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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rosenberg, David

    Related profiles found in government register
  • Rosenberg, David
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rosenberg, David
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 12 IIF 13
  • Rosenberg, David
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rosenberg, David
    British property investor born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 122, Wigmore Street, London, W1U 3RX, United Kingdom

      IIF 21
  • Rosenberg, David
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Rosenberg, David
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Rosenberg, David
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 72 IIF 73 IIF 74
    • 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 75
    • Green Verges, Priory Drive, Stanmore, Middlesex, HA7 3HL

      IIF 76 IIF 77 IIF 78
  • Rosenberg, David
    British property developer born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Rosenberg, David
    British company director born in January 1958

    Registered addresses and corresponding companies
    • 5 Newlands Close, Edgware, Middlesex, HA8 8DQ

      IIF 91 IIF 92
    • 85 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0RB

      IIF 93
  • Rosenberg, David
    British property co director born in January 1958

    Registered addresses and corresponding companies
    • 5 Newlands Close, Edgware, Middlesex, HA8 8DQ

      IIF 94
  • Rosenberg, David
    British property developer born in January 1958

    Registered addresses and corresponding companies
    • 85 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0RB

      IIF 95
  • David Rosenberg
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 17 Grosvenor Hill, London, W1K 3QB, United Kingdom

      IIF 96
    • First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 97
  • Rosenberg, David
    born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Rosenberg, David
    British

    Registered addresses and corresponding companies
  • Rosenberg, David
    British company director

    Registered addresses and corresponding companies
  • Rosenberg, David
    British property developer

    Registered addresses and corresponding companies
    • First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 124
    • Green Verges, Priory Drive, Stanmore, Middlesex, HA7 3HL

      IIF 125 IIF 126
  • Rosenberg, David
    British property investor

    Registered addresses and corresponding companies
    • 122, Wigmore Street, London, W1U 3RX, United Kingdom

      IIF 127
  • Rosenberg, David

    Registered addresses and corresponding companies
    • Green Verges, Priory Drive, Stanmore, Middlesex, HA7 3HL, England

      IIF 128
    • Green Verges, Priory Drive, Stanmore, Middlesex, HA7 3HL, United Kingdom

      IIF 129
  • Mr David Rosenberg
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 130
    • First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 131 IIF 132 IIF 133
    • Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL

      IIF 136
child relation
Offspring entities and appointments 111
  • 1
    3A-D HEATH HURST ROAD LIMITED
    - now 03181861
    39 HERTFORD STREET LIMITED
    - 1998-05-29 03181861
    3a Heath Hurst Road, London
    Active Corporate (16 parents)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    1996-04-02 ~ 2000-03-13
    IIF 92 - Director → ME
  • 2
    40 DOVER STREET (LONDON) LIMITED
    - now 07334968
    AGHOCO 1033 LIMITED - 2010-11-01
    Acre House, 11-15 William Road, London
    Dissolved Corporate (11 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 37 - Director → ME
  • 3
    40 DOVER STREET LLP
    - now OC348154
    INHOCO 4258 LLP
    - 2009-10-28 OC348154 04141426, 05552050, 06076004... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 4
    54 ASKEW CRESCENT LTD
    14957192
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-23 ~ now
    IIF 5 - Director → ME
  • 5
    9 WILMOT PLACE LTD
    14315795
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2022-08-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    ADMIRAL TAVERNS (58) LIMITED
    - now 06077468 05847941, 05613278, 04992783... (more)
    INHOCO 4186 LIMITED
    - 2007-04-11 06077468 04141426, 05552050, 06076004... (more)
    1 More London Place, London, London
    Dissolved Corporate (12 parents)
    Officer
    2007-04-10 ~ 2009-09-16
    IIF 47 - Director → ME
  • 7
    ADMIRAL TAVERNS (780) LIMITED
    - now 05847941 05613278, 04992783, 06077468... (more)
    INHOCO 4154 LIMITED
    - 2006-07-26 05847941 04141426, 05552050, 06076004... (more)
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    -71,000 GBP2024-05-26
    Officer
    2006-07-26 ~ 2009-09-16
    IIF 62 - Director → ME
  • 8
    ADMIRAL TAVERNS (CHESTER) LIMITED
    - now 03989713
    PYRAMID PUB MANAGEMENT COMPANY LIMITED
    - 2006-08-21 03989713
    UNDERSEA SERVICES LIMITED - 2000-07-20
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    33,000 GBP2024-05-26
    Officer
    2006-02-25 ~ 2009-09-16
    IIF 60 - Director → ME
  • 9
    ADMIRAL TAVERNS (HARMONY) LIMITED
    - now 05465262
    INHOCO 4107 LIMITED
    - 2005-07-14 05465262 04141426, 05552050, 06076004... (more)
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    34,000 GBP2024-05-26
    Officer
    2005-07-13 ~ 2009-11-16
    IIF 70 - Director → ME
  • 10
    ADMIRAL TAVERNS (MAX) LIMITED
    - now 05847940
    INHOCO 4156 LIMITED
    - 2006-08-07 05847940 04141426, 05552050, 06076004... (more)
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    -3,000 GBP2024-05-26
    Officer
    2006-07-26 ~ 2009-09-16
    IIF 45 - Director → ME
  • 11
    ADMIRAL TAVERNS (OSPREY) LIMITED
    - now 05949908
    INHOCO 4166 LIMITED - 2006-11-10
    1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-11-15 ~ 2009-09-16
    IIF 71 - Director → ME
  • 12
    ADMIRAL TAVERNS (PH) LIMITED
    - now 05613278 05847941, 04992783, 06077468... (more)
    INHOCO 4130 LIMITED
    - 2006-02-02 05613278 04141426, 05552050, 06076004... (more)
    1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-01-31 ~ 2009-09-16
    IIF 69 - Director → ME
  • 13
    ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED
    - now 05072654 05273732
    INHOCO 4035 LIMITED
    - 2004-08-16 05072654 04141426, 05552050, 06076004... (more)
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    -12,000 GBP2024-05-26
    Officer
    2004-08-16 ~ 2009-09-16
    IIF 63 - Director → ME
  • 14
    ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED
    - now 05273732 05072654
    ADMIRAL 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 55 - Director → ME
  • 15
    ADMIRAL TAVERNS (PYRAMID) LIMITED
    - now 05613276
    INHOCO 4128 LIMITED
    - 2006-02-02 05613276 04141426, 05552050, 06076004... (more)
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-01-31 ~ 2009-09-16
    IIF 57 - Director → ME
  • 16
    ADMIRAL TAVERNS (RELAX) LIMITED
    - now 04992572
    INHOCO 4021 LIMITED
    - 2004-03-31 04992572 04141426, 05552050, 06076004... (more)
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    -5,000 GBP2024-05-26
    Officer
    2004-03-18 ~ 2009-09-16
    IIF 68 - Director → ME
    2004-03-18 ~ 2004-07-19
    IIF 120 - Secretary → ME
  • 17
    ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED - now
    ADMIRAL TAVERNS LIMITED
    - 2012-01-31 04992783 05847941, 05613278, 06077468... (more)
    INHOCO 4015 LIMITED
    - 2004-03-19 04992783 04141426, 05552050, 06076004... (more)
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2004-02-24 ~ 2009-09-16
    IIF 48 - Director → ME
    2004-02-24 ~ 2004-07-19
    IIF 121 - Secretary → ME
