WAGMAN, Colin Barry

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Wagman, Colin Barry
British born in May 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 24 Queen Anne Street, London, W1G 9AX
  IIF 1 IIF 2
- 35, Ballards Lane, London, N3 1XW, England
  IIF 3 IIF 4
- 35 Heron Place, 3 George Street, London, W1U 3QG, United Kingdom
  IIF 5
- 40, Queen Anne Street, London, W1G 9EL, United Kingdom
  IIF 6
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, Uk
  IIF 7
- C/o Delancey, Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 8 IIF 9
- North Lodge, 25 Ringwood Avenue, London, N2 9NT
  IIF 10 IIF 11 IIF 12 (more)
  IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
- Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
  IIF 28
Wagman, Colin Barry
British charted accountant born in May 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
  IIF 29
Wagman, Colin Barry
British chartered acc born in May 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Delancey, Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 30
Wagman, Colin Barry
British chartered accountant born in May 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 24 Queen Anne Street, London, W1G 9AX
  IIF 31 IIF 32 IIF 33 (more)
  IIF 34
- 24, Queen Anne Street, London, W1G 9AX, United Kingdom
  IIF 35 IIF 36 IIF 37 (more)
  IIF 38 IIF 39 IIF 40 IIF 41 IIF 42
- 40, Queen Anne Street, London, W1G 9EL, United Kingdom
  IIF 43
- 64, North Row, London, W1K 7DA
  IIF 44
- 6th Floor Landsdowne House, Berkeley Square, London, W15 6ER
  IIF 45
- 6th Floor, Lansdowne House Berkeley House, London, W1J 6ER
  IIF 46
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
  IIF 47 IIF 48 IIF 49 (more)
  IIF 50 IIF 51 IIF 52
- 6th, Floor Lansdowne House, Berkeley Square, London, W1J 6ER, England
  IIF 53 IIF 54 IIF 55
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, U.k.
  IIF 56 IIF 57
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 58 IIF 59 IIF 60 (more)
  IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72
- C/o Delancey, Landsdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 73 IIF 74
- C/o Delancey, Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 75 IIF 76 IIF 77 (more)
  IIF 78
- Hill House 1, Little New Street, London, EC4A 3TR
  IIF 79
- North Lodge, 25 Ringwood Avenue, London, N2 9NT
  IIF 80 IIF 81 IIF 82 (more)
  IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
Wagman, Colin Barry
British company director born in May 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
  IIF 102 IIF 103 IIF 104 (more)
  IIF 105
- C/o Delancey, Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 106
- North Lodge, 25 Ringwood Avenue, London, N2 9NT
  IIF 107 IIF 108 IIF 109 (more)
  IIF 110
- North Lodge, 25 Ringwood Lodge, London, N2 9NT, United Kingdom
  IIF 111
Wagman, Colin Barry
British consultant born in May 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 24 Queen Anne Street, London, W1G 9AX
  IIF 112 IIF 113 IIF 114
- North Lodge, 25 Ringwood Avenue, London, N2 9NT
  IIF 115 IIF 116 IIF 117 (more)
  IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138
Wagman, Colin Barry
British deputy chairman born in May 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- North Lodge, 25 Ringwood Avenue, London, N2 9NT
  IIF 139
Wagman, Colin Barry
British director born in May 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 50 Queen Anne Street, Marylebone, London, W1G 8HJ
  IIF 140
- C/o Delancey, Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 141
- North Lodge, 25 Ringwood Avenue, London, N2 9NT
  IIF 142 IIF 143 IIF 144 (more)
  IIF 145 IIF 146 IIF 147
Wagman, Colin Barry
British financial consultant born in May 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- North Lodge, 25 Ringwood Avenue, London, N2 9NT
  IIF 148
Wagman, Colin Barry
British none born in May 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, England
  IIF 149
Wagman, Colin Barry
born in May 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 25, Ringwood Avenue, London, N2 9NT
  IIF 150
Wagman, Colin Barry
British born in May 1946
Resident in England
Registered addresses and corresponding companies
- 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
  IIF 151 IIF 152 IIF 153 (more)
  IIF 154 IIF 155 IIF 156 IIF 157
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 158 IIF 159 IIF 160
- Lansdowne House, Berkeley Square, London, W1J 6ER
  IIF 161
- 8, Greenacres Drive, Stanmore, Middlesex, HA7 3QJ, United Kingdom
  IIF 162
Wagman, Colin Barry
British accountant born in May 1946
Resident in England
Registered addresses and corresponding companies
- 7 Bryanston Square, London, W1H 2DH, United Kingdom
  IIF 163
Wagman, Colin Barry
British accountant company director born in May 1946
Resident in England
Registered addresses and corresponding companies
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
  IIF 164
Wagman, Colin Barry
British chartered accountant born in May 1946
Resident in England
Registered addresses and corresponding companies
- 24, Queen Ann Street, London, W1G 9AX
  IIF 165
- 6h Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
  IIF 166
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 167 IIF 168
- 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
  IIF 169
- 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER
  IIF 170 IIF 171 IIF 172 (more)
  IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180
- 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
  IIF 181 IIF 182 IIF 183 (more)
  IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 207 IIF 208 IIF 209 (more)
  IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239
- 6th Floor Lansdowne House, Sberkeley Square, London, W1J 6ER, England
  IIF 240
- 7, Berkeley Square, London, W1J 6ER, England
  IIF 241
- C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England
  IIF 242
- 4th Floor, 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF
  IIF 243 IIF 244
- 4th Floor, 4 Victoria Street, St. Albans, Hertfordshire, AL1 3TF
  IIF 245
Wagman, Colin Barry
British chartered acoountant born in May 1946
Resident in England
Registered addresses and corresponding companies
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
  IIF 246
Wagman, Colin Barry
British consultant born in May 1946
Resident in England
Registered addresses and corresponding companies
- 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
  IIF 247 IIF 248 IIF 249 (more)
  IIF 250
Wagman, Colin Barry
British director born in May 1946
Resident in England
Registered addresses and corresponding companies
- 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
  IIF 251
Wagman, Colin Barry
British born in May 1956
Resident in England
Registered addresses and corresponding companies
- 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
  IIF 252
Wagman, Colin Barry
born in May 1946
Resident in England
Registered addresses and corresponding companies
