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
Landesberg, Gary Mitchell
- born in June 1960
Landesberg, Gary Mitchell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1960
Landesberg, Gary Mitchell
Resident in United Kingdom
Registered addresses and corresponding companiesMorland, Rowley Green Road, Arkley, Hertfordshire, EN5 3HJ
IIF 19Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 20122 Wigmore Street, London, W1U 3RX
IIF 21 IIF 22 IIF 23122, Wigmore Street, London, W1U 3RX, United Kingdom
IIF 24Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)
- British co director born in June 1960
Landesberg, Gary Mitchell
Resident in United Kingdom
Registered addresses and corresponding companiesMorland, Rowley Green Road, Arkley, Hertfordshire, EN5 3HJ
IIF 67
- British company director born in June 1960
Landesberg, Gary Mitchell
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1960
Landesberg, Gary Mitchell
Resident in United Kingdom
Registered addresses and corresponding companiesMorland, Rowley Green Road, Arkley, Hertfordshire, EN5 3HJ
IIF 88 IIF 89 IIF 90122 Wigmore Street, London, W1U 3RX
IIF 91 IIF 92 IIF 93 (more)(less)122, Wigmore Street, London, W1U 3RX, England
IIF 129122, Wigmore Street, London, W1U 3RX, United Kingdom
IIF 130 IIF 131Shield House, Harmony Way, Hendon, London, NW4 2BZ
IIF 132 IIF 133 IIF 134Shield House, Harmony Way, London, NW4 2BZ
IIF 135
- British property investor born in June 1960
Landesberg, Gary Mitchell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1960
Landesberg, Gary Mitchell
Resident in England
Registered addresses and corresponding companies - British director born in June 1960Registered addresses and corresponding companies
Landesberg, Gary Mitchell
Moreland, Rowley Green Road, Barnet, Hertfordshire, EN5 3HT
IIF 148
- British director born in June 1960
Landesberg, Gary Mitchell
Resident in England
Registered addresses and corresponding companies5th Floor, 89, New Bond Street, London, W1S 1DA, England
IIF 149 IIF 150 IIF 151 (more)(less)
- British Registered addresses and corresponding companies
Landesberg, Gary Mitchell
Morland, Rowley Green Road, Arkley, Hertfordshire, EN5 3HJ
IIF 153
- British directorRegistered addresses and corresponding companies
Landesberg, Gary Mitchell
- Registered addresses and corresponding companies
Landesberg, Gary Mitchell
- British born in June 1960
Mr Gary Mitchell Landesberg
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England
IIF 159
- British born in June 1960
Gary Mitchell Landesberg
Resident in United Kingdom
Registered addresses and corresponding companies122, Wigmore Street, London, W1U 3RX, United Kingdom
IIF 160 IIF 161 IIF 162 (more)(less)First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
IIF 164 IIF 165 IIF 166 (more)(less)
- British born in June 1960
Mr Gary Mitchell Landesberg
Resident in England
Registered addresses and corresponding companies - British born in June 1960
Gary Mitchell Landesberg
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
152
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-09 during the appointment or period of control
Dissolved on 2019-12-11 during the appointment or period of controlAcre House, 11-15 William Road, LondonDissolved Corporate (14 parents)Officer2010-09-13 ~ dissolvedIIF 131 - Director → ME - 2Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2009-08-25 ~ dissolvedIIF 8 - LLP Designated Member → ME
- 3
A.O.K KITCHEN (MARYLEBONE) LIMITED
10897227Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-27Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (5 parents)Officer2017-08-03 ~ 2024-06-19IIF 68 - Director → ME - 4
ABBOTQUEST LIMITED
03154611235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer1997-08-18 ~ dissolvedIIF 99 - Director → ME - 5Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-20 ~ dissolvedIIF 62 - Director → MEPerson with significant control2019-12-20 ~ dissolvedIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Ownership of shares – 75% or more → OE
- 61st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)Officer2016-12-09 ~ nowIIF 52 - Director → MEPerson with significant control2016-12-09 ~ 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
- 7Acre House, 11/15 William Road, LondonDissolved Corporate (3 parents)Officer2013-06-18 ~ dissolvedIIF 82 - Director → ME
