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.
Parent entities and officers
Inapplicable
Individuals in focus
Kirschel, Laurence Grant
- British Registered addresses and corresponding companies
Kirschel, Laurence Grant
26 Wedderburn Road, London, NW3 5QG
IIF 1
- born in December 1962
Kirschel, Laurence Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1962
Kirschel, Laurence Grant
Resident in United Kingdom
Registered addresses and corresponding companies114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 426, Soho Square, London, W1D 4NU
IIF 526, Soho Square, London, W1D 4NU, England
IIF 6 IIF 726 Soho Square, London, W1D 4NU, United Kingdom
IIF 83rd Floor, 114a Cromwell Road, Kensington, London, SW7 4AG, United Kingdom
IIF 93rd Floor, 114a Cromwell Road, London, SW7 4AG, England
IIF 10 IIF 11 IIF 123rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 13 IIF 14 IIF 15 (more)Emperor's Gate, 114a Cromwell Road, Kensington, London, SW7 4AG, United Kingdom
IIF 53 IIF 54 IIF 5550a, Norbury Road, Thornton Heath, Croydon, CR7 8JN
IIF 56
- British company director born in December 1962
Kirschel, Laurence Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1962
Kirschel, Laurence Grant
Resident in United Kingdom
Registered addresses and corresponding companies131, Edgware Road, London, W2 2AP, United Kingdom
IIF 6026, Soho Square, London, W1D 5NU, United Kingdom
IIF 6126, Wedderburn Road, London, NW3 5QG, United Kingdom
IIF 623rd Floor, 114a Cromwell Road, London, SW7 4AG, England
IIF 633rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 64 IIF 65 IIF 66 (more)
- British property developer born in December 1962
Kirschel, Laurence Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in December 1962
Kirschel, Laurence Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1962
Mr Laurence Grant Kirschel
Resident in United Kingdom
Registered addresses and corresponding companies14, Bonhill Street, London, EC2A 4BX
IIF 7926, Soho Square, London, W1D 4NU
IIF 8026, Soho Square, London, W1D 4NU, United Kingdom
IIF 813rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 82 IIF 83 IIF 84 (more)Emperor's Gate, 114a Cromwell Road, Kensington, London, SW7 4AG, United Kingdom
IIF 109 IIF 110
- British born in December 1965
Mr Laurence Grant Kirschel
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 111
- British born in December 1962
Laurence Grant Kirschel
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
77
- 1
"REALTY" THE LONDON PROPERTY BROKERS LIMITED
018160083rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (8 parents)Equity (Company account)95,809 GBP2022-07-31Officer~ nowIIF 25 - Director → ME~ 1993-02-16IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
26 WEDDERBURN ROAD FREEHOLD CO. LTD
07260445Communication House, Victoria Avenue, Camberley, Surrey, EnglandActive Corporate (10 parents)Equity (Company account)12,887 GBP2025-06-30Officer2010-05-20 ~ 2010-06-01IIF 62 - Director → ME - 3
4 DENMARK LIMITED
14316336Emperor's Gate 114a Cromwell Road, Kensington, London, United KingdomActive Corporate (1 parent)Officer2022-08-24 ~ nowIIF 53 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 4
90/100 WARDOUR STREET LIMITED
028533443rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (7 parents)Officer1993-09-09 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 5
A DOT LIMITED
076395173rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-400,875 GBP2022-07-31Officer2011-05-18 ~ nowIIF 45 - Director → ME - 6
ADOT FOUNDATION
090755043rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (6 parents)Officer2014-06-06 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Has significant influence or control → OE - 7
ADOTSHOP LIMITED
077801483rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2023-12-31Officer2011-09-20 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 8
BALDMOVIE LIMITED
058291543rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-05-25 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 9
CALA SERRA LIMITED
1514481351 Madeira Avenue, Bromley, EnglandDissolved Corporate (2 parents)Officer2023-09-18 ~ 2023-11-20IIF 63 - Director → MEPerson with significant control2023-09-18 ~ dissolvedIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE - 10
CAP BLANC LIMITED
