The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Wagman, Colin Barry
- British born in May 1946
Wagman, Colin Barry
Resident in United Kingdom
Registered addresses and corresponding companies24 Queen Anne Street, London, W1G 9AX
IIF 1 IIF 235, Ballards Lane, London, N3 1XW, England
IIF 3 IIF 435 Heron Place, 3 George Street, London, W1U 3QG, United Kingdom
IIF 540, Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 66th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, Uk
IIF 7North Lodge, 25 Ringwood Avenue, London, N2 9NT
IIF 8 IIF 9 IIF 10 (more)Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 13
- British charted accountant born in May 1946
Wagman, Colin Barry
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
IIF 14
- British chartered acc born in May 1946
Wagman, Colin Barry
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Delancey, Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 15
- British chartered accountant born in May 1946
Wagman, Colin Barry
Resident in United Kingdom
Registered addresses and corresponding companies24 Queen Anne Street, London, W1G 9AX
IIF 16 IIF 17 IIF 18 (more)24, Queen Anne Street, London, W1G 9AX, United Kingdom
IIF 20 IIF 21 IIF 22 (more)40, Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 2864, North Row, London, W1K 7DA
IIF 296th Floor Landsdowne House, Berkeley Square, London, W15 6ER
IIF 306th Floor, Lansdowne House Berkeley House, London, W1J 6ER
IIF 316th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
IIF 32 IIF 33 IIF 34 (more)6th, Floor Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 38 IIF 39 IIF 406th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, U.k.
IIF 41 IIF 426th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 43 IIF 44 IIF 45 (more)C/o Delancey, Landsdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 58 IIF 59C/o Delancey, Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 60 IIF 61 IIF 62 (more)Hill House 1, Little New Street, London, EC4A 3TR
IIF 66North Lodge, 25 Ringwood Avenue, London, N2 9NT
IIF 67 IIF 68 IIF 69 (more)
- British company director born in May 1946
Wagman, Colin Barry
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
IIF 90 IIF 91 IIF 92 (more)C/o Delancey, Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 94North Lodge, 25 Ringwood Avenue, London, N2 9NT
IIF 95 IIF 96 IIF 97 (more)North Lodge, 25 Ringwood Lodge, London, N2 9NT, United Kingdom
IIF 99
- British consultant born in May 1946
Wagman, Colin Barry
Resident in United Kingdom
Registered addresses and corresponding companies - British deputy chairman born in May 1946
Wagman, Colin Barry
Resident in United Kingdom
Registered addresses and corresponding companiesNorth Lodge, 25 Ringwood Avenue, London, N2 9NT
IIF 127
- British director born in May 1946
Wagman, Colin Barry
Resident in United Kingdom
Registered addresses and corresponding companies - British financial consultant born in May 1946
Wagman, Colin Barry
Resident in United Kingdom
Registered addresses and corresponding companiesNorth Lodge, 25 Ringwood Avenue, London, N2 9NT
IIF 136
- British none born in May 1946
Wagman, Colin Barry
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 137
- born in May 1946
Wagman, Colin Barry
Resident in United Kingdom
Registered addresses and corresponding companies25, Ringwood Avenue, London, N2 9NT
IIF 138
- British born in May 1946
Wagman, Colin Barry
Resident in England
Registered addresses and corresponding companies6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 139 IIF 140 IIF 1416th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 142 IIF 143Lansdowne House, Berkeley Square, London, W1J 6ER
IIF 1448, Greenacres Drive, Stanmore, Middlesex, HA7 3QJ, United Kingdom
IIF 145
- British accountant born in May 1946
Wagman, Colin Barry
Resident in England
Registered addresses and corresponding companies7 Bryanston Square, London, W1H 2DH, United Kingdom
IIF 146
- British accountant company director born in May 1946
Wagman, Colin Barry
Resident in England
Registered addresses and corresponding companies6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
IIF 147
- British chartered accountant born in May 1946
Wagman, Colin Barry
Resident in England
Registered addresses and corresponding companies24, Queen Ann Street, London, W1G 9AX
IIF 1486h Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 1496th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 150 IIF 1516th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 1526th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER
IIF 153 IIF 154 IIF 155 (more)6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 164 IIF 165 IIF 166 (more)6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 193 IIF 194 IIF 195 (more)6th Floor Lansdowne House, Sberkeley Square, London, W1J 6ER, England
IIF 2277, Berkeley Square, London, W1J 6ER, England
IIF 228C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England
IIF 2294th Floor, 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF
IIF 230 IIF 2314th Floor, 4 Victoria Street, St. Albans, Hertfordshire, AL1 3TF
IIF 232
- British chartered acoountant born in May 1946
Wagman, Colin Barry
Resident in England
Registered addresses and corresponding companies6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
IIF 233
- British consultant born in May 1946
Wagman, Colin Barry
Resident in England
Registered addresses and corresponding companies - British director born in May 1946
Wagman, Colin Barry
Resident in England
Registered addresses and corresponding companies6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 239
- British chartered accountant born in May 1956
Wagman, Colin Barry
Resident in England
Registered addresses and corresponding companies6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 240
- born in May 1946
Wagman, Colin Barry
Resident in England
Registered addresses and corresponding companies6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 241
- British Registered addresses and corresponding companies
Wagman, Colin Barry
North Lodge, 25 Ringwood Avenue, London, N2 9NT
IIF 242
- British chartered accountantRegistered addresses and corresponding companies
Wagman, Colin Barry
North Lodge, 25 Ringwood Avenue, London, N2 9NT
IIF 243
- born in May 1946Registered addresses and corresponding companies
Wagman, Colin Barry
11, Sutcliffe Close, Hampstead Garden Suburb, London, NW11 6NT
IIF 244
- British born in May 1946
Mr Colin Barry Wagman
Resident in England
Registered addresses and corresponding companies64, North Row, London, W1K 7DA
IIF 2456th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER
IIF 2467, Bryanston Square, Flat 1, London, W1H 2DH, England
IIF 247C/o Delancey, 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 248 IIF 249 IIF 250 (more)C/o Delancey, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 253 IIF 254 IIF 255 (more)C/o Delancey, Lansdowne House, 57 Berkeley Square, London, W1j 6er, United Kingdom
IIF 260C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England
IIF 261Flat 1, 7 Bryanston Square, London, W1H 2DH, United Kingdom
IIF 262Mountcliff House, 154 Brent Street, London, NW4 2DR, United Kingdom
IIF 263
- Registered addresses and corresponding companies
Wagman, Colin Barry
- British born in May 1946Registered addresses and corresponding companies
Colin Barry Wagman
40, Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 268
Related profiles found in government register
Offspring entities and appointments
Active
37
- 1
BOTTOMS UP
- 2023-01-19 04531855C/o Laudau Baker Ltd Mountcliff House, 154 Brent Street, LondonDissolved Corporate (3 parents)Officer2002-09-11 ~ dissolvedIIF 123 - Director → ME - 2
57 SUTHERLAND ROAD LIMITED
1201576835 Ballards Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)53,538 GBP2025-05-31Officer2019-05-24 ~ nowIIF 5 - Director → ME - 3
7 MONTAGU MEWS COMPANY LIMITED
1082137564 North Row, LondonDissolved Corporate (4 parents)Equity (Company account)-37,453 GBP2018-06-30Officer2018-03-28 ~ dissolvedIIF 29 - Director → ME - 4STANHOPE SECURITIES PLC - 1987-09-23 03022022BOSTONPRESS LIMITED - 1983-06-09Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer1995-04-07 ~ dissolvedIIF 82 - Director → ME
- 526-28 Bedford Row, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 256 - Has significant influence or control → OE
- 6David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 257 - Has significant influence or control → OE
- 7SPEED 9844 LIMITED - 2004-03-22 00392686, 00838231, 00840174... (more)6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (7 parents, 10 offsprings)Officer2006-04-06 ~ dissolvedIIF 91 - Director → ME
- 8SPEED 9852 LIMITED - 2004-03-23 00392686, 00838231, 00840174... (more)6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (7 parents, 10 offsprings)Officer2006-04-06 ~ dissolvedIIF 147 - Director → ME
- 9
JIMTRACK LIMITED
0331493026-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2015-11-17 ~ dissolvedIIF 187 - Director → ME - 10
KILN FARMYARD LTD
1439104835 Ballards Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)-3,590 GBP2024-10-31Officer2022-10-02 ~ nowIIF 4 - Director → ME - 11
LEON (HOLDINGS) PLC
