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
- born in June 1960
Rosenberg, Elliot Simon
Resident in England
Registered addresses and corresponding companies122, Wigmore Street, London, W1U 3RX
IIF 1 IIF 2 IIF 35th Floor, 89 New Bond Street, London, W1S 1DA
IIF 4Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 5 IIF 6First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
IIF 733 Linksway, Northwood, , HA6 2XA,
IIF 8 IIF 933 Linksway, Northwood, HA6 2XA
IIF 10 IIF 11 IIF 12 (more)Brooklands, 33 Linksway, Northwood, Middlesex, HA6 2XA
IIF 17 IIF 18 IIF 19Brooklands, 33 Linksway, Northwood, Middlesex, HA6 2XA, England
IIF 20 IIF 21
- 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 22
- 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 23124, City Road, London, EC1V 2NX, United Kingdom
IIF 24Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 25 IIF 26 IIF 27 (more)First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
IIF 44 IIF 45 IIF 46 (more)
- British company director born in June 1960Registered addresses and corresponding companies
Rosenberg, Elliot Simon
44 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF
IIF 48
- British company director born in June 1960
Rosenberg, Elliot Simon
Resident in England
Registered addresses and corresponding companies - British director born in June 1960
Rosenberg, Elliot Simon
Resident in England
Registered addresses and corresponding companies - British property co director born in June 1960Registered addresses and corresponding companies
Rosenberg, Elliot Simon
44 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF
IIF 98
- British property developer born in June 1960Registered addresses and corresponding companies
Rosenberg, Elliot Simon
44 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF
IIF 99
- British property developer born in June 1960
Rosenberg, Elliot Simon
Resident in England
Registered addresses and corresponding companies4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 10033 Linksway, Northwood, Middlesex, HA6 2XA
IIF 101 IIF 102Brooklands, 33 Linksway, Northwood, Middlesex, HA6 2XA
IIF 103 IIF 104 IIF 105 (more)Brooklands, 33 Linksway, Northwood, Middlesex, HA6 2XA, England
IIF 110 IIF 111 IIF 112
- 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 113
- British property developer born in June 1960
Rosenburg, Elliot Simon
Resident in England
Registered addresses and corresponding companiesBrooklands 33, Linksway, Northwood, Middlesex, HA6 2XA, England
IIF 114
- British company director born in March 1933Registered addresses and corresponding companies
Rosenberg, Elliot Simon
33 Linksway, Northwood, Middlesex, HA6 2XA
IIF 115
- 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 116
- British Registered addresses and corresponding companies
Rosenberg, Elliot Simon
First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
IIF 117
- British company directorRegistered addresses and corresponding companies
Rosenberg, Elliot Simon
- British directorRegistered addresses and corresponding companies
Rosenberg, Elliot Simon
- British property developerRegistered addresses and corresponding companies
Rosenberg, Elliot Simon
Brooklands 33 Linksway, Northwood, Middlesex, HA6 2XA
IIF 122
- British born in June 1960
Rosenberg, Elliot Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1960
Rosenberg, Elliot Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1960
Rosenberg, Elliot Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in June 1960
Rosenberg, Elliot Simon
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 89 New Bond Street, London, W1S 1DA, United Kingdom
IIF 132
- British director born in June 1960
Rosenberg, Elliot
Resident in United Kingdom
Registered addresses and corresponding companiesElsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 133
- British property investor born in June 1960
Rosenberg, Elliot
