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 companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 18122 Wigmore Street, London, W1U 3RX
IIF 19Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 20 IIF 21 IIF 22 (more)First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
IIF 30 IIF 31 IIF 32 (more)
- 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 62
- 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 83 IIF 84 IIF 85122 Wigmore Street, London, W1U 3RX
IIF 86 IIF 87 IIF 88 (more)122, Wigmore Street, London, W1U 3RX, England
IIF 124122, Wigmore Street, London, W1U 3RX, United Kingdom
IIF 125 IIF 126Shield House, Harmony Way, Hendon, London, NW4 2BZ
IIF 127 IIF 128 IIF 129Shield House, Harmony Way, London, NW4 2BZ
IIF 130
- 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 143
- British director born in June 1960
Landesberg, Gary Mitchell
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Landesberg, Gary Mitchell
Morland, Rowley Green Road, Arkley, Hertfordshire, EN5 3HJ
IIF 148
- 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 154
- British born in June 1960
Gary Mitchell Landesberg
Resident in United Kingdom
Registered addresses and corresponding companies - 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
147
- 1Acre House, 11-15 William Road, LondonDissolved Corporate (11 parents)Officer2010-09-13 ~ dissolvedIIF 126 - Director → ME
- 2Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2009-08-25 ~ dissolvedIIF 7 - LLP Designated Member → ME
- 3
A.O.K KITCHEN (MARYLEBONE) LIMITED
10897227Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Officer2017-08-03 ~ 2024-06-19IIF 63 - Director → ME - 4
ABBOTQUEST LIMITED
03154611235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer1997-08-18 ~ dissolvedIIF 94 - Director → ME - 5Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-20 ~ dissolvedIIF 57 - Director → MEPerson with significant control2019-12-20 ~ dissolvedIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Ownership of shares – 75% or more → OE
- 61st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)Officer2016-12-09 ~ nowIIF 47 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 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
- 7Acre House, 11/15 William Road, LondonDissolved Corporate (3 parents)Officer2013-06-18 ~ dissolvedIIF 77 - Director → ME
- 8Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2013-11-07 ~ dissolvedIIF 31 - Director → ME2013-11-07 ~ dissolvedIIF 152 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-03-28IIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OE
- 91st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Officer2013-11-07 ~ nowIIF 32 - Director → ME2013-11-07 ~ nowIIF 153 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of shares – 75% or more → OE
- 10Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer2013-11-19 ~ dissolvedIIF 33 - Director → ME2013-11-19 ~ dissolvedIIF 151 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of shares – 75% or more → OE
- 11
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 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Ownership of voting rights - 75% or more → OE - 12Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-05-05 ~ 2017-05-05IIF 75 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 155 - Ownership of shares – More than 25% but not more than 50% → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 135 Market Yard Mews, 194-204 Bermondsey Street, London, EnglandDissolved Corporate (5 parents)Officer2018-06-01 ~ 2022-05-18IIF 55 - Director → ME
- 141st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)Officer2019-10-03 ~ nowIIF 52 - Director → MEPerson with significant control2019-10-03 ~ nowIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE
- 15
ACRE GL MOUNTAIN (SUNSET) LIMITED
103235551st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-08-10 ~ nowIIF 45 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OE - 161 More London Place, London, LondonDissolved Corporate (12 parents)Officer2007-04-10 ~ 2009-11-16IIF 112 - Director → ME