0869571324 Queen Anne Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-09-18 ~ dissolvedIIF 21 - Director → ME - 12
LX-JFK LIMITED
059788786th Floor, Lansdowne House, Berkeley Square, LondonDissolved Corporate (2 parents)Officer2006-10-26 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 246 - Ownership of shares – 75% or more → OEIIF 246 - Ownership of voting rights - 75% or more → OEIIF 246 - Right to appoint or remove directors → OE - 13NEWINCCO 935 LIMITED - 2009-07-28 00051462, 00688310, 01895342... (more)Building 4 Imperial Place, Elstree Way, Borehamwood, HertsDissolved Corporate (2 parents)Officer2009-08-11 ~ dissolvedIIF 70 - Director → ME
- 14NEWINCCO 936 LIMITED - 2009-07-28 00051462, 00688310, 01895342... (more)Building 4 Imperial Place, Elstree Way, Borehamwood, HertsDissolved Corporate (2 parents)Officer2009-08-11 ~ dissolvedIIF 67 - Director → ME
- 15
KAMSIDE LIMITED
- 2008-02-06 062443304th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (3 parents)Officer2007-05-18 ~ dissolvedIIF 130 - Director → ME - 16
MERCHANT INNS PLC
- 2008-02-16 038726466th Floor 9 Appold Street, LondonDissolved Corporate (2 parents)Officer2007-11-26 ~ dissolvedIIF 84 - Director → ME - 17HOPENEAT LIMITED - 1997-06-0626-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2015-11-17 ~ dissolvedIIF 177 - Director → ME
- 18NEWINCCO 475 LIMITED - 2005-10-10 00051462, 00688310, 01895342... (more)26-28 Bedford Row, LondonDissolved Corporate (5 parents, 1 offspring)Officer2015-11-17 ~ dissolvedIIF 175 - Director → ME
- 19NEWINCCO 448 LIMITED - 2005-12-21 00051462, 00688310, 01895342... (more)26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2015-11-17 ~ dissolvedIIF 182 - Director → ME
- 20NEWINCCO 558 LIMITED - 2006-06-29 00051462, 00688310, 01895342... (more)26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2015-11-17 ~ dissolvedIIF 166 - Director → ME
- 21NEWINCCO 1287 LIMITED - 2014-04-04 00051462, 00688310, 01895342... (more)26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2015-11-17 ~ dissolvedIIF 184 - Director → ME
- 2226-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2015-11-17 ~ dissolvedIIF 228 - Director → ME
- 23
MONTAGU VENTURES INTERNATIONAL LTD
1101053435 Ballards Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)7,368,801 GBP2024-10-31Officer2017-10-12 ~ nowIIF 3 - Director → ME - 24
OAKBURR LIMITED
1322422940 Queen Anne Street, London, United KingdomActive Corporate (2 parents)Officer2021-02-24 ~ nowIIF 6 - Director → ME - 25BIRDSPRING LIMITED - 2000-07-1826-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2015-11-17 ~ dissolvedIIF 191 - Director → ME
- 26PEBBLECLOSE LIMITED - 2000-07-1826-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2015-11-17 ~ dissolvedIIF 180 - Director → ME
- 27MELONDRIFT LIMITED - 2000-07-18 0395846726-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2015-11-17 ~ dissolvedIIF 172 - Director → ME
- 286th Floor Lansdowne House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-07 ~ dissolvedIIF 45 - Director → ME
- 29
OWL GENERAL PARTNER UK LIMITED
078020766th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (2 parents)Officer2011-10-07 ~ dissolvedIIF 52 - Director → ME - 306th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-06-29 ~ dissolvedIIF 14 - Director → ME
- 3140 Queen Anne Street, LondonDissolved Corporate (2 parents)Officer2014-10-23 ~ dissolvedIIF 222 - Director → ME
- 32NEWINCCO 1254 LIMITED - 2013-09-18 00051462, 00688310, 01895342... (more)Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2013-10-25 ~ dissolvedIIF 200 - Director → ME
- 33
VITRUVIAN CONSTRUCTION LIMITED
07858627Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Officer2011-11-23 ~ nowIIF 13 - Director → ME - 34THE WAGMAN GROUP LLP - 2010-07-20Building 4 Imperial Place, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer2014-11-17 ~ dissolvedIIF 241 - LLP Designated Member → ME
- 35EDGWARE PHARMACY - 1985-09-038 Greenacres Drive, Stanmore, MiddlesexActive Corporate (3 parents)Officer1995-08-29 ~ nowIIF 145 - Director → ME
- 36
WILLOWWIND LIMITED
0877581124 Queen Ann Street, LondonDissolved Corporate (2 parents)Officer2013-11-29 ~ dissolvedIIF 148 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 253 - Has significant influence or control → OE - 37WAMIE PRODUCTIONS LIMITED - 2007-01-2235 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-155,551 GBP2024-04-30Officer2018-03-29 ~ dissolvedIIF 264 - Secretary → ME
Ceased
204
- 1
57 SUTHERLAND ROAD LIMITED
