The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Kirschel, Laurence Grant
- British born in December 1962
Kirschel, Laurence Grant
Resident in England
Registered addresses and corresponding companies - born in December 1962
Kirschel, Laurence Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1962
Kirschel, Laurence Grant
Resident in United Kingdom
Registered addresses and corresponding companies114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 626, Soho Square, London, W1D 4NU
IIF 726, Soho Square, London, W1D 4NU, England
IIF 8 IIF 926 Soho Square, London, W1D 4NU, United Kingdom
IIF 1026 Wedderburn Road, London, NW3 5QG
IIF 113rd Floor, 114a Cromwell Road, Kensington, London, SW7 4AG, United Kingdom
IIF 123rd Floor, 114a Cromwell Road, London, SW7 4AG, England
IIF 13 IIF 14 IIF 153rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Emperor's Gate, 114a Cromwell Road, Kensington, London, SW7 4AG, United Kingdom
IIF 57 IIF 58 IIF 5950a, Norbury Road, Thornton Heath, Croydon, CR7 8JN
IIF 60
- British company director born in December 1962
Kirschel, Laurence Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1962
Kirschel, Laurence Grant
Resident in United Kingdom
Registered addresses and corresponding companies131, Edgware Road, London, W2 2AP, United Kingdom
IIF 6426, Soho Square, London, W1D 5NU, United Kingdom
IIF 6526, Wedderburn Road, London, NW3 5QG, United Kingdom
IIF 663rd Floor, 114a Cromwell Road, London, SW7 4AG, England
IIF 673rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 68 IIF 69 IIF 70 (more)(less)
- British property developer born in December 1962
Kirschel, Laurence Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in December 1962
Kirschel, Laurence Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Kirschel, Laurence Grant
26 Wedderburn Road, London, NW3 5QG
IIF 82
- British born in December 1962
Mr Laurence Grant Kirschel
Resident in United Kingdom
Registered addresses and corresponding companies14, Bonhill Street, London, EC2A 4BX
IIF 8326, Soho Square, London, W1D 4NU
IIF 8426, Soho Square, London, W1D 4NU, United Kingdom
IIF 853rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 86 IIF 87 IIF 88 (more)(less)Emperor's Gate, 114a Cromwell Road, Kensington, London, SW7 4AG, United Kingdom
IIF 113 IIF 114
- British born in December 1962
Laurence Grant Kirschel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1965
Mr Laurence Grant Kirschel
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 118
Related profiles found in government register
Offspring entities and appointments
81
- 1
"REALTY" THE LONDON PROPERTY BROKERS LIMITED
018160083rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (8 parents)Officer(before 1992-02-09) ~ nowIIF 29 - Director → ME(before 1992-02-09) ~ 1993-02-16IIF 82 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
26 WEDDERBURN ROAD FREEHOLD CO. LTD
07260445Communication House, Victoria Avenue, Camberley, Surrey, EnglandActive Corporate (10 parents)Officer2010-05-20 ~ 2010-06-01IIF 66 - Director → ME - 3
4 DENMARK LIMITED
14316336Emperor's Gate 114a Cromwell Road, Kensington, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-24 ~ dissolvedIIF 57 - Director → MEPerson with significant control2022-08-24 ~ dissolvedIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE - 4
90/100 WARDOUR STREET LIMITED
028533443rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (7 parents)Officer1993-09-09 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 5
A DOT LIMITED
076395173rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (4 parents)Officer2011-05-18 ~ nowIIF 49 - Director → ME - 6
ADOT FOUNDATION
090755043rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (6 parents)Officer2014-06-06 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Has significant influence or control → OE - 7
ADOTSHOP LIMITED
077801483rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE - 8
BALDMOVIE LIMITED
058291543rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-05-25 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 9
BLACKPATTERN LIMITED
01499128Enterprise House, 21 Buckle Street, LondonDissolved Corporate (8 parents)Officer2003-12-31 ~ dissolvedIIF 11 - Director → ME - 10
CALA SERRA LIMITED
1514481351 Madeira Avenue, Bromley, EnglandDissolved Corporate (2 parents)Officer2023-09-18 ~ 2023-11-20IIF 67 - Director → MEPerson with significant control2023-09-18 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 11
CAP BLANC LIMITED
151498313rd Floor 114a Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer2023-09-20 ~ dissolvedIIF 13 - Director → ME - 12
CHATEAU DENMARK BAR LIMITED
137869083rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (3 parents)Officer2021-12-07 ~ nowIIF 16 - Director → ME - 13
CHATEAU DENMARK LIMITED
085266773rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-05-13 ~ nowIIF 20 - Director → MEPerson with significant control2016-06-04 ~ 2020-07-24IIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 14
