The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Landesberg, Gary Mitchell
- British born in June 1960
Landesberg, Gary Mitchell
Resident in England
Registered addresses and corresponding companies1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England
IIF 1Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 2124, City Road, London, EC1V 2NX, United Kingdom
IIF 3Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 4 IIF 5 IIF 6 (more)
- British director born in June 1960
Landesberg, Gary Mitchell
Resident in England
Registered addresses and corresponding companies - born in June 1960
Landesberg, Gary Mitchell
Resident in England
Registered addresses and corresponding companiesElsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 17
- British director born in June 1960Registered addresses and corresponding companies
Landesberg, Gary Mitchell
Moreland, Rowley Green Road, Barnet, Hertfordshire, EN5 3HT
IIF 18
- born in June 1960
Landesberg, Gary Mitchell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1960
Landesberg, Gary Mitchell
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in June 1960
Landesberg, Gary Mitchell
Resident in United Kingdom
Registered addresses and corresponding companiesMorland, Rowley Green Road, Arkley, Hertfordshire, EN5 3HJ
IIF 68
- British company director born in June 1960
Landesberg, Gary Mitchell
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1960
Landesberg, Gary Mitchell
Resident in United Kingdom
Registered addresses and corresponding companiesMorland, Rowley Green Road, Arkley, Hertfordshire, EN5 3HJ
IIF 89 IIF 90 IIF 91122 Wigmore Street, London, W1U 3RX
IIF 92 IIF 93 IIF 94 (more)122, Wigmore Street, London, W1U 3RX, England
IIF 131122, Wigmore Street, London, W1U 3RX, United Kingdom
IIF 132 IIF 133Shield House, Harmony Way, Hendon, London, NW4 2BZ
IIF 134 IIF 135 IIF 136Shield House, Harmony Way, London, NW4 2BZ
IIF 137
- British property investor born in June 1960
Landesberg, Gary Mitchell
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Landesberg, Gary Mitchell
Morland, Rowley Green Road, Arkley, Hertfordshire, EN5 3HJ
IIF 148
- British directorRegistered addresses and corresponding companies
Landesberg, Gary Mitchell
- Registered addresses and corresponding companies
Landesberg, Gary Mitchell
- British born in June 1960
Mr Gary Mitchell Landesberg
Resident in England
Registered addresses and corresponding companies - British born in June 1960
Gary Mitchell Landesberg
Resident in England
Registered addresses and corresponding companies - British born in June 1960
Mr Gary Mitchell Landesberg
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England
IIF 158
- British born in June 1960
Gary Mitchell Landesberg
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
147
- 1Acre House, 11-15 William Road, LondonDissolved Corporate (11 parents)Officer2010-09-13 ~ dissolvedIIF 133 - Director → ME
- 2Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2009-08-25 ~ dissolvedIIF 25 - LLP Designated Member → ME
- 3
A.O.K KITCHEN (MARYLEBONE) LIMITED
10897227Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Officer2017-08-03 ~ 2024-06-19IIF 69 - Director → ME - 4
ABBOTQUEST LIMITED
03154611235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer1997-08-18 ~ dissolvedIIF 100 - Director → ME - 5Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-20 ~ dissolvedIIF 63 - Director → MEPerson with significant control2019-12-20 ~ dissolvedIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OE
- 61st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)Officer2016-12-09 ~ nowIIF 53 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Right to appoint or remove directors → OE
- 7Acre House, 11/15 William Road, LondonDissolved Corporate (3 parents)Officer2013-06-18 ~ dissolvedIIF 83 - Director → ME
