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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Busby, James George William

    Related profiles found in government register
  • Busby, James George William
    British

    Registered addresses and corresponding companies
  • Busby, James George William
    British accountant

    Registered addresses and corresponding companies

    • icon of address 4 Murchison Road,houston, Bridge Of Weir, Renfrewshire, PA6 7JU

      IIF 9
  • Busby, James George William
    British finance director

    Registered addresses and corresponding companies
  • Busby, James George William
    British born in October 1948

    Registered addresses and corresponding companies

    • icon of address 4 Murchison Road,houston, Bridge Of Weir, Renfrewshire, PA6 7JU

      IIF 15 IIF 16
  • Busby, James George William
    British accountant born in October 1948

    Registered addresses and corresponding companies

    • icon of address 38 Cormorant Avenue, Houston, Johnstone, Renfrewshire, PA6 7LW

      IIF 17 IIF 18
  • Busby, James George William
    British company director born in October 1948

    Registered addresses and corresponding companies

    • icon of address 38 Cormorant Avenue, Houston, Johnstone, Renfrewshire, PA6 7LW

      IIF 19
  • Busby, James George William
    British director born in October 1948

    Registered addresses and corresponding companies

    • icon of address 38 Cormorant Avenue, Houston, Johnstone, Renfrewshire, PA6 7LW

      IIF 20 IIF 21

    • icon of address 4 Murchison Road,houston, Bridge Of Weir, Renfrewshire, PA6 7JU

      IIF 22
  • Busby, James George William
    British finance director born in October 1948

    Registered addresses and corresponding companies

    • icon of address 4 Murchison Road,houston, Bridge Of Weir, Renfrewshire, PA6 7JU

      IIF 23
  • Busby, James George William

    Registered addresses and corresponding companies
  • Busby, James George William
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Busby, James George William
    British accountant born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Fairyknowe Court, Bothwell, Glasgow, G71 8SZ, Scotland

      IIF 40 IIF 41

    • icon of address 14, Fairyknowe Court, Bothwell, Glasgow, South Lanarkshire, G71 8SZ, Scotland

      IIF 42
  • Busby, James George William
    British company director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Fairyknowe Court, Bothwell, Glasgow, G71 8SZ

      IIF 43
  • Busby, James George William
    British corporate director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Fairyknowe Court, Bothwell, Glasgow, G71 8SZ

      IIF 44
  • Busby, James George William
    British director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Busby, James George William
    British finance director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ritblat, James William Jeremy
    British

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW, England

      IIF 66
  • Simpson, James William
    Usa oil company executive born in March 1944

    Registered addresses and corresponding companies

    • icon of address 51 Woodranch Circle, Danville, California, CA 94596, United States

      IIF 67
  • James, William
    British developer born in December 1965

    Registered addresses and corresponding companies

    • icon of address Church Cottages, 153 Winsley, Bradford On Avon, BA15 2LH

      IIF 68 IIF 69
  • James, William
    British director of business affairs born in December 1965

    Registered addresses and corresponding companies

    • icon of address Church Cottages, 153 Winsley, Bradford On Avon, BA15 2LH

      IIF 70
  • James, William
    British property developer born in December 1965

    Registered addresses and corresponding companies

    • icon of address West Cottage, 53 White Street, Horningsham, Warminster, Wiltshire, BA12 7LH, United Kingdom

      IIF 71
  • Riblat, James William Jeremy
    British director born in February 1967

    Registered addresses and corresponding companies

    • icon of address 42 Marville Road, Fulham, London, SW6 7BD

      IIF 72
  • Simpson, James William
    American corporate director born in March 1944

    Registered addresses and corresponding companies

    • icon of address 4038 Sugar Maple Drive, Danville, California 94506, United States

      IIF 73
  • James, William

    Registered addresses and corresponding companies

    • icon of address 6, High Street, Sutton Veny, Warminster, Wilts, BA12 7AR, United Kingdom

      IIF 74
  • Ritblat, James William Jeremy
    British company director born in October 1964

    Registered addresses and corresponding companies

    • icon of address 24 Saint Petersburgh Place, London, W2 4LB

      IIF 75
  • James William Jeremy Ritblat
    British born in February 1967

    Registered addresses and corresponding companies

    • icon of address 47, Esplanade, St Helier, JE1 0BD, Jersey

      IIF 76
  • Ritblat, James
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom

      IIF 77
  • James, William
    English born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 36 High Street, Warminster, BA12 9AF, England

      IIF 78
  • James, William
    English corporate director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Brambles, Batcombe, Shepton Mallet, Somerset, BA4 6HD, United Kingdom

      IIF 79
  • James, William
    English developer born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Great Western House, 34-35 Lower Bristol Road, Bath, BA2 3AZ, England

      IIF 80
  • James, William
    English director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Brambles, Batcombe, Shepton Mallet, Somerset, BA4 6HD, United Kingdom

      IIF 81
  • James, William
    English n/a born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Great Western House, Lower Bristol Road, Bath, Somerset, BA2 3AZ, England

      IIF 82
  • James, William
    English none born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, Unit 3, Elm Cross, Rowden Lane, Bradford-on-avon, Wiltshire, BA15 7AY, United Kingdom

      IIF 83
  • James, William
    English property & trade born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34/35, Great Western House, Lower Bristol Road, Bath, BA2 3AZ, England

      IIF 84
  • Mr William James
    English born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 36 High Street, Warminster, BA12 9AF, England

      IIF 85
  • Ritblat, James William Jeremy
    born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 86

    • icon of address 7, Savile Row, London, W1S 3PE

      IIF 87
  • Ritblat, James William Jeremy
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, James William Jeremy
    British chief executive born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24 St Petersburgh Place, London, W2 4LB

      IIF 128
  • Ritblat, James William Jeremy
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, James William Jeremy
    British corporate director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Lansdowne House Berkeley Square, Berkeley Square, London, W1J 6ER

      IIF 228
  • Ritblat, James William Jeremy
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, James William Jeremy
    British property investor born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, James William Jeremy
    British real estate investor born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24 St Petersburgh Place, London, W2 4LB

      IIF 272
  • Ritblat, James William Jeremy
    British surveyor born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • James, William
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, High Street, Sutton Veny, Warminster, Wilts, BA12 7AR, United Kingdom

      IIF 278
  • James, William
    British fish and chip shop owner born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Number 6, The High Street, Sutton Veny, Warminster, Wiltshire, BA12 8AR, United Kingdom

      IIF 279
  • Ritblat, James William Jeremy
    born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Delancey, Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 280
  • Mr James William Jeremy Ritblat
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Farmcote, Winchcombe, Cheltenham, GL54 5AS, United Kingdom

      IIF 281

    • icon of address Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU

      IIF 282

    • icon of address The Bathurst Estate, Cirencester Park, Cirencester, GL7 2BU, England

