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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

Ritblat, James William Jeremy

    Related profiles found in government register
  • 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

    • 24 St Petersburgh Place, London, W2 4LB

      IIF 47
  • 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

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

      IIF 144
  • 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

    • 24 St Petersburgh Place, London, W2 4LB

      IIF 186
  • Ritblat, James William Jeremy
    British surveyor born in February 1967

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 192

    • 7, Savile Row, London, W1S 3PE

      IIF 193
  • Riblat, James William Jeremy
    British director born in February 1967

    Registered addresses and corresponding companies

    • 42 Marville Road, Fulham, London, SW6 7BD

      IIF 194
  • Ritblat, James William Jeremy
    British company director born in October 1964

    Registered addresses and corresponding companies

    • 24 Saint Petersburgh Place, London, W2 4LB

      IIF 195
  • Ritblat, James William Jeremy
    born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 196
  • Ritblat, James William Jeremy
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farmcote, Winchcombe, Cheltenham, GL54 5AS, United Kingdom

      IIF 197

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

      IIF 198

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

      IIF 199

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

      IIF 200 IIF 201

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

      IIF 202

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 203 IIF 204 IIF 205

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 209

    • 40, Queen Anne Street, London, W1G 9EL, England

      IIF 210

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

      IIF 211 IIF 212

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

      IIF 213 IIF 214 IIF 215

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

      IIF 217 IIF 218
  • 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

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

      IIF 225
  • Ritblat, James William Jeremy
    British

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 226
  • Mr James William Jeremy Ritblat
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Farmcote, Winchcombe, Cheltenham, GL54 5AS, United Kingdom

      IIF 227

    • Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU

      IIF 228

    • The Bathurst Estate, Cirencester Park, Cirencester, GL7 2BU, England

      IIF 229

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

      IIF 230 IIF 231

    • The Estates Office, Cirencester Park, Cirencester, Glos, GL7 2BU

      IIF 232

    • 3, Castlegate, Grantham, Lincolnshire, NG31 6SF

      IIF 233

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 234

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 235

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

      IIF 236 IIF 237

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

      IIF 238

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

      IIF 239 IIF 240

    • 40, Queen Anne Street, London, W1G 9EL, England

      IIF 241

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

      IIF 242

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

      IIF 243

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

      IIF 244

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

      IIF 245

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

      IIF 246 IIF 247 IIF 248

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

      IIF 250 IIF 251 IIF 252
  • James William Jeremy Ritblat
    British born in February 1967

    Registered addresses and corresponding companies

    • 47, Esplanade, St Helier, JE1 0BD, Jersey

      IIF 258
  • Mr William James
    English born in December 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 259
  • James, William
    English born in December 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 260
  • James, William
    English corporate director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 261
  • James, William
    English developer born in December 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 262
  • James, William
    English director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 263
  • James, William
    English n/a born in December 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 264
  • James, William
    English none born in December 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 265
  • James, William
    English property & trade born in December 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 266
  • Ritblat, James
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 267
  • Mr James William Jeremy Ritblat
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 268
  • Simpson, James William
    American corporate director born in March 1944

    Registered addresses and corresponding companies

    • 4038 Sugar Maple Drive, Danville, California 94506, United States

      IIF 269
  • Simpson, James William
    Usa oil company executive born in March 1944

    Registered addresses and corresponding companies

    • 51 Woodranch Circle, Danville, California, CA 94596, United States

      IIF 270
  • James, William
    British developer born in December 1965

    Registered addresses and corresponding companies

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

      IIF 271 IIF 272
  • James, William
    British director of business affairs born in December 1965

    Registered addresses and corresponding companies

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

      IIF 273
  • James, William
    British property developer born in December 1965

    Registered addresses and corresponding companies

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

      IIF 274
  • Busby, James George William
    British

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

    Registered addresses and corresponding companies

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

      IIF 283
  • 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
  • Busby, James George William
    British accountant born in October 1948

    Registered addresses and corresponding companies

    • 38 Cormorant Avenue, Houston, Johnstone, Renfrewshire, PA6 7LW

      IIF 292 IIF 293
  • Busby, James George William
    British company director born in October 1948

    Registered addresses and corresponding companies

    • 38 Cormorant Avenue, Houston, Johnstone, Renfrewshire, PA6 7LW

      IIF 294
  • Busby, James George William
    British director born in October 1948

    Registered addresses and corresponding companies

    • 38 Cormorant Avenue, Houston, Johnstone, Renfrewshire, PA6 7LW

      IIF 295 IIF 296
  • Busby, James George William
    British finance director born in October 1948

    Registered addresses and corresponding companies

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

      IIF 297
  • James, William
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 298
  • James, William
    British fish and chip shop owner born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 299
  • 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

    • 14, Fairyknowe Court, Bothwell, Glasgow, G71 8SZ, Scotland

      IIF 308 IIF 309

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

      IIF 310
  • Busby, James George William
    British company director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Fairyknowe Court, Bothwell, Glasgow, G71 8SZ

      IIF 311
  • Busby, James George William
    British corporate director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Fairyknowe Court, Bothwell, Glasgow, G71 8SZ

      IIF 312
  • 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
  • Busby, James George William