- 8Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2013-11-07 ~ dissolvedIIF 37 - Director → ME2013-11-07 ~ dissolvedIIF 152 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-03-28IIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OE
- 91st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Officer2013-11-07 ~ nowIIF 38 - Director → ME2013-11-07 ~ nowIIF 153 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OE
- 10Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer2013-11-19 ~ dissolvedIIF 39 - Director → ME2013-11-19 ~ dissolvedIIF 151 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of voting rights - 75% or more → OE
- 11
ACRE 1191 (AC(LA) GL CORPORATE) LIMITED
- 2016-02-04 09940236Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-07 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OE - 12Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-05-05 ~ 2017-05-05IIF 81 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 135 Market Yard Mews, 194-204 Bermondsey Street, London, EnglandDissolved Corporate (5 parents)Officer2018-06-01 ~ 2022-05-18IIF 61 - Director → ME
- 141st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)Officer2019-10-03 ~ nowIIF 58 - Director → MEPerson with significant control2019-10-03 ~ nowIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Right to appoint or remove directors → OE
- 15
ACRE GL MOUNTAIN (SUNSET) LIMITED
103235551st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-08-10 ~ nowIIF 51 - Director → MEPerson with significant control2016-08-10 ~ 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 - 161 More London Place, London, LondonDissolved Corporate (12 parents)Officer2007-04-10 ~ 2009-11-16IIF 119 - Director → ME
- 1741 Lothbury, London, United KingdomActive Corporate (15 parents)Officer2006-07-26 ~ 2009-11-16IIF 97 - Director → ME
- 18
PYRAMID PUB MANAGEMENT COMPANY LIMITED
- 2006-08-21 03989713UNDERSEA SERVICES LIMITED - 2000-07-2041 Lothbury, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2006-02-25 ~ 2009-11-16IIF 99 - Director → ME - 1941 Lothbury, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2005-07-13 ~ 2009-11-16IIF 123 - Director → ME
- 2041 Lothbury, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-08-04 ~ 2009-11-16IIF 103 - Director → ME
- 21INHOCO 4166 LIMITED - 2006-11-101 More London Place, LondonDissolved Corporate (13 parents, 1 offspring)Officer2006-11-15 ~ 2009-11-16IIF 127 - Director → ME
- 221 More London Place, LondonDissolved Corporate (13 parents, 1 offspring)Officer2006-01-31 ~ 2009-11-16IIF 110 - Director → ME
- 2341 Lothbury, London, United KingdomActive Corporate (15 parents)Officer2004-08-16 ~ 2009-11-16IIF 95 - Director → ME
- 24ADMIRAL TAVERNS (HIBERNIA) LIMITED - 2005-03-07INHOCO 3142 LIMITED - 2004-11-291 More London Place, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2005-05-17 ~ 2009-11-16IIF 122 - Director → ME
- 251 More London Place, LondonDissolved Corporate (13 parents)Officer2006-01-31 ~ 2009-11-16IIF 129 - Director → ME
- 2641 Lothbury, London, United KingdomActive Corporate (15 parents)Officer2004-03-18 ~ 2009-11-16IIF 125 - Director → ME
- 27ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED - now1 More London Place, LondonDissolved Corporate (13 parents)Officer2004-02-24 ~ 2009-11-16IIF 121 - Director → ME
- 28ADMIRAL TAVERNS LIMITED - now
ADMIRAL TAVERNS (CYGNET) LIMITED
- 2012-02-10 0543862841 Lothbury, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2005-05-17 ~ 2009-11-16IIF 115 - Director → ME - 29100 Barbirolli Square, Manchester, United KingdomDissolved Corporate (6 parents)Officer2010-08-13 ~ dissolvedIIF 107 - Director → ME
- 30
ALLIANCE & MUTUAL INVESTMENT COMPANY (2004) LTD
047062111st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (9 parents)Officer2003-03-25 ~ dissolvedIIF 126 - Director → ME - 31
ALMA VALE ROAD PROPERTIES LLP
OC32537382 St. John Street, LondonDissolved Corporate (8 parents)Officer2007-01-23 ~ dissolvedIIF 23 - LLP Designated Member → ME - 32
