1
9 MARYLEBONE KEYSTONE ESTATES LIMITED - now
ARIDGROVE UK LIMITED
- 2002-11-28
04136726DELANCEY FORTY NINE LIMITED - 2001-01-16
Uss Ltd, Royal Liver Building, Pier Head, Liverpool, England
Dissolved Corporate (14 parents)
Officer
2001-08-06 ~ 2002-01-14
IIF 46 - Director → ME
2
ABC RITE LIMITED - now
TRIBECA UK LIMITED
- 2008-07-09
04185485TRIBECA 1 PLC - 2001-03-23
105 St. Peters Street, St. Albans
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2003-08-27 ~ 2004-01-28
IIF 62 - Director → ME
3
Haberdashers' Hall, 18 West Smithfield, London
Dissolved Corporate (4 parents)
Officer
2008-09-18 ~ dissolved
IIF 27 - Director → ME
4
DELANCEY ESTATES LIMITED - 1997-01-07
40 Queen Anne Street, London
Dissolved Corporate (11 parents)
Officer
2001-08-06 ~ 2002-04-22
IIF 40 - Director → ME
5
ASDA DELIVERY LIMITED - now
BOX SUTTON UK LIMITED
- 2012-10-10
03873501DELANCEY SUTTON LIMITED - 1999-12-22
DELANCEY TWENTY SIX LIMITED - 1999-12-17
Asda House, Great Wilson Street, Leeds
Active Corporate (31 parents)
Officer
2001-08-06 ~ 2002-08-29
IIF 37 - Director → ME
6
Burhill, Burwood Road, Walton On Thames, Surrey
Active Corporate (13 parents, 11 offsprings)
Officer
2013-01-01 ~ 2015-12-31
IIF 10 - Director → ME
7
Botanic House, Hills Road, Cambridge, England
Active Corporate (20 parents)
Officer
2001-08-06 ~ 2001-12-12
IIF 55 - Director → ME
8
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents, 1 offspring)
Officer
2001-08-06 ~ 2001-12-12
IIF 42 - Director → ME
9
CENTROS MILLER 1999 LIMITED
- now SC168068CENTROS MILLER LIMITED - 2004-12-22
DMWS 276 LIMITED - 1996-10-29
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (26 parents, 1 offspring)
Officer
2012-06-27 ~ dissolved
IIF 21 - Director → ME
10
CENTROS MILLER HOLDINGS LIMITED
- now SC196608DMWS 355 LIMITED - 1999-06-08
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (27 parents, 1 offspring)
Officer
2012-06-27 ~ dissolved
IIF 22 - Director → ME
2001-03-06 ~ 2003-03-10
IIF 39 - Director → ME
11
CENTROS MILLER LIMITED - 2008-02-08
CENTROS MILLER 1999 LIMITED - 2004-12-22
DMWS 669 LIMITED - 2004-09-15
C/o Cbre Ground Floor, 177 Bothwell Street, Glasgow, Scotland
Active Corporate (28 parents, 1 offspring)
Officer
2012-02-28 ~ 2020-06-30
IIF 6 - Director → ME
12
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
2001-08-06 ~ 2001-12-12
IIF 48 - Director → ME
13
Burhill Golf Club, Burhill, Burwood Road, Walton-on-thames, Surrey
Active Corporate (12 parents)
Officer
2013-11-01 ~ 2015-12-31
IIF 26 - Director → ME
14
CONRAD RITBLAT & CO. LIMITED
- now 02647737HIREREADY LIMITED - 1992-01-07
9 Marylebone Lane, London
Dissolved Corporate (96 parents)
Officer
1994-04-01 ~ 1998-10-23
IIF 38 - Director → ME
15
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 41 - Director → ME
16
Craigmuir Chambers, Po Box 71, Road Town, Tortola Btitish Virgin Islands, Virgin Islands
Converted / Closed Corporate (7 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 57 - Director → ME
17
DELANCEY DOCKLANDS UK LIMITED
- now 03895994DELANCEY TWENTY SEVEN LIMITED - 2000-01-19
105 St. Peters Street, St. Albans
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-08-06 ~ 2003-12-31
IIF 44 - Director → ME
18
Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin Islands
Converted / Closed Corporate (8 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 59 - Director → ME
19
DELANCEY LONDON UK LIMITED
- now 03605160DELANCEY LONDON LIMITED - 1999-06-03
MILTENFAST LIMITED - 1998-11-05
105 St. Peters Street, St. Albans
Dissolved Corporate (11 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 50 - Director → ME
20
DELANCEY NW1 CO-INVESTMENTS LTD
- now 11349432DELANCEY LAST MILE CO-INVEST LTD
- 2020-05-27
11349432 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (5 parents, 12 offsprings)
Officer
