The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Lancaster, Stafford Murray
Born in April 1968Individual (39 offsprings)Officer2020-01-30 ~ nowOF - Director → CIF 0 - 2
Ritblat, James William Jeremy
Born in February 1967Individual (107 offsprings)Officer2002-08-22 ~ nowOF - Director → CIF 0 - 3
Bowden, James Edward Blake
Born in March 1978Individual (35 offsprings)Officer2025-05-28 ~ nowOF - Director → CIF 0 - 4
CORTX HOLDINGS LIMITED
- now2, Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)5,000 GBP2024-03-31Person with significant control2017-11-14 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Haden Scott, Timothy
Property Developer born in October 1964Individual (17 offsprings)Officer2003-06-05 ~ 2020-06-30OF - Director → CIF 0 - 2
Moss, Andrew Graham
Individual (11 offsprings)Officer2002-09-09 ~ 2003-09-23OF - Secretary → CIF 0 - 3
Jones, Gary Stanley
IndividualOfficer2004-08-24 ~ 2006-12-22OF - Secretary → CIF 0 - 4
Wagman, Colin Barry
Company Director born in May 1946Individual (37 offsprings)Officer2003-06-05 ~ 2018-03-31OF - Director → CIF 0 - 5
Mr James William Jeremy Ritblat
Born in February 1967Individual (107 offsprings)Person with significant control2016-04-06 ~ 2017-11-14PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 6
Emmett, Graham Anthony Johnathan
Finance Director born in January 1963IndividualOfficer2003-06-05 ~ 2003-07-28OF - Director → CIF 0 - 7
Goswell, Paul Jonathan
Born in July 1964Individual (57 offsprings)Officer2002-08-22 ~ 2026-01-11OF - Director → CIF 0 - 826, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2002-08-22 ~ 2002-08-22PE - Nominee Secretary → CIF 0
- 940 Queen Anne Street, LondonActive Corporate (8 parents, 6 offsprings)Officer2002-08-22 ~ 2002-09-09PE - Secretary → CIF 0
- 101, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2002-08-22 ~ 2002-08-22PE - Nominee Director → CIF 0
- 1140 Portman Square, LondonDissolved Corporate (1 parent, 17 offsprings)Officer2003-09-23 ~ 2004-08-24PE - Secretary → CIF 0
- 12
DELANCEY LIMITED
- nowPORTMAN (NO.7) LIMITED - 2004-09-09 05215896, 05215901, 05215905... (more)2, Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents, 19 offsprings)Officer2006-12-22 ~ 2025-07-23PE - Secretary → CIF 0
Company in focus
DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
32,000 GBP2023-04-01 ~ 2024-03-31
32,000 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-3,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
29,000 GBP2023-04-01 ~ 2024-03-31
30,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-28,000 GBP2023-04-01 ~ 2024-03-31
-32,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
2,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
6,000 GBP2024-03-31
3,000 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
6,000 GBP2024-03-31
4,000 GBP2023-03-31
Debtors
Current
15,000 GBP2024-03-31
14,000 GBP2023-03-31
Cash at bank and in hand
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Current Assets
23,000 GBP2024-03-31
23,000 GBP2023-03-31
Net Current Assets/Liabilities
2,000 GBP2024-03-31
3,000 GBP2023-03-31
Total Assets Less Current Liabilities
8,000 GBP2024-03-31
7,000 GBP2023-03-31
Net Assets/Liabilities
7,000 GBP2024-03-31
7,000 GBP2023-03-31
Equity
Share premium
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
5,000 GBP2024-03-31
5,000 GBP2023-03-31
4,000 GBP2022-04-01
Equity
7,000 GBP2024-03-31
7,000 GBP2023-03-31
4,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
2,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
14,000 GBP2023-04-01 ~ 2024-03-31
18,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
2,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
16,000 GBP2023-04-01 ~ 2024-03-31
21,000 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
3,000 GBP2023-04-01 ~ 2024-03-31
4,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,000 GBP2024-03-31
5,000 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
1,000 GBP2023-03-31
Other
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
10,000 GBP2024-03-31
7,000 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,000 GBP2023-03-31
Motor vehicles
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,000 GBP2024-03-31
Motor vehicles
0 GBP2024-03-31
Other
1,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,000 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Other
0 GBP2024-03-31
0 GBP2023-03-31
Investments in Subsidiaries
0 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Between one and five year
3,000 GBP2024-03-31
4,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,000 GBP2024-03-31
5,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,000 GBP2024-03-31
6,000 GBP2023-03-31
Other Debtors
Current
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Prepayments/Accrued Income
Current
4,000 GBP2024-03-31
5,000 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,000 GBP2024-03-31
1,000 GBP2023-03-31
Taxation/Social Security Payable
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Amounts owed to group undertakings
Current
3,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Creditors
Current
7,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2024-03-31
17,000 GBP2023-03-31
Creditors
Current
21,000 GBP2024-03-31
20,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
-0 GBP2024-03-31
0 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2024-03-31
Related profiles found in government register
- Registered number 04517621
DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
Info2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJPRIVATE LIMITED COMPANY incorporated on 2002-08-22 (23 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-03-29CIF 0 DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
SRegistered number 045176212, Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom, W1T 3JJCompany Limited By Shares in Companies House, United KingdomCIF 1Limited By Shares in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
32
- 1NEWINCCO 848 LIMITED - 2008-06-05 00051462, 00688310, 01895342... (more)6th Floor Lansdowne House Berkeley Square, Berkeley Square, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OE
