RITBLAT, James William Jeremy

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Ritblat, James William Jeremy
British born in February 1967
Resident in England
Registered addresses and corresponding companies
- Farmcote, Winchcombe, Cheltenham, GL54 5AS, United Kingdom
  IIF 1
- Farmcote, Winchcombe, Cheltenham, Gloucestershire, GL54 5AS, England
  IIF 2
- The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU
  IIF 3
- 10, Fivefields, Grosvenor Gardens, London, SW1W 0DH, England
  IIF 4
- 2, Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ, United Kingdom
  IIF 5 IIF 6 IIF 7 (more)(less)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17
- 2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
  IIF 18 IIF 19 IIF 20 (more)(less)
  IIF 21 IIF 22 IIF 23
- 2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
  IIF 24 IIF 25 IIF 26 (more)(less)
  IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
- 24, Queen Anne Street, London, W1G 9AX, United Kingdom
  IIF 42
- 24 St Petersburgh Place, London, W2 4LB
  IIF 43 IIF 44 IIF 45 (more)(less)
  IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 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 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125
- 24, St Petersburgh Place, London, W2 4LB, United Kingdom
  IIF 126 IIF 127 IIF 128 (more)(less)
  IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134
- 26-28, Bedford Row, London, WC1R 4HE
  IIF 135
- 35, Ballards Lane, London, N3 1XW, England
  IIF 136 IIF 137 IIF 138 (more)(less)
  IIF 139 IIF 140 IIF 141
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 142
- 40, Queen Anne Street, London, W1G 9EL, England
  IIF 143
- 40, Queen Anne Street, London, W1G 9EL, United Kingdom
  IIF 144 IIF 145 IIF 146
- 6th Floor, Lansdowne House Berkeley Square, Berkeley Square, London, W1J 6ER
  IIF 147
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
  IIF 148 IIF 149 IIF 150 (more)(less)
  IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165
- 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
  IIF 166 IIF 167
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 168 IIF 169 IIF 170 (more)(less)
  IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 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 IIF 207 IIF 208 IIF 209 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
- 6th Floor Lansdowne Square, Berkeley Square, London, W1J 6ER
  IIF 224
- 7, Bell Yard, London, WC2A 2JR, England
  IIF 225
- Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
  IIF 226 IIF 227 IIF 228 (more)(less)
  IIF 229
- C/o Delancey, 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
  IIF 230 IIF 231
- C/o Delancey, 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
  IIF 232 IIF 233
- Southbank Centre, Belvedere Road, London, SE1 8XX
  IIF 234
- The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP
  IIF 235 IIF 236 IIF 237 (more)(less)
  IIF 238 IIF 239
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 240
- 7, Savile Row, London, W1S 3PE
  IIF 241
Riblat, James William Jeremy
British born in February 1967
Registered addresses and corresponding companies
- 42 Marville Road, Fulham, London, SW6 7BD
  IIF 242
Ritblat, James William Jeremy
British born in October 1964
Registered addresses and corresponding companies
- 24 Saint Petersburgh Place, London, W2 4LB
  IIF 243
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 244
Ritblat, James William Jeremy
British born in February 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU, United Kingdom
  IIF 245
- 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
  IIF 246 IIF 247
Ritblat, James William Jeremy
British
Registered addresses and corresponding companies
- 35, Ballards Lane, London, N3 1XW, England
  IIF 248
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 249
- Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU
  IIF 250
- The Bathurst Estate, Cirencester Park, Cirencester, GL7 2BU, England
  IIF 251
- The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU
  IIF 252 IIF 253
- The Estates Office, Cirencester Park, Cirencester, Glos, GL7 2BU
  IIF 254
- 3, Castlegate, Grantham, Lincolnshire, NG31 6SF
  IIF 255
- 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
  IIF 256 IIF 257
- 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom
  IIF 258
- 2, Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ, United Kingdom
  IIF 259 IIF 260
- 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
  IIF 261
- 2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
  IIF 262 IIF 263
- 40, Queen Anne Street, London, W1G 9EL, England
  IIF 264
- 40, Queen Anne Street, London, W1G 9EL, United Kingdom
  IIF 265
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
  IIF 266
- 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
  IIF 267
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 268
- Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
  IIF 269 IIF 270 IIF 271 (more)(less)
  IIF 272
- C/o Delancey, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 273 IIF 274 IIF 275 (more)(less)
  IIF 276 IIF 277 IIF 278 IIF 279 IIF 280
James William Jeremy Ritblat
British born in February 1967
Registered addresses and corresponding companies
- 47, Esplanade, St Helier, JE1 0BD, Jersey
  IIF 281
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 282
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 283

