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
Individuals in focus
Landesberg, Gary Mitchell
Landesberg, Gary Mitchell
British director born in June 1960Resident in England
Registered addresses and corresponding companiesLandesberg, Gary Mitchell
British director born in June 1960Registered addresses and corresponding companies
IIF 5
Moreland, Rowley Green Road, Barnet, Hertfordshire, EN5 3HT
Landesberg, Gary Mitchell
born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesLandesberg, Gary Mitchell
British co director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Morland, Rowley Green Road, Arkley, Hertfordshire, EN5 3HJ
Landesberg, Gary Mitchell
British company director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, England
IIF 25 IIF 26 IIF 27 (more) 122 Wigmore Street, London, W1U 3RX
IIF 35 IIF 36 IIF 37 (more) 122, Wigmore Street, London, W1U 3RX, United Kingdom
IIF 42 IIF 43 Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 44 IIF 45 IIF 46 (more) First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
Landesberg, Gary Mitchell
British director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 IIF 69 IIF 70 Morland, Rowley Green Road, Arkley, Hertfordshire, EN5 3HJ
IIF 71 Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 72 IIF 73 IIF 74 (more) 122 Wigmore Street, London, W1U 3RX
IIF 111 122, Wigmore Street, London, W1U 3RX, England
IIF 112 IIF 113 122, Wigmore Street, London, W1U 3RX, United Kingdom
IIF 114 IIF 115 IIF 116 (more) First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
IIF 131 IIF 132 IIF 133 Shield House, Harmony Way, Hendon, London, NW4 2BZ
IIF 134 Shield House, Harmony Way, London, NW4 2BZ
IIF 135 First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
Landesberg, Gary Mitchell
British property investor born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesLandesberg, Gary Mitchell
British Registered addresses and corresponding companies
IIF 148 Morland, Rowley Green Road, Arkley, Hertfordshire, EN5 3HJ
Landesberg, Gary Mitchell
British directorRegistered addresses and corresponding companiesLandesberg, Gary Mitchell
Registered addresses and corresponding companiesMr Gary Mitchell Landesberg
British born in June 1960Resident in England
Registered addresses and corresponding companiesMr Gary Mitchell Landesberg
British born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 156 First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
Gary Mitchell Landesberg
British born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
96
- 1AGHOCO 1033 LIMITED - 2010-11-01 Acre House, 11-15 William Road, LondonDissolved Corporate (8 parents)Officer
2010-09-13 ~ dissolvedIIF 113 - Director → ME - 2
40 DOVER STREET LLP
- nowINHOCO 4258 LLP - 2009-10-28 Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer 2009-08-25 ~ dissolvedIIF 12 - LLP Designated Member → ME - 3 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 1997-08-18 ~ dissolvedIIF 80 - Director → ME
- 4
ACI ACRE 1221 LIMITED
- nowACRE 1221 LIMITED - 2019-12-20 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-12-20 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2019-12-20 ~ dissolvedIIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Right to appoint or remove directors → OE - 5
ACRE (CHANCERY) LIMITED
- nowACRE 1200 LIMITED - 2017-08-16 Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-337,701 GBP2023-12-31Officer 2016-12-09 ~ nowIIF 59 - Director → MEPerson with significant control 2016-12-09 ~ nowIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Right to appoint or remove directors → OE - 6 Acre House, 11/15 William Road, LondonDissolved Corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 38 - Director → ME
- 7ACRE 1161 LIMITED - 2015-10-06 Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Equity (Company account)1,766,997 GBP2021-09-30Officer 2013-11-07 ~ dissolvedIIF 44 - Director → ME 2013-11-07 ~ dissolvedIIF 152 - Secretary → ME