- 1741 Lothbury, London, United KingdomActive Corporate (15 parents)Officer2006-07-26 ~ 2009-11-16IIF 91 - Director → ME
- 18
PYRAMID PUB MANAGEMENT COMPANY LIMITED
- 2006-08-21 03989713UNDERSEA SERVICES LIMITED - 2000-07-2041 Lothbury, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2006-02-25 ~ 2009-11-16IIF 93 - Director → ME - 1941 Lothbury, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2005-07-13 ~ 2009-11-16IIF 116 - Director → ME
- 2041 Lothbury, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-08-04 ~ 2009-11-16IIF 97 - Director → ME
- 21INHOCO 4166 LIMITED - 2006-11-101 More London Place, LondonDissolved Corporate (13 parents, 1 offspring)Officer2006-11-15 ~ 2009-11-16IIF 120 - Director → ME
- 221 More London Place, LondonDissolved Corporate (13 parents, 1 offspring)Officer2006-01-31 ~ 2009-11-16IIF 104 - Director → ME
- 2341 Lothbury, London, United KingdomActive Corporate (15 parents)Officer2004-08-16 ~ 2009-11-16IIF 89 - Director → ME
- 24ADMIRAL TAVERNS (HIBERNIA) LIMITED - 2005-03-07INHOCO 3142 LIMITED - 2004-11-291 More London Place, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2005-05-17 ~ 2009-11-16IIF 115 - Director → ME
- 251 More London Place, LondonDissolved Corporate (13 parents)Officer2006-01-31 ~ 2009-11-16IIF 122 - Director → ME
- 2641 Lothbury, London, United KingdomActive Corporate (15 parents)Officer2004-03-18 ~ 2009-11-16IIF 118 - Director → ME
- 27ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED - now1 More London Place, LondonDissolved Corporate (13 parents)Officer2004-02-24 ~ 2009-11-16IIF 114 - Director → ME
- 28ADMIRAL 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 109 - Director → ME - 29100 Barbirolli Square, Manchester, United KingdomDissolved Corporate (6 parents)Officer2010-08-13 ~ dissolvedIIF 101 - Director → ME
- 30
ALLIANCE & MUTUAL INVESTMENT COMPANY (2004) LTD
047062111st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (9 parents)Officer2003-03-25 ~ dissolvedIIF 119 - Director → ME - 31
ALMA VALE ROAD PROPERTIES LLP
OC32537382 St. John Street, LondonDissolved Corporate (8 parents)Officer2007-01-23 ~ dissolvedIIF 5 - LLP Designated Member → ME - 32
ALTOCLEAR LIMITED
05154811235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-23 ~ dissolvedIIF 86 - Director → ME2004-07-23 ~ dissolvedIIF 150 - Secretary → ME - 33
AMAQI LIMITED
10086929Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents)Officer2016-03-29 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ 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 - 34
APPLESTYLE LIMITED
0549155255 Baker Street, LondonDissolved Corporate (6 parents)Officer2005-06-29 ~ dissolvedIIF 72 - Director → ME - 35
SHIRELANDS LIMITED
- 1988-08-15 022114911 Carrington Close, Arkley, United KingdomActive Corporate (17 parents)Officer(before 1991-08-01) ~ 1993-04-08IIF 62 - Director → ME - 36
ART OF THE BEACH LTD
09981985Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-02-02 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE - 37
ARTS CLUB(LONDON),LIMITED(THE)
0004780240 Dover Street, Piccadilly, LondonActive Corporate (70 parents, 1 offspring)Officer2010-08-16 ~ 2022-10-04IIF 54 - Director → ME - 385 Market Yard Mews, 194-204 Bermondsey Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2017-05-05 ~ 2022-03-24IIF 49 - Director → ME
- 39MM&S (5640) LIMITED - 2011-03-2526-28 Bedford Row, LondonDissolved Corporate (12 parents)Officer2011-05-24 ~ 2013-08-07IIF 82 - Director → ME
- 40Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2007-06-11 ~ dissolvedIIF 123 - Director → ME
- 41
BECKINGFORD ESTATES LIMITED
09423030Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-06-12 ~ nowIIF 24 - Director → ME - 42
BECKINGFORD LAND LIMITED
14319545Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-08-26 ~ dissolvedIIF 35 - Director → ME - 43
BOWLING GREEN LANE LIMITED
082245125th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (9 parents)Officer2012-09-21 ~ dissolvedIIF 135 - Director → ME - 44
BRIGHTVIEW ENTERPRISES LIMITED
075142455th Floor 89 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2011-04-13 ~ dissolvedIIF 134 - Director → ME - 45BREWERS 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 143 - Director → ME
