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
Rosenberg, David
- born in January 1958
Rosenberg, David
Resident in England
Registered addresses and corresponding companies122, Wigmore Street, London, W1U 3RX
IIF 1 IIF 2 IIF 3Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 4 IIF 5First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
IIF 6 IIF 7Green Verges, Priory Drive, Stanmore, , HA7 3HL,
IIF 8 IIF 9 IIF 10 (more)(less)Green Verges, Priory Drive, Stanmore, Middlesex, HA7 3HL
IIF 16 IIF 17
- British born in January 1958Registered addresses and corresponding companies
Rosenberg, David
- British born in January 1958
Rosenberg, David
Resident in England
Registered addresses and corresponding companies1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England
IIF 23122, Wigmore Street, London, W1U 3RX, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)5th Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 40 IIF 41 IIF 42Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 71Green Verges, Priory Drive, Stanmore, Middlesex, HA7 3HL
IIF 72 IIF 73 IIF 74 (more)(less)IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118Green Verges, Priory Drive, Stanmore, Middlesex, HA7 3HL, England
IIF 119 IIF 120 IIF 121 (more)(less)Green Verges, Priory Drive, Stanmore, Middlesex, HA7 3HL, United Kingdom
IIF 123
- Registered addresses and corresponding companies
Rosenberg, David
- British Registered addresses and corresponding companies
Rosenberg, David
5 Newlands Close, Edgware, Middlesex, HA8 8DQ
IIF 126 IIF 127122, Wigmore Street, London, W1U 3RX, United Kingdom
IIF 128Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 129Green Verges, Priory Drive, Stanmore, Middlesex, HA7 3HL
IIF 130 IIF 131 IIF 132 (more)(less)Green Verges, Priory Drive, Stanmore, Middlesex, HA7 3HL, England
IIF 138
- British born in January 1958
Rosenberg, David
Resident in United Kingdom
Registered addresses and corresponding companies122, Wigmore Street, London, W1U 3RX, United Kingdom
IIF 139
- British born in January 1958
Mr David Rosenberg
Resident in England
Registered addresses and corresponding companiesElsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 140 IIF 141 IIF 142 (more)(less)Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL
IIF 146
- British born in January 1958
David Rosenberg
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
123
- 1
- 2Insolvency (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 controlAGHOCO 1033 LIMITED - 2010-11-01Acre House, 11-15 William Road, LondonDissolved Corporate (14 parents)Officer2010-11-25 ~ dissolvedIIF 32 - Director → ME - 3Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2009-10-01 ~ dissolvedIIF 3 - LLP Designated Member → ME
- 4
54 ASKEW CRESCENT LTD
14957192Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2023-06-23 ~ nowIIF 63 - Director → ME - 5
9 WILMOT PLACE LTD
14315795Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2022-08-24 ~ nowIIF 59 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Insolvency (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 ~ 2009-09-16IIF 81 - Director → ME - 741 Lothbury, London, United KingdomActive Corporate (15 parents)Officer2006-07-26 ~ 2009-09-16IIF 102 - Director → ME
- 8Insolvency (Case 1) In administration
Administration started on 2009-11-17
Administration ended on 2011-11-167 More London Riverside, LondonDissolved Corporate (13 parents)Officer2007-04-03 ~ 2009-09-16IIF 111 - Director → ME - 9
- 10150 Aldersgate Street, LondonDissolved Corporate (9 parents)Officer2007-06-22 ~ 2009-12-09IIF 94 - Director → ME
- 1141 Lothbury, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2005-07-13 ~ 2009-11-16IIF 117 - Director → ME
- 1241 Lothbury, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-07-26 ~ 2009-09-16IIF 73 - Director → ME
- 13
ADMIRAL TAVERNS (NAPIER) LIMITED
06290617Insolvency (Case 1) In administration
Administration started on 2009-11-17
Administration ended on 2010-11-1712 Plumtree Court, LondonDissolved Corporate (12 parents)Officer2007-06-25 ~ 2009-09-16IIF 103 - Director → ME - 14Insolvency (Case 1) In administration
Administration started on 2009-11-17