- 8ACRE 1162 LIMITED - 2015-10-06 Acre House, 11/15 William Road, LondonActive Corporate (4 parents)Equity (Company account)1,284,336 GBP2024-09-30Officer 2013-11-07 ~ nowIIF 45 - Director → ME 2013-11-07 ~ nowIIF 153 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Right to appoint or remove directors → OE
- 9ACRE 1163 LIMITED - 2015-10-06 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (1 parent)Equity (Company account)1,767,834 GBP2021-09-30Officer 2013-11-19 ~ nowIIF 46 - Director → ME 2013-11-19 ~ nowIIF 151 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Right to appoint or remove directors → OE
- 10ACRE 1191 (AC(LA) GL CORPORATE) LIMITED - 2016-02-04 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-6,286 GBP2021-12-31Officer 2016-01-07 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Right to appoint or remove directors → OE
- 11 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-05-05 ~ dissolvedIIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Acre House, 11/15 William Road, London, United KingdomActive Corporate (1 parent)Officer 2019-10-03 ~ nowIIF 63 - Director → MEPerson with significant control 2019-10-03 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OE
- 13 Acre House 11-15 William Road, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)-13,582 GBP2023-12-31Officer 2016-08-10 ~ nowIIF 57 - Director → MEPerson with significant control 2016-08-10 ~ nowIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Right to appoint or remove directors → OE
- 14 100 Barbirolli Square, Manchester, United KingdomDissolved Corporate (4 parents)Officer 2010-08-13 ~ dissolvedIIF 87 - Director → ME
- 15 1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (6 parents)Officer 2003-03-25 ~ dissolvedIIF 106 - Director → ME
- 16 82 St. John Street, LondonDissolved Corporate (4 parents)Officer 2007-01-23 ~ dissolvedIIF 10 - LLP Designated Member → ME
- 17 235 Old Marylebone Road, LondonDissolved Corporate (4 parents)Officer 2004-07-23 ~ dissolvedIIF 72 - Director → ME 2004-07-23 ~ dissolvedIIF 150 - Secretary → ME
- 18 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents)Officer 2016-03-29 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 160 - Ownership of shares – More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2005-06-29 ~ dissolvedIIF 33 - Director → ME
- 20 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2016-02-02 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
BALMORAL CAPITAL LIMITED
- nowINHOCO 4190 LIMITED - 2007-06-11 Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (5 parents)Officer 2007-06-11 ~ dissolvedIIF 110 - Director → ME - 22 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)8,114 GBP2024-03-31Officer 2015-06-12 ~ nowIIF 118 - Director → ME
- 23 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Officer 2022-08-26 ~ dissolvedIIF 114 - Director → ME
- 24 5th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (8 parents)Officer 2012-09-21 ~ dissolvedIIF 140 - Director → ME
- 25 5th Floor 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer 2011-04-13 ~ dissolvedIIF 139 - Director → ME
- 26 5th Floor, 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer 2001-12-12 ~ dissolvedIIF 30 - Director → ME
- 27 5th Floor 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer 1997-08-28 ~ dissolvedIIF 136 - Director → ME
- 28 5th Floor 89 New Bond Street, LondonDissolved Corporate (7 parents)Officer 2010-03-19 ~ dissolvedIIF 6 - LLP Designated Member → ME
- 29 5th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer 2009-03-16 ~ dissolvedIIF 17 - LLP Designated Member → ME
- 30 235 Old Marylebone Road, LondonDissolved Corporate (3 parents)Officer 2003-01-16 ~ dissolvedIIF 91 - Director → ME
- 31 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)415,606 GBP2024-03-31Officer 2009-08-05 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 154 - Has significant influence or control → OE
- 32 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2005-05-12 ~ dissolvedIIF 93 - Director → ME
- 33
FILLMORE CAPITAL LIMITED
