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
Mr Laurence Grant Kirschel
- British born in December 1962
Mr Laurence Grant Kirschel
Resident in United Kingdom
Registered addresses and corresponding companies14, Bonhill Street, London, EC2A 4BX
IIF 126, Soho Square, London, W1D 4NU
IIF 226, Soho Square, London, W1D 4NU, United Kingdom
IIF 33rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 4 IIF 5 IIF 6 (more)Emperor's Gate, 114a Cromwell Road, Kensington, London, SW7 4AG, United Kingdom
IIF 31 IIF 32
- British born in December 1965
Mr Laurence Grant Kirschel
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 33
- British born in December 1962
Laurence Grant Kirschel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1962
Kirschel, Laurence Grant
Resident in United Kingdom
Registered addresses and corresponding companies114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 3726, Soho Square, London, W1D 4NU
IIF 3826, Soho Square, London, W1D 4NU, England
IIF 39 IIF 4026 Soho Square, London, W1D 4NU, United Kingdom
IIF 413rd Floor, 114a Cromwell Road, Kensington, London, SW7 4AG, United Kingdom
IIF 423rd Floor, 114a Cromwell Road, London, SW7 4AG, England
IIF 43 IIF 44 IIF 453rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 46 IIF 47 IIF 48 (more)Emperor's Gate, 114a Cromwell Road, Kensington, London, SW7 4AG, United Kingdom
IIF 86 IIF 87 IIF 8850a, Norbury Road, Thornton Heath, Croydon, CR7 8JN
IIF 89
- British company director born in December 1962
Kirschel, Laurence Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1962
Kirschel, Laurence Grant
Resident in United Kingdom
Registered addresses and corresponding companies131, Edgware Road, London, W2 2AP, United Kingdom
IIF 9326, Soho Square, London, W1D 5NU, United Kingdom
IIF 9426, Wedderburn Road, London, NW3 5QG, United Kingdom
IIF 953rd Floor, 114a Cromwell Road, London, SW7 4AG, England
IIF 963rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 97 IIF 98 IIF 99 (more)
- British property developer born in December 1962
Kirschel, Laurence Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in December 1962
Kirschel, Laurence Grant
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1962
Kirschel, Laurence Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Kirschel, Laurence Grant
26 Wedderburn Road, London, NW3 5QG
IIF 114
Related profiles found in government register
Offspring entities and appointments
77
- 1
"REALTY" THE LONDON PROPERTY BROKERS LIMITED
018160083rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (8 parents)Equity (Company account)95,809 GBP2022-07-31Officer~ nowIIF 58 - Director → ME~ 1993-02-16IIF 114 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
26 WEDDERBURN ROAD FREEHOLD CO. LTD
07260445Communication House, Victoria Avenue, Camberley, Surrey, EnglandActive Corporate (10 parents)Equity (Company account)12,887 GBP2025-06-30Officer2010-05-20 ~ 2010-06-01IIF 95 - Director → ME - 3
4 DENMARK LIMITED
14316336Emperor's Gate 114a Cromwell Road, Kensington, London, United KingdomActive Corporate (1 parent)Officer2022-08-24 ~ nowIIF 86 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 4
90/100 WARDOUR STREET LIMITED
028533443rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (7 parents)Officer1993-09-09 ~ dissolvedIIF 111 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 5
A DOT LIMITED
076395173rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-400,875 GBP2022-07-31Officer2011-05-18 ~ nowIIF 78 - Director → ME - 6
ADOT FOUNDATION
090755043rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (6 parents)Officer2014-06-06 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 7
ADOTSHOP LIMITED
077801483rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2023-12-31Officer2011-09-20 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 8
BALDMOVIE LIMITED
058291543rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-05-25 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 9
CALA SERRA LIMITED
1514481351 Madeira Avenue, Bromley, EnglandDissolved Corporate (2 parents)Officer2023-09-18 ~ 2023-11-20IIF 96 - Director → MEPerson with significant control2023-09-18 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 10
CAP BLANC LIMITED
