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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

Landesberg, Gary Mitchell

child relation
Offspring entities and appointments 147
  • 1
    40 DOVER STREET (LONDON) LIMITED
    - now 07334968
    AGHOCO 1033 LIMITED
    - 2010-11-01 07334968 07334974... (more)
    Acre House, 11-15 William Road, London
    Dissolved Corporate (11 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 133 - Director → ME
  • 2
    40 DOVER STREET LLP
    - now OC348154
    INHOCO 4258 LLP
    - 2009-10-28 OC348154 OC332672... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 3
    A.O.K KITCHEN (MARYLEBONE) LIMITED
    10897227
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -4,118,807 GBP2023-01-01
    Officer
    2017-08-03 ~ 2024-06-19
    IIF 68 - Director → ME
  • 4
    ABBOTQUEST LIMITED
    03154611
    235 Old Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    1997-08-18 ~ dissolved
    IIF 100 - Director → ME
  • 5
    ACI ACRE 1221 LIMITED
    - now 12372592
    ACRE 1221 LIMITED
    - 2019-12-20 12372592 11735977... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-20 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-12-20 ~ dissolved
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 6
    ACRE (CHANCERY) LIMITED
    - now 10518313
    ACRE 1200 LIMITED
    - 2017-08-16 10518313 10631850... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -337,791 GBP2024-12-31
    Officer
    2016-12-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 7
    ACRE 1156 LIMITED
    08574868 09684964... (more)
    Acre House, 11/15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 82 - Director → ME
  • 8
    ACRE 1161 (SHELL GL CORPORATE) LIMITED
    - now 08765693 08781226
    ACRE 1161 LIMITED
    - 2015-10-06 08765693 07027940... (more)
    Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,766,997 GBP2021-09-30
    Officer
    2013-11-07 ~ dissolved
    IIF 26 - Director → ME
    2013-11-07 ~ dissolved
    IIF 152 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-28
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 9
    ACRE 1162 (SHELL T) LIMITED
    - now 08766291
    ACRE 1162 LIMITED
    - 2015-10-06 08766291 06314735... (more)
    Acre House, 11/15 William Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,284,336 GBP2024-09-30
    Officer
    2013-11-07 ~ now
    IIF 1 - Director → ME
    2013-11-07 ~ now
    IIF 153 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 10
    ACRE 1163 (SHELL GL CORPORATE) LIMITED
    - now 08781226 08765693
    ACRE 1163 LIMITED
    - 2015-10-06 08781226 07540702... (more)
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,767,834 GBP2021-09-30
    Officer
    2013-11-19 ~ now
    IIF 27 - Director → ME
    2013-11-19 ~ now
    IIF 151 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 11
    ACRE 1191 (SUNSET AC GL CORPORATE) LIMITED
    - now 09940236
    ACRE 1191 (AC(LA) GL CORPORATE) LIMITED
    - 2016-02-04 09940236
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,286 GBP2021-12-31
    Officer
    2016-01-07 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 12
    ACRE 1205 LIMITED
    10755007 10518313... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-05 ~ 2017-05-05
    IIF 80 - Director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ACRE 1214 LIMITED
    11392866 10674761... (more)
    5 Market Yard Mews, 194-204 Bermondsey Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-06-01 ~ 2022-05-18
    IIF 35 - Director → ME
  • 14
    ACRE 1219 LIMITED
    12242318 10874280... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 15
    ACRE GL MOUNTAIN (SUNSET) LIMITED
    10323555
    Acre House 11-15 William Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,618 GBP2024-12-31
    Officer
    2016-08-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 16