- 46
BROOKHAIL LAND LIMITED
043375145th Floor, 89 New Bond Street, LondonDissolved Corporate (8 parents)Officer2001-12-12 ~ dissolvedIIF 69 - Director → ME - 47
BROOKHAIL LIMITED
034262595th Floor 89 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer1997-08-28 ~ dissolvedIIF 131 - Director → ME - 48
CLAPHAM COMMERCIAL INVESTMENTS LLP
OC3533965th Floor 89 New Bond Street, LondonDissolved Corporate (8 parents)Officer2010-03-19 ~ dissolvedIIF 1 - LLP Designated Member → ME - 49
CLAPTON PROPERTY INVESTMENT LLP
OC3440465th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2009-03-16 ~ dissolvedIIF 12 - LLP Designated Member → ME - 50
CORNHILL ALLIANCE LIMITED
04639544235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2003-01-16 ~ dissolvedIIF 105 - Director → ME - 51
CST PROMOTIONS LIMITED
03010390Shield House, Harmony Way, LondonActive Corporate (18 parents)Officer2007-02-27 ~ 2021-10-18IIF 130 - Director → ME - 52
EAST VIEW PROPERTY INVESTMENT LLP
OC347721Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Officer2009-08-05 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 176 - Has significant influence or control → OE - 53
ELANWAY LIMITED
0544836455 Baker Street, LondonDissolved Corporate (5 parents)Officer2005-05-12 ~ dissolvedIIF 107 - Director → ME - 54FACEGYM 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 144 - Director → ME - 55Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2006-07-04 ~ dissolvedIIF 88 - Director → ME
- 56
THE RESERVATION COMPANY LIMITED
- 2006-05-31 03367444ICONCOVE LIMITED - 1997-06-04Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2006-03-06 ~ 2006-06-01IIF 83 - Director → ME - 57Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-05 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-10-05 ~ dissolvedIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
- 58AUTOMASK LIMITED - 1999-07-288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2006-12-19 ~ 2013-06-25IIF 99 - Director → ME
- 59
GH 127 LTD
14810981Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2023-04-18 ~ 2025-04-02IIF 44 - Director → ME - 60
GH ARGYLE LTD
14378988Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-09-27 ~ 2025-04-02IIF 42 - Director → ME - 61
GH CRYSTAL LIMITED
14087659Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-05-05 ~ 2025-04-02IIF 53 - Director → ME - 62
GH GREEN GROVE LIMITED
13876886Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2022-01-27 ~ nowIIF 23 - Director → ME - 63
GH PONTY LTD
14811008Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2023-04-18 ~ nowIIF 25 - Director → ME - 64
GH RIVIERA LTD
14810995Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2023-04-18 ~ nowIIF 27 - Director → ME - 65
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 39 - Director → ME - 66
GH THE ANCHOR LIMITED
138027664th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2021-12-15 ~ nowIIF 28 - Director → ME - 67
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 36 - Director → ME - 68
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 61 - Director → ME - 691st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2017-05-05 ~ nowIIF 58 - Director → MEPerson with significant control2017-05-05 ~ nowIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Right to appoint or remove directors → OE
- 70
GL (SLOUGH) LIMITED
104088811st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents, 6 offsprings)Officer2016-10-04 ~ nowIIF 56 - Director → MEPerson with significant control2016-10-04 ~ 2022-03-28IIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OE - 71INHOCO 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 113 - Director → ME
- 72
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 29 - Director → ME - 73Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2007-08-14 ~ dissolvedIIF 87 - Director → ME
- 74Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2006-11-08 ~ dissolvedIIF 98 - Director → ME
- 75PLANEBELL LIMITED - 2005-05-251 More London Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2005-08-08 ~ 2009-11-16IIF 68 - Director → ME
