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
Kirschel, Laurence Grant
- British Registered addresses and corresponding companies
Kirschel, Laurence Grant
26 Wedderburn Road, London, NW3 5QG
IIF 1
- British born in December 1962
Kirschel, Laurence Grant
Resident in England
Registered addresses and corresponding companies114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 223, West Heath Road, London, NW3 7UU
IIF 326, Soho Square, London, W1D 4NU, England
IIF 43, Coldbath Square, London, EC1R 5HL, England
IIF 53, Coldbath Square, London, Greater London, EC1R 5HL, United Kingdom
IIF 6 IIF 73rd Floor, 114a Cromwell Road, London, SW7 4AG, England
IIF 8 IIF 9 IIF 10 (more)(less)3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)Emperor's Gate, 114a Cromwell Road, Kensington, London, SW7 4AG, United Kingdom
IIF 3150a, Norbury Road, Thornton Heath, Croydon, CR7 8JN
IIF 32
- 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 companies131, Edgware Road, London, W2 2AP, United Kingdom
IIF 3526, Soho Square, London, W1D 4NU
IIF 36 IIF 3726, Soho Square, London, W1D 4NU, England
IIF 3826 Soho Square, London, W1D 4NU, United Kingdom
IIF 3926, Soho Square, London, W1D 5NU, United Kingdom
IIF 4026 Wedderburn Road, London, NW3 5QG
IIF 41 IIF 4226, Wedderburn Road, London, NW3 5QG, United Kingdom
IIF 433rd Floor, 114a Cromwell Road, Kensington, London, SW7 4AG, United Kingdom
IIF 443rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)Emperor's Gate, 114a Cromwell Road, Kensington, London, SW7 4AG, United Kingdom
IIF 80 IIF 81
- British company director born in December 1962
Kirschel, Laurence Grant
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 82
- British director born in December 1962
Kirschel, Laurence Grant
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 83
- British born in December 1962
Mr Laurence Grant Kirschel
Resident in United Kingdom
Registered addresses and corresponding companies14, Bonhill Street, London, EC2A 4BX
IIF 8426, Soho Square, London, W1D 4NU
IIF 8526, Soho Square, London, W1D 4NU, United Kingdom
IIF 863rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)Emperor's Gate, 114a Cromwell Road, Kensington, London, SW7 4AG, United Kingdom
IIF 114 IIF 115
- 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 116
- 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
82
- 1
"REALTY" THE LONDON PROPERTY BROKERS LIMITED
018160083rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (8 parents)Officer(before 1992-02-09) ~ nowIIF 55 - Director → ME(before 1992-02-09) ~ 1993-02-16IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - 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)Officer2010-05-20 ~ 2010-06-01IIF 43 - Director → ME - 3
4 DENMARK LIMITED
14316336Emperor's Gate 114a Cromwell Road, Kensington, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-24 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-08-24 ~ dissolvedIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 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 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 5
A DOT LIMITED
076395173rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (4 parents)Officer2011-05-18 ~ nowIIF 71 - Director → ME - 6
ADOT FOUNDATION
090755043rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (6 parents)Officer2014-06-06 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Has significant influence or control → OE - 7
ADOTSHOP LIMITED
077801483rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-20 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 8
BALDMOVIE LIMITED
058291543rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-05-25 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE - 9
BLACKPATTERN LIMITED
01499128Enterprise House, 21 Buckle Street, LondonDissolved Corporate (8 parents)Officer2003-12-31 ~ dissolvedIIF 41 - Director → ME - 10
CALA SERRA LIMITED
1514481351 Madeira Avenue, Bromley, EnglandDissolved Corporate (2 parents)Officer2023-09-18 ~ 2023-11-20IIF 10 - Director → MEPerson with significant control2023-09-18 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 11
CAP BLANC LIMITED
151498313rd Floor 114a Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer2023-09-20 ~ dissolvedIIF 8 - Director → ME - 12
CHANGE PLASTIC FOR GOOD LIMITED
172267163 Coldbath Square, London, EnglandActive Corporate (4 parents)Officer2026-05-18 ~ nowIIF 5 - Director → ME - 13
CHATEAU DENMARK BAR LIMITED
137869083rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (6 parents)Officer2021-12-07 ~ 2026-05-05IIF 14 - Director → ME - 14
CHATEAU DENMARK LIMITED
085266773rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2013-05-13 ~ 2026-05-05IIF 49 - Director → MEPerson with significant control2016-06-04 ~ 2020-07-24IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 15
CONSOLIDATED DEVELOPMENTS HOLDINGS LIMITED
