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
Rosenberg, Elliot
- British company director born in August 1960
Rosenberg, Elliot
Resident in United Kingdom
Registered addresses and corresponding companies122, Wigmore Street, London, W1U 3RX, United Kingdom
IIF 1
- British director born in June 1960
Rosenberg, Elliot
Resident in United Kingdom
Registered addresses and corresponding companiesElsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 2
- British property investor born in June 1960
Rosenberg, Elliot
Resident in United Kingdom
Registered addresses and corresponding companies122, Wigmore Street, London, W1U 3RX, United Kingdom
IIF 3
- British born in June 1960
Rosenberg, Elliot Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1960
Rosenberg, Elliot Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1960
Rosenberg, Elliot Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in June 1960
Rosenberg, Elliot Simon
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 89 New Bond Street, London, W1S 1DA, United Kingdom
IIF 13
- born in June 1960
Rosenberg, Elliot Simon
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 14
- British born in June 1960
Elliot Rosenberg
Resident in United Kingdom
Registered addresses and corresponding companiesElsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 15
- British born in June 1960
Rosenberg, Elliot Simon
Resident in England
Registered addresses and corresponding companies1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England
IIF 16124, City Road, London, EC1V 2NX, United Kingdom
IIF 17Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 18 IIF 19 IIF 20 (more)First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
IIF 37 IIF 38 IIF 39 (more)Brooklands 33 Linksway, Northwood, Middlesex, HA6 2XA
IIF 41
- British company director born in June 1960
Rosenberg, Elliot Simon
Resident in England
Registered addresses and corresponding companies - British director born in June 1960
Rosenberg, Elliot Simon
Resident in England
Registered addresses and corresponding companies - British property developer born in June 1960
Rosenberg, Elliot Simon
Resident in England
Registered addresses and corresponding companies4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 9133 Linksway, Northwood, Middlesex, HA6 2XA
IIF 92 IIF 93Brooklands, 33 Linksway, Northwood, Middlesex, HA6 2XA
IIF 94 IIF 95 IIF 96 (more)Brooklands, 33 Linksway, Northwood, Middlesex, HA6 2XA, England
IIF 101 IIF 102 IIF 103
- British company director born in June 1960
Rosenburg, Elliot Simon
Resident in England
Registered addresses and corresponding companies122, Wigmore Street, London, W1U 3RX, United Kingdom
IIF 104
- British property developer born in June 1960
Rosenburg, Elliot Simon
Resident in England
Registered addresses and corresponding companiesBrooklands 33, Linksway, Northwood, Middlesex, HA6 2XA, England
IIF 105
- British Registered addresses and corresponding companies
Rosenberg, Elliot Simon
First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
IIF 106
- British company directorRegistered addresses and corresponding companies
Rosenberg, Elliot Simon
- British directorRegistered addresses and corresponding companies
Rosenberg, Elliot Simon
- British property developerRegistered addresses and corresponding companies
Rosenberg, Elliot Simon
Brooklands 33 Linksway, Northwood, Middlesex, HA6 2XA
IIF 111
- British company director born in June 1960Registered addresses and corresponding companies
Rosenberg, Elliot Simon
44 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF
IIF 112
- British property co director born in June 1960Registered addresses and corresponding companies
Rosenberg, Elliot Simon
44 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF
IIF 113
- British property developer born in June 1960Registered addresses and corresponding companies
Rosenberg, Elliot Simon
