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, Elliot Simon
- British born in June 1960
Rosenberg, Elliot Simon
Resident in England
Registered addresses and corresponding companies1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England
IIF 1122, Wigmore Street, London, W1U 3RX, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)124, City Road, London, EC1V 2NX, United Kingdom
IIF 15124, City Road, London, Greater London, EC1V 2NX, England
IIF 165th Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 17 IIF 18Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
IIF 38 IIF 39 IIF 404th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 4133 Linksway, Northwood, Middlesex, HA6 2XA
IIF 42 IIF 43 IIF 44 (more)(less)33, Linksway, Northwood, Middlesex, HA6 2XA, England
IIF 46Brooklands 33 Linksway, Northwood, Middlesex, HA6 2XA
IIF 47 IIF 48 IIF 49 (more)(less)IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 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 96Brooklands, 33 Linksway, Northwood, Middlesex, HA6 2XA, England
IIF 97 IIF 98 IIF 99
- British director born in June 1960
Rosenberg, Elliot Simon
Resident in England
Registered addresses and corresponding companiesBrooklands 33 Linksway, Northwood, Middlesex, HA6 2XA
IIF 100
- British born in June 1960
Rosenburg, Elliot Simon
Resident in England
Registered addresses and corresponding companiesBrooklands 33, Linksway, Northwood, Middlesex, HA6 2XA, England
IIF 101
- British company director born in June 1960
Rosenburg, Elliot Simon
Resident in England
Registered addresses and corresponding companies122, Wigmore Street, London, W1U 3RX, United Kingdom
IIF 102
- born in June 1960
Rosenberg, Elliot Simon
Resident in England
Registered addresses and corresponding companies122, Wigmore Street, London, W1U 3RX
IIF 103 IIF 104 IIF 1055th Floor, 89 New Bond Street, London, W1S 1DA
IIF 106Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 107 IIF 108First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
IIF 10933 Linksway, Northwood, , HA6 2XA,
IIF 110 IIF 111 IIF 112 (more)(less)Brooklands, 33 Linksway, Northwood, Middlesex, HA6 2XA
IIF 119 IIF 120Brooklands, 33 Linksway, Northwood, Middlesex, HA6 2XA,
IIF 121Brooklands, 33 Linksway, Northwood, Middlesex, HA6 2XA, England
IIF 122 IIF 123
- British born in June 1960Registered addresses and corresponding companies
Rosenberg, Elliot Simon
- born in June 1960
Rosenburg, Elliot Simon
Resident in England
Registered addresses and corresponding companiesFirst Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
IIF 127
- British born in February 1933Registered addresses and corresponding companies
Rosenberg, Elliot Simon
33 Linksway, Northwood, Middlesex, HA6 2XA
IIF 128
- born in June 1960
Rosenberg, Elliot Simon
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 129
- British born in June 1960
Rosenberg, Elliot Simon
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 1305th Floor, 89 New Bond Street, London, W1S 1DA, United Kingdom
IIF 131Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 132 IIF 133 IIF 134 (more)(less)First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
IIF 136 IIF 137
- British company director born in June 1960
Rosenberg, Elliot Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rosenberg, Elliot Simon
- British born in June 1960
Rosenberg, Elliot
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1960
Rosenberg, Elliot
Resident in United Kingdom
Registered addresses and corresponding companies122, Wigmore Street, London, W1U 3RX, United Kingdom
IIF 148
- British born in June 1960
Mr Elliot Simon Rosenberg
Resident in England
Registered addresses and corresponding companiesElsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 149 IIF 150 IIF 151 (more)(less)First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
IIF 153
- British born in June 1960
Elliot Rosenberg
Resident in United Kingdom
Registered addresses and corresponding companiesElsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 154
- British born in June 1960
Mr Elliot Simon Rosenberg
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1960
Elliot Simon Rosenberg
Resident in United Kingdom
Registered addresses and corresponding companiesElsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 157
Related profiles found in government register
Offspring entities and appointments
141
- 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 controlAcre House, 11-15 William Road, LondonDissolved Corporate (14 parents)Officer2010-09-13 ~ dissolvedIIF 14 - Director → ME - 3Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2009-10-01 ~ dissolvedIIF 103 - 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 37 - Director → ME - 5