ALTOCLEAR LIMITED
05154811235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-23 ~ dissolvedIIF 92 - Director → ME2004-07-23 ~ dissolvedIIF 150 - Secretary → ME - 33
AMAQI LIMITED
10086929Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents)Officer2016-03-29 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 162 - Ownership of shares – More than 25% but not more than 50% → OEIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
APPLESTYLE LIMITED
0549155255 Baker Street, LondonDissolved Corporate (6 parents)Officer2005-06-29 ~ dissolvedIIF 78 - Director → ME - 35SHIRELANDS LIMITED - 1988-08-151 Carrington Close, Arkley, United KingdomActive Corporate (17 parents)Officer(before 1991-08-01) ~ 1993-04-08IIF 68 - Director → ME
- 36
ART OF THE BEACH LTD
09981985Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-02-02 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 160 - Ownership of shares – More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
ARTS CLUB(LONDON),LIMITED(THE)
0004780240 Dover Street, Piccadilly, LondonActive Corporate (70 parents, 1 offspring)Officer2010-08-16 ~ 2022-10-04IIF 60 - Director → ME - 385 Market Yard Mews, 194-204 Bermondsey Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2017-05-05 ~ 2022-03-24IIF 55 - Director → ME
- 39MM&S (5640) LIMITED - 2011-03-2526-28 Bedford Row, LondonDissolved Corporate (12 parents)Officer2011-05-24 ~ 2013-08-07IIF 88 - Director → ME
- 40Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2007-06-11 ~ dissolvedIIF 130 - Director → ME
- 41
BECKINGFORD ESTATES LIMITED
09423030Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-06-12 ~ nowIIF 7 - Director → ME - 42
BECKINGFORD LAND LIMITED
14319545Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-08-26 ~ dissolvedIIF 41 - Director → ME - 43
BOWLING GREEN LANE LIMITED
082245125th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (9 parents)Officer2012-09-21 ~ dissolvedIIF 142 - Director → ME - 44
BRIGHTVIEW ENTERPRISES LIMITED
075142455th Floor 89 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2011-04-13 ~ dissolvedIIF 141 - Director → ME - 45BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25BREWERS' SOCIETY(THE) - 1994-01-2861 Queen Street 61 Queen Street, London, EnglandActive Corporate (258 parents, 2 offsprings)Officer2005-05-31 ~ 2007-12-12IIF 18 - Director → ME
- 46
BROOKHAIL LAND LIMITED
043375145th Floor, 89 New Bond Street, LondonDissolved Corporate (8 parents)Officer2001-12-12 ~ dissolvedIIF 75 - Director → ME - 47
BROOKHAIL LIMITED
034262595th Floor 89 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer1997-08-28 ~ dissolvedIIF 138 - Director → ME - 48
CLAPHAM COMMERCIAL INVESTMENTS LLP
OC3533965th Floor 89 New Bond Street, LondonDissolved Corporate (8 parents)Officer2010-03-19 ~ dissolvedIIF 19 - LLP Designated Member → ME - 49
CLAPTON PROPERTY INVESTMENT LLP
OC3440465th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2009-03-16 ~ dissolvedIIF 30 - LLP Designated Member → ME - 50
CORNHILL ALLIANCE LIMITED
04639544235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2003-01-16 ~ dissolvedIIF 111 - Director → ME - 51
CST PROMOTIONS LIMITED
03010390Shield House, Harmony Way, LondonActive Corporate (18 parents)Officer2007-02-27 ~ 2021-10-18IIF 137 - Director → ME - 52
EAST VIEW PROPERTY INVESTMENT LLP
OC347721Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Officer2009-08-05 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 154 - Has significant influence or control → OE - 53
ELANWAY LIMITED
0544836455 Baker Street, LondonDissolved Corporate (5 parents)Officer2005-05-12 ~ dissolvedIIF 113 - Director → ME - 54FACEGYM LTD - now
SPA JUNKIE LIMITED
- 2017-03-10 07544240Suite 1 7th Floor, 50 Broadway, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2016-02-29 ~ 2017-03-06IIF 13 - Director → ME - 55Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2006-07-04 ~ dissolvedIIF 94 - Director → ME