Resident in United Kingdom
Registered addresses and corresponding companies122, Wigmore Street, London, W1U 3RX, United Kingdom
IIF 134
- British company director born in August 1960
Rosenberg, Elliot
Resident in United Kingdom
Registered addresses and corresponding companies122, Wigmore Street, London, W1U 3RX, United Kingdom
IIF 135
- British born in June 1960
Mr Elliot Rosenberg
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, United Kingdom
IIF 136
- British born in June 1960
Mr Elliot Simon Rosenberg
Resident in England
Registered addresses and corresponding companies - 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 141
- 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 144
Related profiles found in government register
Offspring entities and appointments
128
- 1
39 HERTFORD STREET LIMITED
- 1998-05-29 031818613a Heath Hurst Road, LondonActive Corporate (16 parents)Officer1996-04-02 ~ 2000-03-13IIF 118 - Secretary → ME - 2Acre House, 11-15 William Road, LondonDissolved Corporate (11 parents)Officer2010-09-13 ~ dissolvedIIF 60 - Director → ME
- 3Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2009-10-01 ~ dissolvedIIF 1 - 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 43 - Director → ME - 5
9 WILMOT PLACE LTD
14315795Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2022-08-24 ~ nowIIF 35 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 144 - Ownership of shares – More than 50% but less than 75% → OE - 61 More London Place, London, LondonDissolved Corporate (12 parents)Officer2007-04-10 ~ 2009-09-16IIF 68 - Director → ME
- 741 Lothbury, London, United KingdomActive Corporate (15 parents)Officer2006-07-26 ~ 2009-09-16IIF 64 - Director → ME
- 8
PYRAMID PUB MANAGEMENT COMPANY LIMITED
- 2006-08-21 03989713UNDERSEA SERVICES LIMITED - 2000-07-2041 Lothbury, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2006-02-25 ~ 2009-09-16IIF 62 - Director → ME - 941 Lothbury, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2005-07-13 ~ 2009-11-16IIF 71 - Director → ME
- 1041 Lothbury, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-08-04 ~ 2009-09-16IIF 77 - Director → ME
- 11INHOCO 4166 LIMITED - 2006-11-101 More London Place, LondonDissolved Corporate (13 parents, 1 offspring)Officer2006-11-15 ~ 2009-09-16IIF 80 - Director → ME
- 121 More London Place, LondonDissolved Corporate (13 parents, 1 offspring)Officer2006-01-31 ~ 2009-09-16IIF 69 - Director → ME
- 1341 Lothbury, London, United KingdomActive Corporate (15 parents)Officer2004-08-16 ~ 2009-09-16IIF 70 - Director → ME
- 14ADMIRAL TAVERNS (HIBERNIA) LIMITED - 2005-03-07INHOCO 3142 LIMITED - 2004-11-291 More London Place, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2005-05-17 ~ 2009-09-16IIF 73 - Director → ME
- 151 More London Place, LondonDissolved Corporate (13 parents)Officer2006-01-31 ~ 2009-09-16IIF 65 - Director → ME
- 1641 Lothbury, London, United KingdomActive Corporate (15 parents)Officer2004-03-18 ~ 2009-09-16IIF 72 - Director → ME
- 17ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED - now1 More London Place, LondonDissolved Corporate (13 parents)Officer2004-02-24 ~ 2009-09-16IIF 67 - Director → ME
- 18ADMIRAL 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 74 - Director → ME - 19Milton Gate, 60 Chiswell Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-03-20 ~ dissolvedIIF 50 - Director → ME
- 20
ALTOCLEAR LIMITED
05154811235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-23 ~ dissolvedIIF 97 - Director → ME2004-07-23 ~ dissolvedIIF 121 - Secretary → ME - 21
APPLESTYLE LIMITED
0549155255 Baker Street, LondonDissolved Corporate (6 parents)Officer2005-06-29 ~ dissolvedIIF 66 - Director → ME - 22
ARC - N11 MANAGEMENT COMPANY LIMITED
0575959761 Bridge Steet, Kington, United KingdomActive Corporate (11 parents)Officer2011-09-09 ~ 2016-02-19IIF 83 - Director → ME - 23Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2007-06-11 ~ dissolvedIIF 52 - Director → ME