    ADMIRAL TAVERNS (58) LIMITED
    - now 06077468 06283272... (more)
    INHOCO 4186 LIMITED
    - 2007-04-11 06077468 02723960... (more)
    1 More London Place, London, London
    Dissolved Corporate (12 parents)
    Officer
    2007-04-10 ~ 2009-11-16
    IIF 119 - Director → ME
  • 17
    ADMIRAL TAVERNS (780) LIMITED
    - now 05847941 06077468... (more)
    INHOCO 4154 LIMITED
    - 2006-07-26 05847941 06076048... (more)
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    -71,000 GBP2024-05-26
    Officer
    2006-07-26 ~ 2009-11-16
    IIF 97 - Director → ME
  • 18
    ADMIRAL TAVERNS (CHESTER) LIMITED
    - now 03989713
    PYRAMID PUB MANAGEMENT COMPANY LIMITED
    - 2006-08-21 03989713
    UNDERSEA SERVICES LIMITED - 2000-07-20
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    33,000 GBP2024-05-26
    Officer
    2006-02-25 ~ 2009-11-16
    IIF 99 - Director → ME
  • 19
    ADMIRAL TAVERNS (HARMONY) LIMITED
    - now 05465262
    INHOCO 4107 LIMITED
    - 2005-07-14 05465262 06112600... (more)
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    34,000 GBP2024-05-26
    Officer
    2005-07-13 ~ 2009-11-16
    IIF 123 - Director → ME
  • 20
    ADMIRAL TAVERNS (MAX) LIMITED
    - now 05847940
    INHOCO 4156 LIMITED
    - 2006-08-07 05847940 05613275... (more)
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    -3,000 GBP2024-05-26
    Officer
    2006-08-04 ~ 2009-11-16
    IIF 103 - Director → ME
  • 21
    ADMIRAL TAVERNS (OSPREY) LIMITED
    - now 05949908
    INHOCO 4166 LIMITED - 2006-11-10
    1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-11-15 ~ 2009-11-16
    IIF 127 - Director → ME
  • 22
    ADMIRAL TAVERNS (PH) LIMITED
    - now 05613278 06283272... (more)
    INHOCO 4130 LIMITED
    - 2006-02-02 05613278 05679427... (more)
    1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-01-31 ~ 2009-11-16
    IIF 110 - Director → ME
  • 23
    ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED
    - now 05072654 05273732
    INHOCO 4035 LIMITED
    - 2004-08-16 05072654 05072661... (more)
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    -12,000 GBP2024-05-26
    Officer
    2004-08-16 ~ 2009-11-16
    IIF 95 - Director → ME
  • 24
    ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED
    - now 05273732 05072654
    ADMIRAL TAVERNS (HIBERNIA) LIMITED - 2005-03-07
    INHOCO 3142 LIMITED - 2004-11-29
    1 More London Place, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2005-05-17 ~ 2009-11-16
    IIF 122 - Director → ME
  • 25
    ADMIRAL TAVERNS (PYRAMID) LIMITED
    - now 05613276
    INHOCO 4128 LIMITED
    - 2006-02-02 05613276 05679427... (more)
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-01-31 ~ 2009-11-16
    IIF 129 - Director → ME
  • 26
    ADMIRAL TAVERNS (RELAX) LIMITED
    - now 04992572
    INHOCO 4021 LIMITED
    - 2004-03-31 04992572 05072844... (more)
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    -5,000 GBP2024-05-26
    Officer
    2004-03-18 ~ 2009-11-16
    IIF 125 - Director → ME
  • 27
    ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED - now
    ADMIRAL TAVERNS LIMITED
    - 2012-01-31 04992783 05438628... (more)
    INHOCO 4015 LIMITED
    - 2004-03-19 04992783 03845485... (more)
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2004-02-24 ~ 2009-11-16
    IIF 121 - Director → ME
  • 28
    ADMIRAL TAVERNS LIMITED - now
    ADMIRAL TAVERNS (CYGNET) LIMITED
    - 2012-02-10 05438628
    INHOCO 4091 LIMITED
    - 2005-05-17 05438628 05337155... (more)
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    167,000 GBP2024-05-26
    Officer
    2005-05-17 ~ 2009-11-16
    IIF 115 - Director → ME
  • 29
    AGHOCO 1030 LIMITED
    07274957 07334974... (more)
    100 Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 107 - Director → ME
  • 30
    ALLIANCE & MUTUAL INVESTMENT COMPANY (2004) LTD
    04706211