9 WILMOT PLACE LTD
14315795Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2022-08-24 ~ nowIIF 29 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 157 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – More than 50% but less than 75% → 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 65 - Director → ME - 741 Lothbury, London, United KingdomActive Corporate (15 parents)Officer2006-07-26 ~ 2009-09-16IIF 51 - 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 58 - Director → ME - 9
- 10150 Aldersgate Street, LondonDissolved Corporate (9 parents)Officer2007-06-22 ~ 2009-12-09IIF 54 - Director → ME
- 1141 Lothbury, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2005-07-13 ~ 2009-11-16IIF 76 - Director → ME
- 1241 Lothbury, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-08-04 ~ 2009-09-16IIF 89 - 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 85 - 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 96 - 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 93 - 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 69 - Director → ME - 1741 Lothbury, London, United KingdomActive Corporate (15 parents)Officer2004-08-16 ~ 2009-09-16IIF 70 - 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 82 - 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 52 - Director → ME - 2041 Lothbury, London, United KingdomActive Corporate (15 parents)Officer2004-03-18 ~ 2009-09-16IIF 77 - Director → 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 63 - Director → 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 64 - 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 83 - Director → ME - 24Milton Gate, 60 Chiswell Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-03-20 ~ dissolvedIIF 3 - Director → ME
- 25
ALTOCLEAR LIMITED
05154811235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-23 ~ dissolvedIIF 95 - Director → ME2004-07-23 ~ dissolvedIIF 142 - Secretary → ME - 26
APPLESTYLE LIMITED
05491552Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-12 during the appointment or period of control
Dissolved on 2013-04-17 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (7 parents)Officer2005-06-29 ~ dissolvedIIF 62 - Director → ME - 27
ARC - N11 MANAGEMENT COMPANY LIMITED
057595974385, 05759597 - Companies House Default Address, CardiffActive Corporate (12 parents)Officer2011-09-09 ~ 2016-02-19IIF 46 - Director → ME - 28
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 13 - Director → ME - 29Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2007-06-11 ~ dissolvedIIF 5 - Director → ME
- 30
BECKINGFORD ESTATES LIMITED
09423030Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-06-12 ~ nowIIF 19 - Director → ME - 31
BECKINGFORD LAND LIMITED
14319545Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-08-26 ~ dissolvedIIF 147 - Director → ME - 32
BOWLING GREEN LANE LIMITED
082245125th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (9 parents)Officer2012-09-21 ~ dissolvedIIF 98 - Director → ME - 33
BRIGHTVIEW ENTERPRISES LIMITED
075142455th Floor 89 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2011-04-13 ~ dissolvedIIF 101 - Director → ME - 34
BROOKHAIL LAND LIMITED
043375145th Floor, 89 New Bond Street, LondonDissolved Corporate (8 parents)Officer2001-12-11 ~ dissolvedIIF 50 - Director → ME - 35
BROOKHAIL LIMITED
034262595th Floor 89 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer1997-08-28 ~ dissolvedIIF 75 - Director → ME1997-08-28 ~ dissolvedIIF 143 - Secretary → ME - 36INHOCO 4167 LIMITED - 2006-11-10150 Aldersgate Street, LondonDissolved Corporate (10 parents)Officer2006-11-15 ~ 2009-09-16IIF 87 - Director → ME
- 37Insolvency (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 74 - Director → ME - 38
CENTURION BARNET LLP
OC418541Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (8 parents)Officer2017-08-10 ~ 2017-10-12IIF 129 - LLP Designated Member → ME - 39
CHESHAM CAPITAL LIMITED LIABILITY PARTNERSHIP
OC322965Golder Baqa, Ground Floor, 1 Baker's Row, LondonActive Corporate (4 parents)Officer2006-10-06 ~ 2007-10-18IIF 115 - LLP Designated Member → ME - 40
CLAPHAM COMMERCIAL INVESTMENTS LLP
OC3533965th Floor 89 New Bond Street, LondonDissolved Corporate (8 parents)Officer2010-03-19 ~ dissolvedIIF 119 - LLP Designated Member → ME - 41
CLAPTON PROPERTY INVESTMENT LLP
OC3440465th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2009-03-16 ~ dissolvedIIF 116 - LLP Designated Member → ME - 42
CLAREMONT PROPERTY TRADING LIMITED