    Registered addresses and corresponding companies
  • James, William

    Registered addresses and corresponding companies

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

      IIF 342
child relation
Offspring entities and appointments 283
  • 1
    9 MARYLEBONE KEYSTONE ESTATES LIMITED - now
    ARIDGROVE UK LIMITED
    - 2002-11-28 04136726
    DELANCEY FORTY NINE LIMITED
    - 2001-01-16 04136726
    Uss Ltd, Royal Liver Building, Pier Head, Liverpool, England
    Dissolved Corporate (14 parents)
    Officer
    2001-01-08 ~ 2002-01-14
    IIF 68 - Director → ME
  • 2
    ABC RITE LIMITED - now
    TRIBECA UK LIMITED
    - 2008-07-09 04185485 06604701
    TRIBECA 1 PLC
    - 2001-03-23 04185485
    105 St. Peters Street, St. Albans
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2001-03-23 ~ 2004-01-28
    IIF 194 - Director → ME
  • 3
    ANALYTICAL PORTFOLIOS LIMITED - now
    FREEHOLD PORTFOLIOS KEC LIMITED
    - 2002-12-03 04137297
    NEWINCCO 7 LIMITED
    - 2001-02-02 04137297 07708694, 07405250, 04680818... (more)
    24 Bruton Place, London
    Dissolved Corporate (19 parents)
    Officer
    2001-01-16 ~ 2002-12-02
    IIF 179 - Director → ME
  • 4
    ARROWDRIVE LIMITED
    04109855
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2002-05-21 ~ dissolved
    IIF 219 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-01
    IIF 255 - Ownership of shares – 75% or more → OE
  • 5
    ARTESIAN ESTATES LIMITED
    - now 03294361 02301998
    DELANCEY ESTATES LIMITED - 1997-01-07
    40 Queen Anne Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-07-03 ~ 2002-04-22
    IIF 50 - Director → ME
  • 6
    ASDA DELIVERY LIMITED - now
    BOX SUTTON UK LIMITED
    - 2012-10-10 03873501
    DELANCEY SUTTON LIMITED
    - 1999-12-22 03873501
    DELANCEY TWENTY SIX LIMITED
    - 1999-12-17 03873501
    Asda House, Great Wilson Street, Leeds
    Active Corporate (31 parents)
    Officer
    1999-11-09 ~ 2002-08-29
    IIF 38 - Director → ME
  • 7
    AT HOME AT THE THEATRE LIMITED - now
    AT HOME IN THE THEATRE
    - 2015-03-09 SC444092
    78 Hay Street, Perth, Scotland
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2014-08-29 ~ 2014-10-04
    IIF 309 - Director → ME
    2013-03-04 ~ 2014-02-03
    IIF 310 - Director → ME
    2014-07-07 ~ 2014-07-13
    IIF 308 - Director → ME
    2014-08-29 ~ 2014-10-04
    IIF 334 - Secretary → ME
    2014-07-07 ~ 2014-07-13
    IIF 335 - Secretary → ME
  • 8
    ATCO NOISE MANAGEMENT LTD.
    FC020975
    1243 Mcknight Blvd Ne, Calgary, Alberta, T2e 5t1, Canada
    Converted / Closed Corporate (16 parents)
    Officer
    2009-03-01 ~ now
    IIF 269 - Director → ME
  • 9
    AVIEMORE LEISURE MANAGEMENT LIMITED
    - now SC177423
    ORRMAC (NO:815) LIMITED
    - 1997-09-02 SC177423 SC134373, SC180096, SC105244... (more)
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    100 GBP2024-09-26
    Officer
    1997-08-25 ~ 2005-03-31
    IIF 332 - Director → ME
    1997-08-25 ~ 1999-07-19
    IIF 284 - Secretary → ME
  • 10
    BATHURST ESTATE FARMING LIMITED
    - now 11788515
    CHARCO 139 LIMITED - 2019-07-17
    Bathurst Estate Office, Cirencester Park, Cirencester, England
    Active Corporate (11 parents)
    Equity (Company account)
    -98,129 GBP2024-03-31
    Person with significant control
    2023-02-01 ~ now
    IIF 229 - Has significant influence or control → OE
  • 11
    BATHURST ESTATE HOLDINGS LIMITED
    - now 08568880
    MICHCO 1303 LIMITED - 2013-10-23
    The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    31,500,324 GBP2024-03-31
    Officer
    2021-06-01 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 231 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 231 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 12
    BATHURST ESTATE LEISURE LIMITED
    15019392
    The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-07-21 ~ now
    IIF 199 - Director → ME
  • 13
    BATTBRIDGE LIMITED
    10525474
    35 Ballards Lane, London, England
    Active Corporate (6 parents)
    Officer
    2016-12-14 ~ 2023-04-24
    IIF 184 - Director → ME
    Person with significant control
    2016-12-14 ~ 2022-12-14
    IIF 253 - Has significant influence or control → OE
  • 14
    BEGINMAJOR LIMITED
    03161320
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    1996-03-06 ~ 2005-03-31
    IIF 326 - Director → ME
    1996-03-06 ~ 2000-04-01
    IIF 283 - Secretary → ME
  • 15
    BENTLEY'S FISH & CHIPS LTD
    09208607 09836808
    Unit 3, Unit 3, Elm Cross, Rowden Lane, Bradford-on-avon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-08 ~ 2014-09-08
    IIF 265 - Director → ME
    2015-09-01 ~ dissolved
    IIF 264 - Director → ME
  • 16
    BENTLEY'S TRADITIONAL FISH AND CHIPS LIMITED
    08998703
    3 Unit 3, Elm Cross Shopping Centre, Rowden Lane, Bradford-on-avon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-15 ~ 2014-09-08
    IIF 299 - Director → ME
  • 17
    BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED
    05379380 05379381
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (15 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-26 ~ 2025-04-01
    IIF 221 - Director → ME
  • 18
    BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED
    05379381 05379380
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (15 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-26 ~ 2025-04-01
    IIF 224 - Director → ME
  • 19
    BRAMBLING CARRY LLP
    OC402900
    4th Floor Stanhope House, 47 Park Lane, London
    Active Corporate (4 parents)
    Officer
    2017-03-28 ~ now
    IIF 196 - LLP Member → ME
  • 20
    BTCM LIMITED - now
    BASILDON TOWN CENTRE MANAGEMENT LIMITED
    - 2004-02-06 02074221
    TRUENEXT LIMITED - 1987-02-15
    Basildon Service Market Building, Westgate, Basildon, England
    Active Corporate (39 parents)
    Officer
    1993-11-29 ~ 1997-05-15
    IIF 188 - Director → ME
  • 21
    BUSHCHARM LIMITED
    02144595
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (20 parents)
    Officer
    1998-07-03 ~ 2001-12-12
    IIF 72 - Director → ME
  • 22
    CALLERS-LINDEN HOLDINGS LIMITED
    - now 03083842
    TITAN MANAGEMENT LIMITED - 1996-03-26
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (21 parents)
    Officer
    2002-12-20 ~ 2005-03-31
    IIF 303 - Director → ME
  • 23
    CAPRICROWN LIMITED
    02068233
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-05-17 ~ 2005-02-23
    IIF 327 - Director → ME
  • 24
    CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED
    - now SC187420
    DMWS 329 LIMITED - 1998-10-26
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    1998-11-25 ~ 2005-02-23
    IIF 307 - Director → ME
    1999-03-01 ~ 2000-04-01
    IIF 279 - Secretary → ME
  • 25
    CAVERNLODGE LIMITED
    02629689
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    1998-07-03 ~ 2001-12-12
    IIF 67 - Director → ME
  • 26
    CENTROS MILLER HOLDINGS LIMITED
    - now SC196608
    DMWS 355 LIMITED - 1999-06-08
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1999-07-16 ~ 2001-03-06
    IIF 58 - Director → ME
    2001-03-06 ~ 2003-03-10
    IIF 195 - Director → ME
  • 27
    CHERRYBASE PROPERTIES LIMITED
    02900225
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (21 parents)
    Officer
    1998-07-03 ~ 2001-12-12
    IIF 145 - Director → ME
  • 28
    CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED - now
    CHEVRON EUROPE, EURASIA AND MIDDLE EAST EXPLORATION & PRODUCTION LIMITED - 2020-07-19
    CHEVRON OVERSEAS PETROLEUM (AFRICA/MIDDLE EAST) LIMITED
    - 2007-12-21 03093094
    1 Westferry Circus, London, England
    Dissolved Corporate (31 parents)
    Officer
    1995-08-18 ~ 2000-11-13
    IIF 270 - Director → ME
  • 29
    CIRENCESTER PARK FARMS LIMITED
    00730539
    The Estates Office, Cirencester Park, Cirencester, Glos
    Active Corporate (8 parents)
    Equity (Company account)
    4,428,806 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 232 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 232 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 232 - Has significant influence or control → OE
  • 30
    CORTX 2 LIMITED
    10585731 05215983, 10585680
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-01-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
  • 31
    CORTX HOLDINGS LIMITED
    - now 10585680
    CORTX 1 LIMITED
    - 2019-05-09 10585680 05215983, 10585731
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    2017-01-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Ownership of shares – 75% or more → OE
  • 32
    CORTX LIMITED
    - now 05215983 10585731, 10585680
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-08-26 ~ now
    IIF 10 - Director → ME
  • 33
    COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED
    SC015051
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (34 parents)
    Officer
    1990-07-05 ~ 1991-03-07
    IIF 292 - Director → ME
  • 34
    CRAXTON WOOD DEVELOPMENTS LIMITED
    00936032
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (16 parents)
    Equity (Company account)
    2,000 GBP2024-09-26
    Officer
    1997-11-18 ~ 2005-02-23
    IIF 320 - Director → ME
    1997-11-18 ~ 1999-04-06
    IIF 288 - Secretary → ME
  • 35
    CREDITINCOME ESTATES UK (NO. 2) LIMITED
    07445684 07445735
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2016-06-06 ~ 2017-11-28
