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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rosenberg, Elliot

    Related profiles found in government register
  • Rosenberg, Elliot
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, Wigmore Street, London, W1U 3RX, United Kingdom

      IIF 1
  • Rosenberg, Elliot
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 2
  • Rosenberg, Elliot
    British property investor born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, Wigmore Street, London, W1U 3RX, United Kingdom

      IIF 3
  • Rosenberg, Elliot Simon
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rosenberg, Elliot Simon
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 22 IIF 23
  • Rosenberg, Elliot Simon
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 24

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 25 IIF 26

    • First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 27 IIF 28
  • Rosenberg, Elliot Simon
    British property developer born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, United Kingdom

      IIF 29

    • First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 30
  • Rosenberg, Elliot Simon
    born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 31
  • Elliot Rosenberg
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 32
  • Rosenberg, Elliot Simon
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Rosenberg, Elliot Simon
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Rosenberg, Elliot Simon
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Rosenberg, Elliot Simon
    British property developer born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Rosenburg, Elliot Simon
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 122, Wigmore Street, London, W1U 3RX, United Kingdom

      IIF 102
  • Rosenburg, Elliot Simon
    British property developer born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Brooklands 33, Linksway, Northwood, Middlesex, HA6 2XA, England

      IIF 103
  • Rosenberg, Elliot Simon
    British

    Registered addresses and corresponding companies

    • First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 104
  • Rosenberg, Elliot Simon
    British company director

    Registered addresses and corresponding companies

    • 44 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF

      IIF 105 IIF 106
  • Rosenberg, Elliot Simon
    British director

    Registered addresses and corresponding companies

    • Brooklands 33 Linksway, Northwood, Middlesex, HA6 2XA

      IIF 107 IIF 108
  • Rosenberg, Elliot Simon
    British property developer

    Registered addresses and corresponding companies

    • Brooklands 33 Linksway, Northwood, Middlesex, HA6 2XA

      IIF 109
  • Rosenberg, Elliot Simon
    British company director born in June 1960

    Registered addresses and corresponding companies

    • 44 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF

      IIF 110
  • Rosenberg, Elliot Simon
    British property co director born in June 1960

    Registered addresses and corresponding companies

    • 44 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF

      IIF 111
  • Rosenberg, Elliot Simon
    British property developer born in June 1960

    Registered addresses and corresponding companies

    • 44 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF

      IIF 112
  • Elliot Simon Rosenberg
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 17 Grosvenor Hill, London, W1K 3QB, United Kingdom

      IIF 113
  • Rosenberg, Elliot Simon
    British company director born in February 1933

    Registered addresses and corresponding companies

    • 33 Linksway, Northwood, Middlesex, HA6 2XA

      IIF 114
  • Rosenberg, Elliot Simon
    born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Elliot Simon Rosenberg
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 136 IIF 137
  • Rosenburg, Elliot Simon
    born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 138
  • Mr Elliot Rosenberg
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 139
  • Mr Elliot Simon Rosenberg
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 140