- 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
  IIF 253
Wagman, Colin Barry
British
Registered addresses and corresponding companies
- North Lodge, 25 Ringwood Avenue, London, N2 9NT
  IIF 254 IIF 255
Wagman, Colin Barry
British chartered accountant
Registered addresses and corresponding companies
- North Lodge, 25 Ringwood Avenue, London, N2 9NT
  IIF 256
Wagman, Colin Barry
born in May 1946
Registered addresses and corresponding companies
- 11, Sutcliffe Close, Hampstead Garden Suburb, London, NW11 6NT
  IIF 257
Mr Colin Barry Wagman
British born in May 1946
Resident in England
Registered addresses and corresponding companies
- 64, North Row, London, W1K 7DA
  IIF 258
- 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER
  IIF 259
- 7, Bryanston Square, Flat 1, London, W1H 2DH, England
  IIF 260
- C/o Delancey, 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
  IIF 261 IIF 262 IIF 263 (more)
  IIF 264 IIF 265
- C/o Delancey, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 266 IIF 267 IIF 268 (more)
  IIF 269 IIF 270 IIF 271 IIF 272
- C/o Delancey, Lansdowne House, 57 Berkeley Square, London, W1j 6er, United Kingdom
  IIF 273
- C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England
  IIF 274
- Flat 1, 7 Bryanston Square, London, W1H 2DH, United Kingdom
  IIF 275
- Mountcliff House, 154 Brent Street, London, NW4 2DR, United Kingdom
  IIF 276
Wagman, Colin Barry
Registered addresses and corresponding companies
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 277
- North Lodge, 25 Ringwood Avenue, London, N2 9NT
  IIF 278 IIF 279 IIF 280
Colin Barry Wagman
British born in May 1946
Registered addresses and corresponding companies
- 40, Queen Anne Street, London, W1G 9EL, United Kingdom
  IIF 281

Offspring entities and appointments 245

1
04531855
- now 04531855
BOTTOMS UP
- 2023-01-19 04531855
C/o Laudau Baker Ltd Mountcliff House, 154 Brent Street, London
Dissolved Corporate (5 parents)
Officer
2002-09-11 ~ dissolved
IIF 135 - Director → ME
2
57 SUTHERLAND ROAD LIMITED
12015768
35 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2019-05-24 ~ now
IIF 5 - Director → ME
Person with significant control
2019-05-24 ~ 2022-05-25
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Ownership of shares – 75% or more → OE
3
7 MONTAGU MEWS COMPANY LIMITED
10821375
64 North Row, London
Dissolved Corporate (10 parents)
Officer
2018-03-28 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-03-28 ~ 2025-01-22
IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
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 122 - Director → ME
5
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 (17 parents, 3 offsprings)
Officer
2001-03-23 ~ 2004-01-28
IIF 129 - Director → ME
6
ALPHA PLUS HOLDINGS LIMITED - now
ALPHA PLUS HOLDINGS PLC
- 2023-08-17 04418776
ALPHA PLUS HOLDINGS LIMITED
- 2012-11-15 04418776
DLD HOLDINGS LIMITED - 2002-12-20
NEWINCCO 162 LIMITED - 2002-05-28
Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (44 parents, 20 offsprings)
Officer
2012-10-18 ~ 2022-06-23
IIF 140 - Director → ME
7
ANALYTICAL PORTFOLIOS LIMITED - now
FREEHOLD PORTFOLIOS KEC LIMITED
- 2002-12-03 04137297
NEWINCCO 7 LIMITED
- 2001-02-02 04137297 04220027... (more)
24 Bruton Place, London
Dissolved Corporate (19 parents)
Officer
2001-01-16 ~ 2002-12-02
IIF 99 - Director → ME
8
ANTARES PROPERTIES LIMITED
- now 02524789
LEGIBUS 1558 LIMITED - 1990-09-19
26-28 Bedford Row, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-11-17 ~ 2018-03-29
IIF 187 - Director → ME
9
ARTESIAN ESTATES LIMITED
- now 03294361 02301998
DELANCEY ESTATES LIMITED
- 1997-01-07 03294361 06596629, 02301998... (more)
40 Queen Anne Street, London
Dissolved Corporate (11 parents)
Officer
1996-12-13 ~ 2002-04-22
IIF 126 - Director → ME
10
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 21 - Director → ME
11
BATTBRIDGE LIMITED
10525474
35 Ballards Lane, London, England
Active Corporate (6 parents)
Officer
2016-12-14 ~ 2018-03-29
IIF 74 - Director → ME
Person with significant control
2016-12-14 ~ 2022-10-02
IIF 273 - Has significant influence or control → OE
12
BHH DV LIMITED
- now FC028807
BAILBROOK HOUSE HOTEL LIMITED
- 2012-07-04 FC028807
Craigmuir Chambers, Po Box 71, Road Town, Totola, British Virgin Islands
Converted / Closed Corporate (2 parents)
Officer
2011-12-01 ~ 2012-08-31
IIF 49 - Director → ME
13
BL (SP) PROPERTIES PLC
- now 01719789
STANHOPE PROPERTIES PLC
- 1995-05-17 01719789 03015897, 02991093... (more)
STANHOPE SECURITIES PLC - 1987-09-23
BOSTONPRESS LIMITED - 1983-06-09
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
1995-04-07 ~ dissolved
IIF 94 - Director → ME
14
BOVEY CASTLE HOTEL LIMITED
FC027274
Craigmuir Chambers, Po Box 71, Road Town, Totola, Virgin Islands, British
Converted / Closed Corporate (2 parents)
Officer
2011-11-09 ~ 2012-08-31
IIF 51 - Director → ME
15
BRENCORP LIMITED
03411805
2 Wexfenne Gardens, Pyrford, Woking, Surrey, England
Active Corporate (7 parents)
Officer
1997-08-15 ~ 2018-05-11
IIF 16 - Director → ME
16
BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED - now
DV4 DEVELOPMENTS BROOKLANDS UK LIMITED
- 2013-09-03 06596667
NEWINCCO 840 LIMITED - 2008-06-30
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2010-11-12 ~ 2013-06-27
IIF 66 - Director → ME
17
BROOKLANDS HOTEL (PROPERTIES) LIMITED
FC030781
Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
Liquidation Corporate (2 parents)
Officer
2012-05-04 ~ 2020-12-04
IIF 71 - Director → ME
18
BROOKLANDS HOTEL LTD - now
DV4 BROOKLANDS HOTEL LIMITED
- 2013-10-02 FC029460
71, Craigmuir Chambers Road Town, Tortola, Road Town, Tortola, Virgin Islands
Converted / Closed Corporate (5 parents)
Officer
2010-11-11 ~ 2013-06-27
IIF 149 - Director → ME
19
BUSHCHARM LIMITED
02144595
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
1993-07-16 ~ 1995-10-02
IIF 89 - Director → ME
1996-06-26 ~ 2017-03-03
IIF 112 - Director → ME
1993-07-16 ~ 1995-10-02
IIF 256 - Secretary → ME
20
CAVERNLODGE LIMITED
02629689
Botanic House, Hills Road, Cambridge, England
Active Corporate (22 parents, 1 offspring)
Officer
1996-06-26 ~ 2017-03-03
IIF 113 - Director → ME
1991-07-18 ~ 1995-10-02
IIF 92 - Director → ME
21
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 ~ 2003-03-10
IIF 101 - Director → ME
22
CHARDWICK INVESTMENTS LIMITED
00659973
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-08-11 ~ dissolved
IIF 26 - Director → ME
23
CHERRYBASE PROPERTIES LIMITED
02900225
Botanic House, Hills Road, Cambridge, England
Active Corporate (22 parents)
Officer
1994-03-09 ~ 1995-10-02
IIF 148 - Director → ME
1996-06-26 ~ 2017-03-03
IIF 31 - Director → ME
24
CHESHINE PROPERTIES LIMITED
02086679
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
1994-02-17 ~ 2002-01-09
IIF 84 - Director → ME
25
CHILDLINE
02622689
Weston House, 42 Curtain Road, London
Active Corporate (50 parents)
Officer
1999-10-13 ~ 2006-02-01
IIF 82 - Director → ME
26
CITY OF LONDON GROUP PLC.