CONSOLIDATED DEVELOPMENTS HOLDINGS LIMITED
105620953rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-01-13 ~ 2024-11-21IIF 75 - Director → ME - 15
APPOLD PROPERTIES LIMITED
- 1997-01-21 02904116HOUSEPINE LIMITED - 1994-05-113rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (21 parents, 7 offsprings)Officer1996-12-06 ~ 2024-11-21IIF 63 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-20IIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 16
EDGELEAF LIMITED
- 1997-12-10 034718393rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (9 parents)Officer1997-11-27 ~ 1999-06-08IIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 173rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 23 offsprings)Officer2016-10-18 ~ nowIIF 27 - Director → MEPerson with significant control2016-10-18 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 18
- 19
- 20
CONSOLIDATED HOTELS SOHO LIMITED
154845053rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-02-12 ~ nowIIF 34 - Director → ME - 21
- 223rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer1993-03-12 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-20IIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE
- 23
CONSOLIDATED CREDIT LIMITED
- 1988-02-29 019421053rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer(before 1993-02-13) ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-14IIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
CONSOLIDATED PROPERTY HOLDINGS LIMITED
103541963rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2016-09-01 ~ nowIIF 55 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
CONSOLIDATED PROPERTY INVESTMENT LIMITED
126384583rd Floor, 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-02 ~ dissolvedIIF 73 - Director → ME - 26
CONSOLIDATED PROPERTY MOOR LIMITED
154846663rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-02-12 ~ nowIIF 40 - Director → ME - 27
CONSOLIDATED PROPERTY PARTNERS LIMITED
044152183rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (7 parents)Officer2002-04-12 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 28
CONSOLIDATED SOHO SQUARE LIMITED
104371393rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Officer2016-10-20 ~ nowIIF 53 - Director → ME - 29
CONSOLIDATED ST.GILES LLP
OC310322Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-21 during the appointment or period of control14 Bonhill Street, LondonLiquidation Corporate (4 parents)Officer2004-12-01 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Right to surplus assets - 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 30
CONSOLIDATED WARDOUR INC. LIMITED
154846033rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2024-02-12 ~ dissolvedIIF 32 - Director → ME - 31
- 32
CPC ENDELL STREET LIMITED
096655553rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (4 parents)Officer2015-07-01 ~ nowIIF 10 - Director → ME - 33
CPC INC COMPANY LIMITED
10576395Emperor's Gate 114a Cromwell Road, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-01-23 ~ nowIIF 58 - Director → ME - 34
CPC INC HOLDINGS LIMITED
10575837Emperor's Gate 114a Cromwell Road, Kensington, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2017-01-23 ~ nowIIF 59 - Director → MEPerson with significant control2017-01-23 ~ 2017-12-21IIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 35
CPC LK LIMITED
103592443rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2016-09-05 ~ nowIIF 44 - Director → ME - 36
CPC MANETTE LIMITED
103629733rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Officer2016-09-07 ~ nowIIF 43 - Director → ME - 37
DENMARK STREET LONDON LIMITED
078832553rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Officer2011-12-15 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 38
GREENLIGHT DEVELOPMENT GROUP LTD
134302893rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-08-09 ~ nowIIF 9 - Director → ME - 39
INMYIMAGEFILMS LIMITED
058291533rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-05-25 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 40
INMYIMAGEPICTURES LIMITED
058291513rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-05-25 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE - 41
INMYIMAGEPRODUCTIONS LIMITED
058291563rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-05-25 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 42
KIRSCHEL FAMILY HOLDINGS LIMITED
14254343114a Cromwell Road, London, United KingdomActive Corporate (1 parent)Officer2022-07-25 ~ nowIIF 6 - Director → MEPerson with significant control2022-07-25 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OE - 43
LIMELIGHT SOHO LLP
OC365433131 Edgware Road, LondonDissolved Corporate (2 parents)Officer2011-06-10 ~ dissolvedIIF 5 - LLP Designated Member → ME - 44
- 45
MUSEUMSTREET LIMITED