    • First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 141 IIF 142 IIF 143
child relation
Offspring entities and appointments 128
  • 1
    3A-D HEATH HURST ROAD LIMITED
    - now 03181861
    39 HERTFORD STREET LIMITED
    - 1998-05-29 03181861
    3a Heath Hurst Road, London
    Active Corporate (16 parents)
    Officer
    1996-04-02 ~ 2000-03-13
    IIF 105 - Secretary → ME
  • 2
    40 DOVER STREET (LONDON) LIMITED
    - now 07334968
    AGHOCO 1033 LIMITED
    - 2010-11-01 07334968 07745982... (more)
    Acre House, 11-15 William Road, London
    Dissolved Corporate (11 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 51 - Director → ME
  • 3
    40 DOVER STREET LLP
    - now OC348154
    INHOCO 4258 LLP
    - 2009-10-28 OC348154 OC332672... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 115 - LLP Designated Member → ME
  • 4
    54 ASKEW CRESCENT LTD
    14957192
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-23 ~ now
    IIF 8 - Director → ME
  • 5
    9 WILMOT PLACE LTD
    14315795
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    ADMIRAL TAVERNS (58) LIMITED
    - now 06077468 06283272... (more)
    INHOCO 4186 LIMITED
    - 2007-04-11 06077468 06076048... (more)
    1 More London Place, London, London
    Dissolved Corporate (12 parents)
    Officer
    2007-04-10 ~ 2009-09-16
    IIF 59 - Director → ME
  • 7
    ADMIRAL TAVERNS (780) LIMITED
    - now 05847941 06077468... (more)
    INHOCO 4154 LIMITED
    - 2006-07-26 05847941 05847939... (more)
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-07-26 ~ 2009-09-16
    IIF 55 - Director → ME
  • 8
    ADMIRAL TAVERNS (CHESTER) LIMITED
    - now 03989713
    PYRAMID PUB MANAGEMENT COMPANY LIMITED
    - 2006-08-21 03989713
    UNDERSEA SERVICES LIMITED - 2000-07-20
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-02-25 ~ 2009-09-16
    IIF 53 - Director → ME
  • 9
    ADMIRAL TAVERNS (HARMONY) LIMITED
    - now 05465262
    INHOCO 4107 LIMITED
    - 2005-07-14 05465262 06112600... (more)
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-07-13 ~ 2009-11-16
    IIF 62 - Director → ME
  • 10
    ADMIRAL TAVERNS (MAX) LIMITED
    - now 05847940
    INHOCO 4156 LIMITED
    - 2006-08-07 05847940 05465386... (more)
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-08-04 ~ 2009-09-16
    IIF 68 - Director → ME
  • 11
    ADMIRAL TAVERNS (OSPREY) LIMITED
    - now 05949908
    INHOCO 4166 LIMITED - 2006-11-10
    1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-11-15 ~ 2009-09-16
    IIF 71 - Director → ME
  • 12
    ADMIRAL TAVERNS (PH) LIMITED
    - now 05613278 06283272... (more)
    INHOCO 4130 LIMITED
    - 2006-02-02 05613278 06218828... (more)
    1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-01-31 ~ 2009-09-16
    IIF 60 - Director → ME
  • 13
    ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED
    - now 05072654 05273732
    INHOCO 4035 LIMITED
    - 2004-08-16 05072654 05072651... (more)
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-08-16 ~ 2009-09-16
    IIF 61 - Director → ME
  • 14
    ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED
    - now 05273732 05072654
    ADMIRAL TAVERNS (HIBERNIA) LIMITED - 2005-03-07
    INHOCO 3142 LIMITED - 2004-11-29
    1 More London Place, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2005-05-17 ~ 2009-09-16
    IIF 64 - Director → ME
  • 15
    ADMIRAL TAVERNS (PYRAMID) LIMITED
    - now 05613276
    INHOCO 4128 LIMITED
    - 2006-02-02 05613276 05613272... (more)
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-01-31 ~ 2009-09-16
    IIF 56 - Director → ME
  • 16
    ADMIRAL TAVERNS (RELAX) LIMITED
    - now 04992572
    INHOCO 4021 LIMITED
    - 2004-03-31 04992572 03873748... (more)
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-03-18 ~ 2009-09-16
    IIF 63 - Director → ME
  • 17
    ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED - now
    ADMIRAL TAVERNS LIMITED
    - 2012-01-31 04992783 05438628... (more)
    INHOCO 4015 LIMITED
    - 2004-03-19 04992783 04930483... (more)