      IIF 283

    • icon of address The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU

      IIF 284 IIF 285

    • icon of address The Estates Office, Cirencester Park, Cirencester, Glos, GL7 2BU

      IIF 286

    • icon of address 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 287

    • icon of address 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 288

    • icon of address 2, Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ, United Kingdom

      IIF 289 IIF 290

    • icon of address 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England

      IIF 291

    • icon of address 2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom

      IIF 292 IIF 293

    • icon of address 40, Queen Anne Street, London, W1G 9EL, England

      IIF 294

    • icon of address 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 295

    • icon of address 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER

      IIF 296

    • icon of address 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 297

    • icon of address 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 298

    • icon of address Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 299 IIF 300 IIF 301

    • icon of address C/o Delancey, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 303 IIF 304 IIF 305

    • icon of address Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 311
  • Ritblat, James William Jeremy
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Farmcote, Winchcombe, Cheltenham, GL54 5AS, United Kingdom

      IIF 312

    • icon of address The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU

      IIF 313

    • icon of address The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU, United Kingdom

      IIF 314

    • icon of address 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England

      IIF 315 IIF 316

    • icon of address 2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom

      IIF 317

    • icon of address 35, Ballards Lane, London, N3 1XW, England

      IIF 318 IIF 319 IIF 320

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 324

    • icon of address 40, Queen Anne Street, London, W1G 9EL, England

      IIF 325

    • icon of address 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 326

    • icon of address Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 327 IIF 328 IIF 329

    • icon of address C/o Delancey, 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom

      IIF 331 IIF 332
  • Ritblat, James William Jeremy
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ritblat, James William Jeremy
    British property investor born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 339

    • icon of address C/o Delancey, 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 340
  • Mr James William Jeremy Ritblat
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Delancey, 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom

      IIF 341
child relation
Offspring entities and appointments
Active 108
  • 1
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-21 ~ dissolved
    IIF 333 - Director → ME
  • 2
    icon of address 1243 Mcknight Blvd Ne, Calgary, Alberta, T2e 5t1, Canada
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2009-03-01 ~ now
    IIF 73 - Director → ME
  • 3
    CHARCO 139 LIMITED - 2019-07-17
    icon of address Bathurst Estate Office, Cirencester Park, Cirencester, England
    Active Corporate (8 parents)
    Equity (Company account)
    -98,129 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    IIF 283 - Has significant influence or control → OE
  • 4
    MICHCO 1303 LIMITED - 2013-10-23
    icon of address The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    31,500,324 GBP2024-03-31
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 313 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 285 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 285 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 5
    icon of address The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-07-21 ~ now
    IIF 314 - Director → ME
  • 6
    icon of address Unit 3, Unit 3, Elm Cross, Rowden Lane, Bradford-on-avon, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 82 - Director → ME
  • 7
    icon of address 4th Floor Stanhope House, 47 Park Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-28 ~ now
    IIF 280 - LLP Member → ME
  • 8
    icon of address The Estates Office, Cirencester Park, Cirencester, Glos
    Active Corporate (6 parents)
    Equity (Company account)
    4,428,806 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 286 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 286 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 286 - Has significant influence or control → OE
  • 9
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2017-01-26 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ now
    IIF 289 - Right to appoint or remove directors → OE
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
  • 10
    CORTX 1 LIMITED - 2019-05-09
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    icon of calendar 2017-01-26 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ now
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Right to appoint or remove directors → OE
  • 11
    PORTMAN (NO.2) LIMITED - 2004-09-09
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ now
    IIF 97 - Director → ME
  • 12
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 305 - Has significant influence or control → OE
  • 13
    icon of address David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 310 - Has significant influence or control → OE
  • 14
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-23 ~ now
    IIF 320 - Director → ME
  • 15
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 318 - Director → ME
  • 16
    DUTYGRADE LIMITED - 2009-02-06
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-06 ~ now
    IIF 319 - Director → ME
  • 17
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-06 ~ now
    IIF 322 - Director → ME
  • 18
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ now
    IIF 323 - Director → ME
  • 19
    NEWINCCO 848 LIMITED - 2008-06-05
    icon of address 6th Floor Lansdowne House Berkeley Square, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-30 ~ dissolved
    IIF 228 - Director → ME
  • 20
    icon of address 6th Floor, Lansdowne House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
    IIF 297 - Ownership of shares – 75% or more → OE
  • 21
    DCIF UK GENERAL PARTNER LIMITED - 2021-10-01
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 124 - Director → ME
  • 22
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -22,120 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-11-20 ~ now
    IIF 104 - Director → ME
  • 23
    PORTMAN (NO.4) LIMITED - 2004-09-09
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-08-26 ~ now
    IIF 93 - Director → ME
  • 24
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-07-05 ~ dissolved
    IIF 129 - Director → ME
  • 25
    DQR CAPITAL LIMITED - 2025-06-27
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    325,448 GBP2024-03-31
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 113 - Director → ME
  • 26
    PORTMAN (NO.5) LIMITED - 2004-09-09
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-08-26 ~ now
    IIF 89 - Director → ME
  • 27
    PORTMAN (NO.1) LIMITED - 2004-09-09
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-26 ~ dissolved
    IIF 163 - Director → ME
  • 28
    NEWINCCO 839 LIMITED - 2008-06-09
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-06-09 ~ now
    IIF 101 - Director → ME
  • 29
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 123 - Director → ME
  • 30
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-01-26 ~ now
    IIF 91 - Director → ME
  • 31
    PORTMAN (NO.7) LIMITED - 2004-09-09
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ now
    IIF 94 - Director → ME
  • 32
    DELANCEY LAST MILE CO-INVEST LTD - 2020-05-27
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    150,527 GBP2024-03-31
    Officer
    icon of calendar 2018-05-08 ~ now
    IIF 112 - Director → ME
  • 33
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ now
    IIF 121 - Director → ME
  • 34
    DELANCEY LAST MILE PROMOTE LTD - 2020-05-27
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    297,250 GBP2024-03-31
    Officer
    icon of calendar 2018-05-08 ~ now
    IIF 119 - Director → ME
  • 35
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-17 ~ dissolved
    IIF 158 - Director → ME
  • 36
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-09-18 ~ now
    IIF 90 - Director → ME
  • 37
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    230 GBP2024-03-31
    Officer
    icon of calendar 2003-06-23 ~ now
    IIF 117 - Director → ME
  • 38
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    icon of calendar 2002-08-22 ~ now
    IIF 109 - Director → ME
  • 39
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -59,906 GBP2024-03-31
    Officer
    icon of calendar 2021-03-22 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2021-03-22 ~ now
    IIF 292 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 292 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    DELANCEY REAL ESTATE MANAGEMENT LIMITED - 2022-02-07
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    243,379 GBP2024-03-31
    Officer
    icon of calendar 2022-01-21 ~ now
    IIF 116 - Director → ME
  • 41
    DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2022-02-07
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2005-11-20 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 290 - Right to appoint or remove directors → OE
    IIF 290 - Ownership of voting rights - 75% or more → OE
    IIF 290 - Ownership of shares – 75% or more → OE
  • 42
    icon of address Craigmuir Chambers, Po Box 71, Road Town, Tortola, B.v.i., Virgin Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-05-17 ~ now
    IIF 245 - Director → ME
  • 43
    PORTMAN (NO.14) LIMITED - 2004-11-30
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-07 ~ dissolved
    IIF 255 - Director → ME
  • 44
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -143,016 GBP2024-03-31
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 107 - Director → ME
  • 45
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -14,346 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 108 - Director → ME
  • 46
    MOUNT PROVINCIAL DEVELOPMENT LIMITED - 2021-03-21
    PORTMAN (NO.16) LIMITED - 2004-11-30
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-07 ~ now
    IIF 98 - Director → ME
  • 47
    SPECIALITY SHOPS MANAGEMENT LIMITED - 2021-03-21
    PORTMAN (NO.3) LIMITED - 2004-09-09
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-26 ~ now
    IIF 99 - Director → ME
  • 48
    SPEED 9844 LIMITED - 2004-03-22
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ dissolved
    IIF 168 - Director → ME
  • 49
    SPEED 9852 LIMITED - 2004-03-23
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ dissolved
    IIF 170 - Director → ME
  • 50
    NEWINCCO 836 LIMITED - 2008-05-28
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-28 ~ dissolved
    IIF 166 - Director → ME
  • 51
    NEWINCCO 1334 LIMITED - 2014-12-11
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ now
    IIF 106 - Director → ME
  • 52