Offspring entities and appointments 253

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 111 - Director → ME
2
ABC RITE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-01-08
TRIBECA UK LIMITED
- 2008-07-09 04185485 06604701
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-09
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 242 - Director → ME
3
ANALYTICAL PORTFOLIOS LIMITED - now
FREEHOLD PORTFOLIOS KEC LIMITED
- 2002-12-03 04137297
NEWINCCO 7 LIMITED
- 2001-02-02 04137297 04122053... (more)
24 Bruton Place, London
Dissolved Corporate (19 parents)
Officer
2001-01-16 ~ 2002-12-02
IIF 110 - Director → ME
4
ARROWDRIVE LIMITED
04109855
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-16 during the appointment or period of control
Dissolved on 2021-05-05 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2002-05-21 ~ dissolved
IIF 233 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-01
IIF 278 - 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 48 - 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 51 - Director → ME
7
BATHURST ESTATE FARMING LIMITED
- now 11788515
CHARCO 139 LIMITED - 2019-07-17
Bathurst Estate Office, Cirencester Park, Cirencester, England
Active Corporate (11 parents)
Person with significant control
2023-02-01 ~ now
IIF 251 - Has significant influence or control → OE
8
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)
Officer
2021-06-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 253 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 253 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
BATHURST ESTATE LEISURE LIMITED
15019392
The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-21 ~ now
IIF 245 - Director → ME
10
BATTBRIDGE LIMITED
10525474
35 Ballards Lane, London, England
Active Corporate (6 parents)
Officer
2016-12-14 ~ 2023-04-24
IIF 129 - Director → ME
Person with significant control
2016-12-14 ~ 2022-12-14
IIF 276 - Has significant influence or control → OE
11
BIOVILLE LIMITED
- now 03335218
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2012-04-30
16-20 MANCHESTER SQUARE LIMITED
- 2001-10-22 03335218
BIOVILLE LIMITED - 1997-04-10
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (15 parents)
Officer
1999-11-03 ~ 2003-12-31
IIF 89 - Director → ME
12
BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED
05379380 05379381
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (15 parents, 8 offsprings)
Officer
2023-05-26 ~ 2025-04-01
IIF 236 - Director → ME
13
BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED
05379381 05379380
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (15 parents, 8 offsprings)
Officer
2023-05-26 ~ 2025-04-01
IIF 239 - Director → ME
14
BRAMBLING CARRY LLP
OC402900
4th Floor Stanhope House, 47 Park Lane, London
Active Corporate (4 parents)
Officer
2017-03-28 ~ now
IIF 244 - LLP Member → ME
15
BTCM LIMITED - now
BASILDON TOWN CENTRE MANAGEMENT LIMITED
- 2004-02-06 02074221
TRUENEXT LIMITED - 1987-02-15
Basildon Market Service Building, Westgate, Basildon, Essex, United Kingdom
Active Corporate (41 parents)
Officer
1993-11-29 ~ 1997-05-15
IIF 53 - Director → ME
16
BUSHCHARM LIMITED
02144595
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
1998-07-03 ~ 2001-12-12
IIF 122 - Director → ME
17
CAMPDEN HILL LAWN TENNIS CLUB LIMITED
07017803
C/o Landau Baker Limited Mountcliff House, 154 Brent Street, Hendon, London
Dissolved Corporate (2 parents)
Officer
2009-09-14 ~ dissolved
IIF 60 - Director → ME
18
CAVERNLODGE LIMITED
02629689
Botanic House, Hills Road, Cambridge, England
Active Corporate (22 parents, 1 offspring)
Officer
1998-07-03 ~ 2001-12-12
IIF 109 - Director → ME
19
CENTROS MILLER GREENWICH CO. LIMITED
FC021753
Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin Islands
Converted / Closed Corporate (14 parents)
Officer
1999-05-04 ~ 2000-06-20
IIF 81 - Director → ME
20
CENTROS MILLER GREENWICH SECURED LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-12
Dissolved on 2011-08-17
DELANCEY GREENWICH SECURED LIMITED
- 2000-06-22 03728775
DELANCEY TWELVE LIMITED
- 1999-04-15 03728775
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (20 parents)
Officer
1999-03-09 ~ 2000-06-20
IIF 45 - Director → ME
21
CENTROS MILLER HOLDINGS LIMITED
- now SC196608
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2020-09-25
DMWS 355 LIMITED - 1999-06-08
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (28 parents, 1 offspring)
Officer
1999-07-16 ~ 2001-03-06
IIF 93 - Director → ME
2001-03-06 ~ 2003-03-10
IIF 243 - Director → ME
22
CENTURION PARK DEVELOPMENTS LIMITED
- now 03247380
READCO 149 LIMITED - 1997-02-04
3 Princess Way, Redhill, Surrey
Dissolved Corporate (25 parents)
Officer
1999-07-28 ~ 2003-12-31
IIF 113 - Director → ME
23
CHERRYBASE PROPERTIES LIMITED
02900225
Botanic House, Hills Road, Cambridge, England
Active Corporate (22 parents)
Officer
1998-07-03 ~ 2001-12-12
IIF 44 - Director → ME
24
CIRENCESTER PARK FARMS LIMITED
00730539
The Estates Office, Cirencester Park, Cirencester, Glos
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 254 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 254 - Has significant influence or control → OE
IIF 254 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
CORTX 2 LIMITED
10585731 10585680, 05215983... (more)
2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2017-01-26 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
26
CORTX HOLDINGS LIMITED
- now 10585680
CORTX 1 LIMITED
- 2019-05-09 10585680 10585731, 05215983... (more)
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2017-01-26 ~ now
IIF 30 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of shares – 75% or more → OE
27
CORTX LIMITED
- now 05215983 10585680, 10585731... (more)
PORTMAN (NO.2) LIMITED
- 2004-09-09 05215983 05215985... (more)
2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2004-08-26 ~ now
IIF 13 - Director → ME
28
CREDITINCOME ESTATES UK (NO. 2) LIMITED
07445684 07445735
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30 during the appointment or period of control
Dissolved on 2019-10-18 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2016-06-06 ~ 2017-11-28
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 275 - Has significant influence or control → OE
29
CREDITINCOME ESTATES UK LIMITED
07445735 07445684
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30 during the appointment or period of control
Dissolved on 2019-10-18 during the appointment or period of control
David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2010-11-19 ~ 2010-12-13
IIF 126 - Director → ME
2016-06-06 ~ 2017-11-28
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 280 - Has significant influence or control → OE
30
CREDITINCOME INVESTMENTS (NO 2) HOLDCO LIMITED
13578969
35 Ballards Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-23 ~ now
IIF 138 - Director → ME
31
CREDITINCOME INVESTMENTS (NO 3) LIMITED
11881626 10184215, 06696798... (more)
35 Ballards Lane, London, England
Active Corporate (4 parents)
Officer
2019-05-01 ~ now
IIF 136 - Director → ME
32
CREDITINCOME INVESTMENTS LIMITED
- now 06696798 10184215, 11881626... (more)
DUTYGRADE LIMITED - 2009-02-06
35 Ballards Lane, London, England
Active Corporate (6 parents)
Officer
2016-06-06 ~ now
IIF 137 - Director → ME
Person with significant control
2016-06-06 ~ 2022-09-16
IIF 277 - Right to appoint or remove directors → OE
33
CREDITINCOME INVESTMENTS NO 2 LIMITED
10184215 11881626, 06696798... (more)
35 Ballards Lane, London, England
Active Corporate (6 parents)
Officer
2016-06-06 ~ now
IIF 140 - Director → ME
Person with significant control
2016-05-17 ~ 2022-05-15
IIF 274 - Has significant influence or control → OE
34
CREDITINCOME LIMITED
02591468
35 Ballards Lane, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2016-06-06 ~ now
IIF 141 - Director → ME
Person with significant control
2016-04-16 ~ 2022-03-15
IIF 273 - Has significant influence or control → OE
35
CRESCENT BUILDERS AND ESTATES LIMITED
- now 06604673
NEWINCCO 848 LIMITED
- 2008-06-05 06604673 06535857... (more)
6th Floor Lansdowne House Berkeley Square, Berkeley Square, London
Dissolved Corporate (6 parents)
Officer
2008-05-30 ~ dissolved
IIF 147 - Director → ME
36
CROSSFIZZ LIMITED
09373731
6th Floor, Lansdowne House, Berkeley Square, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-26 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