2018-05-08 ~ 2020-06-30
IIF 32 - Director → ME
21
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-05-04 ~ 2020-06-30
IIF 31 - Director → ME
22
DELANCEY LAST MILE PROMOTE LTD
- 2020-05-27
11350247 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-05-08 ~ 2020-06-30
IIF 33 - Director → ME
23
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 ~ 2020-06-30
IIF 75 - Director → ME
24
DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
04517621 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (15 parents, 42 offsprings)
Officer
2003-06-05 ~ 2020-06-30
IIF 65 - Director → ME
25
DV3 ADMINISTRATION UK 1 LIMITED
- now 05033023SPEED 9844 LIMITED - 2004-03-22
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (11 parents, 26 offsprings)
Officer
2006-04-06 ~ dissolved
IIF 76 - Director → ME
26
DV3 ADMINISTRATION UK 2 LIMITED
- now 05070714SPEED 9852 LIMITED - 2004-03-23
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (11 parents, 21 offsprings)
Officer
2006-04-06 ~ dissolved
IIF 64 - Director → ME
27
DV4 ADMINISTRATION 1 UK LIMITED
- now 09288971NEWINCCO 1334 LIMITED
- 2014-12-11
09288971 2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (9 parents, 22 offsprings)
Officer
2014-12-11 ~ 2020-06-30
IIF 7 - Director → ME
28
30 Raffles Place, #23-01, Singapore, 048622, Singapore
Active Corporate (3 parents)
Officer
2023-12-13 ~ now
IIF 5 - Director → ME
29
Regent House, 80 Regent Road, Leicester, Leicestershire
Dissolved Corporate (6 parents)
Officer
2004-04-22 ~ 2004-08-13
IIF 63 - Director → ME
30
HABERDASHERS' ASKE'S ELSTREE SCHOOLS LIMITED
- now 09216357HABERDASHERS' ASKE'S SCHOOLS TRUSTEE COMPANY
- 2014-11-14
09216357 Haberdashers' Hall, 18 West Smithfield, London
Active Corporate (58 parents, 2 offsprings)
Officer
2014-11-06 ~ 2016-09-01
IIF 13 - Director → ME
31
HABERDASHERS' MONMOUTH SCHOOL LIMITED
- now 09177946HABERDASHERS' MONMOUTH SCHOOLS LIMITED
- 2024-09-06
09177946 St Catherine's House, 17 Hereford Road, Monmouth, Wales
Active Corporate (45 parents, 1 offspring)
Officer
2020-09-01 ~ now
IIF 8 - Director → ME
32
2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-11 ~ 2020-06-30
IIF 30 - Director → ME
33
INNOVATION CITY (LONDON) LIMITED
- now 07640912LONDON’S TECH CITY LIMITED - 2011-11-22
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2013-05-15 ~ 2020-06-30
IIF 12 - Director → ME
34
CSC METROCENTRE LIMITED - 2013-03-01
SHELFCO (NO.1979) LIMITED - 2000-10-18
1 More London Place, London
Liquidation Corporate (32 parents)
Officer
2022-08-18 ~ 2025-04-30
IIF 16 - Director → ME
35
INTU METROCENTRE TOPCO LIMITED
- now 08363564INTU METROCENTRE (SGS) LIMITED - 2013-10-29
INTU SHELFCO 5 LIMITED - 2013-10-08
INTU BRAEHEAD LIMITED - 2013-02-15
1 More London Place, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2022-08-18 ~ 2025-04-30
IIF 17 - Director → ME
36
METRO NOMINEES (CLAPHAM) LIMITED
- now 04139144DELANCEY CLAPHAM UK LIMITED
- 2004-06-17
04139144SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
DELANCEY FIFTY TWO LIMITED - 2001-01-23
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-08-06 ~ 2003-12-31
IIF 58 - Director → ME
2004-06-08 ~ dissolved
IIF 70 - Director → ME
37
METRO NOMINEES (ISLINGTON NO.1) LIMITED
- now 03703240TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED
- 2004-06-17
03703240DELANCEY ISLINGTON UK LIMITED
- 2002-07-26
03703240DELANCEY ISLINGTON LIMITED - 1999-06-03
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (25 parents)
Officer
2004-06-08 ~ dissolved
IIF 69 - Director → ME
2001-08-06 ~ 2003-12-31
IIF 52 - Director → ME
38
METRO NOMINEES (ISLINGTON NO.2) LIMITED
- now 04139124TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED
- 2004-06-17
04139124DELANCEY SIXTY THREE LIMITED
- 2002-05-24
04139124 1st Floor, 26-28 Bedford Row, London
