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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 152
  • 1
    40 DOVER STREET (LONDON) LIMITED
    - now 07334968
    Insolvency (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 control
    AGHOCO 1033 LIMITED
    - 2010-11-01 07334968 07201901... (more)
    Acre House, 11-15 William Road, London
    Dissolved Corporate (14 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 113 - 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 135 - LLP Designated Member → ME
  • 3
    A.O.K KITCHEN (MARYLEBONE) LIMITED
    10897227
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-27
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (5 parents)
    Officer
    2017-08-03 ~ 2024-06-19
    IIF 50 - Director → ME
  • 4
    ABBOTQUEST LIMITED
    03154611
    235 Old Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    1997-08-18 ~ dissolved
    IIF 81 - Director → ME
  • 5
    ACI ACRE 1221 LIMITED
    - now 12372592
    ACRE 1221 LIMITED
    - 2019-12-20 12372592 10547988... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-20 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-12-20 ~ dissolved
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 6
    ACRE (CHANCERY) LIMITED
    - now 10518313
    ACRE 1200 LIMITED
    - 2017-08-16 10518313 10547988... (more)
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2016-12-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 7
    ACRE 1156 LIMITED
    08574868 10181851... (more)
    Acre House, 11/15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 64 - Director → ME
  • 8
    ACRE 1161 (SHELL GL CORPORATE) LIMITED
    - now 08765693 08781226
    ACRE 1161 LIMITED
    - 2015-10-06 08765693 08902494... (more)
    Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 18 - Director → ME
    2013-11-07 ~ dissolved
    IIF 179 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-28
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 9
    ACRE 1162 (SHELL T) LIMITED
    - now 08766291
    ACRE 1162 LIMITED
    - 2015-10-06 08766291 08902494... (more)
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2013-11-07 ~ now
    IIF 19 - Director → ME
    2013-11-07 ~ now
    IIF 180 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 10
    ACRE 1163 (SHELL GL CORPORATE) LIMITED
    - now 08781226 08765693
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Dissolved on 2025-09-18 during the appointment or period of control
    ACRE 1163 LIMITED
    - 2015-10-06 08781226 08902494... (more)
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 20 - Director → ME
    2013-11-19 ~ dissolved
    IIF 178 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 11
    ACRE 1186 LIMITED
    09684964 09340131... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-14 ~ dissolved
    IIF 6 - Director → ME
  • 12
    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)
    Officer
    2016-01-07 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 13
    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 62 - Director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ACRE 1214 LIMITED
    11392866 12242318... (more)
    5 Market Yard Mews, 194-204 Bermondsey Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-06-01 ~ 2022-05-18
    IIF 42 - Director → ME
  • 15
    ACRE 1219 LIMITED
    12242318 11645532... (more)
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2019-10-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 16
    ACRE GL MOUNTAIN (SUNSET) LIMITED
    10323555
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-08-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 17
    ADMIRAL TAVERNS (58) LIMITED
    - now 06077468 05613278... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-13
    Dissolved on 2016-06-15
    INHOCO 4186 LIMITED
    - 2007-04-11 06077468 05337045... (more)
    1 More London Place, London, London
    Dissolved Corporate (14 parents)
    Officer
    2007-04-10 ~ 2009-11-16
    IIF 99 - Director → ME
  • 18
    ADMIRAL TAVERNS (780) LIMITED
    - now 05847941 06077468... (more)
    INHOCO 4154 LIMITED
    - 2006-07-26 05847941 06962293... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-07-26 ~ 2009-11-16
    IIF 78 - Director → ME
  • 19
    ADMIRAL TAVERNS (CHESTER) LIMITED
    - now 03989713
