logo
explain how to read the page

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
parent relation
Individuals in focus

Mrs Penelope Anne Less

    Related profiles found in government register
  • Mrs Penelope Anne Less
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies
    • Cornerstone House, 9 Lord Chancellor Walk, Kingston Upon Thames, Surrey, KT2 7HG, United Kingdom

      IIF 1
    • 62, Glenthorne Road, Hammersmith, London, W6 0LR, England

      IIF 2
    • 6, Rosewood Place, Surbiton, KT6 6FF, England

      IIF 3 IIF 4
    • 6, Rosewood Place, Surbiton, Surrey, KT6 6FF, England

      IIF 5 IIF 6 IIF 7
  • Mrs Penelope Less
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies
    • Cornerstone House, 9 Lord Chancellor Walk, Coombe Hill, Kingston-upon-thames, Surrey, KT2 7HG, England

      IIF 8
    • 6, Rosewood Place, Surbiton, Surrey, KT6 6FF, England

      IIF 9
  • Less, Penelope Anne
    British director born in April 1950

    Resident in England

    Registered addresses and corresponding companies
    • 6, Rosewood Place, Surbiton, Surrey, KT6 6FF, England

      IIF 10
  • Less, Penelope
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies
    • Cornerstone House, 9 Lord Chancellor Walk, Coombe Hill, Kingston-upon-thames, Surrey, KT2 7HG, England

      IIF 11
  • Less, Penelope Anne
    British

    Registered addresses and corresponding companies
  • Less, Penelope

    Registered addresses and corresponding companies
    • 6, Rosewood Place, Surbiton, Surrey, KT6 6FF, England

      IIF 17
child relation
Offspring entities and appointments 14
  • 1
    ABBEYPARK (UK) LTD
    - now 05551401
    GLOBEWELL LEISURE LTD - 2005-09-28
    Stockwood Suite A Britannia House, Leagrave Road, Luton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 16 - Secretary → ME
  • 2
    BRIGHTSTAR ESTATES LIMITED
    09427437
    6 Rosewood Place, Surbiton, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-01 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 3
    CORNERSTONE SECURED LENDING LIMITED
    08263387 09357912
    Cornerstone House 9 Lord Chancellor Walk, Coombe Hill, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    CURZON AND HAYMARKET LIMITED
    13358082
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-18
    Cmb Partners Uk Ltd, 45 Tabernacle Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-04-01 ~ 2023-04-01
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    CURZON AND KINGSWAY LIMITED
    13970446
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-23
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-04-01 ~ 2024-04-01
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    CURZON AND ST. JAMES (HOLDINGS) LIMITED
    13111336
    62 Glenthorne Road, Hammersmith, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2021-01-04 ~ 2021-03-30
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    2021-03-30 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    CURZON MANAGEMENT & INVESTMENTS LIMITED
    - now 07039132
    CURZON INVESTMENTS LIMITED - 2012-12-11
    CORNERSTONE THEATRICAL PRODUCTIONS LTD - 2012-03-09
    6 Rosewood Place, Surbiton, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-10-15 ~ 2021-01-01
    IIF 11 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 8
    ELAINE'S LONDON LIMITED
    - now 13363958
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-02
    THE NEW YORKER LIMITED - 2024-07-26
    THE NEW YORK BRASSERIE LIMITED - 2024-03-17
    Cmb Partners Uk Ltd, T49 Abernacle Street, London
    Liquidation Corporate (5 parents)
    Officer
    2024-11-23 ~ 2024-12-05
    IIF 10 - Director → ME
  • 9
    SECRETS (ABBEY ROAD) LTD
    05549819
    Saxon House, 17 Lewis Road, Sutton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 12 - Secretary → ME
  • 10
    SECRETS (WESTERN) LTD
    05549339
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-12-07
    Commencement of winding up on 2023-01-31
    3 Gray's Inn Road, London, England
    Liquidation Corporate (14 parents)
    Officer
    2006-12-31 ~ 2007-07-12
    IIF 14 - Secretary → ME
  • 11
    SECRETS HAMMERSMITH LTD
    11989989 04752664
    62 Glenthorne Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2026-06-01 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 12
    SL LH HOLDINGS LIMITED
    06375960
    3 Gray's Inn Road, London, England
    Dissolved Corporate (8 parents, 20 offsprings)
    Officer
    2007-12-20 ~ 2012-05-03
    IIF 13 - Secretary → ME
  • 13
    THE HAMMERSMITH BAR AND LOUNGE LIMITED
    - now 13223537
    HAMMERSMITH BAR AND LOUNGE LIMITED - 2021-03-09
    62 Glenthorne Road, Hammersmith, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-06-01 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 14
    THE STEPHEN LESS PARTNERSHIP LIMITED
    05631183
    3 Gray's Inn Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-11-21 ~ 2019-05-18
    IIF 15 - 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.