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
Individuals in focus
Rosenberg, David
- British born in January 1958
Rosenberg, David
Resident in England
Registered addresses and corresponding companies1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England
IIF 1122, Wigmore Street, London, W1U 3RX, United Kingdom
IIF 2 IIF 3 IIF 4 (more)5th Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 18 IIF 19 IIF 20Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 21 IIF 22 IIF 23 (more)First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
IIF 42 IIF 43 IIF 44 (more)4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 49Green Verges, Priory Drive, Stanmore, Middlesex, HA7 3HL
IIF 50 IIF 51 IIF 52 (more)IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96Green Verges, Priory Drive, Stanmore, Middlesex, HA7 3HL, England
IIF 97 IIF 98 IIF 99 (more)Green Verges, Priory Drive, Stanmore, Middlesex, HA7 3HL, United Kingdom
IIF 101
- born in January 1958
Rosenberg, David
Resident in England
Registered addresses and corresponding companies122, Wigmore Street, London, W1U 3RX
IIF 102 IIF 103 IIF 104Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 105 IIF 106First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
IIF 107 IIF 108Green Verges, Priory Drive, Stanmore, , HA7 3HL,
IIF 109 IIF 110 IIF 111 (more)Green Verges, Priory Drive, Stanmore, Middlesex, HA7 3HL
IIF 117 IIF 118
- British company director born in January 1958Registered addresses and corresponding companies
Rosenberg, David
- British property co director born in January 1958Registered addresses and corresponding companies
Rosenberg, David
5 Newlands Close, Edgware, Middlesex, HA8 8DQ
IIF 122
- British property developer born in January 1958Registered addresses and corresponding companies
Rosenberg, David
85 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0RB
IIF 123
- British property investor born in January 1958
Rosenberg, David
Resident in United Kingdom
Registered addresses and corresponding companies122, Wigmore Street, London, W1U 3RX, United Kingdom
IIF 124
- British Registered addresses and corresponding companies
Rosenberg, David
- British company directorRegistered addresses and corresponding companies
Rosenberg, David
- British property investorRegistered addresses and corresponding companies
Rosenberg, David
122, Wigmore Street, London, W1U 3RX, United Kingdom
IIF 137
- British born in January 1958
Mr David Rosenberg
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rosenberg, David
- British born in January 1958
David Rosenberg
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
123
- 1
39 HERTFORD STREET LIMITED
- 1998-05-29 031818613a Heath Hurst Road, LondonActive Corporate (16 parents)Officer1996-04-02 ~ 2000-03-13IIF 120 - Director → ME - 2AGHOCO 1033 LIMITED - 2010-11-01Acre House, 11-15 William Road, LondonDissolved Corporate (11 parents)Officer2010-11-25 ~ dissolvedIIF 10 - Director → ME
- 3Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2009-10-01 ~ dissolvedIIF 104 - LLP Designated Member → ME
- 4
54 ASKEW CRESCENT LTD
14957192Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2023-06-23 ~ nowIIF 41 - Director → ME - 5
9 WILMOT PLACE LTD
14315795Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2022-08-24 ~ nowIIF 37 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE - 61 More London Place, London, LondonDissolved Corporate (12 parents)Officer2007-04-10 ~ 2009-09-16IIF 59 - Director → ME
- 741 Lothbury, London, United KingdomActive Corporate (15 parents)Officer2006-07-26 ~ 2009-09-16IIF 80 - Director → ME
- 87 More London Riverside, LondonDissolved Corporate (1 parent)Officer2007-04-03 ~ 2009-09-16IIF 89 - Director → ME
- 9
PYRAMID PUB MANAGEMENT COMPANY LIMITED
- 2006-08-21 03989713UNDERSEA SERVICES LIMITED - 2000-07-2041 Lothbury, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2006-02-25 ~ 2009-09-16IIF 78 - Director → ME - 10150 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer2007-06-22 ~ 2009-12-09IIF 72 - Director → ME
- 1141 Lothbury, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2005-07-13 ~ 2009-11-16IIF 95 - Director → ME