- nowINHOCO 4149 LIMITED - 2006-09-14 Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (4 parents)Officer 2006-07-04 ~ dissolvedIIF 74 - Director → ME - 34ACRE 1197 LIMITED - 2017-08-16 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2016-10-05 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2016-10-05 ~ dissolvedIIF 178 - Ownership of shares – More than 25% but not more than 50% → OEIIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-234,729 GBP2023-12-31Officer 2022-01-27 ~ nowIIF 117 - Director → ME
- 36 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-8,396 GBP2023-12-31Officer 2023-04-18 ~ nowIIF 120 - Director → ME
- 37 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-33,635 GBP2023-12-31Officer 2023-04-18 ~ nowIIF 123 - Director → ME
- 38 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-68,975 GBP2023-12-31Officer 2021-12-15 ~ nowIIF 124 - Director → ME
- 39
GL (DUBAI) LIMITED
- nowACRE 1207 LIMITED - 2017-08-16 Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)3,093,825 GBP2023-12-31Officer 2017-05-05 ~ nowIIF 67 - Director → MEPerson with significant control 2017-05-05 ~ nowIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OE - 40 Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)411,441 GBP2024-03-31Officer 2016-10-04 ~ nowIIF 65 - Director → ME
- 41 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents, 7 offsprings)Equity (Company account)-137,114 GBP2023-12-31Officer 2021-06-30 ~ nowIIF 127 - Director → ME
- 42INHOCO 4204 LIMITED - 2007-08-14 Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ dissolvedIIF 73 - Director → ME
- 43
HANNOVER CAPITAL LIMITED
- nowINHOCO 4165 LIMITED - 2006-11-08 Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (4 parents)Officer 2006-11-08 ~ dissolvedIIF 84 - Director → ME - 44INHOCO 4179 LIMITED - 2007-03-09 Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (4 parents)Officer 2007-03-09 ~ dissolvedIIF 94 - Director → ME
- 45INHOCO 4112 LIMITED - 2005-10-13 Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (5 parents)Officer 2005-10-07 ~ dissolvedIIF 104 - Director → ME
- 46 Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (5 parents)Officer 2005-09-15 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 47 Begbies Traynor (central) Llp, 9th Floor, Bond Court, Leeds, EnglandDissolved Corporate (10 parents)Officer 2009-07-28 ~ dissolvedIIF 138 - Director → ME
- 48 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)310 GBP2023-03-31Officer 2009-04-29 ~ dissolvedIIF 19 - LLP Designated Member → ME
- 49 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (10 parents)Equity (Company account)44,427 GBP2020-10-31Officer 2017-02-28 ~ dissolvedIIF 71 - Director → ME
- 50 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2016-01-15 ~ dissolvedIIF 35 - Director → ME
- 51 Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Officer 2001-02-28 ~ dissolvedIIF 92 - Director → ME
- 52 5th Floor 89 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer 2015-07-01 ~ dissolvedIIF 2 - Director → ME
- 53
LINCOLN CAPITAL LIMITED
- nowINHOCO 4115 LIMITED - 2005-09-27 Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (5 parents)Officer 2005-09-22 ~ dissolvedIIF 86 - Director → ME - 54 5th Floor 89 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer 2009-06-19 ~ dissolvedIIF 8 - LLP Designated Member → ME
- 55 Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents, 8 offsprings)Equity (Company account)8,347,177 GBP2024-03-31Officer 2021-11-23 ~ nowIIF 62 - Director → MEPerson with significant control 2021-11-23 ~ nowIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Right to appoint or remove directors → OE
- 56 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2000-03-10 ~ dissolvedIIF 98 - Director → ME 2000-03-10 ~ dissolvedIIF 149 - Secretary → ME
- 57 Acre House, 11/15 William Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-293,392 GBP2024-09-30Officer 1997-08-18 ~ nowIIF 129 - Director → MEPerson with significant control 2017-02-22 ~ nowIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OE
- 58 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2011-04-14 ~ dissolvedIIF 42 - Director → ME
- 59
MOUNTAIN (DUBAI) LIMITED