1201576835 Ballards Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)53,538 GBP2025-05-31Person with significant control2019-05-24 ~ 2022-05-25IIF 247 - Right to appoint or remove directors → OEIIF 247 - Ownership of voting rights - 75% or more → OEIIF 247 - Ownership of shares – 75% or more → OE - 2
7 MONTAGU MEWS COMPANY LIMITED
1082137564 North Row, LondonDissolved Corporate (4 parents)Equity (Company account)-37,453 GBP2018-06-30Person with significant control2018-03-28 ~ 2025-01-22IIF 245 - Ownership of shares – More than 25% but not more than 50% → OEIIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39 MARYLEBONE KEYSTONE ESTATES LIMITED - now
ARIDGROVE UK LIMITED
- 2002-11-28 04136726DELANCEY FORTY NINE LIMITED
- 2001-01-16 04136726Uss Ltd, Royal Liver Building, Pier Head, Liverpool, EnglandDissolved Corporate (2 parents)Officer2001-01-08 ~ 2002-01-14IIF 110 - Director → ME - 4ABC RITE LIMITED - now
TRIBECA 1 PLC
- 2001-03-23 04185485105 St. Peters Street, St. AlbansDissolved Corporate (3 parents)Officer2001-03-23 ~ 2004-01-28IIF 117 - Director → ME - 5ALPHA PLUS HOLDINGS LIMITED - now
ALPHA PLUS HOLDINGS PLC
- 2023-08-17 04418776ALPHA PLUS HOLDINGS LIMITED
- 2012-11-15 04418776DLD HOLDINGS LIMITED - 2002-12-20NEWINCCO 162 LIMITED - 2002-05-28 00051462, 00688310, 01895342... (more)Sixth Floor, 3 Burlington Gardens, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2012-10-18 ~ 2022-06-23IIF 128 - Director → ME - 6ANALYTICAL PORTFOLIOS LIMITED - now
FREEHOLD PORTFOLIOS KEC LIMITED
- 2002-12-03 0413729724 Bruton Place, LondonDissolved Corporate (4 parents)Officer2001-01-16 ~ 2002-12-02IIF 87 - Director → ME - 726-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2015-11-17 ~ 2018-03-29IIF 171 - Director → ME
- 840 Queen Anne Street, LondonDissolved Corporate (3 parents)Officer1996-12-13 ~ 2002-04-22IIF 114 - Director → ME
- 9ASDA DELIVERY LIMITED - now
BOX SUTTON UK LIMITED
- 2012-10-10 03873501DELANCEY SUTTON LIMITED
- 1999-12-22 03873501DELANCEY TWENTY SIX LIMITED
- 1999-12-17 03873501Asda House, Great Wilson Street, LeedsActive Corporate (3 parents)Officer1999-11-09 ~ 2002-08-29IIF 11 - Director → ME - 10
BATTBRIDGE LIMITED
1052547435 Ballards Lane, London, EnglandActive Corporate (2 parents)Officer2016-12-14 ~ 2018-03-29IIF 59 - Director → MEPerson with significant control2016-12-14 ~ 2022-10-02IIF 260 - Has significant influence or control → OE - 11
BAILBROOK HOUSE HOTEL LIMITED
- 2012-07-04 FC028807Craigmuir Chambers, Po Box 71, Road Town, Totola, British Virgin IslandsConverted / Closed Corporate (1 parent)Officer2011-12-01 ~ 2012-08-31IIF 34 - Director → ME - 12
BOVEY CASTLE HOTEL LIMITED
FC027274Craigmuir Chambers, Po Box 71, Road Town, Totola, Virgin Islands, BritishConverted / Closed Corporate (1 parent)Officer2011-11-09 ~ 2012-08-31IIF 36 - Director → ME - 13
BRENCORP LIMITED
034118052 Wexfenne Gardens, Pyrford, Woking, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer1997-08-15 ~ 2018-05-11IIF 73 - Director → ME - 14BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED - now
DV4 DEVELOPMENTS BROOKLANDS UK LIMITED
- 2013-09-03 06596667NEWINCCO 840 LIMITED - 2008-06-30 00051462, 00688310, 01895342... (more)55 Baker Street, LondonDissolved Corporate (1 parent)Officer2010-11-12 ~ 2013-06-27IIF 51 - Director → ME - 15
BROOKLANDS HOTEL (PROPERTIES) LIMITED
FC030781Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin IslandsLiquidation Corporate (1 parent)Officer2012-05-04 ~ 2020-12-04IIF 56 - Director → ME - 16BROOKLANDS HOTEL LTD - now
DV4 BROOKLANDS HOTEL LIMITED
- 2013-10-02 FC02946071, Craigmuir Chambers Road Town, Tortola, Road Town, Tortola, Virgin IslandsConverted / Closed Corporate (1 parent)Officer2010-11-11 ~ 2013-06-27IIF 137 - Director → ME - 17
BUSHCHARM LIMITED
02144595Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)Officer1993-07-16 ~ 1995-10-02IIF 77 - Director → ME1996-06-26 ~ 2017-03-03IIF 100 - Director → ME1993-07-16 ~ 1995-10-02IIF 243 - Secretary → ME - 18
CAVERNLODGE LIMITED
02629689Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)Officer1996-06-26 ~ 2017-03-03IIF 101 - Director → ME1991-07-18 ~ 1995-10-02IIF 80 - Director → ME - 19DMWS 355 LIMITED - 1999-06-08 SC096050, SC096051, SC096052... (more)C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (6 parents, 1 offspring)Officer1999-07-16 ~ 2003-03-10IIF 89 - Director → ME
- 20
CHERRYBASE PROPERTIES LIMITED
02900225Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)Officer1994-03-09 ~ 1995-10-02IIF 136 - Director → ME1996-06-26 ~ 2017-03-03IIF 16 - Director → ME - 21
CHESHINE PROPERTIES LIMITED
02086679York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer1994-02-17 ~ 2002-01-09IIF 71 - Director → ME - 22