- 1241 Lothbury, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-07-26 ~ 2009-09-16IIF 51 - Director → ME
- 13
ADMIRAL TAVERNS (NAPIER) LIMITED
0629061712 Plumtree Court, LondonDissolved Corporate (1 parent)Officer2007-06-25 ~ 2009-09-16IIF 81 - Director → ME - 1412 Plumtree Court, LondonDissolved Corporate (1 parent)Officer2007-04-03 ~ 2009-09-16IIF 53 - Director → ME
- 15INHOCO 4166 LIMITED - 2006-11-101 More London Place, LondonDissolved Corporate (13 parents, 1 offspring)Officer2006-11-15 ~ 2009-09-16IIF 96 - Director → ME
- 161 More London Place, LondonDissolved Corporate (13 parents, 1 offspring)Officer2006-01-31 ~ 2009-09-16IIF 91 - Director → ME
- 1741 Lothbury, London, United KingdomActive Corporate (15 parents)Officer2004-08-16 ~ 2009-09-16IIF 83 - Director → ME
- 18ADMIRAL TAVERNS (HIBERNIA) LIMITED - 2005-03-07INHOCO 3142 LIMITED - 2004-11-291 More London Place, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2005-05-17 ~ 2009-09-16IIF 69 - Director → ME
- 191 More London Place, LondonDissolved Corporate (13 parents)Officer2006-01-31 ~ 2009-09-16IIF 75 - Director → ME
- 2041 Lothbury, London, United KingdomActive Corporate (15 parents)Officer2004-03-18 ~ 2009-09-16IIF 90 - Director → ME2004-03-18 ~ 2004-07-19IIF 135 - Secretary → ME
- 21ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED - now1 More London Place, LondonDissolved Corporate (13 parents)Officer2004-02-24 ~ 2009-09-16IIF 61 - Director → ME2004-02-24 ~ 2004-07-19IIF 136 - Secretary → ME
- 22INHOCO 4145 LIMITED - 2006-05-2612 Plumtree Court, LondonDissolved Corporate (1 parent)Officer2006-05-31 ~ 2009-09-16IIF 50 - Director → ME
- 23ADMIRAL TAVERNS LIMITED - now
ADMIRAL TAVERNS (CYGNET) LIMITED
- 2012-02-10 0543862841 Lothbury, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2005-05-17 ~ 2009-09-16IIF 85 - Director → ME - 24Milton Gate, 60 Chiswell Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-03-20 ~ dissolvedIIF 4 - Director → ME
- 25
ALTOCLEAR LIMITED
05154811235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-23 ~ dissolvedIIF 82 - Director → ME - 26
ARC - N11 MANAGEMENT COMPANY LIMITED
0575959761 Bridge Steet, Kington, United KingdomActive Corporate (11 parents)Officer2011-09-09 ~ 2016-02-19IIF 145 - Secretary → ME - 27
ADMIRAL TAVERNS GROUP LIMITED
- 2011-08-22 06283274Milton Gate, 60 Chiswell Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-06-25 ~ 2011-10-12IIF 9 - Director → ME - 28Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2007-06-11 ~ dissolvedIIF 15 - Director → ME
- 29
BECKINGFORD ESTATES LIMITED
09423030Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-06-12 ~ nowIIF 38 - Director → ME - 30
BECKINGFORD LAND LIMITED
14319545Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-08-26 ~ dissolvedIIF 28 - Director → ME - 31
BOWLING GREEN LANE LIMITED
082245125th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (9 parents)Officer2012-09-21 ~ dissolvedIIF 97 - Director → ME - 32
BROOKHAIL LAND LIMITED
043375145th Floor, 89 New Bond Street, LondonDissolved Corporate (8 parents)Officer2001-12-11 ~ dissolvedIIF 64 - Director → ME2001-12-11 ~ dissolvedIIF 129 - Secretary → ME - 33
BROOKHAIL LIMITED
034262595th Floor 89 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2000-09-08 ~ dissolvedIIF 92 - Director → ME - 34INHOCO 4167 LIMITED - 2006-11-10150 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer2006-11-15 ~ 2009-09-16IIF 57 - Director → ME
- 35
CALLBRIDGE LIMITED
- 2009-01-05 06766226Begbies Traynor (central) Llp, Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2008-12-08 ~ dissolvedIIF 56 - Director → ME - 36
CLAPHAM COMMERCIAL INVESTMENTS LLP
OC3533965th Floor 89 New Bond Street, LondonDissolved Corporate (8 parents)Officer2010-03-19 ~ dissolvedIIF 117 - LLP Designated Member → ME - 37
CLAPTON PROPERTY INVESTMENT LLP
OC3440465th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2009-03-16 ~ dissolvedIIF 115 - LLP Designated Member → ME - 38
CLAREMONT PROPERTY TRADING LIMITED
07012038Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2009-09-08 ~ nowIIF 21 - Director → ME2009-09-08 ~ nowIIF 125 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OE - 39
DEMS INVESTMENTS LTD.