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2003-03-25 ~ dissolved
    IIF 126 - Director → ME
  • 31
    ALMA VALE ROAD PROPERTIES LLP
    OC325373
    82 St. John Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 32
    ALTOCLEAR LIMITED
    05154811
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-23 ~ dissolved
    IIF 92 - Director → ME
    2004-07-23 ~ dissolved
    IIF 150 - Secretary → ME
  • 33
    AMAQI LIMITED
    10086929
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-29 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    APPLESTYLE LIMITED
    05491552
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 77 - Director → ME
  • 35
    ARKLEY HALL MANAGEMENT COMPANY LIMITED
    - now 02211491
    SHIRELANDS LIMITED
    - 1988-08-15 02211491
    1 Carrington Close, Arkley, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    ~ 1993-04-08
    IIF 67 - Director → ME
  • 36
    ART OF THE BEACH LTD
    09981985
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-02 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    ARTS CLUB(LONDON),LIMITED(THE)
    00047802
    40 Dover Street, Piccadilly, London
    Active Corporate (70 parents, 1 offspring)
    Equity (Company account)
    -309,788 GBP2021-12-31
    Officer
    2010-08-16 ~ 2022-10-04
    IIF 19 - Director → ME
  • 38
    ARTSLANS URBAN LIMITED
    - now 10755776
    ACRE 1206 LIMITED
    - 2017-07-07 10755776 10874280... (more)
    5 Market Yard Mews, 194-204 Bermondsey Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -15,755,786 GBP2021-12-31
    Officer
    2017-05-05 ~ 2022-03-24
    IIF 12 - Director → ME
  • 39
    AURELIA (RESTAURANT) LIMITED
    - now 07497190
    MM&S (5640) LIMITED - 2011-03-25
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    2011-05-24 ~ 2013-08-07
    IIF 87 - Director → ME
  • 40
    BALMORAL CAPITAL LIMITED
    - now 06218828
    INHOCO 4190 LIMITED
    - 2007-06-11 06218828 06283274... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-06-11 ~ dissolved
    IIF 130 - Director → ME
  • 41
    BECKINGFORD ESTATES LIMITED
    09423030
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    8,114 GBP2024-03-31
    Officer
    2015-06-12 ~ now
    IIF 7 - Director → ME
  • 42
    BECKINGFORD LAND LIMITED
    14319545
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-08-26 ~ dissolved
    IIF 41 - Director → ME
  • 43
    BOWLING GREEN LANE LIMITED
    08224512
    5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 142 - Director → ME
  • 44
    BRIGHTVIEW ENTERPRISES LIMITED
    07514245
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 141 - Director → ME
  • 45
    BRITISH BEER & PUB ASSOCIATION
    - now 01182734
    BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
    BREWERS' SOCIETY(THE) - 1994-01-28
    61 Queen Street 61 Queen Street, London, England
    Active Corporate (258 parents, 2 offsprings)
    Officer
    2005-05-31 ~ 2007-12-12
    IIF 52 - Director → ME
  • 46
    BROOKHAIL LAND LIMITED
    04337514
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-12-12 ~ dissolved
    IIF 74 - Director → ME
  • 47
    BROOKHAIL LIMITED
    03426259
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    1997-08-28 ~ dissolved
    IIF 138 - Director → ME
  • 48
    CLAPHAM COMMERCIAL INVESTMENTS LLP
    OC353396
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 49
    CLAPTON PROPERTY INVESTMENT LLP
    OC344046
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 50
    CORNHILL ALLIANCE LIMITED
    04639544
    235 Old Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 111 - Director → ME
  • 51
    CST PROMOTIONS LIMITED
    03010390
    Shield House, Harmony Way, London
    Active Corporate (18 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-02-27 ~ 2021-10-18
    IIF 137 - Director → ME
  • 52
    EAST VIEW PROPERTY INVESTMENT LLP