37
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 41 - Director → ME
38
DELANCEY ARNOLD UK LIMITED
- now 03896124
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16
Due to be dissolved on 2021-03-08
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 121 - Director → ME
39
DELANCEY ASSET MANAGEMENT LIMITED
08498882
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (7 parents)
Officer
2017-11-20 ~ now
IIF 20 - Director → ME
40
DELANCEY ASSOCIATES LIMITED
- now 05215985
PORTMAN (NO.4) LIMITED
- 2004-09-09 05215985 05253490... (more)
2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (5 parents)
Officer
2004-08-26 ~ now
IIF 9 - Director → ME
41
DELANCEY CARDIFF LIMITED
- now 03575366
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-09-10
SPEED 7154 LIMITED - 1998-06-25
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (11 parents)
Officer
1998-07-03 ~ 2003-12-31
IIF 108 - Director → ME
42
DELANCEY CATERHAM LIMITED
- now 03951485
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-01-23
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 43 - Director → ME
43
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 107 - Director → ME
44
DELANCEY COINVESTMENT LIMITED
13493211
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-05 ~ dissolved
IIF 31 - Director → ME
45
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)
Officer
2021-05-25 ~ now
IIF 29 - Director → ME
46
DELANCEY DEBT CAPITAL LIMITED
- now 06604701
TRIBECA UK LIMITED
- 2025-10-07 06604701 04185485
NEWINCCO 850 LIMITED
- 2008-07-09 06604701 06057265... (more)
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (9 parents)
Officer
2008-07-09 ~ now
IIF 18 - Director → ME
47
DELANCEY DEVELOPMENTS LIMITED
- now 05215911
PORTMAN (NO.5) LIMITED
- 2004-09-09 05215911 05215906... (more)
2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (5 parents)
Officer
2004-08-26 ~ now
IIF 5 - Director → ME
48
DELANCEY DIXON LIMITED
- now 03623770
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-09-17 during the appointment or period of control
Dissolved on 2010-03-03 during the appointment or period of control
AROMFAST LIMITED
- 1998-09-24 03623770
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (10 parents)
Officer
1998-09-15 ~ dissolved
IIF 85 - Director → ME
49
DELANCEY DIXON YORK LIMITED
- now 03639538
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-09-10
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 50 - Director → ME
50
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 97 - Director → ME
51
DELANCEY DOCKLANDS UK LIMITED
- now 03895994
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-28
Dissolved on 2016-08-06
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 103 - Director → ME
52
DELANCEY ESTATE AGENTS LIMITED
- now 05215982
PORTMAN (NO.1) LIMITED
- 2004-09-09 05215982 05215896... (more)
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2004-08-26 ~ dissolved
IIF 154 - Director → ME
53
DELANCEY ESTATES LIMITED
- now 06596629 03294361, 02301998... (more)
NEWINCCO 839 LIMITED
- 2008-06-09 06596629 02301998... (more)
2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2008-06-09 ~ now
IIF 17 - Director → ME
54
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 40 - Director → ME
55
DELANCEY INVESTMENTS LIMITED
10585661 11349432
2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-26 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-26 ~ 2017-11-14
IIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Right to appoint or remove directors → OE
56
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 58 - Director → ME
57
DELANCEY LIMITED
- now 05215904
PORTMAN (NO.7) LIMITED
- 2004-09-09 05215904 05215906... (more)
2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (6 parents, 37 offsprings)
Officer
2004-08-26 ~ now
IIF 10 - Director → ME
58
DELANCEY LONDON UK LIMITED
- now 03605160
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-30
Dissolved on 2015-09-24
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 105 - Director → ME
59
DELANCEY NW1 CO-INVESTMENTS LTD
- now 11349432 10585661
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)
Officer
2018-05-08 ~ now
IIF 28 - Director → ME
60
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 38 - Director → ME
61
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)
Officer
2018-05-08 ~ now
IIF 36 - Director → ME
62
DELANCEY PROPERTIES (MANCHESTER) LIMITED
09359051
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-28 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
2014-12-17 ~ dissolved
IIF 135 - Director → ME
63
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 6 - Director → ME
64
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 ~ now
IIF 34 - Director → ME
65
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
2002-08-22 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
66
DELANCEY REAL ESTATE DEBT SERVICES LIMITED
13282309
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2021-03-22 ~ now
IIF 35 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 262 - Ownership of shares – More than 50% but less than 75% → OE
IIF 262 - Ownership of voting rights - More than 50% but less than 75% → OE
67
DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- now 13863012 05629183, 04517621, 05629183... (more)
DELANCEY REAL ESTATE MANAGEMENT LIMITED
- 2022-02-07 13863012 05629183, 04517621, 05629183... (more)
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-21 ~ now
IIF 33 - Director → ME
68
DELANCEY REAL ESTATE MANAGEMENT LIMITED
- now 05629183 13863012, 04517621, 13863012... (more)
DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- 2022-02-07 05629183 13863012, 04517621, 13863012... (more)
2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (6 parents)
Officer
2005-11-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
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
69
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 116 - Director → ME
70
DELANCEY RETAIL LIMITED
- now 05253490
PORTMAN (NO.14) LIMITED
- 2004-11-30 05253490 05215982... (more)
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2004-10-07 ~ dissolved
IIF 155 - Director → ME
71
DELANCEY ROLLS UK LIMITED
- now 03914289
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16
Due to be dissolved on 2021-03-08
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
2000-01-27 ~ 2003-12-31
IIF 115 - Director → ME
72
DELANCEY SOUTHEND UK LIMITED
- now 03496190
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-09-10
DELANCEY SOUTHEND LIMITED
- 1999-06-03 03496190
BLUNGLEN LIMITED
- 1998-12-31 03496190
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (12 parents)
Officer
1998-07-03 ~ 2003-12-31
IIF 76 - Director → ME
73
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 87 - Director → ME
74
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 46 - Director → ME
75
DREAM NW1 CO-INVEST SPV LIMITED
11063783
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (4 parents)
Officer
2017-11-14 ~ now
IIF 22 - Director → ME
76
DREAM NW1 GP SPV LIMITED
11063812
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (4 parents)
Officer
2017-11-14 ~ now
IIF 23 - Director → ME
77
DREDS GROUP LIMITED
- now 05253287
MOUNT PROVINCIAL DEVELOPMENT LIMITED
- 2021-03-21 05253287
PORTMAN (NO.16) LIMITED
- 2004-11-30 05253287 05215982... (more)
2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2004-10-07 ~ now
IIF 14 - Director → ME
78
DREDS HOLDINGS LIMITED
- now 05215984
SPECIALITY SHOPS MANAGEMENT LIMITED
- 2021-03-21 05215984
PORTMAN (NO.3) LIMITED
- 2004-09-09 05215984 05215906... (more)
2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (8 parents)
Officer
2004-08-26 ~ now
IIF 15 - Director → ME
79
DUNEDIN SHREWSBURY UK LIMITED - now
DELANCEY SHREWSBURY UK LIMITED
- 2001-03-02 03611041
DELANCEY SHREWSBURY LIMITED
- 1999-06-03 03611041
1st Floor 14 Cork Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-08-06 ~ 2001-02-26
IIF 91 - Director → ME
80
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, 36 offsprings)
Officer
2006-04-06 ~ dissolved
IIF 162 - Director → ME
81
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, 31 offsprings)
Officer
2006-04-06 ~ dissolved
IIF 165 - Director → ME
82
DV3 LIMITED
- now 06596517 04811035... (more)
NEWINCCO 836 LIMITED
- 2008-05-28 06596517 06604660... (more)