  • 18
    ADMIRAL TAVERNS LIMITED - now
    ADMIRAL TAVERNS (CYGNET) LIMITED
    - 2012-02-10 05438628
    INHOCO 4091 LIMITED
    - 2005-05-17 05438628 04141426, 05552050, 06076004... (more)
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    167,000 GBP2024-05-26
    Officer
    2005-05-17 ~ 2009-09-16
    IIF 65 - Director → ME
  • 19
    AGHOCO 1146 LIMITED
    08411570 07385906, 14247671, 13606790... (more)
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 32 - Director → ME
  • 20
    ALTOCLEAR LIMITED
    05154811
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-23 ~ dissolved
    IIF 78 - Director → ME
  • 21
    ARC - N11 MANAGEMENT COMPANY LIMITED
    05759597
    61 Bridge Steet, Kington, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-09-09 ~ 2016-02-19
    IIF 128 - Secretary → ME
  • 22
    BALMORAL CAPITAL LIMITED
    - now 06218828
    INHOCO 4190 LIMITED
    - 2007-06-11 06218828 04141426, 05552050, 06076004... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-06-11 ~ dissolved
    IIF 42 - Director → ME
  • 23
    BECKINGFORD ESTATES LIMITED
    09423030
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    8,114 GBP2024-03-31
    Officer
    2015-06-12 ~ now
    IIF 26 - Director → ME
  • 24
    BECKINGFORD LAND LIMITED
    14319545
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-08-26 ~ dissolved
    IIF 16 - Director → ME
  • 25
    BOWLING GREEN LANE LIMITED
    08224512
    5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 86 - Director → ME
  • 26
    BROOKHAIL LAND LIMITED
    04337514
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-12-11 ~ dissolved
    IIF 51 - Director → ME
    2001-12-11 ~ dissolved
    IIF 122 - Secretary → ME
  • 27
    BROOKHAIL LIMITED
    03426259
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2000-09-08 ~ dissolved
    IIF 85 - Director → ME
  • 28
    CALLBRIDGE HOTELS LIMITED
    - now 06766226
    CALLBRIDGE 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 76 - Director → ME
  • 29
    CLAPHAM COMMERCIAL INVESTMENTS LLP
    OC353396
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 113 - LLP Designated Member → ME
  • 30
    CLAPTON PROPERTY INVESTMENT LLP
    OC344046
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 111 - LLP Designated Member → ME
  • 31
    CLAREMONT PROPERTY TRADING LIMITED
    07012038
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-09-08 ~ now
    IIF 28 - Director → ME
    2009-09-08 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – 75% or more OE
    IIF 133 - Ownership of voting rights - 75% or more OE
    IIF 133 - Right to appoint or remove directors OE
  • 32
    DEMS INVESTMENTS LTD.
    03337507
    Begbies Traynor (central) Llp, The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    1997-03-21 ~ dissolved
    IIF 81 - Director → ME
    1997-03-21 ~ dissolved
    IIF 126 - Secretary → ME
  • 33
    DR 122 LIMITED
    10404691
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2,558,436 GBP2024-03-31
    Officer
    2016-09-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    EAST VIEW PROPERTY INVESTMENT LLP
    OC347721
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    415,606 GBP2024-03-31
    Officer
    2009-08-05 ~ now
    IIF 104 - LLP Designated Member → ME
    Person with significant control
    2017-09-12 ~ now
    IIF 131 - Has significant influence or control OE
  • 35
    EDA INVESTMENTS LLP
    - now OC388848
    ROSSCOURT INVESTMENTS LLP
    - 2014-06-11 OC388848
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,046,141 GBP2024-03-31
    Officer
    2013-10-30 ~ now
    IIF 102 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Has significant influence or control OE
  • 36
    FILLMORE CAPITAL LIMITED
    - now 05761895
    INHOCO 4149 LIMITED
    - 2006-09-14 05761895 04141426, 05552050, 06076004... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-04 ~ dissolved
    IIF 38 - Director → ME
  • 37
    GEORGE HOLDINGS (UK) LIMITED
    - now 03781850
    AUTOMASK 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 41 - Director → ME
  • 38
    GH 127 LTD
    14810981
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-04-18 ~ dissolved
    IIF 17 - Director → ME
  • 39
    GH ARGYLE LTD
    14378988
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-27 ~ dissolved
    IIF 13 - Director → ME
  • 40
    GH CRYSTAL LIMITED
    14087659
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -107,776 GBP2023-12-31
    Officer
    2022-05-05 ~ 2025-04-22
    IIF 3 - Director → ME
    2025-10-03 ~ 2025-10-04
    IIF 22 - Director → ME
  • 41
    GH GREEN GROVE LIMITED