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2004-02-24 ~ 2009-09-16
    IIF 58 - Director → ME
  • 18
    ADMIRAL TAVERNS LIMITED - now
    ADMIRAL TAVERNS (CYGNET) LIMITED
    - 2012-02-10 05438628
    INHOCO 4091 LIMITED
    - 2005-05-17 05438628 04992572... (more)
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-05-17 ~ 2009-09-16
    IIF 65 - Director → ME
  • 19
    AGHOCO 1146 LIMITED
    08411570 12871983... (more)
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 41 - Director → ME
  • 20
    ALTOCLEAR LIMITED
    05154811
    235 Old Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-23 ~ dissolved
    IIF 88 - Director → ME
    2004-07-23 ~ dissolved
    IIF 108 - Secretary → ME
  • 21
    APPLESTYLE LIMITED
    05491552
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 57 - Director → ME
  • 22
    ARC - N11 MANAGEMENT COMPANY LIMITED
    05759597
    61 Bridge Steet, Kington, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-09-09 ~ 2016-02-19
    IIF 74 - Director → ME
  • 23
    BALMORAL CAPITAL LIMITED
    - now 06218828
    INHOCO 4190 LIMITED
    - 2007-06-11 06218828 06283274... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-06-11 ~ dissolved
    IIF 43 - Director → ME
  • 24
    BECKINGFORD ESTATES LIMITED
    09423030
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-06-12 ~ now
    IIF 34 - Director → ME
  • 25
    BECKINGFORD LAND LIMITED
    14319545
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-08-26 ~ dissolved
    IIF 2 - Director → ME
  • 26
    BOWLING GREEN LANE LIMITED
    08224512
    5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 100 - Director → ME
  • 27
    BRIGHTVIEW ENTERPRISES LIMITED
    07514245
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 103 - Director → ME
  • 28
    BROOKHAIL LAND LIMITED
    04337514
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-12-11 ~ dissolved
    IIF 54 - Director → ME
  • 29
    BROOKHAIL LIMITED
    03426259
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    1997-08-28 ~ dissolved
    IIF 96 - Director → ME
    1997-08-28 ~ dissolved
    IIF 109 - Secretary → ME
  • 30
    CALLBRIDGE HOTELS LIMITED
    - now 06766226
    CALLBRIDGE LIMITED
    - 2009-01-05 06766226
    Begbies Traynor (central) Llp, Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2008-12-08 ~ dissolved
    IIF 83 - Director → ME
  • 31
    CENTURION BARNET LLP
    OC418541
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-08-10 ~ 2017-10-12
    IIF 31 - LLP Designated Member → ME
  • 32
    CHESHAM CAPITAL LIMITED LIABILITY PARTNERSHIP
    OC322965
    Golder Baqa, Ground Floor, 1 Baker's Row, London
    Active Corporate (4 parents)
    Officer
    2006-10-06 ~ 2007-10-18
    IIF 123 - LLP Designated Member → ME
  • 33
    CLAPHAM COMMERCIAL INVESTMENTS LLP
    OC353396
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 131 - LLP Designated Member → ME
  • 34
    CLAPTON PROPERTY INVESTMENT LLP
    OC344046
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 128 - LLP Designated Member → ME
  • 35
    CLAREMONT PROPERTY TRADING LIMITED
    07012038
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-09-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 36
    DEMS INVESTMENTS LTD.
    03337507
    Begbies Traynor (central) Llp, The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    1997-03-21 ~ dissolved
    IIF 97 - Director → ME
  • 37
    EAST VIEW PROPERTY INVESTMENT LLP
    OC347721
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-08-05 ~ now
    IIF 120 - LLP Member → ME
    Person with significant control
    2017-09-12 ~ now
    IIF 142 - Has significant influence or control → OE
  • 38
    EDA INVESTMENTS LLP
    - now OC388848
    ROSSCOURT INVESTMENTS LLP
    - 2014-06-11 OC388848
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-10-30 ~ now
    IIF 119 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Has significant influence or control → OE
  • 39
    ELANWAY LIMITED
    05448364
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 77 - Director → ME
