1
ARIDGROVE UK LIMITED - 2002-11-28
DELANCEY FORTY NINE LIMITED - 2001-01-16
Uss Ltd, Royal Liver Building, Pier Head, Liverpool, EnglandDissolved corporate (2 parents)
Officer
2001-08-06 ~ 2002-01-14IIF 10 - director → ME
2
TRIBECA UK LIMITED - 2008-07-09
TRIBECA 1 PLC - 2001-03-23
105 St. Peters Street, St. AlbansDissolved corporate (3 parents)
Officer
2003-08-27 ~ 2004-01-28IIF 29 - director → ME
3
DELANCEY ESTATES LIMITED - 1997-01-07
40 Queen Anne Street, LondonDissolved corporate (3 parents)
Officer
2001-08-06 ~ 2002-04-22IIF 3 - director → ME
4
BOX SUTTON UK LIMITED - 2012-10-10
DELANCEY SUTTON LIMITED - 1999-12-22
DELANCEY TWENTY SIX LIMITED - 1999-12-17
Asda House, Great Wilson Street, LeedsCorporate (3 parents)
Officer
2001-08-06 ~ 2002-08-29IIF 21 - director → ME
5
Burhill, Burwood Road, Walton On Thames, SurreyCorporate (8 parents, 10 offsprings)
Equity (Company account)
8,659,209 GBP2023-12-31
Officer
2013-01-01 ~ 2015-12-31IIF 49 - director → ME
6
Botanic House, Hills Road, Cambridge, EnglandCorporate (4 parents)
Officer
2001-08-06 ~ 2001-12-12IIF 22 - director → ME
7
Botanic House, Hills Road, Cambridge, EnglandCorporate (4 parents)
Officer
2001-08-06 ~ 2001-12-12IIF 5 - director → ME
8
DMWS 355 LIMITED - 1999-06-08
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved corporate (6 parents, 1 offspring)
Officer
2001-03-06 ~ 2003-03-10IIF 2 - director → ME
9
CENTROS MILLER LIMITED - 2008-02-08
CENTROS MILLER 1999 LIMITED - 2004-12-22
DMWS 669 LIMITED - 2004-09-15
C/o Cbre Ground Floor, 177 Bothwell Street, Glasgow, ScotlandCorporate (4 parents, 1 offspring)
Equity (Company account)
509,180 GBP2024-03-31
Officer
2012-02-28 ~ 2020-06-30IIF 62 - director → ME
10
Botanic House, Hills Road, Cambridge, EnglandCorporate (4 parents)
Officer
2001-08-06 ~ 2001-12-12IIF 13 - director → ME
11
Burhill Golf Club, Burhill, Burwood Road, Walton-on-thames, SurreyCorporate (9 parents)
Officer
2013-11-01 ~ 2015-12-31IIF 51 - director → ME
12
HIREREADY LIMITED - 1992-01-07
9 Marylebone Lane, LondonDissolved corporate (2 parents)
Officer
1994-04-01 ~ 1998-10-23IIF 1 - director → ME
13
Craigmuir Chambers, P.o. Box 71, Road Town, Tortola British Virgin Islands, Virgin IslandsCorporate (1 parent)
Officer
2001-10-17 ~ 2003-12-31IIF 4 - director → ME
14
Craigmuir Chambers, Po Box 71, Road Town, Tortola Btitish Virgin Islands, Virgin IslandsCorporate (1 parent)
Officer
2001-08-06 ~ 2003-12-31IIF 24 - director → ME
15
DELANCEY TWENTY SEVEN LIMITED - 2000-01-19
105 St. Peters Street, St. AlbansDissolved corporate (3 parents)
Officer
2001-08-06 ~ 2003-12-31IIF 8 - director → ME
16
Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin IslandsCorporate (1 parent)
Officer
2001-08-06 ~ 2003-12-31IIF 26 - director → ME
17
DELANCEY LONDON LIMITED - 1999-06-03
MILTENFAST LIMITED - 1998-11-05
105 St. Peters Street, St. AlbansDissolved corporate (3 parents)
Officer
2001-08-06 ~ 2003-12-31IIF 15 - director → ME
18
DELANCEY LAST MILE CO-INVEST LTD - 2020-05-27
2 Fitzroy Place, 8 Mortimer Street, London, United KingdomCorporate (4 parents, 5 offsprings)
Equity (Company account)
150,527 GBP2024-03-31
Officer
2018-05-08 ~ 2020-06-30IIF 58 - director → ME
19
2 Fitzroy Place, 8 Mortimer Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2018-05-04 ~ 2020-06-30IIF 57 - director → ME
20
DELANCEY LAST MILE PROMOTE LTD - 2020-05-27