- 56
THE RESERVATION COMPANY LIMITED
- 2006-05-31 03367444ICONCOVE LIMITED - 1997-06-04Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2006-03-06 ~ 2006-06-01IIF 89 - Director → ME - 57Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-05 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-10-05 ~ dissolvedIIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
- 58AUTOMASK LIMITED - 1999-07-288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2006-12-19 ~ 2013-06-25IIF 105 - Director → ME
- 59
GH 127 LTD
14810981Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2023-04-18 ~ 2025-04-02IIF 50 - Director → ME - 60
GH ARGYLE LTD
14378988Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-09-27 ~ 2025-04-02IIF 48 - Director → ME - 61
GH CRYSTAL LIMITED
14087659Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-05-05 ~ 2025-04-02IIF 59 - Director → ME - 62
GH GREEN GROVE LIMITED
13876886Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2022-01-27 ~ nowIIF 35 - Director → ME - 63
GH PONTY LTD
14811008Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2023-04-18 ~ nowIIF 8 - Director → ME - 64
GH RIVIERA LTD
14810995Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2023-04-18 ~ nowIIF 10 - Director → ME - 65
GH SHAKESPEARE LTD
14386273C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (14 parents)Officer2022-09-29 ~ 2024-05-22IIF 45 - Director → ME - 66
GH THE ANCHOR LIMITED
138027664th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2021-12-15 ~ nowIIF 11 - Director → ME - 67
GH THE AVENUE LIMITED
14013278C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (14 parents)Officer2022-03-30 ~ 2024-05-22IIF 42 - Director → ME - 68
GH THE IVY LIMITED
13924504C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (14 parents)Officer2022-02-18 ~ 2024-05-22IIF 67 - Director → ME - 691st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2017-05-05 ~ nowIIF 64 - Director → MEPerson with significant control2017-05-05 ~ nowIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OE
- 70
GL (SLOUGH) LIMITED
104088811st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents, 6 offsprings)Officer2016-10-04 ~ nowIIF 62 - Director → MEPerson with significant control2016-10-04 ~ 2022-03-28IIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more → OE - 71INHOCO 4162 LIMITED - 2006-11-078th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2006-11-09 ~ 2013-06-25IIF 120 - Director → ME
- 72
GROSVENOR HILL SOCIAL IMPACT GROUP LIMITED
13485085Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (8 parents, 10 offsprings)Officer2021-06-30 ~ nowIIF 12 - Director → ME - 73Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2007-08-14 ~ dissolvedIIF 93 - Director → ME
- 74Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2006-11-08 ~ dissolvedIIF 104 - Director → ME
- 75PLANEBELL LIMITED - 2005-05-251 More London Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2005-08-08 ~ 2009-11-16IIF 74 - Director → ME
- 76
HERITAGE PUB COMPANY HOLDINGS LIMITED
- 2005-12-14 04653941AGENTNET LIMITED - 2003-04-161 More London Place, LondonDissolved Corporate (25 parents)Officer2005-08-08 ~ 2009-11-16IIF 77 - Director → ME - 77
HERITAGE PUB COMPANY LIMITED
- 2005-12-14 03440355THE HERITAGE II PUB COMPANY LIMITED - 2003-03-071 More London Place, LondonDissolved Corporate (21 parents)Officer2005-08-08 ~ 2009-11-16IIF 73 - Director → ME - 78
HERITAGE PUB COMPANY TRADING LIMITED
- 2005-12-14 03732095ATLASWAY 1 LTD - 2003-04-151 More London Place, LondonDissolved Corporate (24 parents)Officer2005-08-08 ~ 2009-11-16IIF 79 - Director → ME - 79ATLASWAY LTD - 2003-04-151 More London Place, LondonDissolved Corporate (24 parents)Officer2005-08-08 ~ 2009-11-16IIF 76 - Director → ME