  • 40
    ER 122 LIMITED
    10404689
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2016-09-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    FILLMORE CAPITAL LIMITED
    - now 05761895
    INHOCO 4149 LIMITED
    - 2006-09-14 05761895 06283274... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-04 ~ dissolved
    IIF 47 - Director → ME
  • 42
    FOLIO HOTELS MANAGEMENT LIMITED
    - now 03367444
    THE RESERVATION COMPANY LIMITED
    - 2006-05-31 03367444 05716644
    ICONCOVE LIMITED - 1997-06-04
    Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-03-06 ~ 2006-06-05
    IIF 79 - Director → ME
  • 43
    GEORGE HOLDINGS (UK) LIMITED
    - now 03781850
    AUTOMASK LIMITED - 1999-07-28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2013-06-25
    IIF 40 - Director → ME
  • 44
    GH 127 LTD
    14810981
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-04-18 ~ dissolved
    IIF 27 - Director → ME
  • 45
    GH ARGYLE LTD
    14378988
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-09-27 ~ dissolved
    IIF 22 - Director → ME
  • 46
    GH CRYSTAL LIMITED
    14087659
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-05 ~ 2025-04-22
    IIF 5 - Director → ME
    2025-10-03 ~ 2025-10-04
    IIF 33 - Director → ME
  • 47
    GH GREEN GROVE LIMITED
    13876886
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-27 ~ now
    IIF 4 - Director → ME
  • 48
    GH PONTY LTD
    14811008
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-18 ~ now
    IIF 11 - Director → ME
  • 49
    GH RIVIERA LTD
    14810995
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-18 ~ now
    IIF 14 - Director → ME
  • 50
    GH SHAKESPEARE LTD
    14386273
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2022-09-29 ~ 2024-05-22
    IIF 23 - Director → ME
  • 51
    GH THE ANCHOR LIMITED
    13802766
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-15 ~ now
    IIF 10 - Director → ME
  • 52
    GH THE AVENUE LIMITED
    14013278
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2022-03-30 ~ 2024-05-22
    IIF 26 - Director → ME
  • 53
    GH THE IVY LIMITED
    13924504
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2022-02-18 ~ 2024-05-22
    IIF 25 - Director → ME
  • 54
    GLOUCESTER CAPITAL LIMITED
    - now 05869071
    INHOCO 4162 LIMITED - 2006-11-07
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2006-11-09 ~ 2013-06-25
    IIF 102 - Director → ME
  • 55
    GROSVENOR HILL SOCIAL IMPACT GROUP LIMITED
    13485085
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2021-06-30 ~ now
    IIF 6 - Director → ME
  • 56
    HANNOVER CAPITAL (TWO) LIMITED
    - now 06283284
    INHOCO 4204 LIMITED
    - 2007-08-14 06283284 06112600... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 44 - Director → ME
  • 57
    HANNOVER CAPITAL LIMITED
    - now 05949915
    INHOCO 4165 LIMITED
    - 2006-11-08 05949915 05994402... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 49 - Director → ME
  • 58
    HARMONY ACQUISITION COMPANY LIMITED
    - now 05420734
    PLANEBELL LIMITED - 2005-05-25
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2005-08-10 ~ 2009-09-16
    IIF 76 - Director → ME
  • 59
    HARMONY PUB COMPANY HOLDINGS LIMITED
    - now 04653941
    HERITAGE PUB COMPANY HOLDINGS LIMITED
    - 2005-12-14 04653941
    AGENTNET LIMITED - 2003-04-16
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2005-08-10 ~ 2009-09-16
    IIF 78 - Director → ME
  • 60
    HARMONY PUB COMPANY LIMITED
    - now 03440355
    HERITAGE PUB COMPANY LIMITED
    - 2005-12-14 03440355
    THE HERITAGE II PUB COMPANY LIMITED - 2003-03-07
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2005-08-10 ~ 2009-11-16
    IIF 80 - Director → ME
  • 61
    HARMONY PUB COMPANY TRADING LIMITED
    - now 03732095
    HERITAGE PUB COMPANY TRADING LIMITED
    - 2005-12-14 03732095
    ATLASWAY 1 LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2005-08-10 ~ 2009-09-16
    IIF 84 - Director → ME
  • 62
    HARMONY PUB ESTATE A LIMITED
