1
3A-D HEATH HURST ROAD LIMITED
- now 0318186139 HERTFORD STREET LIMITED
- 1998-05-29
03181861 3a Heath Hurst Road, London
Active Corporate (16 parents)
Officer
1996-04-02 ~ 2000-03-13
IIF 127 - Secretary → ME
2
40 DOVER STREET (LONDON) LIMITED
- now 07334968AGHOCO 1033 LIMITED
- 2010-11-01
07334968 Acre House, 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2010-09-13 ~ dissolved
IIF 19 - Director → ME
3
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ dissolved
IIF 72 - LLP Designated Member → ME
4
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-23 ~ now
IIF 103 - Director → ME
5
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-24 ~ now
IIF 102 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
6
ADMIRAL TAVERNS (58) LIMITED
- now 06077468INHOCO 4186 LIMITED
- 2007-04-11
06077468 1 More London Place, London, London
Dissolved Corporate (12 parents)
Officer
2007-04-10 ~ 2009-09-16
IIF 27 - Director → ME
7
ADMIRAL TAVERNS (780) LIMITED
- now 05847941INHOCO 4154 LIMITED
- 2006-07-26
05847941 Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (15 parents)
Officer
2006-07-26 ~ 2009-09-16
IIF 23 - Director → ME
8
ADMIRAL TAVERNS (CHESTER) LIMITED
- now 03989713PYRAMID PUB MANAGEMENT COMPANY LIMITED
- 2006-08-21
03989713UNDERSEA SERVICES LIMITED - 2000-07-20
Milton Gate, 60 Chiswell Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2006-02-25 ~ 2009-09-16
IIF 21 - Director → ME
9
ADMIRAL TAVERNS (HARMONY) LIMITED
- now 05465262INHOCO 4107 LIMITED
- 2005-07-14
05465262 Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2005-07-13 ~ 2009-11-16
IIF 30 - Director → ME
10
ADMIRAL TAVERNS (MAX) LIMITED
- now 05847940INHOCO 4156 LIMITED
- 2006-08-07
05847940 Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2006-08-04 ~ 2009-09-16
IIF 36 - Director → ME
11
ADMIRAL TAVERNS (OSPREY) LIMITED
- now 05949908INHOCO 4166 LIMITED - 2006-11-10
1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-11-15 ~ 2009-09-16
IIF 39 - Director → ME
12
ADMIRAL TAVERNS (PH) LIMITED
- now 05613278INHOCO 4130 LIMITED
- 2006-02-02
05613278 1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-01-31 ~ 2009-09-16
IIF 28 - Director → ME
13
ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED
- now 05072654INHOCO 4035 LIMITED
- 2004-08-16
05072654 Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (15 parents)
Officer
2004-08-16 ~ 2009-09-16
IIF 29 - Director → ME
14
ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED
- now 05273732ADMIRAL TAVERNS (HIBERNIA) LIMITED - 2005-03-07
INHOCO 3142 LIMITED - 2004-11-29
1 More London Place, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2005-05-17 ~ 2009-09-16
IIF 32 - Director → ME
15
ADMIRAL TAVERNS (PYRAMID) LIMITED
- now 05613276INHOCO 4128 LIMITED
- 2006-02-02
05613276 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2006-01-31 ~ 2009-09-16
IIF 24 - Director → ME
16
ADMIRAL TAVERNS (RELAX) LIMITED
- now 04992572INHOCO 4021 LIMITED
- 2004-03-31
04992572 Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (15 parents)
Officer
2004-03-18 ~ 2009-09-16
IIF 31 - Director → ME
17
ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED - now
ADMIRAL TAVERNS LIMITED
- 2012-01-31
04992783INHOCO 4015 LIMITED
- 2004-03-19
04992783 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2004-02-24 ~ 2009-09-16
IIF 26 - Director → ME
18
ADMIRAL TAVERNS LIMITED - now
ADMIRAL TAVERNS (CYGNET) LIMITED
- 2012-02-10
05438628INHOCO 4091 LIMITED
- 2005-05-17
05438628 Milton Gate, 60 Chiswell Street, London
Active Corporate (15 parents, 1 offspring)
Officer
2005-05-17 ~ 2009-09-16
IIF 33 - Director → ME
19
Milton Gate, 60 Chiswell Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-20 ~ dissolved
IIF 9 - Director → ME
20
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-07-23 ~ dissolved
IIF 56 - Director → ME
2004-07-23 ~ dissolved
IIF 130 - Secretary → ME
21
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2005-06-29 ~ dissolved
IIF 25 - Director → ME