- 24
BECKINGFORD ESTATES LIMITED
09423030Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-06-12 ~ nowIIF 25 - Director → ME - 25
BECKINGFORD LAND LIMITED
14319545Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-08-26 ~ dissolvedIIF 133 - Director → ME - 26
BOWLING GREEN LANE LIMITED
082245125th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (9 parents)Officer2012-09-21 ~ dissolvedIIF 111 - Director → ME - 27
BRIGHTVIEW ENTERPRISES LIMITED
075142455th Floor 89 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2011-04-13 ~ dissolvedIIF 114 - Director → ME - 28
BROOKHAIL LAND LIMITED
043375145th Floor, 89 New Bond Street, LondonDissolved Corporate (8 parents)Officer2001-12-11 ~ dissolvedIIF 63 - Director → ME - 29
BROOKHAIL LIMITED
034262595th Floor 89 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer1997-08-28 ~ dissolvedIIF 107 - Director → ME1997-08-28 ~ dissolvedIIF 122 - Secretary → ME - 30
CALLBRIDGE LIMITED
- 2009-01-05 06766226Begbies Traynor (central) Llp, Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2008-12-08 ~ dissolvedIIF 92 - Director → ME - 31
CENTURION BARNET LLP
OC418541Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (8 parents)Officer2017-08-10 ~ 2017-10-12IIF 116 - LLP Designated Member → ME - 32
CHESHAM CAPITAL LIMITED LIABILITY PARTNERSHIP
OC322965Golder Baqa, Ground Floor, 1 Baker's Row, LondonActive Corporate (4 parents)Officer2006-10-06 ~ 2007-10-18IIF 9 - LLP Designated Member → ME - 33
CLAPHAM COMMERCIAL INVESTMENTS LLP
OC3533965th Floor 89 New Bond Street, LondonDissolved Corporate (8 parents)Officer2010-03-19 ~ dissolvedIIF 17 - LLP Designated Member → ME - 34
CLAPTON PROPERTY INVESTMENT LLP
OC3440465th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2009-03-16 ~ dissolvedIIF 14 - LLP Designated Member → ME - 35
CLAREMONT PROPERTY TRADING LIMITED
07012038Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2009-09-08 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OE - 36
DEMS INVESTMENTS LTD.
03337507Begbies Traynor (central) Llp, The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (5 parents)Officer1997-03-21 ~ dissolvedIIF 108 - Director → ME - 37
EAST VIEW PROPERTY INVESTMENT LLP
OC347721Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Officer2009-08-05 ~ nowIIF 6 - LLP Member → MEPerson with significant control2017-09-12 ~ nowIIF 138 - Has significant influence or control → OE - 38
ROSSCOURT INVESTMENTS LLP
- 2014-06-11 OC388848Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2013-10-30 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 142 - Has significant influence or control → OE - 39
ELANWAY LIMITED
0544836455 Baker Street, LondonDissolved Corporate (5 parents)Officer2005-05-12 ~ dissolvedIIF 86 - Director → ME - 40
ER 122 LIMITED
10404689Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 10 offsprings)Officer2016-09-30 ~ nowIIF 124 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE - 41Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2006-07-04 ~ dissolvedIIF 56 - Director → ME
- 42
THE RESERVATION COMPANY LIMITED
- 2006-05-31 03367444ICONCOVE LIMITED - 1997-06-04Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2006-03-06 ~ 2006-06-05IIF 88 - Director → ME - 43AUTOMASK LIMITED - 1999-07-288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2006-12-19 ~ 2013-06-25IIF 49 - Director → ME
- 44
GH 127 LTD
14810981Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2023-04-18 ~ dissolvedIIF 44 - Director → ME - 45
GH ARGYLE LTD
14378988Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-09-27 ~ dissolvedIIF 128 - Director → ME - 46
GH CRYSTAL LIMITED
14087659Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-05-05 ~ 2025-04-22IIF 40 - Director → ME2025-10-03 ~ 2025-10-04IIF 34 - Director → ME - 47
GH GREEN GROVE LIMITED
