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.
Parent entities and officers
Inapplicable
Individuals in focus
Landesberg, Gary Mitchell
Landesberg, Gary Mitchell
British co director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Morland, Rowley Green Road, Arkley, Hertfordshire, EN5 3HJ
Landesberg, Gary Mitchell
British company director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, England
IIF 3 IIF 4 IIF 5 (more) 122 Wigmore Street, London, W1U 3RX
IIF 13 IIF 14 IIF 15 (more) 122, Wigmore Street, London, W1U 3RX, United Kingdom
IIF 20 IIF 21 Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 22 IIF 23 IIF 24 (more) First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
Landesberg, Gary Mitchell
British director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 IIF 47 IIF 48 Morland, Rowley Green Road, Arkley, Hertfordshire, EN5 3HJ
IIF 49 Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 50 IIF 51 IIF 52 (more) 122 Wigmore Street, London, W1U 3RX
IIF 89 122, Wigmore Street, London, W1U 3RX, England
IIF 90 IIF 91 122, Wigmore Street, London, W1U 3RX, United Kingdom
IIF 92 IIF 93 IIF 94 (more) First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
IIF 109 IIF 110 IIF 111 Shield House, Harmony Way, Hendon, London, NW4 2BZ
IIF 112 Shield House, Harmony Way, London, NW4 2BZ
IIF 113 First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
Landesberg, Gary Mitchell
British property investor born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesLandesberg, Gary Mitchell
born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesLandesberg, Gary Mitchell
British director born in June 1960Resident in England
Registered addresses and corresponding companiesLandesberg, Gary Mitchell
British director born in June 1960Registered addresses and corresponding companies
IIF 147 Moreland, Rowley Green Road, Barnet, Hertfordshire, EN5 3HT
Landesberg, Gary Mitchell
British Registered addresses and corresponding companies
IIF 148 Morland, Rowley Green Road, Arkley, Hertfordshire, EN5 3HJ
Landesberg, Gary Mitchell
British directorRegistered addresses and corresponding companiesMr Gary Mitchell Landesberg
British born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 151 First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
Gary Mitchell Landesberg
British born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesLandesberg, Gary Mitchell
Registered addresses and corresponding companiesMr Gary Mitchell Landesberg
British born in June 1960Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
96
- 1AGHOCO 1033 LIMITED - 2010-11-01 Acre House, 11-15 William Road, LondonDissolved Corporate (8 parents)Officer
2010-09-13 ~ dissolvedIIF 91 - Director → ME - 2
40 DOVER STREET LLP
- nowINHOCO 4258 LLP - 2009-10-28 Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer 2009-08-25 ~ dissolvedIIF 132 - LLP Designated Member → ME - 3 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 1997-08-18 ~ dissolvedIIF 58 - Director → ME
- 4
ACI ACRE 1221 LIMITED
- nowACRE 1221 LIMITED - 2019-12-20 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-12-20 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2019-12-20 ~ dissolvedIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Right to appoint or remove directors → OE - 5
ACRE (CHANCERY) LIMITED
- nowACRE 1200 LIMITED - 2017-08-16 Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-337,701 GBP2023-12-31Officer 2016-12-09 ~ nowIIF 37 - Director → MEPerson with significant control 2016-12-09 ~ nowIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Right to appoint or remove directors → OE - 6 Acre House, 11/15 William Road, LondonDissolved Corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 16 - Director → ME
- 7ACRE 1161 LIMITED - 2015-10-06 Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Equity (Company account)1,766,997 GBP2021-09-30Officer 2013-11-07 ~ dissolvedIIF 22 - Director → ME 2013-11-07 ~ dissolvedIIF 176 - Secretary → ME