    - now 03614475 03732094... (more)
    HERITAGE PUB ESTATE A LIMITED
    - 2005-12-14 03614475 03727569... (more)
    ATLASWAY LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2005-08-10 ~ 2009-09-16
    IIF 82 - Director → ME
  • 63
    HARMONY PUB ESTATE B LIMITED
    - now 03727569 03614475... (more)
    HERITAGE PUB ESTATE B LIMITED
    - 2005-12-14 03727569 03732094... (more)
    ATLASWAY 2 LIMITED - 2003-04-15
    ROBINWELL LTD - 1999-03-26
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2005-08-10 ~ 2009-09-16
    IIF 81 - Director → ME
  • 64
    HARMONY PUB ESTATE C LIMITED
    - now 03732094 03614475... (more)
    HERITAGE PUB ESTATE C LIMITED
    - 2005-12-14 03732094 03727569... (more)
    ATLASWAY 3 LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2005-08-10 ~ 2009-09-16
    IIF 85 - Director → ME
  • 65
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2005-12-02 ~ 2011-04-06
    IIF 124 - LLP Member → ME
  • 66
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC318988... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (699 parents)
    Officer
    2005-03-18 ~ 2010-04-06
    IIF 125 - LLP Member → ME
  • 67
    INSIDE TRACK 3 LLP
    - now OC305070 OC304622... (more)
    INSIDE FILMS 2 LLP - 2004-02-18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (204 parents)
    Officer
    2004-03-10 ~ now
    IIF 122 - LLP Member → ME
  • 68
    JEFFERSON HOTELS (CARDIFF) LIMITED
    - now 05994619
    INHOCO 4179 LIMITED
    - 2007-03-09 05994619 06283274... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 50 - Director → ME
  • 69
    JEFFERSON HOTELS (WATFORD) LIMITED
    - now 05515204
    INHOCO 4112 LIMITED
    - 2005-10-13 05515204 03041186... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-12 ~ dissolved
    IIF 45 - Director → ME
  • 70
    JEFFERSON HOTELS LIMITED LIABILITY PARTNERSHIP
    OC315198
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-15 ~ dissolved
    IIF 116 - LLP Member → ME
  • 71
    KERSEY DEVELOPMENTS LIMITED
    06974360
    Begbies Traynor (central) Llp, 9th Floor, Bond Court, Leeds, England
    Dissolved Corporate (11 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 90 - Director → ME
  • 72
    KERSEY LLP
    OC345293
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 121 - LLP Designated Member → ME
  • 73
    KILBURN PROPERTY DEVELOPMENTS LTD
    10643730
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 28 - Director → ME
  • 74
    KINGSGATE INVESTMENTS LIMITED
    07168774
    9th Floor Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 99 - Director → ME
  • 75
    LADY RENEE YACHTING LLP
    OC319664
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 129 - LLP Designated Member → ME
  • 76
    LARITEN LIMITED
    05552289
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-23 ~ 2009-09-16
    IIF 52 - Director → ME
  • 77
    LEVERGUIDE LIMITED
    05256281
    20 Coxon Street, Spondon, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-01-20 ~ 2007-06-04
    IIF 75 - Director → ME
  • 78
    LILLIE DEVELOPMENTS LIMITED
    09666242
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 73 - Director → ME
  • 79
    LINCOLN CAPITAL LIMITED
    - now 05515199
    INHOCO 4115 LIMITED
    - 2005-09-27 05515199 05994402... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-22 ~ dissolved
    IIF 48 - Director → ME
  • 80
    LONDON COMMERCIAL PROPERTY INVESTMENTS LLP
    OC346537
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 127 - LLP Designated Member → ME
  • 81
    LONDON PORTMAN HOTEL LIMITED
    - now 00932874
    B.I.H. LIMITED - 1989-11-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2006-12-19 ~ 2013-06-25
    IIF 42 - Director → ME
  • 82
    MOONLIT PROPERTIES LIMITED
    08957560
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-17 ~ now
    IIF 21 - Director → ME
  • 83
    MOUNTAIN (DUBAI) LIMITED
    - now 10904149
    ACRE 1210 LIMITED
    - 2017-08-16 10904149 11892933... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-08-11 ~ now