    icon of address 6th Floor Lansdowne Square, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-25 ~ dissolved
    IIF 226 - Director → ME
  • 53
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-25 ~ dissolved
    IIF 162 - Director → ME
  • 54
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-25 ~ dissolved
    IIF 161 - Director → ME
  • 55
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-25 ~ dissolved
    IIF 165 - Director → ME
  • 56
    DELANCEY STRUCTURED INVESTMENT PARTNERS LIMITED - 2024-09-13
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-07-26 ~ now
    IIF 315 - Director → ME
  • 57
    DELANCEY HOLDCO ONE LIMITED - 2024-09-13
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-26 ~ now
    IIF 316 - Director → ME
  • 58
    icon of address 40, Queen Anne Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-30 ~ now
    IIF 325 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
  • 59
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-18 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    IIF 291 - Ownership of shares – 75% or more → OE
    IIF 291 - Right to appoint or remove directors → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
  • 60
    PORTMAN (NO.15) LIMITED - 2004-11-30
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-07 ~ dissolved
    IIF 254 - Director → ME
  • 61
    NEWINCCO 837 LIMITED - 2008-06-09
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-06-09 ~ now
    IIF 92 - Director → ME
  • 62
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 95 - Director → ME
  • 63
    NEWINCCO 1999 LIMITED - 2021-06-14
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 126 - Director → ME
  • 64
    NEWINCCO 834 LIMITED - 2008-06-05
    icon of address 40 Queen Anne Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-06-05 ~ now
    IIF 331 - Director → ME
    Person with significant control
    icon of calendar 2019-02-04 ~ now
    IIF 341 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 341 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    NEWINCCO 861 LIMITED - 2008-09-09
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-09 ~ dissolved
    IIF 259 - Director → ME
  • 66
    PORTMAN (NO.8) LIMITED - 2004-09-09
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-26 ~ dissolved
    IIF 257 - Director → ME
  • 67
    icon of address 3 Castlegate, Grantham, Lincolnshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-11-28 ~ now
    IIF 288 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 68
    QUAYSHELFCO 600 LIMITED - 1997-03-26
    icon of address The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
    Active Corporate (7 parents)
    Equity (Company account)
    12,672,302 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 284 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 284 - Has significant influence or control → OE
    IIF 284 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 69
    icon of address 40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 332 - Director → ME
  • 70
    H.B. & C. CO LIMITED - 1999-10-26
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-01 ~ dissolved
    IIF 340 - Director → ME
  • 71
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents, 12 offsprings)
    Officer
    icon of calendar 1996-08-20 ~ now
    IIF 321 - Director → ME
    icon of calendar 1996-02-15 ~ now
    IIF 66 - Secretary → ME
  • 72
    icon of address 7 Savile Row, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-02-09 ~ dissolved
    IIF 87 - LLP Member → ME
  • 73
    icon of address 40, Queen Anne Street, London, England
    Active Corporate (2 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    7,397,741 GBP2015-03-31
    Officer
    icon of calendar 2014-02-13 ~ now
    IIF 326 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 295 - Right to appoint or remove directors → OE
    IIF 295 - Ownership of shares – 75% or more → OE
    IIF 295 - Ownership of voting rights - 75% or more → OE
  • 74
    PORTMAN (NO.9) LIMITED - 2004-09-09
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-26 ~ dissolved
    IIF 169 - Director → ME
  • 75
    TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-06-30 ~ dissolved
    IIF 253 - Director → ME
  • 76
    PORTMAN (NO.10) LIMITED - 2004-09-09
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-26 ~ dissolved
    IIF 258 - Director → ME
  • 77
    PORTMAN (NO.11) LIMITED - 2005-01-17
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-26 ~ dissolved
    IIF 167 - Director → ME
  • 78
    PORTMAN (NO.12) LIMITED - 2004-09-09
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-26 ~ dissolved
    IIF 160 - Director → ME
  • 79
    TEMPLECO 307 LIMITED - 1997-02-20
    icon of address Estate Office, Cirencester Park, Cirencester, Gloucestershire
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    3,856,011 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 282 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 282 - Has significant influence or control → OE
    IIF 282 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 80
    icon of address 3 Castlegate, Grantham, Lincolnshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 311 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 81
    icon of address Esther Patchett, The Brambles, Batcombe, Shepton Mallet, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-10 ~ dissolved
    IIF 79 - Director → ME
  • 82
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-20 ~ now
    IIF 120 - Director → ME
  • 83
    NEWINCCO 1384 LIMITED - 2016-06-17
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -324,341 GBP2024-03-31
    Officer
    icon of calendar 2015-11-11 ~ now
    IIF 122 - Director → ME
  • 84
    icon of address Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-07 ~ now
    IIF 339 - Director → ME
  • 85
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-29 ~ dissolved
    IIF 218 - Director → ME
  • 86
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-29 ~ now
    IIF 103 - Director → ME
  • 87
    NEWINCCO 1404 LIMITED - 2016-06-27
    ARLINGTON PROPERTY PARTNERS LIMITED - 2016-07-20
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    827,057 GBP2024-03-31
    Officer
    icon of calendar 2016-05-12 ~ now
    IIF 115 - Director → ME
  • 88
    TOTTON INVESTMENTS LIMITED - 2018-03-12
    icon of address 24 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-23 ~ dissolved
    IIF 260 - Director → ME
  • 89
    NEWINCCO 833 LIMITED - 2008-06-05
    FIVE OAKS INVESTMENTS LIMITED - 2021-06-14
    icon of address 6th Floor Lansdowne House Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-30 ~ dissolved
    IIF 207 - Director → ME
  • 90
    PORTMAN (NO.13) LIMITED - 2004-11-30
    DELANCEY PROPERTIES LIMITED - 2013-09-18
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-07 ~ dissolved
    IIF 256 - Director → ME
  • 91
    NEWINCCO 1407 LIMITED - 2023-06-23
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -179,776 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2016-07-20 ~ now
    IIF 111 - Director → ME
  • 92
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 110 - Director → ME
  • 93
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-12 ~ now
    IIF 327 - Director → ME
    Person with significant control
    icon of calendar 2021-10-12 ~ now
    IIF 300 - Right to appoint or remove directors → OE
    IIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-12 ~ now
    IIF 330 - Director → ME
    Person with significant control
    icon of calendar 2021-10-12 ~ now
    IIF 301 - Right to appoint or remove directors → OE
    IIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-12 ~ now
    IIF 328 - Director → ME
    Person with significant control
    icon of calendar 2021-10-12 ~ now
    IIF 302 - Right to appoint or remove directors → OE
    IIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 302 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-12 ~ now
    IIF 329 - Director → ME
    Person with significant control
    icon of calendar 2021-10-12 ~ now
    IIF 299 - Right to appoint or remove directors → OE
    IIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-22 ~ now
    IIF 317 - Director → ME
  • 98
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 77 - Director → ME
  • 99
    icon of address 47 The Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2025-05-08 ~ now
    IIF 76 - Ownership of shares - More than 25% → OE
  • 100
    SAMARATE LIMITED - 2017-12-14