105620953rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-01-13 ~ 2024-11-21IIF 83 - Director → ME - 16
APPOLD PROPERTIES LIMITED
- 1997-01-21 02904116HOUSEPINE LIMITED - 1994-05-113rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (21 parents, 9 offsprings)Officer1996-12-06 ~ 2024-11-21IIF 82 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-20IIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 17
EDGELEAF LIMITED
- 1997-12-10 034718393rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (9 parents)Officer1997-11-27 ~ 1999-06-08IIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 183rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 23 offsprings)Officer2016-10-18 ~ nowIIF 53 - Director → MEPerson with significant control2016-10-18 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OE
- 19
- 20
- 21
CONSOLIDATED HOTELS SOHO LIMITED
154845053rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-02-12 ~ nowIIF 20 - Director → ME - 22
- 233rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer1993-03-12 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-20IIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 24
CONSOLIDATED CREDIT LIMITED
- 1988-02-29 019421053rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer(before 1993-02-13) ~ nowIIF 79 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-14IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 25
CONSOLIDATED PROPERTY HOLDINGS LIMITED
103541963rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2016-09-01 ~ nowIIF 78 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 26
CONSOLIDATED PROPERTY INVESTMENT LIMITED
126384583rd Floor, 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-02 ~ dissolvedIIF 28 - Director → ME - 27
CONSOLIDATED PROPERTY MOOR LIMITED
154846663rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-02-12 ~ nowIIF 24 - Director → ME - 28
CONSOLIDATED PROPERTY PARTNERS LIMITED
044152183rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (7 parents)Officer2002-04-12 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 29
CONSOLIDATED SOHO SQUARE LIMITED
104371393rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Officer2016-10-20 ~ nowIIF 76 - Director → ME - 30
CONSOLIDATED ST.GILES LLP
OC310322Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-21 during the appointment or period of control14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer2004-12-01 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to surplus assets - 75% or more → OE - 31
CONSOLIDATED WARDOUR INC. LIMITED
154846033rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2024-02-12 ~ dissolvedIIF 19 - Director → ME - 32
- 33
CPC ENDELL STREET LIMITED
096655553rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (4 parents)Officer2015-07-01 ~ nowIIF 39 - Director → ME - 34
CPC INC COMPANY LIMITED
10576395Emperor's Gate 114a Cromwell Road, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-01-23 ~ nowIIF 80 - Director → ME - 35
CPC INC HOLDINGS LIMITED
10575837Emperor's Gate 114a Cromwell Road, Kensington, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2017-01-23 ~ nowIIF 81 - Director → MEPerson with significant control2017-01-23 ~ 2017-12-21IIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 36
CPC LK LIMITED
103592443rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2016-09-05 ~ nowIIF 67 - Director → ME - 37
CPC MANETTE LIMITED
103629733rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Officer2016-09-07 ~ nowIIF 66 - Director → ME - 38
DENMARK STREET LONDON LIMITED
078832553rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Officer2011-12-15 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 39
GREENLIGHT DEVELOPMENT GROUP LTD
134302893rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2022-08-09 ~ dissolvedIIF 4 - Director → ME - 40
INMYIMAGEFILMS LIMITED
058291533rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-05-25 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 41
INMYIMAGEPICTURES LIMITED
058291513rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-05-25 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE - 42
INMYIMAGEPRODUCTIONS LIMITED
058291563rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-05-25 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 43
KIRSCHEL FAMILY HOLDINGS LIMITED
14254343114a Cromwell Road, London, United KingdomActive Corporate (1 parent)Officer2022-07-25 ~ nowIIF 2 - Director → MEPerson with significant control2022-07-25 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OE - 44
LIMELIGHT SOHO LLP
OC365433131 Edgware Road, LondonDissolved Corporate (2 parents)Officer2011-06-10 ~ dissolvedIIF 34 - LLP Designated Member → ME - 45
- 46
MUSEUMSTREET LIMITED
059428463rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2006-09-21 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 47
PEAKTOUR LIMITED