22
ARC - N11 MANAGEMENT COMPANY LIMITED
05759597 61 Bridge Steet, Kington, United Kingdom
Active Corporate (11 parents)
Officer
2011-09-09 ~ 2016-02-19
IIF 42 - Director → ME
23
INHOCO 4190 LIMITED
- 2007-06-11
06218828 Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-06-11 ~ dissolved
IIF 11 - Director → ME
24
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-06-12 ~ now
IIF 2 - Director → ME
25
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-26 ~ dissolved
IIF 132 - Director → ME
26
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (9 parents)
Officer
2012-09-21 ~ dissolved
IIF 68 - Director → ME
27
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-04-13 ~ dissolved
IIF 71 - Director → ME
28
5th Floor, 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2001-12-11 ~ dissolved
IIF 22 - Director → ME
29
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
1997-08-28 ~ dissolved
IIF 64 - Director → ME
1997-08-28 ~ dissolved
IIF 131 - Secretary → ME
30
CALLBRIDGE HOTELS LIMITED
- now 06766226CALLBRIDGE LIMITED
- 2009-01-05
06766226 Begbies Traynor (central) Llp, Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2008-12-08 ~ dissolved
IIF 51 - Director → ME
31
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-08-10 ~ 2017-10-12
IIF 98 - LLP Designated Member → ME
32
CHESHAM CAPITAL LIMITED LIABILITY PARTNERSHIP
OC322965 Golder Baqa, Ground Floor, 1 Baker's Row, London
Active Corporate (4 parents)
Officer
2006-10-06 ~ 2007-10-18
IIF 80 - LLP Designated Member → ME
33
CLAPHAM COMMERCIAL INVESTMENTS LLP
OC353396 5th Floor 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2010-03-19 ~ dissolved
IIF 88 - LLP Designated Member → ME
34
CLAPTON PROPERTY INVESTMENT LLP
OC344046 5th Floor 89 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2009-03-16 ~ dissolved
IIF 85 - LLP Designated Member → ME
35
CLAREMONT PROPERTY TRADING LIMITED
07012038 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2009-09-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
36
Begbies Traynor (central) Llp, The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
1997-03-21 ~ dissolved
IIF 65 - Director → ME
37
EAST VIEW PROPERTY INVESTMENT LLP
OC347721 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-08-05 ~ now
IIF 77 - LLP Member → ME
Person with significant control
2017-09-12 ~ now
IIF 138 - Has significant influence or control → OE
38
ROSSCOURT INVESTMENTS LLP
- 2014-06-11
OC388848 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-10-30 ~ now
IIF 76 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 141 - Has significant influence or control → OE
39
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-12 ~ dissolved
IIF 45 - Director → ME
40
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2016-09-30 ~ now
IIF 115 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
41
INHOCO 4149 LIMITED
- 2006-09-14
05761895 Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2006-07-04 ~ dissolved
IIF 15 - Director → ME
42
FOLIO HOTELS MANAGEMENT LIMITED
- now 03367444THE RESERVATION COMPANY LIMITED
- 2006-05-31
03367444ICONCOVE LIMITED - 1997-06-04
Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2006-03-06 ~ 2006-06-05
IIF 47 - Director → ME
43
GEORGE HOLDINGS (UK) LIMITED
- now 03781850AUTOMASK LIMITED - 1999-07-28
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2006-12-19 ~ 2013-06-25
IIF 8 - Director → ME
44
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-04-18 ~ dissolved
IIF 122 - Director → ME
45
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-09-27 ~ dissolved
IIF 117 - Director → ME
46
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-05 ~ 2025-04-22
IIF 100 - Director → ME
2025-10-03 ~ 2025-10-04
IIF 1 - Director → ME
47
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-27 ~ now
IIF 99 - Director → ME
48
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-18 ~ now
IIF 106 - Director → ME
49
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-18 ~ now