- 76
HERITAGE PUB COMPANY HOLDINGS LIMITED
- 2005-12-14 04653941AGENTNET LIMITED - 2003-04-161 More London Place, LondonDissolved Corporate (25 parents)Officer2005-08-08 ~ 2009-11-16IIF 71 - Director → ME - 77
HERITAGE PUB COMPANY LIMITED
- 2005-12-14 03440355THE HERITAGE II PUB COMPANY LIMITED - 2003-03-071 More London Place, LondonDissolved Corporate (21 parents)Officer2005-08-08 ~ 2009-11-16IIF 67 - Director → ME - 78
HERITAGE PUB COMPANY TRADING LIMITED
- 2005-12-14 03732095ATLASWAY 1 LTD - 2003-04-151 More London Place, LondonDissolved Corporate (24 parents)Officer2005-08-08 ~ 2009-11-16IIF 73 - Director → ME - 79ATLASWAY LTD - 2003-04-151 More London Place, LondonDissolved Corporate (24 parents)Officer2005-08-08 ~ 2009-11-16IIF 70 - Director → ME
- 80ATLASWAY 2 LIMITED - 2003-04-15ROBINWELL LTD - 1999-03-261 More London Place, LondonDissolved Corporate (24 parents)Officer2005-08-08 ~ 2009-11-16IIF 65 - Director → ME
- 81ATLASWAY 3 LTD - 2003-04-151 More London Place, LondonDissolved Corporate (24 parents)Officer2005-08-08 ~ 2009-11-16IIF 66 - Director → ME
- 82Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2007-03-09 ~ dissolvedIIF 108 - Director → ME
- 83Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (7 parents)Officer2005-10-07 ~ dissolvedIIF 117 - Director → ME
- 84
JEFFERSON HOTELS LIMITED LIABILITY PARTNERSHIP
OC315198Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2005-09-15 ~ dissolvedIIF 4 - LLP Designated Member → ME - 85
KERSEY DEVELOPMENTS LIMITED
06974360Begbies Traynor (central) Llp, 9th Floor, Bond Court, Leeds, EnglandDissolved Corporate (11 parents)Officer2009-07-28 ~ dissolvedIIF 133 - Director → ME - 86
KERSEY LLP
OC345293Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-04-29 ~ dissolvedIIF 15 - LLP Designated Member → ME - 87
KILBURN PROPERTY DEVELOPMENTS LTD
10643730Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (10 parents)Officer2017-02-28 ~ dissolvedIIF 18 - Director → ME - 88
KYUBI (LONDON) LIMITED
09954048Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-15 ~ dissolvedIIF 74 - Director → ME - 89
LARITEN LIMITED
055522891 More London Place, LondonDissolved Corporate (14 parents)Officer2007-07-13 ~ 2009-11-16IIF 110 - Director → ME - 90
LEAFBEAM LIMITED
04131817Acre House, 11-15 William Road, LondonDissolved Corporate (4 parents)Officer2001-02-28 ~ dissolvedIIF 106 - Director → ME - 91
LEONARDO INVESTMENTS LIMITED
066270233rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (13 parents)Officer2011-03-18 ~ 2014-02-04IIF 136 - Director → ME - 92
LEVERGUIDE LIMITED
0525628120 Coxon Street, Spondon, Derby, Derbyshire, United KingdomDissolved Corporate (9 parents)Officer2005-01-20 ~ 2006-06-04IIF 85 - Director → ME - 93
LILLIE DEVELOPMENTS LIMITED
096662425th Floor 89 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-07-01 ~ dissolvedIIF 145 - Director → ME - 94Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2005-09-22 ~ dissolvedIIF 100 - Director → ME
- 95
LONDON COMMERCIAL PROPERTY INVESTMENTS LLP
OC3465375th Floor 89 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2009-06-19 ~ dissolvedIIF 3 - LLP Designated Member → ME - 96B.I.H. LIMITED - 1989-11-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (36 parents)Officer2006-12-19 ~ 2013-06-25IIF 103 - Director → ME
- 97
MAPLE HILL CAPITAL LIMITED
137597791st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents, 8 offsprings)Officer2021-11-23 ~ nowIIF 51 - Director → MEPerson with significant control2021-11-23 ~ nowIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OE - 98
MAPLE LEAF GROUP LIMITED
03946771235 Old Marylebone Road, LondonDissolved Corporate (4 parents)Officer2000-03-10 ~ dissolvedIIF 111 - Director → ME2000-03-10 ~ dissolvedIIF 149 - Secretary → ME - 99
MAPLE LEAF PROPERTY INVESTMENTS LIMITED
028225161st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (7 parents)Officer1997-08-18 ~ nowIIF 60 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Ownership of shares – 75% or more → OE - 100
MONTAGUE RESIDENTIAL CAPITAL LIMITED