- nowACRE 1210 LIMITED - 2017-08-16 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-45,799 GBP2023-01-01 ~ 2023-12-31Officer 2017-08-08 ~ nowIIF 48 - Director → ME - 60 Acre House, 11/15 William Road, LondonActive Corporate (4 parents)Equity (Company account)-95,040 GBP2023-12-31Officer 2014-10-06 ~ nowIIF 54 - Director → ME
- 61 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-01-08 ~ dissolvedIIF 41 - Director → ME
- 62 Elsley Court 4th Floor, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-05-05 ~ dissolvedIIF 22 - LLP Designated Member → ME
- 63
MOUNTAIN CAPITAL LIMITED
- nowINHOCO 4136 LIMITED - 2006-03-13 Elsley Court 4th Floor, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)283,466 GBP2023-12-31Officer 2006-03-10 ~ nowIIF 135 - Director → MEPerson with significant control 2021-01-21 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
NECTAR TAVERNS LIMITED
- nowNECTAR TAVERNS PLC - 2004-12-14HAARHEMM ONE PLC - 2002-03-06 Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (4 parents)Officer 2005-10-03 ~ dissolvedIIF 25 - Director → ME - 65 Acre House 11-15 William Road, LondonDissolved Corporate (2 parents)Officer 2002-11-28 ~ dissolvedIIF 82 - Director → ME
- 66SUNSET CAPITAL LIMITED - 2021-09-23ACRE 1187 LIMITED - 2015-11-02 Acre House, 11/15 William Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-128,649 GBP2023-12-31Officer 2015-08-19 ~ nowIIF 51 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 164 - Ownership of shares – More than 25% but not more than 50% → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors → OE
- 67 Acre House, 11/15 William Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)151,297 GBP2023-12-31Officer 2003-04-09 ~ nowIIF 128 - Director → MEPerson with significant control 2016-06-21 ~ nowIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OE
- 68 5th Floor, 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer 2008-01-22 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 69 122 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2006-03-27 ~ dissolvedIIF 7 - LLP Designated Member → ME
- 70FAST TRACK HOMEBUYERS LIMITED - 2007-10-01BOWLSCREEN LIMITED - 2007-01-16 5th Floor 89 New Bond Street, LondonDissolved Corporate (2 parents)Officer 2007-09-28 ~ dissolvedIIF 111 - Director → ME
- 71 Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)Officer 2010-05-21 ~ dissolvedIIF 145 - Director → ME
- 72 5th Floor 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer 2015-11-12 ~ dissolvedIIF 4 - Director → ME
- 73 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1,616,189 GBP2023-03-31Officer 2013-07-12 ~ dissolvedIIF 20 - LLP Member → ME
- 74 5th Floor 89 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer 2015-06-12 ~ dissolvedIIF 3 - Director → ME
- 75 Shield House Harmony Way, Hendon, LondonDissolved Corporate (6 parents)Officer 2011-06-02 ~ dissolvedIIF 133 - Director → ME
- 76 Shield House Harmony Way, Hendon, LondonDissolved Corporate (6 parents)Officer 2011-06-02 ~ dissolvedIIF 131 - Director → ME
- 77 C/o Mayfords, 557 Pinner Road, North Harrow, Middlesex, EnglandDissolved Corporate (4 parents)Officer 2012-03-08 ~ dissolvedIIF 37 - Director → ME
- 78 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2018-07-23 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2018-07-23 ~ dissolvedIIF 166 - Ownership of shares – More than 25% but not more than 50% → OEIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 79 5th Floor 89 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2011-07-08 ~ dissolvedIIF 15 - LLP Member → ME
- 80 Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (4 parents, 1 offspring)Officer 2011-10-10 ~ dissolvedIIF 18 - LLP Member → ME
- 81 Acre House, 11/15 William Road, LondonDissolved Corporate (3 parents)Equity (Company account)-112,197 GBP2019-12-31Officer 2014-07-10 ~ dissolvedIIF 47 - Director → ME
- 82 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2016-05-19 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2016-05-19 ~ dissolvedIIF 169 - Ownership of shares – More than 25% but not more than 50% → OEIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 83
THE WILDE (HOLDCO) LTD
