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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

Newmark, Robert Kenneth

    Related profiles found in government register
  • Newmark, Robert Kenneth
    British restauranter born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 7-10 Chandos Street, London, W1G 9DQ

      IIF 1 IIF 2

    • 4th Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 3 IIF 4

    • Hall Place, 3 Lyndhust Terrace, London, England, NW3 5PN

      IIF 5

    • Hall Place, 3 Lyndhust Terrace, London, England, NW3 5PN, England

      IIF 6 IIF 7 IIF 8
  • Newmark, Robert Kenneth
    British restauranteur born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 7-10 Chandos Street, London, W1G 9DQ

      IIF 9
  • Newmark, Robert Kenneth
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, England

      IIF 10

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 11

    • 3, Lyndhurst Terrace, London, NW3 5QA, England

      IIF 12

    • 3, Lyndhurst Terrace, London, NW3 5QA, United Kingdom

      IIF 13

    • 45, Ledbury Road, London, W11 2AA, England

      IIF 14

    • 45, Ledbury Road, London, W11 2AA, United Kingdom

      IIF 15

    • 4th Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 16

    • 56, Wardour Street, London, W1D 4JG, England

      IIF 17

    • 6c, King Henrys Road, London, NW3 3RP, England

      IIF 18

    • C/o Cg & Co, 27 Byrom Street, Manchester, M3 4PF

      IIF 19
  • Newmark, Robert Kenneth
    British company director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3 Lyndhurst Terrace, London, NW3 5QA

      IIF 20
  • Newmark, Robert Kenneth
    British director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor 7-10, Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 21
  • Newmark, Robert Kenneth
    British leisure director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3 Lyndhurst Terrace, London, NW3 5QA

      IIF 22
  • Newmark, Robert Kenneth
    British leisure sector born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3 Lyndhurst Terrace, London, NW3 5QA

      IIF 23
  • Newmark, Robert Kenneth
    British restarateur born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3 Lyndhurst Terrace, London, NW3 5QA

      IIF 24
  • Newmark, Robert Kenneth
    British restauranteur born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3 Lyndhurst Terrace, London, NW3 5QA

      IIF 25

    • 4th Floor, 7-10 Chandos Street, London, W1G 9DQ

      IIF 26 IIF 27

    • 4th Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Newmark, Robert Kenneth
    British restaurateur born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pas Accountants, 2nd Floor. The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England

      IIF 31

    • 131, Edgware Road, London, W2 2AP, England

      IIF 32

    • 17 Great Eastern Street, Great Eastern Street, London, EC2A 3EJ, England

      IIF 33

    • 19-23, Bethnal Green Road, London, E1 6LA, United Kingdom

      IIF 34

    • 3 Lyndhurst Terrace, London, NW3 5QA

      IIF 35

    • 4th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 36

    • 56, Wardour Street, London, W1D 4JG, United Kingdom

      IIF 37
  • Nemwark, Robert Kenneth
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 6c, King Henrys Road, London, NW3 3RP, England

      IIF 38
  • Mr Robert Kenneth Newmark
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pas Accountants, 2nd Floor. The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England

      IIF 39

    • C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, England

      IIF 40 IIF 41

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 17 Great Eastern Street, Great Eastern Street, London, EC2A 3EJ, England

      IIF 52

    • Greg's Building, 1 Booth Street, Manchester, M2 4DU

      IIF 53
  • Newmark, Robert Kenneth
    born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 131, Edgware Road, London, W2 2AP, United Kingdom

      IIF 54
  • Newmark, Robert Kenneth
    British

    Registered addresses and corresponding companies

    • 3 Lyndhurst Terrace, London, NW3 5QA

      IIF 55
  • Newmark, Robert Kenneth
    British restauranteur

    Registered addresses and corresponding companies

    • 3 Lyndhurst Terrace, London, NW3 5QA

      IIF 56
  • Mr Robert Kenneth Nemwark
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 6c, King Henrys Road, London, NW3 3RP, England

      IIF 57
  • Mr Robert Kenneth Newmark
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pas Accountants, 2nd Floor. The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England