151498313rd Floor 114a Cromwell Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2023-09-20 ~ nowIIF 10 - Director → ME - 11
CHATEAU DENMARK BAR LIMITED
137869083rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-539,278 GBP2023-12-31Officer2021-12-07 ~ nowIIF 13 - Director → ME - 12
CHATEAU DENMARK LIMITED
085266773rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-8,512,555 GBP2023-12-31Officer2013-05-13 ~ nowIIF 17 - Director → MEPerson with significant control2016-06-04 ~ 2020-07-24IIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 13
CONSOLIDATED DEVELOPMENTS HOLDINGS LIMITED
105620953rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2023-12-31Officer2017-01-13 ~ 2024-11-21IIF 72 - Director → ME - 14
APPOLD PROPERTIES LIMITED
- 1997-01-21 02904116HOUSEPINE LIMITED - 1994-05-113rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (21 parents, 7 offsprings)Equity (Company account)194,730,343 GBP2023-12-31Officer1996-12-06 ~ 2024-11-21IIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-20IIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 15
EDGELEAF LIMITED
- 1997-12-10 034718393rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (9 parents)Officer1997-11-27 ~ 1999-06-08IIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
CONSOLIDATED HOLDINGS LIMITED
104335103rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 22 offsprings)Profit/Loss (Company account)-271,632,579 GBP2023-01-01 ~ 2023-12-31Officer2016-10-18 ~ nowIIF 23 - Director → MEPerson with significant control2016-10-18 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 17
CONSOLIDATED HOTELS HOLDINGS LIMITED
106639203rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-4,793,414 GBP2023-12-31Officer2017-03-10 ~ nowIIF 43 - Director → ME - 183rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)51,049,503 GBP2023-12-31Officer2001-02-13 ~ nowIIF 44 - Director → ME
- 19
CONSOLIDATED HOTELS SOHO LIMITED
154845053rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-02-12 ~ nowIIF 30 - Director → ME - 20
68A NEAL STREET LIMITED
- 2015-03-04 094131883rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)-235,196 GBP2023-12-31Officer2015-01-29 ~ nowIIF 16 - Director → ME - 213rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (8 parents, 3 offsprings)Equity (Company account)28,079,601 GBP2023-12-31Officer1993-03-12 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-20IIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 22
CONSOLIDATED CREDIT LIMITED
- 1988-02-29 019421053rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (9 parents, 3 offsprings)Equity (Company account)24,871,017 GBP2023-12-31Officer~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-14IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 23
CONSOLIDATED PROPERTY HOLDINGS LIMITED
103541963rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)37,660,553 GBP2023-12-31Officer2016-09-01 ~ nowIIF 51 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
CONSOLIDATED PROPERTY INVESTMENT LIMITED
126384583rd Floor, 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-02 ~ dissolvedIIF 70 - Director → ME - 25
CONSOLIDATED PROPERTY MOOR LIMITED
154846663rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-02-12 ~ nowIIF 36 - Director → ME - 26
CONSOLIDATED PROPERTY PARTNERS LIMITED
044152183rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (7 parents)Officer2002-04-12 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 27
CONSOLIDATED SOHO SQUARE LIMITED
104371393rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)681,655 GBP2023-12-31Officer2016-10-20 ~ nowIIF 49 - Director → ME - 28
CONSOLIDATED ST.GILES LLP
OC31032214 Bonhill Street, LondonLiquidation Corporate (3 parents)Profit/Loss (Company account)0 GBP2021-04-01 ~ 2022-03-31Officer2004-12-01 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Right to surplus assets - 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 29
CONSOLIDATED WARDOUR INC. LIMITED
154846033rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-02-12 ~ nowIIF 28 - Director → ME - 30
26 WEDDERBURN ROAD LIMITED
- 2015-03-04 094131673rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,692,772 GBP2023-12-31Officer2015-01-29 ~ nowIIF 24 - Director → ME - 31
CPC ENDELL STREET LIMITED