- 8Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2013-11-07 ~ dissolvedIIF 36 - Director → ME2013-11-07 ~ dissolvedIIF 157 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-03-28IIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Right to appoint or remove directors → OE
- 91st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Officer2013-11-07 ~ nowIIF 37 - Director → ME2013-11-07 ~ nowIIF 158 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Ownership of voting rights - 75% or more → OE
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28 during the appointment or period of control
Dissolved on 2025-09-18 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2013-11-19 ~ dissolvedIIF 38 - Director → ME2013-11-19 ~ dissolvedIIF 156 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of voting rights - 75% or more → OE - 11Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-14 ~ dissolvedIIF 24 - Director → ME
- 12
ACRE 1191 (AC(LA) GL CORPORATE) LIMITED
- 2016-02-04 09940236Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-07 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Right to appoint or remove directors → OE - 13Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-05-05 ~ 2017-05-05IIF 80 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
- 145 Market Yard Mews, 194-204 Bermondsey Street, London, EnglandDissolved Corporate (5 parents)Officer2018-06-01 ~ 2022-05-18IIF 60 - Director → ME
- 151st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)Officer2019-10-03 ~ nowIIF 57 - Director → MEPerson with significant control2019-10-03 ~ nowIIF 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
- 16
ACRE GL MOUNTAIN (SUNSET) LIMITED
103235551st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-08-10 ~ nowIIF 50 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OE - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-13
Dissolved on 2016-06-151 More London Place, London, LondonDissolved Corporate (14 parents)Officer2007-04-10 ~ 2009-11-16IIF 117 - Director → ME - 1841 Lothbury, London, United KingdomActive Corporate (15 parents)Officer2006-07-26 ~ 2009-11-16IIF 96 - Director → ME
- 19
- 2041 Lothbury, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2005-07-13 ~ 2009-11-16IIF 121 - Director → ME
- 2141 Lothbury, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-08-04 ~ 2009-11-16IIF 102 - Director → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-12-03INHOCO 4166 LIMITED - 2006-11-101 More London Place, LondonDissolved Corporate (15 parents, 1 offspring)Officer2006-11-15 ~ 2009-11-16IIF 125 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-12-041 More London Place, LondonDissolved Corporate (15 parents, 1 offspring)Officer2006-01-31 ~ 2009-11-16IIF 109 - Director → ME - 2441 Lothbury, London, United KingdomActive Corporate (15 parents)Officer2004-08-16 ~ 2009-11-16IIF 94 - Director → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-12-04ADMIRAL TAVERNS (HIBERNIA) LIMITED - 2005-03-07INHOCO 3142 LIMITED - 2004-11-291 More London Place, LondonDissolved Corporate (15 parents, 2 offsprings)Officer2005-05-17 ~ 2009-11-16IIF 120 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-12-041 More London Place, LondonDissolved Corporate (15 parents)Officer2006-01-31 ~ 2009-11-16IIF 127 - Director → ME - 2741 Lothbury, London, United KingdomActive Corporate (15 parents)Officer2004-03-18 ~ 2009-11-16IIF 123 - Director → ME
- 28ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-12-041 More London Place, LondonDissolved Corporate (15 parents)Officer2004-02-24 ~ 2009-11-16IIF 119 - Director → ME - 29ADMIRAL TAVERNS LIMITED - now
ADMIRAL TAVERNS (CYGNET) LIMITED
- 2012-02-10 0543862841 Lothbury, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2005-05-17 ~ 2009-11-16IIF 114 - Director → ME - 30100 Barbirolli Square, Manchester, United KingdomDissolved Corporate (6 parents)Officer2010-08-13 ~ dissolvedIIF 106 - Director → ME
- 31
ALLIANCE & MUTUAL INVESTMENT COMPANY (2004) LTD
047062111st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (9 parents)Officer2003-03-25 ~ dissolvedIIF 124 - Director → ME - 32
ALMA VALE ROAD PROPERTIES LLP
OC325373Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-11 during the appointment or period of control
Dissolved on 2014-02-28 during the appointment or period of control82 St. John Street, LondonDissolved Corporate (10 parents)Officer2007-01-23 ~ dissolvedIIF 6 - LLP Designated Member → ME - 33
