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