- now 01539241
CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
Dissolved Corporate (40 parents, 9 offsprings)
Officer
2017-10-05 ~ 2021-06-10
IIF 169 - Director → ME
27
COLLIERS INTERNATIONAL UK PLC
- now 04195561 03562608... (more)
COLLIERS CRE PLC
- 2010-05-17 04195561 03562608, 03562608... (more)
FITZHARDINGE PLC
- 2004-10-22 04195561 03562608
TIGERWHITE PUBLIC LIMITED COMPANY - 2001-06-04
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (26 parents)
Officer
2001-09-01 ~ 2009-10-29
IIF 88 - Director → ME
2011-08-01 ~ 2012-03-28
IIF 79 - Director → ME
28
CREDITINCOME ESTATES UK (NO. 2) LIMITED
07445684 07445735
26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2010-11-19 ~ 2019-04-29
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 269 - Has significant influence or control → OE
29
CREDITINCOME ESTATES UK LIMITED
07445735 07445684
David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2011-01-12 ~ 2019-04-29
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 270 - Has significant influence or control → OE
30
CREDITINCOME INVESTMENTS LIMITED
- now 06696798 10184215, 11881626... (more)
DUTYGRADE LIMITED
- 2009-02-06 06696798
35 Ballards Lane, London, England
Active Corporate (6 parents)
Officer
2008-10-10 ~ 2018-03-29
IIF 78 - Director → ME
Person with significant control
2016-04-16 ~ 2022-09-16
IIF 268 - Right to appoint or remove directors → OE
31
CREDITINCOME INVESTMENTS NO 2 LIMITED
10184215 11881626, 06696798... (more)
35 Ballards Lane, London, England
Active Corporate (6 parents)
Officer
2016-05-17 ~ 2018-03-29
IIF 73 - Director → ME
Person with significant control
2016-05-17 ~ 2022-05-15
IIF 267 - Has significant influence or control → OE
32
CREDITINCOME LIMITED
02591468
35 Ballards Lane, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
1991-04-02 ~ 2018-03-29
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-03
IIF 271 - Has significant influence or control → OE
33
CROYDON PLAZA LIMITED
- now 02264245
CAMEL PROPERTIES LIMITED - 1989-06-15
40 Queen Anne Street, London
Liquidation Corporate (23 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 153 - Director → ME
34
CROYDON RETAIL LIMITED
- now 06891654
NEWINCCO 925 LIMITED - 2009-05-01
26-28 Bedford Row, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-11-17 ~ 2018-03-29
IIF 182 - Director → ME
35
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 (21 parents)
Officer
1999-12-17 ~ 2003-12-31
IIF 108 - Director → ME
2015-10-14 ~ 2018-03-29
IIF 245 - Director → ME
36
DELANCEY ASSET MANAGEMENT LIMITED
08498882
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (7 parents)
Officer
2013-04-22 ~ 2018-03-29
IIF 72 - Director → ME
37
DELANCEY CARDIFF LIMITED
- now 03575366
SPEED 7154 LIMITED
- 1998-06-25 03575366 04421959... (more)
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (11 parents)
Officer
1998-06-11 ~ 2003-12-31
IIF 10 - Director → ME
38
DELANCEY CATERHAM LIMITED
- now 03951485
DELANCEY FORTY FOUR LIMITED
- 2000-12-18 03951485
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (11 parents)
Officer
2000-03-20 ~ 2003-12-31
IIF 23 - Director → ME
39
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 147 - Director → ME
40
DELANCEY DIXON LIMITED
- now 03623770
AROMFAST LIMITED
- 1998-09-24 03623770
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (10 parents)
Officer
1998-09-15 ~ dissolved
IIF 20 - Director → ME
41
DELANCEY DIXON YORK LIMITED
- now 03639538
HANDLEPLACE LIMITED
- 1999-07-20 03639538
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (11 parents)
Officer
1998-10-27 ~ 2003-12-31
IIF 25 - Director → ME
42
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 146 - Director → ME
43
DELANCEY DOCKLANDS UK LIMITED
- now 03895994
DELANCEY TWENTY SEVEN LIMITED
- 2000-01-19 03895994
105 St. Peters Street, St. Albans
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-12-17 ~ 2003-12-31
IIF 107 - Director → ME
44
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 143 - Director → ME
45
DELANCEY LIMITED
- now 05215904
PORTMAN (NO.7) LIMITED - 2004-09-09
2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (6 parents, 37 offsprings)
Officer
2008-12-01 ~ 2018-03-29
IIF 52 - Director → ME
46
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 (13 parents)
Officer
1998-10-19 ~ 2003-12-31
IIF 118 - Director → ME
47
DELANCEY PROPERTIES (MANCHESTER) LIMITED
09359051
26-28 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
2014-12-17 ~ 2018-03-29
IIF 198 - Director → ME
48
DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED
04808208
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2003-06-23 ~ 2018-03-29
IIF 105 - Director → ME
49
DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
04517621 05629183... (more)
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (15 parents, 42 offsprings)
Officer
2003-06-05 ~ 2018-03-31
IIF 102 - Director → ME
50
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 ~ 2018-03-29
IIF 145 - Director → ME
51
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 (21 parents)
Officer
2015-10-14 ~ 2018-03-29
IIF 243 - Director → ME
2000-01-27 ~ 2003-12-31
IIF 138 - Director → ME
52
DELANCEY SOUTHEND UK LIMITED
- now 03496190
DELANCEY SOUTHEND LIMITED
- 1999-06-03 03496190
BLUNGLEN LIMITED - 1998-12-31
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (12 parents)
Officer
1999-02-05 ~ 2003-12-31
IIF 22 - Director → ME
53
DIXON (THORNE LAND) LIMITED
- now 03896133
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 137 - Director → ME
54
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 120 - Director → ME
55
DV3 ADMINISTRATION UK 1 LIMITED
- now 05033023 05751857... (more)
SPEED 9844 LIMITED - 2004-03-22
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (11 parents, 31 offsprings)
Officer
2006-04-06 ~ dissolved
IIF 103 - Director → ME
56
DV3 ADMINISTRATION UK 2 LIMITED
- now 05070714 05751857... (more)
SPEED 9852 LIMITED - 2004-03-23
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (11 parents, 26 offsprings)
Officer
2006-04-06 ~ dissolved
IIF 164 - Director → ME
57
DV4 ADMINISTRATION 1 UK LIMITED
- now 09288971 07087276... (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 ~ 2018-03-29
IIF 161 - Director → ME
58
DV4 DARTFORD GATEWAY HOMES LIMITED
- now 08604809
NEWINCCO 1248 LIMITED
- 2013-07-15 08604809 08413587... (more)
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2013-07-15 ~ 2018-03-29
IIF 55 - Director → ME
59
DV4 EADON DEVELOPMENT UK LIMITED
- now 07596323
NEWINCCO 1108 LIMITED - 2011-07-06
1 East Park Walk, London, England
Active Corporate (23 parents)
Officer
2011-10-13 ~ 2018-03-29
IIF 64 - Director → ME
60
DV4 INVESTMENTS BECKENHAM CO. LIMITED
FC030810 FC030811
Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
Active Corporate (2 parents)
Officer
2012-05-24 ~ 2018-03-29
IIF 59 - Director → ME
61
DV4 INVESTMENTS BECKENHAM NO.2 CO. LIMITED
FC030811 FC030810
Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
Active Corporate (2 parents)
Officer
2012-05-24 ~ 2018-03-29
IIF 70 - Director → ME
62
DV4 INVESTMENTS DARTFORD GATEWAY CO. LIMITED
FC030813 FC030812
Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
Active Corporate (2 parents)
Officer
2012-05-24 ~ 2018-03-29
IIF 63 - Director → ME
63
DV4 INVESTMENTS DARTFORD GATEWAY NO. 2 CO. LIMITED
FC030812 FC030813
Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
Active Corporate (2 parents)
Officer
2012-05-24 ~ 2018-03-29
IIF 62 - Director → ME
64
DV4 TRUSTEE NO.1 UK LIMITED
- now 07140154 07140181
NEWINCCO 968 LIMITED - 2010-02-03
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (11 parents)
Officer
2015-03-19 ~ 2018-03-29
IIF 152 - Director → ME
65
DV4 TRUSTEE NO.2 UK LIMITED
- now 07140181 07140154
NEWINCCO 969 LIMITED - 2010-02-03
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (11 parents)
Officer
2015-03-19 ~ 2018-03-29
IIF 156 - Director → ME
66
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
2013-09-06 ~ 2018-03-29
IIF 61 - Director → ME
67
EAST VILLAGE MANAGEMENT LIMITED
- now 06917185
STRATFORD VILLAGE MANAGEMENT COMPANY LIMITED - 2013-05-22
East Village Management Limited 2nd Floor, 80 Celebration Avenue, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 224 - Director → ME
68
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 (15 parents)
Officer
1997-06-16 ~ 1997-12-17
IIF 144 - Director → ME
69
ELEPHANT CONSTRUCTION LIMITED
08551832