IIF 109 - Director → ME
50
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (14 parents)
Officer
2022-09-29 ~ 2024-05-22
IIF 118 - Director → ME
51
4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-15 ~ now
IIF 105 - Director → ME
52
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (14 parents)
Officer
2022-03-30 ~ 2024-05-22
IIF 121 - Director → ME
53
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (14 parents)
Officer
2022-02-18 ~ 2024-05-22
IIF 120 - Director → ME
54
GLOUCESTER CAPITAL LIMITED
- now 05869071INHOCO 4162 LIMITED - 2006-11-07
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2006-11-09 ~ 2013-06-25
IIF 70 - Director → ME
55
GROSVENOR HILL SOCIAL IMPACT GROUP LIMITED
13485085 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2021-06-30 ~ now
IIF 101 - Director → ME
56
HANNOVER CAPITAL (TWO) LIMITED
- now 06283284INHOCO 4204 LIMITED
- 2007-08-14
06283284 Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2007-08-14 ~ dissolved
IIF 12 - Director → ME
57
INHOCO 4165 LIMITED
- 2006-11-08
05949915 Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-08 ~ dissolved
IIF 17 - Director → ME
58
HARMONY ACQUISITION COMPANY LIMITED
- now 05420734PLANEBELL LIMITED - 2005-05-25
1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-08-10 ~ 2009-09-16
IIF 44 - Director → ME
59
HARMONY PUB COMPANY HOLDINGS LIMITED
- now 04653941HERITAGE PUB COMPANY HOLDINGS LIMITED
- 2005-12-14
04653941AGENTNET LIMITED - 2003-04-16
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2005-08-10 ~ 2009-09-16
IIF 46 - Director → ME
60
HARMONY PUB COMPANY LIMITED
- now 03440355HERITAGE PUB COMPANY LIMITED
- 2005-12-14
03440355THE HERITAGE II PUB COMPANY LIMITED - 2003-03-07
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2005-08-10 ~ 2009-11-16
IIF 48 - Director → ME
61
HARMONY PUB COMPANY TRADING LIMITED
- now 03732095HERITAGE PUB COMPANY TRADING LIMITED
- 2005-12-14
03732095ATLASWAY 1 LTD - 2003-04-15
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-08-10 ~ 2009-09-16
IIF 52 - Director → ME
62
HARMONY PUB ESTATE A LIMITED
- now 03614475HERITAGE PUB ESTATE A LIMITED
- 2005-12-14
03614475ATLASWAY LTD - 2003-04-15
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-08-10 ~ 2009-09-16
IIF 50 - Director → ME
63
HARMONY PUB ESTATE B LIMITED
- now 03727569HERITAGE PUB ESTATE B LIMITED
- 2005-12-14
03727569ATLASWAY 2 LIMITED - 2003-04-15
ROBINWELL LTD - 1999-03-26
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-08-10 ~ 2009-09-16
IIF 49 - Director → ME
64
HARMONY PUB ESTATE C LIMITED
- now 03732094HERITAGE PUB ESTATE C LIMITED
- 2005-12-14
03732094ATLASWAY 3 LTD - 2003-04-15
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-08-10 ~ 2009-09-16
IIF 53 - Director → ME
65
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2005-12-02 ~ 2011-04-06
IIF 81 - LLP Member → ME
66
INGENIOUS FILM PARTNERS LLP
- now OC308659INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-18 ~ 2010-04-06
IIF 82 - LLP Member → ME
67
INSIDE FILMS 2 LLP - 2004-02-18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (204 parents)
Officer
2004-03-10 ~ now
IIF 79 - LLP Member → ME
68
JEFFERSON HOTELS (CARDIFF) LIMITED
- now 05994619INHOCO 4179 LIMITED
- 2007-03-09
05994619 Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-09 ~ dissolved
IIF 18 - Director → ME
69
JEFFERSON HOTELS (WATFORD) LIMITED
- now 05515204INHOCO 4112 LIMITED
- 2005-10-13
05515204 Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-10-12 ~ dissolved
IIF 13 - Director → ME
70
JEFFERSON HOTELS LIMITED LIABILITY PARTNERSHIP
OC315198 Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2005-09-15 ~ dissolved
IIF 73 - LLP Member → ME
71
Begbies Traynor (central) Llp, 9th Floor, Bond Court, Leeds, England
Dissolved Corporate (11 parents)
Officer
2009-07-28 ~ dissolved
IIF 58 - Director → ME
72
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-04-29 ~ dissolved
IIF 78 - LLP Designated Member → ME
73