059428463rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2006-09-21 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE - 46
PEAKTOUR LIMITED
- 1997-06-24 033757283rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (7 parents)Officer1997-06-10 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 47
NEAL STREET MEZZANINE LIMITED
110348933rd Floor, 114a Cromwell Road Kensington, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-10-27 ~ nowIIF 12 - Director → ME - 48
NETSEXTHEMOVIE LIMITED
066247483rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-06-19 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 49
NOUMENA OUTERNET LIMITED
130795733rd Floor, 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Officer2020-12-14 ~ nowIIF 45 - Director → ME - 50
NOW FOOD INC. LIMITED
076395783rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-19 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 51
NOW STREAMING LIMITED
093059873rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-11-11 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 52OLL HOLDINGS LIMITED - now
OUTERNET LONDON HOLDINGS LIMITED
- 2025-04-11 136443323rd Floor 114a Cromwell Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-09-27 ~ 2024-11-21IIF 62 - Director → ME - 53
OUTERNET GROUP LIMITED
076989723rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 54
OUTERNET INC. LIMITED
0722757326 Soho Square, LondonDissolved Corporate (4 parents)Officer2010-04-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE - 55
OUTERNET LIMITED
076980023rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (4 parents)Officer2011-07-08 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 56
OUTERNET LONDON LIMITED
136343713rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (8 parents)Officer2021-09-21 ~ 2024-11-21IIF 76 - Director → ME - 57
OUTERNET MEDIA LIMITED
097579813rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 58
OUTERNET PRODUCTIONS LIMITED
084843133rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-04-11 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 59
OUTERNET SECURITY LIMITED
101876563rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-19 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 60
OUTERNET VENUE LIMITED
13381794Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2026-03-243rd Floor 114a Cromwell Road, London, United KingdomVoluntary Arrangement Corporate (13 parents)Officer2021-05-07 ~ 2024-07-05IIF 26 - Director → ME - 61
OUTERNET VENUE MEZZANINE LIMITED
136306313rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2021-09-20 ~ nowIIF 38 - Director → ME - 62
- 63
OUTERNET GLOBAL LIMITED
- 2025-04-11 096377573rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-06-15 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-02IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 64
- 65
- 66
PLASTECH VENTURES LIMITED
171560333rd Floor 114a Cromwell Road, London, EnglandActive Corporate (2 parents)Officer2026-04-14 ~ nowIIF 3 - Director → ME - 67
POST MODERN LIMITED
06526025Post Modern, 26 Soho Square, LondonDissolved Corporate (2 parents)Officer2008-03-06 ~ dissolvedIIF 77 - Director → ME - 68
REALTY RESOURCES LIMITED
077851143rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-09-23 ~ 2013-09-11IIF 64 - Director → ME - 69
- 70
REPLO TECH LIMITED
170593153 Coldbath Square, London, Greater London, United KingdomActive Corporate (5 parents)Officer2026-04-08 ~ nowIIF 1 - Director → ME - 71
SHALDON MANSION LIMITED
144220623rd Floor 114a Cromwell Road, London, EnglandActive Corporate (1 parent)Officer2022-10-17 ~ nowIIF 15 - Director → MEPerson with significant control2022-10-17 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 72
SOHO HOTEL MEZZANINE LIMITED
106602123rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-03-08 ~ nowIIF 50 - Director → ME - 73
SOHO HOTEL OBLIGOR LIMITED
106620413rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-03-09 ~ nowIIF 22 - Director → ME - 74
- 75
SOHOTHEMOVIE LIMITED
0602819426 Soho Square, LondonDissolved Corporate (3 parents)Officer2006-12-13 ~ dissolvedIIF 65 - Director → ME - 76
ST GILES CIRCUS LIMITED
093853943rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2015-01-13 ~ dissolvedIIF 72 - Director → ME - 77
ST GILES MEZZANINE LIMITED
106601783rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-03-08 ~ nowIIF 21 - Director → ME - 78
ST GILES OBLIGOR LIMITED
106620403rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-03-09 ~ nowIIF 23 - Director → ME - 79
THE NOW BUILDING LIMITED
078464533rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-11-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 80
WARDOUR STREET MEZZANINE LIMITED
106601313rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-03-08 ~ nowIIF 51 - Director → ME - 81
WARDOUR STREET OBLIGOR LIMITED
106620873rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-03-09 ~ nowIIF 39 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.