151498313rd Floor 114a Cromwell Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2023-09-20 ~ nowIIF 43 - Director → ME - 11
CHATEAU DENMARK BAR LIMITED
137869083rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-539,278 GBP2023-12-31Officer2021-12-07 ~ nowIIF 46 - Director → ME - 12
CHATEAU DENMARK LIMITED
085266773rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-8,512,555 GBP2023-12-31Officer2013-05-13 ~ nowIIF 50 - Director → MEPerson with significant control2016-06-04 ~ 2020-07-24IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 13
CONSOLIDATED DEVELOPMENTS HOLDINGS LIMITED
105620953rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2023-12-31Officer2017-01-13 ~ 2024-11-21IIF 105 - Director → ME - 14
APPOLD PROPERTIES LIMITED
- 1997-01-21 02904116HOUSEPINE LIMITED - 1994-05-113rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (21 parents, 7 offsprings)Equity (Company account)194,730,343 GBP2023-12-31Officer1996-12-06 ~ 2024-11-21IIF 92 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-20IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 15
EDGELEAF LIMITED
- 1997-12-10 034718393rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (9 parents)Officer1997-11-27 ~ 1999-06-08IIF 90 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
CONSOLIDATED HOLDINGS LIMITED
104335103rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 22 offsprings)Profit/Loss (Company account)-271,632,579 GBP2023-01-01 ~ 2023-12-31Officer2016-10-18 ~ nowIIF 56 - Director → MEPerson with significant control2016-10-18 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 17
CONSOLIDATED HOTELS HOLDINGS LIMITED
106639203rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-4,793,414 GBP2023-12-31Officer2017-03-10 ~ nowIIF 76 - Director → ME - 183rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)51,049,503 GBP2023-12-31Officer2001-02-13 ~ nowIIF 77 - Director → ME
- 19
CONSOLIDATED HOTELS SOHO LIMITED
154845053rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-02-12 ~ nowIIF 63 - Director → ME - 20
68A NEAL STREET LIMITED
- 2015-03-04 094131883rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)-235,196 GBP2023-12-31Officer2015-01-29 ~ nowIIF 49 - Director → ME - 213rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (8 parents, 3 offsprings)Equity (Company account)28,079,601 GBP2023-12-31Officer1993-03-12 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-20IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 22
CONSOLIDATED CREDIT LIMITED
- 1988-02-29 019421053rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (9 parents, 3 offsprings)Equity (Company account)24,871,017 GBP2023-12-31Officer~ nowIIF 85 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-14IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 23
CONSOLIDATED PROPERTY HOLDINGS LIMITED
103541963rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)37,660,553 GBP2023-12-31Officer2016-09-01 ~ nowIIF 84 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
CONSOLIDATED PROPERTY INVESTMENT LIMITED
126384583rd Floor, 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-02 ~ dissolvedIIF 103 - Director → ME - 25
CONSOLIDATED PROPERTY MOOR LIMITED
154846663rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-02-12 ~ nowIIF 69 - Director → ME - 26
CONSOLIDATED PROPERTY PARTNERS LIMITED
044152183rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (7 parents)Officer2002-04-12 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 27
CONSOLIDATED SOHO SQUARE LIMITED
104371393rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)681,655 GBP2023-12-31Officer2016-10-20 ~ nowIIF 82 - Director → ME - 28
CONSOLIDATED ST.GILES LLP
OC31032214 Bonhill Street, LondonLiquidation Corporate (3 parents)Profit/Loss (Company account)0 GBP2021-04-01 ~ 2022-03-31Officer2004-12-01 ~ nowIIF 112 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 29
CONSOLIDATED WARDOUR INC. LIMITED
154846033rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-02-12 ~ nowIIF 61 - Director → ME - 30
26 WEDDERBURN ROAD LIMITED
- 2015-03-04 094131673rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,692,772 GBP2023-12-31Officer2015-01-29 ~ nowIIF 57 - Director → ME - 31
CPC ENDELL STREET LIMITED
096655553rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (4 parents)Officer2015-07-01 ~ nowIIF 41 - Director → ME - 32