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (6 parents)
Officer
2008-05-28 ~ dissolved
IIF 158 - Director → ME
83
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 ~ now
IIF 21 - Director → ME
84
DV4 EADON DEVELOPMENT UK LIMITED
- now 07596323
NEWINCCO 1108 LIMITED - 2011-07-06
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 203 - Director → ME
85
DV4 LIMITED
04811036 04811037... (more)
6th Floor Lansdowne Square, Berkeley Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-06-25 ~ dissolved
IIF 224 - Director → ME
86
DV5 LIMITED
04811037 04811035... (more)
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2003-06-25 ~ dissolved
IIF 153 - Director → ME
87
DV6 LIMITED
04811038 04811037... (more)
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2003-06-25 ~ dissolved
IIF 152 - Director → ME
88
DV7 LIMITED
04811035 04811037... (more)
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2003-06-25 ~ dissolved
IIF 157 - Director → ME
89
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 (22 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 208 - Director → ME
90
ECCLESTON HOTEL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-05
Dissolved on 2014-05-20
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 64 - Director → ME
91
EQUATION LIMITED
- now 05215901
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-10
Dissolved on 2019-02-13
PORTMAN (NO.6) LIMITED
- 2004-09-09 05215901 05215906... (more)
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2004-08-26 ~ 2014-05-29
IIF 150 - Director → ME
92
EV HOLDCO LIMITED - now
QDD EV HOLDCO LIMITED
- 2023-12-01 08613908 12213746, 09504914, 09504905... (more)
1 East Park Walk, London, England
Active Corporate (26 parents, 11 offsprings)
Officer
2018-08-09 ~ 2019-07-18
IIF 205 - Director → ME
93
EV N01 LIMITED - now
QDD EV N01 LIMITED
- 2023-12-05 08613965 09504858... (more)
1 East Park Walk, London, England
Active Corporate (25 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 174 - Director → ME
94
EV N02 LIMITED - now
QDD EV N02 LIMITED
- 2023-12-05 08613963 09504858... (more)
1 East Park Walk, London, England
Active Corporate (25 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 181 - Director → ME
95
EV N03 LIMITED - now
QDD EV N03 LIMITED
- 2023-12-05 08613960 09504858... (more)
1 East Park Walk, London, England
Active Corporate (25 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 171 - Director → ME
96
EV N04 LIMITED - now
QDD EV N04 LIMITED
- 2023-12-06 08613953 09504858... (more)
1 East Park Walk, London, England
Active Corporate (25 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 192 - Director → ME
97
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 (18 parents, 1 offspring)
Officer
2018-08-09 ~ 2019-07-18
IIF 175 - Director → ME
98
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 (18 parents, 1 offspring)
Officer
2018-08-09 ~ 2019-07-18
IIF 176 - Director → ME
99
EV N05 LIMITED - now
QDD EV N05 LIMITED
- 2023-12-01 09504930 09504858... (more)
1 East Park Walk, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-08-09 ~ 2019-07-18
IIF 202 - Director → ME
100
EV N06 LIMITED - now
QDD EV N06 LIMITED
- 2023-12-05 09504858 08613960... (more)
1 East Park Walk, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2018-08-09 ~ 2019-07-18
IIF 201 - Director → ME
101
EV N06/N08 HOLDCO 1 LIMITED - now
QDD EV N06/N08 HOLDCO 1 LIMITED
- 2023-12-05 09504426 09504849... (more)
QDD EV NO6/NO8 HOLDCO 1 LIMITED - 2015-03-23
1 East Park Walk, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-08-09 ~ 2019-07-18
IIF 191 - Director → ME
102
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
1 East Park Walk, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-08-09 ~ 2019-07-18
IIF 187 - Director → ME
103
EV N06/N08 HOLDCO 3 LIMITED - now
QDD EV N06/N08 HOLDCO 3 LIMITED
- 2023-12-01 09504834 09504482... (more)
1 East Park Walk, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-08-09 ~ 2019-07-18
IIF 195 - Director → ME
104
EV N06/N08 HOLDCO 4 LIMITED - now
QDD EV N06/N08 HOLDCO 4 LIMITED
- 2023-12-01 09504849 09504834... (more)
1 East Park Walk, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2018-08-09 ~ 2019-07-18
IIF 220 - Director → ME
105
EV N07 LIMITED - now
QDD EV N07 LIMITED
- 2023-12-06 08613955 09504858... (more)
1 East Park Walk, London, England
Active Corporate (25 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 186 - Director → ME
106
EV N08 LIMITED - now
QDD EV N08 LIMITED
- 2023-12-05 09504889 09504858... (more)
1 East Park Walk, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2018-08-09 ~ 2019-07-18
IIF 193 - Director → ME
107
EV N09 LIMITED - now
QDD EV N09 LIMITED
- 2023-12-06 08613951 09504858... (more)
1 East Park Walk, London, England
Active Corporate (25 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 189 - Director → ME
108
EV N10 LIMITED - now
QDD EV N10 LIMITED
- 2023-12-06 08613950 08613948... (more)
1 East Park Walk, London, England
Active Corporate (25 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 173 - Director → ME
109
EV N13 LIMITED - now
QDD EV N13 LIMITED
- 2023-12-05 08613949 08613950... (more)
1 East Park Walk, London, England
Active Corporate (25 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 214 - Director → ME
110
EV N14 LIMITED - now
QDD EV N14 LIMITED
- 2023-12-05 08613947 08613950... (more)
1 East Park Walk, London, England
Active Corporate (25 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 183 - Director → ME
111
EV N15 LIMITED - now
QDD EV N15 LIMITED
- 2023-12-05 08613948 08613950... (more)
1 East Park Walk, London, England
Active Corporate (25 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 194 - Director → ME
112
EV N26 LIMITED - now
QDD EV N26 LIMITED
- 2023-12-05 08613942 09504858... (more)
1 East Park Walk, London, England
Active Corporate (25 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 209 - Director → ME
113
EV1 INVESTMENT UK LIMITED - now
QDD EV1 INVESTMENT UK LIMITED
- 2023-12-01 08613885 08613887
1 East Park Walk, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2018-08-09 ~ 2019-07-18
IIF 210 - Director → ME
114
EV2 INVESTMENT UK LIMITED - now
QDD EV2 INVESTMENT UK LIMITED
- 2023-12-01 08613887 08613885
1 East Park Walk, London, England
Active Corporate (24 parents, 6 offsprings)
Officer
2018-08-09 ~ 2019-07-18
IIF 185 - Director → ME
115
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 246 - Director → ME
116
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 247 - Director → ME
117
F III LIMITED
05109825 03460304
Regent House, 80 Regent Road, Leicester, Leicestershire
Dissolved Corporate (6 parents)
Officer
2004-04-22 ~ 2004-08-13
IIF 95 - Director → ME
118
FARMCOTE CO-OP LIMITED
10090870
40, Queen Anne Street, London, England
Active Corporate (4 parents)
Officer
2016-03-30 ~ now
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
119
FARMCOTE WOOD ESTATES LIMITED
07145976 07145889
40 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2010-02-04 ~ 2012-02-02
IIF 128 - Director → ME
120
FARMCOTE WOOD FARM LIMITED
07175600
40 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2010-03-03 ~ 2012-02-02
IIF 130 - Director → ME
121
FARMCOTE WOOD FARMS AND ESTATES LIMITED - now
FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED
- 2018-09-24 07175547 07175567, 07175567... (more)
40 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2010-03-03 ~ 2010-03-16
IIF 132 - Director → ME
122
FARMCOTE WOOD HOUSE ESTATES LIMITED
07145889 07145976
40 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2010-02-04 ~ 2012-02-02
IIF 133 - Director → ME
123
FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - now
FARMCOTE WOOD FARMS AND ESTATES LIMITED
- 2018-09-24 07175567 07175547, 07175547... (more)
40 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2010-03-03 ~ 2012-02-02
IIF 134 - Director → ME
124
FINSBURY AVENUE (PHASE 3) LIMITED
- now 01966059
ROSEHAUGH GREYCOAT (PHASE 3) PUBLIC LIMITED COMPANY
- 1992-05-05 01966059 01526447
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
(before 1992-12-31) ~ 1996-02-12
IIF 90 - Director → ME
125
FINSBURY AVENUE ESTATES LIMITED
- now 01526447
ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY
- 1992-05-05 01526447 01966059
JAMPLANE LIMITED
- 1981-12-31 01526447
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
(before 1992-12-31) ~ 1996-02-12
IIF 88 - Director → ME
126