096655553rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (4 parents)Officer2015-07-01 ~ nowIIF 8 - Director → ME - 32
CPC INC COMPANY LIMITED
10576395Emperor's Gate 114a Cromwell Road, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-6,920,398 GBP2023-12-31Officer2017-01-23 ~ nowIIF 54 - Director → ME - 33
CPC INC HOLDINGS LIMITED
10575837Emperor's Gate 114a Cromwell Road, Kensington, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)34,979,912 GBP2024-12-31Officer2017-01-23 ~ nowIIF 55 - Director → MEPerson with significant control2017-01-23 ~ 2017-12-21IIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 34
CPC LK LIMITED
103592443rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)-11,026 GBP2023-12-31Officer2016-09-05 ~ nowIIF 40 - Director → ME - 35
CPC MANETTE LIMITED
103629733rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)635,384 GBP2023-12-31Officer2016-09-07 ~ nowIIF 39 - Director → ME - 36
DENMARK STREET LONDON LIMITED
078832553rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Officer2011-12-15 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 37
GREENLIGHT DEVELOPMENT GROUP LTD
134302893rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3,971,235 GBP2023-12-31Officer2022-08-09 ~ nowIIF 7 - Director → ME - 38
INMYIMAGEFILMS LIMITED
058291533rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-05-25 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 39
INMYIMAGEPICTURES LIMITED
058291513rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-05-25 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 40
INMYIMAGEPRODUCTIONS LIMITED
058291563rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-05-25 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE - 41
KIRSCHEL FAMILY HOLDINGS LIMITED
14254343114a Cromwell Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,969,680 GBP2023-07-31Officer2022-07-25 ~ nowIIF 4 - Director → MEPerson with significant control2022-07-25 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OE - 42
LIMELIGHT SOHO LLP
OC365433131 Edgware Road, LondonDissolved Corporate (2 parents)Officer2011-06-10 ~ dissolvedIIF 3 - LLP Designated Member → ME - 433rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (8 parents)Equity (Company account)-15,597,703 GBP2023-12-31Officer2001-02-19 ~ nowIIF 33 - Director → ME
- 44
MUSEUMSTREET LIMITED
059428463rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2006-09-21 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 45
PEAKTOUR LIMITED
- 1997-06-24 033757283rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (7 parents)Cash at bank and in hand (Company account)2 GBP2024-12-31Officer1997-06-10 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 46
NEAL STREET MEZZANINE LIMITED
110348933rd Floor, 114a Cromwell Road Kensington, London, United KingdomActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2024-12-31Officer2017-10-27 ~ nowIIF 9 - Director → ME - 47
NETSEXTHEMOVIE LIMITED
066247483rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-06-19 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 48
NOUMENA OUTERNET LIMITED
130795733rd Floor, 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-23,919 GBP2023-12-31Officer2020-12-14 ~ nowIIF 41 - Director → ME - 49
NOW FOOD INC. LIMITED
076395783rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2023-12-31Officer2011-05-19 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 50
NOW STREAMING LIMITED
093059873rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2023-12-31Officer2014-11-11 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 51OLL HOLDINGS LIMITED - now
OUTERNET LONDON HOLDINGS LIMITED
- 2025-04-11 136443323rd Floor 114a Cromwell Road, London, EnglandActive Corporate (7 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2024-12-31Officer2021-09-27 ~ 2024-11-21IIF 58 - Director → ME - 52
OUTERNET GROUP LIMITED
076989723rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2023-12-31Officer2011-07-08 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 53
OUTERNET INC. LIMITED
0722757326 Soho Square, LondonActive Corporate (4 parents)Cash at bank and in hand (Company account)1 GBP2023-12-31Officer2010-04-19 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of shares – 75% or more → OE - 54
OUTERNET LIMITED