03337507Begbies Traynor (central) Llp, The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (5 parents)Officer1997-03-21 ~ dissolvedIIF 55 - Director → ME1997-03-21 ~ dissolvedIIF 132 - Secretary → ME - 40
DR 122 LIMITED
10404691Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 9 offsprings)Officer2016-09-30 ~ nowIIF 26 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE - 41
EAST VIEW PROPERTY INVESTMENT LLP
OC347721Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Officer2009-08-05 ~ nowIIF 106 - LLP Designated Member → MEPerson with significant control2017-09-12 ~ nowIIF 138 - Has significant influence or control → OE - 42
ROSSCOURT INVESTMENTS LLP
- 2014-06-11 OC388848Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2013-10-30 ~ nowIIF 105 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 141 - Has significant influence or control → OE - 43Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2006-07-04 ~ dissolvedIIF 11 - Director → ME
- 44AUTOMASK LIMITED - 1999-07-288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2006-12-19 ~ 2013-06-25IIF 14 - Director → ME
- 45
GH 127 LTD
14810981Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2023-04-18 ~ dissolvedIIF 42 - Director → ME - 46
GH ARGYLE LTD
14378988Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-09-27 ~ dissolvedIIF 47 - Director → ME - 47
GH CRYSTAL LIMITED
14087659Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-05-05 ~ 2025-04-22IIF 34 - Director → ME2025-10-03 ~ 2025-10-04IIF 25 - Director → ME - 48
GH GREEN GROVE LIMITED
13876886Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2022-01-27 ~ nowIIF 33 - Director → ME - 49
GH PONTY LTD
14811008Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2023-04-18 ~ nowIIF 32 - Director → ME - 50
GH RIVIERA LTD
14810995Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2023-04-18 ~ nowIIF 29 - Director → ME - 51
GH SHAKESPEARE LTD
14386273C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (14 parents)Officer2022-09-29 ~ 2024-05-22IIF 43 - Director → ME - 52
GH THE ANCHOR LIMITED
138027664th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2021-12-15 ~ nowIIF 36 - Director → ME - 53
GH THE AVENUE LIMITED
14013278C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (14 parents)Officer2022-03-30 ~ 2024-05-22IIF 22 - Director → ME - 54
GH THE IVY LIMITED
13924504C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (14 parents)Officer2022-02-18 ~ 2024-05-22IIF 24 - Director → ME - 55INHOCO 4162 LIMITED - 2006-11-078th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2006-11-09 ~ 2013-06-25IIF 8 - Director → ME
- 56
GROSVENOR HILL SOCIAL IMPACT GROUP LIMITED
13485085Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (8 parents, 10 offsprings)Officer2021-06-30 ~ nowIIF 31 - Director → ME - 57Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (1 parent)Officer2008-01-25 ~ dissolvedIIF 70 - Director → ME
- 58Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2007-08-14 ~ dissolvedIIF 7 - Director → ME
- 59Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2006-11-08 ~ dissolvedIIF 17 - Director → ME
- 60PLANEBELL LIMITED - 2005-05-251 More London Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2005-08-10 ~ 2009-09-16IIF 63 - Director → ME
- 61
HERITAGE PUB COMPANY HOLDINGS LIMITED
- 2005-12-14 04653941AGENTNET LIMITED - 2003-04-161 More London Place, LondonDissolved Corporate (25 parents)Officer2005-08-10 ~ 2009-09-16IIF 79 - Director → ME - 62