Dissolved Corporate (25 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 54 - Director → ME
2004-06-08 ~ dissolved
IIF 68 - Director → ME
39
METRO NOMINEES (NOTTING HILL NO. 1) LIMITED
- now 04165977NOTTING HILL (SOUTH WEST) (NO. 1) LIMITED
- 2004-06-17
04165977SHELFCO (NO.2348) LIMITED - 2001-03-05
100 Victoria Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-05-28 ~ 2017-02-02
IIF 74 - Director → ME
40
METRO NOMINEES (NOTTING HILL NO. 2) LIMITED
- now 04165985NOTTING HILL (SOUTH WEST) (NO.2) LIMITED
- 2004-06-17
04165985SHELFCO (NO.2349) LIMITED - 2001-03-05
100 Victoria Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-05-28 ~ 2017-02-02
IIF 66 - Director → ME
41
METRO NOMINEES (VICTORIA PLACE) LIMITED
- now 04139141DELANCEY VICTORIA PLACE UK LIMITED
- 2004-06-17
04139141SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
DELANCEY FIFTY FIVE LIMITED - 2001-01-23
100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2004-06-08 ~ 2017-02-02
IIF 72 - Director → ME
2001-08-06 ~ 2003-12-31
IIF 51 - Director → ME
42
METRO SHOPPING FUND MANAGEMENT LIMITED
- now 05090210TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
100 Victoria Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2004-10-25 ~ 2020-06-30
IIF 71 - Director → ME
43
THE METROCENTRE (GP) LIMITED - 2007-02-09
SHELFCO (NO. 3364) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2021-02-10 ~ now
IIF 3 - Director → ME
44
METROCENTRE (HOLDCO) LIMITED
- now 06046229THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
SHELFCO (NO. 3366) LIMITED - 2007-02-07
1 More London Place, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2021-02-10 ~ 2025-04-30
IIF 18 - Director → ME
45
METROCENTRE (NOMINEE NO.1) LIMITED
- now 06046248SHELFCO (NO. 3368) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (28 parents)
Officer
2021-02-10 ~ now
IIF 4 - Director → ME
46
METROCENTRE (NOMINEE NO.2) LIMITED
- now 06046252SHELFCO (NO. 3369) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (28 parents)
Officer
2021-02-10 ~ now
IIF 2 - Director → ME
47
METROCENTRE (SUBCO) LIMITED
- now 06046242SHELFCO (NO. 3367) LIMITED - 2007-02-07
1 More London Place, London
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2021-02-10 ~ 2025-04-30
IIF 19 - Director → ME
48
METROCENTRE PARENT COMPANY LIMITED
- now 08363553INTU METROCENTRE PARENT COMPANY LIMITED
- 2021-02-26
08363553INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-29
INTU SHELFCO 4 LIMITED - 2013-10-08
INTU ELDON SQUARE LIMITED - 2013-02-15
1 More London Place, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2021-02-10 ~ 2025-04-30
IIF 15 - Director → ME
49
Botanic House, Hills Road, Cambridge, England
Active Corporate (19 parents)
Officer
2001-08-06 ~ 2001-12-12
IIF 35 - Director → ME
50
NEWINCCO 838 LIMITED - now
SPECIALITY SHOPS LIMITED
- 2008-06-09
01926825CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (21 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 61 - Director → ME
51
NEWINCCO 839 LIMITED - now
DELANCEY ESTATES LIMITED
- 2008-06-09
02301998ARTESIAN ESTATES PLC - 1997-01-07
FAROVER PLC - 1988-12-23
The Clock House, Paines Lane, Pinner, Middlesex
Dissolved Corporate (19 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 49 - Director → ME
52
NEWINCCO 1079 LIMITED
- 2011-10-21
07503551 6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-10-07 ~ dissolved
IIF 20 - Director → ME
53
PIMLICO NO 1 UK LIMITED - now
DV3 PIMLICO NO.1 UK LIMITED
- 2006-04-20
04139129TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED
- 2003-09-19
04139129TRIBECA PROPERTY PIMLICO UK LIMITED
- 2002-05-28
04139129DELANCEY SIXTY ONE LIMITED
- 2001-11-12
04139129 40 Craven Street, Charing Cross, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2001-08-06 ~ 2004-07-02
IIF 77 - Director → ME
54
PIMLICO NO 2 UK LIMITED - now