ALTOCLEAR LIMITED
05154811235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-23 ~ dissolvedIIF 91 - Director → ME2004-07-23 ~ dissolvedIIF 155 - Secretary → ME - 34
AMAQI LIMITED
10086929Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents)Officer2016-03-29 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE - 35
APPLESTYLE LIMITED
05491552Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-12 during the appointment or period of control
Dissolved on 2013-04-17 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (7 parents)Officer2005-06-29 ~ dissolvedIIF 77 - Director → ME - 36
- 37
ART OF THE BEACH LTD
09981985Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-02-02 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE - 38
ARTS CLUB(LONDON),LIMITED(THE)
0004780240 Dover Street, Piccadilly, LondonActive Corporate (70 parents, 1 offspring)Officer2010-08-16 ~ 2022-10-04IIF 59 - Director → ME - 395 Market Yard Mews, 194-204 Bermondsey Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2017-05-05 ~ 2022-03-24IIF 54 - Director → ME
- 40Insolvency (Case 1) In administration
Administration started on 2018-07-16
Administration ended on 2019-06-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-06-24
Dissolved on 2021-10-19MM&S (5640) LIMITED - 2011-03-2526-28 Bedford Row, LondonDissolved Corporate (14 parents)Officer2011-05-24 ~ 2013-08-07IIF 87 - Director → ME - 41Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2007-06-11 ~ dissolvedIIF 128 - Director → ME
- 42
BECKINGFORD ESTATES LIMITED
09423030Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-06-12 ~ nowIIF 29 - Director → ME - 43
BECKINGFORD LAND LIMITED
14319545Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-08-26 ~ dissolvedIIF 40 - Director → ME - 44
BOWLING GREEN LANE LIMITED
082245125th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (9 parents)Officer2012-09-21 ~ dissolvedIIF 140 - Director → ME - 45
BRIGHTVIEW ENTERPRISES LIMITED
075142455th Floor 89 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2011-04-13 ~ dissolvedIIF 139 - Director → ME - 46BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25BREWERS' SOCIETY(THE) - 1994-01-2861 Queen Street 61 Queen Street, London, EnglandActive Corporate (258 parents, 2 offsprings)Officer2005-05-31 ~ 2007-12-12IIF 148 - Director → ME
- 47
BROOKHAIL LAND LIMITED
043375145th Floor, 89 New Bond Street, LondonDissolved Corporate (8 parents)Officer2001-12-12 ~ dissolvedIIF 74 - Director → ME - 48
BROOKHAIL LIMITED
034262595th Floor 89 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer1997-08-28 ~ dissolvedIIF 136 - Director → ME - 49
CLAPHAM COMMERCIAL INVESTMENTS LLP
OC3533965th Floor 89 New Bond Street, LondonDissolved Corporate (8 parents)Officer2010-03-19 ~ dissolvedIIF 2 - LLP Designated Member → ME - 50
CLAPTON PROPERTY INVESTMENT LLP
OC3440465th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2009-03-16 ~ dissolvedIIF 13 - LLP Designated Member → ME - 51
CORNHILL ALLIANCE LIMITED
04639544235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2003-01-16 ~ dissolvedIIF 110 - Director → ME - 52
CST PROMOTIONS LIMITED
03010390Shield House, Harmony Way, LondonActive Corporate (18 parents)Officer2007-02-27 ~ 2021-10-18IIF 135 - Director → ME - 53
EAST VIEW PROPERTY INVESTMENT LLP
OC347721Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Officer2009-08-05 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 181 - Has significant influence or control → OE - 54
ELANWAY LIMITED
05448364Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-12 during the appointment or period of control
Dissolved on 2013-04-17 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (6 parents)Officer2005-05-12 ~ dissolvedIIF 112 - Director → ME - 55FACEGYM LTD - now
SPA JUNKIE LIMITED
- 2017-03-10 07544240Suite 1 7th Floor, 50 Broadway, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2016-02-29 ~ 2017-03-06IIF 149 - Director → ME - 56Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2006-07-04 ~ dissolvedIIF 93 - Director → ME
- 57Insolvency (Case 1) In administration
Administration started on 2008-12-02
Administration ended on 2009-11-26Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-11-11
Commencement of winding up on 2009-11-26
Conclusion of winding up on 2016-05-25
Dissolved on 2016-09-13THE RESERVATION COMPANY LIMITED