CPC INC COMPANY LIMITED
10576395Emperor's Gate 114a Cromwell Road, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-6,920,398 GBP2023-12-31Officer2017-01-23 ~ nowIIF 87 - Director → ME - 33
CPC INC HOLDINGS LIMITED
10575837Emperor's Gate 114a Cromwell Road, Kensington, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)34,979,912 GBP2024-12-31Officer2017-01-23 ~ nowIIF 88 - Director → MEPerson with significant control2017-01-23 ~ 2017-12-21IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 34
CPC LK LIMITED
103592443rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)-11,026 GBP2023-12-31Officer2016-09-05 ~ nowIIF 73 - Director → ME - 35
CPC MANETTE LIMITED
103629733rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)635,384 GBP2023-12-31Officer2016-09-07 ~ nowIIF 72 - Director → ME - 36
DENMARK STREET LONDON LIMITED
078832553rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Officer2011-12-15 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 37
GREENLIGHT DEVELOPMENT GROUP LTD
134302893rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3,971,235 GBP2023-12-31Officer2022-08-09 ~ nowIIF 40 - Director → ME - 38
INMYIMAGEFILMS LIMITED
058291533rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-05-25 ~ dissolvedIIF 104 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 39
INMYIMAGEPICTURES LIMITED
058291513rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-05-25 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 40
INMYIMAGEPRODUCTIONS LIMITED
058291563rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-05-25 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 41
KIRSCHEL FAMILY HOLDINGS LIMITED
14254343114a Cromwell Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,969,680 GBP2023-07-31Officer2022-07-25 ~ nowIIF 37 - Director → MEPerson with significant control2022-07-25 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE - 42
LIMELIGHT SOHO LLP
OC365433131 Edgware Road, LondonDissolved Corporate (2 parents)Officer2011-06-10 ~ dissolvedIIF 113 - LLP Designated Member → ME - 433rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (8 parents)Equity (Company account)-15,597,703 GBP2023-12-31Officer2001-02-19 ~ nowIIF 66 - Director → ME
- 44
MUSEUMSTREET LIMITED
059428463rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2006-09-21 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 45
PEAKTOUR LIMITED
- 1997-06-24 033757283rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (7 parents)Cash at bank and in hand (Company account)2 GBP2024-12-31Officer1997-06-10 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 46
NEAL STREET MEZZANINE LIMITED
110348933rd Floor, 114a Cromwell Road Kensington, London, United KingdomActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2024-12-31Officer2017-10-27 ~ nowIIF 42 - Director → ME - 47
NETSEXTHEMOVIE LIMITED
066247483rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-06-19 ~ dissolvedIIF 108 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 48
NOUMENA OUTERNET LIMITED
130795733rd Floor, 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-23,919 GBP2023-12-31Officer2020-12-14 ~ nowIIF 74 - Director → ME - 49
NOW FOOD INC. LIMITED
076395783rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2023-12-31Officer2011-05-19 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 50
NOW STREAMING LIMITED
093059873rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2023-12-31Officer2014-11-11 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 51OLL HOLDINGS LIMITED - now
OUTERNET LONDON HOLDINGS LIMITED
- 2025-04-11 136443323rd Floor 114a Cromwell Road, London, EnglandActive Corporate (7 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2024-12-31Officer2021-09-27 ~ 2024-11-21IIF 91 - Director → ME - 52
OUTERNET GROUP LIMITED
076989723rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2023-12-31Officer2011-07-08 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 53
OUTERNET INC. LIMITED
0722757326 Soho Square, LondonActive Corporate (4 parents)Cash at bank and in hand (Company account)1 GBP2023-12-31Officer2010-04-19 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 54
OUTERNET LIMITED
076980023rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-26,221 GBP2023-12-31Officer2011-07-08 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 55