44 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF
IIF 114
- British born in June 1960
Elliot Simon Rosenberg
Resident in United Kingdom
Registered addresses and corresponding companiesElsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 115
- British company director born in February 1933Registered addresses and corresponding companies
Rosenberg, Elliot Simon
33 Linksway, Northwood, Middlesex, HA6 2XA
IIF 116
- born in June 1960
Rosenberg, Elliot Simon
Resident in England
Registered addresses and corresponding companies122, Wigmore Street, London, W1U 3RX
IIF 117 IIF 118 IIF 1195th Floor, 89 New Bond Street, London, W1S 1DA
IIF 120Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 121 IIF 122First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
IIF 12333 Linksway, Northwood, , HA6 2XA,
IIF 124 IIF 12533 Linksway, Northwood, HA6 2XA
IIF 126 IIF 127 IIF 128 (more)Brooklands, 33 Linksway, Northwood, Middlesex, HA6 2XA
IIF 133 IIF 134 IIF 135Brooklands, 33 Linksway, Northwood, Middlesex, HA6 2XA, England
IIF 136 IIF 137
- British born in June 1960
Mr Elliot Simon Rosenberg
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1960
Rosenburg, Elliot Simon
Resident in England
Registered addresses and corresponding companiesFirst Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom
IIF 140
- British born in June 1960
Mr Elliot Rosenberg
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, United Kingdom
IIF 141
- British born in June 1960
Mr Elliot Simon Rosenberg
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
129
- 1
39 HERTFORD STREET LIMITED
- 1998-05-29 031818613a Heath Hurst Road, LondonActive Corporate (16 parents)Officer1996-04-02 ~ 2000-03-13IIF 107 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-09 during the appointment or period of control
Dissolved on 2019-12-11 during the appointment or period of controlAcre House, 11-15 William Road, LondonDissolved Corporate (14 parents)Officer2010-09-13 ~ dissolvedIIF 53 - Director → ME - 3Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2009-10-01 ~ dissolvedIIF 117 - LLP Designated Member → ME
- 4
54 ASKEW CRESCENT LTD
14957192Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2023-06-23 ~ nowIIF 36 - Director → ME - 5
9 WILMOT PLACE LTD
14315795Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2022-08-24 ~ nowIIF 28 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 115 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 115 - Ownership of shares – More than 50% but less than 75% → OEIIF 115 - Right to appoint or remove directors → OE - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-13
Dissolved on 2016-06-151 More London Place, London, LondonDissolved Corporate (14 parents)Officer2007-04-10 ~ 2009-09-16IIF 61 - Director → ME - 741 Lothbury, London, United KingdomActive Corporate (15 parents)Officer2006-07-26 ~ 2009-09-16IIF 57 - Director → ME
- 8
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 ~ 2009-09-16IIF 55 - Director → ME - 941 Lothbury, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2005-07-13 ~ 2009-11-16IIF 64 - Director → ME
- 1041 Lothbury, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-08-04 ~ 2009-09-16IIF 70 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-12-03INHOCO 4166 LIMITED - 2006-11-101 More London Place, LondonDissolved Corporate (15 parents, 1 offspring)Officer2006-11-15 ~ 2009-09-16IIF 73 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-12-041 More London Place, LondonDissolved Corporate (15 parents, 1 offspring)Officer2006-01-31 ~ 2009-09-16IIF 62 - Director → ME - 1341 Lothbury, London, United KingdomActive Corporate (15 parents)Officer2004-08-16 ~ 2009-09-16IIF 63 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-12-04ADMIRAL TAVERNS (HIBERNIA) LIMITED - 2005-03-07INHOCO 3142 LIMITED - 2004-11-291 More London Place, LondonDissolved Corporate (15 parents, 2 offsprings)Officer2005-05-17 ~ 2009-09-16IIF 66 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-12-041 More London Place, LondonDissolved Corporate (15 parents)Officer2006-01-31 ~ 2009-09-16IIF 58 - Director → ME - 1641 Lothbury, London, United KingdomActive Corporate (15 parents)Officer2004-03-18 ~ 2009-09-16IIF 65 - Director → ME