    IIF 183 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 252 - Has significant influence or control → OE
  • 36
    CREDITINCOME ESTATES UK LIMITED
    07445735 07445684
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2010-11-19 ~ 2010-12-13
    IIF 182 - Director → ME
    2016-06-06 ~ 2017-11-28
    IIF 185 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 257 - Has significant influence or control → OE
  • 37
    CREDITINCOME INVESTMENTS (NO 2) HOLDCO LIMITED
    13578969
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-23 ~ now
    IIF 205 - Director → ME
  • 38
    CREDITINCOME INVESTMENTS (NO 3) LIMITED
    11881626 10184215, 06696798
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    2019-05-01 ~ now
    IIF 203 - Director → ME
  • 39
    CREDITINCOME INVESTMENTS LIMITED
    - now 06696798 10184215, 11881626
    DUTYGRADE LIMITED - 2009-02-06
    35 Ballards Lane, London, England
    Active Corporate (6 parents)
    Officer
    2016-06-06 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2016-06-06 ~ 2022-09-16
    IIF 254 - Right to appoint or remove directors → OE
  • 40
    CREDITINCOME INVESTMENTS NO 2 LIMITED
    10184215 06696798, 11881626
    35 Ballards Lane, London, England
    Active Corporate (6 parents)
    Officer
    2016-06-06 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2016-05-17 ~ 2022-05-15
    IIF 251 - Has significant influence or control → OE
  • 41
    CREDITINCOME LIMITED
    02591468
    35 Ballards Lane, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2016-06-06 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2016-04-16 ~ 2022-03-15
    IIF 250 - Has significant influence or control → OE
  • 42
    CRESCENT BUILDERS AND ESTATES LIMITED
    - now 06604673
    NEWINCCO 848 LIMITED
    - 2008-06-05 06604673 07708694, 07405250, 04680818... (more)
    6th Floor Lansdowne House Berkeley Square, Berkeley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 144 - Director → ME
  • 43
    CROSSFIZZ LIMITED
    09373731
    6th Floor, Lansdowne House, Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2015-06-26 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Ownership of shares – 75% or more → OE
  • 44
    DELANCEY (GENERAL PARTNER) LIMITED
    - now 13228565
    DCIF UK GENERAL PARTNER LIMITED
    - 2021-10-01 13228565
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-26 ~ now
    IIF 37 - Director → ME
  • 45
    DELANCEY ARNOLD UK LIMITED
    - now 03896124
    DELANCEY ARNOLD LIMITED
    - 2000-03-13 03896124
    DELANCEY THIRTY LIMITED
    - 2000-02-16 03896124
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    1999-12-17 ~ 2003-12-31
    IIF 71 - Director → ME
  • 46
    DELANCEY ASSET MANAGEMENT LIMITED
    08498882
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -22,120 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-11-20 ~ now
    IIF 17 - Director → ME
  • 47
    DELANCEY ASSOCIATES LIMITED
    - now 05215985
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-08-26 ~ now
    IIF 6 - Director → ME
  • 48
    DELANCEY CLAPHAM CO. LIMITED
    FC023499
    Craigmuir Chambers, P.o. Box 71, Road Town, Tortola British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2001-10-17 ~ 2003-12-31
    IIF 159 - Director → ME
  • 49
    DELANCEY COINVESTMENT LIMITED
    13493211
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-05 ~ dissolved
    IIF 48 - Director → ME
  • 50
    DELANCEY CREDIT SOLUTIONS LIMITED
    - now 13419597
    DQR CAPITAL LIMITED
    - 2025-06-27 13419597
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    325,448 GBP2024-03-31
    Officer
    2021-05-25 ~ now
    IIF 26 - Director → ME
  • 51
    DELANCEY DEVELOPMENTS LIMITED
    - now 05215911
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-08-26 ~ now
    IIF 2 - Director → ME
  • 52
    DELANCEY DOCKLANDS CO. LIMITED
    FC022375
    Craigmuir Chambers, Po Box 71, Road Town, Tortola Btitish Virgin Islands, Virgin Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2000-03-30 ~ 2003-12-31
    IIF 158 - Director → ME
  • 53
    DELANCEY DOCKLANDS UK LIMITED
    - now 03895994
    DELANCEY TWENTY SEVEN LIMITED
    - 2000-01-19 03895994
    105 St. Peters Street, St. Albans
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1999-12-17 ~ 2003-12-31
    IIF 64 - Director → ME
  • 54
    DELANCEY ESTATE AGENTS LIMITED
    - now 05215982
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 79 - Director → ME
  • 55
    DELANCEY ESTATES LIMITED
    - now 06596629 03294361, 02301998
    NEWINCCO 839 LIMITED
    - 2008-06-09 06596629 07708694, 07405250, 04680818... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-06-09 ~ now
    IIF 14 - Director → ME
  • 56
    DELANCEY INVESTMENT ADVISORY SERVICES LIMITED
    13999953
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-03-24 ~ now
    IIF 36 - Director → ME
  • 57
    DELANCEY INVESTMENTS LIMITED
    10585661
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-01-26 ~ 2017-11-14
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
  • 58
    DELANCEY ISLINGTON CO. LIMITED
    FC021754
    Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (8 parents)
    Officer
    1999-05-04 ~ 2003-12-31
    IIF 148 - Director → ME
  • 59
    DELANCEY LIMITED
    - now 05215904
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Officer
    2004-08-26 ~ now
    IIF 7 - Director → ME
  • 60
    DELANCEY LONDON UK LIMITED
    - now 03605160
    DELANCEY LONDON LIMITED
    - 1999-06-03 03605160
    MILTENFAST LIMITED
    - 1998-11-05 03605160
    105 St. Peters Street, St. Albans
    Dissolved Corporate (11 parents)
    Officer
    1998-10-19 ~ 2003-12-31
    IIF 66 - Director → ME
  • 61
    DELANCEY NW1 CO-INVESTMENTS LTD
    - now 11349432
    DELANCEY LAST MILE CO-INVEST LTD
    - 2020-05-27 11349432
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    150,527 GBP2024-03-31
    Officer
    2018-05-08 ~ now
    IIF 25 - Director → ME
  • 62
    DELANCEY NW1 GROUP LTD
    11346572
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-05-04 ~ now
    IIF 34 - Director → ME
  • 63
    DELANCEY NW1 PROMOTE LTD
    - now 11350247
    DELANCEY LAST MILE PROMOTE LTD
    - 2020-05-27 11350247
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    297,250 GBP2024-03-31
    Officer
    2018-05-08 ~ now
    IIF 32 - Director → ME
  • 64
    DELANCEY PROPERTIES (MANCHESTER) LIMITED
    09359051
    26-28 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 74 - Director → ME
  • 65
    DELANCEY PROPERTIES LIMITED
    08696114 05253321
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-09-18 ~ now
    IIF 3 - Director → ME
  • 66
    DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED
    04808208
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    230 GBP2024-03-31
    Officer
    2003-06-23 ~ now
    IIF 30 - Director → ME
  • 67
    DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
    04517621
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (15 parents, 42 offsprings)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    2002-08-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-14
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of shares – 75% or more → OE
  • 68
    DELANCEY REAL ESTATE DEBT SERVICES LIMITED
    13282309
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -59,906 GBP2024-03-31
    Officer
    2021-03-22 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 239 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 239 - Ownership of shares – More than 50% but less than 75% → OE
  • 69
    DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - now 13863012 05629183
    DELANCEY REAL ESTATE MANAGEMENT LIMITED
    - 2022-02-07 13863012 05629183
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    243,379 GBP2024-03-31
    Officer
    2022-01-21 ~ now
    IIF 29 - Director → ME
  • 70
    DELANCEY REAL ESTATE MANAGEMENT LIMITED
    - now 05629183 13863012
    DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - 2022-02-07 05629183 13863012
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-11-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Ownership of shares – 75% or more → OE
  • 71
    DELANCEY REAL ESTATE PARTNERS LIMITED
    FC025976 OE024118
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, B.v.i., Virgin Islands
    Active Corporate (4 parents)
    Officer
    2005-05-17 ~ now
    IIF 43 - Director → ME
  • 72
    DELANCEY RETAIL LIMITED
    - now 05253490
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 170 - Director → ME
  • 73
    DELANCEY ROLLS UK LIMITED
    - now 03914289
    DELANCEY ROLLS LIMITED
    - 2000-03-15 03914289
    DELANCEY THIRTY ONE LIMITED
    - 2000-02-16 03914289
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2000-01-27 ~ 2003-12-31
    IIF 70 - Director → ME
  • 74
    DIXON (THORNE LAND) LIMITED - now
    DIXON DELANCEY (THORNE LAND) LIMITED
    - 2001-06-11 03896133 03896131
    DELANCEY TWENTY EIGHT LIMITED
    - 2000-01-20 03896133
    135 Bishopsgate, London
    Dissolved Corporate (31 parents)
    Officer
    1999-12-17 ~ 2001-06-11
    IIF 155 - Director → ME
  • 75
    DIXON (THORNE LAND) NO.2 LIMITED - now
    DELANCEY DIXON (THORNE LAND) LIMITED
    - 2001-06-11 03896131 03896133
    DELANCEY TWENTY NINE LIMITED
    - 2000-02-01 03896131
    135 Bishopsgate, London
    Dissolved Corporate (30 parents)
    Officer