- 2006-05-31 03367444ICONCOVE LIMITED - 1997-06-04Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (24 parents)Officer2006-03-06 ~ 2006-06-01IIF 88 - Director → ME - 58Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-05 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-10-05 ~ dissolvedIIF 179 - Ownership of shares – More than 25% but not more than 50% → OEIIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59AUTOMASK LIMITED - 1999-07-288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2006-12-19 ~ 2013-06-25IIF 104 - Director → ME
- 60
GH 127 LTD
14810981Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2023-04-18 ~ 2025-04-02IIF 49 - Director → ME - 61
GH ARGYLE LTD
14378988Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-09-27 ~ 2025-04-02IIF 47 - Director → ME - 62
GH CRYSTAL LIMITED
14087659Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-05-05 ~ 2025-04-02IIF 58 - Director → ME - 63
GH GREEN GROVE LIMITED
13876886Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2022-01-27 ~ nowIIF 28 - Director → ME - 64
GH PONTY LTD
14811008Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2023-04-18 ~ nowIIF 30 - Director → ME - 65
GH RIVIERA LTD
14810995Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2023-04-18 ~ nowIIF 32 - Director → ME - 66
GH SHAKESPEARE LTD
14386273C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (14 parents)Officer2022-09-29 ~ 2024-05-22IIF 44 - Director → ME - 67
GH THE ANCHOR LIMITED
138027664th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2021-12-15 ~ nowIIF 33 - Director → ME - 68
GH THE AVENUE LIMITED
14013278C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (14 parents)Officer2022-03-30 ~ 2024-05-22IIF 41 - Director → ME - 69
GH THE IVY LIMITED
13924504C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (14 parents)Officer2022-02-18 ~ 2024-05-22IIF 66 - Director → ME - 701st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2017-05-05 ~ nowIIF 63 - Director → MEPerson with significant control2017-05-05 ~ nowIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Right to appoint or remove directors → OE
- 71
GL (SLOUGH) LIMITED
104088811st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents, 6 offsprings)Officer2016-10-04 ~ nowIIF 61 - Director → MEPerson with significant control2016-10-04 ~ 2022-03-28IIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OE - 72INHOCO 4162 LIMITED - 2006-11-078th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2006-11-09 ~ 2013-06-25IIF 118 - Director → ME
- 73
GROSVENOR HILL SOCIAL IMPACT GROUP LIMITED
13485085Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (8 parents, 10 offsprings)Officer2021-06-30 ~ nowIIF 34 - Director → ME - 74Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2007-08-14 ~ dissolvedIIF 92 - Director → ME
- 75Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2006-11-08 ~ dissolvedIIF 103 - Director → ME
- 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-12-03PLANEBELL LIMITED - 2005-05-251 More London Place, LondonDissolved Corporate (19 parents, 1 offspring)Officer2005-08-08 ~ 2009-11-16IIF 73 - Director → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-12-03HERITAGE PUB COMPANY HOLDINGS LIMITED
- 2005-12-14 04653941AGENTNET LIMITED - 2003-04-161 More London Place, LondonDissolved Corporate (27 parents)Officer2005-08-08 ~ 2009-11-16IIF 76 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-15HERITAGE PUB COMPANY LIMITED
- 2005-12-14 03440355THE HERITAGE II PUB COMPANY LIMITED - 2003-03-071 More London Place, LondonDissolved Corporate (23 parents)Officer2005-08-08 ~ 2009-11-16IIF 72 - Director → ME - 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-15HERITAGE PUB COMPANY TRADING LIMITED
- 2005-12-14 03732095ATLASWAY 1 LTD - 2003-04-151 More London Place, LondonDissolved Corporate (26 parents)Officer2005-08-08 ~ 2009-11-16IIF 78 - Director → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-15ATLASWAY LTD - 2003-04-151 More London Place, LondonDissolved Corporate (26 parents)Officer2005-08-08 ~ 2009-11-16IIF 75 - Director → ME - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-15ATLASWAY 2 LIMITED - 2003-04-15ROBINWELL LTD - 1999-03-261 More London Place, LondonDissolved Corporate (26 parents)Officer2005-08-08 ~ 2009-11-16IIF 70 - Director → ME - 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-15ATLASWAY 3 LTD - 2003-04-151 More London Place, LondonDissolved Corporate (26 parents)Officer2005-08-08 ~ 2009-11-16IIF 71 - Director → ME - 83Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2008-05-30 ~ dissolvedIIF 21 - Director → ME