Administration ended on 2010-11-2212 Plumtree Court, LondonDissolved Corporate (13 parents)Officer2007-04-03 ~ 2009-09-16IIF 75 - Director → ME - 15Insolvency (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 ~ 2009-09-16IIF 118 - Director → ME - 16Insolvency (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 ~ 2009-09-16IIF 113 - Director → ME - 1741 Lothbury, London, United KingdomActive Corporate (15 parents)Officer2004-08-16 ~ 2009-09-16IIF 105 - Director → ME
- 18Insolvency (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 ~ 2009-09-16IIF 91 - Director → ME - 19Insolvency (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 ~ 2009-09-16IIF 97 - Director → ME - 2041 Lothbury, London, United KingdomActive Corporate (15 parents)Officer2004-03-18 ~ 2009-09-16IIF 112 - Director → ME2004-03-18 ~ 2004-07-19IIF 126 - Secretary → ME
- 21ADMIRAL 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 ~ 2009-09-16IIF 83 - Director → ME2004-02-24 ~ 2004-07-19IIF 127 - Secretary → ME - 22Insolvency (Case 1) In administration
Administration started on 2009-11-17
Administration ended on 2010-11-17INHOCO 4145 LIMITED - 2006-05-2612 Plumtree Court, LondonDissolved Corporate (13 parents)Officer2006-05-31 ~ 2009-09-16IIF 72 - Director → ME - 23ADMIRAL TAVERNS LIMITED - now
ADMIRAL TAVERNS (CYGNET) LIMITED
- 2012-02-10 0543862841 Lothbury, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2005-05-17 ~ 2009-09-16IIF 107 - Director → ME - 24Milton Gate, 60 Chiswell Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-03-20 ~ dissolvedIIF 26 - Director → ME
- 25
ALTOCLEAR LIMITED
05154811235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-23 ~ dissolvedIIF 104 - Director → ME - 26
ARC - N11 MANAGEMENT COMPANY LIMITED
057595974385, 05759597 - Companies House Default Address, CardiffActive Corporate (12 parents)Officer2011-09-09 ~ 2016-02-19IIF 124 - Secretary → ME - 27
ADMIRAL TAVERNS GROUP LIMITED
- 2011-08-22 06283274Insolvency (Case 1) In administration
Administration started on 2009-11-17 during the appointment or period of control
Administration ended on 2010-11-17 during the appointment or period of controlMilton Gate, 60 Chiswell Street, London, United KingdomDissolved Corporate (11 parents)Officer2007-06-25 ~ 2011-10-12IIF 31 - Director → ME - 28Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2007-06-11 ~ dissolvedIIF 37 - Director → ME
- 29
BECKINGFORD ESTATES LIMITED
09423030Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-06-12 ~ nowIIF 60 - Director → ME - 30
BECKINGFORD LAND LIMITED
14319545Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-08-26 ~ dissolvedIIF 50 - Director → ME - 31
BOWLING GREEN LANE LIMITED
082245125th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (9 parents)Officer2012-09-21 ~ dissolvedIIF 119 - Director → ME - 32
BROOKHAIL LAND LIMITED
043375145th Floor, 89 New Bond Street, LondonDissolved Corporate (8 parents)Officer2001-12-11 ~ dissolvedIIF 86 - Director → ME2001-12-11 ~ dissolvedIIF 133 - Secretary → ME - 33
BROOKHAIL LIMITED
034262595th Floor 89 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2000-09-08 ~ dissolvedIIF 114 - Director → ME - 34INHOCO 4167 LIMITED - 2006-11-10150 Aldersgate Street, LondonDissolved Corporate (10 parents)Officer2006-11-15 ~ 2009-09-16IIF 79 - Director → ME
- 35Insolvency (Case 1) In administration
Administration started on 2010-07-08 during the appointment or period of control
Administration ended on 2011-07-08 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-08 during the appointment or period of control
Dissolved on 2017-05-20 during the appointment or period of controlCALLBRIDGE LIMITED
- 2009-01-05 06766226Begbies Traynor (central) Llp, Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (8 parents)Officer2008-12-08 ~ dissolvedIIF 78 - Director → ME - 36
CLAPHAM COMMERCIAL INVESTMENTS LLP
OC3533965th Floor 89 New Bond Street, LondonDissolved Corporate (8 parents)Officer2010-03-19 ~ dissolvedIIF 16 - LLP Designated Member → ME - 37
CLAPTON PROPERTY INVESTMENT LLP
OC3440465th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2009-03-16 ~ dissolvedIIF 14 - LLP Designated Member → ME - 38
CLAREMONT PROPERTY TRADING LIMITED
07012038Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2009-09-08 ~ nowIIF 43 - Director → ME2009-09-08 ~ nowIIF 129 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OE - 39
DEMS INVESTMENTS LTD.