- 8ACRE 1162 LIMITED - 2015-10-06 Acre House, 11/15 William Road, LondonActive Corporate (4 parents)Equity (Company account)1,284,336 GBP2024-09-30Officer 2013-11-07 ~ nowIIF 23 - Director → ME 2013-11-07 ~ nowIIF 177 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Right to appoint or remove directors → OE
- 9ACRE 1163 LIMITED - 2015-10-06 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (1 parent)Equity (Company account)1,767,834 GBP2021-09-30Officer 2013-11-19 ~ nowIIF 24 - Director → ME 2013-11-19 ~ nowIIF 175 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Right to appoint or remove directors → OE
- 10ACRE 1191 (AC(LA) GL CORPORATE) LIMITED - 2016-02-04 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-6,286 GBP2021-12-31Officer 2016-01-07 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Right to appoint or remove directors → OE
- 11 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-05-05 ~ dissolvedIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Acre House, 11/15 William Road, London, United KingdomActive Corporate (1 parent)Officer 2019-10-03 ~ nowIIF 41 - Director → MEPerson with significant control 2019-10-03 ~ nowIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OE
- 13 Acre House 11-15 William Road, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)-13,582 GBP2023-12-31Officer 2016-08-10 ~ nowIIF 35 - Director → MEPerson with significant control 2016-08-10 ~ nowIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OE
- 14 100 Barbirolli Square, Manchester, United KingdomDissolved Corporate (4 parents)Officer 2010-08-13 ~ dissolvedIIF 65 - Director → ME
- 15 1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (6 parents)Officer 2003-03-25 ~ dissolvedIIF 84 - Director → ME
- 16 82 St. John Street, LondonDissolved Corporate (4 parents)Officer 2007-01-23 ~ dissolvedIIF 130 - LLP Designated Member → ME
- 17 235 Old Marylebone Road, LondonDissolved Corporate (4 parents)Officer 2004-07-23 ~ dissolvedIIF 50 - Director → ME 2004-07-23 ~ dissolvedIIF 150 - Secretary → ME
- 18 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents)Officer 2016-03-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 155 - Ownership of shares – More than 25% but not more than 50% → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2005-06-29 ~ dissolvedIIF 11 - Director → ME
- 20 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2016-02-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
BALMORAL CAPITAL LIMITED
- nowINHOCO 4190 LIMITED - 2007-06-11 Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (5 parents)Officer 2007-06-11 ~ dissolvedIIF 88 - Director → ME - 22 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)8,114 GBP2024-03-31Officer 2015-06-12 ~ nowIIF 96 - Director → ME
- 23 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Officer 2022-08-26 ~ dissolvedIIF 92 - Director → ME
- 24 5th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (8 parents)Officer 2012-09-21 ~ dissolvedIIF 118 - Director → ME
- 25 5th Floor 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer 2011-04-13 ~ dissolvedIIF 117 - Director → ME
- 26 5th Floor, 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer 2001-12-12 ~ dissolvedIIF 8 - Director → ME
- 27 5th Floor 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer 1997-08-28 ~ dissolvedIIF 114 - Director → ME
- 28 5th Floor 89 New Bond Street, LondonDissolved Corporate (7 parents)Officer 2010-03-19 ~ dissolvedIIF 126 - LLP Designated Member → ME
- 29 5th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer 2009-03-16 ~ dissolvedIIF 137 - LLP Designated Member → ME
- 30 235 Old Marylebone Road, LondonDissolved Corporate (3 parents)Officer 2003-01-16 ~ dissolvedIIF 69 - Director → ME
- 31 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)415,606 GBP2024-03-31Officer 2009-08-05 ~ nowIIF 141 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 178 - Has significant influence or control → OE
- 32 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2005-05-12 ~ dissolvedIIF 71 - Director → ME
- 33
FILLMORE CAPITAL LIMITED
