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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

Mr Robert Kenneth Newmark

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13

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

      IIF 14

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

      IIF 15
  • 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 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32 IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39
  • 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 40
  • Newmark, Robert Kenneth
    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 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

    • 3 Lyndhurst Terrace, London, NW3 5QA

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62

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

      IIF 63 IIF 64 IIF 65 (more)(less)
      IIF 66 IIF 67 IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73
  • Newmark, Robert Kenneth
    British restaurateur born in November 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74
  • Newmark, Robert Kenneth
    born in November 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75
  • Newmark, Robert Kenneth
    British

    Registered addresses and corresponding companies
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 40 - Director → ME
    IIF 72 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → 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 56 - Director → ME
    2001-01-16 ~ 2001-03-21
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-11
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – 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 71 - Director → ME
    Person with significant control
    2026-03-24 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - 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 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → 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 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → 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 41 - Director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 16 - 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 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 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 34 - 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 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → 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 45 - Director → ME
  • 11
    BIG MARTHA LTD
    11738913
    56 Wardour Street, London, England
    Liquidation Corporate (3 parents)
    Officer
    2022-01-11 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2019-02-28 ~ now
    IIF 25 - 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 11 - 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 46 - 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 31 - 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 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - 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 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 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 66 - 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 62 - 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 39 - Director → ME
    2009-01-01 ~ 2011-01-01
    IIF 53 - 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 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 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 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - 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 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 24
    LALALAND LONDON LTD
    13040546
    45 Ledbury Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-11-11 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 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
    Dissolved Corporate (4 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 26
    LAPSANG LIMITED
    08170216
    17 Great Eastern Street, Great Eastern Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-05-01 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - 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 60 - 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 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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
    2024-03-05 ~ now
    IIF 42 - Director → ME
    2006-04-13 ~ 2015-04-20
    IIF 65 - Director → ME
    2007-01-13 ~ 2010-12-01
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 30
    MAXILIUM LTD
    12481113
    130 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - 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 49 - Director → ME
  • 32
    MOONRANGE LIMITED
    04568137
    35 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-13 ~ dissolved
    IIF 55 - 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 43 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 18 - 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 44 - 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 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - 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 38 - Director → ME
    2007-01-13 ~ 2011-01-31
    IIF 54 - Director → ME
  • 37
    RNYP LLP
    OC386599
    131 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 75 - 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 50 - Director → ME
    2009-01-01 ~ dissolved
    IIF 47 - Director → ME
  • 39
    ROSSLYN HILL COLLECTION LIMITED
    13692393
    45 Ledbury Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-10-20 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - 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 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → 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 37 - 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 57 - 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 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 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 36 - Director → ME
    2009-01-01 ~ 2011-01-31
    IIF 52 - Director → ME
  • 45
    TIGERPAW LIMITED
    03701198
    16 Hollygrove, Bushey, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1999-01-29 ~ 2001-03-13
    IIF 51 - 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 63 - Director → ME
    2007-01-13 ~ 2012-12-31
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - 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 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 48
    WARDOUR STREET TRADING LTD
    12497623
    56 Wardour Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-10 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2021-12-15 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.