076980023rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-26,221 GBP2023-12-31Officer2011-07-08 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 55
OUTERNET LONDON LIMITED
136343713rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (8 parents)Equity (Company account)-86,237,809 GBP2024-12-31Officer2021-09-21 ~ 2024-11-21IIF 73 - Director → ME - 56
OUTERNET MEDIA LIMITED
097579813rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2023-12-31Officer2015-09-02 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 57
OUTERNET PRODUCTIONS LIMITED
084843133rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2023-12-31Officer2013-04-11 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 58
OUTERNET SECURITY LIMITED
101876563rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2023-12-31Officer2016-05-19 ~ nowIIF 42 - Director → MEPerson with significant control2016-05-19 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 59
OUTERNET VENUE LIMITED
133817943rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (11 parents)Equity (Company account)-3,217,106 GBP2023-12-31Officer2021-05-07 ~ 2024-07-05IIF 66 - Director → ME - 60
OUTERNET VENUE MEZZANINE LIMITED
136306313rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)200 GBP2024-12-31Officer2021-09-20 ~ nowIIF 34 - Director → ME - 61
OUTERNET EUROPE LIMITED
- 2025-04-11 136312953rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)100 GBP2024-12-31Officer2021-09-20 ~ nowIIF 32 - Director → ME - 62
OUTERNET GLOBAL LIMITED
- 2025-04-11 096377573rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-12,430,356 GBP2023-12-31Officer2015-06-15 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-02IIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 63
OUTERNET VENUE OBLIGOR HOLDINGS LIMITED
- 2025-04-11 136442683rd Floor 114a Cromwell Road, London, EnglandActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)200 GBP2024-12-31Officer2021-09-27 ~ nowIIF 11 - Director → ME - 64
OUTERNET VENUE OBLIGOR LIMITED
- 2025-04-11 1363391150a Norbury Road, Thornton Heath, CroydonActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)200 GBP2024-12-31Officer2021-09-21 ~ nowIIF 56 - Director → ME - 65
POST MODERN LIMITED
06526025Post Modern, 26 Soho Square, LondonDissolved Corporate (2 parents)Officer2008-03-06 ~ dissolvedIIF 74 - Director → ME - 66
REALTY RESOURCES LIMITED
077851143rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,243 GBP2018-12-31Officer2011-09-23 ~ 2013-09-11IIF 60 - Director → ME - 67
SHALDON MANSION LIMITED
144220623rd Floor 114a Cromwell Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-9,053 GBP2023-10-31Officer2022-10-17 ~ nowIIF 12 - Director → MEPerson with significant control2022-10-17 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE - 68
SOHO HOTEL MEZZANINE LIMITED
106602123rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2024-12-31Officer2017-03-08 ~ nowIIF 46 - Director → ME - 69
SOHO HOTEL OBLIGOR LIMITED
106620413rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2024-12-31Officer2017-03-09 ~ nowIIF 19 - Director → ME - 70
SOHOLISTIC LIMITED
023911973rd Floor, 114a Cromwell Road, London, United KingdomActive Corporate (8 parents)Officer~ nowIIF 77 - Director → ME - 71
SOHOTHEMOVIE LIMITED
0602819426 Soho Square, LondonDissolved Corporate (3 parents)Officer2006-12-13 ~ dissolvedIIF 61 - Director → ME - 72
ST GILES CIRCUS LIMITED
093853943rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2015-01-13 ~ dissolvedIIF 69 - Director → ME - 73
ST GILES MEZZANINE LIMITED
106601783rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2024-12-31Officer2017-03-08 ~ nowIIF 18 - Director → ME - 74
ST GILES OBLIGOR LIMITED
106620403rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2024-12-31Officer2017-03-09 ~ nowIIF 20 - Director → ME - 75
THE NOW BUILDING LIMITED
078464533rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2023-12-31Officer2011-11-14 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 76
WARDOUR STREET MEZZANINE LIMITED
106601313rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2024-12-31Officer2017-03-08 ~ nowIIF 47 - Director → ME - 77
WARDOUR STREET OBLIGOR LIMITED
106620873rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2024-12-31Officer2017-03-09 ~ nowIIF 35 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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