03337507Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-07 during the appointment or period of control
Dissolved on 2020-03-03 during the appointment or period of controlBegbies Traynor (central) Llp, The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (9 parents)Officer1997-03-21 ~ dissolvedIIF 77 - Director → ME1997-03-21 ~ dissolvedIIF 136 - Secretary → ME - 40
DR 122 LIMITED
10404691Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 9 offsprings)Officer2016-09-30 ~ nowIIF 48 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 41
EAST VIEW PROPERTY INVESTMENT LLP
OC347721Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Officer2009-08-05 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2017-09-12 ~ nowIIF 140 - Has significant influence or control → OE - 42
ROSSCOURT INVESTMENTS LLP
- 2014-06-11 OC388848Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2013-10-30 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 143 - Has significant influence or control → OE - 43Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2006-07-04 ~ dissolvedIIF 33 - Director → ME
- 44AUTOMASK LIMITED - 1999-07-288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2006-12-19 ~ 2013-06-25IIF 36 - Director → ME
- 45
GH 127 LTD
14810981Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2023-04-18 ~ dissolvedIIF 64 - Director → ME - 46
GH ARGYLE LTD
14378988Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-09-27 ~ dissolvedIIF 69 - Director → ME - 47
GH CRYSTAL LIMITED
14087659Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-05-05 ~ 2025-04-22IIF 56 - Director → ME2025-10-03 ~ 2025-10-04IIF 47 - Director → ME - 48
GH GREEN GROVE LIMITED
13876886Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2022-01-27 ~ nowIIF 55 - Director → ME - 49
GH PONTY LTD
14811008Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2023-04-18 ~ nowIIF 54 - Director → ME - 50
GH RIVIERA LTD
14810995Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2023-04-18 ~ nowIIF 51 - Director → ME - 51
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 65 - Director → ME - 52
GH THE ANCHOR LIMITED
138027664th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2021-12-15 ~ nowIIF 58 - Director → ME - 53
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 44 - Director → ME - 54
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 46 - Director → ME - 55INHOCO 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 30 - Director → ME
- 56
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 53 - Director → ME - 57Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2008-01-25 ~ dissolvedIIF 92 - Director → ME
- 58Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2007-08-14 ~ dissolvedIIF 29 - Director → ME
- 59Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2006-11-08 ~ dissolvedIIF 39 - Director → ME
- 60Insolvency (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)Officer2005-08-10 ~ 2009-09-16IIF 85 - Director → ME - 61Insolvency (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)Officer2005-08-10 ~ 2009-09-16IIF 101 - Director → ME - 62Insolvency (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)Officer2005-08-10 ~ 2009-11-16IIF 93 - Director → ME - 63Insolvency (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)Officer2005-08-10 ~ 2009-09-16IIF 88 - Director → ME - 64Insolvency (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)Officer2005-08-10 ~ 2009-09-16IIF 89 - Director → ME - 65Insolvency (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)Officer2005-08-10 ~ 2009-09-16IIF 99 - Director → ME - 66Insolvency (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)Officer2005-08-10 ~ 2009-09-16IIF 90 - Director → ME - 67Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2005-12-02 ~ 2011-04-06IIF 8 - LLP Member → ME
- 68INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-18 ~ 2010-04-06IIF 10 - LLP Member → ME
- 69Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2007-03-09 ~ dissolvedIIF 34 - Director → ME
- 70Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (7 parents)Officer2005-10-12 ~ dissolvedIIF 27 - Director → ME
- 71
JEFFERSON HOTELS LIMITED LIABILITY PARTNERSHIP
OC315198Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2005-09-15 ~ dissolvedIIF 2 - LLP Member → ME - 72
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 110 - Director → ME2009-07-28 ~ dissolvedIIF 135 - Secretary → ME - 73