- 80ATLASWAY 2 LIMITED - 2003-04-15ROBINWELL LTD - 1999-03-261 More London Place, LondonDissolved Corporate (24 parents)Officer2005-08-08 ~ 2009-11-16IIF 71 - Director → ME
- 81ATLASWAY 3 LTD - 2003-04-151 More London Place, LondonDissolved Corporate (24 parents)Officer2005-08-08 ~ 2009-11-16IIF 72 - Director → ME
- 82Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2007-03-09 ~ dissolvedIIF 114 - Director → ME
- 83Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (7 parents)Officer2005-10-07 ~ dissolvedIIF 124 - Director → ME
- 84
JEFFERSON HOTELS LIMITED LIABILITY PARTNERSHIP
OC315198Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2005-09-15 ~ dissolvedIIF 22 - LLP Designated Member → ME - 85
KERSEY DEVELOPMENTS LIMITED
06974360Begbies Traynor (central) Llp, 9th Floor, Bond Court, Leeds, EnglandDissolved Corporate (11 parents)Officer2009-07-28 ~ dissolvedIIF 140 - Director → ME - 86
KERSEY LLP
OC345293Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-04-29 ~ dissolvedIIF 32 - LLP Designated Member → ME - 87
KILBURN PROPERTY DEVELOPMENTS LTD
10643730Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (10 parents)Officer2017-02-28 ~ dissolvedIIF 2 - Director → ME - 88
KYUBI (LONDON) LIMITED
09954048Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-15 ~ dissolvedIIF 80 - Director → ME - 89
LARITEN LIMITED
055522891 More London Place, LondonDissolved Corporate (14 parents)Officer2007-07-13 ~ 2009-11-16IIF 117 - Director → ME - 90
LEAFBEAM LIMITED
04131817Acre House, 11-15 William Road, LondonDissolved Corporate (4 parents)Officer2001-02-28 ~ dissolvedIIF 112 - Director → ME - 91
LEONARDO INVESTMENTS LIMITED
066270233rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (13 parents)Officer2011-03-18 ~ 2014-02-04IIF 143 - Director → ME - 92
LEVERGUIDE LIMITED
0525628120 Coxon Street, Spondon, Derby, Derbyshire, United KingdomDissolved Corporate (9 parents)Officer2005-01-20 ~ 2006-06-04IIF 91 - Director → ME - 93
LILLIE DEVELOPMENTS LIMITED
096662425th Floor 89 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-07-01 ~ dissolvedIIF 14 - Director → ME - 94Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2005-09-22 ~ dissolvedIIF 106 - Director → ME
- 95
LONDON COMMERCIAL PROPERTY INVESTMENTS LLP
OC3465375th Floor 89 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2009-06-19 ~ dissolvedIIF 21 - LLP Designated Member → ME - 96B.I.H. LIMITED - 1989-11-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (36 parents)Officer2006-12-19 ~ 2013-06-25IIF 109 - Director → ME
- 97
MAPLE HILL CAPITAL LIMITED
137597791st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents, 8 offsprings)Officer2021-11-23 ~ nowIIF 57 - Director → MEPerson with significant control2021-11-23 ~ nowIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Ownership of voting rights - 75% or more → OE - 98
MAPLE LEAF GROUP LIMITED
03946771235 Old Marylebone Road, LondonDissolved Corporate (4 parents)Officer2000-03-10 ~ dissolvedIIF 118 - Director → ME2000-03-10 ~ dissolvedIIF 149 - Secretary → ME - 99
MAPLE LEAF PROPERTY INVESTMENTS LIMITED
028225161st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (7 parents)Officer1997-08-18 ~ nowIIF 66 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Right to appoint or remove directors → OE - 100
MONTAGUE RESIDENTIAL CAPITAL LIMITED
07579000Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-14 ~ dissolvedIIF 87 - Director → ME - 101Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Officer2017-08-08 ~ nowIIF 3 - Director → ME
- 102
MOUNTAIN (SUNSET) LIMITED
092508671st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Officer2014-10-06 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2016-08-15IIF 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 - 103
MOUNTAIN AC (LA) LIMITED
09942141Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-08 ~ dissolvedIIF 86 - Director → ME - 104
MOUNTAIN CAPITAL 1 LIMITED LIABILITY PARTNERSHIP