2 Fitzroy Place, 8 Mortimer Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
297,250 GBP2024-03-31
Officer
2018-05-08 ~ 2020-06-30IIF 59 - director → ME
21
2 Fitzroy Place, 8 Mortimer Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
230 GBP2024-03-31
Officer
2003-06-23 ~ 2020-06-30IIF 75 - director → ME
22
2 Fitzroy Place, 8 Mortimer Street, London, United KingdomCorporate (5 parents, 33 offsprings)
Equity (Company account)
7,150,000 GBP2024-03-31
Officer
2003-06-05 ~ 2020-06-30IIF 65 - director → ME
23
NEWINCCO 1334 LIMITED - 2014-12-11
2 Fitzroy Place, 8 Mortimer Street, London, EnglandCorporate (2 parents, 2 offsprings)
Officer
2014-12-11 ~ 2020-06-30IIF 60 - director → ME
24
Regent House, 80 Regent Road, Leicester, LeicestershireDissolved corporate (2 parents)
Officer
2004-04-22 ~ 2004-08-13IIF 30 - director → ME
25
HABERDASHER'S ASKE'S ELSTREE SCHOOLS LIMITED - 2014-11-19
HABERDASHERS' ASKE'S SCHOOLS TRUSTEE COMPANY - 2014-11-14
Haberdashers' Hall, 18 West Smithfield, LondonCorporate (23 parents, 1 offspring)
Equity (Company account)
0 GBP2023-08-31
Officer
2014-11-06 ~ 2016-09-01IIF 32 - director → ME
26
2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomCorporate (2 parents)
Officer
2016-10-11 ~ 2020-06-30IIF 56 - director → ME
27
LONDON’S TECH CITY LIMITED - 2011-11-22
2 Fitzroy Place, 8 Mortimer Street, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2013-05-15 ~ 2020-06-30IIF 31 - director → ME
28
DELANCEY CLAPHAM UK LIMITED - 2004-06-17
SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
DELANCEY FIFTY TWO LIMITED - 2001-01-23
Pearl Assurance House 319 Ballards Lane, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2001-08-06 ~ 2003-12-31IIF 25 - director → ME
29
TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17
DELANCEY ISLINGTON UK LIMITED - 2002-07-26
DELANCEY ISLINGTON LIMITED - 1999-06-03
1st Floor 26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2001-08-06 ~ 2003-12-31IIF 18 - director → ME
30
TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17
DELANCEY SIXTY THREE LIMITED - 2002-05-24
1st Floor, 26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2001-08-06 ~ 2003-12-31IIF 20 - director → ME
31
NOTTING HILL (SOUTH WEST) (NO. 1) LIMITED - 2004-06-17
SHELFCO (NO.2348) LIMITED - 2001-03-05
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
2004-05-28 ~ 2017-02-02IIF 74 - director → ME
32
NOTTING HILL (SOUTH WEST) (NO.2) LIMITED - 2004-06-17
SHELFCO (NO.2349) LIMITED - 2001-03-05
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
2004-05-28 ~ 2017-02-02IIF 66 - director → ME
33
DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17
SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
DELANCEY FIFTY FIVE LIMITED - 2001-01-23
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
2004-06-08 ~ 2017-02-02IIF 72 - director → ME
2001-08-06 ~ 2003-12-31IIF 16 - director → ME
34
TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
2004-10-25 ~ 2020-06-30IIF 71 - director → ME
35
Botanic House, Hills Road, Cambridge, EnglandCorporate (3 parents)
Officer
2001-08-06 ~ 2001-12-12IIF 12 - director → ME
36
SPECIALITY SHOPS LIMITED - 2008-06-09
CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved corporate (2 parents)
Officer
2001-08-06 ~ 2003-12-31IIF 28 - director → ME
37
DELANCEY ESTATES LIMITED - 2008-06-09
ARTESIAN ESTATES PLC - 1997-01-07
FAROVER PLC - 1988-12-23