    IIF 16 - Director → ME
  • 84
    MOUNTAIN (SUNSET) LIMITED
    09250867
    Acre House, 11/15 William Road, London
    Active Corporate (4 parents)
    Officer
    2014-10-06 ~ now
    IIF 18 - Director → ME
  • 85
    MOUNTAIN CAPITAL 1 LIMITED LIABILITY PARTNERSHIP
    OC319542
    Elsley Court 4th Floor, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 138 - LLP Designated Member → ME
  • 86
    MOUNTAIN CAPITAL LIMITED
    - now 05679425
    INHOCO 4136 LIMITED
    - 2006-03-13 05679425 05613275... (more)
    Elsley Court 4th Floor, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-03-10 ~ now
    IIF 36 - Director → ME
  • 87
    MOUNTAIN SUNSET 122R LIMITED
    10268346
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-07-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    MS PROPERTIES LIMITED
    - now 02737272
    HEXAGON 157 LIMITED - 1992-09-15
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    1992-11-26 ~ dissolved
    IIF 98 - Director → ME
  • 89
    NECTAR TAVERNS LIMITED
    - now 04099762
    NECTAR TAVERNS PLC - 2004-12-14
    HAARHEMM ONE PLC - 2002-03-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-10-03 ~ dissolved
    IIF 46 - Director → ME
  • 90
    OSPREY ACQUISITION COMPANY
    05999819
    Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2006-11-15 ~ 2009-09-16
    IIF 114 - Director → ME
  • 91
    OSPREY PUBS LIMITED
    - now 05949910
    INHOCO 4169 LIMITED - 2006-11-10
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-11-15 ~ 2009-09-16
    IIF 67 - Director → ME
  • 92
    OXON PRIORY LIMITED
    04603401
    Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-11-28 ~ 2002-12-12
    IIF 69 - Director → ME
  • 93
    PROPERTY INVESTMENT PARTNERSHIP LIMITED - now
    STANDZONE LIMITED
    - 1999-04-08 02730065
    Gable End, 29 Christchurch Crescent, Radlett, Hertfordshire
    Active Corporate (6 parents)
    Officer
    1992-09-02 ~ 1997-08-19
    IIF 112 - Director → ME
  • 94
    PUB PROPERTY INVESTMENTS LLP
    OC334284
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 132 - LLP Designated Member → ME
  • 95
    RAPHAEL INVESTMENTS LIMITED
    06627026
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-03-18 ~ 2014-02-04
    IIF 101 - Director → ME
  • 96
    REALZEST 2 LLP
    OC318539
    122 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-20 ~ dissolved
    IIF 126 - LLP Designated Member → ME
  • 97
    REGIONAL PUB COMPANY LIMITED
    04746254
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2003-04-28 ~ 2009-09-16
    IIF 66 - Director → ME
  • 98
    RESIDENTIAL PROPERTY PORTFOLIO LIMITED
    - now 05981550
    FAST TRACK HOMEBUYERS LIMITED
    - 2007-10-01 05981550 05432456... (more)
    BOWLSCREEN LIMITED - 2007-01-16
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 86 - Director → ME
    2007-09-28 ~ dissolved
    IIF 107 - Secretary → ME
  • 99
    ROSEBERRY STREET LIMITED
    07226468
    Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-21 ~ dissolved
    IIF 95 - Director → ME
  • 100
    ROSELAND (PLACE) TRADING LIMITED
    09870583
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 24 - Director → ME
  • 101
    S 2 WIMBLEDON LIMITED
    13625982
    73 Cornhill, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-10-22 ~ now
    IIF 13 - Director → ME
  • 102
    SANDOWN PARK PROPERTIES LIMITED
    06952368
    Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 3 - Director → ME
  • 103
    SELHURST ROAD LIMITED
    07300805
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 89 - Director → ME
  • 104
    SIGNETFIELD LIMITED
    01916492
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    ~ now
    IIF 94 - Director → ME
  • 105
    SOUTHBANK PROPERTY INVESTMENTS LLP
    OC386585
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-07-12 ~ 2013-12-15
    IIF 118 - LLP Designated Member → ME
  • 106
    ST CLEMENTS PROPERTY TRADING LIMITED
    09637513
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 72 - Director → ME
  • 107