    OC347721
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    415,606 GBP2024-03-31
    Officer
    2009-08-05 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Has significant influence or control → OE
  • 53
    ELANWAY LIMITED
    05448364
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 113 - Director → ME
  • 54
    FACEGYM LTD - now
    SPA JUNKIE LIMITED
    - 2017-03-10 07544240
    6th Floor 1-4 Argyll Street, London, England
    Active Corporate (21 parents)
    Equity (Company account)
    -27,034,932 GBP2024-02-29
    Officer
    2016-02-29 ~ 2017-03-06
    IIF 37 - Director → ME
  • 55
    FILLMORE CAPITAL LIMITED
    - now 05761895
    INHOCO 4149 LIMITED
    - 2006-09-14 05761895 06283274... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-04 ~ dissolved
    IIF 94 - Director → ME
  • 56
    FOLIO HOTELS MANAGEMENT LIMITED
    - now 03367444
    THE RESERVATION COMPANY LIMITED
    - 2006-05-31 03367444 05716644
    ICONCOVE LIMITED - 1997-06-04
    Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-03-06 ~ 2006-06-01
    IIF 88 - Director → ME
  • 57
    FOOD MARKET (WOOD WHARF) LIMITED
    - now 10412468
    ACRE 1197 LIMITED
    - 2017-08-16 10412468 10181835... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    GEORGE HOLDINGS (UK) LIMITED
    - now 03781850
    AUTOMASK LIMITED - 1999-07-28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2013-06-25
    IIF 105 - Director → ME
  • 59
    GH 127 LTD
    14810981
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-04-18 ~ 2025-04-02
    IIF 43 - Director → ME
  • 60
    GH ARGYLE LTD
    14378988
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-27 ~ 2025-04-02
    IIF 31 - Director → ME
  • 61
    GH CRYSTAL LIMITED
    14087659
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -107,776 GBP2023-12-31
    Officer
    2022-05-05 ~ 2025-04-02
    IIF 18 - Director → ME
  • 62
    GH GREEN GROVE LIMITED
    13876886
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -234,729 GBP2023-12-31
    Officer
    2022-01-27 ~ now
    IIF 5 - Director → ME
  • 63
    GH PONTY LTD
    14811008
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -8,396 GBP2023-12-31
    Officer
    2023-04-18 ~ now
    IIF 10 - Director → ME
  • 64
    GH RIVIERA LTD
    14810995
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -33,635 GBP2023-12-31
    Officer
    2023-04-18 ~ now
    IIF 16 - Director → ME
  • 65
    GH SHAKESPEARE LTD
    14386273
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    49,250 GBP2023-12-31
    Officer
    2022-09-29 ~ 2024-05-22
    IIF 29 - Director → ME
  • 66
    GH THE ANCHOR LIMITED
    13802766
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -68,975 GBP2023-12-31
    Officer
    2021-12-15 ~ now
    IIF 17 - Director → ME
  • 67
    GH THE AVENUE LIMITED
    14013278
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    -7,608 GBP2022-12-31
    Officer
    2022-03-30 ~ 2024-05-22
    IIF 42 - Director → ME
  • 68
    GH THE IVY LIMITED
    13924504
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    -20,239 GBP2022-12-31
    Officer
    2022-02-18 ~ 2024-05-22
    IIF 45 - Director → ME
  • 69
    GL (DUBAI) LIMITED
    - now 10757333
    ACRE 1207 LIMITED
    - 2017-08-16 10757333 03636241... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,820,436 GBP2024-12-31
    Officer
    2017-05-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 70
    GL (SLOUGH) LIMITED
    10408881
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    411,441 GBP2024-03-31
    Officer
    2016-10-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-10-04 ~ 2022-03-28
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 71
    GLOUCESTER CAPITAL LIMITED
    - now 05869071
    INHOCO 4162 LIMITED - 2006-11-07
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2006-11-09 ~ 2013-06-25
    IIF 120 - Director → ME