    13876886
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -234,729 GBP2023-12-31
    Officer
    2022-01-27 ~ now
    IIF 2 - Director → ME
  • 42
    GH PONTY LTD
    14811008
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -8,396 GBP2023-12-31
    Officer
    2023-04-18 ~ now
    IIF 9 - Director → ME
  • 43
    GH RIVIERA LTD
    14810995
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -33,635 GBP2023-12-31
    Officer
    2023-04-18 ~ now
    IIF 7 - Director → ME
  • 44
    GH SHAKESPEARE LTD
    14386273
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    49,250 GBP2023-12-31
    Officer
    2022-09-29 ~ 2024-05-22
    IIF 12 - Director → ME
  • 45
    GH THE ANCHOR LIMITED
    13802766
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -68,975 GBP2023-12-31
    Officer
    2021-12-15 ~ now
    IIF 10 - Director → ME
  • 46
    GH THE AVENUE LIMITED
    14013278
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    -7,608 GBP2022-12-31
    Officer
    2022-03-30 ~ 2024-05-22
    IIF 14 - Director → ME
  • 47
    GH THE IVY LIMITED
    13924504
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    -20,239 GBP2022-12-31
    Officer
    2022-02-18 ~ 2024-05-22
    IIF 15 - Director → ME
  • 48
    GLOUCESTER CAPITAL LIMITED
    - now 05869071
    INHOCO 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 36 - Director → ME
  • 49
    GROSVENOR HILL SOCIAL IMPACT GROUP LIMITED
    13485085
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    -137,114 GBP2023-12-31
    Officer
    2021-06-30 ~ now
    IIF 1 - Director → ME
  • 50
    HANNOVER CAPITAL (TWO) LIMITED
    - now 06283284
    INHOCO 4204 LIMITED
    - 2007-08-14 06283284 04141426, 05552050, 06076004... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 35 - Director → ME
  • 51
    HANNOVER CAPITAL LIMITED
    - now 05949915
    INHOCO 4165 LIMITED
    - 2006-11-08 05949915 04141426, 05552050, 06076004... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 44 - Director → ME
  • 52
    HARMONY ACQUISITION COMPANY LIMITED
    - now 05420734
    PLANEBELL LIMITED - 2005-05-25
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2005-08-10 ~ 2009-09-16
    IIF 50 - Director → ME
  • 53
    HARMONY PUB COMPANY HOLDINGS LIMITED
    - now 04653941
    HERITAGE PUB COMPANY HOLDINGS LIMITED
    - 2005-12-14 04653941
    AGENTNET LIMITED - 2003-04-16
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2005-08-10 ~ 2009-09-16
    IIF 61 - Director → ME
  • 54
    HARMONY PUB COMPANY LIMITED
    - now 03440355
    HERITAGE PUB COMPANY LIMITED
    - 2005-12-14 03440355
    THE 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 56 - Director → ME
  • 55
    HARMONY PUB COMPANY TRADING LIMITED
    - now 03732095
    HERITAGE PUB COMPANY TRADING LIMITED
    - 2005-12-14 03732095
    ATLASWAY 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
  • 56
    HARMONY PUB ESTATE A LIMITED
    - now 03614475 03727569, 03732094
    HERITAGE PUB ESTATE A LIMITED
    - 2005-12-14 03614475 03732094, 03727569
    ATLASWAY LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2005-08-10 ~ 2009-09-16
    IIF 53 - Director → ME
  • 57
    HARMONY PUB ESTATE B LIMITED
    - now 03727569 03732094, 03614475
    HERITAGE PUB ESTATE B LIMITED
    - 2005-12-14 03727569 03614475, 03732094
    ATLASWAY 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 59 - Director → ME
  • 58
    HARMONY PUB ESTATE C LIMITED
    - now 03732094 03727569, 03614475
    HERITAGE PUB ESTATE C LIMITED
    - 2005-12-14 03732094 03614475, 03727569
    ATLASWAY 3 LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2005-08-10 ~ 2009-09-16
    IIF 54 - Director → ME
  • 59
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 05494946, 05776894, OC308659... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2005-12-02 ~ 2011-04-06
    IIF 105 - LLP Member → ME
  • 60
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 05494946, 05776894, OC314069... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (699 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    2005-03-18 ~ 2010-04-06
    IIF 107 - LLP Member → ME
  • 61
    JEFFERSON HOTELS (CARDIFF) LIMITED
    - now 05994619
    INHOCO 4179 LIMITED
    - 2007-03-09 05994619 04141426, 05552050, 06076004... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 39 - Director → ME
  • 62
    JEFFERSON HOTELS (WATFORD) LIMITED
    - now 05515204
    INHOCO 4112 LIMITED
    - 2005-10-13 05515204 04141426, 05552050, 06076004... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-12 ~ dissolved
    IIF 33 - Director → ME
  • 63
    JEFFERSON HOTELS LIMITED LIABILITY PARTNERSHIP