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2013-06-04 ~ 2018-03-29
IIF 45 - Director → ME
70
EV ATHLETES VILLAGE UK LIMITED - now
QDD ATHLETES VILLAGE UK LIMITED
- 2023-12-01 07503926
NEWINCCO 1084 LIMITED
- 2011-03-11 07503926 07282055... (more)
1 East Park Walk, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2011-03-10 ~ 2011-08-08
IIF 65 - Director → ME
71
EV HOLDCO LIMITED - now
QDD EV HOLDCO LIMITED
- 2023-12-01 08613908 12213746, 09504905, 09504914... (more)
1 East Park Walk, London, England
Active Corporate (25 parents, 11 offsprings)
Officer
2014-08-06 ~ 2018-03-29
IIF 232 - Director → ME
72
EV N01 LIMITED - now
QDD EV N01 LIMITED
- 2023-12-05 08613965 08613953... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 177 - Director → ME
73
EV N02 LIMITED - now
QDD EV N02 LIMITED
- 2023-12-05 08613963 08613953... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 180 - Director → ME
74
EV N03 LIMITED - now
QDD EV N03 LIMITED
- 2023-12-05 08613960 09504858... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 179 - Director → ME
75
EV N04 LIMITED - now
QDD EV N04 LIMITED
- 2023-12-06 08613953 08613951... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 171 - Director → ME
76
EV N05 HOLDCO 1 LIMITED - now
QDD EV N05 HOLDCO 1 LIMITED
- 2023-12-05 09504905 09504914, 12213746, 08613908... (more)
1 East Park Walk, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-03-23 ~ 2018-03-29
IIF 216 - Director → ME
77
EV N05 HOLDCO 2 LIMITED - now
QDD EV N05 HOLDCO 2 LIMITED
- 2023-12-01 09504914 09504905, 12213746, 08613908... (more)
1 East Park Walk, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-03-23 ~ 2018-03-29
IIF 228 - Director → ME
78
EV N05 LIMITED - now
QDD EV N05 LIMITED
- 2023-12-01 09504930 08613948... (more)
1 East Park Walk, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-03-23 ~ 2018-03-29
IIF 215 - Director → ME
79
EV N06 LIMITED - now
QDD EV N06 LIMITED
- 2023-12-05 09504858 08613953... (more)
1 East Park Walk, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2015-03-23 ~ 2018-03-29
IIF 209 - Director → ME
80
EV N06/N08 HOLDCO 1 LIMITED - now
QDD EV N06/N08 HOLDCO 1 LIMITED
- 2023-12-05 09504426 09504482... (more)
QDD EV NO6/NO8 HOLDCO 1 LIMITED
- 2015-03-23 09504426 09504482... (more)
1 East Park Walk, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-03-23 ~ 2018-03-29
IIF 222 - Director → ME
81
EV N06/N08 HOLDCO 2 LIMITED - now
QDD EV N06/N08 HOLDCO 2 LIMITED
- 2023-12-01 09504482 09504426... (more)
QDD EV NO6/NO8 HOLDCO 2 LIMITED
- 2015-03-23 09504482 09504426... (more)
1 East Park Walk, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-03-23 ~ 2018-03-29
IIF 238 - Director → ME
82
EV N06/N08 HOLDCO 3 LIMITED - now
QDD EV N06/N08 HOLDCO 3 LIMITED
- 2023-12-01 09504834 09504849... (more)
1 East Park Walk, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-03-23 ~ 2018-03-29
IIF 218 - Director → ME
83
EV N06/N08 HOLDCO 4 LIMITED - now
QDD EV N06/N08 HOLDCO 4 LIMITED
- 2023-12-01 09504849 09504482... (more)
1 East Park Walk, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2015-03-23 ~ 2018-03-29
IIF 230 - Director → ME
84
EV N07 LIMITED - now
QDD EV N07 LIMITED
- 2023-12-06 08613955 08613953... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 226 - Director → ME
85
EV N08 LIMITED - now
QDD EV N08 LIMITED
- 2023-12-05 09504889 08613953... (more)
1 East Park Walk, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2015-03-23 ~ 2018-03-29
IIF 229 - Director → ME
86
EV N09 LIMITED - now
QDD EV N09 LIMITED
- 2023-12-06 08613951 08613953... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 219 - Director → ME
87
EV N10 LIMITED - now
QDD EV N10 LIMITED
- 2023-12-06 08613950 08613948... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 167 - Director → ME
88
EV N13 LIMITED - now
QDD EV N13 LIMITED
- 2023-12-05 08613949 08613948... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 246 - Director → ME
89
EV N14 LIMITED - now
QDD EV N14 LIMITED
- 2023-12-05 08613947 08613949... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 168 - Director → ME
90
EV N15 LIMITED - now
QDD EV N15 LIMITED
- 2023-12-05 08613948 08613949... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 227 - Director → ME
91
EV N26 LIMITED - now
QDD EV N26 LIMITED
- 2023-12-05 08613942 09504858... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 208 - Director → ME
92
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
2014-08-06 ~ 2018-03-29
IIF 217 - Director → ME
93
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
2014-08-06 ~ 2018-03-29
IIF 220 - Director → ME
94
F II LIMITED
- now 03460304 05109825
F II DEVELOPMENTS LIMITED - 1997-12-08
ABLEACCEPT LIMITED - 1997-11-20
Regent House, 80 Regent Road, Leicester, Leicestershire
Dissolved Corporate (9 parents)
Officer
1997-12-12 ~ 2004-08-13
IIF 97 - Director → ME
95
FARMCOTE WOOD ESTATES LIMITED
07145976 07145889
40 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2012-02-01 ~ 2020-11-28
IIF 247 - Director → ME
Person with significant control
2023-01-30 ~ 2024-06-18
IIF 264 - Has significant influence or control over the trustees of a trust → OE
IIF 264 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 264 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 264 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
96
FARMCOTE WOOD FARM LIMITED
07175600
40 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2012-02-01 ~ 2020-11-28
IIF 248 - Director → ME
Person with significant control
2023-01-30 ~ 2024-06-18
IIF 263 - Has significant influence or control over the trustees of a trust → OE
IIF 263 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 263 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 263 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
97
FARMCOTE WOOD FARMS AND ESTATES LIMITED
- now 07175547 07175567, 07175567... (more)
FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED
- 2018-09-24 07175547 07175567, 07175567... (more)
40 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2010-03-16 ~ 2020-11-28
IIF 157 - Director → ME
Person with significant control
2023-01-30 ~ 2024-06-18
IIF 265 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 265 - Has significant influence or control over the trustees of a trust → OE
IIF 265 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 265 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
98
FARMCOTE WOOD HOUSE ESTATES LIMITED
07145889 07145976
40 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2012-02-01 ~ 2020-11-28
IIF 249 - Director → ME
Person with significant control
2023-01-30 ~ 2024-06-18
IIF 262 - Has significant influence or control over the trustees of a trust → OE
IIF 262 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 262 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 262 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
99
FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED
- now 07175567 07175547, 07175547... (more)
FARMCOTE WOOD FARMS AND ESTATES LIMITED
- 2018-09-24 07175567 07175547, 07175547... (more)
40 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2012-02-01 ~ 2020-11-28
IIF 250 - Director → ME
Person with significant control
2023-01-30 ~ 2024-06-18
IIF 261 - Has significant influence or control over the trustees of a trust → OE
IIF 261 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 261 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 261 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
100
FREEHOLD PORTFOLIOS GR LIMITED
- now 03270473
GUARDZOOM LIMITED - 1996-11-15
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (17 parents)
Officer
1997-05-20 ~ 2017-03-03
IIF 2 - Director → ME
101
FREEHOLD PORTFOLIOS VICTORIA MANAGEMENT LIMITED
- now 03745663
DELANCEY SIXTEEN LIMITED
- 1999-08-16 03745663
Ian Holland & Co, The Clock House 87 Paines Lane, Pinner, Middx
Dissolved Corporate (11 parents)
Officer
1999-04-01 ~ 2003-12-31
IIF 19 - Director → ME
102
FUTURESTATE LIMITED
02989969
26-28 Bedford Row, London
Dissolved Corporate (19 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 184 - Director → ME
103
GET GROUP LIMITED - now
GET GROUP PLC
- 2017-09-11 02350160
ALPHAQUOTE LIMITED
- 1995-01-30 02350160
Schneider Electric, Stafford Park 5, Telford, Shropshire
Dissolved Corporate (29 parents, 3 offsprings)
Officer
1995-01-10 ~ 2006-11-22
IIF 13 - Director → ME
104
GET LIMITED - now
GET PLC.