KERSEY LLP
OC345293Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-04-29 ~ dissolvedIIF 6 - LLP Designated Member → ME - 74
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 70 - Director → ME - 75
KINGSGATE INVESTMENTS LIMITED
07168774Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-02 during the appointment or period of control
Dissolved on 2014-11-28 during the appointment or period of control9th Floor Bond Court, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2010-02-25 ~ dissolvedIIF 120 - Director → ME2010-02-25 ~ dissolvedIIF 138 - Secretary → ME - 76
LADY RENEE YACHTING LLP
OC3196645th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2006-05-11 ~ dissolvedIIF 11 - LLP Designated Member → ME - 77
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)Officer2007-07-23 ~ 2009-09-16IIF 106 - Director → ME - 78
LEAPLANE LIMITED
04032822235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2000-08-02 ~ dissolvedIIF 87 - Director → ME - 79
LILLIE DEVELOPMENTS LIMITED
096662425th Floor 89 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-07-01 ~ dissolvedIIF 42 - Director → ME - 80Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2005-09-22 ~ dissolvedIIF 25 - Director → ME
- 81
LONDON COMMERCIAL PROPERTY INVESTMENTS LLP
OC3465375th Floor 89 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2009-06-19 ~ dissolvedIIF 13 - LLP Designated Member → ME - 82B.I.H. LIMITED - 1989-11-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (36 parents)Officer2006-12-19 ~ 2013-06-25IIF 28 - Director → ME
- 83INHOCO 4168 LIMITED - 2006-11-10150 Aldersgate Street, LondonDissolved Corporate (10 parents)Officer2006-11-15 ~ 2009-09-16IIF 74 - Director → ME
- 84
MOONLIT PROPERTIES LIMITED
08957560Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Officer2018-10-17 ~ nowIIF 52 - Director → ME - 85
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 7 - LLP Member → ME - 861st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (6 parents)Officer2006-03-10 ~ nowIIF 23 - Director → ME
- 87
MOUNTAIN SUNSET 122R LIMITED
10268346Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-07-07 ~ nowIIF 61 - Director → MEPerson with significant control2016-07-07 ~ nowIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 88HEXAGON 157 LIMITED - 1992-09-155th Floor, 89 New Bond Street, LondonDissolved Corporate (6 parents)Officer1992-11-26 ~ dissolvedIIF 109 - Director → ME2003-07-24 ~ dissolvedIIF 134 - Secretary → ME
- 89HOVESIGN LIMITED - 2002-04-16Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (14 parents)Officer2005-10-03 ~ dissolvedIIF 116 - Director → ME
- 90CHAINLODGE LIMITED - 2002-04-18Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (14 parents)Officer2005-10-03 ~ dissolvedIIF 115 - Director → ME
- 91NECTAR TAVERNS PLC - 2004-12-14HAARHEMM ONE PLC - 2002-03-06Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (14 parents)Officer2005-10-03 ~ dissolvedIIF 24 - Director → ME
- 92
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)Officer2007-07-16 ~ 2009-09-16IIF 80 - Director → ME - 93Insolvency (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 ~ 2009-09-16IIF 84 - Director → ME - 94
OXON PRIORY LIMITED
04603401Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-09
Dissolved on 2014-09-20Acre House 11-15 William Road, LondonDissolved Corporate (9 parents)Officer2002-11-28 ~ 2002-12-12IIF 18 - Director → ME - 95PROPERTY INVESTMENT PARTNERSHIP LIMITED - now
STANDZONE LIMITED
- 1999-04-08 02730065Gable End, 29 Christchurch Crescent, Radlett, HertfordshireActive Corporate (6 parents)Officer1992-09-02 ~ 1997-08-19IIF 22 - Director → ME - 96
PUB PROPERTY INVESTMENTS LLP
OC3342845th Floor, 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2008-01-22 ~ dissolvedIIF 9 - LLP Designated Member → ME - 97
RAPHAEL INVESTMENTS LIMITED
066270263rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (12 parents, 2 offsprings)Officer2011-03-18 ~ 2014-02-04IIF 122 - Director → ME - 98
REALZEST 2 LLP
OC318539122 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2006-03-20 ~ dissolvedIIF 12 - LLP Designated Member → ME - 99
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 ~ 2009-09-16IIF 98 - Director → ME2003-04-28 ~ 2007-07-23IIF 137 - Secretary → ME - 100