- nowTHREE MOUNTAINS LIMITED - 2024-09-18 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Equity (Company account)-3,024,572 GBP2023-12-31Officer 2021-11-16 ~ nowIIF 115 - Director → ME - 84
THE WILDE COLLECTION LTD
- nowTHREE LITTLE MOUNTAINS LTD - 2024-09-18 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-1,628,036 GBP2023-12-31Officer 2021-11-16 ~ nowIIF 121 - Director → ME - 85
THE WILDE TRADEMARKS LTD
- nowTHREE MOUNTAINS TM LTD - 2024-09-18 4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)100 GBP2024-12-31Officer 2023-09-06 ~ nowIIF 49 - Director → ME - 86
TRADECO 122L LIMITED
- nowACENTI ENTERPRISES LIMITED - 2011-10-20 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents, 7 offsprings)Equity (Company account)5,190,011 GBP2021-03-31Officer 2011-10-18 ~ dissolvedIIF 147 - Director → ME - 87 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1,587,576 GBP2021-03-31Officer 2013-05-08 ~ dissolvedIIF 146 - Director → ME
- 88 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,026,936 GBP2021-03-31Officer 2014-08-21 ~ dissolvedIIF 122 - Director → ME
- 89 4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents)Officer 2024-10-28 ~ nowIIF 50 - Director → ME
- 90 Milton Gate 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer 2006-02-14 ~ dissolvedIIF 14 - LLP Designated Member → ME
- 91 5th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer 2010-03-03 ~ dissolvedIIF 142 - Director → ME
- 92INHOCO 4219 LIMITED - 2007-11-01 Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (3 parents)Officer 2007-10-31 ~ dissolvedIIF 76 - Director → ME
- 93 5th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-03-12 ~ dissolvedIIF 137 - Director → ME
- 94 5th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer 2007-10-26 ~ dissolvedIIF 13 - LLP Designated Member → ME
- 95 Acre House 11-15 William Road, LondonDissolved Corporate (6 parents)Officer 2010-05-04 ~ dissolvedIIF 143 - Director → ME
- 96 5th Floor, 89 New Bond Street, LondonDissolved Corporate (6 parents)Officer 2009-12-16 ~ dissolvedIIF 16 - LLP Designated Member → ME
Ceased
58
- 1 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (1 parent)Equity (Company account)-4,118,807 GBP2023-01-01Officer 2017-08-03 ~ 2024-06-19IIF 24 - Director → ME
- 2ACRE 1161 LIMITED - 2015-10-06 Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Equity (Company account)1,766,997 GBP2021-09-30Person with significant control 2016-04-06 ~ 2022-03-28IIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Right to appoint or remove directors → OE
- 3 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents)Officer 2017-05-05 ~ 2017-05-05IIF 36 - Director → ME
- 4 5 Market Yard Mews, 194-204 Bermondsey Street, London, EnglandActive Corporate (4 parents)Officer 2018-06-01 ~ 2022-05-18IIF 64 - Director → ME
- 5INHOCO 4186 LIMITED - 2007-04-11 1 More London Place, London, LondonDissolved Corporate (1 parent)Officer 2007-04-10 ~ 2009-11-16IIF 99 - Director → ME
- 6INHOCO 4154 LIMITED - 2006-07-26 Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (5 parents)Equity (Company account)-71,459,000 GBP2024-05-26Officer 2006-07-26 ~ 2009-11-16IIF 77 - Director → ME
- 7PYRAMID PUB MANAGEMENT COMPANY LIMITED - 2006-08-21UNDERSEA SERVICES LIMITED - 2000-07-20 Milton Gate, 60 Chiswell Street, LondonActive Corporate (5 parents)Equity (Company account)33,146,000 GBP2024-05-26Officer 2006-02-25 ~ 2009-11-16IIF 79 - Director → ME
- 8INHOCO 4107 LIMITED - 2005-07-14 Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)33,509,000 GBP2024-05-26Officer 2005-07-13 ~ 2009-11-16IIF 103 - Director → ME
- 9INHOCO 4156 LIMITED - 2006-08-07 Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-2,981,000 GBP2024-05-26Officer 2006-08-04 ~ 2009-11-16IIF 83 - Director → ME
- 10INHOCO 4166 LIMITED - 2006-11-10 1 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2006-11-15 ~ 2009-11-16IIF 107 - Director → ME
- 11INHOCO 4130 LIMITED - 2006-02-02 1 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2006-01-31 ~ 2009-11-16IIF 90 - Director → ME