07012038Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2009-09-08 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OE - 43
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 80 - Director → ME - 44
EAST VIEW PROPERTY INVESTMENT LLP
OC347721Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Officer2009-08-05 ~ nowIIF 108 - LLP Member → MEPerson with significant control2017-09-12 ~ nowIIF 150 - Has significant influence or control → OE - 45
ROSSCOURT INVESTMENTS LLP
- 2014-06-11 OC388848Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2013-10-30 ~ nowIIF 107 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 155 - Has significant influence or control → OE - 46
ELANWAY LIMITED
05448364Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-12 during the appointment or period of control
Dissolved on 2013-04-17 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (6 parents)Officer2005-05-12 ~ dissolvedIIF 53 - Director → ME - 47
ER 122 LIMITED
10404689Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 10 offsprings)Officer2016-09-30 ~ nowIIF 133 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 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 - 48Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2006-07-04 ~ dissolvedIIF 9 - Director → ME
- 49Insolvency (Case 1) In administration
Administration started on 2008-12-02
Administration ended on 2009-11-26Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-11-11
Commencement of winding up on 2009-11-26
Conclusion of winding up on 2016-05-25
Dissolved on 2016-09-13THE RESERVATION COMPANY LIMITED
- 2006-05-31 03367444ICONCOVE LIMITED - 1997-06-04Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (24 parents)Officer2006-03-06 ~ 2006-06-05IIF 59 - Director → ME - 50AUTOMASK LIMITED - 1999-07-288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2006-12-19 ~ 2013-06-25IIF 2 - Director → ME
- 51
GH 127 LTD
14810981Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2023-04-18 ~ dissolvedIIF 38 - Director → ME - 52
GH ARGYLE LTD
14378988Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-09-27 ~ dissolvedIIF 138 - Director → ME - 53
GH CRYSTAL LIMITED
14087659Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-05-05 ~ 2025-04-22IIF 34 - Director → ME2025-10-03 ~ 2025-10-04IIF 28 - Director → ME - 54
GH GREEN GROVE LIMITED
13876886Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2022-01-27 ~ nowIIF 32 - Director → ME - 55
GH PONTY LTD
14811008Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2023-04-18 ~ nowIIF 23 - Director → ME - 56
GH RIVIERA LTD
14810995Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2023-04-18 ~ nowIIF 25 - Director → ME - 57
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 139 - Director → ME - 58
GH THE ANCHOR LIMITED
138027664th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2021-12-15 ~ nowIIF 22 - Director → ME - 59
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 30 - Director → ME - 60
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 21 - Director → ME - 61INHOCO 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 102 - Director → ME
- 62
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 35 - Director → ME - 63Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2008-01-25 ~ dissolvedIIF 94 - Director → ME
- 64Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2007-08-14 ~ dissolvedIIF 6 - Director → ME
- 65Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2006-11-08 ~ dissolvedIIF 11 - Director → ME
- 66Insolvency (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 48 - Director → ME - 67Insolvency (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 56 - Director → ME - 68Insolvency (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 60 - Director → ME - 69Insolvency (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 78 - Director → ME - 70Insolvency (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 72 - Director → ME - 71Insolvency (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 68 - Director → ME - 72Insolvency (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 81 - Director → ME - 73Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2005-12-02 ~ 2011-04-06IIF 110 - LLP Member → ME
- 74INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-18 ~ 2010-04-06IIF 112 - LLP Member → ME
- 75INSIDE FILMS 2 LLP - 2004-02-18Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (204 parents)Officer2004-03-10 ~ nowIIF 111 - LLP Member → ME
- 76
JAMVIEW LIMITED
05465326249 Cranbrook Road, Ilford, EssexDissolved Corporate (7 parents)Officer2005-06-09 ~ 2008-03-28IIF 61 - Director → ME - 77Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2007-03-09 ~ dissolvedIIF 12 - Director → ME