CHILDLINE
02622689Weston House, 42 Curtain Road, LondonActive Corporate (4 parents)Officer1999-10-13 ~ 2006-02-01IIF 69 - Director → ME - 23CITY OF LONDON PR GROUP P.L.C. - 2001-01-04CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10 02232547C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, ManchesterDissolved Corporate (8 parents, 5 offsprings)Officer2017-10-05 ~ 2021-06-10IIF 152 - Director → ME
- 24TIGERWHITE PUBLIC LIMITED COMPANY - 2001-06-04C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (5 parents)Officer2001-09-01 ~ 2009-10-29IIF 76 - Director → ME2011-08-01 ~ 2012-03-28IIF 66 - Director → ME
- 2526-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer2010-11-19 ~ 2019-04-29IIF 94 - Director → ME
- 26David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer2011-01-12 ~ 2019-04-29IIF 129 - Director → ME
- 27
DUTYGRADE LIMITED
- 2009-02-06 0669679835 Ballards Lane, London, EnglandActive Corporate (3 parents)Officer2008-10-10 ~ 2018-03-29IIF 64 - Director → MEPerson with significant control2016-04-16 ~ 2022-09-16IIF 255 - Right to appoint or remove directors → OE - 2835 Ballards Lane, London, EnglandActive Corporate (4 parents)Officer2016-05-17 ~ 2018-03-29IIF 58 - Director → MEPerson with significant control2016-05-17 ~ 2022-05-15IIF 254 - Has significant influence or control → OE
- 29
CREDITINCOME LIMITED
0259146835 Ballards Lane, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer1991-04-02 ~ 2018-03-29IIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-03IIF 258 - Has significant influence or control → OE - 30CAMEL PROPERTIES LIMITED - 1989-06-1540 Queen Anne Street, LondonActive Corporate (3 parents)Officer2015-11-17 ~ 2018-03-29IIF 178 - Director → ME
- 31NEWINCCO 925 LIMITED - 2009-05-01 00051462, 00688310, 01895342... (more)26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2015-11-17 ~ 2018-03-29IIF 165 - Director → ME
- 32DELANCEY ARNOLD LIMITED - 2000-03-13DELANCEY THIRTY LIMITED - 2000-02-164th Floor 4 Victoria Street, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2015-10-14 ~ 2018-03-29IIF 232 - Director → ME1999-12-17 ~ 2003-12-31IIF 96 - Director → ME
- 33
DELANCEY ASSET MANAGEMENT LIMITED
084988822 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-22,120 GBP2023-04-01 ~ 2024-03-31Officer2013-04-22 ~ 2018-03-29IIF 57 - Director → ME - 34
DELANCEY CLAPHAM CO. LIMITED
FC023499Craigmuir Chambers, P.o. Box 71, Road Town, Tortola British Virgin Islands, Virgin IslandsConverted / Closed Corporate (2 parents)Officer2001-10-17 ~ 2003-12-31IIF 135 - Director → ME - 35
DELANCEY DOCKLANDS CO. LIMITED
FC022375Craigmuir Chambers, Po Box 71, Road Town, Tortola Btitish Virgin Islands, Virgin IslandsConverted / Closed Corporate (1 parent)Officer2000-03-30 ~ 2003-12-31IIF 134 - Director → ME - 36
DELANCEY TWENTY SEVEN LIMITED
- 2000-01-19 03895994105 St. Peters Street, St. AlbansDissolved Corporate (3 parents)Officer1999-12-17 ~ 2003-12-31IIF 95 - Director → ME - 37
DELANCEY ISLINGTON CO. LIMITED
FC021754Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin IslandsConverted / Closed Corporate (2 parents)Officer1999-05-04 ~ 2003-12-31IIF 131 - Director → ME - 38PORTMAN (NO.7) LIMITED - 2004-09-09 05215896, 05215901, 05215905... (more)2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents, 19 offsprings)Officer2008-12-01 ~ 2018-03-29IIF 37 - Director → ME
- 39
DELANCEY LONDON LIMITED
- 1999-06-03 03605160MILTENFAST LIMITED
- 1998-11-05 03605160105 St. Peters Street, St. AlbansDissolved Corporate (3 parents)Officer1998-10-19 ~ 2003-12-31IIF 106 - Director → ME - 40
DELANCEY PROPERTIES (MANCHESTER) LIMITED
0935905126-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2014-12-17 ~ 2018-03-29IIF 183 - Director → ME - 41
DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED
048082082 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)230 GBP2024-03-31Officer2003-06-23 ~ 2018-03-29IIF 93 - Director → ME - 42
DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
045176212 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents, 32 offsprings)Equity (Company account)7,000 GBP2024-03-31Officer2003-06-05 ~ 2018-03-31IIF 90 - Director → ME - 43Craigmuir Chambers, Po Box 71, Road Town, Tortola, B.v.i., Virgin IslandsActive Corporate (2 parents)Officer2005-05-17 ~ 2018-03-29IIF 133 - Director → ME
- 44DELANCEY ROLLS LIMITED - 2000-03-15DELANCEY THIRTY ONE LIMITED - 2000-02-164th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (2 parents)Officer2015-10-14 ~ 2018-03-29IIF 230 - Director → ME2000-01-27 ~ 2003-12-31IIF 126 - Director → ME
- 45DIXON (THORNE LAND) LIMITED - now