- 84
JAMVIEW LIMITED
05465326249 Cranbrook Road, Ilford, EssexDissolved Corporate (7 parents)Officer2005-06-09 ~ 2008-03-28IIF 22 - Director → ME - 85Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2007-03-09 ~ dissolvedIIF 113 - Director → ME
- 86Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (7 parents)Officer2005-10-07 ~ dissolvedIIF 122 - Director → ME
- 87
JEFFERSON HOTELS LIMITED LIABILITY PARTNERSHIP
OC315198Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2005-09-15 ~ dissolvedIIF 5 - LLP Designated Member → ME - 88
KERSEY DEVELOPMENTS LIMITED
06974360Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13 during the appointment or period of control
Dissolved on 2014-03-30 during the appointment or period of controlBegbies Traynor (central) Llp, 9th Floor, Bond Court, Leeds, EnglandDissolved Corporate (13 parents)Officer2009-07-28 ~ dissolvedIIF 138 - Director → ME - 89
KERSEY LLP
OC345293Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-04-29 ~ dissolvedIIF 16 - LLP Designated Member → ME - 90
KILBURN PROPERTY DEVELOPMENTS LTD
10643730Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-12 during the appointment or period of control
Dissolved on 2023-01-05 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (11 parents)Officer2017-02-28 ~ dissolvedIIF 20 - Director → ME - 91
KYUBI (LONDON) LIMITED
09954048Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-15 ~ dissolvedIIF 79 - Director → ME - 92
LARITEN LIMITED
05552289Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-151 More London Place, LondonDissolved Corporate (16 parents)Officer2007-07-13 ~ 2009-11-16IIF 115 - Director → ME - 93
LEAFBEAM LIMITED
04131817Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-25 during the appointment or period of control
Dissolved on 2017-01-21 during the appointment or period of controlAcre House, 11-15 William Road, LondonDissolved Corporate (6 parents)Officer2001-02-28 ~ dissolvedIIF 111 - Director → ME - 94
LEONARDO INVESTMENTS LIMITED
066270233rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (13 parents, 1 offspring)Officer2011-03-18 ~ 2014-02-04IIF 141 - Director → ME - 95
LEVERGUIDE LIMITED
0525628120 Coxon Street, Spondon, Derby, Derbyshire, United KingdomDissolved Corporate (9 parents)Officer2005-01-20 ~ 2006-06-04IIF 90 - Director → ME - 96
LILLIE DEVELOPMENTS LIMITED
096662425th Floor 89 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-07-01 ~ dissolvedIIF 150 - Director → ME - 97Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2005-09-22 ~ dissolvedIIF 105 - Director → ME
- 98
LONDON COMMERCIAL PROPERTY INVESTMENTS LLP
OC3465375th Floor 89 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2009-06-19 ~ dissolvedIIF 4 - LLP Designated Member → ME - 99B.I.H. LIMITED - 1989-11-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (36 parents)Officer2006-12-19 ~ 2013-06-25IIF 108 - Director → ME
- 100
MAPLE HILL CAPITAL LIMITED
137597791st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents, 8 offsprings)Officer2021-11-23 ~ nowIIF 56 - Director → MEPerson with significant control2021-11-23 ~ nowIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OE - 101
MAPLE LEAF GROUP LIMITED
03946771235 Old Marylebone Road, LondonDissolved Corporate (4 parents)Officer2000-03-10 ~ dissolvedIIF 116 - Director → ME2000-03-10 ~ dissolvedIIF 154 - Secretary → ME - 102
MAPLE LEAF PROPERTY INVESTMENTS LIMITED
028225161st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (7 parents)Officer1997-08-18 ~ nowIIF 65 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of shares – 75% or more → OE - 103
MONTAGUE RESIDENTIAL CAPITAL LIMITED
07579000Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-14 ~ dissolvedIIF 86 - Director → ME - 104Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Officer2017-08-08 ~ nowIIF 147 - Director → ME
- 105
MOUNTAIN (SUNSET) LIMITED
092508671st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Officer2014-10-06 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2016-08-15IIF 162 - Ownership of shares – More than 25% but not more than 50% → OEIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE - 106
MOUNTAIN AC (LA) LIMITED