KILBURN PROPERTY DEVELOPMENTS LTD
10643730 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2017-02-28 ~ dissolved
IIF 123 - Director → ME
74
9th Floor Bond Court, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-02-25 ~ dissolved
IIF 67 - Director → ME
75
5th Floor 89 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-11 ~ dissolved
IIF 86 - LLP Designated Member → ME
76
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2007-07-23 ~ 2009-09-16
IIF 20 - Director → ME
77
20 Coxon Street, Spondon, Derby, Derbyshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-01-20 ~ 2007-06-04
IIF 43 - Director → ME
78
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-07-01 ~ dissolved
IIF 41 - Director → ME
79
INHOCO 4115 LIMITED
- 2005-09-27
05515199 Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2005-09-22 ~ dissolved
IIF 16 - Director → ME
80
LONDON COMMERCIAL PROPERTY INVESTMENTS LLP
OC346537 5th Floor 89 New Bond Street, London, England
Dissolved Corporate (6 parents)
Officer
2009-06-19 ~ dissolved
IIF 84 - LLP Designated Member → ME
81
LONDON PORTMAN HOTEL LIMITED
- now 00932874B.I.H. LIMITED - 1989-11-03
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2006-12-19 ~ 2013-06-25
IIF 10 - Director → ME
82
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-17 ~ now
IIF 116 - Director → ME
83
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-08-11 ~ now
IIF 111 - Director → ME
84
Acre House, 11/15 William Road, London
Active Corporate (4 parents)
Officer
2014-10-06 ~ now
IIF 113 - Director → ME
85
MOUNTAIN CAPITAL 1 LIMITED LIABILITY PARTNERSHIP
OC319542 Elsley Court 4th Floor, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-05-05 ~ dissolved
IIF 96 - LLP Designated Member → ME
86
INHOCO 4136 LIMITED
- 2006-03-13
05679425 Elsley Court 4th Floor, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-03-10 ~ now
IIF 4 - Director → ME
87
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-07-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
HEXAGON 157 LIMITED - 1992-09-15
5th Floor, 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
1992-11-26 ~ dissolved
IIF 66 - Director → ME
89
NECTAR TAVERNS PLC - 2004-12-14
HAARHEMM ONE PLC - 2002-03-06
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (14 parents)
Officer
2005-10-03 ~ dissolved
IIF 14 - Director → ME
90
Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (9 parents)
Officer
2006-11-15 ~ 2009-09-16
IIF 97 - Director → ME
91
INHOCO 4169 LIMITED - 2006-11-10
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2006-11-15 ~ 2009-09-16
IIF 35 - Director → ME
92
Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2002-11-28 ~ 2002-12-12
IIF 37 - Director → ME
93
PROPERTY INVESTMENT PARTNERSHIP LIMITED - now
Gable End, 29 Christchurch Crescent, Radlett, Hertfordshire
Active Corporate (6 parents)
Officer
1992-09-02 ~ 1997-08-19
IIF 95 - Director → ME
94
5th Floor, 89 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2008-01-22 ~ dissolved
IIF 89 - LLP Designated Member → ME
95
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 1 offspring)
Officer
2011-03-18 ~ 2014-02-04
IIF 69 - Director → ME
96
122 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-20 ~ dissolved
IIF 83 - LLP Designated Member → ME
97
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2003-04-28 ~ 2009-09-16
IIF 34 - Director → ME
98
RESIDENTIAL PROPERTY PORTFOLIO LIMITED
- now 05981550FAST TRACK HOMEBUYERS LIMITED
- 2007-10-01
05981550BOWLSCREEN LIMITED - 2007-01-16
5th Floor 89 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2007-09-28 ~ dissolved
IIF 54 - Director → ME
2007-09-28 ~ dissolved
IIF 129 - Secretary → ME
99
Acre House 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2010-05-21 ~ dissolved
IIF 63 - Director → ME
100
ROSELAND (PLACE) TRADING LIMITED
09870583 5th Floor 89 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-12 ~ dissolved
IIF 119 - Director → ME
101
73 Cornhill, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-22 ~ now