- 2DCIF UK GENERAL PARTNER LIMITED - 2021-10-012 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents)Person with significant control2021-02-26 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 3PORTMAN (NO.4) LIMITED - 2004-09-09 05215896, 05215901, 05215904... (more)2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 4PORTMAN (NO.5) LIMITED - 2004-09-09 05215896, 05215901, 05215904... (more)2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5PORTMAN (NO.1) LIMITED - 2004-09-09 05215896, 05215901, 05215904... (more)6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 6NEWINCCO 839 LIMITED - 2008-06-09 00051462, 00688310, 01895342... (more)2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 72 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control2022-03-24 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 8
DELANCEY LIMITED
- nowPORTMAN (NO.7) LIMITED - 2004-09-09 05215896, 05215901, 05215905... (more)2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents, 19 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 926-28 Bedford Row, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 102 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 11
DELANCEY RETAIL LIMITED
- nowPORTMAN (NO.14) LIMITED - 2004-11-30 05215896, 05215901, 05215904... (more)6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OE - 12NEWINCCO 836 LIMITED - 2008-05-28 00051462, 00688310, 01895342... (more)6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 136th Floor Lansdowne Square, Berkeley Square, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 146th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 156th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 166th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 17
FIVE OAKS CITY LIMITED
- nowPORTMAN (NO.15) LIMITED - 2004-11-30 05215896, 05215901, 05215904... (more)6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OE - 18NEWINCCO 837 LIMITED - 2008-06-09 00051462, 00688310, 01895342... (more)2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 19NEWINCCO 861 LIMITED - 2008-09-09 00051462, 00688310, 01895342... (more)6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OE
- 20PORTMAN (NO.8) LIMITED - 2004-09-09 05215896, 05215901, 05215904... (more)6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 21PORTMAN (NO.9) LIMITED - 2004-09-09 05215896, 05215901, 05215904... (more)6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OE
- 22TRUSHELFCO (NO.3040) LIMITED - 2004-05-25 01184635, 01233998, 01238892... (more)100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 40 - Ownership of shares – More than 25% but not more than 50% → OECIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23
METRO SHOPPING LIMITED
- nowPORTMAN (NO.10) LIMITED - 2004-09-09 05215896, 05215901, 05215904... (more)6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OE - 24PORTMAN (NO.11) LIMITED - 2005-01-17 05215896, 05215901, 05215904... (more)6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 25PORTMAN (NO.12) LIMITED - 2004-09-09 05215901, 05215904, 05215905... (more)6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OE
- 262 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 27ARLINGTON PROPERTY PARTNERS LIMITED - 2016-07-20NEWINCCO 1404 LIMITED - 2016-06-27 00051462, 00688310, 01895342... (more)2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)827,057 GBP2024-03-31Person with significant control2016-05-12 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 28FIVE OAKS INVESTMENTS LIMITED - 2021-06-14 13418516NEWINCCO 833 LIMITED - 2008-06-05 00051462, 00688310, 01895342... (more)6th Floor Lansdowne House Berkeley Square, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 29PORTMAN (NO.13) LIMITED - 2004-11-30 05215896, 05215901, 05215904... (more)6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OE
- 306th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Person with significant control2016-09-08 ~ dissolvedCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE
- 31NEWINCCO 849 LIMITED - 2008-06-05 00051462, 00688310, 01895342... (more)6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 32NEWINCCO 838 LIMITED - 2008-06-09 00051462, 00688310, 01895342... (more)6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
Ceased
10
- 1PORTMAN (NO.2) LIMITED - 2004-09-09 05215896, 05215901, 05215904... (more)2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2018-03-12CIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 22 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-22,120 GBP2023-04-01 ~ 2024-03-31Person with significant control2016-04-06 ~ 2024-04-01CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 32 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)230 GBP2024-03-31Person with significant control2016-04-06 ~ 2024-04-01CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 4
DREDS GROUP LIMITED
- nowMOUNT PROVINCIAL DEVELOPMENT LIMITED - 2021-03-21PORTMAN (NO.16) LIMITED - 2004-11-30 05215896, 05215901, 05215904... (more)2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2022-12-02CIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OECIF 39 - Right to appoint or remove directors → OE - 5
DREDS HOLDINGS LIMITED
- nowSPECIALITY SHOPS MANAGEMENT LIMITED - 2021-03-21PORTMAN (NO.3) LIMITED - 2004-09-09 05215896, 05215901, 05215904... (more)2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-12-02CIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE - 6NEWINCCO 834 LIMITED - 2008-06-05 00051462, 00688310, 01895342... (more)40 Queen Anne Street, London, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ 2019-02-04CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 7
MOUNT KENDAL LIMITED
- nowNEWINCCO 1384 LIMITED - 2016-06-17 00051462, 00688310, 01895342... (more)2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-324,341 GBP2024-03-31Person with significant control2016-04-06 ~ 2024-04-01CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE - 8METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED - 2017-07-28 05462849100 Victoria Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2023-03-31Person with significant control2016-04-06 ~ 2017-04-13CIF 41 - Ownership of shares – More than 25% but not more than 50% → OECIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED - 2017-07-28 05462848100 Victoria Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2023-03-31Person with significant control2016-04-06 ~ 2017-04-13CIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of shares – More than 25% but not more than 50% → OECIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10NEWINCCO 850 LIMITED - 2008-07-09 00051462, 00688310, 01895342... (more)2 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2025-10-06CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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