    1999-12-17 ~ 2001-06-01
    IIF 146 - Director → ME
  • 76
    DREAM NW1 CO-INVEST SPV LIMITED
    11063783
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -143,016 GBP2024-03-31
    Officer
    2017-11-14 ~ now
    IIF 20 - Director → ME
  • 77
    DREAM NW1 GP SPV LIMITED
    11063812
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -14,346 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-11-14 ~ now
    IIF 21 - Director → ME
  • 78
    DREDS GROUP LIMITED
    - now 05253287
    MOUNT PROVINCIAL DEVELOPMENT LIMITED
    - 2021-03-21 05253287
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-10-07 ~ now
    IIF 11 - Director → ME
  • 79
    DREDS HOLDINGS LIMITED
    - now 05215984
    SPECIALITY SHOPS MANAGEMENT LIMITED
    - 2021-03-21 05215984
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-08-26 ~ now
    IIF 12 - Director → ME
  • 80
    DUNKELD LODGES (MANAGEMENT) LIMITED
    - now SC118626
    LOADFILE LIMITED
    - 1989-07-14 SC118626
    Ten, George Street, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    1990-07-05 ~ 1991-03-07
    IIF 295 - Director → ME
    ~ 1992-03-19
    IIF 296 - Director → ME
  • 81
    DV3 ADMINISTRATION UK 1 LIMITED
    - now 05033023 07087276, 09288971, 05751857... (more)
    SPEED 9844 LIMITED - 2004-03-22
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2006-04-06 ~ dissolved
    IIF 84 - Director → ME
  • 82
    DV3 ADMINISTRATION UK 2 LIMITED
    - now 05070714 07087276, 09288971, 05751857... (more)
    SPEED 9852 LIMITED - 2004-03-23
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (11 parents, 21 offsprings)
    Officer
    2006-04-06 ~ dissolved
    IIF 86 - Director → ME
  • 83
    NEWINCCO 836 LIMITED
    - 2008-05-28 06596517 07708694, 07405250, 04680818... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-28 ~ dissolved
    IIF 82 - Director → ME
  • 84
    DV4 ADMINISTRATION 1 UK LIMITED
    - now 09288971 07087276, 05751857, 05070714... (more)
    NEWINCCO 1334 LIMITED - 2014-12-11
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (9 parents, 22 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 19 - Director → ME
  • 85
    DV4 EADON DEVELOPMENT UK LIMITED
    - now 07596323
    NEWINCCO 1108 LIMITED - 2011-07-06
    1 East Park Walk, London, England
    Active Corporate (23 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 122 - Director → ME
  • 86
    6th Floor Lansdowne Square, Berkeley Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-06-25 ~ dissolved
    IIF 142 - Director → ME
  • 87
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-06-25 ~ dissolved
    IIF 78 - Director → ME
  • 88
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-06-25 ~ dissolved
    IIF 77 - Director → ME
  • 89
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-06-25 ~ dissolved
    IIF 81 - Director → ME
  • 90
    EAST VILLAGE E20 LIMITED - now
    QDD EAST VILLAGE UK LIMITED
    - 2023-12-01 08532294
    NEWINCCO 1241 LIMITED - 2013-08-08
    1 East Park Walk, London, England
    Active Corporate (21 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 127 - Director → ME
  • 91
    ECCLESTON HOTEL LIMITED - now
    FREEHOLD PORTFOLIOS ECCLESTON LIMITED
    - 1998-01-07 03380241
    BROOKRATE LIMITED
    - 1997-06-18 03380241
    1 Great Cumberland Place, London
    Dissolved Corporate (13 parents)
    Officer
    1997-06-16 ~ 1997-12-17
    IIF 149 - Director → ME
  • 92
    EGERTON HOUSE HOTEL (BOLTON) LIMITED - now
    PINCO 2049 LIMITED
    - 2004-02-18 04970163 04385394, 04947166, 03688988... (more)
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2003-12-16 ~ 2004-01-20
    IIF 311 - Director → ME
  • 93
    EQUATION LIMITED
    - now 05215901
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2004-08-26 ~ 2014-05-29
    IIF 75 - Director → ME
  • 94
    EV HOLDCO LIMITED - now
    QDD EV HOLDCO LIMITED
    - 2023-12-01 08613908
    1 East Park Walk, London, England
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 124 - Director → ME
  • 95
    EV N01 LIMITED - now
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 95 - Director → ME
  • 96
    EV N02 LIMITED - now
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 102 - Director → ME
  • 97
    EV N03 LIMITED - now
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 92 - Director → ME
  • 98
    EV N04 LIMITED - now
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 112 - Director → ME
  • 99
    EV N05 HOLDCO 1 LIMITED - now
    QDD EV N05 HOLDCO 1 LIMITED
    - 2023-12-05 09504905 09504914, 12213746
    1 East Park Walk, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 96 - Director → ME
  • 100
    EV N05 HOLDCO 2 LIMITED - now
    QDD EV N05 HOLDCO 2 LIMITED
    - 2023-12-01 09504914 12213746, 09504905
    1 East Park Walk, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 97 - Director → ME
  • 101
    EV N05 LIMITED - now
    1 East Park Walk, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 121 - Director → ME
  • 102
    EV N06 LIMITED - now
    1 East Park Walk, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 120 - Director → ME
  • 103
    EV N06/N08 HOLDCO 1 LIMITED - now
    QDD EV N06/N08 HOLDCO 1 LIMITED
    - 2023-12-05 09504426 09504834, 09504482, 09504849
    1 East Park Walk, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 111 - Director → ME
  • 104
    EV N06/N08 HOLDCO 2 LIMITED - now
    QDD EV N06/N08 HOLDCO 2 LIMITED
    - 2023-12-01 09504482 09504834, 09504426, 09504849
    1 East Park Walk, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 108 - Director → ME
  • 105
    EV N06/N08 HOLDCO 3 LIMITED - now
    QDD EV N06/N08 HOLDCO 3 LIMITED
    - 2023-12-01 09504834 09504482, 09504426, 09504849
    1 East Park Walk, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 115 - Director → ME
  • 106
    EV N06/N08 HOLDCO 4 LIMITED - now
    QDD EV N06/N08 HOLDCO 4 LIMITED
    - 2023-12-01 09504849 09504834, 09504482, 09504426
    1 East Park Walk, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 139 - Director → ME
  • 107
    EV N07 LIMITED - now
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 107 - Director → ME
  • 108
    EV N08 LIMITED - now
    1 East Park Walk, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 113 - Director → ME
  • 109
    EV N09 LIMITED - now
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 110 - Director → ME
  • 110
    EV N10 LIMITED - now
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 94 - Director → ME
  • 111
    EV N13 LIMITED - now
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 133 - Director → ME
  • 112
    EV N14 LIMITED - now
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 104 - Director → ME
  • 113
    EV N15 LIMITED - now
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 114 - Director → ME
  • 114
    EV N26 LIMITED - now
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 128 - Director → ME
  • 115
    EV1 INVESTMENT UK LIMITED - now
    QDD EV1 INVESTMENT UK LIMITED
    - 2023-12-01 08613885 08613887
    1 East Park Walk, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 129 - Director → ME
  • 116
    EV2 INVESTMENT UK LIMITED - now
    QDD EV2 INVESTMENT UK LIMITED
    - 2023-12-01 08613887 08613885
    1 East Park Walk, London, England
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 106 - Director → ME
  • 117
    EVERMILL CAPITAL LIMITED
    - now 15860539
    DELANCEY STRUCTURED INVESTMENT PARTNERS LIMITED
    - 2024-09-13 15860539
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-07-26 ~ now
    IIF 200 - Director → ME
  • 118
    EVERMILL PARTNERS LIMITED
    - now 15860435
    DELANCEY HOLDCO ONE LIMITED
    - 2024-09-13 15860435
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-07-26 ~ now
    IIF 201 - Director → ME
  • 119
    F III LIMITED
    05109825 03460304
    Regent House, 80 Regent Road, Leicester, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2004-04-22 ~ 2004-08-13
    IIF 157 - Director → ME
  • 120
    FARMCOTE CO-OP LIMITED
    10090870
    40, Queen Anne Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-03-30 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 121
    FARMCOTE WOOD ESTATES LIMITED
    07145976
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Officer
    2010-02-04 ~ 2012-02-02
    IIF 162 - Director → ME
  • 122
    FARMCOTE WOOD FARM LIMITED
    07175600
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Officer
    2010-03-03 ~ 2012-02-02
    IIF 163 - Director → ME
  • 123
    FARMCOTE WOOD FARMS AND ESTATES LIMITED - now
    FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED
    - 2018-09-24 07175547 07175567
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Officer
    2010-03-03 ~ 2010-03-16
    IIF 164 - Director → ME
  • 124
    FARMCOTE WOOD HOUSE ESTATES LIMITED
    07145889
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Officer
    2010-02-04 ~ 2012-02-02
    IIF 165 - Director → ME
  • 125
    FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - now
    FARMCOTE WOOD FARMS AND ESTATES LIMITED
    - 2018-09-24 07175567 07175547
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Officer
    2010-03-03 ~ 2012-02-02
    IIF 166 - Director → ME
  • 126
    FINSBURY AVENUE ESTATES LIMITED
    - now 01526447
    ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY
    - 1992-05-05 01526447
    JAMPLANE LIMITED
    - 1981-12-31 01526447
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    ~ 1996-02-12