      IIF 58

    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 59

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 60

    • 130, Shaftesbury Avenue, London, W1D 5EU, United Kingdom

      IIF 61 IIF 62 IIF 63

    • 45, Ledbury Road, London, W11 2AA, England

      IIF 64 IIF 65

    • 4th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 66

    • 56, Wardour Street, London, W1D 4JG, England

      IIF 67

    • 56, Wardour Street, London, W1D 4JG, United Kingdom

      IIF 68

    • C/o Cg & Co, 27 Byrom Street, Manchester, M3 4PF

      IIF 69

    • C/o Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England

      IIF 70
child relation
Offspring entities and appointments 43
  • 1
    197 RR LTD
    16913602
    6c King Henrys Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-16 ~ now
    IIF 18 - Director → ME
    IIF 38 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 2
    3 LYNDHURST TERRACE LIMITED
    03896420
    C/o Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (17 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2006-04-19 ~ 2015-04-20
    IIF 23 - Director → ME
    2001-01-16 ~ 2001-03-21
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-11
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ARROWCHANGE LIMITED
    04573578
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -454,838 GBP2022-06-30
    Officer
    2006-11-20 ~ 2015-04-20
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 4
    B B B (GB) LIMITED
    05379003
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2007-01-13 ~ 2015-04-20
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 5
    BABYLON HOLDINGS LTD
    11289954
    C/o Pas Accountants, 2nd Floor. The Red House, 74-76 High Street, Bushey, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2021-12-15 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 6
    BBB EAST LIMITED
    08948493
    4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 7
    BBB NOTTING HILL LTD
    06476522
    4th Floor 7-10 Chandos Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-31 ~ 2015-04-20
    IIF 3 - Director → ME
  • 8
    BBB WEST LIMITED
    08948655
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 9
    BETHNAL GREEN TRADING LTD
    12223990
    19-23 Bethnal Green Road, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -21,984 GBP2020-09-30
    Officer
    2021-12-10 ~ 2022-02-01
    IIF 34 - Director → ME
  • 10
    BIG MARTHA LTD
    11738913
    56 Wardour Street, London, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -221,250 GBP2021-12-31
    Officer
    2022-01-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-02-28 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 11
    CAFE HOLDINGS LTD
    11298702
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-09 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 12
    COUNTY PARK LIMITED - now
    ROSSLYN HILL PROPERTY LIMITED
    - 2017-07-06 07990767 10713843... (more)
    ROSSLYN HILL LIMITED - 2012-10-01
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -169,207 GBP2015-06-30
    Officer
    2013-02-01 ~ 2015-04-20
    IIF 1 - Director → ME
  • 13
    EARL OF PORTOBELLO LICENCE LIMITED
    08899236
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 14
    EARL OF PORTOBELLO LIMITED
    08899290
    82 St. John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-04 ~ 2015-04-20
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 15
    EARL OF PORTOBELLO PROPERTY LIMITED
    08899295
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,452 GBP2015-06-30
    Officer
    2014-03-11 ~ 2015-04-20
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 16
    FANVIEW LIMITED
    05414062
    4th Floor 7-10 Chandos Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-01-13 ~ 2015-04-20
    IIF 21 - Director → ME
  • 17
    FIREDEAL LIMITED
    05221567
    82 St John Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-13 ~ 2015-04-20
    IIF 27 - Director → ME
  • 18
    FRONTMIRROR LIMITED
    06663628
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 8 - Director → ME
    2009-01-01 ~ 2011-01-01
    IIF 35 - Director → ME
  • 19
    LA BREA LICENCE LIMITED
    08948490
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 20
    LA BREA LIMITED
    08170178
    Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -256,221 GBP2015-06-30
    Officer
    2014-05-23 ~ 2015-04-20
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 21
    LA BREA RESTAURANTS LIMITED
    08948486
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2014-08-04 ~ 2015-04-20
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 22
    LALALAND LONDON LTD
    13040546
    45 Ledbury Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -318,021 GBP2022-11-30
    Officer
    2021-11-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 23
    LALALAND TRADING LTD
    13559763
    C/o Cg & Co, 27 Byrom Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2021-12-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    LAPSANG LIMITED
    08170216
    17 Great Eastern Street, Great Eastern Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-05-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 25
    LEDBURY ROAD TRADING LTD
    12224004
    27 Byrom Street, Castlefield, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -101,159 GBP2020-09-30
    Officer
    2021-12-10 ~ 2022-04-10
    IIF 15 - Director → ME
  • 26
    LEDBURY WEST LTD
    10876154
    C/o Pas Accountants, 2nd Floor. The Red House, 74-76 High Street, Bushey, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 27
    LEISURESTYLE LONDON LIMITED
    04939974
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Active Corporate (6 parents)
    Equity (Company account)
    -85,158 GBP2023-06-30
    Officer
    2006-04-13 ~ 2015-04-20
    IIF 16 - Director → ME
    2024-03-05 ~ now
    IIF 10 - Director → ME
    2007-01-13 ~ 2010-12-01
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 28
    MAXILIUM LTD
    12481113
    130 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 29
    MOTORZO LONDON LIMITED
    11006347
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,832 GBP2022-06-30
    Officer
    2021-12-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 30
    OLD STOCKS HOTEL LIMITED
    08610395
    131 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 32 - Director → ME
  • 31
    PARANDO LTD
    12481913
    130 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 32
    POWERSTORE LIMITED
    04501139
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-13 ~ 2011-01-31
    IIF 25 - Director → ME
    2011-02-24 ~ dissolved
    IIF 7 - Director → ME
  • 33
    RNYP LLP
    OC386599
    131 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 34
    ROSSLYN HILL COLLECTION LIMITED
    13692393
    45 Ledbury Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2021-10-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 35
    ROSSLYN HILL HOLDINGS LIMITED
    07980879
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 36
    ROSSLYN HILL LIMITED
    - now 07982325 07990767
    ROSSLYN HILL PROPERTY LIMITED - 2012-10-01
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-01 ~ 2013-02-07
    IIF 6 - Director → ME
  • 37
    ROSSLYN HILL PROPERTY LIMITED
    - now 10713843 07982325... (more)
    GEAP INT LIMITED - 2017-07-07
    COUNTY PARK LIMITED - 2017-06-30
    45 Ledbury Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,364 GBP2022-06-30
    Officer
    2021-12-06 ~ now
    IIF 12 - Director → ME
  • 38
    SHOREDITCH PROPERTY AND SONS LTD
    12475368
    130 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 39
    SPICECEDAR LIMITED
    06730020
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ 2011-01-31
    IIF 24 - Director → ME
    2011-02-24 ~ dissolved
    IIF 5 - Director → ME
  • 40
    TIGERPAW LIMITED
    03701198
    16 Hollygrove, Bushey, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1999-01-29 ~ 2001-03-13
    IIF 22 - Director → ME
  • 41
    TOWNLINK LIMITED
    05414076
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2007-01-13 ~ 2015-04-20
    IIF 28 - Director → ME
    2007-01-13 ~ 2012-12-31
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 42
    UNITBRAND LIMITED
    05414073
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2006-11-14 ~ 2015-04-20
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 43
    WARDOUR STREET TRADING LTD
    12497623
    56 Wardour Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-12-15 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.