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 2 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
127
FIVE OAKS CITY LIMITED
- now 05253288
PORTMAN (NO.15) LIMITED
- 2004-11-30 05253288 05215896... (more)
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2004-10-07 ~ dissolved
IIF 149 - Director → ME
128
FIVE OAKS DEVELOPMENTS LIMITED
- now 06596543
NEWINCCO 837 LIMITED
- 2008-06-09 06596543 06596517... (more)
2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (7 parents)
Officer
2008-06-09 ~ now
IIF 8 - Director → ME
129
FIVE OAKS EVENTS MANAGEMENT LIMITED
12017166
2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-24 ~ dissolved
IIF 11 - Director → ME
130
FIVE OAKS INVESTMENTS LIMITED
- now 13418516 00051462, 06591884... (more)
NEWINCCO 1999 LIMITED
- 2021-06-14 13418516 06591884... (more)
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2021-05-25 ~ now
IIF 197 - Director → ME
131
FIVE OAKS PROPERTIES LIMITED
- now 06596455 00688310
NEWINCCO 834 LIMITED
- 2008-06-05 06596455 00688310... (more)
40 Queen Anne Street, London, England
Active Corporate (7 parents)
Officer
2008-06-05 ~ now
IIF 230 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
132
FREEHOLD PORTFOLIOS ESTATES LIMITED
- now 06618833 02878107
NEWINCCO 861 LIMITED
- 2008-09-09 06618833 02878107... (more)
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (6 parents)
Officer
2008-09-09 ~ dissolved
IIF 190 - Director → ME
133
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 ~ 2001-12-12
IIF 78 - Director → ME
134
FREEHOLD PORTFOLIOS MANAGEMENT LIMITED
- now 05215905
PORTMAN (NO.8) LIMITED
- 2004-09-09 05215905 05215906... (more)
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2004-08-26 ~ dissolved
IIF 161 - Director → ME
135
FREEHOLD PORTFOLIOS VICTORIA MANAGEMENT LIMITED
- now 03745663
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-07-28
Dissolved on 2011-01-15
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 118 - Director → ME
136
GENERAL PARTNER ROLLS & ARNOLD LIMITED
04189047
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16
Dissolved on 2021-07-23
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2001-03-28 ~ 2004-03-15
IIF 62 - Director → ME
137
GET LIVING LONDON EV HOLDCO LIMITED
08613907 08613902, 08613892... (more)
1 East Park Walk, London, England
Active Corporate (25 parents, 12 offsprings)
Officer
2018-08-09 ~ 2019-07-18
IIF 221 - Director → ME
138
GET LIVING LONDON EV N01 LIMITED
08613916 08613928... (more)
1 East Park Walk, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2018-08-09 ~ 2019-07-18
IIF 184 - Director → ME
139
GET LIVING LONDON EV N02 LIMITED
08613921 08613928... (more)
1 East Park Walk, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2018-08-09 ~ 2019-07-18
IIF 200 - Director → ME
140
GET LIVING LONDON EV N03 LIMITED
08613925 08613939... (more)
1 East Park Walk, London, England
Active Corporate (25 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 179 - Director → ME
141
GET LIVING LONDON EV N04 LIMITED
08613928 13790701... (more)
1 East Park Walk, London, England
Active Corporate (25 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 218 - Director → ME
142
GET LIVING LONDON EV N07 LIMITED
08613934 08613928... (more)
1 East Park Walk, London, England
Active Corporate (25 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 217 - Director → ME
143
GET LIVING LONDON EV N09 LIMITED
08613940 08613928... (more)
1 East Park Walk, London, England
Active Corporate (25 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 196 - Director → ME
144
GET LIVING LONDON EV N10 LIMITED
08613937 08613984... (more)
1 East Park Walk, London, England
Active Corporate (25 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 177 - Director → ME
145
GET LIVING LONDON EV N13 LIMITED
08613939 08613937... (more)
1 East Park Walk, London, England
Active Corporate (25 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 212 - Director → ME
146
GET LIVING LONDON EV N14 LIMITED
08613984 08613937... (more)
1 East Park Walk, London, England
Active Corporate (25 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 198 - Director → ME
147
GET LIVING LONDON EV N15 LIMITED
08613974 14293571... (more)
1 East Park Walk, London, England
Active Corporate (25 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 206 - Director → ME
148
GET LIVING LONDON EV N26 LIMITED
08613969 13790701... (more)
1 East Park Walk, London, England
Active Corporate (25 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 219 - Director → ME
149
GET LIVING LONDON EV1 HOLDCO LIMITED
08613892 08613902, 08613907... (more)
1 East Park Walk, East Village, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2018-08-09 ~ 2019-07-18
IIF 170 - Director → ME
150
GET LIVING LONDON EV2 HOLDCO LIMITED
08613902 08613892, 08613907... (more)
1 East Park Walk, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2018-08-09 ~ 2019-07-18
IIF 199 - Director → ME
151
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 213 - Director → ME
152
HARROW SHOPPING CENTRE NOMINEE LIMITED - now
FREEHOLD PORTFOLIOS HARROW UK LIMITED
- 2002-07-30 04137460
NEWINCCO 8 LIMITED
- 2001-01-16 04137460 04137297... (more)
One Coleman Street, London
Dissolved Corporate (15 parents)
Officer
2001-01-16 ~ 2002-07-29
IIF 123 - Director → ME
153
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 120 - Director → ME
154
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 222 - Director → ME
155
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 4 - Director → ME
156
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 167 - Director → ME
157
J B 13 LIMITED
07745962
3 Castlegate, Grantham, Lincolnshire
Active Corporate (9 parents)
Person with significant control
2023-11-28 ~ now
IIF 258 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
158
KEMBLE FARMS LIMITED
- now 03329993
QUAYSHELFCO 600 LIMITED - 1997-03-26
The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
Active Corporate (22 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-10-30
IIF 252 - Has significant influence or control → OE
IIF 252 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 252 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
159
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 80 - Director → ME
160
KITESCROFTE LIMITED
13240654
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-03 ~ now
IIF 231 - Director → ME
161
L.E.F. LIMITED
- now 03128328
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-16 during the appointment or period of control
Dissolved on 2021-01-13 during the appointment or period of control
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 ~ dissolved
IIF 232 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-01
IIF 279 - Ownership of shares – 75% or more → OE
162
LINEOBTAIN LIMITED
02590911
35 Ballards Lane, London, England
Active Corporate (6 parents, 29 offsprings)
Officer
1996-08-20 ~ now
IIF 139 - Director → ME
1996-02-15 ~ now
IIF 248 - Secretary → ME
163
LOWNDES PARTNERS, LLP
OC321208
7 Savile Row, London
Dissolved Corporate (8 parents)
Officer
2007-02-09 ~ dissolved
IIF 241 - LLP Member → ME
164
MAPELEY COLUMBUS II LIMITED
- now 04060675
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-31
Due to be dissolved on 2023-12-23
HACKREMCO (NO.1713) LIMITED - 2000-10-02
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (28 parents)
Officer
2001-01-24 ~ 2003-02-19
IIF 117 - Director → ME
165
MAPELEY STEPS CONTRACTOR LIMITED
- now 04089254
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-13
Due to be dissolved on 2024-12-02
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 (32 parents)
Officer
2001-02-28 ~ 2003-02-19
IIF 92 - Director → ME
166
MAPQUEST LIMITED
07349154
40, Queen Anne Street, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2014-02-13 ~ now
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
167
METRO NOMINEES (CLAPHAM) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2022-12-26
DELANCEY CLAPHAM UK LIMITED
- 2004-06-17 04139144
SPECIALITY SHOPS DEVELOPMENTS UK LIMITED
- 2001-01-25 04139144 06604687, 02029244... (more)
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 77 - Director → ME
168
METRO NOMINEES (ISLINGTON NO.1) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2019-01-26
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 57 - Director → ME
169