    IIF 191 - Director → ME
  • 127
    FIVE OAKS (PARKS) FARM LIMITED
    11954573
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
  • 128
    FIVE OAKS CITY LIMITED
    - now 05253288
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 169 - Director → ME
  • 129
    FIVE OAKS DEVELOPMENTS LIMITED
    - now 06596543
    NEWINCCO 837 LIMITED
    - 2008-06-09 06596543 07708694, 07405250, 04680818... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-06-09 ~ now
    IIF 5 - Director → ME
  • 130
    FIVE OAKS EVENTS MANAGEMENT LIMITED
    12017166
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-24 ~ now
    IIF 8 - Director → ME
  • 131
    FIVE OAKS INVESTMENTS LIMITED
    - now 13418516 06591884
    NEWINCCO 1999 LIMITED
    - 2021-06-14 13418516 07708694, 07405250, 04680818... (more)
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-05-25 ~ now
    IIF 44 - Director → ME
  • 132
    FIVE OAKS PROPERTIES LIMITED
    - now 06596455
    NEWINCCO 834 LIMITED
    - 2008-06-05 06596455 07708694, 07405250, 04680818... (more)
    40 Queen Anne Street, London, England
    Active Corporate (7 parents)
    Officer
    2008-06-05 ~ now
    IIF 217 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
  • 133
    FREEHOLD PORTFOLIOS ESTATES LIMITED
    - now 06618833
    NEWINCCO 861 LIMITED
    - 2008-09-09 06618833 07708694, 07405250, 04680818... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-09 ~ dissolved
    IIF 174 - Director → ME
  • 134
    FREEHOLD PORTFOLIOS GR LIMITED
    - now 03270473
    GUARDZOOM LIMITED - 1996-11-15
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (17 parents)
    Officer
    1997-05-20 ~ 2001-12-12
    IIF 40 - Director → ME
  • 135
    FREEHOLD PORTFOLIOS MANAGEMENT LIMITED
    - now 05215905
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 172 - Director → ME
  • 136
    GATEWAY EDINBURGH HOTELS LIMITED - now
    HOLYROOD HOTELS LIMITED
    - 2021-11-17 SC179571
    DMWS 308 LIMITED
    - 1998-01-29 SC179571 SC196608, SC168068, SC302035... (more)
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Active Corporate (20 parents)
    Equity (Company account)
    2,492,543 GBP2024-12-31
    Officer
    1997-10-31 ~ 2005-02-23
    IIF 333 - Director → ME
    1998-01-28 ~ 2000-04-07
    IIF 340 - Secretary → ME
  • 137
    GENERAL PARTNER ROLLS & ARNOLD LIMITED
    04189047
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2001-03-28 ~ 2004-03-15
    IIF 53 - Director → ME
  • 138
    GET LIVING LONDON EV HOLDCO LIMITED
    08613907 08613892, 08613902
    1 East Park Walk, London, England
    Active Corporate (24 parents, 12 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 140 - Director → ME
  • 139
    1 East Park Walk, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 105 - Director → ME
  • 140
    1 East Park Walk, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 119 - Director → ME
  • 141
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 100 - Director → ME
  • 142
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 137 - Director → ME
  • 143
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 136 - Director → ME
  • 144
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 116 - Director → ME
  • 145
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 98 - Director → ME
  • 146
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 131 - Director → ME
  • 147
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 117 - Director → ME
  • 148
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 125 - Director → ME
  • 149
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 138 - Director → ME
  • 150
    GET LIVING LONDON EV1 HOLDCO LIMITED
    08613892 08613907, 08613902
    1 East Park Walk, East Village, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 91 - Director → ME
  • 151
    GET LIVING LONDON EV2 HOLDCO LIMITED
    08613902 08613907, 08613892
    1 East Park Walk, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 118 - Director → ME
  • 152
    GET LIVING LONDON LIMITED
    - now 07793925 08551873
    QDD UK LIMITED - 2013-09-24
    NEWINCCO 1129 LIMITED - 2011-11-09
    1 East Park Walk, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 132 - Director → ME
  • 153
    HARROW SHOPPING CENTRE NOMINEE LIMITED - now
    FREEHOLD PORTFOLIOS HARROW UK LIMITED
    - 2002-07-30 04137460
    NEWINCCO 8 LIMITED
    - 2001-01-16 04137460 07708694, 07405250, 04680818... (more)
    One Coleman Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-01-16 ~ 2002-07-29
    IIF 180 - Director → ME
  • 154
    HEMPSHAW LANE LIMITED - now
    DIXON DELANCEY (STOCKPORT) LIMITED
    - 2001-02-16 03672819
    STADIUMTECH LIMITED
    - 1999-01-05 03672819
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (13 parents)
    Officer
    1998-12-07 ~ 2001-02-13
    IIF 161 - Director → ME
  • 155
    HERE EAST MANAGEMENT LIMITED
    10421521
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-11 ~ 2023-02-24
    IIF 141 - Director → ME
  • 156
    HERITAGE OF LONDON TRUST LIMITED(THE)
    01485287
    10 Fivefields, Grosvenor Gardens, London, England
    Active Corporate (75 parents, 1 offspring)
    Officer
    2016-06-15 ~ 2025-10-23
    IIF 1 - Director → ME
  • 157
    HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED
    - now 04934492
    FREEZEPEOPLE LIMITED
    - 2003-11-12 04934492
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (17 parents)
    Officer
    2003-11-04 ~ 2005-03-31
    IIF 291 - Director → ME
  • 158
    HILTON LEISURE BREAKS LIMITED - now
    HILTON TRAVEL SERVICES LIMITED - 2003-08-21
    TREND TRAVEL LIMITED
    - 2002-08-27 SC084212
    MACGREGOR TRAVEL LIMITED
    - 1987-04-07 SC084212
    ELONA LIMITED
    - 1984-11-28 SC084212
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (36 parents)
    Officer
    ~ 1991-03-07
    IIF 294 - Director → ME
  • 159
    HOLLAND HOUSE HOTELS (CARDIFF) LIMITED
    - now 04607925 06034580
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    60 Welbeck Street, London, England
    Active Corporate (24 parents)
    Officer
    2003-12-11 ~ 2004-08-20
    IIF 290 - Director → ME
  • 160
    INCHYRA GRANGE HOTEL LIMITED
    SC060447
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (23 parents)
    Officer
    1992-05-01 ~ 2005-03-31
    IIF 300 - Director → ME
    1992-05-01 ~ 1992-05-01
    IIF 275 - Secretary → ME
    1995-12-28 ~ 1999-01-21
    IIF 282 - Secretary → ME
  • 161
    INCHYRA SERVICES LIMITED
    SC078977
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    6,590,000 GBP2024-09-26
    Officer
    1995-06-28 ~ 2005-03-31
    IIF 328 - Director → ME
    1995-12-28 ~ 1998-11-30
    IIF 336 - Secretary → ME
  • 162
    INNOVATION CITY (LONDON) LIMITED
    - now 07640912
    LONDON’S TECH CITY LIMITED - 2011-11-22
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2023-02-24
    IIF 88 - Director → ME
  • 163
    INTRA INNS LIMITED
    00921405
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (16 parents)
    Officer
    1997-11-18 ~ 2005-03-31
    IIF 305 - Director → ME
    1997-11-18 ~ 1999-04-06
    IIF 281 - Secretary → ME
  • 164
    J B 13 LIMITED
    07745962
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (9 parents)
    Person with significant control
    2023-11-28 ~ now
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 165
    KEMBLE FARMS LIMITED
    - now 03329993
    QUAYSHELFCO 600 LIMITED - 1997-03-26
    The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    12,672,302 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 230 - Has significant influence or control → OE
    IIF 230 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 230 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 166
    KILHEY COURT HOTELS LIMITED
    - now 02064348
    WATERLOO CHEMISTS (CHESTER) LIMITED - 1993-11-29
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (18 parents)
    Equity (Company account)
    1,000 GBP2024-09-26
    Officer
    1996-08-14 ~ 2005-03-31
    IIF 315 - Director → ME
    1996-08-14 ~ 1998-11-30
    IIF 337 - Secretary → ME
  • 167
    KINGS ROAD BRADFORD LIMITED - now
    DIXON DELANCEY (BRADFORD) LIMITED
    - 2001-03-07 03676146
    GAINGRACE LIMITED
    - 1999-01-05 03676146
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (13 parents)
    Officer
    1998-12-07 ~ 2001-02-13
    IIF 154 - Director → ME
  • 168
    KITESCROFTE LIMITED
    13240654
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-03 ~ now
    IIF 218 - Director → ME
  • 169
    L.E.F. LIMITED
    - now 03128328
    H.B. & C. CO LIMITED - 1999-10-26
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2000-03-01 ~ dissolved
    IIF 225 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-01
    IIF 256 - Ownership of shares – 75% or more → OE
  • 170
    LASER HOTELS FOUR LIMITED - now
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED
    - 2007-02-07 03165887
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2002-05-17 ~ 2005-03-31
    IIF 312 - Director → ME
  • 171
    LASER HOTELS THREE LIMITED - now
    MREF HOTELS THREE LIMITED - 2015-08-24
    MACDONALD HOTELS (UK) LIMITED
    - 2007-02-07 SC141209
    MHL MANAGEMENT (NO.3) LIMITED
    - 1998-04-14 SC141209 SC141208, SC141207
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1992-11-13 ~ 2005-03-31
    IIF 323 - Director → ME
    1995-12-28 ~ 1998-11-30
    IIF 280 - Secretary → ME