- 17ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-12-041 More London Place, LondonDissolved Corporate (15 parents)Officer2004-02-24 ~ 2009-09-16IIF 60 - Director → ME - 18ADMIRAL TAVERNS LIMITED - now
ADMIRAL TAVERNS (CYGNET) LIMITED
- 2012-02-10 0543862841 Lothbury, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2005-05-17 ~ 2009-09-16IIF 67 - Director → ME - 19Milton Gate, 60 Chiswell Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-03-20 ~ dissolvedIIF 43 - Director → ME
- 20
ALTOCLEAR LIMITED
05154811235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-23 ~ dissolvedIIF 90 - Director → ME2004-07-23 ~ dissolvedIIF 110 - Secretary → ME - 21
APPLESTYLE LIMITED
05491552Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-12 during the appointment or period of control
Dissolved on 2013-04-17 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (7 parents)Officer2005-06-29 ~ dissolvedIIF 59 - Director → ME - 22
ARC - N11 MANAGEMENT COMPANY LIMITED
0575959761 Bridge Steet, Kington, United KingdomActive Corporate (11 parents)Officer2011-09-09 ~ 2016-02-19IIF 76 - Director → ME - 23Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2007-06-11 ~ dissolvedIIF 45 - Director → ME
- 24
BECKINGFORD ESTATES LIMITED
09423030Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-06-12 ~ nowIIF 18 - Director → ME - 25
BECKINGFORD LAND LIMITED
14319545Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-08-26 ~ dissolvedIIF 2 - Director → ME - 26
BOWLING GREEN LANE LIMITED
082245125th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (9 parents)Officer2012-09-21 ~ dissolvedIIF 102 - Director → ME - 27
BRIGHTVIEW ENTERPRISES LIMITED
075142455th Floor 89 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2011-04-13 ~ dissolvedIIF 105 - Director → ME - 28
BROOKHAIL LAND LIMITED
043375145th Floor, 89 New Bond Street, LondonDissolved Corporate (8 parents)Officer2001-12-11 ~ dissolvedIIF 56 - Director → ME - 29
BROOKHAIL LIMITED
034262595th Floor 89 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer1997-08-28 ~ dissolvedIIF 98 - Director → ME1997-08-28 ~ dissolvedIIF 111 - Secretary → ME - 30Insolvency (Case 1) In administration
Administration started on 2010-07-08 during the appointment or period of control
Administration ended on 2011-07-08 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-08 during the appointment or period of control
Dissolved on 2017-05-20 during the appointment or period of controlCALLBRIDGE LIMITED
- 2009-01-05 06766226Begbies Traynor (central) Llp, Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (8 parents)Officer2008-12-08 ~ dissolvedIIF 85 - Director → ME - 31
CENTURION BARNET LLP
OC418541Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (8 parents)Officer2017-08-10 ~ 2017-10-12IIF 14 - LLP Designated Member → ME - 32
CHESHAM CAPITAL LIMITED LIABILITY PARTNERSHIP
OC322965Golder Baqa, Ground Floor, 1 Baker's Row, LondonActive Corporate (4 parents)Officer2006-10-06 ~ 2007-10-18IIF 125 - LLP Designated Member → ME - 33
CLAPHAM COMMERCIAL INVESTMENTS LLP
OC3533965th Floor 89 New Bond Street, LondonDissolved Corporate (8 parents)Officer2010-03-19 ~ dissolvedIIF 133 - LLP Designated Member → ME - 34
CLAPTON PROPERTY INVESTMENT LLP
OC3440465th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2009-03-16 ~ dissolvedIIF 130 - LLP Designated Member → ME - 35
CLAREMONT PROPERTY TRADING LIMITED
07012038Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2009-09-08 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OE - 36
DEMS INVESTMENTS LTD.