  • 72
    GROSVENOR HILL SOCIAL IMPACT GROUP LIMITED
    13485085
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    -137,114 GBP2023-12-31
    Officer
    2021-06-30 ~ now
    IIF 22 - Director → ME
  • 73
    HANNOVER CAPITAL (TWO) LIMITED
    - now 06283284
    INHOCO 4204 LIMITED
    - 2007-08-14 06283284 06112600... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 93 - Director → ME
  • 74
    HANNOVER CAPITAL LIMITED
    - now 05949915
    INHOCO 4165 LIMITED
    - 2006-11-08 05949915 05994402... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 104 - Director → ME
  • 75
    HARMONY ACQUISITION COMPANY LIMITED
    - now 05420734
    PLANEBELL LIMITED - 2005-05-25
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2005-08-08 ~ 2009-11-16
    IIF 73 - Director → ME
  • 76
    HARMONY PUB COMPANY HOLDINGS LIMITED
    - now 04653941
    HERITAGE PUB COMPANY HOLDINGS LIMITED
    - 2005-12-14 04653941
    AGENTNET LIMITED - 2003-04-16
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2005-08-08 ~ 2009-11-16
    IIF 76 - Director → ME
  • 77
    HARMONY PUB COMPANY LIMITED
    - now 03440355
    HERITAGE PUB COMPANY LIMITED
    - 2005-12-14 03440355
    THE HERITAGE II PUB COMPANY LIMITED - 2003-03-07
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2005-08-08 ~ 2009-11-16
    IIF 72 - Director → ME
  • 78
    HARMONY PUB COMPANY TRADING LIMITED
    - now 03732095
    HERITAGE PUB COMPANY TRADING LIMITED
    - 2005-12-14 03732095
    ATLASWAY 1 LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2005-08-08 ~ 2009-11-16
    IIF 78 - Director → ME
  • 79
    HARMONY PUB ESTATE A LIMITED
    - now 03614475 03732094... (more)
    HERITAGE PUB ESTATE A LIMITED
    - 2005-12-14 03614475 03727569... (more)
    ATLASWAY LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2005-08-08 ~ 2009-11-16
    IIF 75 - Director → ME
  • 80
    HARMONY PUB ESTATE B LIMITED
    - now 03727569 03614475... (more)
    HERITAGE PUB ESTATE B LIMITED
    - 2005-12-14 03727569 03732094... (more)
    ATLASWAY 2 LIMITED - 2003-04-15
    ROBINWELL LTD - 1999-03-26
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2005-08-08 ~ 2009-11-16
    IIF 70 - Director → ME
  • 81
    HARMONY PUB ESTATE C LIMITED
    - now 03732094 03614475... (more)
    HERITAGE PUB ESTATE C LIMITED
    - 2005-12-14 03732094 03727569... (more)
    ATLASWAY 3 LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2005-08-08 ~ 2009-11-16
    IIF 71 - Director → ME
  • 82
    JEFFERSON HOTELS (CARDIFF) LIMITED
    - now 05994619
    INHOCO 4179 LIMITED
    - 2007-03-09 05994619 06283274... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 114 - Director → ME
  • 83
    JEFFERSON HOTELS (WATFORD) LIMITED
    - now 05515204
    INHOCO 4112 LIMITED
    - 2005-10-13 05515204 05515984... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 124 - Director → ME
  • 84
    JEFFERSON HOTELS LIMITED LIABILITY PARTNERSHIP
    OC315198
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-15 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 85
    KERSEY DEVELOPMENTS LIMITED
    06974360
    Begbies Traynor (central) Llp, 9th Floor, Bond Court, Leeds, England
    Dissolved Corporate (11 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 140 - Director → ME
  • 86
    KERSEY LLP
    OC345293
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    310 GBP2023-03-31
    Officer
    2009-04-29 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 87
    KILBURN PROPERTY DEVELOPMENTS LTD
    10643730
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    44,427 GBP2020-10-31
    Officer
    2017-02-28 ~ dissolved
    IIF 91 - Director → ME
  • 88
    KYUBI (LONDON) LIMITED
    09954048
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 79 - Director → ME
  • 89
    LARITEN LIMITED
    05552289
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-13 ~ 2009-11-16