- nowINHOCO 4149 LIMITED - 2006-09-14 Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (4 parents)Officer 2006-07-04 ~ dissolvedIIF 52 - Director → ME - 34ACRE 1197 LIMITED - 2017-08-16 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2016-10-05 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-10-05 ~ dissolvedIIF 173 - Ownership of shares – More than 25% but not more than 50% → OEIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-234,729 GBP2023-12-31Officer 2022-01-27 ~ nowIIF 95 - Director → ME
- 36 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-8,396 GBP2023-12-31Officer 2023-04-18 ~ nowIIF 98 - Director → ME
- 37 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-33,635 GBP2023-12-31Officer 2023-04-18 ~ nowIIF 101 - Director → ME
- 38 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-68,975 GBP2023-12-31Officer 2021-12-15 ~ nowIIF 102 - Director → ME
- 39
GL (DUBAI) LIMITED
- nowACRE 1207 LIMITED - 2017-08-16 Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)3,093,825 GBP2023-12-31Officer 2017-05-05 ~ nowIIF 45 - Director → MEPerson with significant control 2017-05-05 ~ nowIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OE - 40 Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)411,441 GBP2024-03-31Officer 2016-10-04 ~ nowIIF 43 - Director → ME
- 41 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents, 7 offsprings)Equity (Company account)-137,114 GBP2023-12-31Officer 2021-06-30 ~ nowIIF 105 - Director → ME
- 42INHOCO 4204 LIMITED - 2007-08-14 Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (4 parents)Officer 2007-08-14 ~ dissolvedIIF 51 - Director → ME
- 43
HANNOVER CAPITAL LIMITED
- nowINHOCO 4165 LIMITED - 2006-11-08 Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (4 parents)Officer 2006-11-08 ~ dissolvedIIF 62 - Director → ME - 44INHOCO 4179 LIMITED - 2007-03-09 Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (4 parents)Officer 2007-03-09 ~ dissolvedIIF 72 - Director → ME
- 45INHOCO 4112 LIMITED - 2005-10-13 Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (5 parents)Officer 2005-10-07 ~ dissolvedIIF 82 - Director → ME
- 46 Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (5 parents)Officer 2005-09-15 ~ dissolvedIIF 129 - LLP Designated Member → ME
- 47 Begbies Traynor (central) Llp, 9th Floor, Bond Court, Leeds, EnglandDissolved Corporate (10 parents)Officer 2009-07-28 ~ dissolvedIIF 116 - Director → ME
- 48 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)310 GBP2023-03-31Officer 2009-04-29 ~ dissolvedIIF 139 - LLP Designated Member → ME
- 49 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (10 parents)Equity (Company account)44,427 GBP2020-10-31Officer 2017-02-28 ~ dissolvedIIF 49 - Director → ME
- 50 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2016-01-15 ~ dissolvedIIF 13 - Director → ME
- 51 Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Officer 2001-02-28 ~ dissolvedIIF 70 - Director → ME
- 52 5th Floor 89 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer 2015-07-01 ~ dissolvedIIF 144 - Director → ME
- 53
LINCOLN CAPITAL LIMITED
- nowINHOCO 4115 LIMITED - 2005-09-27 Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (5 parents)Officer 2005-09-22 ~ dissolvedIIF 64 - Director → ME - 54 5th Floor 89 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer 2009-06-19 ~ dissolvedIIF 128 - LLP Designated Member → ME
- 55 Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents, 8 offsprings)Equity (Company account)8,347,177 GBP2024-03-31Officer 2021-11-23 ~ nowIIF 40 - Director → MEPerson with significant control 2021-11-23 ~ nowIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Right to appoint or remove directors → OE
- 56 235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2000-03-10 ~ dissolvedIIF 76 - Director → ME 2000-03-10 ~ dissolvedIIF 149 - Secretary → ME
- 57 Acre House, 11/15 William Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-293,392 GBP2024-09-30Officer 1997-08-18 ~ nowIIF 107 - Director → MEPerson with significant control 2017-02-22 ~ nowIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Right to appoint or remove directors → OE
- 58 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2011-04-14 ~ dissolvedIIF 20 - Director → ME