    PYRAMID PUB MANAGEMENT COMPANY LIMITED
    - 2006-08-21 03989713
    UNDERSEA SERVICES LIMITED - 2000-07-20
    41 Lothbury, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-02-25 ~ 2009-11-16
    IIF 80 - Director → ME
  • 20
    ADMIRAL TAVERNS (HARMONY) LIMITED
    - now 05465262
    INHOCO 4107 LIMITED
    - 2005-07-14 05465262 05994394... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-07-13 ~ 2009-11-16
    IIF 103 - Director → ME
  • 21
    ADMIRAL TAVERNS (MAX) LIMITED
    - now 05847940
    INHOCO 4156 LIMITED
    - 2006-08-07 05847940 05465386... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-08-04 ~ 2009-11-16
    IIF 84 - Director → ME
  • 22
    ADMIRAL TAVERNS (OSPREY) LIMITED
    - now 05949908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-12-03
    INHOCO 4166 LIMITED - 2006-11-10
    1 More London Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-11-15 ~ 2009-11-16
    IIF 107 - Director → ME
  • 23
    ADMIRAL TAVERNS (PH) LIMITED
    - now 05613278 06077468... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-12-04
    INHOCO 4130 LIMITED
    - 2006-02-02 05613278 05233346... (more)
    1 More London Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-01-31 ~ 2009-11-16
    IIF 91 - Director → ME
  • 24
    ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED
    - now 05072654 05273732
    INHOCO 4035 LIMITED
    - 2004-08-16 05072654 05072658... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-08-16 ~ 2009-11-16
    IIF 76 - Director → ME
  • 25
    ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED
    - now 05273732 05072654
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-12-04
    ADMIRAL TAVERNS (HIBERNIA) LIMITED - 2005-03-07
    INHOCO 3142 LIMITED - 2004-11-29
    1 More London Place, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2005-05-17 ~ 2009-11-16
    IIF 102 - Director → ME
  • 26
    ADMIRAL TAVERNS (PYRAMID) LIMITED
    - now 05613276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-12-04
    INHOCO 4128 LIMITED
    - 2006-02-02 05613276 05949909... (more)
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2006-01-31 ~ 2009-11-16
    IIF 109 - Director → ME
  • 27
    ADMIRAL TAVERNS (RELAX) LIMITED
    - now 04992572
    INHOCO 4021 LIMITED
    - 2004-03-31 04992572 04992438... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-03-18 ~ 2009-11-16
    IIF 105 - Director → ME
  • 28
    ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-12-04
    ADMIRAL TAVERNS LIMITED
    - 2012-01-31 04992783 05438628... (more)
    INHOCO 4015 LIMITED
    - 2004-03-19 04992783 03025107... (more)
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2004-02-24 ~ 2009-11-16
    IIF 101 - Director → ME
  • 29
    ADMIRAL TAVERNS LIMITED - now
    ADMIRAL TAVERNS (CYGNET) LIMITED
    - 2012-02-10 05438628
    INHOCO 4091 LIMITED
    - 2005-05-17 05438628 05450724... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-05-17 ~ 2009-11-16
    IIF 96 - Director → ME
  • 30
    AGHOCO 1030 LIMITED
    07274957 07371916... (more)
    100 Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 88 - Director → ME
  • 31
    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 106 - Director → ME
  • 32
    ALMA VALE ROAD PROPERTIES LLP
    OC325373
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-11 during the appointment or period of control
    Dissolved on 2014-02-28 during the appointment or period of control
    82 St. John Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 133 - LLP Designated Member → ME
  • 33
    ALTOCLEAR LIMITED
    05154811
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-23 ~ dissolved
    IIF 73 - Director → ME
    2004-07-23 ~ dissolved
    IIF 155 - Secretary → ME
  • 34
    AMAQI LIMITED
    10086929
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-29 ~ dissolved
    IIF 65 - 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
  • 35
    APPLESTYLE LIMITED
    05491552
    Insolvency (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 control
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 59 - Director → ME
  • 36
    ARKLEY HALL MANAGEMENT COMPANY LIMITED
    - now 02211491
    SHIRELANDS LIMITED
    - 1988-08-15 02211491
    1 Carrington Close, Arkley, United Kingdom
    Active Corporate (17 parents)
    Officer
    (before 1991-08-01) ~ 1993-04-08