- 1997-06-24 033757283rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (7 parents)Officer1997-06-10 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 48
NEAL STREET MEZZANINE LIMITED
110348933rd Floor, 114a Cromwell Road Kensington, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-10-27 ~ nowIIF 44 - Director → ME - 49
NETSEXTHEMOVIE LIMITED
066247483rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-06-19 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 50
NOUMENA OUTERNET LIMITED
130795733rd Floor, 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Officer2020-12-14 ~ nowIIF 25 - Director → ME - 51
NOW FOOD INC. LIMITED
076395783rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-19 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 52
NOW STREAMING LIMITED
093059873rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-11-11 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 53OLL HOLDINGS LIMITED - now
OUTERNET LONDON HOLDINGS LIMITED
- 2025-04-11 136443323rd Floor 114a Cromwell Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-09-27 ~ 2024-11-21IIF 11 - Director → ME - 54
OUTERNET GROUP LIMITED
076989723rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-08 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 55
OUTERNET INC. LIMITED
0722757326 Soho Square, LondonDissolved Corporate (4 parents)Officer2010-04-19 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE - 56
OUTERNET LIMITED
076980023rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (4 parents)Officer2011-07-08 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 57
OUTERNET LONDON LIMITED
136343713rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (8 parents)Officer2021-09-21 ~ 2024-11-21IIF 30 - Director → ME - 58
OUTERNET MEDIA LIMITED
097579813rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-02 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE - 59
OUTERNET PRODUCTIONS LIMITED
084843133rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-04-11 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 60
OUTERNET SECURITY LIMITED
101876563rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-19 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 61
OUTERNET VENUE LIMITED
13381794Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2026-03-243rd Floor 114a Cromwell Road, London, United KingdomVoluntary Arrangement Corporate (13 parents)Officer2021-05-07 ~ 2024-07-05IIF 18 - Director → ME - 62
OUTERNET VENUE MEZZANINE LIMITED
136306313rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2021-09-20 ~ nowIIF 22 - Director → ME - 63
- 64
OUTERNET GLOBAL LIMITED
- 2025-04-11 096377573rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-06-15 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-02IIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 65
- 66
- 67
PLASTECH VENTURES LIMITED
171560333rd Floor 114a Cromwell Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-04-14 ~ nowIIF 12 - Director → ME - 68
POST MODERN LIMITED
06526025Post Modern, 26 Soho Square, LondonDissolved Corporate (2 parents)Officer2008-03-06 ~ dissolvedIIF 36 - Director → ME - 69
REALTY RESOURCES LIMITED
077851143rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-09-23 ~ 2013-09-11IIF 35 - Director → ME - 70
- 71
REPLO TECH LIMITED
170593153 Coldbath Square, London, Greater London, United KingdomActive Corporate (5 parents)Officer2026-04-08 ~ nowIIF 6 - Director → ME - 72
SHALDON MANSION LIMITED
144220623rd Floor 114a Cromwell Road, London, EnglandActive Corporate (1 parent)Officer2022-10-17 ~ nowIIF 13 - Director → MEPerson with significant control2022-10-17 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE - 73
SOHO HOTEL MEZZANINE LIMITED
106602123rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-03-08 ~ nowIIF 27 - Director → ME - 74
SOHO HOTEL OBLIGOR LIMITED
106620413rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-03-09 ~ nowIIF 16 - Director → ME - 75
- 76
SOHOTHEMOVIE LIMITED
0602819426 Soho Square, LondonDissolved Corporate (3 parents)Officer2006-12-13 ~ dissolvedIIF 40 - Director → ME - 77
ST GILES CIRCUS LIMITED
093853943rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2015-01-13 ~ dissolvedIIF 70 - Director → ME - 78
ST GILES MEZZANINE LIMITED
106601783rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-03-08 ~ nowIIF 15 - Director → ME - 79
ST GILES OBLIGOR LIMITED
106620403rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-03-09 ~ nowIIF 17 - Director → ME - 80
THE NOW BUILDING LIMITED
078464533rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-11-14 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 81
WARDOUR STREET MEZZANINE LIMITED
106601313rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-03-08 ~ nowIIF 29 - Director → ME - 82
WARDOUR STREET OBLIGOR LIMITED
106620873rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-03-09 ~ nowIIF 23 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.