    icon of address 40, Queen Anne Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-03-30 ~ now
    IIF 312 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-19 ~ dissolved
    IIF 219 - Director → ME
  • 102
    NEWINCCO 849 LIMITED - 2008-06-05
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-30 ~ dissolved
    IIF 193 - Director → ME
  • 103
    NEWINCCO 838 LIMITED - 2008-06-09
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-09 ~ dissolved
    IIF 164 - Director → ME
  • 104
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -20,472 GBP2023-05-31
    Officer
    icon of calendar 2020-09-17 ~ now
    IIF 324 - Director → ME
  • 105
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-12 ~ dissolved
    IIF 187 - Director → ME
  • 106
    NEWINCCO 850 LIMITED - 2008-07-09
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-09 ~ now
    IIF 102 - Director → ME
  • 107
    icon of address 1st Floor 36 High Street, Warminster, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2019-11-25 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 108
    icon of address C/o Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    IIF 80 - Director → ME
Ceased 187
  • 1
    DELANCEY FORTY NINE LIMITED - 2001-01-16
    ARIDGROVE UK LIMITED - 2002-11-28
    icon of address Uss Ltd, Royal Liver Building, Pier Head, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-08 ~ 2002-01-14
    IIF 152 - Director → ME
  • 2
    TRIBECA UK LIMITED - 2008-07-09
    TRIBECA 1 PLC - 2001-03-23
    icon of address 105 St. Peters Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2004-01-28
    IIF 72 - Director → ME
  • 3
    FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
    NEWINCCO 7 LIMITED - 2001-02-02
    icon of address 24 Bruton Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-16 ~ 2002-12-02
    IIF 265 - Director → ME
  • 4
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-01
    IIF 308 - Ownership of shares – 75% or more → OE
  • 5
    DELANCEY ESTATES LIMITED - 1997-01-07
    icon of address 40 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-03 ~ 2002-04-22
    IIF 131 - Director → ME
  • 6
    DELANCEY TWENTY SIX LIMITED - 1999-12-17
    BOX SUTTON UK LIMITED - 2012-10-10
    DELANCEY SUTTON LIMITED - 1999-12-22
    icon of address Asda House, Great Wilson Street, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-11-09 ~ 2002-08-29
    IIF 132 - Director → ME
  • 7
    AT HOME IN THE THEATRE - 2015-03-09
    icon of address 78 Hay Street, Perth, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    icon of calendar 2014-08-29 ~ 2014-10-04
    IIF 41 - Director → ME
    icon of calendar 2013-03-04 ~ 2014-02-03
    IIF 42 - Director → ME
    icon of calendar 2014-07-07 ~ 2014-07-13
    IIF 40 - Director → ME
    icon of calendar 2014-07-07 ~ 2014-07-13
    IIF 25 - Secretary → ME
    icon of calendar 2014-08-29 ~ 2014-10-04
    IIF 24 - Secretary → ME
  • 8
    ORRMAC (NO:815) LIMITED - 1997-09-02
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-26
    Officer
    icon of calendar 1997-08-25 ~ 2005-03-31
    IIF 64 - Director → ME
    icon of calendar 1997-08-25 ~ 1999-07-19
    IIF 10 - Secretary → ME
  • 9
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-12-14 ~ 2023-04-24
    IIF 270 - Director → ME
    Person with significant control
    icon of calendar 2016-12-14 ~ 2022-12-14
    IIF 306 - Has significant influence or control → OE
  • 10
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    icon of calendar 1996-03-06 ~ 2005-03-31
    IIF 58 - Director → ME
    icon of calendar 1996-03-06 ~ 2000-04-01
    IIF 9 - Secretary → ME
  • 11
    icon of address Unit 3, Unit 3, Elm Cross, Rowden Lane, Bradford-on-avon, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-08 ~ 2014-09-08
    IIF 83 - Director → ME
  • 12
    icon of address 3 Unit 3, Elm Cross Shopping Centre, Rowden Lane, Bradford-on-avon, Wiltshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-04-15 ~ 2014-09-08
    IIF 279 - Director → ME
  • 13
    icon of address The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-26 ~ 2025-04-01
    IIF 335 - Director → ME
  • 14
    icon of address The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-26 ~ 2025-04-01
    IIF 338 - Director → ME
  • 15
    TRUENEXT LIMITED - 1987-02-15
    BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06
    icon of address Basildon Service Market Building, Westgate, Basildon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-11-29 ~ 1997-05-15
    IIF 274 - Director → ME
  • 16
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-03 ~ 2001-12-12
    IIF 156 - Director → ME
  • 17
    TITAN MANAGEMENT LIMITED - 1996-03-26
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2005-03-31
    IIF 35 - Director → ME
  • 18
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-17 ~ 2005-02-23
    IIF 59 - Director → ME
  • 19
    DMWS 329 LIMITED - 1998-10-26
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-11-25 ~ 2005-02-23
    IIF 39 - Director → ME
    icon of calendar 1999-03-01 ~ 2000-04-01
    IIF 5 - Secretary → ME
  • 20
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-03 ~ 2001-12-12
    IIF 151 - Director → ME
  • 21
    DMWS 355 LIMITED - 1999-06-08
    icon of address C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-16 ~ 2001-03-06
    IIF 141 - Director → ME
    icon of calendar 2001-03-06 ~ 2003-03-10
    IIF 75 - Director → ME
  • 22
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-03 ~ 2001-12-12
    IIF 229 - Director → ME
  • 23
    CHEVRON OVERSEAS PETROLEUM (AFRICA/MIDDLE EAST) LIMITED - 2007-12-21
    CHEVRON EUROPE, EURASIA AND MIDDLE EAST EXPLORATION & PRODUCTION LIMITED - 2020-07-19
    icon of address 1 Westferry Circus, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-18 ~ 2000-11-13
    IIF 67 - Director → ME
  • 24
    icon of address Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1990-07-05 ~ 1991-03-07
    IIF 17 - Director → ME
  • 25
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-09-26
    Officer
    icon of calendar 1997-11-18 ~ 2005-02-23
    IIF 52 - Director → ME
    icon of calendar 1997-11-18 ~ 1999-04-06
    IIF 14 - Secretary → ME
  • 26
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-06 ~ 2017-11-28
    IIF 269 - Director → ME
  • 27
    icon of address David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-19 ~ 2010-12-13
    IIF 268 - Director → ME
    icon of calendar 2016-06-06 ~ 2017-11-28
    IIF 271 - Director → ME
  • 28
    DUTYGRADE LIMITED - 2009-02-06
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ 2022-09-16
    IIF 307 - Right to appoint or remove directors → OE
  • 29
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-17 ~ 2022-05-15
    IIF 304 - Has significant influence or control → OE
  • 30
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-16 ~ 2022-03-15
    IIF 303 - Has significant influence or control → OE
  • 31
    DELANCEY ARNOLD LIMITED - 2000-03-13
    DELANCEY THIRTY LIMITED - 2000-02-16
    icon of address 4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2003-12-31
    IIF 155 - Director → ME
  • 32
    icon of address Craigmuir Chambers, P.o. Box 71, Road Town, Tortola British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2001-10-17 ~ 2003-12-31
    IIF 243 - Director → ME
  • 33
    icon of address Craigmuir Chambers, Po Box 71, Road Town, Tortola Btitish Virgin Islands, Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2000-03-30 ~ 2003-12-31
    IIF 242 - Director → ME
  • 34
    DELANCEY TWENTY SEVEN LIMITED - 2000-01-19
    icon of address 105 St. Peters Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2003-12-31
    IIF 148 - Director → ME
  • 35
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-26 ~ 2017-11-14
    IIF 298 - Ownership of shares – 75% or more → OE
    IIF 298 - Right to appoint or remove directors → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1999-05-04 ~ 2003-12-31
    IIF 232 - Director → ME
  • 37
    DELANCEY LONDON LIMITED - 1999-06-03
    MILTENFAST LIMITED - 1998-11-05
    icon of address 105 St. Peters Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-19 ~ 2003-12-31
    IIF 150 - Director → ME
  • 38
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Equity (Company account)
    7,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-14
    IIF 296 - Right to appoint or remove directors → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Ownership of shares – 75% or more → OE
  • 39
    DELANCEY ROLLS LIMITED - 2000-03-15
