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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Jones, Gary Stanley
    Individual (51 offsprings)
    Officer
    2003-09-23 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 2
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (245 offsprings)
    Officer
    2012-06-29 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    Hendriks, Jozef Charles
    Director born in January 1953
    Individual (50 offsprings)
    Officer
    2010-09-23 ~ 2015-06-09
    OF - Director → CIF 0
  • 4
    Parsons, Andrew David
    Director born in July 1959
    Individual (104 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Director → CIF 0
  • 5
    PORTMAN ADMINISTRATION LIMITED
    05847453 04605042... (more)
    C/o Delancey, 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2006-12-22 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-11-29 ~ 2002-11-29
    OF - Nominee Secretary → CIF 0
  • 7
    DELANCEY GROUP LIMITED
    40 Portman Square, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2002-11-29 ~ 2003-12-31
    OF - Director → CIF 0
    2002-11-29 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 8
    ABC RITE LIMITED
    - now 04185485
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-01-08
    TRIBECA UK LIMITED - 2008-07-09 04185485 06604701
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-05-09 during the appointment or period of control
    TRIBECA 1 PLC - 2001-03-23
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2003-12-31 ~ 2012-06-29
    OF - Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-11-29 ~ 2002-11-29
    OF - Nominee Director → CIF 0
  • 10
    DELANCEY ESTATES LIMITED
    - now
    NEWINCCO 839 LIMITED - 2008-06-09
    40 Portman Square, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-11-29 ~ 2003-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PORTMAN ADMINISTRATION 1 LIMITED

Period: 2002-11-29 ~ 2021-03-16
Company number: 04605025 05014935... (more)
Registered name
PORTMAN ADMINISTRATION 1 LIMITED - Dissolved 05014935... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 51
  • 1
    ABC RITE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-01-08
    TRIBECA UK LIMITED
    - 2008-07-09 04185485 06604701
    TRIBECA 1 PLC - 2001-03-23
    105 St. Peters Street, St. Albans
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2003-09-23 ~ 2004-01-28
    CIF 17 - Secretary → ME
  • 2
    CAR PARKS HOLDINGS LIMITED
    - now 04239229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18 during the appointment or period of control
    Dissolved on 2010-09-10 during the appointment or period of control
    NEWINCCO 58 LIMITED - 2001-07-05
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2003-12-31 ~ dissolved
    CIF 42 - Director → ME
    Officer
    2003-09-23 ~ dissolved
    CIF 63 - Secretary → ME
  • 3
    CAR PARKS OPERATIONS (AYR) LIMITED
    - now 04239232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18 during the appointment or period of control
    Dissolved on 2010-09-10 during the appointment or period of control
    NEWINCCO 62 LIMITED - 2001-07-05
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2003-12-31 ~ dissolved
    CIF 43 - Director → ME
    Officer
    2003-09-23 ~ dissolved
    CIF 64 - Secretary → ME
  • 4
    CENTROS MILLER HOLDINGS LIMITED
    - now SC196608
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30 during the appointment or period of control
    Dissolved on 2020-09-25 during the appointment or period of control
    DMWS 355 LIMITED - 1999-06-08
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2003-03-10 ~ dissolved
    CIF 28 - Director → ME
  • 5
    DELANCEY ARNOLD UK LIMITED
    - now 03896124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-16
    Due to be dissolved on 2021-03-08
    DELANCEY ARNOLD LIMITED - 2000-03-13
    DELANCEY THIRTY LIMITED - 2000-02-16
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2003-12-31 ~ 2007-05-30
    CIF 40 - Director → ME
    Officer
    2003-09-23 ~ 2007-05-31
    CIF 59 - Secretary → ME
  • 6
    DELANCEY CARDIFF LIMITED
    - now 03575366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18 during the appointment or period of control