    IIF 117 - Director → ME
  • 90
    LEAFBEAM LIMITED
    04131817
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-28 ~ dissolved
    IIF 112 - Director → ME
  • 91
    LEONARDO INVESTMENTS LIMITED
    06627023
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (13 parents)
    Officer
    2011-03-18 ~ 2014-02-04
    IIF 143 - Director → ME
  • 92
    LEVERGUIDE LIMITED
    05256281
    20 Coxon Street, Spondon, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-01-20 ~ 2006-06-04
    IIF 90 - Director → ME
  • 93
    LILLIE DEVELOPMENTS LIMITED
    09666242
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 38 - Director → ME
  • 94
    LINCOLN CAPITAL LIMITED
    - now 05515199
    INHOCO 4115 LIMITED
    - 2005-09-27 05515199 05994402... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-22 ~ dissolved
    IIF 106 - Director → ME
  • 95
    LONDON COMMERCIAL PROPERTY INVESTMENTS LLP
    OC346537
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 96
    LONDON PORTMAN HOTEL LIMITED
    - now 00932874
    B.I.H. LIMITED - 1989-11-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2006-12-19 ~ 2013-06-25
    IIF 109 - Director → ME
  • 97
    MAPLE HILL CAPITAL LIMITED
    13759779
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    8,347,177 GBP2024-03-31
    Officer
    2021-11-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-11-23 ~ now
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 98
    MAPLE LEAF GROUP LIMITED
    03946771
    235 Old Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-10 ~ dissolved
    IIF 118 - Director → ME
    2000-03-10 ~ dissolved
    IIF 149 - Secretary → ME
  • 99
    MAPLE LEAF PROPERTY INVESTMENTS LIMITED
    02822516
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -293,392 GBP2024-09-30
    Officer
    1997-08-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 100
    MONTAGUE RESIDENTIAL CAPITAL LIMITED
    07579000
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 86 - Director → ME
  • 101
    MOUNTAIN (DUBAI) LIMITED
    - now 10904149
    ACRE 1210 LIMITED
    - 2017-08-16 10904149 11892933... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -45,799 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-08-08 ~ now
    IIF 2 - Director → ME
  • 102
    MOUNTAIN (SUNSET) LIMITED
    09250867
    Acre House, 11/15 William Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -98,008 GBP2024-12-31
    Officer
    2014-10-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-15
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    MOUNTAIN AC (LA) LIMITED
    09942141
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-08 ~ dissolved
    IIF 85 - Director → ME
  • 104
    MOUNTAIN CAPITAL 1 LIMITED LIABILITY PARTNERSHIP
    OC319542
    Elsley Court 4th Floor, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 105
    MOUNTAIN CAPITAL LIMITED
    - now 05679425
    INHOCO 4136 LIMITED
    - 2006-03-13 05679425 05847940... (more)
    Elsley Court 4th Floor, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    283,466 GBP2023-12-31
    Officer
    2006-03-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    NECTAR TAVERNS LIMITED
    - now 04099762
    NECTAR TAVERNS PLC - 2004-12-14
    HAARHEMM ONE PLC - 2002-03-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-10-03 ~ dissolved
    IIF 69 - Director → ME
  • 107
    OREE BOULANGERIES LTD
    09214892
    C/o Begbies Traynor, 31st Floor 40 Bank Street Canary Wharf, London
    In Administration Corporate (10 parents)
    Equity (Company account)
    2,893,034 GBP2023-12-31
    Officer
    2015-09-02 ~ 2016-09-15
    IIF 132 - Director → ME
  • 108
    OSPREY ACQUISITION COMPANY
    05999819
    Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2006-11-15 ~ 2009-11-16
    IIF 101 - Director → ME
  • 109
    OSPREY PUBS LIMITED
    - now 05949910