07579000Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-14 ~ dissolvedIIF 81 - Director → ME - 101Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Officer2017-08-08 ~ nowIIF 142 - Director → ME
- 102
MOUNTAIN (SUNSET) LIMITED
092508671st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Officer2014-10-06 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2016-08-15IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE - 103
MOUNTAIN AC (LA) LIMITED
09942141Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-08 ~ dissolvedIIF 80 - Director → ME - 104
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 17 - LLP Designated Member → ME - 1051st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (6 parents)Officer2006-03-10 ~ nowIIF 141 - Director → MEPerson with significant control2021-01-21 ~ nowIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
- 106NECTAR TAVERNS PLC - 2004-12-14HAARHEMM ONE PLC - 2002-03-06Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (14 parents)Officer2005-10-03 ~ dissolvedIIF 64 - Director → ME
- 107
OREE BOULANGERIES LTD
09214892C/o Begbies Traynor, 31st Floor 40 Bank Street Canary Wharf, LondonIn Administration Corporate (10 parents)Officer2015-09-02 ~ 2016-09-15IIF 125 - Director → ME - 108
OSPREY ACQUISITION COMPANY
05999819Benson House, 33 Wellington Street, LeedsDissolved Corporate (9 parents)Officer2006-11-15 ~ 2009-11-16IIF 95 - Director → ME - 109INHOCO 4169 LIMITED - 2006-11-101 More London Place, LondonDissolved Corporate (13 parents)Officer2006-11-15 ~ 2009-11-16IIF 102 - Director → ME
- 110
OXON PRIORY LIMITED
04603401Acre House 11-15 William Road, LondonDissolved Corporate (6 parents)Officer2002-11-28 ~ dissolvedIIF 96 - Director → ME - 111
SUNSET CAPITAL LIMITED
- 2021-09-23 097405771st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Officer2015-08-19 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – More than 25% but not more than 50% → OEIIF 161 - Right to appoint or remove directors → OE - 112
PARKELM LIMITED
046761751st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2003-04-09 ~ nowIIF 59 - Director → MEPerson with significant control2016-06-21 ~ nowIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Right to appoint or remove directors → OE - 113
PUB PROPERTY INVESTMENTS LLP
OC3342845th Floor, 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2008-01-22 ~ dissolvedIIF 6 - LLP Designated Member → ME - 114
REALZEST 2 LLP
OC318539122 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2006-03-27 ~ dissolvedIIF 2 - LLP Designated Member → ME - 115
REGIONAL PUB COMPANY LIMITED
047462541 More London Place, LondonDissolved Corporate (13 parents)Officer2003-04-28 ~ 2009-11-16IIF 92 - Director → ME - 116BOWLSCREEN LIMITED - 2007-01-165th Floor 89 New Bond Street, LondonDissolved Corporate (7 parents)Officer2007-09-28 ~ dissolvedIIF 124 - Director → ME
- 117
ROSEBERRY STREET LIMITED
07226468Acre House 11-15 William Road, LondonDissolved Corporate (5 parents)Officer2010-05-21 ~ dissolvedIIF 140 - Director → ME - 118
ROSELAND (PLACE) TRADING LIMITED
098705835th Floor 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2015-11-12 ~ dissolvedIIF 147 - Director → ME - 119
SOUTHBANK PROPERTY INVESTMENTS LLP
OC386585Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (9 parents)Officer2013-07-12 ~ dissolvedIIF 16 - LLP Member → ME - 120
ST CLEMENTS PROPERTY TRADING LIMITED
096375135th Floor 89 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2015-06-12 ~ dissolvedIIF 146 - Director → ME - 121STATION HOUSE GLASGOW LTD - now
FLOWINFO LIMITED
- 2018-01-05 SC21000025 Sandyford Place, Sauchiehall Street, GlasgowActive Corporate (9 parents)Officer2000-08-30 ~ 2001-03-23IIF 84 - Director → ME2000-08-30 ~ 2001-03-23IIF 148 - Secretary → ME - 122Shield House Harmony Way, Hendon, LondonDissolved Corporate (9 parents)Officer2011-06-02 ~ dissolvedIIF 129 - Director → ME
- 123
SUPPORT TRUSTEE LIMITED
04756263Shield House Harmony Way, Hendon, LondonActive Corporate (32 parents)Officer2010-06-30 ~ 2021-11-18IIF 128 - Director → ME - 124Shield House Harmony Way, Hendon, LondonDissolved Corporate (9 parents)Officer2011-06-02 ~ dissolvedIIF 127 - Director → ME