- 2017-09-11 01311353
GREAT EASTERN TRADING PLC - 1993-06-21
JOHN ANTHONY COUSINS LIMITED - 1989-03-23
Schneider Electric, Stafford Park 5, Telford, Shropshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
1994-01-01 ~ 1995-01-10
IIF 14 - Director → ME
105
GET LIVING LONDON EV HOLDCO LIMITED
08613907 08613902, 08613892... (more)
1 East Park Walk, London, England
Active Corporate (24 parents, 12 offsprings)
Officer
2014-08-04 ~ 2018-03-29
IIF 178 - Director → ME
106
GET LIVING LONDON EV N01 LIMITED
08613916 08613934... (more)
1 East Park Walk, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2014-08-04 ~ 2018-03-29
IIF 176 - Director → ME
107
GET LIVING LONDON EV N02 LIMITED
08613921 08613916... (more)
1 East Park Walk, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2014-08-04 ~ 2018-03-29
IIF 174 - Director → ME
108
GET LIVING LONDON EV N03 LIMITED
08613925 08613939... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-04 ~ 2018-03-29
IIF 173 - Director → ME
109
GET LIVING LONDON EV N04 LIMITED
08613928 08613916... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-04 ~ 2018-03-29
IIF 175 - Director → ME
110
GET LIVING LONDON EV N07 LIMITED
08613934 08613916... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-04 ~ 2018-03-29
IIF 211 - Director → ME
111
GET LIVING LONDON EV N09 LIMITED
08613940 08613916... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-04 ~ 2018-03-29
IIF 234 - Director → ME
112
GET LIVING LONDON EV N10 LIMITED
08613937 08613939... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-04 ~ 2018-03-29
IIF 213 - Director → ME
113
GET LIVING LONDON EV N13 LIMITED
08613939 08613974... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-04 ~ 2018-03-29
IIF 212 - Director → ME
114
GET LIVING LONDON EV N14 LIMITED
08613984 08613928... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-04 ~ 2018-03-29
IIF 239 - Director → ME
115
GET LIVING LONDON EV N15 LIMITED
08613974 08613939... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-04 ~ 2018-03-29
IIF 170 - Director → ME
116
GET LIVING LONDON EV N26 LIMITED
08613969 13790701... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-04 ~ 2018-03-29
IIF 172 - Director → ME
117
GET LIVING LONDON EV1 HOLDCO LIMITED
08613892 08613907, 08613902... (more)
1 East Park Walk, East Village, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2014-08-06 ~ 2018-03-29
IIF 210 - Director → ME
118
GET LIVING LONDON EV2 HOLDCO LIMITED
08613902 08613907, 08613892... (more)
1 East Park Walk, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2014-08-06 ~ 2018-03-29
IIF 225 - Director → ME
119
GET LIVING LONDON LIMITED
- now 07793925 08551873
QDD UK LIMITED
- 2013-09-24 07793925
NEWINCCO 1129 LIMITED - 2011-11-09
1 East Park Walk, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2011-12-08 ~ 2018-03-29
IIF 58 - Director → ME
120
HARROW SHOPPING CENTRE NOMINEE LIMITED - now
FREEHOLD PORTFOLIOS HARROW UK LIMITED
- 2002-07-30 04137460
NEWINCCO 8 LIMITED
- 2001-01-16 04137460 04279589... (more)
One Coleman Street, London
Dissolved Corporate (15 parents)
Officer
2001-01-16 ~ 2002-07-29
IIF 90 - Director → ME
121
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 131 - Director → ME
122
HERE EAST MANAGEMENT LIMITED
10421521
2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-11 ~ 2018-03-29
IIF 231 - Director → ME
123
HOSTLIGHT LIMITED
02659563
35 Ballards Lane, London, England
Active Corporate (5 parents)
Officer
1991-11-07 ~ 2019-05-08
IIF 76 - Director → ME
124
INESTAR LIMITED
08547347 08493064
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2013-06-04 ~ 2018-03-29
IIF 47 - Director → ME
125
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988... (more)
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-30 ~ 2012-04-10
IIF 257 - LLP Member → ME
126
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 ~ 2018-03-29
IIF 206 - Director → ME
127
IRON FOUNDERS & ALLIED TRADE NOMINEES LIMITED
- now 01469580
MEDISSUE LIMITED
- 1980-12-31 01469580
Aston House, Cornwall Avenue, London
Dissolved Corporate (8 parents)
Officer
(before 1993-02-09) ~ 1995-04-11
IIF 93 - Director → ME
(before 1993-02-09) ~ 1995-04-11
IIF 254 - Secretary → ME
128
JACK CADE LIMITED
- now 05643691
NEWINCCO 510 LIMITED - 2008-01-25
26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 185 - Director → ME
129
JEWISH INTERACTIVE LIMITED
07948381
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-02-01 ~ 2022-11-14
IIF 163 - Director → ME
130
JIMTRACK LIMITED
03314930
26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2015-11-17 ~ dissolved
IIF 202 - Director → ME
131
JUPITER PROPERTIES 2011 UK LIMITED
- now 07485753
OA TOPCO LIMITED
- 2011-05-20 07485753
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2011-05-19 ~ 2018-03-29
IIF 57 - Director → ME
132
K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED
00453042
95 Church Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2006-11-06 ~ 2008-06-03
IIF 46 - Director → ME
133
KENMIN (HP) LIMITED - now
MINERVA (HOLLAND PARK) LIMITED
- 2018-10-30 06930164
NEWINCCO 937 LIMITED - 2009-06-19
18 Portugal Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 194 - Director → ME
134
KILN FARMYARD LTD
14391048
35 Ballards Lane, London, England
Active Corporate (4 parents)
Officer
2022-10-02 ~ now
IIF 4 - Director → ME
135
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 121 - Director → ME
136
KKL CHARITY ACCOUNTS
- now 05118360
KKL ACCOUNTS - 2004-10-29
95 Church Road, London, United Kingdom
Active Corporate (34 parents)
Officer
2007-10-26 ~ 2008-06-03
IIF 139 - Director → ME
137
L.E.F. LIMITED
- now 03128328
H.B. & C. CO LIMITED - 1999-10-26
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2000-03-01 ~ 2018-03-29
IIF 75 - Director → ME
138
LANDASSET LIMITED
02062832
2 Bloomsbury Street, London
Dissolved Corporate (3 parents)
Officer
(before 1993-02-03) ~ dissolved
IIF 11 - Director → ME
(before 1993-02-03) ~ 2002-02-07
IIF 255 - Secretary → ME
139
LARCHFIELD INVESTMENTS LIMITED
02310614
26-28 Bedford Row, London
Dissolved Corporate (18 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 204 - Director → ME
140
LEON (HOLDINGS) PLC
08695713
24 Queen Anne Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-18 ~ dissolved
IIF 36 - Director → ME
141
LINEOBTAIN LIMITED
02590911
35 Ballards Lane, London, England
Active Corporate (6 parents, 29 offsprings)
Officer
1991-04-04 ~ 2019-05-08
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-10
IIF 272 - Ownership of shares – 75% or more → OE
142
LIVING PLUS ASSETS LIMITED
06415229