METRO NOMINEES (ISLINGTON NO.2) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2019-01-26
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 99 - Director → ME
170
METRO NOMINEES (VICTORIA PLACE) LIMITED - now
DELANCEY VICTORIA PLACE UK LIMITED
- 2004-06-17 04139141
SPECIALITY SHOPS VICTORIA UK LIMITED
- 2001-01-25 04139141 03181726
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 101 - Director → ME
171
METRO SHOPPING ESTATES LIMITED
- now 05215906
PORTMAN (NO.9) LIMITED
- 2004-09-09 05215906 05215905... (more)
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2004-08-26 ~ dissolved
IIF 163 - Director → ME
172
METRO SHOPPING FUND MANAGEMENT LIMITED
- now 05090210
TRUSHELFCO (NO.3040) LIMITED
- 2004-05-25 05090210 05095784... (more)
100 Victoria Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2020-06-30 ~ dissolved
IIF 148 - Director → ME
2004-05-25 ~ 2019-12-10
IIF 114 - Director → ME
173
METRO SHOPPING LIMITED
- now 05215909
PORTMAN (NO.10) LIMITED
- 2004-09-09 05215909 05215982... (more)
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2004-08-26 ~ dissolved
IIF 164 - Director → ME
174
METRO SHOPPING MANAGEMENT LIMITED
- now 05215907
PORTMAN (NO.11) LIMITED
- 2005-01-17 05215907 05215982... (more)
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2004-08-26 ~ dissolved
IIF 159 - Director → ME
175
METRO SHOPPING PLAZA LIMITED
- now 05215896
PORTMAN (NO.12) LIMITED
- 2004-09-09 05215896 05215982... (more)
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2004-08-26 ~ dissolved
IIF 151 - Director → ME
176
MICHAELMAS FARMING LIMITED
- now 03242849
TEMPLECO 307 LIMITED - 1997-02-20
Estate Office, Cirencester Park, Cirencester, Gloucestershire
Active Corporate (11 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2024-10-30
IIF 250 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 250 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 250 - Has significant influence or control → OE
177
MICHAELMAS TRADING LLP
OC348443
3 Castlegate, Grantham, Lincolnshire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 255 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
178
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 65 - Director → ME
179
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 79 - Director → ME
180
MILTENGLADE LIMITED
03760081
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (19 parents)
Officer
1999-05-21 ~ 2001-12-12
IIF 94 - Director → ME
181
MOUNT KENDAL GROUP LIMITED
11321620
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-20 ~ now
IIF 37 - Director → ME
182
MOUNT KENDAL LIMITED
- now 09759501
NEWINCCO 1384 LIMITED
- 2016-06-17 09759501 08838422... (more)
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-11-11 ~ now
IIF 39 - Director → ME
183
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 145 - Director → ME
184
NEWINCCO 1076 LIMITED
07503446 07503523... (more)
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (6 parents)
Officer
2018-03-29 ~ dissolved
IIF 215 - Director → ME
185
NEWINCCO 1234 LIMITED
08449606 07333266... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-01-11
Commencement of winding up on 2021-01-12
319 Ballards Lane, London
Liquidation Corporate (18 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 180 - Director → ME
186
NEWINCCO 1312 LIMITED
09115850 09668494... (more)
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (8 parents)
Officer
2018-03-29 ~ now
IIF 19 - Director → ME
187
NEWINCCO 1404 LIMITED
- now 10177604 10266772... (more)
ARLINGTON PROPERTY PARTNERS LIMITED
- 2016-07-20 10177604
NEWINCCO 1404 LIMITED
- 2016-06-27 10177604 10266772... (more)
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2016-05-12 ~ now
IIF 32 - Director → ME
188
NEWINCCO 1416 LIMITED
- now 11223454 10266772... (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 42 - Director → ME
189
NEWINCCO 1999 LIMITED
- now 06591884 13418516... (more)
FIVE OAKS INVESTMENTS LIMITED
- 2021-06-14 06591884 13418516, 00051462... (more)
NEWINCCO 833 LIMITED
- 2008-06-05 06591884 00051462... (more)
6th Floor Lansdowne House Berkeley Square, London
Dissolved Corporate (6 parents)
Officer
2008-05-30 ~ dissolved
IIF 204 - Director → ME
190
NEWINCCO 832 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2012-04-30
DELANCEY GROUP LIMITED
- 2008-06-05 03571146 06591869
ALIMSYSTEM PLC - 1998-06-29
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1998-07-03 ~ 2003-12-31
IIF 66 - Director → ME
191
NEWINCCO 833 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2012-04-17
FIVE OAKS INVESTMENTS LIMITED
- 2008-06-05 00051462 13418516, 06591884... (more)
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (21 parents)
Officer
1999-11-03 ~ 2003-12-31
IIF 86 - Director → ME
192
NEWINCCO 834 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-09-22
FIVE OAKS PROPERTIES LIMITED
- 2008-06-05 00688310 06596455
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (19 parents)
Officer
1999-11-03 ~ 2003-12-31
IIF 119 - Director → ME
193
NEWINCCO 835 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-10-01
MILNER GROUP PROPERTIES LIMITED
- 2008-06-05 03473064 06596483
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (16 parents)
Officer
1999-11-03 ~ 2003-12-31
IIF 72 - Director → ME
194
NEWINCCO 838 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2013-04-15
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 83 - Director → ME
195
NEWINCCO 839 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-26
Dissolved on 2013-06-25
DELANCEY ESTATES LIMITED
- 2008-06-09 02301998 03294361, 06596629... (more)
ARTESIAN ESTATES PLC - 1997-01-07
FAROVER PLC - 1988-12-23
The Clock House, Paines Lane, Pinner, Middlesex
Dissolved Corporate (20 parents)
Officer
1998-07-03 ~ 2003-12-31
IIF 102 - Director → ME
196
NEWINCCO 849 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-09-10
SPECIALITY SHOPS DEVELOPMENTS LIMITED
- 2008-06-05 02029244 06604687, 04139144... (more)
PHANTOMBOLD LIMITED - 1986-08-18
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (16 parents)
Officer
1999-11-03 ~ 2003-12-31
IIF 69 - Director → ME
197
NEWINCCO 861 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-26
Dissolved on 2012-04-17
FREEHOLD PORTFOLIOS ESTATES LIMITED
- 2008-09-09 02878107 06618833
FREEHOLD PORTFOLIOS LIMITED - 1996-01-26
The Clock House, Paines Lanes, Pinner, Middlesex
Dissolved Corporate (12 parents)
Officer
1996-02-01 ~ 2003-12-31
IIF 59 - Director → ME
198
NEWINCCO 9999 LIMITED
- now 05253321 07258478... (more)
DELANCEY PROPERTIES LIMITED
- 2013-09-18 05253321 08696114
PORTMAN (NO.13) LIMITED
- 2004-11-30 05253321 05215982... (more)
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2004-10-07 ~ dissolved
IIF 160 - Director → ME
199
NW1 CAPITAL MANAGEMENT LIMITED
- now 10287883
NEWINCCO 1407 LIMITED
- 2023-06-23 10287883 10266772... (more)
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-20 ~ now
IIF 27 - Director → ME
200
NW1 PARTNERS (GP) LTD
13357217
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-26 ~ now
IIF 26 - Director → ME
201
NW1 PARTNERS UK LLP
OC415368
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-01-09 ~ 2020-06-29
IIF 240 - LLP Designated Member → ME
202
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 169 - Director → ME
203
OVERGHYLL LLP
OC339535
3 Castlegate, Grantham, England
Active Corporate (9 parents)
Person with significant control
2026-05-01 ~ now
IIF 256 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 256 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
204
PANTHEON DP LIMITED
13675056
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-12 ~ now
IIF 226 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
205
PANTHEON FR LIMITED
13674673
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-12 ~ now
IIF 229 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
206
PANTHEON JH LIMITED
13674761
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-12 ~ now
IIF 227 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 272 - Right to appoint or remove directors → OE
IIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
207
PANTHEON TI LIMITED
13674644
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-12 ~ now
IIF 228 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
208
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 52 - Director → ME
209
PCV HP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-23
Dissolved on 2019-02-01