    INHOCO 4169 LIMITED - 2006-11-10
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-11-15 ~ 2009-11-16
    IIF 108 - Director → ME
  • 110
    OXON PRIORY LIMITED
    04603401
    Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-11-28 ~ dissolved
    IIF 102 - Director → ME
  • 111
    PARK DRIVE (CANARY WHARF) LIMITED
    - now 09740577
    SUNSET CAPITAL LIMITED
    - 2021-09-23 09740577
    ACRE 1187 LIMITED
    - 2015-11-02 09740577 09684964... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -355,806 GBP2024-12-31
    Officer
    2015-08-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    PARKELM LIMITED
    04676175
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -7,862 GBP2024-12-31
    Officer
    2003-04-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-06-21 ~ now
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 113
    PUB PROPERTY INVESTMENTS LLP
    OC334284
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 114
    REALZEST 2 LLP
    OC318539
    122 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 115
    REGIONAL PUB COMPANY LIMITED
    04746254
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2003-04-28 ~ 2009-11-16
    IIF 98 - Director → ME
  • 116
    RESIDENTIAL PROPERTY PORTFOLIO LIMITED
    - now 05981550
    FAST TRACK HOMEBUYERS LIMITED
    - 2007-10-01 05981550 05432456
    BOWLSCREEN LIMITED - 2007-01-16
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 131 - Director → ME
  • 117
    ROSEBERRY STREET LIMITED
    07226468
    Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-21 ~ dissolved
    IIF 147 - Director → ME
  • 118
    ROSELAND (PLACE) TRADING LIMITED
    09870583
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 40 - Director → ME
  • 119
    SOUTHBANK PROPERTY INVESTMENTS LLP
    OC386585
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1,616,189 GBP2023-03-31
    Officer
    2013-07-12 ~ dissolved
    IIF 49 - LLP Member → ME
  • 120
    ST CLEMENTS PROPERTY TRADING LIMITED
    09637513
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 39 - Director → ME
  • 121
    STATION HOUSE GLASGOW LTD - now
    FLOWINFO LIMITED
    - 2018-01-05 SC210000
    25 Sandyford Place, Sauchiehall Street, Glasgow
    Active Corporate (9 parents)
    Equity (Company account)
    16,669 GBP2025-03-31
    Officer
    2000-08-30 ~ 2001-03-23
    IIF 89 - Director → ME
    2000-08-30 ~ 2001-03-23
    IIF 148 - Secretary → ME
  • 122
    SUPPORT ONE NOMINEE LIMITED
    07656004
    Shield House Harmony Way, Hendon, London
    Dissolved Corporate (9 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 136 - Director → ME
  • 123
    SUPPORT TRUSTEE LIMITED
    04756263
    Shield House Harmony Way, Hendon, London
    Active Corporate (32 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-06-30 ~ 2021-11-18
    IIF 135 - Director → ME
  • 124
    SUPPORT TWO NOMINEE LIMITED
    07655973
    Shield House Harmony Way, Hendon, London
    Dissolved Corporate (9 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 134 - Director → ME
  • 125
    TFMC LIMITED
    06337414
    C/o Mayfords, 557 Pinner Road, North Harrow, Middlesex, England
    Dissolved Corporate (9 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 81 - Director → ME
  • 126
    THE ARTS CLUB INTERNATIONAL DEBENTURE COMPANY LIMITED
    11478221
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-23 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 127
    THE BIMAH PARTNERSHIP LLP
    OC366341
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 62 - LLP Member → ME
  • 128
    THE FORGE INVESTMENT PROPERTIES LLP
    OC368325
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-10-10 ~ dissolved
    IIF 65 - LLP Member → ME
  • 129
    THE QUAY CLUB (CANARY WHARF) LIMITED
    09094301
    Acre House, 11/15 William Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -112,197 GBP2019-12-31
