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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, Hampstead, London, NW3 5QA

      IIF 12

    • 3 Lyndhurst Terrace, London, NW3 5QA

      IIF 13 IIF 14 IIF 15

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

    • 562, Kings Road, London, SW6 2DZ, England

      IIF 23

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

      IIF 24

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

      IIF 25
  • 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 26
  • 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 27
  • 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 28
  • 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 29
  • Newmark, Robert Kenneth
    British restarateur born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3 Lyndhurst Terrace, London, NW3 5QA

      IIF 30
  • Newmark, Robert Kenneth
    British restauranteur born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3 Lyndhurst Terrace, London, NW3 5QA

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34 IIF 35 IIF 36
  • 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 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

    • 3 Lyndhurst Terrace, London, NW3 5QA

      IIF 41

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

      IIF 42

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

      IIF 43
  • 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 44
  • 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 45

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

      IIF 46 IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 58

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

      IIF 59
  • Newmark, Robert Kenneth
    born in November 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • Newmark, Robert Kenneth
    British

    Registered addresses and corresponding companies

    • 3 Lyndhurst Terrace, London, NW3 5QA

      IIF 61
  • Newmark, Robert Kenneth
    British restauranteur

    Registered addresses and corresponding companies

    • 3 Lyndhurst Terrace, London, NW3 5QA

      IIF 62
  • 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 63
  • 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 64