IIF 108 - Director → ME
102
SANDOWN PARK PROPERTIES LIMITED
06952368 Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-05 ~ dissolved
IIF 133 - Director → ME
103
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2013-07-03 ~ dissolved
IIF 57 - Director → ME
104
Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Liquidation Corporate (3 parents, 3 offsprings)
Officer
~ now
IIF 62 - Director → ME
105
SOUTHBANK PROPERTY INVESTMENTS LLP
OC386585 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-07-12 ~ 2013-12-15
IIF 75 - LLP Designated Member → ME
106
ST CLEMENTS PROPERTY TRADING LIMITED
09637513 5th Floor 89 New Bond Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-06-12 ~ dissolved
IIF 40 - Director → ME
107
Gable End, 29 Christchurch Crescent, Radlett, Herts
Dissolved Corporate (4 parents)
Officer
~ 2001-10-30
IIF 94 - Director → ME
108
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-13 ~ now
IIF 114 - Director → ME
109
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
110
Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (3 parents, 6 offsprings)
Officer
~ dissolved
IIF 125 - Director → ME
~ dissolved
IIF 126 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
111
C/o Mayfords, 557 Pinner Road, North Harrow, Middlesex, England
Dissolved Corporate (9 parents)
Officer
2012-03-08 ~ dissolved
IIF 135 - Director → ME
112
5th Floor 89 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2011-07-08 ~ dissolved
IIF 91 - LLP Designated Member → ME
113
Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ dissolved
IIF 124 - Director → ME
114
THE FORGE INVESTMENT PROPERTIES LLP
OC368325 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-09-22 ~ dissolved
IIF 92 - LLP Designated Member → ME
115
THE ST. JAMES'S CLUB LIMITED
- now 02968645CABINCENTRE LIMITED - 1994-11-23
7-8 Park Place St James's, London, Uk
Active Corporate (17 parents, 1 offspring)
Officer
2005-06-22 ~ 2010-11-04
IIF 55 - Director → ME
116
THREE MOUNTAINS LIMITED
- 2024-09-18
13746500 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2021-11-16 ~ now
IIF 107 - Director → ME
117
THREE LITTLE MOUNTAINS LTD
- 2024-09-18
13746608 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-11-16 ~ now
IIF 110 - Director → ME
118
THREE MOUNTAINS TM LTD
- 2024-09-18
15118442 4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-09-06 ~ 2025-11-06
IIF 104 - Director → ME
119
TRADECO 122 LIMITED
- 2011-10-20
07713489 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (11 parents, 8 offsprings)
Officer
2011-07-21 ~ 2017-03-03
IIF 61 - Director → ME
120
WIGMORE 122R LIMITED
- 2014-03-19
07986865 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2012-03-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
121
4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-10-28 ~ 2025-11-06
IIF 112 - Director → ME
122
Milton Gate 60 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2006-02-14 ~ dissolved
IIF 74 - LLP Designated Member → ME
123
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-03-23 ~ dissolved
IIF 59 - Director → ME
124
WHITE OCEAN LEISURE LIMITED
- now 06406718INHOCO 4219 LIMITED
- 2007-11-01
06406718 Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2007-10-31 ~ 2008-07-16
IIF 38 - Director → ME
125
5th Floor 89 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-26 ~ dissolved
IIF 87 - LLP Designated Member → ME
126
WIGMORE PROPERTY DEVELOPMENTS LIMITED
07069527 Acre House 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
2010-05-04 ~ dissolved
IIF 60 - Director → ME
127
WIGMORE PROPERTY INVESTMENTS LLP
OC350903 5th Floor, 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2009-12-16 ~ dissolved
IIF 90 - LLP Designated Member → ME
128
YORK MANSIONS (BAKER STREET) LIMITED
03139381 14 London Street, Andover, England
Active Corporate (21 parents)
Officer
1995-12-19 ~ 1998-06-08
IIF 93 - Director → ME
1995-12-19 ~ 1998-06-08
IIF 128 - Secretary → ME