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

      IIF 33 IIF 34
    • Hall Place, 3 Lyndhust Terrace, London, England, NW3 5PN

      IIF 35
    • Hall Place, 3 Lyndhust Terrace, London, England, NW3 5PN, England

      IIF 36 IIF 37 IIF 38
  • Newmark, Robert Kenneth
    British restauranteur born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 7-10 Chandos Street, London, W1G 9DQ

      IIF 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 Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, England

      IIF 41
    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 42
    • 3, Lyndhurst Terrace, London, NW3 5QA, England

      IIF 43
    • 3, Lyndhurst Terrace, London, NW3 5QA, United Kingdom

      IIF 44
    • 45, Ledbury Road, London, W11 2AA, England

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

      IIF 46
    • 4th Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 47
    • 56, Wardour Street, London, W1D 4JG, England

      IIF 48
    • 562, Kings Road, London, SW6 2DZ, England

      IIF 49
    • 6c, King Henrys Road, London, NW3 3RP, England

      IIF 50
    • C/o Cg & Co, 27 Byrom Street, Manchester, M3 4PF

      IIF 51
  • Newmark, Robert Kenneth
    British company director born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • 3 Lyndhurst Terrace, London, NW3 5QA

      IIF 52
  • Newmark, Robert Kenneth
    British director born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor 7-10, Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 53
  • Newmark, Robert Kenneth
    British leisure director born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • 3 Lyndhurst Terrace, London, NW3 5QA

      IIF 54
  • Newmark, Robert Kenneth
    British leisure sector born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • 3 Lyndhurst Terrace, London, NW3 5QA

      IIF 55
  • Newmark, Robert Kenneth
    British restarateur born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • 3 Lyndhurst Terrace, London, NW3 5QA

      IIF 56
  • Newmark, Robert Kenneth
    British restauranteur born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • 3 Lyndhurst Terrace, London, NW3 5QA

      IIF 57
    • 4th Floor, 7-10 Chandos Street, London, W1G 9DQ

      IIF 58 IIF 59
    • 4th Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 60 IIF 61 IIF 62
  • Newmark, Robert Kenneth
    British restaurateur born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • C/o Pas Accountants, 2nd Floor. The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England

      IIF 63
    • 131, Edgware Road, London, W2 2AP, England

      IIF 64
    • 17 Great Eastern Street, Great Eastern Street, London, EC2A 3EJ, England

      IIF 65
    • 19-23, Bethnal Green Road, London, E1 6LA, United Kingdom

      IIF 66
    • 3 Lyndhurst Terrace, London, NW3 5QA

      IIF 67
    • 4th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 68
    • 56, Wardour Street, London, W1D 4JG, United Kingdom

      IIF 69
  • Newmark, Robert Kenneth
    born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • 131, Edgware Road, London, W2 2AP, United Kingdom

      IIF 70
  • Newmark, Robert Kenneth
    British

    Registered addresses and corresponding companies
    • 3 Lyndhurst Terrace, London, NW3 5QA

      IIF 71
  • Newmark, Robert Kenneth
    British restauranteur

    Registered addresses and corresponding companies
    • 3 Lyndhurst Terrace, London, NW3 5QA