- 59
MOUNTAIN (DUBAI) LIMITED
- nowACRE 1210 LIMITED - 2017-08-16 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-45,799 GBP2023-01-01 ~ 2023-12-31Officer 2017-08-08 ~ nowIIF 26 - Director → ME - 60 Acre House, 11/15 William Road, LondonActive Corporate (4 parents)Equity (Company account)-95,040 GBP2023-12-31Officer 2014-10-06 ~ nowIIF 32 - Director → ME
- 61 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-01-08 ~ dissolvedIIF 19 - Director → ME
- 62 Elsley Court 4th Floor, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-05-05 ~ dissolvedIIF 142 - LLP Designated Member → ME
- 63
MOUNTAIN CAPITAL LIMITED
- nowINHOCO 4136 LIMITED - 2006-03-13 Elsley Court 4th Floor, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)283,466 GBP2023-12-31Officer 2006-03-10 ~ nowIIF 113 - Director → MEPerson with significant control 2021-01-21 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
NECTAR TAVERNS LIMITED
- nowNECTAR TAVERNS PLC - 2004-12-14HAARHEMM ONE PLC - 2002-03-06 Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (4 parents)Officer 2005-10-03 ~ dissolvedIIF 3 - Director → ME - 65 Acre House 11-15 William Road, LondonDissolved Corporate (2 parents)Officer 2002-11-28 ~ dissolvedIIF 60 - Director → ME
- 66SUNSET CAPITAL LIMITED - 2021-09-23ACRE 1187 LIMITED - 2015-11-02 Acre House, 11/15 William Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-128,649 GBP2023-12-31Officer 2015-08-19 ~ nowIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OE
- 67 Acre House, 11/15 William Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)151,297 GBP2023-12-31Officer 2003-04-09 ~ nowIIF 106 - Director → MEPerson with significant control 2016-06-21 ~ nowIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OE
- 68 5th Floor, 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer 2008-01-22 ~ dissolvedIIF 131 - LLP Designated Member → ME
- 69 122 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2006-03-27 ~ dissolvedIIF 127 - LLP Designated Member → ME
- 70FAST TRACK HOMEBUYERS LIMITED - 2007-10-01BOWLSCREEN LIMITED - 2007-01-16 5th Floor 89 New Bond Street, LondonDissolved Corporate (2 parents)Officer 2007-09-28 ~ dissolvedIIF 89 - Director → ME
- 71 Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)Officer 2010-05-21 ~ dissolvedIIF 123 - Director → ME
- 72 5th Floor 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer 2015-11-12 ~ dissolvedIIF 146 - Director → ME
- 73 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1,616,189 GBP2023-03-31Officer 2013-07-12 ~ dissolvedIIF 140 - LLP Member → ME
- 74 5th Floor 89 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer 2015-06-12 ~ dissolvedIIF 145 - Director → ME
- 75 Shield House Harmony Way, Hendon, LondonDissolved Corporate (6 parents)Officer 2011-06-02 ~ dissolvedIIF 111 - Director → ME
- 76 Shield House Harmony Way, Hendon, LondonDissolved Corporate (6 parents)Officer 2011-06-02 ~ dissolvedIIF 109 - Director → ME
- 77 C/o Mayfords, 557 Pinner Road, North Harrow, Middlesex, EnglandDissolved Corporate (4 parents)Officer 2012-03-08 ~ dissolvedIIF 15 - Director → ME
- 78 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2018-07-23 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2018-07-23 ~ dissolvedIIF 161 - Ownership of shares – More than 25% but not more than 50% → OEIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 79 5th Floor 89 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2011-07-08 ~ dissolvedIIF 135 - LLP Member → ME
- 80 Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (4 parents, 1 offspring)Officer 2011-10-10 ~ dissolvedIIF 138 - LLP Member → ME
- 81 Acre House, 11/15 William Road, LondonDissolved Corporate (3 parents)Equity (Company account)-112,197 GBP2019-12-31Officer 2014-07-10 ~ dissolvedIIF 25 - Director → ME
- 82 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2016-05-19 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2016-05-19 ~ dissolvedIIF 164 - Ownership of shares – More than 25% but not more than 50% → OEIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 83