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 123 - Director → ME2010-05-21 ~ dissolvedIIF 125 - Secretary → ME - 101
ROSELAND (PLACE) TRADING LIMITED
098705835th Floor 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2015-11-12 ~ dissolvedIIF 40 - Director → ME - 102
S 2 WIMBLEDON LIMITED
13625982Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents)Officer2021-10-22 ~ nowIIF 49 - Director → ME - 103
SANDOWN PARK PROPERTIES LIMITED
06952368Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-08-05 ~ dissolvedIIF 139 - Director → ME2009-08-05 ~ dissolvedIIF 128 - Secretary → ME - 104
SELHURST ROAD LIMITED
07300805Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-21 during the appointment or period of control
Dissolved on 2016-10-22 during the appointment or period of control4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (6 parents)Officer2011-07-02 ~ dissolvedIIF 71 - Director → ME - 105
SIGNETFIELD LIMITED
01916492Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-07 during the appointment or period of control
Dissolved on 2025-09-13 during the appointment or period of controlGround Floor Portland House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (6 parents, 3 offsprings)Officer(before 1991-05-31) ~ dissolvedIIF 82 - Director → ME(before 1991-05-31) ~ dissolvedIIF 130 - Secretary → ME - 106
ST CLEMENTS PROPERTY TRADING LIMITED
096375135th Floor 89 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2015-06-12 ~ dissolvedIIF 41 - Director → ME - 107
STARKLANE DEVELOPMENTS LIMITED
02241790Gable End, 29 Christchurch Crescent, Radlett, HertsDissolved Corporate (4 parents)Officer(before 1991-12-31) ~ 2001-10-30IIF 20 - Director → ME - 108
STARLIT HOLDINGS LIMITED
11059663Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-11-13 ~ nowIIF 57 - Director → ME - 109
STARLIT PROPERTIES LIMITED
02100945Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer(before 1991-11-17) ~ nowIIF 45 - Director → MEPerson with significant control2020-02-24 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE - 110
TENDHEATH LIMITED
02244319Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-12 during the appointment or period of control
Dissolved on 2025-07-26 during the appointment or period of controlGround Floor Portland House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (7 parents, 6 offsprings)Officer(before 1991-10-11) ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE - 111
TFMC LIMITED
06337414C/o Mayfords, 557 Pinner Road, North Harrow, Middlesex, EnglandDissolved Corporate (9 parents)Officer2012-03-08 ~ dissolvedIIF 38 - Director → ME - 112CABINCENTRE LIMITED - 1994-11-237-8 Park Place St James's, London, UkActive Corporate (17 parents, 1 offspring)Officer2009-01-01 ~ 2010-11-04IIF 96 - Director → ME
- 113
- 114THE WILDE COLLECTION LTD - now
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 ~ 2021-12-15IIF 66 - Director → ME - 115Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (11 parents, 8 offsprings)Officer2011-07-21 ~ 2017-03-03IIF 121 - Director → ME
- 116
WIGMORE 122R LIMITED
- 2014-03-19 07986865Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2012-03-12 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE - 117
WASHINGTON HOTELS LLP
OC317817Milton Gate 60 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2006-02-14 ~ dissolvedIIF 1 - LLP Designated Member → ME - 118
WEST HAMPSTEAD PLACE LIMITED
071755685th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2010-03-03 ~ dissolvedIIF 76 - Director → ME2010-03-03 ~ dissolvedIIF 132 - Secretary → ME - 119Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (9 parents)Officer2007-10-31 ~ 2008-07-16IIF 108 - Director → ME2013-09-25 ~ dissolvedIIF 35 - Director → ME
- 120
WIGMORE FUNDING LLP
OC3323735th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2007-10-26 ~ dissolvedIIF 15 - LLP Designated Member → ME - 121
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 95 - Director → ME2010-05-04 ~ dissolvedIIF 131 - Secretary → ME - 122
WIGMORE PROPERTY INVESTMENTS LLP
OC3509035th Floor, 89 New Bond Street, LondonDissolved Corporate (6 parents)Officer2009-12-16 ~ dissolvedIIF 17 - LLP Designated Member → ME - 123
YORK MANSIONS (BAKER STREET) LIMITED
0313938114 London Street, Andover, EnglandActive Corporate (21 parents)Officer1995-12-19 ~ 1998-06-08IIF 21 - Director → ME
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