03337507Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-07 during the appointment or period of control
Dissolved on 2020-03-03 during the appointment or period of controlBegbies Traynor (central) Llp, The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (9 parents)Officer1997-03-21 ~ dissolvedIIF 99 - Director → ME - 37
EAST VIEW PROPERTY INVESTMENT LLP
OC347721Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Officer2009-08-05 ~ nowIIF 122 - LLP Member → MEPerson with significant control2017-09-12 ~ nowIIF 143 - Has significant influence or control → OE - 38
ROSSCOURT INVESTMENTS LLP
- 2014-06-11 OC388848Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2013-10-30 ~ nowIIF 121 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 138 - Has significant influence or control → OE - 39
ELANWAY LIMITED
05448364Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-12 during the appointment or period of control
Dissolved on 2013-04-17 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (6 parents)Officer2005-05-12 ~ dissolvedIIF 79 - Director → ME - 40
ER 122 LIMITED
10404689Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 10 offsprings)Officer2016-09-30 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE - 41Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2006-07-04 ~ dissolvedIIF 49 - Director → ME
- 42Insolvency (Case 1) In administration
Administration started on 2008-12-02
Administration ended on 2009-11-26Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-11-11
Commencement of winding up on 2009-11-26
Conclusion of winding up on 2016-05-25
Dissolved on 2016-09-13THE RESERVATION COMPANY LIMITED
- 2006-05-31 03367444ICONCOVE LIMITED - 1997-06-04Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (24 parents)Officer2006-03-06 ~ 2006-06-05IIF 81 - Director → ME - 43AUTOMASK LIMITED - 1999-07-288th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2006-12-19 ~ 2013-06-25IIF 42 - Director → ME
- 44
GH 127 LTD
14810981Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2023-04-18 ~ dissolvedIIF 37 - Director → ME - 45
GH ARGYLE LTD
14378988Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-09-27 ~ dissolvedIIF 9 - Director → ME - 46
GH CRYSTAL LIMITED
14087659Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2025-10-03 ~ 2025-10-04IIF 27 - Director → ME2022-05-05 ~ 2025-04-22IIF 33 - Director → ME - 47
GH GREEN GROVE LIMITED
13876886Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2022-01-27 ~ nowIIF 31 - Director → ME - 48
GH PONTY LTD
14811008Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2023-04-18 ~ nowIIF 22 - Director → ME - 49
GH RIVIERA LTD
14810995Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2023-04-18 ~ nowIIF 24 - Director → ME - 50
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 10 - Director → ME - 51
GH THE ANCHOR LIMITED
138027664th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2021-12-15 ~ nowIIF 21 - Director → ME - 52
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 29 - Director → ME - 53
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 20 - Director → ME - 54INHOCO 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 104 - Director → ME
- 55
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 34 - Director → ME - 56Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2007-08-14 ~ dissolvedIIF 46 - Director → ME
- 57Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2006-11-08 ~ dissolvedIIF 51 - Director → ME
- 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-12-03PLANEBELL LIMITED - 2005-05-251 More London Place, LondonDissolved Corporate (19 parents, 1 offspring)Officer2005-08-10 ~ 2009-09-16IIF 78 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-12-03HERITAGE PUB COMPANY HOLDINGS LIMITED
- 2005-12-14 04653941AGENTNET LIMITED - 2003-04-161 More London Place, LondonDissolved Corporate (27 parents)Officer2005-08-10 ~ 2009-09-16IIF 80 - Director → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-15HERITAGE PUB COMPANY LIMITED
- 2005-12-14 03440355THE HERITAGE II PUB COMPANY LIMITED - 2003-03-071 More London Place, LondonDissolved Corporate (23 parents)Officer2005-08-10 ~ 2009-11-16IIF 82 - Director → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-15HERITAGE PUB COMPANY TRADING LIMITED