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 106 - Director → ME
210
PCV HP NOMINEE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-23
Dissolved on 2019-02-01
FREEHOLD PORTFOLIOS HP NOMINEE LIMITED
- 2000-02-15 03309232
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
1997-01-29 ~ 2000-02-08
IIF 124 - Director → ME
211
PENNINSULA PROJECTS LIMITED - now
DELANCEY GROUP LIMITED
- 2010-08-31 06591869 03571146
NEWINCCO 832 LIMITED
- 2008-06-05 06591869 03571146... (more)
40 Queen Anne Street, London
Active Corporate (7 parents, 5 offsprings)
Officer
2008-06-05 ~ 2010-06-18
IIF 125 - Director → ME
212
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 70 - Director → ME
213
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 74 - Director → ME
214
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 112 - Director → ME
215
PROJECTCO CHURCH LIMITED
16400271
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-22 ~ now
IIF 24 - Director → ME
216
PROJECTCO WASHINGTON EC LIMITED
FC042553 OE034099
47 Esplanade, St Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2025-07-07 ~ now
IIF 282 - Director → ME
217
PROJECTCO WASHINGTON EC LIMITED
OE034099 FC042553
47 47 The Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2025-05-08 ~ now
IIF 281 - Ownership of shares - More than 25% → OE
218
PROPERTY CHANCERY (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-09
Dissolved on 2021-01-21
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 63 - Director → ME
219
RINGWOOD INVESTMENTS LIMITED
02825460
Botanic House, Hills Road, Cambridge, England
Active Corporate (22 parents)
Officer
1998-07-03 ~ 2001-12-12
IIF 75 - Director → ME
220
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 55 - Director → ME
221
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 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 249 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 249 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 249 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
222
ROOTS HALL LIMITED
03710296
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1999-04-09 ~ 2003-12-31
IIF 84 - Director → ME
223
SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED
00019647
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (18 parents)
Officer
2017-10-19 ~ dissolved
IIF 216 - Director → ME
1999-11-03 ~ 2003-12-31
IIF 56 - Director → ME
224
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 67 - Director → ME
225
SOUTHBANK CENTRE LIMITED
- now 02238415
THE SOUTH BANK BOARD LIMITED - 2008-05-30
Southbank Centre, Belvedere Road, London
Active Corporate (87 parents, 4 offsprings)
Officer
2009-10-01 ~ 2015-12-31
IIF 234 - Director → ME
226
SPECIALITY SHOPS (CLAPHAM) LIMITED
- now 03489489
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2013-03-03
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 100 - Director → ME
227
SPECIALITY SHOPS (VICTORIA) LIMITED
- now 03181726 04139141
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2012-04-17
FCB 1166 LIMITED - 1996-06-07
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (19 parents)
Officer
1999-11-03 ~ 2003-12-31
IIF 96 - Director → ME
228
SPECIALITY SHOPS DEVELOPMENTS LIMITED
- now 06604687 02029244, 04139144... (more)
NEWINCCO 849 LIMITED
- 2008-06-05 06604687 02029244... (more)
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (6 parents)
Officer
2008-05-30 ~ dissolved
IIF 188 - Director → ME
229
SPECIALITY SHOPS LIMITED
- now 06596561 01926825
NEWINCCO 838 LIMITED
- 2008-06-09 06596561 01926825... (more)
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (6 parents)
Officer
2008-06-09 ~ dissolved
IIF 156 - Director → ME
230
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 144 - Director → ME
231
STRATFORD VILLAGE DEVELOPMENT (GP) LIMITED
- now 06583350 06582071, 06575365... (more)
MACROPAINT LIMITED - 2009-05-27
1 East Park Walk, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2018-08-09 ~ 2019-07-18
IIF 223 - Director → ME
232
STRATFORD VILLAGE DEVELOPMENT LP1 LIMITED
- now 06582071 06575365, 06583350... (more)
PAINTMACRO LIMITED - 2009-05-27
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 211 - Director → ME
233
STRATFORD VILLAGE DEVELOPMENT LP2 LIMITED
- now 06575365 06582071, 06583350... (more)
BATCHPAINT LIMITED - 2009-05-27
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 178 - Director → ME
234
STRATFORD VILLAGE PROPERTY HOLDINGS 1 LIMITED
- now 06582069 06583356
RAISEMEDIA LIMITED - 2009-05-27
1 East Park Walk, London, England
Active Corporate (25 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 168 - Director → ME
235
STRATFORD VILLAGE PROPERTY HOLDINGS 2 LIMITED
- now 06583356 06582069
BATCHPATH LIMITED - 2009-05-27
1 East Park Walk, London, England
Active Corporate (25 parents)
Officer
2018-08-09 ~ 2019-07-18
IIF 172 - Director → ME
236
SUMMERPOOL LIMITED - now
THE PUBLIC HOUSE INVESTMENT COMPANY LIMITED
- 2001-07-06 03019356 03014595, 04664249... (more)
SHELFCO (NO. 1002) LIMITED
- 1995-02-24 03019356 03003860... (more)
Elsley House, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1995-02-21 ~ 1998-01-22
IIF 68 - Director → ME
237
SVDP LIMITED
07713892
1 East Park Walk, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2018-08-09 ~ 2019-07-18
IIF 207 - Director → ME
238
SWEETBUSINESS LIMITED
12617291
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-17 ~ now
IIF 142 - Director → ME
239
SWISS CENTRE LIMITED
00764122
Drury Works, 4 Parker Street, London, England
Active Corporate (31 parents)
Officer
1995-04-03 ~ 1998-06-01
IIF 61 - Director → ME
240
THAVIES INN UNDERWRITING LIMITED
06974859
3 Castlegate, Grantham, Lincolnshire
Active Corporate (10 parents)
Person with significant control
2024-10-30 ~ 2025-01-13
IIF 257 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 257 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 257 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
241
THE BRITISH LAND CORPORATION LIMITED
02330688
York House, 45 Seymour Street, London
Dissolved Corporate (65 parents)
Officer
(before 1992-12-31) ~ 1996-02-12
IIF 49 - Director → ME
242
THE CLOCKTOWER FOUNDATION
09351193
7 Bell Yard, London, England
Active Corporate (20 parents)
Officer
2025-12-04 ~ now
IIF 225 - Director → ME
243
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 (15 parents)
Officer
2009-02-13 ~ 2011-04-12
IIF 98 - Director → ME
244
THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST
SC162451 SC229560... (more)
The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
Active Corporate (49 parents, 5 offsprings)
Officer
2005-11-24 ~ 2014-07-08
IIF 73 - Director → ME
245
THE PUBLIC HOUSE COMPANY LIMITED
- now 02946876
SHELFCO (NO. 1000) LIMITED
- 1995-02-24 02946876 03302878... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
1995-02-21 ~ 1998-06-01
IIF 54 - Director → ME
246
TOPLAND BASINGSTOKE LIMITED
- now 03595352
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2020-04-16
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 71 - Director → ME
247
TOTTON INVESTMENTS LIMITED
11250102 11223454
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-12 ~ dissolved
IIF 182 - Director → ME
248
TRIBECA PROPERTY PORTMAN UK LIMITED
- now 03951476
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-30
Dissolved on 2015-09-24
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 104 - Director → ME
249
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 237 - Director → ME
250
VANBRUGH TRUSTEES LIMITED
05530139
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (18 parents, 13 offsprings)
Officer
2023-05-26 ~ 2025-04-01
IIF 235 - Director → ME
251
VANBRUGH TRUSTEES NO. 2 LIMITED
05738999
The Estate Office, Blenheim, Palace, Woodstock, Oxon
Active Corporate (17 parents, 9 offsprings)
Officer
2023-05-26 ~ 2025-04-01
IIF 238 - Director → ME
252
WINTERLOCH LIMITED - now
THE PUBLIC HOUSE INVESTMENT COMPANY NO.2 LIMITED - 2003-03-18
THE PUBLIC HOUSE TRADING COMPANY LIMITED
- 2001-06-18 03014595
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1995-02-21 ~ 1998-01-22
IIF 82 - Director → ME
253
WOODCOTE PROPERTY INVESTMENTS LIMITED - now
MILNER GROUP PROPERTIES LIMITED
- 2020-12-08 06596483 03473064
NEWINCCO 835 LIMITED
- 2008-06-05 06596483 03473064... (more)
40 Queen Anne Street, London
Active Corporate (7 parents)
Officer
2008-05-30 ~ 2010-06-18
IIF 47 - Director → ME