    Dissolved on 2010-09-10 during the appointment or period of control
    SPEED 7154 LIMITED - 1998-06-25
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2003-12-05 ~ dissolved
    CIF 47 - Director → ME
    Officer
    2003-09-23 ~ dissolved
    CIF 55 - Secretary → ME
  • 7
    DELANCEY CATERHAM LIMITED
    - now 03951485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18 during the appointment or period of control
    Dissolved on 2010-01-23 during the appointment or period of control
    DELANCEY FORTY FOUR LIMITED - 2000-12-18
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2003-12-05 ~ dissolved
    CIF 48 - Director → ME
    Officer
    2003-09-23 ~ dissolved
    CIF 61 - Secretary → ME
  • 8
    DELANCEY CLAPHAM AQUISITION CO. LIMITED
    FC025384
    Craigmuir Chambers, Tortola, Road Town, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2004-08-13 ~ dissolved
    CIF 4 - Director → ME
    Officer
    2004-08-13 ~ dissolved
    CIF 3 - Secretary → ME
  • 9
    DELANCEY CLAPHAM CO. LIMITED
    FC023499
    Craigmuir Chambers, P.o. Box 71, Road Town, Tortola British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2003-12-31 ~ dissolved
    CIF 9 - Director → ME
  • 10
    DELANCEY DIXON YORK LIMITED
    - now 03639538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18 during the appointment or period of control
    Dissolved on 2010-09-10 during the appointment or period of control
    HANDLEPLACE LIMITED - 1999-07-20
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2003-12-31 ~ dissolved
    CIF 37 - Director → ME
    Officer
    2003-09-23 ~ dissolved
    CIF 56 - Secretary → ME
  • 11
    DELANCEY DOCKLANDS CO. LIMITED
    FC022375
    Craigmuir Chambers, Po Box 71, Road Town, Tortola Btitish Virgin Islands, Virgin Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2003-12-31 ~ dissolved
    CIF 8 - Director → ME
  • 12
    DELANCEY DOCKLANDS UK LIMITED
    - now 03895994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-28 during the appointment or period of control
    Dissolved on 2016-08-06 during the appointment or period of control
    DELANCEY TWENTY SEVEN LIMITED - 2000-01-19
    105 St. Peters Street, St. Albans
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2003-12-05 ~ dissolved
    CIF 78 - Director → ME
    Officer
    2003-09-23 ~ dissolved
    CIF 82 - Secretary → ME
  • 13
    DELANCEY ISLINGTON CO. LIMITED
    FC021754
    Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2003-12-31 ~ dissolved
    CIF 7 - Director → ME
  • 14
    DELANCEY LONDON UK LIMITED
    - now 03605160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-30 during the appointment or period of control
    Dissolved on 2015-09-24 during the appointment or period of control
    DELANCEY LONDON LIMITED - 1999-06-03
    MILTENFAST LIMITED - 1998-11-05
    105 St. Peters Street, St. Albans
    Dissolved Corporate (13 parents)
    Officer
    2003-12-05 ~ dissolved
    CIF 76 - Director → ME
    Officer
    2003-09-23 ~ dissolved
    CIF 80 - Secretary → ME
  • 15
    DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED
    04808208
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-09-23 ~ 2004-08-24
    CIF 19 - Secretary → ME
  • 16
    DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
    04517621 05629183... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (15 parents, 42 offsprings)
    Officer
    2003-09-23 ~ 2004-08-24
    CIF 18 - Secretary → ME
  • 17
    DELANCEY ROLLS UK LIMITED
    - now 03914289
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-16
    Due to be dissolved on 2021-03-08
    DELANCEY ROLLS LIMITED - 2000-03-15
    DELANCEY THIRTY ONE LIMITED - 2000-02-16
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2003-12-31 ~ 2007-05-30
    CIF 41 - Director → ME
    Officer
    2003-09-23 ~ 2007-05-31
    CIF 60 - Secretary → ME
  • 18
    DELANCEY SOUTHEND UK LIMITED
    - now 03496190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18 during the appointment or period of control
    Dissolved on 2010-09-10 during the appointment or period of control
    DELANCEY SOUTHEND LIMITED - 1999-06-03
    BLUNGLEN LIMITED - 1998-12-31
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2003-12-05 ~ dissolved