- 2005-12-14 03732095ATLASWAY 1 LTD - 2003-04-151 More London Place, LondonDissolved Corporate (26 parents)Officer2005-08-10 ~ 2009-09-16IIF 86 - Director → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-15ATLASWAY LTD - 2003-04-151 More London Place, LondonDissolved Corporate (26 parents)Officer2005-08-10 ~ 2009-09-16IIF 84 - Director → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-15ATLASWAY 2 LIMITED - 2003-04-15ROBINWELL LTD - 1999-03-261 More London Place, LondonDissolved Corporate (26 parents)Officer2005-08-10 ~ 2009-09-16IIF 83 - Director → ME - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-15ATLASWAY 3 LTD - 2003-04-151 More London Place, LondonDissolved Corporate (26 parents)Officer2005-08-10 ~ 2009-09-16IIF 87 - Director → ME - 65Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2005-12-02 ~ 2011-04-06IIF 126 - LLP Member → ME
- 66INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-18 ~ 2010-04-06IIF 127 - LLP Member → ME
- 67INSIDE FILMS 2 LLP - 2004-02-18Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (204 parents)Officer2004-03-10 ~ nowIIF 124 - LLP Member → ME
- 68
JAMVIEW LIMITED
05465326249 Cranbrook Road, Ilford, EssexDissolved Corporate (7 parents)Officer2005-06-09 ~ 2008-03-28IIF 41 - Director → ME - 69Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2007-03-09 ~ dissolvedIIF 52 - Director → ME
- 70Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (7 parents)Officer2005-10-12 ~ dissolvedIIF 47 - Director → ME
- 71
JEFFERSON HOTELS LIMITED LIABILITY PARTNERSHIP
OC315198Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2005-09-15 ~ dissolvedIIF 118 - LLP Member → ME - 72
KERSEY DEVELOPMENTS LIMITED
06974360Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13 during the appointment or period of control
Dissolved on 2014-03-30 during the appointment or period of controlBegbies Traynor (central) Llp, 9th Floor, Bond Court, Leeds, EnglandDissolved Corporate (13 parents)Officer2009-07-28 ~ dissolvedIIF 92 - Director → ME - 73
KERSEY LLP
OC345293Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-04-29 ~ dissolvedIIF 123 - LLP Designated Member → ME - 74
KILBURN PROPERTY DEVELOPMENTS LTD
10643730Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-12 during the appointment or period of control
Dissolved on 2023-01-05 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (11 parents)Officer2017-02-28 ~ dissolvedIIF 12 - Director → ME - 75
KINGSGATE INVESTMENTS LIMITED
07168774Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-02 during the appointment or period of control
Dissolved on 2014-11-28 during the appointment or period of control9th Floor Bond Court, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2010-02-25 ~ dissolvedIIF 101 - Director → ME - 76
LADY RENEE YACHTING LLP
OC3196645th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2006-05-11 ~ dissolvedIIF 131 - LLP Designated Member → ME - 77
LARITEN LIMITED
05552289Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-151 More London Place, LondonDissolved Corporate (16 parents)Officer2007-07-23 ~ 2009-09-16IIF 54 - Director → ME - 78
LEVERGUIDE LIMITED
0525628120 Coxon Street, Spondon, Derby, Derbyshire, United KingdomDissolved Corporate (9 parents)Officer2005-01-20 ~ 2007-06-04IIF 77 - Director → ME - 79
LILLIE DEVELOPMENTS LIMITED
096662425th Floor 89 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-07-01 ~ dissolvedIIF 75 - Director → ME - 80Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2005-09-22 ~ dissolvedIIF 50 - Director → ME
- 81
LONDON COMMERCIAL PROPERTY INVESTMENTS LLP
OC3465375th Floor 89 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2009-06-19 ~ dissolvedIIF 129 - LLP Designated Member → ME - 82B.I.H. LIMITED - 1989-11-038th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (36 parents)Officer2006-12-19 ~ 2013-06-25IIF 44 - Director → ME
- 83
MOONLIT PROPERTIES LIMITED
08957560Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Officer2018-10-17 ~ nowIIF 7 - Director → ME - 84Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Officer2017-08-11 ~ nowIIF 32 - Director → ME
- 85
MOUNTAIN (SUNSET) LIMITED
092508671st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Officer2014-10-06 ~ nowIIF 39 - Director → ME - 86