- 125
TFMC LIMITED
06337414C/o Mayfords, 557 Pinner Road, North Harrow, Middlesex, EnglandDissolved Corporate (9 parents)Officer2012-03-08 ~ dissolvedIIF 76 - Director → ME - 126
THE ARTS CLUB INTERNATIONAL DEBENTURE COMPANY LIMITED
11478221Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-23 ~ dissolvedIIF 46 - Director → MEPerson with significant control2018-07-23 ~ 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 - 127
THE BIMAH PARTNERSHIP LLP
OC3663415th Floor 89 New Bond Street, LondonDissolved Corporate (7 parents)Officer2011-07-08 ~ dissolvedIIF 10 - LLP Member → ME - 128
THE FORGE INVESTMENT PROPERTIES LLP
OC368325Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (5 parents, 1 offspring)Officer2011-10-10 ~ dissolvedIIF 13 - LLP Member → ME - 129
THE QUAY CLUB (CANARY WHARF) LIMITED
09094301Acre House, 11/15 William Road, LondonDissolved Corporate (5 parents)Officer2014-07-10 ~ dissolvedIIF 34 - Director → ME - 130
THE QUAY CLUB LIMITED
10187735Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-19 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 166 - Ownership of shares – More than 25% but not more than 50% → OE - 131CABINCENTRE LIMITED - 1994-11-237-8 Park Place St James's, London, UkActive Corporate (17 parents, 1 offspring)Officer2005-07-13 ~ 2010-11-04IIF 121 - Director → ME
- 1324th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2021-11-16 ~ nowIIF 20 - Director → ME
- 133
THREE LITTLE MOUNTAINS LTD
- 2024-09-18 137466084th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-11-16 ~ nowIIF 26 - Director → ME - 1344th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (8 parents)Officer2023-09-06 ~ nowIIF 21 - Director → ME
- 135
ACENTI ENTERPRISES LIMITED
- 2011-10-20 07657736Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (6 parents, 7 offsprings)Officer2011-10-18 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-02-22 ~ 2022-03-28IIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - 75% or more → OE - 136TRADECO 122R LIMITED - nowElsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (11 parents, 8 offsprings)Officer2011-07-21 ~ 2011-10-18IIF 139 - Director → ME
- 137Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2013-05-08 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-04-16 ~ 2022-04-04IIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OE
- 138Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2014-08-21 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-08-21 ~ 2022-03-28IIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Right to appoint or remove directors → OE
- 139
TWD LONDON LIMITED
160440434th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (8 parents)Officer2024-10-28 ~ nowIIF 22 - Director → ME - 140AARCO 130 LIMITED - 1995-09-05349 Royal College Street, London, United KingdomActive Corporate (19 parents)Officer2007-01-01 ~ 2009-12-02IIF 19 - Director → ME
- 141
WASHINGTON HOTELS LLP
OC317817Milton Gate 60 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2006-02-14 ~ dissolvedIIF 9 - LLP Designated Member → ME - 142
WEST HAMPSTEAD PLACE LIMITED
071755685th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2010-03-03 ~ dissolvedIIF 137 - Director → ME - 143Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (9 parents)Officer2007-10-31 ~ dissolvedIIF 90 - Director → ME
- 144
WIGMORE 122L LIMITED
079869295th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2012-03-12 ~ dissolvedIIF 132 - Director → ME - 145
WIGMORE FUNDING LLP
OC3323735th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2007-10-26 ~ dissolvedIIF 8 - LLP Designated Member → ME - 146
WIGMORE PROPERTY DEVELOPMENTS LIMITED
07069527Acre House 11-15 William Road, LondonDissolved Corporate (10 parents)Officer2010-05-04 ~ dissolvedIIF 138 - Director → ME - 147
WIGMORE PROPERTY INVESTMENTS LLP
OC3509035th Floor, 89 New Bond Street, LondonDissolved Corporate (6 parents)Officer2009-12-16 ~ dissolvedIIF 11 - LLP Designated Member → ME
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Contains public sector information retrieved at 5 April 2026 and
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