  • 172
    LEDGE 563 LIMITED
    SC213290 SC269354, SC302765, SC309347... (more)
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (22 parents)
    Officer
    2001-04-04 ~ 2001-06-18
    IIF 289 - Director → ME
  • 173
    LEILA PLAYA NO.4 LIMITED
    - now 01981477 01981478, 01981483, 01981485
    IDEALFIND LIMITED - 1986-04-02
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (14 parents)
    Officer
    1998-03-26 ~ 2005-03-31
    IIF 304 - Director → ME
  • 174
    LEISURE RESORTS MANAGEMENT LIMITED
    - now SC127664
    ORRMAC (NO:143) LIMITED - 1991-03-05
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    10,100 GBP2024-09-26
    Officer
    1995-06-28 ~ 2005-03-31
    IIF 331 - Director → ME
    1995-12-28 ~ 1999-10-08
    IIF 338 - Secretary → ME
  • 175
    LINEOBTAIN LIMITED
    02590911
    35 Ballards Lane, London, England
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1996-08-20 ~ now
    IIF 206 - Director → ME
    1996-02-15 ~ now
    IIF 226 - Secretary → ME
  • 176
    LOWNDES PARTNERS, LLP
    OC321208
    7 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-09 ~ dissolved
    IIF 193 - LLP Member → ME
  • 177
    FIREFAR LIMITED - 1987-06-01
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (14 parents)
    Officer
    1998-03-26 ~ 2005-03-31
    IIF 302 - Director → ME
  • 178
    MACDONALD HOTELS (MANAGEMENT) LIMITED
    - now SC141208 SC359881
    CAIRN MANAGEMENT LIMITED
    - 1997-01-09 SC141208
    MHL MANAGEMENT (NO.2) LIMITED
    - 1993-04-19 SC141208 SC141209, SC141207
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (31 parents, 30 offsprings)
    Officer
    1992-11-13 ~ 2005-03-31
    IIF 301 - Director → ME
    1995-12-28 ~ 1998-11-30
    IIF 278 - Secretary → ME
  • 179
    MACDONALD HOTELS AND RESORTS LIMITED - now
    MHL MANAGEMENT (NO.1) LIMITED
    - 2014-06-23 SC141207 SC141208, SC141209
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    1992-11-13 ~ 2005-03-31
    IIF 318 - Director → ME
    1995-12-28 ~ 1998-11-30
    IIF 341 - Secretary → ME
  • 180
    MACDONALD HOTELS INVESTMENTS LIMITED - now
    MACDONALD HOTELS AND RESORTS LIMITED
    - 2014-06-20 SC125204 SC141207
    MACDONALD HOTELS LIMITED
    - 2004-02-10 SC125204 SC247423
    MACDONALD HOTELS PLC
    - 2003-12-04 SC125204 SC247423
    AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
    ORRMAC (NO:140) LIMITED - 1990-07-02
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (33 parents, 18 offsprings)
    Officer
    1992-05-01 ~ 2005-03-31
    IIF 329 - Director → ME
    1995-12-28 ~ 1998-11-30
    IIF 286 - Secretary → ME
  • 181
    MACDONALD HOTELS TRUSTEES LIMITED
    SC148049
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    1996-09-23 ~ 1999-11-19
    IIF 339 - Secretary → ME
  • 182
    MACDONALD LOCH RANNOCH LIMITED - now
    FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE)
    - 2019-03-07 00858805
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1983-03-15
    MULTI-OWNERSHIP & HOTELS LIMITED - 1982-10-26
    AUSTRALIAN LAND SALES LIMITED - 1977-12-31
    AUSTRALIAN LAND SALES LIMITED - 1976-12-31
    MULTI-OWNERSHIP & HOTELS LIMITED - 1976-12-31
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (20 parents)
    Equity (Company account)
    695,000 GBP2024-09-26
    Officer
    1998-03-26 ~ 2005-03-31
    IIF 317 - Director → ME
  • 183
    MACDONALD RESORTS (LA ERMITA) LIMITED
    - now SC187439
    BARRATT INTERNATIONAL RESORTS ERMITA LIMITED
    - 2004-06-08 SC187439
    TM 1127 LIMITED
    - 1999-06-03 SC187439 SC331310, SC380174, SC305102... (more)
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (17 parents)
    Officer
    1999-05-14 ~ 2005-03-31
    IIF 306 - Director → ME
  • 184
    MACDONALD RESORTS LIMITED
    - now SC019593
    BARRATT INTERNATIONAL RESORTS LIMITED
    - 2003-07-04 SC019593
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1988-10-03
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (29 parents, 28 offsprings)
    Officer
    1998-03-26 ~ 2005-03-31
    IIF 316 - Director → ME
  • 185
    MACDONALD TRAVEL CLUB LIMITED
    - now 02330366
    BARRATT TRAVEL CLUB LIMITED
    - 2003-09-11 02330366
    PRECIS (863) LIMITED - 1989-03-31
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (21 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2001-04-02 ~ 2005-03-31
    IIF 322 - Director → ME
  • 186
    MAPELEY COLUMBUS II LIMITED
    - now 04060675
    HACKREMCO (NO.1713) LIMITED - 2000-10-02
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (26 parents)
    Officer
    2001-01-24 ~ 2003-02-19
    IIF 186 - Director → ME
  • 187
    MAPELEY STEPS CONTRACTOR LIMITED
    - now 04089254
    MAPELEY STEPS LIMITED - 2000-12-21
    SHELFCO (NO.2013) LIMITED - 2000-12-11
    C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (30 parents)
    Officer
    2001-02-28 ~ 2003-02-19
    IIF 156 - Director → ME
  • 188
    MAPQUEST LIMITED
    07349154
    40, Queen Anne Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    7,397,741 GBP2015-03-31
    Officer
    2014-02-13 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
  • 189
    MDH 123 LIMITED - now
    PITTODRIE HOUSE HOTEL LIMITED
    - 2010-02-15 SC115181
    CHALCO NINE LIMITED - 1989-02-07
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    663,000 GBP2024-09-26
    Officer
    1992-08-18 ~ 2005-03-31
    IIF 314 - Director → ME
  • 190
    METRO NOMINEES (CLAPHAM) LIMITED - now
    DELANCEY CLAPHAM UK LIMITED
    - 2004-06-17 04139144
    SPECIALITY SHOPS DEVELOPMENTS UK LIMITED
    - 2001-01-25 04139144 06604687
    DELANCEY FIFTY TWO LIMITED
    - 2001-01-23 04139144
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2001-01-11 ~ 2003-12-31
    IIF 152 - Director → ME
  • 191
    METRO NOMINEES (ISLINGTON NO.1) LIMITED - now
    TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED
    - 2004-06-17 03703240 04139124
    DELANCEY ISLINGTON UK LIMITED
    - 2002-07-26 03703240
    DELANCEY ISLINGTON LIMITED
    - 1999-06-03 03703240
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (25 parents)
    Officer
    1999-01-28 ~ 2003-12-31
    IIF 52 - Director → ME
  • 192
    METRO NOMINEES (ISLINGTON NO.2) LIMITED - now
    TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED
    - 2004-06-17 04139124 03703240
    DELANCEY SIXTY THREE LIMITED
    - 2002-05-24 04139124
    1st Floor, 26-28 Bedford Row, London
    Dissolved Corporate (25 parents)
    Officer
    2001-01-11 ~ 2003-12-31
    IIF 60 - Director → ME
  • 193
    METRO NOMINEES (VICTORIA PLACE) LIMITED - now
    DELANCEY VICTORIA PLACE UK LIMITED
    - 2004-06-17 04139141
    SPECIALITY SHOPS VICTORIA UK LIMITED
    - 2001-01-25 04139141
    DELANCEY FIFTY FIVE LIMITED
    - 2001-01-23 04139141
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2001-01-11 ~ 2003-12-31
    IIF 62 - Director → ME
  • 194
    METRO SHOPPING ESTATES LIMITED
    - now 05215906
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 85 - Director → ME
  • 195
    METRO SHOPPING FUND MANAGEMENT LIMITED
    - now 05090210
    TRUSHELFCO (NO.3040) LIMITED
    - 2004-05-25 05090210 01660783, 04773122, 03689743... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2004-05-25 ~ 2019-12-10
    IIF 69 - Director → ME
    2020-06-30 ~ dissolved
    IIF 168 - Director → ME
  • 196
    METRO SHOPPING LIMITED
    - now 05215909
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 173 - Director → ME
  • 197
    METRO SHOPPING MANAGEMENT LIMITED
    - now 05215907
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 83 - Director → ME
  • 198
    METRO SHOPPING PLAZA LIMITED
    - now 05215896
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 76 - Director → ME
  • 199
    MICHAELMAS FARMING LIMITED
    - now 03242849
    TEMPLECO 307 LIMITED - 1997-02-20
    Estate Office, Cirencester Park, Cirencester, Gloucestershire
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    3,856,011 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 228 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 228 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 228 - Has significant influence or control → OE
  • 200
    MICHAELMAS TRADING LLP
    OC348443
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 201
    MILLER (FENSTANTON) LIMITED
    08136578
    Esther Patchett, The Brambles, Batcombe, Shepton Mallet, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 261 - Director → ME
  • 202
    MILLER (RYDE) LIMITED
    08118599
    Bradley Cottage Church Street, Maiden Bradley, Warminster, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-26 ~ 2013-05-09
    IIF 263 - Director → ME
  • 203
    MILLER PROPERTY (UK) LTD
    06560534
    Bradley Cottage Church Street, Maiden Bradley, Warminster, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-08 ~ 2011-08-08
    IIF 266 - Director → ME
    2008-04-09 ~ 2010-04-09
    IIF 274 - Director → ME
  • 204
    MILNER CONSULTANCIES HOLDINGS LIMITED - now
    VANISHSHAPE LIMITED
    - 2001-05-30 04085834
    9 Marylebone Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2000-12-14 ~ 2000-12-20
    IIF 150 - Director → ME
  • 205
    MILNER ESTATES LIMITED
    - now 02059176
    CONRAD RITBLAT GROUP PLC - 1997-11-10
    CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09
    SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24
    ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