    IIF 49 - Director → ME
  • 37
    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 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    ARTS CLUB(LONDON),LIMITED(THE)
    00047802
    40 Dover Street, Piccadilly, London
    Active Corporate (70 parents, 1 offspring)
    Officer
    2010-08-16 ~ 2022-10-04
    IIF 41 - Director → ME
  • 39
    ARTSLANS URBAN LIMITED
    - now 10755776
    ACRE 1206 LIMITED
    - 2017-07-07 10755776 10518313... (more)
    5 Market Yard Mews, 194-204 Bermondsey Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-05-05 ~ 2022-03-24
    IIF 36 - Director → ME
  • 40
    AURELIA (RESTAURANT) LIMITED
    - now 07497190
    Insolvency (Case 1) In administration
    Administration started on 2018-07-16
    Administration ended on 2019-06-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-24
    Dissolved on 2021-10-19
    MM&S (5640) LIMITED - 2011-03-25
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2011-05-24 ~ 2013-08-07
    IIF 69 - Director → ME
  • 41
    BALMORAL CAPITAL LIMITED
    - now 06218828
    INHOCO 4190 LIMITED
    - 2007-06-11 06218828 05613278... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-06-11 ~ dissolved
    IIF 110 - Director → ME
  • 42
    BECKINGFORD ESTATES LIMITED
    09423030
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-06-12 ~ now
    IIF 11 - Director → ME
  • 43
    BECKINGFORD LAND LIMITED
    14319545
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-08-26 ~ dissolved
    IIF 22 - Director → ME
  • 44
    BOWLING GREEN LANE LIMITED
    08224512
    5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 122 - Director → ME
  • 45
    BRIGHTVIEW ENTERPRISES LIMITED
    07514245
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 121 - Director → ME
  • 46
    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 152 - Director → ME
  • 47
    BROOKHAIL LAND LIMITED
    04337514
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-12-12 ~ dissolved
    IIF 56 - Director → ME
  • 48
    BROOKHAIL LIMITED
    03426259
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    1997-08-28 ~ dissolved
    IIF 118 - Director → ME
  • 49
    CLAPHAM COMMERCIAL INVESTMENTS LLP
    OC353396
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 129 - LLP Designated Member → ME
  • 50
    CLAPTON PROPERTY INVESTMENT LLP
    OC344046
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 140 - LLP Designated Member → ME
  • 51
    CORNHILL ALLIANCE LIMITED
    04639544
    235 Old Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 92 - Director → ME
  • 52
    CST PROMOTIONS LIMITED
    03010390
    Shield House, Harmony Way, London
    Active Corporate (18 parents)
    Officer
    2007-02-27 ~ 2021-10-18
    IIF 117 - Director → ME
  • 53
    EAST VIEW PROPERTY INVESTMENT LLP
    OC347721
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-08-05 ~ now
    IIF 142 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Has significant influence or control → OE
  • 54
    ELANWAY LIMITED
    05448364
    Insolvency (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 control
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 94 - Director → ME
  • 55
    FACEGYM LTD - now
    SPA JUNKIE LIMITED
    - 2017-03-10 07544240
    Suite 1 7th Floor, 50 Broadway, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-02-29 ~ 2017-03-06
    IIF 148 - Director → ME
  • 56
    FILLMORE CAPITAL LIMITED
    - now 05761895
    INHOCO 4149 LIMITED
    - 2006-09-14 05761895 05274136... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-04 ~ dissolved
    IIF 75 - Director → ME
  • 57
    FOLIO HOTELS MANAGEMENT LIMITED
    - now 03367444
    Insolvency (Case 1) In administration
    Administration started on 2008-12-02
    Administration ended on 2009-11-26
    Insolvency (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 2016-09-13
    THE RESERVATION COMPANY LIMITED
    - 2006-05-31 03367444
    ICONCOVE LIMITED - 1997-06-04
    Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-03-06 ~ 2006-06-01
    IIF 70 - Director → ME
  • 58
    FOOD MARKET (WOOD WHARF) LIMITED
    - now 10412468
    ACRE 1197 LIMITED
    - 2017-08-16 10412468 01639743... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    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 86 - Director → ME
  • 60