    CIF 45 - Director → ME
    Officer
    2003-09-23 ~ dissolved
    CIF 53 - Secretary → ME
  • 19
    DV4 LIMITED
    04811036 06596517... (more)
    6th Floor Lansdowne Square, Berkeley Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-09-23 ~ 2005-04-27
    CIF 21 - Secretary → ME
  • 20
    DV5 LIMITED
    04811037 06596517... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-09-23 ~ 2005-04-27
    CIF 22 - Secretary → ME
  • 21
    DV6 LIMITED
    04811038 04811037... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-09-23 ~ 2005-04-27
    CIF 23 - Secretary → ME
  • 22
    DV7 LIMITED
    04811035 06596517... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-09-23 ~ 2005-04-27
    CIF 20 - Secretary → ME
  • 23
    EQUATION LIMITED
    - now 05215901
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-10
    Dissolved on 2019-02-13
    PORTMAN (NO.6) LIMITED - 2004-09-09
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2014-05-29 ~ 2015-03-30
    CIF 66 - Director → ME
  • 24
    FREEHOLD PORTFOLIOS VICTORIA MANAGEMENT LIMITED
    - now 03745663
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-07-28 during the appointment or period of control
    Dissolved on 2011-01-15 during the appointment or period of control
    DELANCEY SIXTEEN LIMITED - 1999-08-16
    Ian Holland & Co, The Clock House 87 Paines Lane, Pinner, Middx
    Dissolved Corporate (11 parents)
    Officer
    2003-12-05 ~ dissolved
    CIF 77 - Director → ME
    Officer
    2003-09-23 ~ dissolved
    CIF 81 - Secretary → ME
  • 25
    GENERAL PARTNER ROLLS & ARNOLD LIMITED
    04189047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-16
    Dissolved on 2021-07-23
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2004-03-15 ~ 2007-05-30
    CIF 33 - Director → ME
    Officer
    2003-09-23 ~ 2007-05-31
    CIF 62 - Secretary → ME
  • 26
    MAPELEY COLUMBUS II LIMITED
    - now 04060675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-31
    Due to be dissolved on 2023-12-23
    HACKREMCO (NO.1713) LIMITED - 2000-10-02
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (28 parents)
    Officer
    2003-02-19 ~ 2004-09-21
    CIF 25 - Director → ME
  • 27
    MAPELEY ESTATES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-25
    Due to be dissolved on 2024-12-02
    MAPELEY LIMITED
    - 2005-06-02 03729808
    PRECIS (1737) LIMITED - 1999-05-07
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (37 parents, 8 offsprings)
    Officer
    2003-02-18 ~ 2004-09-21
    CIF 27 - Director → ME
  • 28
    MAPELEY STEPS CONTRACTOR LIMITED
    - now 04089254
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-13
    Due to be dissolved on 2024-12-02
    MAPELEY STEPS LIMITED - 2000-12-21
    SHELFCO (NO.2013) LIMITED - 2000-12-11
    C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (32 parents)
    Officer
    2003-02-19 ~ 2004-09-21
    CIF 26 - Director → ME
  • 29
    METRO NOMINEES (CLAPHAM) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-17
    Dissolved on 2022-12-26
    DELANCEY CLAPHAM UK LIMITED
    - 2004-06-17 04139144
    SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
    DELANCEY FIFTY TWO LIMITED - 2001-01-23
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2003-12-05 ~ 2004-06-08
    CIF 11 - Director → ME
    Officer
    2003-09-23 ~ 2004-06-08
    CIF 16 - Secretary → ME
  • 30
    METRO NOMINEES (ISLINGTON NO.1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-17
    Dissolved on 2019-01-26
    TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED
    - 2004-06-17 03703240 04139124
    DELANCEY ISLINGTON UK LIMITED - 2002-07-26
    DELANCEY ISLINGTON LIMITED - 1999-06-03
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (26 parents)
    Officer
    2003-12-31 ~ 2004-06-08
    CIF 5 - Director → ME
    Officer
    2003-09-23 ~ 2004-06-08
    CIF 12 - Secretary → ME
  • 31
    METRO NOMINEES (ISLINGTON NO.2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-17
    Dissolved on 2019-01-26
    TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED
    - 2004-06-17 04139124 03703240
    DELANCEY SIXTY THREE LIMITED - 2002-05-24
    1st Floor, 26-28 Bedford Row, London