13876886Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2022-01-27 ~ nowIIF 38 - Director → ME - 48
GH PONTY LTD
14811008Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2023-04-18 ~ nowIIF 29 - Director → ME - 49
GH RIVIERA LTD
14810995Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2023-04-18 ~ nowIIF 31 - Director → ME - 50
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 129 - Director → ME - 51
GH THE ANCHOR LIMITED
138027664th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2021-12-15 ~ nowIIF 28 - Director → ME - 52
GH THE AVENUE LIMITED
14013278C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (14 parents)Officer2022-03-30 ~ 2024-05-22IIF 36 - Director → ME - 53
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 27 - Director → ME - 54INHOCO 4162 LIMITED - 2006-11-078th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2006-11-09 ~ 2013-06-25IIF 113 - Director → ME
- 55
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 41 - Director → ME - 56Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2007-08-14 ~ dissolvedIIF 53 - Director → ME
- 57Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2006-11-08 ~ dissolvedIIF 58 - Director → ME
- 58PLANEBELL LIMITED - 2005-05-251 More London Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2005-08-10 ~ 2009-09-16IIF 85 - Director → ME
- 59
HERITAGE PUB COMPANY HOLDINGS LIMITED
- 2005-12-14 04653941AGENTNET LIMITED - 2003-04-161 More London Place, LondonDissolved Corporate (25 parents)Officer2005-08-10 ~ 2009-09-16IIF 87 - Director → ME - 60
HERITAGE PUB COMPANY LIMITED
- 2005-12-14 03440355THE HERITAGE II PUB COMPANY LIMITED - 2003-03-071 More London Place, LondonDissolved Corporate (21 parents)Officer2005-08-10 ~ 2009-11-16IIF 89 - Director → ME - 61
HERITAGE PUB COMPANY TRADING LIMITED
- 2005-12-14 03732095ATLASWAY 1 LTD - 2003-04-151 More London Place, LondonDissolved Corporate (24 parents)Officer2005-08-10 ~ 2009-09-16IIF 93 - Director → ME - 62ATLASWAY LTD - 2003-04-151 More London Place, LondonDissolved Corporate (24 parents)Officer2005-08-10 ~ 2009-09-16IIF 91 - Director → ME
- 63ATLASWAY 2 LIMITED - 2003-04-15ROBINWELL LTD - 1999-03-261 More London Place, LondonDissolved Corporate (24 parents)Officer2005-08-10 ~ 2009-09-16IIF 90 - Director → ME
- 64ATLASWAY 3 LTD - 2003-04-151 More London Place, LondonDissolved Corporate (24 parents)Officer2005-08-10 ~ 2009-09-16IIF 94 - Director → ME
- 65Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2005-12-02 ~ 2011-04-06IIF 10 - LLP Member → ME
- 66INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-18 ~ 2010-04-06IIF 11 - LLP Member → ME
- 67INSIDE FILMS 2 LLP - 2004-02-18Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (204 parents)Officer2004-03-10 ~ nowIIF 8 - LLP Member → ME
- 68Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2007-03-09 ~ dissolvedIIF 59 - Director → ME
- 69Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (7 parents)Officer2005-10-12 ~ dissolvedIIF 54 - Director → ME
- 70
JEFFERSON HOTELS LIMITED LIABILITY PARTNERSHIP
OC315198Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2005-09-15 ~ dissolvedIIF 2 - LLP Member → ME - 71
KERSEY DEVELOPMENTS LIMITED
06974360Begbies Traynor (central) Llp, 9th Floor, Bond Court, Leeds, EnglandDissolved Corporate (11 parents)Officer2009-07-28 ~ dissolvedIIF 101 - Director → ME - 72
KERSEY LLP
OC345293Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-04-29 ~ dissolvedIIF 7 - LLP Designated Member → ME - 73
KILBURN PROPERTY DEVELOPMENTS LTD
10643730Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (10 parents)Officer2017-02-28 ~ dissolvedIIF 131 - Director → ME - 74
KINGSGATE INVESTMENTS LIMITED
071687749th Floor Bond Court, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2010-02-25 ~ dissolvedIIF 110 - Director → ME - 75
LADY RENEE YACHTING LLP
OC3196645th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2006-05-11 ~ dissolvedIIF 15 - LLP Designated Member → ME - 76