- 12INHOCO 4035 LIMITED - 2004-08-16 Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (5 parents)Equity (Company account)-12,321,000 GBP2024-05-26Officer 2004-08-16 ~ 2009-11-16IIF 75 - Director → ME
- 13ADMIRAL TAVERNS (HIBERNIA) LIMITED - 2005-03-07INHOCO 3142 LIMITED - 2004-11-29 1 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2005-05-17 ~ 2009-11-16IIF 102 - Director → ME
- 14INHOCO 4128 LIMITED - 2006-02-02 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2006-01-31 ~ 2009-11-16IIF 109 - Director → ME
- 15INHOCO 4021 LIMITED - 2004-03-31 Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (5 parents)Equity (Company account)-4,777,000 GBP2024-05-26Officer 2004-03-18 ~ 2009-11-16IIF 105 - Director → ME
- 16ADMIRAL TAVERNS LIMITED - 2012-01-31INHOCO 4015 LIMITED - 2004-03-19 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2004-02-24 ~ 2009-11-16IIF 101 - Director → ME
- 17
ADMIRAL TAVERNS LIMITED
- nowADMIRAL TAVERNS (CYGNET) LIMITED - 2012-02-10INHOCO 4091 LIMITED - 2005-05-17 Milton Gate, 60 Chiswell Street, LondonActive Corporate (5 parents)Equity (Company account)166,654,000 GBP2024-05-26Officer 2005-05-17 ~ 2009-11-16IIF 95 - Director → ME - 18SHIRELANDS LIMITED - 1988-08-15 1 Carrington Close, Arkley, United KingdomActive Corporate (6 parents)Equity (Company account)6 GBP2024-06-30Officer ~ 1993-04-08IIF 23 - Director → ME
- 19 40 Dover Street, Piccadilly, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)-309,788 GBP2021-12-31Officer 2010-08-16 ~ 2022-10-04IIF 126 - Director → ME
- 20
ARTSLANS URBAN LIMITED
- nowACRE 1206 LIMITED - 2017-07-07 5 Market Yard Mews, 194-204 Bermondsey Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-15,755,786 GBP2021-12-31Officer 2017-05-05 ~ 2022-03-24IIF 61 - Director → ME - 21MM&S (5640) LIMITED - 2011-03-25 26-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer 2011-05-24 ~ 2013-08-07IIF 43 - Director → ME
- 22BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25BREWERS' SOCIETY(THE) - 1994-01-28 61 Queen Street 61 Queen Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2005-05-31 ~ 2007-12-12IIF 5 - Director → ME
- 23 Shield House, Harmony Way, LondonActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 2007-02-27 ~ 2021-10-18IIF 134 - Director → ME
- 24
FACEGYM LTD
- nowSPA JUNKIE LIMITED - 2017-03-10 6th Floor 1-4 Argyll Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-27,034,932 GBP2024-02-29Officer 2016-02-29 ~ 2017-03-06IIF 1 - Director → ME - 25THE RESERVATION COMPANY LIMITED - 2006-05-31ICONCOVE LIMITED - 1997-06-04 Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2006-03-06 ~ 2006-06-01IIF 68 - Director → ME
- 26AUTOMASK LIMITED - 1999-07-28 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2006-12-19 ~ 2013-06-25IIF 85 - Director → ME
- 27 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Officer 2023-04-18 ~ 2025-04-02IIF 119 - Director → ME
- 28 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 2022-09-27 ~ 2025-04-02IIF 55 - Director → ME
- 29 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-107,776 GBP2023-12-31Officer 2022-05-05 ~ 2025-04-02IIF 125 - Director → ME
- 30 Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (7 parents)Equity (Company account)49,250 GBP2023-12-31Officer 2022-09-29 ~ 2024-05-22IIF 52 - Director → ME
- 31 Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (7 parents)Equity (Company account)-7,608 GBP2022-12-31Officer 2022-03-30 ~ 2024-05-22IIF 116 - Director → ME
- 32 Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (7 parents)Equity (Company account)-20,239 GBP2022-12-31Officer 2022-02-18 ~ 2024-05-22IIF 130 - Director → ME
- 33 Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)411,441 GBP2024-03-31Person with significant control 2016-10-04 ~ 2022-03-28IIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Right to appoint or remove directors → OE
- 34INHOCO 4162 LIMITED - 2006-11-07 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2006-11-09 ~ 2013-06-25IIF 100 - Director → ME
- 35PLANEBELL LIMITED - 2005-05-25 1 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2005-08-08 ~ 2009-11-16IIF 29 - Director → ME