    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 31 - Director → ME
  • 61
    GH ARGYLE LTD
    14378988
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-09-27 ~ 2025-04-02
    IIF 29 - Director → ME
  • 62
    GH CRYSTAL LIMITED
    14087659
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-05-05 ~ 2025-04-02
    IIF 40 - Director → ME
  • 63
    GH GREEN GROVE LIMITED
    13876886
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-27 ~ now
    IIF 10 - Director → ME
  • 64
    GH PONTY LTD
    14811008
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-18 ~ now
    IIF 12 - Director → ME
  • 65
    GH RIVIERA LTD
    14810995
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-18 ~ now
    IIF 14 - Director → ME
  • 66
    GH SHAKESPEARE LTD
    14386273
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2022-09-29 ~ 2024-05-22
    IIF 26 - Director → ME
  • 67
    GH THE ANCHOR LIMITED
    13802766
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-15 ~ now
    IIF 15 - Director → ME
  • 68
    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)
    Officer
    2022-03-30 ~ 2024-05-22
    IIF 23 - Director → ME
  • 69
    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)
    Officer
    2022-02-18 ~ 2024-05-22
    IIF 48 - Director → ME
  • 70
    GL (DUBAI) LIMITED
    - now 10757333
    ACRE 1207 LIMITED
    - 2017-08-16 10757333 10518313... (more)
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-05-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 71
    GL (SLOUGH) LIMITED
    10408881
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2016-10-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-10-04 ~ 2022-03-28
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 72
    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 100 - Director → ME
  • 73
    GROSVENOR HILL SOCIAL IMPACT GROUP LIMITED
    13485085
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2021-06-30 ~ now
    IIF 16 - Director → ME
  • 74
    HANNOVER CAPITAL (TWO) LIMITED
    - now 06283284
    INHOCO 4204 LIMITED
    - 2007-08-14 06283284 06767126... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 74 - Director → ME
  • 75
    HANNOVER CAPITAL LIMITED
    - now 05949915
    INHOCO 4165 LIMITED
    - 2006-11-08 05949915 05949910... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 85 - Director → ME
  • 76
    HARMONY ACQUISITION COMPANY LIMITED
    - now 05420734
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-12-03
    PLANEBELL LIMITED - 2005-05-25
    1 More London Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-08-08 ~ 2009-11-16
    IIF 55 - Director → ME
  • 77
    HARMONY PUB COMPANY HOLDINGS LIMITED
    - now 04653941
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-12-03
    HERITAGE PUB COMPANY HOLDINGS LIMITED
    - 2005-12-14 04653941
    AGENTNET LIMITED - 2003-04-16
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2005-08-08 ~ 2009-11-16
    IIF 58 - Director → ME
  • 78
    HARMONY PUB COMPANY LIMITED
    - now 03440355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-19
    Dissolved on 2016-06-15
    HERITAGE PUB COMPANY LIMITED
    - 2005-12-14 03440355
    THE HERITAGE II PUB COMPANY LIMITED - 2003-03-07
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2005-08-08 ~ 2009-11-16
    IIF 54 - Director → ME
  • 79
    HARMONY PUB COMPANY TRADING LIMITED
    - now 03732095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-19
    Dissolved on 2016-06-15
    HERITAGE PUB COMPANY TRADING LIMITED
    - 2005-12-14 03732095
    ATLASWAY 1 LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2005-08-08 ~ 2009-11-16
    IIF 60 - Director → ME
  • 80
    HARMONY PUB ESTATE A LIMITED
    - now 03614475 03732094... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-19
    Dissolved on 2016-06-15
    HERITAGE PUB ESTATE A LIMITED
    - 2005-12-14 03614475 03727569... (more)
    ATLASWAY LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2005-08-08 ~ 2009-11-16
    IIF 57 - Director → ME
  • 81
    HARMONY PUB ESTATE B LIMITED
    - now 03727569 03732094... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-19
    Dissolved on 2016-06-15
    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 (26 parents)
    Officer
    2005-08-08 ~ 2009-11-16
    IIF 52 - Director → ME
  • 82
    HARMONY PUB ESTATE C LIMITED