    DELANCEY THIRTY ONE LIMITED - 2000-02-16
    icon of address 4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-27 ~ 2003-12-31
    IIF 154 - Director → ME
  • 40
    DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
    DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2001-06-11
    IIF 239 - Director → ME
  • 41
    DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY NINE LIMITED - 2000-02-01
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2001-06-01
    IIF 230 - Director → ME
  • 42
    LOADFILE LIMITED - 1989-07-14
    icon of address Ten, George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1990-07-05 ~ 1991-03-07
    IIF 20 - Director → ME
    icon of calendar ~ 1992-03-19
    IIF 21 - Director → ME
  • 43
    NEWINCCO 1108 LIMITED - 2011-07-06
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 206 - Director → ME
  • 44
    QDD EAST VILLAGE UK LIMITED - 2023-12-01
    NEWINCCO 1241 LIMITED - 2013-08-08
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 211 - Director → ME
  • 45
    BROOKRATE LIMITED - 1997-06-18
    FREEHOLD PORTFOLIOS ECCLESTON LIMITED - 1998-01-07
    icon of address 1 Great Cumberland Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-16 ~ 1997-12-17
    IIF 233 - Director → ME
  • 46
    PINCO 2049 LIMITED - 2004-02-18
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-16 ~ 2004-01-20
    IIF 43 - Director → ME
  • 47
    PORTMAN (NO.6) LIMITED - 2004-09-09
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-08-26 ~ 2014-05-29
    IIF 159 - Director → ME
  • 48
    QDD EV HOLDCO LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 208 - Director → ME
  • 49
    QDD EV N01 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 179 - Director → ME
  • 50
    QDD EV N02 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 186 - Director → ME
  • 51
    QDD EV N03 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 176 - Director → ME
  • 52
    QDD EV N04 LIMITED - 2023-12-06
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 196 - Director → ME
  • 53
    QDD EV N05 HOLDCO 1 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 180 - Director → ME
  • 54
    QDD EV N05 HOLDCO 2 LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 181 - Director → ME
  • 55
    QDD EV N05 LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 205 - Director → ME
  • 56
    QDD EV N06 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 204 - Director → ME
  • 57
    QDD EV N06/N08 HOLDCO 1 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 195 - Director → ME
  • 58
    QDD EV N06/N08 HOLDCO 2 LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 192 - Director → ME
  • 59
    QDD EV N06/N08 HOLDCO 3 LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 199 - Director → ME
  • 60
    QDD EV N06/N08 HOLDCO 4 LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 223 - Director → ME
  • 61
    QDD EV N07 LIMITED - 2023-12-06
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 191 - Director → ME
  • 62
    QDD EV N08 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 197 - Director → ME
  • 63
    QDD EV N09 LIMITED - 2023-12-06
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 194 - Director → ME
  • 64
    QDD EV N10 LIMITED - 2023-12-06
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 178 - Director → ME
  • 65
    QDD EV N13 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 217 - Director → ME
  • 66
    QDD EV N14 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 188 - Director → ME
  • 67
    QDD EV N15 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 198 - Director → ME
  • 68
    QDD EV N26 LIMITED - 2023-12-05
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 212 - Director → ME
  • 69
    QDD EV1 INVESTMENT UK LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 213 - Director → ME
  • 70
    QDD EV2 INVESTMENT UK LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 190 - Director → ME
  • 71
    icon of address Regent House, 80 Regent Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-22 ~ 2004-08-13
    IIF 241 - Director → ME
  • 72
    icon of address 40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-02-04 ~ 2012-02-02
    IIF 247 - Director → ME
  • 73
    icon of address 40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-03-03 ~ 2012-02-02
    IIF 248 - Director → ME
  • 74
    FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - 2018-09-24
    icon of address 40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-03-03 ~ 2010-03-16
    IIF 249 - Director → ME
  • 75
    icon of address 40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-02-04 ~ 2012-02-02
    IIF 250 - Director → ME
  • 76
    FARMCOTE WOOD FARMS AND ESTATES LIMITED - 2018-09-24
    icon of address 40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-03-03 ~ 2012-02-02
    IIF 251 - Director → ME
  • 77
    JAMPLANE LIMITED - 1981-12-31
    ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-02-12
    IIF 277 - Director → ME
  • 78
    GUARDZOOM LIMITED - 1996-11-15
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-05-20 ~ 2001-12-12
    IIF 263 - Director → ME
  • 79
    HOLYROOD HOTELS LIMITED - 2021-11-17
    DMWS 308 LIMITED - 1998-01-29
    icon of address The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,492,543 GBP2024-12-31
    Officer
    icon of calendar 1997-10-31 ~ 2005-02-23
    IIF 65 - Director → ME
    icon of calendar 1998-01-28 ~ 2000-04-07
    IIF 30 - Secretary → ME
  • 80
    icon of address 4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-28 ~ 2004-03-15
    IIF 135 - Director → ME
  • 81
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 224 - Director → ME
  • 82
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 189 - Director → ME
  • 83
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 203 - Director → ME
  • 84
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 184 - Director → ME
  • 85
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 221 - Director → ME
  • 86
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 220 - Director → ME
  • 87
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 200 - Director → ME
  • 88
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 182 - Director → ME
  • 89
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 215 - Director → ME
  • 90
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 201 - Director → ME
  • 91
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 209 - Director → ME
  • 92
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 222 - Director → ME
  • 93
    icon of address 1 East Park Walk, East Village, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 175 - Director → ME
  • 94
    icon of address 1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 202 - Director → ME
  • 95
    NEWINCCO 1129 LIMITED - 2011-11-09
    QDD UK LIMITED - 2013-09-24
    icon of address 1 East Park Walk, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 216 - Director → ME
  • 96
    NEWINCCO 8 LIMITED - 2001-01-16
    FREEHOLD PORTFOLIOS HARROW UK LIMITED - 2002-07-30
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-16 ~ 2002-07-29
    IIF 266 - Director → ME
  • 97
    STADIUMTECH LIMITED - 1999-01-05
    DIXON DELANCEY (STOCKPORT) LIMITED - 2001-02-16
    icon of address Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-07 ~ 2001-02-13
    IIF 246 - Director → ME
  • 98
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-10-11 ~ 2023-02-24
    IIF 225 - Director → ME
  • 99
    icon of address 10 Fivefields, Grosvenor Gardens, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-06-15 ~ 2025-10-23
    IIF 88 - Director → ME
  • 100
    FREEZEPEOPLE LIMITED - 2003-11-12
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-04 ~ 2005-03-31
    IIF 16 - Director → ME
  • 101
    MACGREGOR TRAVEL LIMITED - 1987-04-07
    HILTON TRAVEL SERVICES LIMITED - 2003-08-21
    ELONA LIMITED - 1984-11-28
    TREND TRAVEL LIMITED - 2002-08-27
    icon of address Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-03-07
    IIF 19 - Director → ME
  • 102
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-12-11 ~ 2004-08-20
    IIF 22 - Director → ME
  • 103
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-05-01 ~ 2005-03-31
    IIF 32 - Director → ME
    icon of calendar 1992-05-01 ~ 1992-05-01
    IIF 1 - Secretary → ME
    icon of calendar 1995-12-28 ~ 1999-01-21
    IIF 8 - Secretary → ME
  • 104
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,590,000 GBP2024-09-26