THE WILDE (HOLDCO) LTD
- nowTHREE MOUNTAINS LIMITED - 2024-09-18 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Equity (Company account)-3,024,572 GBP2023-12-31Officer 2021-11-16 ~ nowIIF 93 - Director → ME - 84
THE WILDE COLLECTION LTD
- nowTHREE LITTLE MOUNTAINS LTD - 2024-09-18 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-1,628,036 GBP2023-12-31Officer 2021-11-16 ~ nowIIF 99 - Director → ME - 85
THE WILDE TRADEMARKS LTD
- nowTHREE MOUNTAINS TM LTD - 2024-09-18 4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)100 GBP2024-12-31Officer 2023-09-06 ~ nowIIF 27 - Director → ME - 86
TRADECO 122L LIMITED
- nowACENTI ENTERPRISES LIMITED - 2011-10-20 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents, 7 offsprings)Equity (Company account)5,190,011 GBP2021-03-31Officer 2011-10-18 ~ dissolvedIIF 125 - Director → ME - 87 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1,587,576 GBP2021-03-31Officer 2013-05-08 ~ dissolvedIIF 124 - Director → ME
- 88 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,026,936 GBP2021-03-31Officer 2014-08-21 ~ dissolvedIIF 100 - Director → ME
- 89 4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents)Officer 2024-10-28 ~ nowIIF 28 - Director → ME
- 90 Milton Gate 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer 2006-02-14 ~ dissolvedIIF 134 - LLP Designated Member → ME
- 91 5th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer 2010-03-03 ~ dissolvedIIF 120 - Director → ME
- 92INHOCO 4219 LIMITED - 2007-11-01 Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (3 parents)Officer 2007-10-31 ~ dissolvedIIF 54 - Director → ME
- 93 5th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-03-12 ~ dissolvedIIF 115 - Director → ME
- 94 5th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer 2007-10-26 ~ dissolvedIIF 133 - LLP Designated Member → ME
- 95 Acre House 11-15 William Road, LondonDissolved Corporate (6 parents)Officer 2010-05-04 ~ dissolvedIIF 121 - Director → ME
- 96 5th Floor, 89 New Bond Street, LondonDissolved Corporate (6 parents)Officer 2009-12-16 ~ dissolvedIIF 136 - LLP Designated Member → ME
Ceased
58
- 1 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (1 parent)Equity (Company account)-4,118,807 GBP2023-01-01Officer 2017-08-03 ~ 2024-06-19IIF 2 - Director → ME
- 2ACRE 1161 LIMITED - 2015-10-06 Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Equity (Company account)1,766,997 GBP2021-09-30Person with significant control 2016-04-06 ~ 2022-03-28IIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Right to appoint or remove directors → OE
- 3 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents)Officer 2017-05-05 ~ 2017-05-05IIF 14 - Director → ME
- 4 5 Market Yard Mews, 194-204 Bermondsey Street, London, EnglandActive Corporate (4 parents)Officer 2018-06-01 ~ 2022-05-18IIF 42 - Director → ME
- 5INHOCO 4186 LIMITED - 2007-04-11 1 More London Place, London, LondonDissolved Corporate (1 parent)Officer 2007-04-10 ~ 2009-11-16IIF 77 - Director → ME
- 6INHOCO 4154 LIMITED - 2006-07-26 Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (5 parents)Equity (Company account)-71,459,000 GBP2024-05-26Officer 2006-07-26 ~ 2009-11-16IIF 55 - Director → ME
- 7PYRAMID PUB MANAGEMENT COMPANY LIMITED - 2006-08-21UNDERSEA SERVICES LIMITED - 2000-07-20 Milton Gate, 60 Chiswell Street, LondonActive Corporate (5 parents)Equity (Company account)33,146,000 GBP2024-05-26Officer 2006-02-25 ~ 2009-11-16IIF 57 - Director → ME
- 8INHOCO 4107 LIMITED - 2005-07-14 Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)33,509,000 GBP2024-05-26Officer 2005-07-13 ~ 2009-11-16IIF 81 - Director → ME
- 9INHOCO 4156 LIMITED - 2006-08-07 Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-2,981,000 GBP2024-05-26Officer 2006-08-04 ~ 2009-11-16IIF 61 - Director → ME
- 10INHOCO 4166 LIMITED - 2006-11-10 1 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2006-11-15 ~ 2009-11-16IIF 85 - Director → ME
- 11INHOCO 4130 LIMITED - 2006-02-02 1 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2006-01-31 ~ 2009-11-16IIF 68 - Director → ME