HERITAGE PUB COMPANY LIMITED
- 2005-12-14 03440355THE HERITAGE II PUB COMPANY LIMITED - 2003-03-071 More London Place, LondonDissolved Corporate (21 parents)Officer2005-08-10 ~ 2009-11-16IIF 71 - Director → ME - 63
HERITAGE PUB COMPANY TRADING LIMITED
- 2005-12-14 03732095ATLASWAY 1 LTD - 2003-04-151 More London Place, LondonDissolved Corporate (24 parents)Officer2005-08-10 ~ 2009-09-16IIF 66 - Director → ME - 64ATLASWAY LTD - 2003-04-151 More London Place, LondonDissolved Corporate (24 parents)Officer2005-08-10 ~ 2009-09-16IIF 67 - Director → ME
- 65ATLASWAY 2 LIMITED - 2003-04-15ROBINWELL LTD - 1999-03-261 More London Place, LondonDissolved Corporate (24 parents)Officer2005-08-10 ~ 2009-09-16IIF 77 - Director → ME
- 66ATLASWAY 3 LTD - 2003-04-151 More London Place, LondonDissolved Corporate (24 parents)Officer2005-08-10 ~ 2009-09-16IIF 68 - Director → ME
- 67Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2005-12-02 ~ 2011-04-06IIF 109 - LLP Member → ME
- 68INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-18 ~ 2010-04-06IIF 111 - LLP Member → ME
- 69Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2007-03-09 ~ dissolvedIIF 12 - Director → ME
- 70Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (7 parents)Officer2005-10-12 ~ dissolvedIIF 5 - Director → ME
- 71
JEFFERSON HOTELS LIMITED LIABILITY PARTNERSHIP
OC315198Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2005-09-15 ~ dissolvedIIF 103 - LLP Member → ME - 72
KERSEY DEVELOPMENTS LIMITED
06974360Begbies Traynor (central) Llp, 9th Floor, Bond Court, Leeds, EnglandDissolved Corporate (11 parents)Officer2009-07-28 ~ dissolvedIIF 88 - Director → ME2009-07-28 ~ dissolvedIIF 131 - Secretary → ME - 73
KERSEY LLP
OC345293Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-04-29 ~ dissolvedIIF 107 - LLP Designated Member → ME - 74
KILBURN PROPERTY DEVELOPMENTS LTD
10643730Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (10 parents)Officer2017-02-28 ~ dissolvedIIF 48 - Director → ME - 75
KINGSGATE INVESTMENTS LIMITED
071687749th Floor Bond Court, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2010-02-25 ~ dissolvedIIF 98 - Director → ME2010-02-25 ~ dissolvedIIF 134 - Secretary → ME - 76
LADY RENEE YACHTING LLP
OC3196645th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2006-05-11 ~ dissolvedIIF 112 - LLP Designated Member → ME - 77
LARITEN LIMITED
055522891 More London Place, LondonDissolved Corporate (14 parents)Officer2007-07-23 ~ 2009-09-16IIF 84 - Director → ME - 78
LEAPLANE LIMITED
04032822235 Old Marylebone Road, LondonDissolved Corporate (1 parent)Officer2000-08-02 ~ dissolvedIIF 65 - Director → ME - 79
LILLIE DEVELOPMENTS LIMITED
096662425th Floor 89 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-07-01 ~ dissolvedIIF 20 - Director → ME - 80Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2005-09-22 ~ dissolvedIIF 3 - Director → ME
- 81
LONDON COMMERCIAL PROPERTY INVESTMENTS LLP
OC3465375th Floor 89 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2009-06-19 ~ dissolvedIIF 114 - LLP Designated Member → ME - 82B.I.H. LIMITED - 1989-11-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (36 parents)Officer2006-12-19 ~ 2013-06-25IIF 6 - Director → ME
- 83INHOCO 4168 LIMITED - 2006-11-10150 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer2006-11-15 ~ 2009-09-16IIF 52 - Director → ME
- 84
MOONLIT PROPERTIES LIMITED