    Officer
    icon of calendar 1995-06-28 ~ 2005-03-31
    IIF 60 - Director → ME
    icon of calendar 1995-12-28 ~ 1998-11-30
    IIF 26 - Secretary → ME
  • 105
    LONDON’S TECH CITY LIMITED - 2011-11-22
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-25 ~ 2023-02-24
    IIF 172 - Director → ME
  • 106
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-11-18 ~ 2005-03-31
    IIF 37 - Director → ME
    icon of calendar 1997-11-18 ~ 1999-04-06
    IIF 7 - Secretary → ME
  • 107
    WATERLOO CHEMISTS (CHESTER) LIMITED - 1993-11-29
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-26
    Officer
    icon of calendar 1996-08-14 ~ 2005-03-31
    IIF 47 - Director → ME
    icon of calendar 1996-08-14 ~ 1998-11-30
    IIF 27 - Secretary → ME
  • 108
    DIXON DELANCEY (BRADFORD) LIMITED - 2001-03-07
    GAINGRACE LIMITED - 1999-01-05
    icon of address Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-07 ~ 2001-02-13
    IIF 238 - Director → ME
  • 109
    H.B. & C. CO LIMITED - 1999-10-26
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-01
    IIF 309 - Ownership of shares – 75% or more → OE
  • 110
    MREF HOTELS FOUR LIMITED - 2015-08-15
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    HERITAGE HOTELS LIMITED - 2007-02-07
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2005-03-31
    IIF 44 - Director → ME
  • 111
    MREF HOTELS THREE LIMITED - 2015-08-24
    MACDONALD HOTELS (UK) LIMITED - 2007-02-07
    MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14
    icon of address Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1992-11-13 ~ 2005-03-31
    IIF 55 - Director → ME
    icon of calendar 1995-12-28 ~ 1998-11-30
    IIF 6 - Secretary → ME
  • 112
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-04-04 ~ 2001-06-18
    IIF 15 - Director → ME
  • 113
    IDEALFIND LIMITED - 1986-04-02
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-03-26 ~ 2005-03-31
    IIF 36 - Director → ME
  • 114
    ORRMAC (NO:143) LIMITED - 1991-03-05
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,100 GBP2024-09-26
    Officer
    icon of calendar 1995-06-28 ~ 2005-03-31
    IIF 63 - Director → ME
    icon of calendar 1995-12-28 ~ 1999-10-08
    IIF 28 - Secretary → ME
  • 115
    BARRATT DONA LOLA NO.1 LIMITED - 2003-09-11
    FIREFAR LIMITED - 1987-06-01
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-03-26 ~ 2005-03-31
    IIF 34 - Director → ME
  • 116
    MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
    CAIRN MANAGEMENT LIMITED - 1997-01-09
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 1992-11-13 ~ 2005-03-31
    IIF 33 - Director → ME
    icon of calendar 1995-12-28 ~ 1998-11-30
    IIF 4 - Secretary → ME
  • 117
    MHL MANAGEMENT (NO.1) LIMITED - 2014-06-23
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    icon of calendar 1992-11-13 ~ 2005-03-31
    IIF 50 - Director → ME
    icon of calendar 1995-12-28 ~ 1998-11-30
    IIF 31 - Secretary → ME
  • 118
    MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20
    ORRMAC (NO:140) LIMITED - 1990-07-02
    AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
    MACDONALD HOTELS PLC - 2003-12-04
    MACDONALD HOTELS LIMITED - 2004-02-10
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-05-01 ~ 2005-03-31
    IIF 61 - Director → ME
    icon of calendar 1995-12-28 ~ 1998-11-30
    IIF 12 - Secretary → ME
  • 119
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    icon of calendar 1996-09-23 ~ 1999-11-19
    IIF 29 - Secretary → ME
  • 120
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1983-03-15
    AUSTRALIAN LAND SALES LIMITED - 1976-12-31
    FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE) - 2019-03-07
    MULTI-OWNERSHIP & HOTELS LIMITED - 1982-10-26
    MULTI-OWNERSHIP & HOTELS LIMITED - 1976-12-31
    AUSTRALIAN LAND SALES LIMITED - 1977-12-31
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    695,000 GBP2024-09-26
    Officer
    icon of calendar 1998-03-26 ~ 2005-03-31
    IIF 49 - Director → ME
  • 121
    TM 1127 LIMITED - 1999-06-03
    BARRATT INTERNATIONAL RESORTS ERMITA LIMITED - 2004-06-08
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-05-14 ~ 2005-03-31
    IIF 38 - Director → ME
  • 122
    BARRATT INTERNATIONAL RESORTS LIMITED - 2003-07-04
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1988-10-03
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 1998-03-26 ~ 2005-03-31
    IIF 48 - Director → ME
  • 123
    PRECIS (863) LIMITED - 1989-03-31
    BARRATT TRAVEL CLUB LIMITED - 2003-09-11
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    icon of calendar 2001-04-02 ~ 2005-03-31
    IIF 54 - Director → ME
  • 124
    HACKREMCO (NO.1713) LIMITED - 2000-10-02
    icon of address C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-24 ~ 2003-02-19
    IIF 272 - Director → ME
  • 125
    MAPELEY STEPS LIMITED - 2000-12-21
    SHELFCO (NO.2013) LIMITED - 2000-12-11
    icon of address C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-28 ~ 2003-02-19
    IIF 240 - Director → ME
  • 126
    CHALCO NINE LIMITED - 1989-02-07
    PITTODRIE HOUSE HOTEL LIMITED - 2010-02-15
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    663,000 GBP2024-09-26
    Officer
    icon of calendar 1992-08-18 ~ 2005-03-31
    IIF 46 - Director → ME
  • 127
    SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
    DELANCEY FIFTY TWO LIMITED - 2001-01-23
    DELANCEY CLAPHAM UK LIMITED - 2004-06-17
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-11 ~ 2003-12-31
    IIF 236 - Director → ME
  • 128
    DELANCEY ISLINGTON UK LIMITED - 2002-07-26
    DELANCEY ISLINGTON LIMITED - 1999-06-03
    TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17
    icon of address 1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-28 ~ 2003-12-31
    IIF 134 - Director → ME
  • 129
    DELANCEY SIXTY THREE LIMITED - 2002-05-24
    TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17
    icon of address 1st Floor, 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-11 ~ 2003-12-31
    IIF 144 - Director → ME
  • 130
    SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
    DELANCEY FIFTY FIVE LIMITED - 2001-01-23
    DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-01-11 ~ 2003-12-31
    IIF 146 - Director → ME
  • 131
    TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-05-25 ~ 2019-12-10
    IIF 153 - Director → ME
  • 132
    icon of address Bradley Cottage Church Street, Maiden Bradley, Warminster, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-26 ~ 2013-05-09
    IIF 81 - Director → ME
  • 133
    icon of address Bradley Cottage Church Street, Maiden Bradley, Warminster, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-09 ~ 2010-04-09
    IIF 71 - Director → ME
    icon of calendar 2011-08-08 ~ 2011-08-08
    IIF 84 - Director → ME
  • 134
    VANISHSHAPE LIMITED - 2001-05-30
    icon of address 9 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-14 ~ 2000-12-20
    IIF 234 - Director → ME
  • 135
    SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24
    ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
    CONRAD RITBLAT GROUP PLC - 1997-11-10
    CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09
    icon of address 9 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-03 ~ 2001-02-26
    IIF 237 - Director → ME
  • 136
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-05-21 ~ 2001-12-12
    IIF 142 - Director → ME
  • 137
    icon of address 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 185 - Director → ME
  • 138
    SPECIALITY SHOPS LIMITED - 2008-06-09
    CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
    icon of address The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-03 ~ 2003-12-31
    IIF 140 - Director → ME
  • 139
    FAROVER PLC - 1988-12-23
    ARTESIAN ESTATES PLC - 1997-01-07
    DELANCEY ESTATES LIMITED - 2008-06-09
    icon of address The Clock House, Paines Lane, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-03 ~ 2003-12-31
    IIF 147 - Director → ME
  • 140
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,407,947 GBP2024-03-31
    Officer
    icon of calendar 2017-01-09 ~ 2020-06-29
    IIF 86 - LLP Designated Member → ME
  • 141
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-31 ~ 2021-07-22
    IIF 174 - Director → ME
  • 142
    CADISFIELD LIMITED - 1995-01-27
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2005-03-31
    IIF 45 - Director → ME
  • 143
    FREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15