DELANCEY TWENTY EIGHT LIMITED
- 2000-01-20 03896133135 Bishopsgate, LondonDissolved Corporate (4 parents)Officer1999-12-17 ~ 2001-06-11IIF 125 - Director → ME - 46DIXON (THORNE LAND) NO.2 LIMITED - now
DELANCEY TWENTY NINE LIMITED
- 2000-02-01 03896131135 Bishopsgate, LondonDissolved Corporate (4 parents)Officer1999-12-17 ~ 2001-06-01IIF 108 - Director → ME - 47NEWINCCO 1334 LIMITED - 2014-12-11 00051462, 00688310, 01895342... (more)2 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2016-03-09 ~ 2018-03-29IIF 144 - Director → ME
- 486th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (2 parents)Officer2013-07-15 ~ 2018-03-29IIF 40 - Director → ME
- 49NEWINCCO 1108 LIMITED - 2011-07-06 00051462, 00688310, 01895342... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2011-10-13 ~ 2018-03-29IIF 49 - Director → ME
- 50Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin IslandsActive Corporate (1 parent)Officer2012-05-24 ~ 2018-03-29IIF 44 - Director → ME
- 51Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin IslandsActive Corporate (1 parent)Officer2012-05-24 ~ 2018-03-29IIF 55 - Director → ME
- 52Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin IslandsActive Corporate (1 parent)Officer2012-05-24 ~ 2018-03-29IIF 48 - Director → ME
- 53Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin IslandsActive Corporate (1 parent)Officer2012-05-24 ~ 2018-03-29IIF 47 - Director → ME
- 54NEWINCCO 968 LIMITED - 2010-02-03 00051462, 00688310, 01895342... (more)2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)Officer2015-03-19 ~ 2018-03-29IIF 139 - Director → ME
- 55NEWINCCO 969 LIMITED - 2010-02-03 00051462, 00688310, 01895342... (more)2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)Officer2015-03-19 ~ 2018-03-29IIF 141 - Director → ME
- 56EAST VILLAGE E20 LIMITED - now
QDD EAST VILLAGE UK LIMITED
- 2023-12-01 08532294NEWINCCO 1241 LIMITED - 2013-08-08 00051462, 00688310, 01895342... (more)1 East Park Walk, London, EnglandActive Corporate (3 parents)Officer2013-09-06 ~ 2018-03-29IIF 46 - Director → ME - 57STRATFORD VILLAGE MANAGEMENT COMPANY LIMITED - 2013-05-22C/o Websters 12 Melcombe Place, Marylebone, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)192,123 GBP2024-03-31Officer2014-08-06 ~ 2018-03-29IIF 210 - Director → ME
- 58ECCLESTON HOTEL LIMITED - now
FREEHOLD PORTFOLIOS ECCLESTON LIMITED
- 1998-01-07 03380241BROOKRATE LIMITED
- 1997-06-18 033802411 Great Cumberland Place, LondonDissolved Corporate (4 parents)Officer1997-06-16 ~ 1997-12-17IIF 132 - Director → ME - 59
ELEPHANT CONSTRUCTION LIMITED
08551832Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer2013-06-04 ~ 2018-03-29IIF 30 - Director → ME - 60EV ATHLETES VILLAGE UK LIMITED - now
QDD ATHLETES VILLAGE UK LIMITED
- 2023-12-01 075039261 East Park Walk, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2011-03-10 ~ 2011-08-08IIF 50 - Director → ME - 61EV HOLDCO LIMITED - now
QDD EV HOLDCO LIMITED
- 2023-12-01 086139081 East Park Walk, London, EnglandActive Corporate (4 parents, 11 offsprings)Officer2014-08-06 ~ 2018-03-29IIF 219 - Director → ME - 62EV N01 LIMITED - now 09504858, 09504889, 09504930... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2014-08-06 ~ 2018-03-29IIF 160 - Director → ME
- 63EV N02 LIMITED - now 09504858, 09504889, 09504930... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2014-08-06 ~ 2018-03-29IIF 163 - Director → ME
- 64EV N03 LIMITED - now 09504858, 09504889, 09504930... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2014-08-06 ~ 2018-03-29IIF 162 - Director → ME
- 65EV N04 LIMITED - now 09504858, 09504889, 09504930... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2014-08-06 ~ 2018-03-29IIF 154 - Director → ME
- 661 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-03-23 ~ 2018-03-29IIF 202 - Director → ME
- 671 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-03-23 ~ 2018-03-29IIF 215 - Director → ME
- 68EV N05 LIMITED - now 09504858, 09504889, 11816326... (more)1 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-03-23 ~ 2018-03-29IIF 201 - Director → ME
- 69EV N06 LIMITED - now 09504889, 09504930, 11816326... (more)1 East Park Walk, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-03-23 ~ 2018-03-29IIF 195 - Director → ME
- 701 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-03-23 ~ 2018-03-29IIF 208 - Director → ME
- 711 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-03-23 ~ 2018-03-29IIF 225 - Director → ME
- 721 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-03-23 ~ 2018-03-29IIF 204 - Director → ME