- 12INHOCO 4035 LIMITED - 2004-08-16 Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (5 parents)Equity (Company account)-12,321,000 GBP2024-05-26Officer 2004-08-16 ~ 2009-11-16IIF 53 - Director → ME
- 13ADMIRAL TAVERNS (HIBERNIA) LIMITED - 2005-03-07INHOCO 3142 LIMITED - 2004-11-29 1 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2005-05-17 ~ 2009-11-16IIF 80 - Director → ME
- 14INHOCO 4128 LIMITED - 2006-02-02 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2006-01-31 ~ 2009-11-16IIF 87 - Director → ME
- 15INHOCO 4021 LIMITED - 2004-03-31 Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (5 parents)Equity (Company account)-4,777,000 GBP2024-05-26Officer 2004-03-18 ~ 2009-11-16IIF 83 - Director → ME
- 16ADMIRAL TAVERNS LIMITED - 2012-01-31INHOCO 4015 LIMITED - 2004-03-19 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2004-02-24 ~ 2009-11-16IIF 79 - Director → ME
- 17
ADMIRAL TAVERNS LIMITED
- nowADMIRAL TAVERNS (CYGNET) LIMITED - 2012-02-10INHOCO 4091 LIMITED - 2005-05-17 Milton Gate, 60 Chiswell Street, LondonActive Corporate (5 parents)Equity (Company account)166,654,000 GBP2024-05-26Officer 2005-05-17 ~ 2009-11-16IIF 73 - Director → ME - 18SHIRELANDS LIMITED - 1988-08-15 1 Carrington Close, Arkley, United KingdomActive Corporate (6 parents)Equity (Company account)6 GBP2024-06-30Officer ~ 1993-04-08IIF 1 - Director → ME
- 19 40 Dover Street, Piccadilly, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)-309,788 GBP2021-12-31Officer 2010-08-16 ~ 2022-10-04IIF 104 - Director → ME
- 20
ARTSLANS URBAN LIMITED
- nowACRE 1206 LIMITED - 2017-07-07 5 Market Yard Mews, 194-204 Bermondsey Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-15,755,786 GBP2021-12-31Officer 2017-05-05 ~ 2022-03-24IIF 39 - Director → ME - 21MM&S (5640) LIMITED - 2011-03-25 26-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer 2011-05-24 ~ 2013-08-07IIF 21 - Director → ME
- 22BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25BREWERS' SOCIETY(THE) - 1994-01-28 61 Queen Street 61 Queen Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2005-05-31 ~ 2007-12-12IIF 147 - Director → ME
- 23 Shield House, Harmony Way, LondonActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 2007-02-27 ~ 2021-10-18IIF 112 - Director → ME
- 24
FACEGYM LTD
- nowSPA JUNKIE LIMITED - 2017-03-10 6th Floor 1-4 Argyll Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-27,034,932 GBP2024-02-29Officer 2016-02-29 ~ 2017-03-06IIF 143 - Director → ME - 25THE RESERVATION COMPANY LIMITED - 2006-05-31ICONCOVE LIMITED - 1997-06-04 Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2006-03-06 ~ 2006-06-01IIF 46 - Director → ME
- 26AUTOMASK LIMITED - 1999-07-28 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2006-12-19 ~ 2013-06-25IIF 63 - Director → ME
- 27 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Officer 2023-04-18 ~ 2025-04-02IIF 97 - Director → ME
- 28 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 2022-09-27 ~ 2025-04-02IIF 33 - Director → ME
- 29 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-107,776 GBP2023-12-31Officer 2022-05-05 ~ 2025-04-02IIF 103 - Director → ME
- 30 Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (7 parents)Equity (Company account)49,250 GBP2023-12-31Officer 2022-09-29 ~ 2024-05-22IIF 30 - Director → ME
- 31 Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (7 parents)Equity (Company account)-7,608 GBP2022-12-31Officer 2022-03-30 ~ 2024-05-22IIF 94 - Director → ME
- 32 Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (7 parents)Equity (Company account)-20,239 GBP2022-12-31Officer 2022-02-18 ~ 2024-05-22IIF 108 - Director → ME
- 33 Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)411,441 GBP2024-03-31Person with significant control 2016-10-04 ~ 2022-03-28IIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OE
- 34INHOCO 4162 LIMITED - 2006-11-07 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2006-11-09 ~ 2013-06-25IIF 78 - Director → ME
- 35PLANEBELL LIMITED - 2005-05-25 1 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2005-08-08 ~ 2009-11-16IIF 7 - Director → ME