- 36HERITAGE PUB COMPANY HOLDINGS LIMITED - 2005-12-14AGENTNET LIMITED - 2003-04-16 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2005-08-08 ~ 2009-11-16IIF 32 - Director → ME
- 37HERITAGE PUB COMPANY LIMITED - 2005-12-14THE HERITAGE II PUB COMPANY LIMITED - 2003-03-07 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2005-08-08 ~ 2009-11-16IIF 28 - Director → ME
- 38HERITAGE PUB COMPANY TRADING LIMITED - 2005-12-14ATLASWAY 1 LTD - 2003-04-15 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2005-08-08 ~ 2009-11-16IIF 34 - Director → ME
- 39HERITAGE PUB ESTATE A LIMITED - 2005-12-14ATLASWAY LTD - 2003-04-15 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2005-08-08 ~ 2009-11-16IIF 31 - Director → ME
- 40HERITAGE PUB ESTATE B LIMITED - 2005-12-14ATLASWAY 2 LIMITED - 2003-04-15ROBINWELL LTD - 1999-03-26 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2005-08-08 ~ 2009-11-16IIF 26 - Director → ME
- 41HERITAGE PUB ESTATE C LIMITED - 2005-12-14ATLASWAY 3 LTD - 2003-04-15 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2005-08-08 ~ 2009-11-16IIF 27 - Director → ME
- 42 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2007-07-13 ~ 2009-11-16IIF 97 - Director → ME
- 43 3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)Officer 2011-03-18 ~ 2014-02-04IIF 141 - Director → ME
- 44 20 Coxon Street, Spondon, Derby, Derbyshire, United KingdomDissolved Corporate (2 parents)Officer 2005-01-20 ~ 2006-06-04IIF 70 - Director → ME
- 45B.I.H. LIMITED - 1989-11-03 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2006-12-19 ~ 2013-06-25IIF 89 - Director → ME
- 46 Acre House, 11/15 William Road, LondonActive Corporate (4 parents)Equity (Company account)-95,040 GBP2023-12-31Person with significant control 2016-04-06 ~ 2016-08-15IIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47 275-277 Fulham Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,893,034 GBP2023-12-31Officer 2015-09-02 ~ 2016-09-15IIF 112 - Director → ME
- 48 Benson House, 33 Wellington Street, LeedsDissolved Corporate (3 parents)Officer 2006-11-15 ~ 2009-11-16IIF 81 - Director → ME
- 49
OSPREY PUBS LIMITED
- nowINHOCO 4169 LIMITED - 2006-11-10 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2006-11-15 ~ 2009-11-16IIF 88 - Director → ME - 50 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2003-04-28 ~ 2009-11-16IIF 78 - Director → ME
- 51FLOWINFO LIMITED - 2018-01-05 25 Sandyford Place, Sauchiehall Street, GlasgowActive Corporate (3 parents)Equity (Company account)16,669 GBP2025-03-31Officer 2000-08-30 ~ 2001-03-23IIF 69 - Director → ME 2000-08-30 ~ 2001-03-23IIF 148 - Secretary → ME
- 52 Shield House Harmony Way, Hendon, LondonActive Corporate (15 parents)Equity (Company account)0 GBP2023-12-31Officer 2010-06-30 ~ 2021-11-18IIF 132 - Director → ME
- 53CABINCENTRE LIMITED - 1994-11-23 7-8 Park Place St James's, London, UkActive Corporate (3 parents)Officer 2005-07-13 ~ 2010-11-04IIF 108 - Director → ME
- 54
TRADECO 122L LIMITED
- nowACENTI ENTERPRISES LIMITED - 2011-10-20 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents, 7 offsprings)Equity (Company account)5,190,011 GBP2021-03-31Person with significant control 2021-02-22 ~ 2022-03-28IIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OE - 55
TRADECO 122R LIMITED
- nowTRADECO 122 LIMITED - 2011-10-20 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents, 6 offsprings)Officer 2011-07-21 ~ 2011-10-18IIF 144 - Director → ME - 56 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1,587,576 GBP2021-03-31Person with significant control 2018-04-16 ~ 2022-04-04IIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Right to appoint or remove directors → OE
- 57 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,026,936 GBP2021-03-31Person with significant control 2017-08-21 ~ 2022-03-28IIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Right to appoint or remove directors → OE
- 58AARCO 130 LIMITED - 1995-09-05 349 Royal College Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)23 GBP2024-03-31Officer 2007-01-01 ~ 2009-12-02IIF 96 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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