08957560Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Officer2018-10-17 ~ nowIIF 30 - Director → ME - 85
MOUNTAIN CAPITAL 1 LIMITED LIABILITY PARTNERSHIP
OC319542Elsley Court 4th Floor, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-05-05 ~ dissolvedIIF 108 - LLP Member → ME - 861st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (6 parents)Officer2006-03-10 ~ nowIIF 1 - Director → ME
- 87
MOUNTAIN SUNSET 122R LIMITED
10268346Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-07-07 ~ nowIIF 39 - Director → MEPerson with significant control2016-07-07 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88HEXAGON 157 LIMITED - 1992-09-155th Floor, 89 New Bond Street, LondonDissolved Corporate (6 parents)Officer1992-11-26 ~ dissolvedIIF 87 - Director → ME2003-07-24 ~ dissolvedIIF 130 - Secretary → ME
- 89HOVESIGN LIMITED - 2002-04-16Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (1 parent)Officer2005-10-03 ~ dissolvedIIF 94 - Director → ME
- 90CHAINLODGE LIMITED - 2002-04-18Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (1 parent)Officer2005-10-03 ~ dissolvedIIF 93 - Director → ME
- 91NECTAR TAVERNS PLC - 2004-12-14HAARHEMM ONE PLC - 2002-03-06Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (14 parents)Officer2005-10-03 ~ dissolvedIIF 2 - Director → ME
- 92
OSPREY ACQUISITION COMPANY
05999819Benson House, 33 Wellington Street, LeedsDissolved Corporate (9 parents)Officer2007-07-16 ~ 2009-09-16IIF 58 - Director → ME - 93INHOCO 4169 LIMITED - 2006-11-101 More London Place, LondonDissolved Corporate (13 parents)Officer2006-11-15 ~ 2009-09-16IIF 62 - Director → ME
- 94
OXON PRIORY LIMITED
04603401Acre House 11-15 William Road, LondonDissolved Corporate (6 parents)Officer2002-11-28 ~ 2002-12-12IIF 119 - Director → ME - 95PROPERTY INVESTMENT PARTNERSHIP LIMITED - now
STANDZONE LIMITED
- 1999-04-08 02730065Gable End, 29 Christchurch Crescent, Radlett, HertfordshireActive Corporate (6 parents)Officer1992-09-02 ~ 1997-08-19IIF 123 - Director → ME - 96
PUB PROPERTY INVESTMENTS LLP
OC3342845th Floor, 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2008-01-22 ~ dissolvedIIF 110 - LLP Designated Member → ME - 97
RAPHAEL INVESTMENTS LIMITED
066270263rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (12 parents, 1 offspring)Officer2011-03-18 ~ 2014-02-04IIF 100 - Director → ME - 98
REALZEST 2 LLP
OC318539122 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2006-03-20 ~ dissolvedIIF 113 - LLP Designated Member → ME - 99
REGIONAL PUB COMPANY LIMITED
047462541 More London Place, LondonDissolved Corporate (13 parents)Officer2003-04-28 ~ 2009-09-16IIF 76 - Director → ME2003-04-28 ~ 2007-07-23IIF 133 - Secretary → ME - 100
ROSEBERRY STREET LIMITED
07226468Acre House 11-15 William Road, LondonDissolved Corporate (5 parents)Officer2010-05-21 ~ dissolvedIIF 101 - Director → ME2010-05-21 ~ dissolvedIIF 146 - Secretary → ME - 101
ROSELAND (PLACE) TRADING LIMITED
098705835th Floor 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2015-11-12 ~ dissolvedIIF 18 - Director → ME - 102
S 2 WIMBLEDON LIMITED
13625982Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents)Officer2021-10-22 ~ nowIIF 27 - Director → ME - 103
SANDOWN PARK PROPERTIES LIMITED
06952368Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-08-05 ~ dissolvedIIF 124 - Director → ME2009-08-05 ~ dissolvedIIF 137 - Secretary → ME - 104
SELHURST ROAD LIMITED