    OC315198
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-15 ~ dissolved
    IIF 99 - LLP Member → ME
  • 64
    KERSEY DEVELOPMENTS LIMITED
    06974360
    Begbies Traynor (central) Llp, 9th Floor, Bond Court, Leeds, England
    Dissolved Corporate (11 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 84 - Director → ME
    2009-07-28 ~ dissolved
    IIF 125 - Secretary → ME
  • 65
    KERSEY LLP
    OC345293
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    310 GBP2023-03-31
    Officer
    2009-04-29 ~ dissolved
    IIF 101 - LLP Designated Member → ME
  • 66
    KILBURN PROPERTY DEVELOPMENTS LTD
    10643730
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    44,427 GBP2020-10-31
    Officer
    2017-02-28 ~ dissolved
    IIF 20 - Director → ME
  • 67
    KINGSGATE INVESTMENTS LIMITED
    07168774
    9th Floor Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 87 - Director → ME
    2010-02-25 ~ dissolved
    IIF 119 - Secretary → ME
  • 68
    LADY RENEE YACHTING LLP
    OC319664
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 108 - LLP Designated Member → ME
  • 69
    LARITEN LIMITED
    05552289
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-23 ~ 2009-09-16
    IIF 64 - Director → ME
  • 70
    LILLIE DEVELOPMENTS LIMITED
    09666242
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 74 - Director → ME
  • 71
    LINCOLN CAPITAL LIMITED
    - now 05515199
    INHOCO 4115 LIMITED
    - 2005-09-27 05515199 04141426, 05552050, 06076004... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-22 ~ dissolved
    IIF 31 - Director → ME
  • 72
    LONDON COMMERCIAL PROPERTY INVESTMENTS LLP
    OC346537
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 110 - LLP Designated Member → ME
  • 73
    LONDON PORTMAN HOTEL LIMITED
    - now 00932874
    B.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 34 - Director → ME
  • 74
    MOONLIT PROPERTIES LIMITED
    08957560
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-10-17 ~ now
    IIF 8 - Director → ME
  • 75
    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 103 - LLP Member → ME
  • 76
    MOUNTAIN CAPITAL LIMITED
    - now 05679425
    INHOCO 4136 LIMITED
    - 2006-03-13 05679425 04141426, 05552050, 06076004... (more)
    Elsley Court 4th Floor, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    283,466 GBP2023-12-31
    Officer
    2006-03-10 ~ now
    IIF 24 - Director → ME
  • 77
    MOUNTAIN SUNSET 122R LIMITED
    10268346
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    150 GBP2024-12-31
    Officer
    2016-07-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% OE
  • 78
    MS PROPERTIES LIMITED
    - now 02737272
    HEXAGON 157 LIMITED - 1992-09-15
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    1992-11-26 ~ dissolved
    IIF 67 - Director → ME
    2003-07-24 ~ dissolved
    IIF 118 - Secretary → ME
  • 79
    NECTAR TAVERNS LIMITED
    - now 04099762
    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 30 - Director → ME
  • 80
    OSPREY ACQUISITION COMPANY
    05999819
    Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2007-07-16 ~ 2009-09-16
    IIF 46 - Director → ME
  • 81
    OSPREY PUBS LIMITED
    - now 05949910
    INHOCO 4169 LIMITED - 2006-11-10
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-11-15 ~ 2009-09-16
    IIF 49 - Director → ME
  • 82
    OXON PRIORY LIMITED
    04603401
    Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-11-28 ~ 2002-12-12
    IIF 91 - Director → ME
  • 83
    PROPERTY INVESTMENT PARTNERSHIP LIMITED - now
    STANDZONE LIMITED
    - 1999-04-08 02730065
    Gable End, 29 Christchurch Crescent, Radlett, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-09-02 ~ 1997-08-19
    IIF 95 - Director → ME
  • 84
    PUB PROPERTY INVESTMENTS LLP
    OC334284
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 106 - LLP Designated Member → ME
  • 85
    RAPHAEL INVESTMENTS LIMITED
    06627026
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-03-18 ~ 2014-02-04
    IIF 89 - Director → ME
  • 86
    REALZEST 2 LLP
    OC318539
    122 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-20 ~ dissolved
    IIF 109 - LLP Designated Member → ME
  • 87
    REGIONAL PUB COMPANY LIMITED
    04746254
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2003-04-28 ~ 2009-09-16
    IIF 58 - Director → ME
    2003-04-28 ~ 2007-07-23
    IIF 123 - Secretary → ME
  • 88
    ROSEBERRY STREET LIMITED
    07226468
    Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-21 ~ dissolved
    IIF 90 - Director → ME
    2010-05-21 ~ dissolved
    IIF 129 - Secretary → ME