    Dissolved Corporate (26 parents)
    Officer
    2003-12-31 ~ 2004-06-08
    CIF 6 - Director → ME
    Officer
    2003-09-23 ~ 2004-06-08
    CIF 13 - Secretary → ME
  • 32
    METRO NOMINEES (VICTORIA PLACE) LIMITED - now
    DELANCEY VICTORIA PLACE UK LIMITED
    - 2004-06-17 04139141
    SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
    DELANCEY FIFTY FIVE LIMITED - 2001-01-23
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2003-12-05 ~ 2004-06-08
    CIF 10 - Director → ME
    Officer
    2003-09-23 ~ 2004-06-08
    CIF 15 - Secretary → ME
  • 33
    NEWINCCO 832 LIMITED
    - now 03571146 06591869... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18 during the appointment or period of control
    Dissolved on 2012-04-30 during the appointment or period of control
    DELANCEY GROUP LIMITED
    - 2008-06-05 03571146 06591869
    ALIMSYSTEM PLC - 1998-06-29
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2003-12-05 ~ dissolved
    CIF 46 - Director → ME
    Officer
    2003-09-23 ~ dissolved
    CIF 54 - Secretary → ME
  • 34
    NEWINCCO 838 LIMITED
    - now 01926825 06596561... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18 during the appointment or period of control
    Dissolved on 2013-04-15 during the appointment or period of control
    SPECIALITY SHOPS LIMITED
    - 2008-06-09 01926825 06596561
    CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2003-12-31 ~ dissolved
    CIF 34 - Director → ME
    Officer
    2003-09-23 ~ dissolved
    CIF 49 - Secretary → ME
  • 35
    NEWINCCO 839 LIMITED
    - now 02301998 06596629... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-26 during the appointment or period of control
    Dissolved on 2013-06-25 during the appointment or period of control
    DELANCEY ESTATES LIMITED
    - 2008-06-09 02301998 06596629... (more)
    ARTESIAN ESTATES PLC - 1997-01-07
    FAROVER PLC - 1988-12-23
    The Clock House, Paines Lane, Pinner, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2003-12-31 ~ dissolved
    CIF 35 - Director → ME
    Officer
    2003-09-23 ~ dissolved
    CIF 50 - Secretary → ME
  • 36
    NEWINCCO 861 LIMITED
    - now 02878107 06618833... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-26 during the appointment or period of control
    Dissolved on 2012-04-17 during the appointment or period of control
    FREEHOLD PORTFOLIOS ESTATES LIMITED
    - 2008-09-09 02878107 06618833
    FREEHOLD PORTFOLIOS LIMITED - 1996-01-26
    The Clock House, Paines Lanes, Pinner, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2003-12-31 ~ dissolved
    CIF 36 - Director → ME
    Officer
    2003-09-23 ~ dissolved
    CIF 51 - Secretary → ME
  • 37
    PIMLICO NO 1 UK LIMITED - now
    DV3 PIMLICO NO.1 UK LIMITED
    - 2006-04-20 04139129 04335114
    TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19
    TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28
    DELANCEY SIXTY ONE LIMITED - 2001-11-12
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2003-09-23 ~ 2004-07-02
    CIF 14 - Secretary → ME
  • 38
    PIMLICO NO 2 UK LIMITED - now
    DV3 PIMLICO NO.2 UK LIMITED
    - 2006-04-20 04335114 04139129
    TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED
    - 2003-09-19 04335114 04139129... (more)
    DELANCEY 065 LIMITED - 2002-05-28
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2003-07-23 ~ 2004-07-02
    CIF 24 - Secretary → ME
  • 39
    PORTMAN ADMINISTRATION LIMITED
    05847453 04605042... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2006-06-15 ~ dissolved
    CIF 71 - Director → ME
    Officer
    2006-06-15 ~ dissolved
    CIF 72 - Secretary → ME
  • 40
    PROPERTY CHANCERY (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-09
    Dissolved on 2021-01-21
    TRIBECA PROPERTY CHANCERY (UK) LIMITED
    - 2006-01-16 03389615
    FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED - 2004-01-14
    FREEHOLD PORTFOLIOS NOMINEES LIMITED - 1997-09-09
    88 Wood Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-09-30 ~ 2005-12-23
    CIF 30 - Director → ME
    Officer
    2004-09-30 ~ 2005-12-23
    CIF 29 - Secretary → ME
  • 41
    ROOTS HALL LIMITED
    03710296
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-12-31 ~ 2006-03-02