LARITEN LIMITED
055522891 More London Place, LondonDissolved Corporate (14 parents)Officer2007-07-23 ~ 2009-09-16IIF 61 - Director → ME - 77
LEVERGUIDE LIMITED
0525628120 Coxon Street, Spondon, Derby, Derbyshire, United KingdomDissolved Corporate (9 parents)Officer2005-01-20 ~ 2007-06-04IIF 84 - Director → ME - 78
LILLIE DEVELOPMENTS LIMITED
096662425th Floor 89 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-07-01 ~ dissolvedIIF 82 - Director → ME - 79Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2005-09-22 ~ dissolvedIIF 57 - Director → ME
- 80
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 - 81B.I.H. LIMITED - 1989-11-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (36 parents)Officer2006-12-19 ~ 2013-06-25IIF 51 - Director → ME
- 82
MOONLIT PROPERTIES LIMITED
08957560Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Officer2018-10-17 ~ nowIIF 126 - Director → ME - 83Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Officer2017-08-11 ~ nowIIF 39 - Director → ME
- 84
MOUNTAIN (SUNSET) LIMITED
092508671st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Officer2014-10-06 ~ nowIIF 46 - 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 22 - LLP Designated 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 37 - Director → MEPerson with significant control2016-07-07 ~ nowIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - 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 → ME
- 89NECTAR TAVERNS PLC - 2004-12-14HAARHEMM ONE PLC - 2002-03-06Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (14 parents)Officer2005-10-03 ~ dissolvedIIF 55 - Director → ME
- 90
OSPREY ACQUISITION COMPANY
05999819Benson House, 33 Wellington Street, LeedsDissolved Corporate (9 parents)Officer2006-11-15 ~ 2009-09-16IIF 115 - Director → ME - 91INHOCO 4169 LIMITED - 2006-11-101 More London Place, LondonDissolved Corporate (13 parents)Officer2006-11-15 ~ 2009-09-16IIF 76 - Director → ME
- 92
OXON PRIORY LIMITED
04603401Acre House 11-15 William Road, LondonDissolved Corporate (6 parents)Officer2002-11-28 ~ 2002-12-12IIF 78 - Director → ME - 93PROPERTY 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 99 - Director → ME - 94
PUB PROPERTY INVESTMENTS LLP
OC3342845th Floor, 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2008-01-22 ~ dissolvedIIF 18 - LLP Designated Member → ME - 95
RAPHAEL INVESTMENTS LIMITED
066270263rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (12 parents, 1 offspring)Officer2011-03-18 ~ 2014-02-04IIF 112 - Director → ME - 96
REALZEST 2 LLP
OC318539122 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2006-03-20 ~ dissolvedIIF 12 - LLP Designated Member → ME - 97
REGIONAL PUB COMPANY LIMITED
047462541 More London Place, LondonDissolved Corporate (13 parents)Officer2003-04-28 ~ 2009-09-16IIF 75 - Director → ME - 98BOWLSCREEN LIMITED - 2007-01-165th Floor 89 New Bond Street, LondonDissolved Corporate (7 parents)Officer2007-09-28 ~ dissolvedIIF 95 - Director → ME2007-09-28 ~ dissolvedIIF 120 - Secretary → ME
- 99
ROSEBERRY STREET LIMITED
07226468Acre House 11-15 William Road, LondonDissolved Corporate (5 parents)Officer2010-05-21 ~ dissolvedIIF 106 - Director → ME - 100
ROSELAND (PLACE) TRADING LIMITED
098705835th Floor 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2015-11-12 ~ dissolvedIIF 130 - Director → ME - 101
S 2 WIMBLEDON LIMITED
13625982Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents)Officer2021-10-22 ~ nowIIF 24 - Director → ME - 102
SANDOWN PARK PROPERTIES LIMITED
06952368Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-08-05 ~ dissolvedIIF 134 - Director → ME - 103
SELHURST ROAD LIMITED
073008054th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2013-07-03 ~ dissolvedIIF 100 - Director → ME - 104
SIGNETFIELD LIMITED