DV3 PIMLICO NO.2 UK LIMITED
- 2006-04-20
04335114TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED
- 2003-09-19
04335114DELANCEY 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 56 - Director → ME
55
Burhill, Burwood Road, Walton-on-thames, Surrey
Active Corporate (12 parents)
Officer
2014-09-11 ~ 2015-12-31
IIF 25 - Director → ME
56
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
2001-08-06 ~ 2001-12-12
IIF 45 - Director → ME
57
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 34 - Director → ME
58
SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED
00019647 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (18 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 43 - Director → ME
59
SOUTH EASTERN LEISURE UK LIMITED
- now 03685980DELANCEY SOUTH EASTERN UK LIMITED - 1999-07-19
SOUTH EASTERN LEISURE LIMITED - 1999-06-03
MAILTRACE LIMITED - 1999-05-13
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2001-08-06 ~ 2003-12-31
IIF 36 - Director → ME
60
SOUTHSIDE NOMINEES NO.1 LIMITED - now
METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED
- 2017-07-28
05462848 100 Victoria Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2005-05-25 ~ 2017-04-13
IIF 73 - Director → ME
61
SOUTHSIDE NOMINEES NO.2 LIMITED - now
METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED
- 2017-07-28
05462849 100 Victoria Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2005-05-25 ~ 2017-04-13
IIF 67 - Director → ME
62
SPECIALITY SHOPS (CLAPHAM) LIMITED
- now 03489489MENUWEB LIMITED - 1998-11-12
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (16 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 60 - Director → ME
63
THE HABERDASHERS INVESTMENT COMPANY
- now 03036781THE HABERDASHERS MANAGEMENT COMPANY - 1998-06-30
Haberdashers Hall, 18 West Smithfield, London
Active Corporate (34 parents)
Officer
2013-12-02 ~ 2024-06-13
IIF 24 - Director → ME
64
THE HABERDASHERS OPERATING COMPANY
- now 03232032THE HABERDASHERS MANAGEMENT COMPANY (GARRARD HOUSE) - 1998-07-02
Haberdashers Hall, 18 West Smithfield, London
Active Corporate (23 parents)
Officer
2013-12-02 ~ 2024-06-13
IIF 23 - Director → ME
65
THE HABERDASHERS' MILLENNIUM TREASURES TRUST
- now 03237369THE HABERDASHERS' MILLENIUM TREASURES TRUST - 1997-03-11
Haberdashers Hall, 18 West Smithfield, London
Active Corporate (47 parents)
Officer
2011-12-06 ~ 2013-12-04
IIF 28 - Director → ME
66
THE OLD ELTHAMIANS' CHARITABLE TRUST
08305478 4 Tower Place, Warlingham, England
Active Corporate (8 parents)
Officer
2016-03-10 ~ now
IIF 11 - Director → ME
67
TOPLAND BASINGSTOKE LIMITED - now
DELANCEY BASINGSTOKE UK LIMITED
- 2001-08-31
03595352DELANCEY BASINGSTOKE LIMITED - 1999-06-03
B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (15 parents)
Officer
2001-08-06 ~ 2001-08-31
IIF 47 - Director → ME
68
TRIBECA PROPERTY PORTMAN UK LIMITED
- now 03951476DELANCEY LONDON NO.2 UK LIMITED
- 2001-12-21
03951476DELANCEY FORTY ONE LIMITED - 2000-04-28
105 St. Peters Street, St. Albans
Dissolved Corporate (11 parents)
Officer
2001-08-06 ~ 2003-12-31
IIF 53 - Director → ME
69
TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD - now
DB SYMMETRY GROUP LTD - 2024-10-24
NEWINCCO 1330 LIMITED
- 2015-01-15
09227456 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (23 parents, 1 offspring)
Officer
2014-12-18 ~ 2014-12-19
IIF 29 - Director → ME
70
C/o Flemmings, 76 Canterbury Road, Croydon, Surrey, United Kingdom
Active Corporate (51 parents)
Officer
2008-05-22 ~ 2020-01-27
IIF 14 - Director → ME
2024-08-14 ~ now
IIF 1 - Director → ME
71
WOODCOTE PROPERTY INVESTMENTS LIMITED
- now 06596483MILNER GROUP PROPERTIES LIMITED
- 2020-12-08
06596483NEWINCCO 835 LIMITED - 2008-06-05
40 Queen Anne Street, London
Active Corporate (7 parents)
Officer
2010-06-18 ~ now
IIF 9 - Director → ME