OUTERNET LONDON LIMITED
136343713rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (8 parents)Equity (Company account)-86,237,809 GBP2024-12-31Officer2021-09-21 ~ 2024-11-21IIF 106 - Director → ME - 56
OUTERNET MEDIA LIMITED
097579813rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2023-12-31Officer2015-09-02 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 57
OUTERNET PRODUCTIONS LIMITED
084843133rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2023-12-31Officer2013-04-11 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 58
OUTERNET SECURITY LIMITED
101876563rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2023-12-31Officer2016-05-19 ~ nowIIF 75 - Director → MEPerson with significant control2016-05-19 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 59
OUTERNET VENUE LIMITED
133817943rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (11 parents)Equity (Company account)-3,217,106 GBP2023-12-31Officer2021-05-07 ~ 2024-07-05IIF 99 - Director → ME - 60
OUTERNET VENUE MEZZANINE LIMITED
136306313rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)200 GBP2024-12-31Officer2021-09-20 ~ nowIIF 67 - Director → ME - 61
OUTERNET EUROPE LIMITED
- 2025-04-11 136312953rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)100 GBP2024-12-31Officer2021-09-20 ~ nowIIF 65 - Director → ME - 62
OUTERNET GLOBAL LIMITED
- 2025-04-11 096377573rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-12,430,356 GBP2023-12-31Officer2015-06-15 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-02IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 63
OUTERNET VENUE OBLIGOR HOLDINGS LIMITED
- 2025-04-11 136442683rd Floor 114a Cromwell Road, London, EnglandActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)200 GBP2024-12-31Officer2021-09-27 ~ nowIIF 44 - Director → ME - 64
OUTERNET VENUE OBLIGOR LIMITED
- 2025-04-11 1363391150a Norbury Road, Thornton Heath, CroydonActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)200 GBP2024-12-31Officer2021-09-21 ~ nowIIF 89 - Director → ME - 65
POST MODERN LIMITED
06526025Post Modern, 26 Soho Square, LondonDissolved Corporate (2 parents)Officer2008-03-06 ~ dissolvedIIF 107 - Director → ME - 66
REALTY RESOURCES LIMITED
077851143rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,243 GBP2018-12-31Officer2011-09-23 ~ 2013-09-11IIF 93 - Director → ME - 67
SHALDON MANSION LIMITED
144220623rd Floor 114a Cromwell Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-9,053 GBP2023-10-31Officer2022-10-17 ~ nowIIF 45 - Director → MEPerson with significant control2022-10-17 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 68
SOHO HOTEL MEZZANINE LIMITED
106602123rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2024-12-31Officer2017-03-08 ~ nowIIF 79 - Director → ME - 69
SOHO HOTEL OBLIGOR LIMITED
106620413rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2024-12-31Officer2017-03-09 ~ nowIIF 52 - Director → ME - 70
SOHOLISTIC LIMITED
023911973rd Floor, 114a Cromwell Road, London, United KingdomActive Corporate (8 parents)Officer~ nowIIF 110 - Director → ME - 71
SOHOTHEMOVIE LIMITED
0602819426 Soho Square, LondonDissolved Corporate (3 parents)Officer2006-12-13 ~ dissolvedIIF 94 - Director → ME - 72
ST GILES CIRCUS LIMITED
093853943rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2015-01-13 ~ dissolvedIIF 102 - Director → ME - 73
ST GILES MEZZANINE LIMITED
106601783rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2024-12-31Officer2017-03-08 ~ nowIIF 51 - Director → ME - 74
ST GILES OBLIGOR LIMITED
106620403rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2024-12-31Officer2017-03-09 ~ nowIIF 53 - Director → ME - 75
THE NOW BUILDING LIMITED
078464533rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2023-12-31Officer2011-11-14 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 76
WARDOUR STREET MEZZANINE LIMITED
106601313rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2024-12-31Officer2017-03-08 ~ nowIIF 80 - Director → ME - 77
WARDOUR STREET OBLIGOR LIMITED
106620873rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2024-12-31Officer2017-03-09 ~ nowIIF 68 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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