

      IIF 59
  • Landesberg, Alan
    born in February 1933

    Resident in England

    Registered addresses and corresponding companies
  • Landesberg, Alan
    British company director born in February 1933

    Registered addresses and corresponding companies

    • 1 Jennings Way, Arkley, Hertfordshire, EN5 4EQ

      IIF 74 IIF 75
  • Landesberg, Alan
    British director born in February 1933

    Registered addresses and corresponding companies

    • 1 Jennings Way, Arkley, Hertfordshire, EN5 4EQ

      IIF 76
  • Landesburg, Alan
    British company director born in February 1933

    Registered addresses and corresponding companies

    • 122, Wigmore Street, London, W1U 3RX, United Kingdom

      IIF 77
  • Landesberg, Alan
    British

    Registered addresses and corresponding companies

    • 122, Wigmore Street, London, W1U 3RX, United Kingdom

      IIF 78
  • Landesberg, Alan
    British director

    Registered addresses and corresponding companies
  • Mr Alan Landesberg
    British born in February 1933

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 84
  • Alan, Landesberg
    born in February 1933

    Resident in England

    Registered addresses and corresponding companies

    • Lightstone House, 154 Barnet Road, Barnet, Hertfordshire, EN5 3LJ, England

      IIF 85
  • Alan Landesberg
    British born in February 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 86 IIF 87 IIF 88
child relation
Offspring entities and appointments 78
  • 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
    Acre House, 11-15 William Road, London
    Dissolved Corporate (14 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 7 - 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 70 - LLP Designated Member → ME
  • 3
    ABBOTQUEST LIMITED
    03154611
    235 Old Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    1996-02-20 ~ dissolved
    IIF 53 - Director → ME
    1996-02-20 ~ dissolved
    IIF 81 - Secretary → ME
  • 4
    ADMIRAL TAVERNS (58) LIMITED
    - now 06077468 05613278... (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 05337045... (more)
    1 More London Place, London, London
    Dissolved Corporate (14 parents)
    Officer
    2007-04-10 ~ 2009-11-16
    IIF 36 - Director → ME
  • 5
    ADMIRAL TAVERNS (780) LIMITED
    - now 05847941 06077468... (more)
    INHOCO 4154 LIMITED
    - 2006-07-26 05847941 06962293... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-07-26 ~ 2009-11-16
    IIF 23 - Director → ME
  • 6
    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 ~ 2009-09-16
    IIF 22 - Director → ME
  • 7
    ADMIRAL TAVERNS (HARMONY) LIMITED
    - now 05465262
    INHOCO 4107 LIMITED
    - 2005-07-14 05465262 05994394... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-07-13 ~ 2009-11-16
    IIF 28 - Director → ME
  • 8
    ADMIRAL TAVERNS (MAX) LIMITED
    - now 05847940
    INHOCO 4156 LIMITED
    - 2006-08-07 05847940 05465386... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-08-04 ~ 2009-09-16
    IIF 20 - Director → ME
  • 9
    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 ~ 2009-09-16
    IIF 29 - Director → ME
  • 10
    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 05233346... (more)
    1 More London Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-01-31 ~ 2009-09-16
    IIF 31 - Director → ME
  • 11
    ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED
    - now 05072654 05273732
    INHOCO 4035 LIMITED
    - 2004-08-16 05072654 05072658... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-08-16 ~ 2009-09-16
    IIF 37 - Director → ME
  • 12
    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 ~ 2009-09-16
    IIF 33 - Director → ME
  • 13
    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 05949909... (more)
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2006-01-31 ~ 2009-11-16
    IIF 39 - Director → ME
  • 14
    ADMIRAL TAVERNS (RELAX) LIMITED
    - now 04992572
    INHOCO 4021 LIMITED
    - 2004-03-31 04992572 04992438... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-03-18 ~ 2009-09-16
    IIF 19 - Director → ME
  • 15
    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 03025107... (more)
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2004-02-24 ~ 2009-09-16
    IIF 34 - Director → ME
  • 16
    ADMIRAL TAVERNS LIMITED - now
    ADMIRAL TAVERNS (CYGNET) LIMITED
    - 2012-02-10 05438628
    INHOCO 4091 LIMITED
    - 2005-05-17 05438628 05450724... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-05-17 ~ 2009-09-16
    IIF 17 - Director → ME
  • 17
    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 52 - Director → ME