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68 IIF 69

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

      IIF 70 IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

    • 562, Kings Road, London, SW6 2DZ, England

      IIF 75

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

      IIF 76

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

      IIF 77
child relation
Offspring entities and appointments 48
  • 1
    197 RR LTD
    16913602
    6c King Henrys Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-16 ~ now
    IIF 24 - Director → ME
    IIF 44 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    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
  • 2
    3 LYNDHURST TERRACE LIMITED
    03896420
    C/o Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (17 parents)
    Officer
    2006-04-19 ~ 2015-04-20
    IIF 29 - Director → ME
    2001-01-16 ~ 2001-03-21
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-11
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    562 KR LTD
    17111802
    562 Kings Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-03-24 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 4
    ARROWCHANGE LIMITED
    04573578
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-08-30 during the appointment or period of control
    Commencement of winding up on 2019-11-13 during the appointment or period of control
    Conclusion of winding up on 2020-03-04 during the appointment or period of control
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Dissolved Corporate (9 parents)
    Officer
    2006-11-20 ~ 2015-04-20
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 5
    B B B (GB) LIMITED
    05379003
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-01-13 ~ 2015-04-20
    IIF 35 - Director → ME
    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
  • 6
    BABYLON HOLDINGS LTD
    11289954
    C/o Pas Accountants, 2nd Floor. The Red House, 74-76 High Street, Bushey, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 7
    BBB EAST LIMITED
    08948493
    4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 8
    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
  • 9
    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 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 10
    BETHNAL GREEN TRADING LTD
    12223990
    19-23 Bethnal Green Road, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2021-12-10 ~ 2022-02-01
    IIF 40 - Director → ME
  • 11
    BIG MARTHA LTD
    11738913
    56 Wardour Street, London, England
    Liquidation Corporate (3 parents)
    Officer
    2022-01-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-02-28 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 12
    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 55 - Ownership of shares – 75% or more → OE
  • 13
    COLDTRIM LIMITED
    07011826
    4-6 Canfield Place, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 12 - Director → ME
  • 14
    COUNTY PARK LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-06-10
    Commencement of winding up on 2019-08-05
    Conclusion of winding up on 2023-10-10
    Dissolved on 2025-03-22
    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 (5 parents)
    Officer
    2013-02-01 ~ 2015-04-20
    IIF 1 - Director → ME
  • 15
    EARL OF PORTOBELLO LICENCE LIMITED
    08899236
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 16
    EARL OF PORTOBELLO LIMITED
    08899290
    Insolvency (Case 1) In administration
    Administration started on 2016-04-28 during the appointment or period of control
    Administration ended on 2018-02-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-07 during the appointment or period of control
    Due to be dissolved on 2024-07-04 during the appointment or period of control
    82 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-04 ~ 2015-04-20
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 17
    EARL OF PORTOBELLO PROPERTY LIMITED
    08899295
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-06-11 during the appointment or period of control
    Commencement of winding up on 2018-08-08 during the appointment or period of control
    Conclusion of winding up on 2020-11-02 during the appointment or period of control
    Dissolved on 2021-02-28 during the appointment or period of control
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-03-11 ~ 2015-04-20
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 18
    FANVIEW LIMITED
    05414062
    4th Floor 7-10 Chandos Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-01-13 ~ 2015-04-20
    IIF 27 - Director → ME
  • 19
    FIREDEAL LIMITED
    05221567
    Insolvency (Case 1) In administration
    Administration started on 2016-03-23
    Administration ended on 2018-01-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-30
    Due to be dissolved on 2024-07-04
    82 St John Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-01-13 ~ 2015-04-20
    IIF 33 - Director → ME
  • 20
    FRONTMIRROR LIMITED
    06663628
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-07-25 during the appointment or period of control
    Date of completion or termination of CVA on 2014-07-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-03 during the appointment or period of control
    Dissolved on 2025-01-28 during the appointment or period of control
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 8 - Director → ME
    2009-01-01 ~ 2011-01-01
    IIF 41 - Director → ME
  • 21
    LA BREA LICENCE LIMITED
    08948490
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 22
    LA BREA LIMITED
    08170178
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-01-15 during the appointment or period of control
    Dissolved on 2023-10-22 during the appointment or period of control
    Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2014-05-23 ~ 2015-04-20
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 23
    LA BREA RESTAURANTS LIMITED
    08948486
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-04 ~ 2015-04-20
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 24
    LALALAND LONDON LTD
    13040546
    45 Ledbury Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-11-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 25
    LALALAND TRADING LTD
    13559763
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-11 during the appointment or period of control
    Due to be dissolved on 2026-06-10 during the appointment or period of control
    C/o Cg & Co, 27 Byrom Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2021-12-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
  • 26
    LAPSANG LIMITED
    08170216
    17 Great Eastern Street, Great Eastern Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-05-01 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 27
    LEDBURY ROAD TRADING LTD
    12224004
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-22
    Dissolved on 2026-04-21
    27 Byrom Street, Castlefield, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2021-12-10 ~ 2022-04-10
    IIF 20 - Director → ME
  • 28
    LEDBURY WEST LTD
    10876154
    C/o Pas Accountants, 2nd Floor. The Red House, 74-76 High Street, Bushey, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 29
    LEISURESTYLE LONDON LIMITED
    04939974
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Active Corporate (6 parents)
    Officer
    2006-04-13 ~ 2015-04-20
    IIF 21 - Director → ME
    2024-03-05 ~ now
    IIF 10 - Director → ME
    2007-01-13 ~ 2010-12-01
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 30
    MAXILIUM LTD
    12481113
    130 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 31
    MEDIABRAE LIMITED
    06663566
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-20 during the appointment or period of control
    Dissolved on 2011-11-26 during the appointment or period of control
    43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 14 - Director → ME
  • 32
    MOONRANGE LIMITED
    04568137
    35 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-13 ~ dissolved
    IIF 16 - Director → ME
  • 33
    MOTORZO LONDON LIMITED
    11006347
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 34
    OLD STOCKS HOTEL LIMITED
    08610395
    131 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 38 - Director → ME
  • 35
    PARANDO LTD
    12481913
    130 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 36
    POWERSTORE LIMITED
    04501139
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-08-29 during the appointment or period of control
    Date of completion or termination of CVA on 2014-08-26 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-03 during the appointment or period of control
    Dissolved on 2025-02-21 during the appointment or period of control
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 7 - Director → ME
    2007-01-13 ~ 2011-01-31
    IIF 31 - Director → ME
  • 37
    RNYP LLP
    OC386599
    131 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 38
    ROADPRIME LIMITED
    06663596
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-20 during the appointment or period of control
    Dissolved on 2011-11-25 during the appointment or period of control
    43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-10-20 ~ 2008-12-04
    IIF 15 - Director → ME
    2009-01-01 ~ dissolved
    IIF 13 - Director → ME
  • 39
    ROSSLYN HILL COLLECTION LIMITED
    13692393
    45 Ledbury Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-10-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 40
    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 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 41
    ROSSLYN HILL LIMITED
    - now 07982325 07990767
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-02
    Dissolved on 2025-03-24
    ROSSLYN HILL PROPERTY LIMITED - 2012-10-01
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-01 ~ 2013-02-07
    IIF 6 - Director → ME
  • 42
    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)
    Officer
    2021-12-06 ~ now
    IIF 17 - Director → ME
  • 43
    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 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 44
    SPICECEDAR LIMITED
    06730020
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-03 during the appointment or period of control
    Dissolved on 2025-02-15 during the appointment or period of control
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 5 - Director → ME
    2009-01-01 ~ 2011-01-31
    IIF 30 - Director → ME
  • 45
    TIGERPAW LIMITED
    03701198
    16 Hollygrove, Bushey, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1999-01-29 ~ 2001-03-13
    IIF 28 - Director → ME
  • 46
    TOWNLINK LIMITED
    05414076
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-01-13 ~ 2015-04-20
    IIF 34 - Director → ME
    2007-01-13 ~ 2012-12-31
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 47
    UNITBRAND LIMITED
    05414073
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-14 ~ 2015-04-20
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 48
    WARDOUR STREET TRADING LTD
    12497623
    56 Wardour Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-10 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-12-15 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE

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