168 Shoreditch High Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-11-01 ~ 2018-01-30
IIF 68 - Director → ME
2007-11-01 ~ 2008-02-01
IIF 278 - Secretary → ME
143
LIVING PLUS LIMITED
- now 06053280
MILTON HOME ASSETS LIMITED
- 2007-10-11 06053280
168 Shoreditch High Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-01-15 ~ 2018-01-30
IIF 53 - Director → ME
2007-01-24 ~ 2008-02-01
IIF 280 - Secretary → ME
144
LX-JFK LIMITED
05978878
6th Floor, Lansdowne House, Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2006-10-26 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
145
M1 LIMITED
- now 02407947 03830491
KILNGROVE LIMITED - 1989-08-24
26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 196 - Director → ME
146
MAPQUEST LIMITED
07349154
40, Queen Anne Street, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2010-10-06 ~ 2018-03-29
IIF 8 - Director → ME
147
MARK WAGMAN CONSULTING LIMITED
- now 06925863
NEWINCCO 935 LIMITED - 2009-07-28
Building 4 Imperial Place, Elstree Way, Borehamwood, Herts
Dissolved Corporate (6 parents)
Officer
2009-08-11 ~ dissolved
IIF 83 - Director → ME
148
MARK WAGMAN MANAGEMENT LIMITED
- now 06925876
NEWINCCO 936 LIMITED - 2009-07-28
Building 4 Imperial Place, Elstree Way, Borehamwood, Herts
Dissolved Corporate (6 parents)
Officer
2009-08-11 ~ dissolved
IIF 80 - Director → ME
149
MB2005 NO 1 LIMITED
05491768
Botanic House, Hills Road, Cambridge, England
Active Corporate (17 parents)
Officer
2012-12-07 ~ 2017-03-03
IIF 41 - Director → ME
150
MERCHANT INNS GROUP LIMITED
- now 06244330
KAMSIDE LIMITED
- 2008-02-06 06244330
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2007-05-18 ~ dissolved
IIF 142 - Director → ME
151
MERCHANT INNS LIMITED
- now 03872646
MERCHANT INNS PLC
- 2008-02-16 03872646
6th Floor 9 Appold Street, London
Dissolved Corporate (17 parents)
Officer
2007-11-26 ~ dissolved
IIF 96 - Director → ME
152
MERIDIAN NEW HOMES LIMITED
- now 02682974 01885186, 01972727... (more)
ROLEPERMIT LIMITED - 1992-03-16
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (26 parents)
Officer
1993-02-19 ~ 1995-07-03
IIF 86 - Director → ME
153
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 (26 parents, 1 offspring)
Officer
2001-01-11 ~ 2003-12-31
IIF 117 - Director → ME
154
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 (26 parents)
Officer
1999-01-28 ~ 2003-12-31
IIF 123 - Director → ME
155
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 (26 parents)
Officer
2001-01-11 ~ 2003-12-31
IIF 124 - Director → ME
156
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 134 - Director → ME
157
METRO SHOPPING FUND MANAGEMENT LIMITED
- now 05090210
TRUSHELFCO (NO.3040) LIMITED
- 2004-05-25 05090210 05163698... (more)
100 Victoria Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2004-05-25 ~ 2018-03-29
IIF 111 - Director → ME
158
MILNER ESTATES LIMITED
- now 02059176
CONRAD RITBLAT GROUP PLC
- 1997-11-10 02059176
CONRAD RITBLAT SINCLAIR GOLDSMITH PLC
- 1995-10-09 02059176
SINCLAIR GOLDSMITH HOLDINGS PLC
- 1993-05-24 02059176
ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
9 Marylebone Lane, London
Dissolved Corporate (28 parents)
Officer
1993-05-24 ~ 2001-02-26
IIF 87 - Director → ME
159
MILTENGLADE LIMITED
03760081
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (19 parents)
Officer
1999-05-21 ~ 2017-03-03
IIF 1 - Director → ME
160
MILTON HOMES LIMITED
06037454
168 Shoreditch High Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2007-01-24 ~ 2018-01-30
IIF 54 - Director → ME
2007-01-24 ~ 2007-11-01
IIF 279 - Secretary → ME
161
MINERVA (ABINGDONS) LIMITED
07289463
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 189 - Director → ME
162
MINERVA (CITY) LIMITED
- now 03347758
HOPENEAT LIMITED - 1997-06-06
26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
2015-11-17 ~ dissolved
IIF 193 - Director → ME
163
MINERVA (CROYDON) LIMITED
- now 03906291
CRAFTFIGURE LIMITED - 2000-02-09
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2015-11-17 ~ 2018-03-29
IIF 154 - Director → ME
164
MINERVA (FINANCE) LIMITED
- now 04995277
NEWINCCO 318 LIMITED - 2004-03-04
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (21 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 151 - Director → ME
165
MINERVA (KENSINGTON DEVELOPMENTS) LIMITED
- now 09288964
MINERVA (PEMBROKE) LIMITED - 2014-11-17
NEWINCCO 1332 LIMITED - 2014-11-17
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
2015-11-17 ~ 2018-03-29
IIF 186 - Director → ME
166
MINERVA (KENSINGTON) LIMITED
- now 05553405
NEWINCCO 475 LIMITED - 2005-10-10
26-28 Bedford Row, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-11-17 ~ dissolved
IIF 191 - Director → ME
167
MINERVA (LANCASTER GATE) LIMITED
- now 05455491
NEWINCCO 448 LIMITED - 2005-12-21
26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2015-11-17 ~ dissolved
IIF 197 - Director → ME
168
MINERVA (STORES) LIMITED
- now 04995285
NEWINCCO 320 LIMITED - 2004-03-04
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (21 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 155 - Director → ME
169
MINERVA (VENTURES) LIMITED
- now 05836928
NEWINCCO 558 LIMITED - 2006-06-29
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2015-11-17 ~ dissolved
IIF 183 - Director → ME
170
MINERVA (WANDSWORTH) LIMITED
- now 05875586
NEWINCCO 571 LIMITED - 2006-07-26
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 203 - Director → ME
171
MINERVA CORPORATION LIMITED
- now 02176408
MINERVA CORPORATION PLC - 2011-02-16
PORTCLASS PLC - 1988-04-06
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
2015-11-17 ~ 2018-03-29
IIF 252 - Director → ME
172
MINERVA DOWGATE LIMITED
- now 06930180
NEWINCCO 938 LIMITED - 2009-06-19
26-28 Bedford Row, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-11-17 ~ 2018-03-29
IIF 190 - Director → ME
173
MINERVA INVESTMENT HOLDINGS LIMITED
- now 08838495
NEWINCCO 1287 LIMITED - 2014-04-04
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2015-11-17 ~ dissolved
IIF 199 - Director → ME
174
MINERVA LIMITED
- now 02649607 02616295
MINERVA PLC
- 2011-10-17 02649607 02616295
146TH LEGIBUS PLC - 1991-12-03
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (26 parents, 10 offsprings)
Officer
2018-05-11 ~ 2020-11-28
IIF 159 - Director → ME
2011-08-19 ~ 2018-03-29
IIF 7 - Director → ME
175
MINERVA PROPERTIES LIMITED
08189994 03244785
26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2015-11-17 ~ dissolved
IIF 241 - Director → ME
176
MINERVA PROPERTY HOLDINGS LIMITED
- now 03358076
MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
26-28 Bedford Row, London