- 78Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (7 parents)Officer2005-10-12 ~ dissolvedIIF 7 - Director → ME
- 79
JEFFERSON HOTELS LIMITED LIABILITY PARTNERSHIP
OC315198Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2005-09-15 ~ dissolvedIIF 104 - LLP Member → ME - 80
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 42 - Director → ME - 81
KERSEY LLP
OC345293Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-04-29 ~ dissolvedIIF 109 - LLP Designated Member → ME - 82
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 137 - Director → ME - 83
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 97 - Director → ME - 84
LADY RENEE YACHTING LLP
OC3196645th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2006-05-11 ~ dissolvedIIF 117 - LLP Designated Member → ME - 85
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 43 - Director → ME - 86
LEAPLANE LIMITED
04032822235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2000-08-02 ~ dissolvedIIF 55 - Director → ME - 87
LEVERGUIDE LIMITED
0525628120 Coxon Street, Spondon, Derby, Derbyshire, United KingdomDissolved Corporate (9 parents)Officer2005-01-20 ~ 2007-06-04IIF 47 - Director → ME - 88
LILLIE DEVELOPMENTS LIMITED
096662425th Floor 89 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-07-01 ~ dissolvedIIF 18 - Director → ME - 89Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2005-09-22 ~ dissolvedIIF 10 - Director → ME
- 90
LONDON COMMERCIAL PROPERTY INVESTMENTS LLP
OC3465375th Floor 89 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2009-06-19 ~ dissolvedIIF 114 - LLP Designated Member → ME - 91B.I.H. LIMITED - 1989-11-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (36 parents)Officer2006-12-19 ~ 2013-06-25IIF 4 - Director → ME
- 92INHOCO 4168 LIMITED - 2006-11-10150 Aldersgate Street, LondonDissolved Corporate (10 parents)Officer2006-11-15 ~ 2009-09-16IIF 79 - Director → ME
- 93
MOONLIT PROPERTIES LIMITED
08957560Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Officer2018-10-17 ~ nowIIF 135 - Director → ME - 94Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Officer2017-08-11 ~ nowIIF 33 - Director → ME
- 95
MOUNTAIN (SUNSET) LIMITED
092508671st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Officer2014-10-06 ~ nowIIF 16 - Director → ME - 96
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 127 - LLP Designated Member → ME - 971st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (6 parents)Officer2006-03-10 ~ nowIIF 1 - Director → ME
- 98
MOUNTAIN SUNSET 122R LIMITED
10268346Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-07-07 ~ nowIIF 31 - Director → MEPerson with significant control2016-07-07 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE - 99HEXAGON 157 LIMITED - 1992-09-155th Floor, 89 New Bond Street, LondonDissolved Corporate (6 parents)Officer1992-11-26 ~ dissolvedIIF 91 - Director → ME
- 100HOVESIGN LIMITED - 2002-04-16Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (14 parents)Officer2005-10-03 ~ dissolvedIIF 71 - Director → ME
- 101CHAINLODGE LIMITED - 2002-04-18Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (14 parents)Officer2005-10-03 ~ dissolvedIIF 57 - Director → ME
- 102NECTAR TAVERNS PLC - 2004-12-14HAARHEMM ONE PLC - 2002-03-06Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (14 parents)Officer2005-10-03 ~ dissolvedIIF 8 - Director → ME
- 103
OSPREY ACQUISITION COMPANY
05999819Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-17
Dissolved on 2016-02-23Benson House, 33 Wellington Street, LeedsDissolved Corporate (11 parents)Officer2006-11-15 ~ 2009-09-16IIF 128 - Director → ME - 104Insolvency (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 88 - Director → ME - 105
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 90 - Director → ME - 106PROPERTY 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 124 - Director → ME - 107
PUB PROPERTY INVESTMENTS LLP
OC3342845th Floor, 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2008-01-22 ~ dissolvedIIF 121 - LLP Designated Member → ME - 108
RAPHAEL INVESTMENTS LIMITED
066270263rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (12 parents, 2 offsprings)Officer2011-03-18 ~ 2014-02-04IIF 99 - Director → ME - 109
REALZEST 2 LLP
OC318539122 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2006-03-20 ~ dissolvedIIF 113 - LLP Designated Member → ME - 110
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 86 - Director → ME - 111BOWLSCREEN LIMITED - 2007-01-165th Floor 89 New Bond Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2007-09-28 ~ dissolvedIIF 84 - Director → ME2007-09-28 ~ dissolvedIIF 141 - Secretary → ME