      IIF 72
child relation
Offspring entities and appointments 44
  • 1
    197 RR LTD
    16913602
    6c King Henrys Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-16 ~ now
    IIF 50 - Director → ME
    IIF 40 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 2
    3 LYNDHURST TERRACE LIMITED
    03896420
    C/o Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (17 parents)
    Officer
    2001-01-16 ~ 2001-03-21
    IIF 52 - Director → ME
    2006-04-19 ~ 2015-04-20
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-11
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    562 KR LTD
    17111802
    562 Kings Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-24 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2026-03-24 ~ now
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 4
    ARROWCHANGE LIMITED
    04573578
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Dissolved Corporate (8 parents)
    Officer
    2006-11-20 ~ 2015-04-20
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 5
    B B B (GB) LIMITED
    05379003
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-01-13 ~ 2015-04-20
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 6
    BABYLON HOLDINGS LTD
    11289954
    C/o Pas Accountants, 2nd Floor. The Red House, 74-76 High Street, Bushey, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 63 - 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 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 8
    BBB NOTTING HILL LTD
    06476522
    4th Floor 7-10 Chandos Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-31 ~ 2015-04-20
    IIF 33 - 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 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 10
    BETHNAL GREEN TRADING LTD
    12223990
    19-23 Bethnal Green Road, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2021-12-10 ~ 2022-02-01
    IIF 66 - Director → ME
  • 11
    BIG MARTHA LTD
    11738913
    56 Wardour Street, London, England
    Liquidation Corporate (3 parents)
    Officer
    2022-01-11 ~ now
    IIF 48 - 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
    COUNTY PARK LIMITED - now
    ROSSLYN HILL PROPERTY LIMITED
    - 2017-07-06 07990767 07982325... (more)
    ROSSLYN HILL LIMITED - 2012-10-01
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-01 ~ 2015-04-20
    IIF 31 - Director → ME
  • 14
    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 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 15
    EARL OF PORTOBELLO LIMITED
    08899290
    82 St. John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-04 ~ 2015-04-20
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 16
    EARL OF PORTOBELLO PROPERTY LIMITED
    08899295
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-11 ~ 2015-04-20
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 17
    FANVIEW LIMITED
    05414062
    4th Floor 7-10 Chandos Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-01-13 ~ 2015-04-20
    IIF 53 - Director → ME
  • 18
    FIREDEAL LIMITED
    05221567
    82 St John Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-13 ~ 2015-04-20
    IIF 59 - Director → ME
  • 19
    FRONTMIRROR LIMITED
    06663628
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 38 - Director → ME
    2009-01-01 ~ 2011-01-01
    IIF 67 - Director → ME
  • 20
    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
  • 21
    LA BREA LIMITED
    08170178
    Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2014-05-23 ~ 2015-04-20
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 22
    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 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 23
    LALALAND LONDON LTD
    13040546
    45 Ledbury Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-11-11 ~ now
    IIF 44 - 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
  • 24
    LALALAND TRADING LTD
    13559763
    C/o Cg & Co, 27 Byrom Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2021-12-06 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 28 - Right to appoint or remove directors as a member of a firm OE
  • 25
    LAPSANG LIMITED
    08170216
    17 Great Eastern Street, Great Eastern Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-05-01 ~ dissolved
    IIF 65 - 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
  • 26
    LEDBURY ROAD TRADING LTD
    12224004
    27 Byrom Street, Castlefield, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2021-12-10 ~ 2022-04-10
    IIF 46 - Director → ME
  • 27
    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 voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 28
    LEISURESTYLE LONDON LIMITED
    04939974
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Active Corporate (6 parents)
    Officer
    2006-04-13 ~ 2015-04-20
    IIF 47 - Director → ME
    2024-03-05 ~ now
    IIF 41 - Director → ME
    2007-01-13 ~ 2010-12-01
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 29
    MAXILIUM LTD
    12481113
    130 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 30
    MOTORZO LONDON LIMITED
    11006347
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 31
    OLD STOCKS HOTEL LIMITED
    08610395
    131 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 64 - Director → ME
  • 32
    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
  • 33
    POWERSTORE LIMITED
    04501139
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 37 - Director → ME
    2007-01-13 ~ 2011-01-31
    IIF 57 - Director → ME
  • 34
    RNYP LLP
    OC386599
    131 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 35
    ROSSLYN HILL COLLECTION LIMITED
    13692393
    45 Ledbury Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-10-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 36
    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 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 37
    ROSSLYN HILL LIMITED
    - now 07982325 07990767
    ROSSLYN HILL PROPERTY LIMITED - 2012-10-01
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-01 ~ 2013-02-07
    IIF 36 - Director → ME
  • 38
    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 43 - Director → ME
  • 39
    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 voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 40
    SPICECEDAR LIMITED
    06730020
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ 2011-01-31
    IIF 56 - Director → ME
    2011-02-24 ~ dissolved
    IIF 35 - Director → ME
  • 41
    TIGERPAW LIMITED
    03701198
    16 Hollygrove, Bushey, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1999-01-29 ~ 2001-03-13
    IIF 54 - Director → ME
  • 42
    TOWNLINK LIMITED
    05414076
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-01-13 ~ 2015-04-20
    IIF 60 - Director → ME
    2007-01-13 ~ 2012-12-31
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 43
    UNITBRAND LIMITED
    05414073
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-14 ~ 2015-04-20
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 44
    WARDOUR STREET TRADING LTD
    12497623
    56 Wardour Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-10 ~ dissolved
    IIF 69 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.