    icon of address Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-19 ~ 2000-02-08
    IIF 261 - Director → ME
  • 144
    FREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-29 ~ 2000-02-08
    IIF 264 - Director → ME
  • 145
    FREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-29 ~ 2000-02-08
    IIF 267 - Director → ME
  • 146
    DELANCEY GROUP LIMITED - 2010-08-31
    NEWINCCO 832 LIMITED - 2008-06-05
    icon of address 40 Queen Anne Street, London
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2010-06-18
    IIF 157 - Director → ME
  • 147
    TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28
    DV3 PIMLICO NO.1 UK LIMITED - 2006-04-20
    DELANCEY SIXTY ONE LIMITED - 2001-11-12
    TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19
    icon of address 40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-11 ~ 2004-07-02
    IIF 137 - Director → ME
  • 148
    DELANCEY 065 LIMITED - 2002-05-28
    DV3 PIMLICO NO.2 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-19
    icon of address 40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-05 ~ 2004-07-02
    IIF 138 - Director → ME
  • 149
    LEDGE 121 LIMITED - 1992-08-07
    icon of address Grange Manor Hotel, Glensburgh Road, Grangemouth
    Active Corporate (3 parents)
    Equity (Company account)
    2,998,215 GBP2024-09-26
    Officer
    icon of calendar 1992-08-18 ~ 2005-03-31
    IIF 51 - Director → ME
  • 150
    LEDGE 120 LIMITED - 1992-08-07
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,015,000 GBP2024-09-26
    Officer
    icon of calendar 1992-08-18 ~ 2005-03-31
    IIF 56 - Director → ME
  • 151
    GOWERMIST LIMITED - 1999-01-28
    DIXON DELANCEY (HULL) LIMITED - 2001-02-16
    icon of address Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-07 ~ 2001-02-13
    IIF 244 - Director → ME
  • 152
    TRIBECA PROPERTY CHANCERY (UK) LIMITED - 2006-01-16
    FREEHOLD PORTFOLIOS NOMINEES LIMITED - 1997-09-09
    FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED - 2004-01-14
    icon of address 88 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-06-20 ~ 2004-09-30
    IIF 262 - Director → ME
  • 153
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-03 ~ 2001-12-12
    IIF 139 - Director → ME
  • 154
    FLOODSCENE LIMITED - 1999-01-05
    DIXON DELANCEY (MILTON KEYNES) LIMITED - 2001-02-16
    icon of address Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-07 ~ 2001-02-13
    IIF 231 - Director → ME
  • 155
    icon of address 2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,600,294 GBP2023-07-31
    Officer
    icon of calendar 1999-04-09 ~ 2003-12-31
    IIF 125 - Director → ME
  • 156
    icon of address C/o Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-17 ~ 2007-11-17
    IIF 68 - Director → ME
  • 157
    icon of address 6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-03 ~ 2003-12-31
    IIF 133 - Director → ME
  • 158
    SOUTH EASTERN LEISURE LIMITED - 1999-06-03
    DELANCEY SOUTH EASTERN UK LIMITED - 1999-07-19
    MAILTRACE LIMITED - 1999-05-13
    icon of address 2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -6,127,381 GBP2021-01-31
    Officer
    icon of calendar 1999-04-09 ~ 2003-12-31
    IIF 136 - Director → ME
  • 159
    THE SOUTH BANK BOARD LIMITED - 2008-05-30
    icon of address Southbank Centre, Belvedere Road, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2015-12-31
    IIF 227 - Director → ME
  • 160
    MENUWEB LIMITED - 1998-11-12
    icon of address The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-03 ~ 2003-12-31
    IIF 145 - Director → ME
  • 161
    PACIFIC SHELF 294 LIMITED - 2003-03-19
    FOOTBALL POOLS TRUSTEE COMPANY LIMITED - 2017-07-07
    VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29
    icon of address Collins House, Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1990-06-05 ~ 1991-03-07
    IIF 18 - Director → ME
  • 162
    FARMCOTE SPORTING CLUB LIMITED - 2021-07-13
    icon of address 40 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-05 ~ 2012-03-05
    IIF 252 - Director → ME
  • 163
    MACROPAINT LIMITED - 2009-05-27
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 127 - Director → ME
  • 164
    PAINTMACRO LIMITED - 2009-05-27
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 214 - Director → ME
  • 165
    BATCHPAINT LIMITED - 2009-05-27
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 183 - Director → ME
  • 166
    RAISEMEDIA LIMITED - 2009-05-27
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 173 - Director → ME
  • 167
    BATCHPATH LIMITED - 2009-05-27
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 177 - Director → ME
  • 168
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ 2019-07-18
    IIF 210 - Director → ME
  • 169
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-04-03 ~ 1998-06-01
    IIF 276 - Director → ME
  • 170
    BONSQUARE 26 LIMITED - 1991-05-02
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,050,000 GBP2024-09-26
    Officer
    icon of calendar 1997-08-20 ~ 2005-03-31
    IIF 62 - Director → ME
    icon of calendar 1997-08-20 ~ 2000-04-01
    IIF 11 - Secretary → ME
  • 171
    icon of address 3 Castlegate, Grantham, Lincolnshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-10-30 ~ 2025-01-13
    IIF 287 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 287 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 287 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 172
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-02-12
    IIF 273 - Director → ME
  • 173
    THE ALPHA STANDARD TRUST - 2014-01-15
    THE THREE R'S FOUNDATION - 2009-07-01
    icon of address 3rd Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    683,999 GBP2016-12-31
    Officer
    icon of calendar 2009-02-13 ~ 2011-04-12
    IIF 143 - Director → ME
  • 174
    icon of address The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2005-11-24 ~ 2014-07-08
    IIF 128 - Director → ME
  • 175
    SHELFCO (NO. 1000) LIMITED - 1995-02-24
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-02-21 ~ 1998-06-01
    IIF 275 - Director → ME
  • 176
    DMWS 420 LIMITED - 2003-10-06
    icon of address Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2005-02-23
    IIF 53 - Director → ME
    icon of calendar 2000-05-30 ~ 2001-04-26
    IIF 13 - Secretary → ME
  • 177
    DELANCEY BASINGSTOKE UK LIMITED - 2001-08-31
    DELANCEY BASINGSTOKE LIMITED - 1999-06-03
    icon of address B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-09 ~ 2001-08-31
    IIF 235 - Director → ME
  • 178
    DELANCEY LONDON NO.2 UK LIMITED - 2001-12-21
    DELANCEY FORTY ONE LIMITED - 2000-04-28
    icon of address 105 St. Peters Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2003-12-31
    IIF 149 - Director → ME
  • 179
    icon of address The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ 2025-04-01
    IIF 336 - Director → ME
  • 180
    icon of address The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-26 ~ 2025-04-01
    IIF 334 - Director → ME
  • 181
    icon of address The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-26 ~ 2025-04-01
    IIF 337 - Director → ME
  • 182
    icon of address Bradley Cottage Church Street, Maiden Bradley, Warminster, Wilts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-23 ~ 2013-05-09
    IIF 278 - Director → ME
    icon of calendar 2013-04-23 ~ 2014-02-05
    IIF 74 - Secretary → ME
  • 183
    icon of address C/o Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate
    Officer
    icon of calendar 2004-06-18 ~ 2010-10-01
    IIF 69 - Director → ME
  • 184
    WATERLOO CHEMISTS LIMITED - 1993-11-24
    icon of address Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,100 GBP2024-09-26
    Officer
    icon of calendar 1996-08-14 ~ 2005-03-31
    IIF 57 - Director → ME
    icon of calendar 1996-08-14 ~ 1998-11-30
    IIF 2 - Secretary → ME
  • 185
    icon of address Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-05-01 ~ 1999-07-09
    IIF 23 - Director → ME
    icon of calendar 1995-12-28 ~ 1999-07-11
    IIF 3 - Secretary → ME
  • 186
    NEWINCCO 835 LIMITED - 2008-06-05
    MILNER GROUP PROPERTIES LIMITED - 2020-12-08
    icon of address 40 Queen Anne Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-05-30 ~ 2010-06-18
    IIF 130 - Director → ME
  • 187
    icon of address C/o Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-27 ~ 2006-02-01
    IIF 70 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.