- 112
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 73 - Director → ME - 113
ROSELAND (PLACE) TRADING LIMITED
098705835th Floor 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2015-11-12 ~ dissolvedIIF 130 - Director → ME - 114
S 2 WIMBLEDON LIMITED
13625982Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents)Officer2021-10-22 ~ nowIIF 15 - Director → ME - 115
SANDOWN PARK PROPERTIES LIMITED
06952368Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-08-05 ~ dissolvedIIF 146 - Director → ME - 116
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)Officer2013-07-03 ~ dissolvedIIF 41 - Director → ME - 117
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 67 - Director → ME - 118
SOUTHBANK PROPERTY INVESTMENTS LLP
OC386585Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (9 parents)Officer2013-07-12 ~ 2013-12-15IIF 106 - LLP Designated Member → ME - 119
ST CLEMENTS PROPERTY TRADING LIMITED
096375135th Floor 89 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2015-06-12 ~ dissolvedIIF 17 - Director → ME - 120
STARKLANE DEVELOPMENTS LIMITED
02241790Gable End, 29 Christchurch Crescent, Radlett, HertsDissolved Corporate (4 parents)Officer(before 1991-12-31) ~ 2001-10-30IIF 126 - Director → ME - 121
STARLIT HOLDINGS LIMITED
11059663Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-11-13 ~ nowIIF 132 - Director → ME - 122
STARLIT PROPERTIES LIMITED
02100945Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer(before 1991-11-17) ~ nowIIF 36 - Director → MEPerson with significant control2020-02-24 ~ nowIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE - 123
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 40 - Director → ME(before 1991-10-11) ~ dissolvedIIF 140 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE - 124
TFMC LIMITED
06337414C/o Mayfords, 557 Pinner Road, North Harrow, Middlesex, EnglandDissolved Corporate (9 parents)Officer2012-03-08 ~ dissolvedIIF 148 - Director → ME - 125
THE BIMAH PARTNERSHIP LLP
OC3663415th Floor 89 New Bond Street, LondonDissolved Corporate (7 parents)Officer2011-07-08 ~ dissolvedIIF 122 - LLP Designated Member → ME - 126
THE FORGE CAR PARK LIMITED
08001559Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-19 during the appointment or period of control
Dissolved on 2020-04-29 during the appointment or period of controlJuniper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (5 parents)Officer2012-03-22 ~ dissolvedIIF 131 - Director → ME - 127
THE FORGE INVESTMENT PROPERTIES LLP
OC368325Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-11 during the appointment or period of control
Dissolved on 2022-01-04 during the appointment or period of controlJupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (7 parents, 1 offspring)Officer2011-09-22 ~ dissolvedIIF 123 - LLP Designated Member → ME - 128CABINCENTRE LIMITED - 1994-11-237-8 Park Place St James's, London, UkActive Corporate (17 parents, 1 offspring)Officer2005-06-22 ~ 2010-11-04IIF 100 - Director → ME
- 129
- 130
- 131
- 132Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (11 parents, 8 offsprings)Officer2011-07-21 ~ 2017-03-03IIF 66 - Director → ME
- 133
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 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 134
TWD LONDON LIMITED
160440434th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (8 parents)Officer2024-10-28 ~ 2025-11-06IIF 39 - Director → ME - 135
WASHINGTON HOTELS LLP
OC317817Milton Gate 60 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2006-02-14 ~ dissolvedIIF 105 - LLP Designated Member → ME - 136
WEST HAMPSTEAD PLACE LIMITED
071755685th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2010-03-23 ~ dissolvedIIF 44 - Director → ME - 137Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (9 parents)Officer2007-10-31 ~ 2008-07-16IIF 92 - Director → ME
- 138
WIGMORE FUNDING LLP
OC3323735th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2007-10-26 ~ dissolvedIIF 118 - LLP Designated Member → ME - 139
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 49 - Director → ME - 140
WIGMORE PROPERTY INVESTMENTS LLP
OC3509035th Floor, 89 New Bond Street, LondonDissolved Corporate (6 parents)Officer2009-12-16 ~ dissolvedIIF 120 - LLP Designated Member → ME - 141
YORK MANSIONS (BAKER STREET) LIMITED
0313938114 London Street, Andover, EnglandActive Corporate (21 parents)Officer1995-12-19 ~ 1998-06-08IIF 125 - Director → ME1995-12-19 ~ 1998-06-08IIF 145 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.