    STARKLANE DEVELOPMENTS LIMITED
    02241790
    Gable End, 29 Christchurch Crescent, Radlett, Herts
    Dissolved Corporate (4 parents)
    Officer
    ~ 2001-10-30
    IIF 111 - Director → ME
  • 108
    STARLIT HOLDINGS LIMITED
    11059663
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-13 ~ now
    IIF 19 - Director → ME
  • 109
    STARLIT PROPERTIES LIMITED
    02100945
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    TENDHEATH LIMITED
    02244319
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    ~ dissolved
    IIF 30 - Director → ME
    ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    TFMC LIMITED
    06337414
    C/o Mayfords, 557 Pinner Road, North Harrow, Middlesex, England
    Dissolved Corporate (9 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 1 - Director → ME
  • 112
    THE BIMAH PARTNERSHIP LLP
    OC366341
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 134 - LLP Designated Member → ME
  • 113
    THE FORGE CAR PARK LIMITED
    08001559
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 29 - Director → ME
  • 114
    THE FORGE INVESTMENT PROPERTIES LLP
    OC368325
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-09-22 ~ dissolved
    IIF 135 - LLP Designated Member → ME
  • 115
    THE ST. JAMES'S CLUB LIMITED
    - now 02968645
    CABINCENTRE LIMITED - 1994-11-23
    7-8 Park Place St James's, London, Uk
    Active Corporate (17 parents, 1 offspring)
    Officer
    2005-06-22 ~ 2010-11-04
    IIF 87 - Director → ME
  • 116
    THE WILDE (HOLDCO) LTD
    - now 13746500
    THREE MOUNTAINS LIMITED
    - 2024-09-18 13746500 15118442
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-11-16 ~ now
    IIF 12 - Director → ME
  • 117
    THE WILDE COLLECTION LTD
    - now 13746608
    THREE LITTLE MOUNTAINS LTD
    - 2024-09-18 13746608
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-11-16 ~ now
    IIF 15 - Director → ME
  • 118
    THE WILDE TRADEMARKS LTD
    - now 15118442
    THREE MOUNTAINS TM LTD
    - 2024-09-18 15118442 13746500
    4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-09-06 ~ 2025-11-06
    IIF 9 - Director → ME
  • 119
    TRADECO 122R LIMITED
    - now 07713489 07657736... (more)
    TRADECO 122 LIMITED
    - 2011-10-20 07713489 07657736... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (11 parents, 8 offsprings)
    Officer
    2011-07-21 ~ 2017-03-03
    IIF 93 - Director → ME
  • 120
    TRADECO 123R LIMITED
    - now 07986865 08519574... (more)
    WIGMORE 122R LIMITED
    - 2014-03-19 07986865
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-03-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    TWD LONDON LIMITED
    16044043
    4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-10-28 ~ 2025-11-06
    IIF 17 - Director → ME
  • 122
    WASHINGTON HOTELS LLP
    OC317817
    Milton Gate 60 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 117 - LLP Designated Member → ME
  • 123
    WEST HAMPSTEAD PLACE LIMITED
    07175568
    5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 91 - Director → ME
  • 124
    WHITE OCEAN LEISURE LIMITED
    - now 06406718
    INHOCO 4219 LIMITED
    - 2007-11-01 06406718 05464785... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-10-31 ~ 2008-07-16
    IIF 70 - Director → ME
  • 125
    WIGMORE FUNDING LLP
    OC332373
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 130 - LLP Designated Member → ME
  • 126
    WIGMORE PROPERTY DEVELOPMENTS LIMITED
    07069527
    Acre House 11-15 William Road, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 92 - Director → ME
  • 127
    WIGMORE PROPERTY INVESTMENTS LLP
    OC350903
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 133 - LLP Designated Member → ME
  • 128
    YORK MANSIONS (BAKER STREET) LIMITED
    03139381
    14 London Street, Andover, England
    Active Corporate (21 parents)
    Officer
    1995-12-19 ~ 1998-06-08
    IIF 110 - Director → ME
    1995-12-19 ~ 1998-06-08
    IIF 106 - Secretary → ME

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