073008054th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2011-07-02 ~ dissolvedIIF 49 - Director → ME - 105
SIGNETFIELD LIMITED
01916492Ground Floor Portland House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (3 parents, 3 offsprings)Officer~ dissolvedIIF 60 - Director → ME~ dissolvedIIF 126 - Secretary → ME - 106
ST CLEMENTS PROPERTY TRADING LIMITED
096375135th Floor 89 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2015-06-12 ~ dissolvedIIF 19 - Director → ME - 107
STARKLANE DEVELOPMENTS LIMITED
02241790Gable End, 29 Christchurch Crescent, Radlett, HertsDissolved Corporate (4 parents)Officer~ 2001-10-30IIF 122 - Director → ME - 108
STARLIT HOLDINGS LIMITED
11059663Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-11-13 ~ nowIIF 35 - Director → ME - 109
STARLIT PROPERTIES LIMITED
02100945Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer~ nowIIF 23 - Director → MEPerson with significant control2020-02-24 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE - 110
TENDHEATH LIMITED
02244319Ground Floor Portland House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (3 parents, 6 offsprings)Officer~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE - 111
TFMC LIMITED
06337414C/o Mayfords, 557 Pinner Road, North Harrow, Middlesex, EnglandDissolved Corporate (9 parents)Officer2012-03-08 ~ dissolvedIIF 16 - Director → ME - 112CABINCENTRE LIMITED - 1994-11-237-8 Park Place St James's, London, UkActive Corporate (17 parents, 1 offspring)Officer2009-01-01 ~ 2010-11-04IIF 74 - Director → ME
- 113THE WILDE (HOLDCO) LTD - now4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2021-11-16 ~ 2021-12-15IIF 45 - Director → ME
- 114THE WILDE COLLECTION LTD - now
THREE LITTLE MOUNTAINS LTD
- 2024-09-18 137466084th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-11-16 ~ 2021-12-15IIF 44 - Director → ME - 115Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (11 parents, 8 offsprings)Officer2011-07-21 ~ 2017-03-03IIF 99 - Director → ME
- 116
WIGMORE 122R LIMITED
- 2014-03-19 07986865Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2012-03-12 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE - 117
WASHINGTON HOTELS LLP
OC317817Milton Gate 60 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2006-02-14 ~ dissolvedIIF 102 - LLP Designated Member → ME - 118
WEST HAMPSTEAD PLACE LIMITED
071755685th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2010-03-03 ~ dissolvedIIF 54 - Director → ME2010-03-03 ~ dissolvedIIF 128 - Secretary → ME - 119Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (9 parents)Officer2013-09-25 ~ dissolvedIIF 13 - Director → ME2007-10-31 ~ 2008-07-16IIF 86 - Director → ME
- 120
WIGMORE FUNDING LLP
OC3323735th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2007-10-26 ~ dissolvedIIF 116 - LLP Designated Member → ME - 121
WIGMORE PROPERTY DEVELOPMENTS LIMITED
07069527Acre House 11-15 William Road, LondonDissolved Corporate (10 parents)Officer2010-05-04 ~ dissolvedIIF 73 - Director → ME2010-05-04 ~ dissolvedIIF 127 - Secretary → ME - 122
WIGMORE PROPERTY INVESTMENTS LLP
OC3509035th Floor, 89 New Bond Street, LondonDissolved Corporate (6 parents)Officer2009-12-16 ~ dissolvedIIF 118 - LLP Designated Member → ME - 123
YORK MANSIONS (BAKER STREET) LIMITED
0313938114 London Street, Andover, EnglandActive Corporate (21 parents)Officer1995-12-19 ~ 1998-06-08IIF 121 - Director → ME
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