Dissolved Corporate (26 parents, 5 offsprings)
Officer
2015-11-17 ~ 2018-03-29
IIF 166 - Director → ME
177
MINERVA PROPERTY SERVICES LIMITED
- now 03160344
EDENRISE INVESTMENTS LIMITED - 1998-02-05
26-28 Bedford Row, London
Dissolved Corporate (18 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 181 - Director → ME
178
MONTAGU VENTURES INTERNATIONAL LTD
11010534
35 Ballards Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-12 ~ now
IIF 3 - Director → ME
Person with significant control
2017-10-12 ~ 2022-04-13
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of shares – 75% or more → OE
179
MORFEND HOLDINGS LIMITED
OE025624
Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2008-12-30 ~ 2024-06-18
IIF 281 - Has significant influence over the entity as the trustees of a trust → OE
IIF 281 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 281 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 281 - Ownership of shares - More than 25% as trustees of a trust → OE
180
MOUNT KENDAL GROUP LIMITED
11321620
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-20 ~ 2020-11-28
IIF 237 - Director → ME
181
MOUNT KENDAL LIMITED
- now 09759501
NEWINCCO 1384 LIMITED
- 2016-06-17 09759501 09759499... (more)
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-11-11 ~ 2020-11-28
IIF 201 - Director → ME
182
NEWINCCO 1076 LIMITED
07503446 07485943... (more)
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (6 parents)
Officer
2011-02-11 ~ 2018-03-29
IIF 236 - Director → ME
183
NEWINCCO 1234 LIMITED
08449606 08265046... (more)
319 Ballards Lane, London
Liquidation Corporate (18 parents)
Officer
2013-03-18 ~ 2018-03-29
IIF 69 - Director → ME
184
NEWINCCO 1312 LIMITED
09115850 09631264... (more)
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (8 parents)
Officer
2014-08-19 ~ 2018-01-29
IIF 223 - Director → ME
185
NEWINCCO 832 LIMITED - now
DELANCEY GROUP LIMITED
- 2008-06-05 03571146 06591869
ALIMSYSTEM PLC
- 1998-06-29 03571146
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1998-06-12 ~ 2003-12-31
IIF 12 - Director → ME
186
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 (22 parents)
Officer
1999-11-03 ~ 2003-12-31
IIF 130 - Director → ME
187
NEWINCCO 839 LIMITED - now
DELANCEY ESTATES LIMITED
- 2008-06-09 02301998 06596629, 03294361... (more)
ARTESIAN ESTATES PLC
- 1997-01-07 02301998 03294361
FAROVER PLC - 1988-12-23
The Clock House, Paines Lane, Pinner, Middlesex
Dissolved Corporate (20 parents)
Officer
1995-10-02 ~ 2003-12-31
IIF 116 - Director → ME
188
NEWINCCO 861 LIMITED - now
FREEHOLD PORTFOLIOS ESTATES LIMITED
- 2008-09-09 02878107 06618833
FREEHOLD PORTFOLIOS LIMITED
- 1996-01-26 02878107
The Clock House, Paines Lanes, Pinner, Middlesex
Dissolved Corporate (12 parents)
Officer
1993-12-06 ~ 1996-07-03
IIF 27 - Director → ME
1998-07-03 ~ 2003-12-31
IIF 15 - Director → ME
189
OAKBURR LIMITED
13224229
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-24 ~ now
IIF 6 - Director → ME
190
OMD HOLBORN LIMITED
- now 04017567
BIRDSPRING LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2015-11-17 ~ dissolved
IIF 205 - Director → ME
191
OMD HOLDINGS LIMITED
- now 04017583
PEBBLECLOSE LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2015-11-17 ~ dissolved
IIF 195 - Director → ME
192
OMD PROPERTY (HOLBORN) LIMITED
- now 04017598
MELONDRIFT LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2015-11-17 ~ dissolved
IIF 188 - Director → ME
193
OWL ADVICECO UK LIMITED
- now 07503551
NEWINCCO 1079 LIMITED
- 2011-10-21 07503551 07485943... (more)
6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-10-07 ~ dissolved
IIF 60 - Director → ME
194
OWL GENERAL PARTNER UK LIMITED
07802076
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolved
IIF 67 - Director → ME
195
PARK PLACE (GENERAL PARTNER) LIMITED
05430272
26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
2015-11-26 ~ 2018-03-29
IIF 192 - Director → ME
196
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 91 - Director → ME
197
PCV HP LIMITED - now
FREEHOLD PORTFOLIOS HP LIMITED
- 2000-02-15 03296331
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
1997-01-29 ~ 2000-02-08
IIF 100 - Director → ME
198
PCV HP NOMINEE LIMITED - now
FREEHOLD PORTFOLIOS HP NOMINEE LIMITED
- 2000-02-15 03309232
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
1997-01-23 ~ 2000-02-08
IIF 95 - Director → ME
199
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 109 - Director → ME
200
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, 04139129... (more)
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 110 - Director → ME
201
PORTMAN ADMINISTRATION 1 LIMITED
04605025 05014935, 04605042, 05847453... (more)
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (10 parents, 51 offsprings)
Officer
2012-06-29 ~ 2018-03-29
IIF 50 - Director → ME
202
PORTMAN ADMINISTRATION 2 LIMITED
04605042 05014935, 04605025, 05847453... (more)
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (10 parents, 39 offsprings)
Officer
2012-06-29 ~ 2018-03-29
IIF 48 - Director → ME
203
PORTMAN ADMINISTRATION 3 LIMITED
05014935 04605042, 04605025, 05847453... (more)
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2012-06-29 ~ dissolved
IIF 29 - Director → ME
204
PORTMAN SUPERMARKETS (CHISWELL GREEN) LIMITED
- now 09227449
NEWINCCO 1328 LIMITED
- 2014-10-24 09227449 08413587... (more)
40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2014-10-23 ~ dissolved
IIF 235 - Director → ME
205
PORTMAN SUPERMARKETS LIMITED
- now 08674609
NEWINCCO 1254 LIMITED - 2013-09-18
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2013-10-25 ~ dissolved
IIF 214 - Director → ME
206
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 115 - Director → ME
207
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 (18 parents)
Officer
1997-06-20 ~ 2004-09-30
IIF 81 - Director → ME
208
QBAR LIMITED
- now 02933801
LILYCLIFF LIMITED
- 1997-06-05 02933801
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
1994-06-06 ~ 2019-05-08
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-28
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Ownership of shares – 75% or more → OE
209
RECOGNISE BANK LIMITED - now
RECOGNISE FINANCIAL SERVICES LIMITED
- 2020-12-02 10603119
ECHO FINANCIAL SERVICES LIMITED
- 2018-11-13 10603119
BIZ FINANCIAL SERVICES LIMITED - 2017-06-02
Floor 4, Henry Thomas House, 5-11 Worship Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2018-02-16 ~ 2019-06-17
IIF 251 - Director → ME
210
RINGWOOD INVESTMENTS LIMITED
02825460
Botanic House, Hills Road, Cambridge, England
Active Corporate (22 parents)
Officer
1993-06-09 ~ 1995-10-02