    - now 03732094 03614475... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-19
    Dissolved on 2016-06-15
    HERITAGE PUB ESTATE C LIMITED
    - 2005-12-14 03732094 03727569... (more)
    ATLASWAY 3 LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2005-08-08 ~ 2009-11-16
    IIF 53 - Director → ME
  • 83
    INHOCO 4231 LIMITED
    06481368 02798721... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 3 - Director → ME
  • 84
    JAMVIEW LIMITED
    05465326
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2005-06-09 ~ 2008-03-28
    IIF 4 - Director → ME
  • 85
    JEFFERSON HOTELS (CARDIFF) LIMITED
    - now 05994619
    INHOCO 4179 LIMITED
    - 2007-03-09 05994619 05382222... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 95 - Director → ME
  • 86
    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 104 - Director → ME
  • 87
    JEFFERSON HOTELS LIMITED LIABILITY PARTNERSHIP
    OC315198
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-15 ~ dissolved
    IIF 132 - LLP Designated Member → ME
  • 88
    KERSEY DEVELOPMENTS LIMITED
    06974360
    Insolvency (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 control
    Begbies Traynor (central) Llp, 9th Floor, Bond Court, Leeds, England
    Dissolved Corporate (13 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 120 - Director → ME
  • 89
    KERSEY LLP
    OC345293
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 143 - LLP Designated Member → ME
  • 90
    KILBURN PROPERTY DEVELOPMENTS LTD
    10643730
    Insolvency (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 control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 2 - Director → ME
  • 91
    KYUBI (LONDON) LIMITED
    09954048
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 61 - Director → ME
  • 92
    LARITEN LIMITED
    05552289
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-19
    Dissolved on 2016-06-15
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-13 ~ 2009-11-16
    IIF 97 - Director → ME
  • 93
    LEAFBEAM LIMITED
    04131817
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-25 during the appointment or period of control
    Dissolved on 2017-01-21 during the appointment or period of control
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2001-02-28 ~ dissolved
    IIF 93 - Director → ME
  • 94
    LEONARDO INVESTMENTS LIMITED
    06627023
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-03-18 ~ 2014-02-04
    IIF 123 - Director → ME
  • 95
    LEVERGUIDE LIMITED
    05256281
    20 Coxon Street, Spondon, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-01-20 ~ 2006-06-04
    IIF 72 - Director → ME
  • 96
    LILLIE DEVELOPMENTS LIMITED
    09666242
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 149 - Director → ME
  • 97
    LINCOLN CAPITAL LIMITED
    - now 05515199
    INHOCO 4115 LIMITED
    - 2005-09-27 05515199 02616278... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-22 ~ dissolved
    IIF 87 - Director → ME
  • 98
    LONDON COMMERCIAL PROPERTY INVESTMENTS LLP
    OC346537
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 131 - LLP Designated Member → ME
  • 99
    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 90 - Director → ME
  • 100
    MAPLE HILL CAPITAL LIMITED
    13759779
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2021-11-23 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-11-23 ~ now
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 101
    MAPLE LEAF GROUP LIMITED
    03946771
    235 Old Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-10 ~ dissolved
    IIF 98 - Director → ME
    2000-03-10 ~ dissolved
    IIF 154 - Secretary → ME
  • 102
    MAPLE LEAF PROPERTY INVESTMENTS LIMITED
    02822516
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    1997-08-18 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 103
    MONTAGUE RESIDENTIAL CAPITAL LIMITED
    07579000
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 68 - Director → ME
  • 104
    MOUNTAIN (DUBAI) LIMITED
    - now 10904149
    ACRE 1210 LIMITED
    - 2017-08-16 10904149 10518313... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-08-08 ~ now
    IIF 147 - Director → ME
  • 105
    MOUNTAIN (SUNSET) LIMITED
    09250867
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2014-10-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-15