Ritblat, James William Jeremy

Ritblat, James William Jeremy

Ritblat, James William Jeremy

Riblat, James William Jeremy

Ritblat, James William Jeremy

Ritblat, James William Jeremy

Ritblat, James William Jeremy

Ritblat, James William Jeremy

Mr James William Jeremy Ritblat

James William Jeremy Ritblat

Ritblat, James

Mr James William Jeremy Ritblat

ARIDGROVE UK LIMITED

DELANCEY FORTY NINE LIMITED

TRIBECA UK LIMITED

TRIBECA 1 PLC

FREEHOLD PORTFOLIOS KEC LIMITED

NEWINCCO 7 LIMITED

ARROWDRIVE LIMITED

ARTESIAN ESTATES LIMITED

BOX SUTTON UK LIMITED

DELANCEY SUTTON LIMITED

DELANCEY TWENTY SIX LIMITED

BATHURST ESTATE FARMING LIMITED

BATHURST ESTATE HOLDINGS LIMITED

BATHURST ESTATE LEISURE LIMITED

BATTBRIDGE LIMITED

BIOVILLE LIMITED

16-20 MANCHESTER SQUARE LIMITED

BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED

BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED

BRAMBLING CARRY LLP

BASILDON TOWN CENTRE MANAGEMENT LIMITED

BUSHCHARM LIMITED

CAMPDEN HILL LAWN TENNIS CLUB LIMITED

CAVERNLODGE LIMITED

CENTROS MILLER GREENWICH CO. LIMITED

DELANCEY GREENWICH SECURED LIMITED

DELANCEY TWELVE LIMITED

CENTROS MILLER HOLDINGS LIMITED

CENTURION PARK DEVELOPMENTS LIMITED

CHERRYBASE PROPERTIES LIMITED

CIRENCESTER PARK FARMS LIMITED

CORTX 2 LIMITED

CORTX HOLDINGS LIMITED

CORTX 1 LIMITED

CORTX LIMITED

PORTMAN (NO.2) LIMITED

CREDITINCOME ESTATES UK (NO. 2) LIMITED

CREDITINCOME ESTATES UK LIMITED

CREDITINCOME INVESTMENTS (NO 2) HOLDCO LIMITED

CREDITINCOME INVESTMENTS (NO 3) LIMITED

CREDITINCOME INVESTMENTS LIMITED

CREDITINCOME INVESTMENTS NO 2 LIMITED

CREDITINCOME LIMITED

CRESCENT BUILDERS AND ESTATES LIMITED

NEWINCCO 848 LIMITED

CROSSFIZZ LIMITED

DELANCEY (GENERAL PARTNER) LIMITED

DCIF UK GENERAL PARTNER LIMITED

DELANCEY ARNOLD UK LIMITED

DELANCEY ARNOLD LIMITED

DELANCEY THIRTY LIMITED

DELANCEY ASSET MANAGEMENT LIMITED

DELANCEY ASSOCIATES LIMITED

PORTMAN (NO.4) LIMITED

DELANCEY CARDIFF LIMITED

DELANCEY CATERHAM LIMITED

DELANCEY FORTY FOUR LIMITED

DELANCEY CLAPHAM CO. LIMITED

DELANCEY COINVESTMENT LIMITED

DELANCEY CREDIT SOLUTIONS LIMITED

DQR CAPITAL LIMITED

DELANCEY DEBT CAPITAL LIMITED

TRIBECA UK LIMITED

NEWINCCO 850 LIMITED

DELANCEY DEVELOPMENTS LIMITED

PORTMAN (NO.5) LIMITED

DELANCEY DIXON LIMITED

AROMFAST LIMITED