- 36HERITAGE PUB COMPANY HOLDINGS LIMITED - 2005-12-14AGENTNET LIMITED - 2003-04-16 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2005-08-08 ~ 2009-11-16IIF 10 - Director → ME
- 37HERITAGE PUB COMPANY LIMITED - 2005-12-14THE HERITAGE II PUB COMPANY LIMITED - 2003-03-07 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2005-08-08 ~ 2009-11-16IIF 6 - Director → ME
- 38HERITAGE PUB COMPANY TRADING LIMITED - 2005-12-14ATLASWAY 1 LTD - 2003-04-15 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2005-08-08 ~ 2009-11-16IIF 12 - Director → ME
- 39HERITAGE PUB ESTATE A LIMITED - 2005-12-14ATLASWAY LTD - 2003-04-15 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2005-08-08 ~ 2009-11-16IIF 9 - Director → ME
- 40HERITAGE PUB ESTATE B LIMITED - 2005-12-14ATLASWAY 2 LIMITED - 2003-04-15ROBINWELL LTD - 1999-03-26 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2005-08-08 ~ 2009-11-16IIF 4 - Director → ME
- 41HERITAGE PUB ESTATE C LIMITED - 2005-12-14ATLASWAY 3 LTD - 2003-04-15 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2005-08-08 ~ 2009-11-16IIF 5 - Director → ME
- 42 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2007-07-13 ~ 2009-11-16IIF 75 - Director → ME
- 43 3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)Officer 2011-03-18 ~ 2014-02-04IIF 119 - Director → ME
- 44 20 Coxon Street, Spondon, Derby, Derbyshire, United KingdomDissolved Corporate (2 parents)Officer 2005-01-20 ~ 2006-06-04IIF 48 - Director → ME
- 45B.I.H. LIMITED - 1989-11-03 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2006-12-19 ~ 2013-06-25IIF 67 - Director → ME
- 46 Acre House, 11/15 William Road, LondonActive Corporate (4 parents)Equity (Company account)-95,040 GBP2023-12-31Person with significant control 2016-04-06 ~ 2016-08-15IIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47 275-277 Fulham Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,893,034 GBP2023-12-31Officer 2015-09-02 ~ 2016-09-15IIF 90 - Director → ME
- 48 Benson House, 33 Wellington Street, LeedsDissolved Corporate (3 parents)Officer 2006-11-15 ~ 2009-11-16IIF 59 - Director → ME
- 49
OSPREY PUBS LIMITED
- nowINHOCO 4169 LIMITED - 2006-11-10 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2006-11-15 ~ 2009-11-16IIF 66 - Director → ME - 50 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2003-04-28 ~ 2009-11-16IIF 56 - Director → ME
- 51FLOWINFO LIMITED - 2018-01-05 25 Sandyford Place, Sauchiehall Street, GlasgowActive Corporate (3 parents)Equity (Company account)16,669 GBP2025-03-31Officer 2000-08-30 ~ 2001-03-23IIF 47 - Director → ME 2000-08-30 ~ 2001-03-23IIF 148 - Secretary → ME
- 52 Shield House Harmony Way, Hendon, LondonActive Corporate (15 parents)Equity (Company account)0 GBP2023-12-31Officer 2010-06-30 ~ 2021-11-18IIF 110 - Director → ME
- 53CABINCENTRE LIMITED - 1994-11-23 7-8 Park Place St James's, London, UkActive Corporate (3 parents)Officer 2005-07-13 ~ 2010-11-04IIF 86 - Director → ME
- 54
TRADECO 122L LIMITED
- nowACENTI ENTERPRISES LIMITED - 2011-10-20 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents, 7 offsprings)Equity (Company account)5,190,011 GBP2021-03-31Person with significant control 2021-02-22 ~ 2022-03-28IIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OE - 55
TRADECO 122R LIMITED
- nowTRADECO 122 LIMITED - 2011-10-20 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents, 6 offsprings)Officer 2011-07-21 ~ 2011-10-18IIF 122 - Director → ME - 56 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1,587,576 GBP2021-03-31Person with significant control 2018-04-16 ~ 2022-04-04IIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OE
- 57 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,026,936 GBP2021-03-31Person with significant control 2017-08-21 ~ 2022-03-28IIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OE
- 58AARCO 130 LIMITED - 1995-09-05 349 Royal College Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)23 GBP2024-03-31Officer 2007-01-01 ~ 2009-12-02IIF 74 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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