OC319542Elsley Court 4th Floor, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-05-05 ~ dissolvedIIF 34 - LLP Designated Member → ME - 1051st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (6 parents)Officer2006-03-10 ~ nowIIF 1 - Director → MEPerson with significant control2021-01-21 ~ nowIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
- 106NECTAR TAVERNS PLC - 2004-12-14HAARHEMM ONE PLC - 2002-03-06Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (14 parents)Officer2005-10-03 ~ dissolvedIIF 70 - Director → ME
- 107
OREE BOULANGERIES LTD
09214892C/o Begbies Traynor, 31st Floor 40 Bank Street Canary Wharf, LondonIn Administration Corporate (10 parents)Officer2015-09-02 ~ 2016-09-15IIF 132 - Director → ME - 108
OSPREY ACQUISITION COMPANY
05999819Benson House, 33 Wellington Street, LeedsDissolved Corporate (9 parents)Officer2006-11-15 ~ 2009-11-16IIF 101 - Director → ME - 109INHOCO 4169 LIMITED - 2006-11-101 More London Place, LondonDissolved Corporate (13 parents)Officer2006-11-15 ~ 2009-11-16IIF 108 - Director → ME
- 110
OXON PRIORY LIMITED
04603401Acre House 11-15 William Road, LondonDissolved Corporate (6 parents)Officer2002-11-28 ~ dissolvedIIF 102 - Director → ME - 111
SUNSET CAPITAL LIMITED
- 2021-09-23 097405771st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Officer2015-08-19 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 165 - Ownership of shares – More than 25% but not more than 50% → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OE - 112
PARKELM LIMITED
046761751st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2003-04-09 ~ nowIIF 65 - Director → MEPerson with significant control2016-06-21 ~ nowIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OE - 113
PUB PROPERTY INVESTMENTS LLP
OC3342845th Floor, 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2008-01-22 ~ dissolvedIIF 24 - LLP Designated Member → ME - 114
REALZEST 2 LLP
OC318539122 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2006-03-27 ~ dissolvedIIF 20 - LLP Designated Member → ME - 115
REGIONAL PUB COMPANY LIMITED
047462541 More London Place, LondonDissolved Corporate (13 parents)Officer2003-04-28 ~ 2009-11-16IIF 98 - Director → ME - 116BOWLSCREEN LIMITED - 2007-01-165th Floor 89 New Bond Street, LondonDissolved Corporate (7 parents)Officer2007-09-28 ~ dissolvedIIF 131 - Director → ME
- 117
ROSEBERRY STREET LIMITED
07226468Acre House 11-15 William Road, LondonDissolved Corporate (5 parents)Officer2010-05-21 ~ dissolvedIIF 147 - Director → ME - 118
ROSELAND (PLACE) TRADING LIMITED
098705835th Floor 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2015-11-12 ~ dissolvedIIF 16 - Director → ME - 119
SOUTHBANK PROPERTY INVESTMENTS LLP
OC386585Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (9 parents)Officer2013-07-12 ~ dissolvedIIF 33 - LLP Member → ME - 120
ST CLEMENTS PROPERTY TRADING LIMITED
096375135th Floor 89 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2015-06-12 ~ dissolvedIIF 15 - Director → ME - 121STATION HOUSE GLASGOW LTD - now
FLOWINFO LIMITED
- 2018-01-05 SC21000025 Sandyford Place, Sauchiehall Street, GlasgowActive Corporate (9 parents)Officer2000-08-30 ~ 2001-03-23IIF 90 - Director → ME2000-08-30 ~ 2001-03-23IIF 148 - Secretary → ME - 122Shield House Harmony Way, Hendon, LondonDissolved Corporate (9 parents)Officer2011-06-02 ~ dissolvedIIF 136 - Director → ME
- 123
SUPPORT TRUSTEE LIMITED
04756263Shield House Harmony Way, Hendon, LondonActive Corporate (32 parents)Officer2010-06-30 ~ 2021-11-18IIF 135 - Director → ME - 124Shield House Harmony Way, Hendon, LondonDissolved Corporate (9 parents)Officer2011-06-02 ~ dissolvedIIF 134 - Director → ME
- 125
TFMC LIMITED
06337414C/o Mayfords, 557 Pinner Road, North Harrow, Middlesex, EnglandDissolved Corporate (9 parents)Officer2012-03-08 ~ dissolvedIIF 82 - Director → ME - 126
THE ARTS CLUB INTERNATIONAL DEBENTURE COMPANY LIMITED