    CIF 39 - Director → ME
    Officer
    2003-09-23 ~ 2006-03-02
    CIF 58 - Secretary → ME
  • 42
    SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED
    00019647
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (18 parents)
    Officer
    2003-12-31 ~ 2017-10-19
    CIF 74 - Director → ME
    Officer
    2003-09-23 ~ 2017-10-19
    CIF 79 - Secretary → ME
  • 43
    SOUTH EASTERN LEISURE UK LIMITED
    - now 03685980
    DELANCEY SOUTH EASTERN UK LIMITED - 1999-07-19
    SOUTH EASTERN LEISURE LIMITED - 1999-06-03
    MAILTRACE LIMITED - 1999-05-13
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2003-12-31 ~ 2006-03-02
    CIF 38 - Director → ME
    Officer
    2003-09-23 ~ 2006-03-02
    CIF 57 - Secretary → ME
  • 44
    SPECIALITY SHOPS (CLAPHAM) LIMITED
    - now 03489489
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18 during the appointment or period of control
    Dissolved on 2013-03-03 during the appointment or period of control
    MENUWEB LIMITED - 1998-11-12
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2003-12-05 ~ dissolved
    CIF 44 - Director → ME
    Officer
    2003-09-23 ~ dissolved
    CIF 52 - Secretary → ME
  • 45
    SPECIALITY SHOPS (VICTORIA) ACQUISITION CO. LIMITED
    FC025383
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, B.v.i., Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2004-08-13 ~ dissolved
    CIF 2 - Director → ME
    Officer
    2004-08-13 ~ dissolved
    CIF 1 - Secretary → ME
  • 46
    TRIBECA DEVELOPER PORTMAN UK LIMITED
    05716730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-30 during the appointment or period of control
    Dissolved on 2015-10-06 during the appointment or period of control
    105 St. Peters Street, St. Albans
    Dissolved Corporate (5 parents)
    Officer
    2006-02-21 ~ dissolved
    CIF 85 - Director → ME
    Officer
    2006-02-21 ~ dissolved
    CIF 65 - Secretary → ME
  • 47
    TRIBECA PROPERTY PORTMAN UK LIMITED
    - now 03951476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-30 during the appointment or period of control
    Dissolved on 2015-09-24 during the appointment or period of control
    DELANCEY LONDON NO.2 UK LIMITED - 2001-12-21
    DELANCEY FORTY ONE LIMITED - 2000-04-28
    105 St. Peters Street, St. Albans
    Dissolved Corporate (12 parents)
    Officer
    2003-12-31 ~ dissolved
    CIF 75 - Director → ME
    Officer
    2003-09-23 ~ dissolved
    CIF 83 - Secretary → ME
  • 48
    YORK & BECKET NOMINEES LIMITED
    04242478
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2016-09-16 during the appointment or period of control
    Dissolved on 2017-12-21 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2004-02-05 ~ dissolved
    CIF 73 - Director → ME
    Officer
    2007-03-20 ~ dissolved
    CIF 70 - Secretary → ME
  • 49
    YORK & BECKET NOMINEES NO. 3 LIMITED
    - now 06135763 06135765... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-16 during the appointment or period of control
    Dissolved on 2017-12-21 during the appointment or period of control
    NEWINCCO 673 LIMITED
    - 2007-03-21 06135763 05875600... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-21 ~ dissolved
    CIF 68 - Director → ME
    Officer
    2007-03-21 ~ dissolved
    CIF 67 - Secretary → ME
  • 50
    YORK & BECKET NOMINEES NO. 4 LIMITED
    - now 06135765 06135763... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-16 during the appointment or period of control
    Dissolved on 2017-12-21 during the appointment or period of control
    NEWINCCO 674 LIMITED
    - 2007-03-21 06135765 05982905... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-21 ~ dissolved
    CIF 84 - Director → ME
    Officer
    2007-03-21 ~ dissolved
    CIF 69 - Secretary → ME
  • 51
    YORK & BECKET NOMINEES NO2 LIMITED
    05177103 06135763... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18 during the appointment or period of control
    Dissolved on 2010-09-22 during the appointment or period of control
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2004-07-12 ~ dissolved
    CIF 31 - Director → ME
    Officer
    2004-07-12 ~ dissolved
    CIF 32 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.