  • 18
    ALTOCLEAR LIMITED
    05154811
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-23 ~ dissolved
    IIF 54 - Director → ME
  • 19
    BALMORAL CAPITAL LIMITED
    - now 06218828
    INHOCO 4190 LIMITED
    - 2007-06-11 06218828 05613278... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2012-06-20
    IIF 16 - Director → ME
  • 20
    BOWLING GREEN LANE LIMITED
    08224512
    5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 56 - Director → ME
  • 21
    BROOKHAIL LAND LIMITED
    04337514
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-12-12 ~ 2012-07-06
    IIF 2 - Director → ME
  • 22
    CHESHAM CAPITAL LIMITED LIABILITY PARTNERSHIP
    OC322965
    Golder Baqa, Ground Floor, 1 Baker's Row, London
    Active Corporate (4 parents)
    Officer
    2006-10-06 ~ 2007-10-18
    IIF 72 - LLP Designated Member → ME
  • 23
    CLAPHAM COMMERCIAL INVESTMENTS LLP
    OC353396
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 24
    CLAPTON PROPERTY INVESTMENT LLP
    OC344046
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 25
    CORNHILL ALLIANCE LIMITED
    04639544
    235 Old Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 48 - Director → ME
    2003-01-16 ~ dissolved
    IIF 80 - Secretary → ME
  • 26
    DATEWALL LIMITED
    03316583
    Farthing Cottage, 1 Pegmire Lane Patchetts Green, Aldenham, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1997-02-18 ~ 1998-03-13
    IIF 75 - Director → ME
  • 27
    EAST VIEW PROPERTY INVESTMENT LLP
    OC347721
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-08-05 ~ 2020-03-10
    IIF 65 - LLP Designated Member → ME
  • 28
    FILLMORE CAPITAL LIMITED
    - now 05761895
    INHOCO 4149 LIMITED
    - 2006-09-14 05761895 05274136... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-04 ~ 2012-06-20
    IIF 10 - Director → ME
  • 29
    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 ~ 2012-06-20
    IIF 14 - Director → ME
  • 30
    GL (SLOUGH) LIMITED
    10408881
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2017-03-30 ~ 2021-05-05
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    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 77 - Director → ME
  • 32
    HANNOVER CAPITAL (TWO) LIMITED
    - now 06283284
    INHOCO 4204 LIMITED
    - 2007-08-14 06283284 06767126... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-14 ~ 2012-06-20
    IIF 15 - Director → ME
  • 33
    HANNOVER CAPITAL LIMITED
    - now 05949915
    INHOCO 4165 LIMITED
    - 2006-11-08 05949915 05949910... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-08 ~ 2012-06-20
    IIF 13 - Director → ME
  • 34
    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
    2005-08-10 ~ 2009-09-16
    IIF 24 - Director → ME
  • 35
    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
    2005-08-10 ~ 2009-09-16
    IIF 30 - Director → ME
  • 36
    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
    2005-08-10 ~ 2009-11-16
    IIF 18 - Director → ME
  • 37
    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
    2005-08-10 ~ 2009-09-16
    IIF 25 - Director → ME
  • 38
    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 03727569... (more)
    ATLASWAY LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2005-08-10 ~ 2009-09-16
    IIF 26 - Director → ME
  • 39
    HARMONY PUB ESTATE B LIMITED
    - now 03727569 03732094... (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
    2005-08-10 ~ 2009-09-16
    IIF 38 - Director → ME
  • 40
    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
    2005-08-10 ~ 2009-09-16
    IIF 21 - Director → ME
  • 41
    INHOCO 4231 LIMITED
    06481368 02798721... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 1 - Director → ME
  • 42
    JEFFERSON HOTELS (CARDIFF) LIMITED
    - now 05994619
    INHOCO 4179 LIMITED
    - 2007-03-09 05994619 05382222... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-09 ~ 2012-06-20
    IIF 5 - Director → ME
  • 43
    JEFFERSON HOTELS (WATFORD) LIMITED
    - now 05515204
    INHOCO 4112 LIMITED
    - 2005-10-13 05515204 05515984... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-12 ~ 2012-06-20
    IIF 9 - Director → ME
  • 44
    JEFFERSON HOTELS LIMITED LIABILITY PARTNERSHIP
    OC315198
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-15 ~ dissolved
    IIF 69 - LLP Member → ME
  • 45
    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 50 - Director → ME
  • 46
    KERSEY LLP
    OC345293
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-04-29 ~ 2020-03-10
    IIF 66 - LLP Designated Member → ME
  • 47
    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