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 140 - LLP Designated Member → ME - 871st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (6 parents)Officer2006-03-10 ~ nowIIF 16 - Director → ME
- 88
MOUNTAIN SUNSET 122R LIMITED
10268346Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-07-07 ~ nowIIF 30 - Director → MEPerson with significant control2016-07-07 ~ nowIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 89HEXAGON 157 LIMITED - 1992-09-155th Floor, 89 New Bond Street, LondonDissolved Corporate (6 parents)Officer1992-11-26 ~ dissolvedIIF 100 - Director → ME
- 90NECTAR TAVERNS PLC - 2004-12-14HAARHEMM ONE PLC - 2002-03-06Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (14 parents)Officer2005-10-03 ~ dissolvedIIF 48 - Director → ME
- 91
OSPREY ACQUISITION COMPANY
05999819Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-17
Dissolved on 2016-02-23Benson House, 33 Wellington Street, LeedsDissolved Corporate (11 parents)Officer2006-11-15 ~ 2009-09-16IIF 116 - Director → ME - 92Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-12-04INHOCO 4169 LIMITED - 2006-11-101 More London Place, LondonDissolved Corporate (15 parents)Officer2006-11-15 ~ 2009-09-16IIF 69 - Director → ME - 93
OXON PRIORY LIMITED
04603401Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-09
Dissolved on 2014-09-20Acre House 11-15 William Road, LondonDissolved Corporate (9 parents)Officer2002-11-28 ~ 2002-12-12IIF 71 - Director → ME - 94PROPERTY INVESTMENT PARTNERSHIP LIMITED - now
STANDZONE LIMITED
- 1999-04-08 02730065Gable End, 29 Christchurch Crescent, Radlett, HertfordshireActive Corporate (6 parents)Officer1992-09-02 ~ 1997-08-19IIF 114 - Director → ME - 95
PUB PROPERTY INVESTMENTS LLP
OC3342845th Floor, 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2008-01-22 ~ dissolvedIIF 134 - LLP Designated Member → ME - 96
RAPHAEL INVESTMENTS LIMITED
066270263rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (12 parents, 2 offsprings)Officer2011-03-18 ~ 2014-02-04IIF 103 - Director → ME - 97
REALZEST 2 LLP
OC318539122 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2006-03-20 ~ dissolvedIIF 128 - LLP Designated Member → ME - 98
REGIONAL PUB COMPANY LIMITED
04746254Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18
Dissolved on 2020-11-251 More London Place, LondonDissolved Corporate (15 parents)Officer2003-04-28 ~ 2009-09-16IIF 68 - Director → ME - 99BOWLSCREEN LIMITED - 2007-01-165th Floor 89 New Bond Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2007-09-28 ~ dissolvedIIF 88 - Director → ME2007-09-28 ~ dissolvedIIF 109 - Secretary → ME
- 100
ROSEBERRY STREET LIMITED
07226468Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-07 during the appointment or period of control
Dissolved on 2015-10-28 during the appointment or period of controlAcre House 11-15 William Road, LondonDissolved Corporate (7 parents)Officer2010-05-21 ~ dissolvedIIF 97 - Director → ME - 101
ROSELAND (PLACE) TRADING LIMITED
098705835th Floor 89 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2015-11-12 ~ dissolvedIIF 11 - Director → ME - 102
S 2 WIMBLEDON LIMITED
13625982Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents)Officer2021-10-22 ~ nowIIF 17 - Director → ME - 103
SANDOWN PARK PROPERTIES LIMITED
06952368Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-08-05 ~ dissolvedIIF 3 - Director → ME - 104
SELHURST ROAD LIMITED
07300805Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-21 during the appointment or period of control
Dissolved on 2016-10-22 during the appointment or period of control4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (6 parents)Officer2013-07-03 ~ dissolvedIIF 91 - Director → ME - 105
SIGNETFIELD LIMITED
01916492Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-07 during the appointment or period of control
Dissolved on 2025-09-13 during the appointment or period of controlGround Floor Portland House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (6 parents, 3 offsprings)Officer~ dissolvedIIF 96 - Director → ME - 106
SOUTHBANK PROPERTY INVESTMENTS LLP
OC386585Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (9 parents)Officer2013-07-12 ~ 2013-12-15IIF 120 - LLP Designated Member → ME - 107
ST CLEMENTS PROPERTY TRADING LIMITED
096375135th Floor 89 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2015-06-12 ~ dissolvedIIF 74 - Director → ME - 108
STARKLANE DEVELOPMENTS LIMITED