- 731 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-03-23 ~ 2018-03-29IIF 217 - Director → ME
- 74EV N07 LIMITED - now 09504858, 09504889, 09504930... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2014-08-06 ~ 2018-03-29IIF 212 - Director → ME
- 75EV N08 LIMITED - now 09504858, 09504930, 11816326... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2015-03-23 ~ 2018-03-29IIF 216 - Director → ME
- 76EV N09 LIMITED - now 09504858, 09504889, 09504930... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2014-08-06 ~ 2018-03-29IIF 205 - Director → ME
- 77EV N10 LIMITED - now 09504858, 09504889, 09504930... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2014-08-06 ~ 2018-03-29IIF 150 - Director → ME
- 78EV N13 LIMITED - now 09504858, 09504889, 09504930... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2014-08-06 ~ 2018-03-29IIF 233 - Director → ME
- 79EV N14 LIMITED - now 09504858, 09504889, 09504930... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2014-08-06 ~ 2018-03-29IIF 151 - Director → ME
- 80EV N15 LIMITED - now 09504858, 09504889, 09504930... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2014-08-06 ~ 2018-03-29IIF 214 - Director → ME
- 81EV N26 LIMITED - now 09504858, 09504889, 09504930... (more)1 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2014-08-06 ~ 2018-03-29IIF 194 - Director → ME
- 82EV1 INVESTMENT UK LIMITED - now 086138871 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-08-06 ~ 2018-03-29IIF 203 - Director → ME
- 83EV2 INVESTMENT UK LIMITED - now 086138851 East Park Walk, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2014-08-06 ~ 2018-03-29IIF 206 - Director → ME
- 84F II DEVELOPMENTS LIMITED - 1997-12-08ABLEACCEPT LIMITED - 1997-11-20Regent House, 80 Regent Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer1997-12-12 ~ 2004-08-13IIF 85 - Director → ME
- 85
FARMCOTE WOOD ESTATES LIMITED
0714597640 Queen Anne Street, LondonActive Corporate (7 parents)Officer2012-02-01 ~ 2020-11-28IIF 234 - Director → MEPerson with significant control2023-01-30 ~ 2024-06-18IIF 251 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 251 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 251 - Has significant influence or control over the trustees of a trust → OEIIF 251 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 86
FARMCOTE WOOD FARM LIMITED
0717560040 Queen Anne Street, LondonActive Corporate (7 parents)Officer2012-02-01 ~ 2020-11-28IIF 235 - Director → MEPerson with significant control2023-01-30 ~ 2024-06-18IIF 250 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 250 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 250 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 250 - Has significant influence or control over the trustees of a trust → OE - 8740 Queen Anne Street, LondonActive Corporate (7 parents)Officer2010-03-16 ~ 2020-11-28IIF 238 - Director → MEPerson with significant control2023-01-30 ~ 2024-06-18IIF 252 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 252 - Has significant influence or control over the trustees of a trust → OEIIF 252 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 252 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 88
FARMCOTE WOOD HOUSE ESTATES LIMITED
0714588940 Queen Anne Street, LondonActive Corporate (7 parents)Officer2012-02-01 ~ 2020-11-28IIF 236 - Director → MEPerson with significant control2023-01-30 ~ 2024-06-18IIF 249 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 249 - Has significant influence or control over the trustees of a trust → OEIIF 249 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 249 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 8940 Queen Anne Street, LondonActive Corporate (7 parents)Officer2012-02-01 ~ 2020-11-28IIF 237 - Director → MEPerson with significant control2023-01-30 ~ 2024-06-18IIF 248 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 248 - Has significant influence or control over the trustees of a trust → OEIIF 248 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 248 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 90GUARDZOOM LIMITED - 1996-11-15Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)Officer1997-05-20 ~ 2017-03-03IIF 2 - Director → ME
- 91
FUTURESTATE LIMITED
0298996926-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2015-11-17 ~ 2018-03-29IIF 167 - Director → ME - 92GET GROUP LIMITED - now
GET GROUP PLC
- 2017-09-11 02350160ALPHAQUOTE LIMITED
- 1995-01-30 02350160Schneider Electric, Stafford Park 5, Telford, ShropshireActive Corporate (4 parents, 3 offsprings)Officer1995-01-10 ~ 2006-11-22IIF 8 - Director → ME - 93GET LIMITED - now
GET PLC.