11478221Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-23 ~ dissolvedIIF 52 - Director → MEPerson with significant control2018-07-23 ~ dissolvedIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 167 - Ownership of shares – More than 25% but not more than 50% → OE - 127
THE BIMAH PARTNERSHIP LLP
OC3663415th Floor 89 New Bond Street, LondonDissolved Corporate (7 parents)Officer2011-07-08 ~ dissolvedIIF 28 - LLP Member → ME - 128
THE FORGE INVESTMENT PROPERTIES LLP
OC368325Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (5 parents, 1 offspring)Officer2011-10-10 ~ dissolvedIIF 31 - LLP Member → ME - 129
THE QUAY CLUB (CANARY WHARF) LIMITED
09094301Acre House, 11/15 William Road, LondonDissolved Corporate (5 parents)Officer2014-07-10 ~ dissolvedIIF 40 - Director → ME - 130
THE QUAY CLUB LIMITED
10187735Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-19 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 170 - Ownership of shares – More than 25% but not more than 50% → OE - 131CABINCENTRE LIMITED - 1994-11-237-8 Park Place St James's, London, UkActive Corporate (17 parents, 1 offspring)Officer2005-07-13 ~ 2010-11-04IIF 128 - Director → ME
- 1324th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2021-11-16 ~ nowIIF 4 - Director → ME
- 133
THREE LITTLE MOUNTAINS LTD
- 2024-09-18 137466084th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-11-16 ~ nowIIF 9 - Director → ME - 1344th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (8 parents)Officer2023-09-06 ~ nowIIF 5 - Director → ME
- 135
ACENTI ENTERPRISES LIMITED
- 2011-10-20 07657736Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (6 parents, 7 offsprings)Officer2011-10-18 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-02-22 ~ 2022-03-28IIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OE - 136TRADECO 122R LIMITED - nowElsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (11 parents, 8 offsprings)Officer2011-07-21 ~ 2011-10-18IIF 146 - Director → ME
- 137Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2013-05-08 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-04-16 ~ 2022-04-04IIF 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
- 138Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2014-08-21 ~ dissolvedIIF 56 - Director → MEPerson with significant control2017-08-21 ~ 2022-03-28IIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Right to appoint or remove directors → OE
- 139
TWD LONDON LIMITED
160440434th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (8 parents)Officer2024-10-28 ~ nowIIF 6 - Director → ME - 140AARCO 130 LIMITED - 1995-09-05349 Royal College Street, London, United KingdomActive Corporate (19 parents)Officer2007-01-01 ~ 2009-12-02IIF 116 - Director → ME
- 141
WASHINGTON HOTELS LLP
OC317817Milton Gate 60 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2006-02-14 ~ dissolvedIIF 27 - LLP Designated Member → ME - 142
WEST HAMPSTEAD PLACE LIMITED
071755685th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2010-03-03 ~ dissolvedIIF 144 - Director → ME - 143Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (9 parents)Officer2007-10-31 ~ dissolvedIIF 96 - Director → ME
- 144
WIGMORE 122L LIMITED
079869295th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2012-03-12 ~ dissolvedIIF 139 - Director → ME - 145
WIGMORE FUNDING LLP
OC3323735th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2007-10-26 ~ dissolvedIIF 26 - LLP Designated Member → ME - 146
WIGMORE PROPERTY DEVELOPMENTS LIMITED
07069527Acre House 11-15 William Road, LondonDissolved Corporate (10 parents)Officer2010-05-04 ~ dissolvedIIF 145 - Director → ME - 147
WIGMORE PROPERTY INVESTMENTS LLP
OC3509035th Floor, 89 New Bond Street, LondonDissolved Corporate (6 parents)Officer2009-12-16 ~ dissolvedIIF 29 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 March 2026 and
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