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    MOUNTAIN AC (LA) LIMITED
    09942141
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-08 ~ dissolved
    IIF 67 - Director → ME
  • 107
    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 145 - LLP Designated Member → ME
  • 108
    MOUNTAIN CAPITAL LIMITED
    - now 05679425
    INHOCO 4136 LIMITED
    - 2006-03-13 05679425 05465386... (more)
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2006-03-10 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    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 51 - Director → ME
  • 110
    OREE BOULANGERIES LTD
    09214892
    Insolvency (Case 1) In administration
    Administration started on 2025-05-01
    C/o Begbies Traynor, 31st Floor 40 Bank Street Canary Wharf, London
    In Administration Corporate (12 parents)
    Officer
    2015-09-02 ~ 2016-09-15
    IIF 112 - Director → ME
  • 111
    OSPREY ACQUISITION COMPANY
    05999819
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-17
    Dissolved on 2016-02-23
    Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2006-11-15 ~ 2009-11-16
    IIF 82 - Director → ME
  • 112
    OSPREY PUBS LIMITED
    - now 05949910
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-12-04
    INHOCO 4169 LIMITED - 2006-11-10
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2006-11-15 ~ 2009-11-16
    IIF 89 - Director → ME
  • 113
    OXON PRIORY LIMITED
    04603401
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-09 during the appointment or period of control
    Dissolved on 2014-09-20 during the appointment or period of control
    Acre House 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2002-11-28 ~ dissolved
    IIF 83 - Director → ME
  • 114
    PARK DRIVE (CANARY WHARF) LIMITED
    - now 09740577
    SUNSET CAPITAL LIMITED
    - 2021-09-23 09740577
    ACRE 1187 LIMITED
    - 2015-11-02 09740577 10412468... (more)
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2015-08-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 115
    PARKELM LIMITED
    04676175
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-04-09 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-06-21 ~ now
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 116
    PROPCO 2008 LLP
    OC337663
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 128 - LLP Designated Member → ME
  • 117
    PUB PROPERTY INVESTMENTS LLP
    OC334284
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 134 - LLP Designated Member → ME
  • 118
    REALZEST 2 LLP
    OC318539
    122 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 130 - LLP Designated Member → ME
  • 119
    REGIONAL PUB COMPANY LIMITED
    04746254
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-18
    Dissolved on 2020-11-25
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2003-04-28 ~ 2009-11-16
    IIF 79 - Director → ME
  • 120
    RESIDENTIAL PROPERTY PORTFOLIO LIMITED
    - now 05981550
    FAST TRACK HOMEBUYERS LIMITED
    - 2007-10-01 05981550 05432456... (more)
    BOWLSCREEN LIMITED - 2007-01-16
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-09-28 ~ dissolved
    IIF 111 - Director → ME
  • 121
    ROSEBERRY STREET LIMITED
    07226468
    Insolvency (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 control
    Acre House 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-05-21 ~ dissolved
    IIF 127 - Director → ME
  • 122
    ROSELAND (PLACE) TRADING LIMITED
    09870583
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 151 - Director → ME
  • 123
    SOUTHBANK PROPERTY INVESTMENTS LLP
    OC386585
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 144 - LLP Member → ME
  • 124
    SPRINGHAWK PROPERTIES LIMITED
    04406706
    Cedar House, 91 High Street, Caterham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2002-09-17 ~ 2002-10-23
    IIF 1 - Director → ME
  • 125
    ST CLEMENTS PROPERTY TRADING LIMITED
    09637513
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 150 - Director → ME
  • 126
    STATION HOUSE GLASGOW LTD - now
    FLOWINFO LIMITED
    - 2018-01-05 SC210000
    25 Sandyford Place, Sauchiehall Street, Glasgow
    Active Corporate (9 parents)
    Officer
    2000-08-30 ~ 2001-03-23
    IIF 71 - Director → ME
    2000-08-30 ~ 2001-03-23
    IIF 153 - Secretary → ME