    Officer
    2014-07-10 ~ dissolved
    IIF 28 - Director → ME
  • 130
    THE QUAY CLUB LIMITED
    10187735
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-05-19 ~ dissolved
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 131
    THE ST. JAMES'S CLUB LIMITED
    - now 02968645
    CABINCENTRE LIMITED - 1994-11-23
    7-8 Park Place St James's, London, Uk
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    2,896,790 GBP2024-12-31
    Officer
    2005-07-13 ~ 2010-11-04
    IIF 128 - Director → ME
  • 132
    THE WILDE (HOLDCO) LTD
    - now 13746500
    THREE MOUNTAINS LIMITED
    - 2024-09-18 13746500 15118442
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    -3,024,572 GBP2023-12-31
    Officer
    2021-11-16 ~ now
    IIF 66 - Director → ME
  • 133
    THE WILDE COLLECTION LTD
    - now 13746608
    THREE LITTLE MOUNTAINS LTD
    - 2024-09-18 13746608
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -1,628,036 GBP2023-12-31
    Officer
    2021-11-16 ~ now
    IIF 13 - Director → ME
  • 134
    THE WILDE TRADEMARKS LTD
    - now 15118442
    THREE MOUNTAINS TM LTD
    - 2024-09-18 15118442 13746500
    4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-09-06 ~ now
    IIF 3 - Director → ME
  • 135
    TRADECO 122L LIMITED
    - now 07657736 09186250... (more)
    ACENTI ENTERPRISES LIMITED
    - 2011-10-20 07657736
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    5,190,011 GBP2021-03-31
    Officer
    2011-10-18 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-02-22 ~ 2022-03-28
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 136
    TRADECO 122R LIMITED - now
    TRADECO 122 LIMITED
    - 2011-10-20 07713489 07657736... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (11 parents, 8 offsprings)
    Officer
    2011-07-21 ~ 2011-10-18
    IIF 146 - Director → ME
  • 137
    TRADECO 123L LIMITED
    08519574 09186250... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,587,576 GBP2021-03-31
    Officer
    2013-05-08 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2018-04-16 ~ 2022-04-04
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 138
    TRADECO 124L LIMITED
    09186250 08519574... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,026,936 GBP2021-03-31
    Officer
    2014-08-21 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-08-21 ~ 2022-03-28
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 139
    TWD LONDON LIMITED
    16044043
    4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-10-28 ~ now
    IIF 4 - Director → ME
  • 140
    VICTORIA APARTMENTS (PRESTATYN) LIMITED
    - now 03032709
    AARCO 130 LIMITED - 1995-09-05
    349 Royal College Street, London, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    23 GBP2024-03-31
    Officer
    2007-01-01 ~ 2009-12-02
    IIF 116 - Director → ME
  • 141
    WASHINGTON HOTELS LLP
    OC317817
    Milton Gate 60 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 142
    WEST HAMPSTEAD PLACE LIMITED
    07175568
    5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 144 - Director → ME
  • 143
    WHITE OCEAN LEISURE LIMITED
    - now 06406718
    INHOCO 4219 LIMITED
    - 2007-11-01 06406718 06386671... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 96 - Director → ME
  • 144
    WIGMORE 122L LIMITED
    07986929
    5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-12 ~ dissolved
    IIF 139 - Director → ME
  • 145
    WIGMORE FUNDING LLP
    OC332373
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 146
    WIGMORE PROPERTY DEVELOPMENTS LIMITED
    07069527
    Acre House 11-15 William Road, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 145 - Director → ME
  • 147
    WIGMORE PROPERTY INVESTMENTS LLP
    OC350903
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 63 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.