    2007-07-23 ~ 2009-09-16
    IIF 35 - Director → ME
  • 48
    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 46 - Director → ME
    2001-02-28 ~ dissolved
    IIF 82 - Secretary → ME
  • 49
    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 51 - Director → ME
  • 50
    LINCOLN CAPITAL LIMITED
    - now 05515199
    INHOCO 4115 LIMITED
    - 2005-09-27 05515199 02616278... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 11 - Director → ME
    2005-09-22 ~ 2012-06-19
    IIF 3 - Director → ME
  • 51
    LONDON COMMERCIAL PROPERTY INVESTMENTS LLP
    OC346537
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 52
    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 6 - Director → ME
  • 53
    MAPLE LEAF GROUP LIMITED
    03946771
    235 Old Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-10 ~ dissolved
    IIF 49 - Director → ME
  • 54
    MAPLE LEAF PROPERTY INVESTMENTS LIMITED
    02822516
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    1993-05-28 ~ 2018-01-25
    IIF 45 - Director → ME
    1995-03-09 ~ 2020-03-10
    IIF 78 - Secretary → ME
    Person with significant control
    2017-02-22 ~ 2021-02-22
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    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 ~ 2020-03-10
    IIF 71 - LLP Member → ME
  • 56
    MOUNTAIN CAPITAL LIMITED
    - now 05679425
    INHOCO 4136 LIMITED
    - 2006-03-13 05679425 05465386... (more)
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2006-03-10 ~ 2012-06-20
    IIF 4 - Director → ME
  • 57
    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 ~ 2012-06-19
    IIF 8 - Director → ME
  • 58
    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
    2007-07-16 ~ 2009-09-16
    IIF 27 - Director → ME
  • 59
    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 ~ 2009-09-16
    IIF 32 - Director → ME
  • 60
    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 ~ 2013-07-26
    IIF 55 - Director → ME
    2002-11-28 ~ dissolved
    IIF 79 - Secretary → ME
  • 61
    PARKELM LIMITED
    04676175
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-04-09 ~ 2018-01-25
    IIF 57 - Director → ME
    2003-04-09 ~ 2020-03-10
    IIF 83 - Secretary → ME
    Person with significant control
    2016-06-21 ~ 2021-02-22
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    PROPCO 2008 LLP
    OC337663
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 63
    PUB PROPERTY INVESTMENTS LLP
    OC334284
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 85 - LLP Designated Member → ME
  • 64
    REALZEST 2 LLP
    OC318539
    122 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-20 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 65
    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 ~ 2009-09-16
    IIF 58 - Director → ME
  • 66
    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 44 - Director → ME
  • 67
    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 76 - Director → ME
  • 68
    TFMC LIMITED
    06337414
    C/o Mayfords, 557 Pinner Road, North Harrow, Middlesex, England
    Dissolved Corporate (9 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 12 - Director → ME
  • 69
    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
    2009-01-01 ~ 2010-11-04
    IIF 40 - Director → ME
  • 70
    TRADECO 122L LIMITED
    - now 07657736 09186250... (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 ~ 2018-01-25
    IIF 59 - Director → ME
    Person with significant control
    2017-05-26 ~ 2021-02-22
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    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 42 - Director → ME
  • 72
    WASHINGTON HOTELS LLP
    OC317817
    Milton Gate 60 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 73
    WEST HAMPSTEAD PLACE LIMITED
    07175568
    5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 47 - Director → ME
  • 74
    WHITE OCEAN LEISURE LIMITED
    - now 06406718
    INHOCO 4219 LIMITED
    - 2007-11-01 06406718 06386671... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-10-31 ~ 2008-07-16
    IIF 74 - Director → ME
  • 75
    WIGMORE 122L LIMITED
    07986929
    5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-12 ~ dissolved
    IIF 43 - Director → ME
  • 76
    WIGMORE FUNDING LLP
    OC332373
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 77
    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 41 - Director → ME
  • 78
    WIGMORE PROPERTY INVESTMENTS LLP
    OC350903
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 67 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.