09942141Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-08 ~ dissolvedIIF 85 - Director → ME - 107
MOUNTAIN CAPITAL 1 LIMITED LIABILITY PARTNERSHIP
OC319542Elsley Court 4th Floor, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-05-05 ~ dissolvedIIF 18 - LLP Designated Member → ME - 1081st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (6 parents)Officer2006-03-10 ~ nowIIF 146 - Director → MEPerson with significant control2021-01-21 ~ nowIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
- 109NECTAR TAVERNS PLC - 2004-12-14HAARHEMM ONE PLC - 2002-03-06Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (14 parents)Officer2005-10-03 ~ dissolvedIIF 69 - Director → ME
- 110
OREE BOULANGERIES LTD
09214892Insolvency (Case 1) In administration
Administration started on 2025-05-01C/o Begbies Traynor, 31st Floor 40 Bank Street Canary Wharf, LondonIn Administration Corporate (12 parents)Officer2015-09-02 ~ 2016-09-15IIF 130 - Director → ME - 111
OSPREY ACQUISITION COMPANY
05999819Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-17
Dissolved on 2016-02-23Benson House, 33 Wellington Street, LeedsDissolved Corporate (11 parents)Officer2006-11-15 ~ 2009-11-16IIF 100 - Director → ME - 112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-12-04INHOCO 4169 LIMITED - 2006-11-101 More London Place, LondonDissolved Corporate (15 parents)Officer2006-11-15 ~ 2009-11-16IIF 107 - Director → ME - 113
OXON PRIORY LIMITED
04603401Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-09 during the appointment or period of control
Dissolved on 2014-09-20 during the appointment or period of controlAcre House 11-15 William Road, LondonDissolved Corporate (9 parents)Officer2002-11-28 ~ dissolvedIIF 101 - Director → ME - 114
SUNSET CAPITAL LIMITED
- 2021-09-23 097405771st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Officer2015-08-19 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 166 - Ownership of shares – More than 25% but not more than 50% → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - 75% or more → OE - 115
PARKELM LIMITED
046761751st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2003-04-09 ~ nowIIF 64 - Director → MEPerson with significant control2016-06-21 ~ nowIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Right to appoint or remove directors → OE - 116
PROPCO 2008 LLP
OC337663Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (5 parents)Officer2008-05-30 ~ dissolvedIIF 1 - LLP Designated Member → ME - 117
PUB PROPERTY INVESTMENTS LLP
OC3342845th Floor, 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2008-01-22 ~ dissolvedIIF 7 - LLP Designated Member → ME - 118
REALZEST 2 LLP
OC318539122 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2006-03-27 ~ dissolvedIIF 3 - LLP Designated Member → ME - 119
REGIONAL PUB COMPANY LIMITED
04746254Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18
Dissolved on 2020-11-251 More London Place, LondonDissolved Corporate (15 parents)Officer2003-04-28 ~ 2009-11-16IIF 97 - Director → ME - 120BOWLSCREEN LIMITED - 2007-01-165th Floor 89 New Bond Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2007-09-28 ~ dissolvedIIF 129 - Director → ME
- 121
ROSEBERRY STREET LIMITED
07226468Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-07 during the appointment or period of control
Dissolved on 2015-10-28 during the appointment or period of controlAcre House 11-15 William Road, LondonDissolved Corporate (7 parents)Officer2010-05-21 ~ dissolvedIIF 145 - Director → ME - 122
ROSELAND (PLACE) TRADING LIMITED
098705835th Floor 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2015-11-12 ~ dissolvedIIF 152 - Director → ME - 123
SOUTHBANK PROPERTY INVESTMENTS LLP
OC386585Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (9 parents)Officer2013-07-12 ~ dissolvedIIF 17 - LLP Member → ME - 124
SPRINGHAWK PROPERTIES LIMITED
04406706Cedar House, 91 High Street, Caterham, SurreyDissolved Corporate (7 parents)Officer2002-09-17 ~ 2002-10-23IIF 19 - Director → ME - 125
ST CLEMENTS PROPERTY TRADING LIMITED
096375135th Floor 89 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2015-06-12 ~ dissolvedIIF 151 - Director → ME - 126STATION HOUSE GLASGOW LTD - now
FLOWINFO LIMITED
- 2018-01-05 SC21000025 Sandyford Place, Sauchiehall Street, GlasgowActive Corporate (9 parents)Officer2000-08-30 ~ 2001-03-23IIF 89 - Director → ME2000-08-30 ~ 2001-03-23IIF 153 - Secretary → ME - 127