The Clock House, Paines Lane, Pinner, MiddlesexDissolved corporate (2 parents)
Officer
2001-08-06 ~ 2003-12-31IIF 14 - director → ME
38
DV3 PIMLICO NO.1 UK LIMITED - 2006-04-20
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 KingdomDissolved corporate (2 parents)
Officer
2001-08-06 ~ 2004-07-02IIF 77 - director → ME
39
DV3 PIMLICO NO.2 UK LIMITED - 2006-04-20
TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-19
DELANCEY 065 LIMITED - 2002-05-28
40 Craven Street, Charing Cross, London, United KingdomDissolved corporate (2 parents)
Officer
2001-12-05 ~ 2004-07-02IIF 23 - director → ME
40
Burhill, Burwood Road, Walton-on-thames, SurreyCorporate (9 parents)
Officer
2014-09-11 ~ 2015-12-31IIF 50 - director → ME
41
Botanic House, Hills Road, Cambridge, EnglandCorporate (4 parents)
Officer
2001-08-06 ~ 2001-12-12IIF 9 - director → ME
42
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
-3,600,294 GBP2023-07-31
Officer
2001-08-06 ~ 2003-12-31IIF 7 - director → ME
43
6th Floor Lansdowne House, Berkeley Square, LondonDissolved corporate (3 parents)
Officer
2001-08-06 ~ 2003-12-31IIF 6 - director → ME
44
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 KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
-6,127,381 GBP2021-01-31
Officer
2001-08-06 ~ 2003-12-31IIF 17 - director → ME
45
METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED - 2017-07-28
100 Victoria Street, London, United KingdomCorporate (8 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2005-05-25 ~ 2017-04-13IIF 73 - director → ME
46
METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED - 2017-07-28
100 Victoria Street, London, United KingdomCorporate (8 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2005-05-25 ~ 2017-04-13IIF 67 - director → ME
47
MENUWEB LIMITED - 1998-11-12
The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved corporate (2 parents)
Officer
2001-08-06 ~ 2003-12-31IIF 27 - director → ME
48
THE HABERDASHERS MANAGEMENT COMPANY - 1998-06-30
Haberdashers Hall, 18 West Smithfield, LondonCorporate (5 parents)
Officer
2013-12-02 ~ 2024-06-13IIF 48 - director → ME
49
THE HABERDASHERS MANAGEMENT COMPANY (GARRARD HOUSE) - 1998-07-02
Haberdashers Hall, 18 West Smithfield, LondonCorporate (5 parents)
Officer
2013-12-02 ~ 2024-06-13IIF 47 - director → ME
50
THE HABERDASHERS' MILLENIUM TREASURES TRUST - 1997-03-11
Haberdashers Hall, 18 West Smithfield, LondonCorporate (5 parents)
Equity (Company account)
625,260 GBP2023-06-30
Officer
2011-12-06 ~ 2013-12-04IIF 54 - director → ME
51
DELANCEY BASINGSTOKE UK LIMITED - 2001-08-31
DELANCEY BASINGSTOKE LIMITED - 1999-06-03
B& C Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved corporate (4 parents)
Officer
2001-08-06 ~ 2001-08-31IIF 11 - director → ME
52
DELANCEY LONDON NO.2 UK LIMITED - 2001-12-21
DELANCEY FORTY ONE LIMITED - 2000-04-28
105 St. Peters Street, St. AlbansDissolved corporate (3 parents)
Officer
2001-08-06 ~ 2003-12-31IIF 19 - director → ME
53
DB SYMMETRY GROUP LTD - 2024-10-24
NEWINCCO 1330 LIMITED - 2015-01-15
Unit B, Grange Park Court, Roman Way, Northampton, EnglandCorporate (8 parents, 1 offspring)
Officer
2014-12-18 ~ 2014-12-19IIF 55 - director → ME
54
C/o Flemmings, 76 Canterbury Road, Croydon, Surrey, United KingdomCorporate (12 parents)
Equity (Company account)
272,560 GBP2024-03-31
Officer
2008-05-22 ~ 2020-01-27IIF 33 - director → ME