01916492Ground Floor Portland House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (3 parents, 3 offsprings)Officer~ dissolvedIIF 105 - Director → ME - 105
SOUTHBANK PROPERTY INVESTMENTS LLP
OC386585Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (9 parents)Officer2013-07-12 ~ 2013-12-15IIF 4 - LLP Designated Member → ME - 106
ST CLEMENTS PROPERTY TRADING LIMITED
096375135th Floor 89 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2015-06-12 ~ dissolvedIIF 81 - Director → ME - 107
STARKLANE DEVELOPMENTS LIMITED
02241790Gable End, 29 Christchurch Crescent, Radlett, HertsDissolved Corporate (4 parents)Officer~ 2001-10-30IIF 98 - 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 123 - Director → ME - 109
STARLIT PROPERTIES LIMITED
02100945Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer~ nowIIF 42 - Director → MEPerson with significant control2020-02-24 ~ 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 - 110
TENDHEATH LIMITED
02244319Ground Floor Portland House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (3 parents, 6 offsprings)Officer~ dissolvedIIF 47 - Director → ME~ dissolvedIIF 117 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - 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 135 - Director → ME - 112
THE BIMAH PARTNERSHIP LLP
OC3663415th Floor 89 New Bond Street, LondonDissolved Corporate (7 parents)Officer2011-07-08 ~ dissolvedIIF 20 - LLP Designated Member → ME - 113
THE FORGE CAR PARK LIMITED
08001559Juniper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents)Officer2012-03-22 ~ dissolvedIIF 132 - Director → ME - 114
THE FORGE INVESTMENT PROPERTIES LLP
OC368325Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (5 parents, 1 offspring)Officer2011-09-22 ~ dissolvedIIF 21 - LLP Designated Member → ME - 115CABINCENTRE LIMITED - 1994-11-237-8 Park Place St James's, London, UkActive Corporate (17 parents, 1 offspring)Officer2005-06-22 ~ 2010-11-04IIF 96 - Director → ME
- 1164th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2021-11-16 ~ nowIIF 30 - Director → ME
- 117
THREE LITTLE MOUNTAINS LTD
- 2024-09-18 137466084th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-11-16 ~ nowIIF 32 - Director → ME - 1184th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (8 parents)Officer2023-09-06 ~ 2025-11-06IIF 127 - Director → ME2026-03-01 ~ nowIIF 125 - Director → ME
- 119Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (11 parents, 8 offsprings)Officer2011-07-21 ~ 2017-03-03IIF 104 - Director → ME
- 120
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 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE - 121
TWD LONDON LIMITED
160440434th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (8 parents)Officer2024-10-28 ~ 2025-11-06IIF 45 - Director → ME - 122
WASHINGTON HOTELS LLP
OC317817Milton Gate 60 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2006-02-14 ~ dissolvedIIF 3 - LLP Designated Member → ME - 123
WEST HAMPSTEAD PLACE LIMITED
071755685th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2010-03-23 ~ dissolvedIIF 102 - Director → ME - 124Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (9 parents)Officer2007-10-31 ~ 2008-07-16IIF 79 - Director → ME
- 125
WIGMORE FUNDING LLP
OC3323735th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2007-10-26 ~ dissolvedIIF 16 - LLP Designated Member → ME - 126
WIGMORE PROPERTY DEVELOPMENTS LIMITED
07069527Acre House 11-15 William Road, LondonDissolved Corporate (10 parents)Officer2010-05-04 ~ dissolvedIIF 103 - Director → ME - 127
WIGMORE PROPERTY INVESTMENTS LLP
OC3509035th Floor, 89 New Bond Street, LondonDissolved Corporate (6 parents)Officer2009-12-16 ~ dissolvedIIF 19 - LLP Designated Member → ME - 128
YORK MANSIONS (BAKER STREET) LIMITED
0313938114 London Street, Andover, EnglandActive Corporate (21 parents)Officer1995-12-19 ~ 1998-06-08IIF 48 - Director → ME1995-12-19 ~ 1998-06-08IIF 119 - Secretary → ME
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