- 128
SUPPORT TRUSTEE LIMITED
04756263Shield House Harmony Way, Hendon, LondonActive Corporate (32 parents)Officer2010-06-30 ~ 2021-11-18IIF 133 - Director → ME - 129
- 130
TFMC LIMITED
06337414C/o Mayfords, 557 Pinner Road, North Harrow, Middlesex, EnglandDissolved Corporate (9 parents)Officer2012-03-08 ~ dissolvedIIF 81 - Director → ME - 131
THE ARTS CLUB INTERNATIONAL DEBENTURE COMPANY LIMITED
11478221Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-23 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-07-23 ~ dissolvedIIF 168 - Ownership of shares – More than 25% but not more than 50% → OEIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE - 132
THE BIMAH PARTNERSHIP LLP
OC3663415th Floor 89 New Bond Street, LondonDissolved Corporate (7 parents)Officer2011-07-08 ~ dissolvedIIF 11 - LLP Member → ME - 133
THE FORGE INVESTMENT PROPERTIES LLP
OC368325Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-11 during the appointment or period of control
Dissolved on 2022-01-04 during the appointment or period of controlJupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (7 parents, 1 offspring)Officer2011-10-10 ~ dissolvedIIF 14 - LLP Member → ME - 134
THE QUAY CLUB (CANARY WHARF) LIMITED
09094301Acre House, 11/15 William Road, LondonDissolved Corporate (5 parents)Officer2014-07-10 ~ dissolvedIIF 39 - Director → ME - 135
THE QUAY CLUB LIMITED
10187735Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-19 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 171 - Ownership of shares – More than 25% but not more than 50% → OEIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE - 136CABINCENTRE LIMITED - 1994-11-237-8 Park Place St James's, London, UkActive Corporate (17 parents, 1 offspring)Officer2005-07-13 ~ 2010-11-04IIF 126 - Director → ME
- 137
- 138
- 139
- 140
ACENTI ENTERPRISES LIMITED
- 2011-10-20 07657736Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (6 parents, 7 offsprings)Officer2011-10-18 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-02-22 ~ 2022-03-28IIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of shares – 75% or more → OE - 141TRADECO 122R LIMITED - nowElsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (11 parents, 8 offsprings)Officer2011-07-21 ~ 2011-10-18IIF 144 - Director → ME
- 142Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2013-05-08 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-04-16 ~ 2022-04-04IIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Right to appoint or remove directors → OE
- 143Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2014-08-21 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-08-21 ~ 2022-03-28IIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Ownership of shares – 75% or more → OE
- 144
TWD LONDON LIMITED
160440434th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (8 parents)Officer2024-10-28 ~ nowIIF 27 - Director → ME - 145AARCO 130 LIMITED - 1995-09-05349 Royal College Street, London, United KingdomActive Corporate (19 parents)Officer2007-01-01 ~ 2009-12-02IIF 23 - Director → ME
- 146
WASHINGTON HOTELS LLP
OC317817Milton Gate 60 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2006-02-14 ~ dissolvedIIF 10 - LLP Designated Member → ME - 147
WEST HAMPSTEAD PLACE LIMITED
071755685th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2010-03-03 ~ dissolvedIIF 142 - Director → ME - 148Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (9 parents)Officer2007-10-31 ~ dissolvedIIF 95 - Director → ME
- 149
WIGMORE 122L LIMITED
079869295th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2012-03-12 ~ dissolvedIIF 137 - Director → ME - 150
WIGMORE FUNDING LLP
OC3323735th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2007-10-26 ~ dissolvedIIF 9 - LLP Designated Member → ME - 151
WIGMORE PROPERTY DEVELOPMENTS LIMITED
07069527Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-12 during the appointment or period of control
Dissolved on 2015-10-28 during the appointment or period of controlAcre House 11-15 William Road, LondonDissolved Corporate (12 parents)Officer2010-05-04 ~ dissolvedIIF 143 - Director → ME - 152
WIGMORE PROPERTY INVESTMENTS LLP
OC3509035th Floor, 89 New Bond Street, LondonDissolved Corporate (6 parents)Officer2009-12-16 ~ dissolvedIIF 12 - LLP Designated Member → ME
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