    9 Marylebone Lane, London
    Dissolved Corporate (28 parents)
    Officer
    1999-11-03 ~ 2001-02-26
    IIF 153 - Director → ME
  • 206
    MILTENGLADE LIMITED
    03760081
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (19 parents)
    Officer
    1999-05-21 ~ 2001-12-12
    IIF 42 - Director → ME
  • 207
    MOUNT KENDAL GROUP LIMITED
    11321620
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-04-20 ~ now
    IIF 33 - Director → ME
  • 208
    MOUNT KENDAL LIMITED
    - now 09759501
    NEWINCCO 1384 LIMITED
    - 2016-06-17 09759501 07708694, 07405250, 04680818... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -324,341 GBP2024-03-31
    Officer
    2015-11-11 ~ now
    IIF 35 - Director → ME
  • 209
    N. F. VENTURES LIMITED
    FC042301 OE018873
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-07 ~ now
    IIF 211 - Director → ME
  • 210
    NEWINCCO 1076 LIMITED
    07503446 07708694, 07405250, 04680818... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 134 - Director → ME
  • 211
    NEWINCCO 1234 LIMITED
    08449606 07708694, 07405250, 04680818... (more)
    319 Ballards Lane, London
    Liquidation Corporate (17 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 101 - Director → ME
  • 212
    NEWINCCO 1312 LIMITED
    09115850 07708694, 07405250, 04680818... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (8 parents)
    Officer
    2018-03-29 ~ now
    IIF 16 - Director → ME
  • 213
    NEWINCCO 1404 LIMITED
    - now 10177604 07708694, 07405250, 04680818... (more)
    ARLINGTON PROPERTY PARTNERS LIMITED
    - 2016-07-20 10177604
    NEWINCCO 1404 LIMITED
    - 2016-06-27 10177604 07708694, 07405250, 04680818... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    827,057 GBP2024-03-31
    Officer
    2016-05-12 ~ now
    IIF 28 - Director → ME
  • 214
    NEWINCCO 1416 LIMITED
    - now 11223454 07708694, 07405250, 04680818... (more)
    TOTTON INVESTMENTS LIMITED
    - 2018-03-12 11223454 11250102
    24 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 175 - Director → ME
  • 215
    NEWINCCO 1999 LIMITED
    - now 06591884 07708694, 07405250, 04680818... (more)
    FIVE OAKS INVESTMENTS LIMITED
    - 2021-06-14 06591884 13418516
    NEWINCCO 833 LIMITED
    - 2008-06-05 06591884 07708694, 07405250, 04680818... (more)
    6th Floor Lansdowne House Berkeley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 123 - Director → ME
  • 216
    NEWINCCO 838 LIMITED - now
    SPECIALITY SHOPS LIMITED
    - 2008-06-09 01926825 06596561
    CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 57 - Director → ME
  • 217
    NEWINCCO 839 LIMITED - now
    DELANCEY ESTATES LIMITED
    - 2008-06-09 02301998 03294361, 06596629
    ARTESIAN ESTATES PLC - 1997-01-07
    FAROVER PLC - 1988-12-23
    The Clock House, Paines Lane, Pinner, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1998-07-03 ~ 2003-12-31
    IIF 63 - Director → ME
  • 218
    NEWINCCO 9999 LIMITED
    - now 05253321 07708694, 07405250, 04680818... (more)
    DELANCEY PROPERTIES LIMITED
    - 2013-09-18 05253321 08696114
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 171 - Director → ME
  • 219
    NW1 CAPITAL MANAGEMENT LIMITED
    - now 10287883
    NEWINCCO 1407 LIMITED
    - 2023-06-23 10287883 07708694, 07405250, 04680818... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -179,776 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-07-20 ~ now
    IIF 24 - Director → ME
  • 220
    NW1 PARTNERS (GP) LTD
    13357217
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-26 ~ now
    IIF 23 - Director → ME
  • 221
    NW1 PARTNERS UK LLP
    OC415368
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,407,947 GBP2024-03-31
    Officer
    2017-01-09 ~ 2020-06-29
    IIF 192 - LLP Designated Member → ME
  • 222
    NW1 SPANISH LOGISTICS (UK) HOLDCO LTD
    13429214
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-31 ~ 2021-07-22
    IIF 90 - Director → ME
  • 223
    ORCHARD HOTELS LIMITED
    - now 03008699
    CADISFIELD LIMITED - 1995-01-27
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2002-05-17 ~ 2005-03-31
    IIF 313 - Director → ME
  • 224
    PANTHEON DP LIMITED
    13675056
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-12 ~ now
    IIF 213 - Director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 225
    PANTHEON FR LIMITED
    13674673
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-12 ~ now
    IIF 216 - Director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
  • 226
    PANTHEON JH LIMITED
    13674761
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-12 ~ now
    IIF 214 - Director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
  • 227
    PANTHEON TI LIMITED
    13674644
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-12 ~ now
    IIF 215 - Director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
  • 228
    PCV BRACKNELL LIMITED - now
    FREEHOLD PORTFOLIOS BRACKNELL LIMITED
    - 2000-02-15 03439399
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    1997-09-19 ~ 2000-02-08
    IIF 176 - Director → ME
  • 229
    PCV HP LIMITED - now
    FREEHOLD PORTFOLIOS HP LIMITED
    - 2000-02-15 03296331
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    1997-01-29 ~ 2000-02-08
    IIF 178 - Director → ME
  • 230
    PCV HP NOMINEE LIMITED - now
    FREEHOLD PORTFOLIOS HP NOMINEE LIMITED
    - 2000-02-15 03309232
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    1997-01-29 ~ 2000-02-08
    IIF 181 - Director → ME
  • 231
    PENNINSULA PROJECTS LIMITED - now
    DELANCEY GROUP LIMITED
    - 2010-08-31 06591869
    NEWINCCO 832 LIMITED
    - 2008-06-05 06591869 07708694, 07405250, 04680818... (more)
    40 Queen Anne Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2008-06-05 ~ 2010-06-18
    IIF 73 - Director → ME
  • 232
    PIMLICO NO 1 UK LIMITED - now
    DV3 PIMLICO NO.1 UK LIMITED
    - 2006-04-20 04139129 04335114
    TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED
    - 2003-09-19 04139129 04335114
    TRIBECA PROPERTY PIMLICO UK LIMITED
    - 2002-05-28 04139129 04335114
    DELANCEY SIXTY ONE LIMITED
    - 2001-11-12 04139129
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2001-01-11 ~ 2004-07-02
    IIF 54 - Director → ME
  • 233
    PIMLICO NO 2 UK LIMITED - now
    DV3 PIMLICO NO.2 UK LIMITED
    - 2006-04-20 04335114 04139129
    TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED
    - 2003-09-19 04335114 04139129
    DELANCEY 065 LIMITED
    - 2002-05-28 04335114
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-12-05 ~ 2004-07-02
    IIF 55 - Director → ME
  • 234
    PITTODRIE ESTATE LIMITED
    - now SC138397
    LEDGE 121 LIMITED - 1992-08-07
    Grange Manor Hotel, Glensburgh Road, Grangemouth
    Active Corporate (14 parents)
    Equity (Company account)
    2,998,215 GBP2024-09-26
    Officer
    1992-08-18 ~ 2005-03-31
    IIF 319 - Director → ME
  • 235
    PITTODRIE GROUP LIMITED
    - now SC138396
    LEDGE 120 LIMITED - 1992-08-07
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1,015,000 GBP2024-09-26
    Officer
    1992-08-18 ~ 2005-03-31
    IIF 324 - Director → ME
  • 236
    PRIORY WAY LIMITED - now
    DIXON DELANCEY (HULL) LIMITED
    - 2001-02-16 03675807
    GOWERMIST LIMITED
    - 1999-01-28 03675807 03862766
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (13 parents)
    Officer
    1998-12-07 ~ 2001-02-13
    IIF 160 - Director → ME
  • 237
    PROJECTCO CHURCH LIMITED
    16400271
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-22 ~ now
    IIF 202 - Director → ME
  • 238
    PROJECTCO WASHINGTON EC LIMITED
    FC042553 OE034099
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-07 ~ now
    IIF 267 - Director → ME
  • 239
    PROJECTCO WASHINGTON EC LIMITED
    OE034099 FC042553
    47 The Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2025-05-08 ~ now
    IIF 258 - Ownership of shares - More than 25% → OE
  • 240
    PROPERTY CHANCERY (UK) LIMITED - now
    TRIBECA PROPERTY CHANCERY (UK) LIMITED
    - 2006-01-16 03389615
    FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED
    - 2004-01-14 03389615
    FREEHOLD PORTFOLIOS NOMINEES LIMITED
    - 1997-09-09 03389615
    88 Wood Street, London
    Dissolved Corporate (15 parents)
    Officer
    1997-06-20 ~ 2004-09-30
    IIF 177 - Director → ME
  • 241
    RINGWOOD INVESTMENTS LIMITED
    02825460
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (21 parents)
    Officer
    1998-07-03 ~ 2001-12-12
    IIF 56 - Director → ME
  • 242
    ROEBUCK WAY LIMITED - now
    DIXON DELANCEY (MILTON KEYNES) LIMITED
    - 2001-02-16 03676147
    FLOODSCENE LIMITED
    - 1999-01-05 03676147
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (13 parents)
    Officer
    1998-12-07 ~ 2001-02-13
    IIF 147 - Director → ME
  • 243
    ROEL HILL FARM LIMITED
    - now 10090950
    SAMARATE LIMITED
    - 2017-12-14 10090950
    40, Queen Anne Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-03-30 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 244
    ROOTS HALL LIMITED
    03710296
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    -3,600,294 GBP2023-07-31
    Officer
    1999-04-09 ~ 2003-12-31
    IIF 41 - Director → ME
  • 245
    SANCTUS PROPERTY LIMITED
    05627141
    C/o Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2005-11-17 ~ 2007-11-17
    IIF 271 - Director → ME
  • 246
    SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED
    00019647
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (18 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 51 - Director → ME
    2017-10-19 ~ dissolved
    IIF 135 - Director → ME
  • 247
    SOUTH EASTERN LEISURE UK LIMITED
    - now 03685980
    DELANCEY SOUTH EASTERN UK LIMITED
    - 1999-07-19 03685980
    SOUTH EASTERN LEISURE LIMITED
    - 1999-06-03 03685980
    MAILTRACE LIMITED
    - 1999-05-13 03685980
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    -6,127,381 GBP2021-01-31
    Officer
    1999-04-09 ~ 2003-12-31
    IIF 39 - Director → ME
  • 248
    SOUTHBANK CENTRE LIMITED
    - now 02238415
    THE SOUTH BANK BOARD LIMITED - 2008-05-30
    Southbank Centre, Belvedere Road, London
    Active Corporate (85 parents, 4 offsprings)
    Officer
    2009-10-01 ~ 2015-12-31
    IIF 143 - Director → ME
  • 249
    SPECIALITY SHOPS (CLAPHAM) LIMITED
    - now 03489489
    MENUWEB LIMITED - 1998-11-12
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 61 - Director → ME
  • 250
    SPECIALITY SHOPS DEVELOPMENTS LIMITED
    - now 06604687 04139144
    NEWINCCO 849 LIMITED
    - 2008-06-05 06604687 07708694, 07405250, 04680818... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 109 - Director → ME
  • 251
    SPECIALITY SHOPS LIMITED
    - now 06596561 01926825
    NEWINCCO 838 LIMITED
    - 2008-06-09 06596561 07708694, 07405250, 04680818... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 80 - Director → ME
  • 252
    SPORTECH POOLS TRUSTEE COMPANY LIMITED - now
    FOOTBALL POOLS TRUSTEE COMPANY LIMITED - 2017-07-07
    VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29
    PACIFIC SHELF 294 LIMITED
    - 2003-03-19 SC121262 SC192310, SC409501, SC420122... (more)
    Collins House, Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (24 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1990-06-05 ~ 1991-03-07
    IIF 293 - Director → ME
  • 253
    SPORTING PURSUITS LIMITED - now
    FARMCOTE SPORTING CLUB LIMITED
    - 2021-07-13 07975120 13450955
    40 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ 2012-03-05
    IIF 167 - Director → ME
  • 254
    STRATFORD VILLAGE DEVELOPMENT (GP) LIMITED
    - now 06583350 06575365, 06582071
    MACROPAINT LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 45 - Director → ME
  • 255
    STRATFORD VILLAGE DEVELOPMENT LP1 LIMITED
    - now 06582071 06575365, 06583350
    PAINTMACRO LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (23 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 130 - Director → ME
  • 256
    STRATFORD VILLAGE DEVELOPMENT LP2 LIMITED
    - now 06575365 06582071, 06583350
    BATCHPAINT LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (23 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 99 - Director → ME
  • 257
    STRATFORD VILLAGE PROPERTY HOLDINGS 1 LIMITED
    - now 06582069 06583356
    RAISEMEDIA LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 89 - Director → ME
  • 258
    STRATFORD VILLAGE PROPERTY HOLDINGS 2 LIMITED
    - now 06583356 06582069
    BATCHPATH LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 93 - Director → ME
  • 259
    SVDP LIMITED
    07713892
    1 East Park Walk, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 126 - Director → ME
  • 260
    SWEETBUSINESS LIMITED
    12617291
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -20,472 GBP2023-05-31
    Officer
    2020-09-17 ~ now
    IIF 209 - Director → ME
  • 261
    SWISS CENTRE LIMITED
    00764122
    161 Drury Lane, London, England
    Active Corporate (31 parents)
    Officer
    1995-04-03 ~ 1998-06-01
    IIF 190 - Director → ME
  • 262
    THAINSTONE HOUSE HOTEL LIMITED
    - now SC131433
    BONSQUARE 26 LIMITED - 1991-05-02
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    1,050,000 GBP2024-09-26
    Officer
    1997-08-20 ~ 2005-03-31
    IIF 330 - Director → ME
    1997-08-20 ~ 2000-04-01
    IIF 285 - Secretary → ME
  • 263
    THAVIES INN UNDERWRITING LIMITED
    06974859
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (10 parents)
    Person with significant control
    2024-10-30 ~ 2025-01-13
    IIF 234 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 234 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 234 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 264
    THE BRITISH LAND CORPORATION LIMITED
    02330688
    York House, 45 Seymour Street, London
    Dissolved Corporate (65 parents)
    Officer
    ~ 1996-02-12
    IIF 187 - Director → ME
  • 265
    THE CLOCKTOWER FOUNDATION
    09351193
    7 Bell Yard, London, England
    Active Corporate (19 parents)
    Officer
    2025-12-04 ~ now
    IIF 46 - Director → ME
  • 266
    THE GOLD STANDARD CHARITABLE TRUST - now
    THE ALPHA STANDARD TRUST
    - 2014-01-15 06818920
    THE THREE R'S FOUNDATION
    - 2009-07-01 06818920
    3rd Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    683,999 GBP2016-12-31
    Officer
    2009-02-13 ~ 2011-04-12
    IIF 59 - Director → ME
  • 267
    THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST
    SC162451 SC213167, SC253745, SC196411... (more)
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (49 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2005-11-24 ~ 2014-07-08
    IIF 47 - Director → ME
  • 268
    THE PUBLIC HOUSE COMPANY LIMITED
    - now 02946876
    SHELFCO (NO. 1000) LIMITED
    - 1995-02-24 02946876 03958799, 03289107, 05503281... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    1995-02-21 ~ 1998-06-01
    IIF 189 - Director → ME
  • 269
    TOPCO (NO.1) LIMITED
    - now SC207263
    DMWS 420 LIMITED
    - 2003-10-06 SC207263 SC196608, SC168068, SC302035... (more)
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian
    Dissolved Corporate (9 parents)
    Officer
    2000-05-30 ~ 2005-02-23
    IIF 321 - Director → ME
    2000-05-30 ~ 2001-04-26
    IIF 287 - Secretary → ME
  • 270
    TOPLAND BASINGSTOKE LIMITED - now
    DELANCEY BASINGSTOKE UK LIMITED
    - 2001-08-31 03595352
    DELANCEY BASINGSTOKE LIMITED
    - 1999-06-03 03595352
    B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (15 parents)
    Officer
    1998-07-09 ~ 2001-08-31
    IIF 151 - Director → ME
  • 271
    TOTTON INVESTMENTS LIMITED
    11250102 11223454
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 103 - Director → ME
  • 272
    TRIBECA PROPERTY PORTMAN UK LIMITED
    - now 03951476
    DELANCEY LONDON NO.2 UK LIMITED
    - 2001-12-21 03951476
    DELANCEY FORTY ONE LIMITED
    - 2000-04-28 03951476
    105 St. Peters Street, St. Albans
    Dissolved Corporate (11 parents)
    Officer
    2000-03-20 ~ 2003-12-31
    IIF 65 - Director → ME
  • 273
    TRIBECA UK LIMITED
    - now 06604701 04185485
    NEWINCCO 850 LIMITED
    - 2008-07-09 06604701 07708694, 07405250, 04680818... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (9 parents)
    Officer
    2008-07-09 ~ now
    IIF 15 - Director → ME
  • 274
    VANBRUGH MANAGEMENT LIMITED
    05529267
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2023-05-26 ~ 2025-04-01
    IIF 222 - Director → ME
  • 275
    VANBRUGH TRUSTEES LIMITED
    05530139
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (18 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-26 ~ 2025-04-01
    IIF 220 - Director → ME
  • 276
    VANBRUGH TRUSTEES NO. 2 LIMITED
    05738999
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (17 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-26 ~ 2025-04-01
    IIF 223 - Director → ME
  • 277
    VECTIS (FROME) LIMITED
    08501214
    Bradley Cottage Church Street, Maiden Bradley, Warminster, Wilts
    Dissolved Corporate (2 parents)
    Officer
    2013-04-23 ~ 2013-05-09
    IIF 298 - Director → ME
    2013-04-23 ~ 2014-02-05
    IIF 342 - Secretary → ME
  • 278
    WARLEIGH INVESTMENTS LIMITED
    05157211
    C/o Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2004-06-18 ~ 2010-10-01
    IIF 272 - Director → ME
  • 279
    WARLEIGH PROPERTY LIMITED
    12331282
    1st Floor 36 High Street, Warminster, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2019-11-25 ~ now
    IIF 260 - Director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 259 - Right to appoint or remove directors → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Ownership of shares – 75% or more → OE
  • 280
    WATERLOO HOLDINGS LIMITED
    - now 01052338
    WATERLOO CHEMISTS LIMITED - 1993-11-24
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    47,100 GBP2024-09-26
    Officer
    1996-08-14 ~ 2005-03-31
    IIF 325 - Director → ME
    1996-08-14 ~ 1998-11-30
    IIF 276 - Secretary → ME
  • 281
    WATERSIDE INNS LIMITED
    SC063327
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1992-05-01 ~ 1999-07-09
    IIF 297 - Director → ME
    1995-12-28 ~ 1999-07-11
    IIF 277 - Secretary → ME
  • 282
    WOODCOTE PROPERTY INVESTMENTS LIMITED - now
    MILNER GROUP PROPERTIES LIMITED
    - 2020-12-08 06596483
    NEWINCCO 835 LIMITED
    - 2008-06-05 06596483 07708694, 07405250, 04680818... (more)
    40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    2008-05-30 ~ 2010-06-18
    IIF 49 - Director → ME
  • 283
    WROXTON INVESTMENTS LIMITED
    04878321
    C/o Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2003-08-27 ~ 2006-02-01
    IIF 273 - Director → ME
    2006-12-01 ~ dissolved
    IIF 262 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.