  • 127
    SUPPORT ONE NOMINEE LIMITED
    07656004 07655973
    Shield House Harmony Way, Hendon, London
    Dissolved Corporate (9 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 116 - Director → ME
  • 128
    SUPPORT TRUSTEE LIMITED
    04756263
    Shield House Harmony Way, Hendon, London
    Active Corporate (32 parents)
    Officer
    2010-06-30 ~ 2021-11-18
    IIF 115 - Director → ME
  • 129
    SUPPORT TWO NOMINEE LIMITED
    07655973 07656004
    Shield House Harmony Way, Hendon, London
    Dissolved Corporate (9 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 114 - Director → ME
  • 130
    TFMC LIMITED
    06337414
    C/o Mayfords, 557 Pinner Road, North Harrow, Middlesex, England
    Dissolved Corporate (9 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 63 - Director → ME
  • 131
    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 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 132
    THE BIMAH PARTNERSHIP LLP
    OC366341
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 138 - LLP Member → ME
  • 133
    THE FORGE INVESTMENT PROPERTIES LLP
    OC368325
    Insolvency (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 control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-10-10 ~ dissolved
    IIF 141 - LLP Member → ME
  • 134
    THE QUAY CLUB (CANARY WHARF) LIMITED
    09094301
    Acre House, 11/15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 21 - Director → ME
  • 135
    THE QUAY CLUB LIMITED
    10187735
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-05-19 ~ dissolved
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 136
    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)
    Officer
    2005-07-13 ~ 2010-11-04
    IIF 108 - Director → ME
  • 137
    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)
    Officer
    2021-11-16 ~ now
    IIF 7 - Director → ME
  • 138
    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)
    Officer
    2021-11-16 ~ now
    IIF 13 - Director → ME
  • 139
    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)
    Officer
    2023-09-06 ~ now
    IIF 8 - Director → ME
  • 140
    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)
    Officer
    2011-10-18 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-02-22 ~ 2022-03-28
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 141
    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 126 - Director → ME
  • 142
    TRADECO 123L LIMITED
    08519574 09186250... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2013-05-08 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-04-16 ~ 2022-04-04
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 143
    TRADECO 124L LIMITED
    09186250 08519574... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-08-21 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-08-21 ~ 2022-03-28
    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
  • 144
    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 9 - Director → ME
  • 145
    VICTORIA APARTMENTS (PRESTATYN) LIMITED
    - now 03032709
    AARCO 130 LIMITED - 1995-09-05
    349 Royal College Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-01-01 ~ 2009-12-02
    IIF 5 - Director → ME
  • 146
    WASHINGTON HOTELS LLP
    OC317817
    Milton Gate 60 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 137 - LLP Designated Member → ME
  • 147
    WEST HAMPSTEAD PLACE LIMITED
    07175568
    5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 124 - Director → ME
  • 148
    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 77 - Director → ME
  • 149
    WIGMORE 122L LIMITED
    07986929
    5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-12 ~ dissolved
    IIF 119 - Director → ME
  • 150
    WIGMORE FUNDING LLP
    OC332373
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 136 - LLP Designated Member → ME
  • 151
    WIGMORE PROPERTY DEVELOPMENTS LIMITED
    07069527
    Insolvency (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 control
    Acre House 11-15 William Road, London
    Dissolved Corporate (12 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 125 - Director → ME
  • 152
    WIGMORE PROPERTY INVESTMENTS LLP
    OC350903
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 139 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.