  • 89
    ROSELAND (PLACE) TRADING LIMITED
    09870583
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 72 - Director → ME
  • 90
    S 2 WIMBLEDON LIMITED
    13625982
    73 Cornhill, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -364,183 GBP2024-09-30
    Officer
    2021-10-22 ~ now
    IIF 6 - Director → ME
  • 91
    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 21 - Director → ME
    2009-08-05 ~ dissolved
    IIF 127 - Secretary → ME
  • 92
    SELHURST ROAD LIMITED
    07300805
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2011-07-02 ~ dissolved
    IIF 75 - Director → ME
  • 93
    SIGNETFIELD LIMITED
    01916492
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    ~ now
    IIF 82 - Director → ME
    ~ now
    IIF 115 - Secretary → ME
  • 94
    ST CLEMENTS PROPERTY TRADING LIMITED
    09637513
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 73 - Director → ME
  • 95
    STARKLANE DEVELOPMENTS LIMITED
    02241790
    Gable End, 29 Christchurch Crescent, Radlett, Herts
    Dissolved Corporate (4 parents)
    Officer
    ~ 2001-10-30
    IIF 94 - Director → ME
  • 96
    STARLIT HOLDINGS LIMITED
    11059663
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    95,966 GBP2024-04-30
    Officer
    2017-11-13 ~ now
    IIF 11 - Director → ME
  • 97
    STARLIT PROPERTIES LIMITED
    02100945
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    2,846,004 GBP2024-04-30
    Officer
    ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% OE
  • 98
    TENDHEATH LIMITED
    02244319
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 99
    TFMC LIMITED
    06337414
    C/o Mayfords, 557 Pinner Road, North Harrow, Middlesex, England
    Dissolved Corporate (9 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 43 - Director → ME
  • 100
    THE ST. JAMES'S CLUB LIMITED
    - now 02968645
    CABINCENTRE LIMITED - 1994-11-23
    7-8 Park Place St James's, London, Uk
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    2,896,790 GBP2024-12-31
    Officer
    2009-01-01 ~ 2010-11-04
    IIF 77 - Director → ME
  • 101
    THE WILDE (HOLDCO) LTD - now
    THREE MOUNTAINS LIMITED
    - 2024-09-18 13746500 15118442
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    -3,024,572 GBP2023-12-31
    Officer
    2021-11-16 ~ 2021-12-15
    IIF 19 - Director → ME
  • 102
    THE WILDE COLLECTION LTD - now
    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)
    Equity (Company account)
    -1,628,036 GBP2023-12-31
    Officer
    2021-11-16 ~ 2021-12-15
    IIF 18 - Director → ME
  • 103
    TRADECO 122R LIMITED
    - now 07713489 09186250, 07657736, 07986865... (more)
    TRADECO 122 LIMITED
    - 2011-10-20 07713489 09186250, 07657736, 07986865... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (11 parents, 8 offsprings)
    Officer
    2011-07-21 ~ 2017-03-03
    IIF 88 - Director → ME
  • 104
    TRADECO 123R LIMITED
    - now 07986865 09186250, 07657736, 07713489... (more)
    WIGMORE 122R LIMITED
    - 2014-03-19 07986865
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,475,146 GBP2024-03-31
    Officer
    2012-03-12 ~ now
    IIF 29 - 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
  • 105
    WASHINGTON HOTELS LLP
    OC317817
    Milton Gate 60 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 98 - LLP Designated Member → ME
  • 106
    WEST HAMPSTEAD PLACE LIMITED
    07175568
    5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 80 - Director → ME
    2010-03-03 ~ dissolved
    IIF 117 - Secretary → ME
  • 107
    WHITE OCEAN LEISURE LIMITED
    - now 06406718
    INHOCO 4219 LIMITED
    - 2007-11-01 06406718 04141426, 05552050, 06076004... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-10-31 ~ 2008-07-16
    IIF 66 - Director → ME
    2013-09-25 ~ dissolved
    IIF 40 - Director → ME
  • 108
    WIGMORE FUNDING LLP
    OC332373
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 112 - LLP Designated Member → ME
  • 109
    WIGMORE PROPERTY DEVELOPMENTS LIMITED
    07069527
    Acre House 11-15 William Road, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 83 - Director → ME
    2010-05-04 ~ dissolved
    IIF 116 - Secretary → ME
  • 110
    WIGMORE PROPERTY INVESTMENTS LLP
    OC350903
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 114 - LLP Designated Member → ME
  • 111
    YORK MANSIONS (BAKER STREET) LIMITED
    03139381
    14 London Street, Andover, England
    Active Corporate (21 parents)
    Equity (Company account)
    350,899 GBP2024-03-31
    Officer
    1995-12-19 ~ 1998-06-08
    IIF 93 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.