02241790Gable End, 29 Christchurch Crescent, Radlett, HertsDissolved Corporate (4 parents)Officer(before 1991-12-31) ~ 2001-10-30IIF 113 - Director → ME - 109
STARLIT HOLDINGS LIMITED
11059663Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-11-13 ~ nowIIF 4 - Director → ME - 110
STARLIT PROPERTIES LIMITED
02100945Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer(before 1991-11-17) ~ nowIIF 35 - Director → MEPerson with significant control2020-02-24 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 111
TENDHEATH LIMITED
02244319Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-12 during the appointment or period of control
Dissolved on 2025-07-26 during the appointment or period of controlGround Floor Portland House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (7 parents, 6 offsprings)Officer(before 1991-10-11) ~ dissolvedIIF 40 - Director → ME(before 1991-10-11) ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE - 112
TFMC LIMITED
06337414C/o Mayfords, 557 Pinner Road, North Harrow, Middlesex, EnglandDissolved Corporate (9 parents)Officer2012-03-08 ~ dissolvedIIF 1 - Director → ME - 113
THE BIMAH PARTNERSHIP LLP
OC3663415th Floor 89 New Bond Street, LondonDissolved Corporate (7 parents)Officer2011-07-08 ~ dissolvedIIF 136 - LLP Designated Member → ME - 114
THE FORGE CAR PARK LIMITED
08001559Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-19 during the appointment or period of control
Dissolved on 2020-04-29 during the appointment or period of controlJuniper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (5 parents)Officer2012-03-22 ~ dissolvedIIF 13 - Director → ME - 115
THE FORGE INVESTMENT PROPERTIES LLP
OC368325Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-11 during the appointment or period of control
Dissolved on 2022-01-04 during the appointment or period of controlJupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (7 parents, 1 offspring)Officer2011-09-22 ~ dissolvedIIF 137 - LLP Designated Member → ME - 116CABINCENTRE LIMITED - 1994-11-237-8 Park Place St James's, London, UkActive Corporate (17 parents, 1 offspring)Officer2005-06-22 ~ 2010-11-04IIF 89 - Director → ME
- 1174th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2021-11-16 ~ nowIIF 23 - Director → ME
- 118
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 25 - Director → ME - 1194th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (8 parents)Officer2023-09-06 ~ 2025-11-06IIF 8 - Director → ME2026-03-01 ~ nowIIF 6 - Director → ME
- 120Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (11 parents, 8 offsprings)Officer2011-07-21 ~ 2017-03-03IIF 95 - Director → ME
- 121
WIGMORE 122R LIMITED
- 2014-03-19 07986865Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2012-03-12 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 122
TWD LONDON LIMITED
160440434th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (8 parents)Officer2024-10-28 ~ 2025-11-06IIF 38 - Director → ME - 123
WASHINGTON HOTELS LLP
OC317817Milton Gate 60 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2006-02-14 ~ dissolvedIIF 119 - LLP Designated Member → ME - 124
WEST HAMPSTEAD PLACE LIMITED
071755685th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2010-03-23 ~ dissolvedIIF 93 - Director → ME - 125Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (9 parents)Officer2007-10-31 ~ 2008-07-16IIF 72 - Director → ME
- 126
WIGMORE FUNDING LLP
OC3323735th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2007-10-26 ~ dissolvedIIF 132 - LLP Designated Member → ME - 127
WIGMORE PROPERTY DEVELOPMENTS LIMITED
07069527Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-12 during the appointment or period of control
Dissolved on 2015-10-28 during the appointment or period of controlAcre House 11-15 William Road, LondonDissolved Corporate (12 parents)Officer2010-05-04 ~ dissolvedIIF 94 - Director → ME - 128
WIGMORE PROPERTY INVESTMENTS LLP
OC3509035th Floor, 89 New Bond Street, LondonDissolved Corporate (6 parents)Officer2009-12-16 ~ dissolvedIIF 135 - LLP Designated Member → ME - 129
YORK MANSIONS (BAKER STREET) LIMITED
0313938114 London Street, Andover, EnglandActive Corporate (21 parents)Officer1995-12-19 ~ 1998-06-08IIF 112 - Director → ME1995-12-19 ~ 1998-06-08IIF 108 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.