IIF 98 - Director → ME
1996-06-26 ~ 2017-03-03
IIF 114 - Director → ME
211
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 136 - Director → ME
212
ROEL HILL FARM LIMITED - now
SAMARATE LIMITED
- 2017-12-14 10090950
40, Queen Anne Street, London, England
Active Corporate (3 parents)
Officer
2016-03-30 ~ 2017-12-13
IIF 160 - Director → ME
213
ROLLS DEVELOPMENT UK LIMITED
- now 06060260
DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05
4th Floor 4 Victoria Square, St. Albans, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2015-10-14 ~ 2018-03-29
IIF 244 - Director → ME
214
ROOTS HALL LIMITED
03710296
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1999-04-09 ~ 2003-12-31
IIF 18 - Director → ME
215
SIMARC PROPERTY MANAGEMENT LIMITED
01961895
Botanic House, Hills Road, Cambridge, England
Active Corporate (18 parents, 4 offsprings)
Officer
2001-12-12 ~ 2017-03-03
IIF 33 - Director → ME
216
SKYMILE CONSTRUCTION LIMITED
08442962
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2013-06-04 ~ 2018-03-29
IIF 56 - Director → ME
217
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 119 - Director → ME
218
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)
Officer
1999-04-09 ~ 2003-12-31
IIF 24 - Director → ME
219
SPACETOMANAGE LTD
- now 03945020
CORTONFORM LIMITED
- 2000-08-16 03945020
9 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2000-06-07 ~ 2000-08-11
IIF 133 - Director → ME
2001-03-08 ~ 2001-12-21
IIF 127 - Director → ME
220
SPARE KEY LIMITED
03449364
25 Ringwood Avenue, London
Dissolved Corporate (4 parents)
Officer
1997-10-14 ~ dissolved
IIF 17 - Director → ME
221
SPECIALITY SHOPS (CLAPHAM) LIMITED
- now 03489489
MENUWEB LIMITED - 1998-11-12
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (17 parents)
Officer
1999-11-03 ~ 2003-12-31
IIF 125 - Director → ME
222
STRATFORD VILLAGE DEVELOPMENT (GP) LIMITED
- now 06583350 06575365, 06582071... (more)
MACROPAINT LIMITED - 2009-05-27
1 East Park Walk, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2014-08-06 ~ 2018-03-29
IIF 158 - Director → ME
223
STRATFORD VILLAGE DEVELOPMENT LP1 LIMITED
- now 06582071 06575365, 06583350... (more)
PAINTMACRO LIMITED - 2009-05-27
1 East Park Walk, London, England
Active Corporate (23 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 200 - Director → ME
224
STRATFORD VILLAGE DEVELOPMENT LP2 LIMITED
- now 06575365 06582071, 06583350... (more)
BATCHPAINT LIMITED - 2009-05-27
1 East Park Walk, London, England
Active Corporate (23 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 207 - Director → ME
225
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
2014-08-06 ~ 2018-03-29
IIF 221 - Director → ME
226
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
2014-08-06 ~ 2018-03-29
IIF 233 - Director → ME
227
SVDP LIMITED
07713892
1 East Park Walk, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2014-08-06 ~ 2018-03-29
IIF 240 - Director → ME
228
THE GOLD STANDARD CHARITABLE TRUST
- now 06818920
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)
Officer
2009-02-13 ~ 2022-06-23
IIF 242 - Director → ME
229
THE SILVER LINE HELPLINE
08000807 09190099
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2012-03-21 ~ 2014-03-31
IIF 43 - Director → ME
230
TOPLAND BASINGSTOKE LIMITED
- now 03595352
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 (18 parents)
Officer
1998-07-09 ~ 2001-08-31
IIF 132 - Director → ME
231
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 (12 parents)
Officer
2000-03-20 ~ 2003-12-31
IIF 128 - Director → ME
232
UNOVILLA LIMITED
05439617
Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2008-10-21 ~ 2015-04-20
IIF 34 - Director → ME
233
VINCENT SQUARE MANAGEMENT LIMITED
02946764
C6 Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (19 parents)
Officer
1996-06-26 ~ 1998-06-08
IIF 85 - Director → ME
234
VITRUVIAN CONSTRUCTION LIMITED
07858627
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (5 parents)
Officer
2011-11-23 ~ now
IIF 28 - Director → ME
Person with significant control
2016-11-23 ~ 2025-01-24
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Right to appoint or remove directors → OE
235
WAGMAN ADAIR LLP
- now OC347787
THE WAGMAN GROUP LLP
- 2010-07-20 OC347787
Building 4 Imperial Place, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-08-07 ~ 2010-07-16
IIF 150 - LLP Designated Member → ME
2014-11-17 ~ dissolved
IIF 253 - LLP Designated Member → ME
236
WAGMAN ASSOCIATES
- now 00646144
EDGWARE PHARMACY - 1985-09-03
8 Greenacres Drive, Stanmore, Middlesex
Active Corporate (5 parents)
Officer
1995-08-29 ~ now
IIF 162 - Director → ME
237
WALLACE ESTATES LIMITED
- now 04216645
FLAGTREND LIMITED - 2001-05-23
Botanic House, Hills Road, Cambridge, England
Active Corporate (17 parents, 4 offsprings)
Officer
2001-12-10 ~ 2017-03-03
IIF 32 - Director → ME
238
WALLACE PARTNERSHIP GROUP LIMITED
07780646
Botanic House, Hills Road, Cambridge, England
Active Corporate (11 parents, 16 offsprings)
Officer
2011-09-20 ~ 2017-03-03
IIF 38 - Director → ME
239
WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
07878971
Botanic House, Hills Road, Cambridge, England
Active Corporate (13 parents, 6 offsprings)
Officer
2011-12-12 ~ 2017-03-03
IIF 35 - Director → ME
240
WEL (NO 1) LTD
07682864 07682860... (more)
Botanic House, Hills Road, Cambridge, England
Active Corporate (14 parents)
Officer
2011-07-04 ~ 2017-03-03
IIF 40 - Director → ME
241
WEL (NO 2) LTD
07682903 07682860... (more)
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (11 parents)
Officer
2011-07-04 ~ 2017-03-03
IIF 39 - Director → ME
242
WEL (NO 3) LIMITED - now
CREYKE BECK RENEWABLES LIMITED - 2021-04-22
WEL (NO 3) LTD
- 2021-01-08 07682926 07682903, 07682864, 07682860... (more)
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (10 parents)
Officer
2011-07-04 ~ 2017-03-03
IIF 42 - Director → ME
243
WEL (NO 4) LTD
07682860 07682926... (more)
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (9 parents)
Officer
2011-07-04 ~ 2017-03-03
IIF 37 - Director → ME
244
WILLOWWIND LIMITED
08775811
24 Queen Ann Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-29 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 266 - Has significant influence or control → OE
245
WRITTEN BY MRS BACH LIMITED
- now 02920054
WAMIE PRODUCTIONS LIMITED - 2007-01-22
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-29 ~ dissolved
IIF 277 - Secretary → ME

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Mr Colin Barry Wagman

Wagman, Colin Barry

Colin Barry Wagman

04531855

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