- 2017-09-11 01311353GREAT EASTERN TRADING PLC - 1993-06-21JOHN ANTHONY COUSINS LIMITED - 1989-03-23Schneider Electric, Stafford Park 5, Telford, ShropshireActive Corporate (4 parents, 1 offspring)Officer1994-01-01 ~ 1995-01-10IIF 9 - Director → ME - 941 East Park Walk, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer2014-08-04 ~ 2018-03-29IIF 161 - Director → ME
- 951 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-08-04 ~ 2018-03-29IIF 159 - Director → ME
- 961 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-08-04 ~ 2018-03-29IIF 157 - Director → ME
- 971 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2014-08-04 ~ 2018-03-29IIF 156 - Director → ME
- 981 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2014-08-04 ~ 2018-03-29IIF 158 - Director → ME
- 991 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2014-08-04 ~ 2018-03-29IIF 197 - Director → ME
- 1001 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2014-08-04 ~ 2018-03-29IIF 221 - Director → ME
- 1011 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2014-08-04 ~ 2018-03-29IIF 199 - Director → ME
- 1021 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2014-08-04 ~ 2018-03-29IIF 198 - Director → ME
- 1031 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2014-08-04 ~ 2018-03-29IIF 226 - Director → ME
- 1041 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2014-08-04 ~ 2018-03-29IIF 153 - Director → ME
- 1051 East Park Walk, London, EnglandActive Corporate (4 parents)Officer2014-08-04 ~ 2018-03-29IIF 155 - Director → ME
- 1061 East Park Walk, East Village, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-08-06 ~ 2018-03-29IIF 196 - Director → ME
- 1071 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-08-06 ~ 2018-03-29IIF 211 - Director → ME
- 108
QDD UK LIMITED
- 2013-09-24 07793925NEWINCCO 1129 LIMITED - 2011-11-09 00051462, 00688310, 01895342... (more)1 East Park Walk, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2011-12-08 ~ 2018-03-29IIF 43 - Director → ME - 109HARROW SHOPPING CENTRE NOMINEE LIMITED - now
FREEHOLD PORTFOLIOS HARROW UK LIMITED
- 2002-07-30 04137460One Coleman Street, LondonDissolved Corporate (3 parents)Officer2001-01-16 ~ 2002-07-29IIF 78 - Director → ME - 110HEMPSHAW LANE LIMITED - now
DIXON DELANCEY (STOCKPORT) LIMITED
- 2001-02-16 03672819STADIUMTECH LIMITED
- 1999-01-05 03672819Fordgate House, 1 Allsop Place, LondonDissolved Corporate (2 parents)Officer1998-12-07 ~ 2001-02-13IIF 119 - Director → ME - 111
HERE EAST MANAGEMENT LIMITED
104215212 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (2 parents)Officer2016-10-11 ~ 2018-03-29IIF 218 - Director → ME - 112
HOSTLIGHT LIMITED
0265956335 Ballards Lane, London, EnglandActive Corporate (2 parents)Officer1991-11-07 ~ 2019-05-08IIF 61 - Director → ME - 113Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer2013-06-04 ~ 2018-03-29IIF 32 - Director → ME
- 114Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer2006-03-30 ~ 2012-04-10IIF 244 - LLP Member → ME
- 115LONDON’S TECH CITY LIMITED - 2011-11-222 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-03-25 ~ 2018-03-29IIF 192 - Director → ME
- 116
MEDISSUE LIMITED
- 1980-12-31 01469580Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Equity (Company account)12,870 GBP2018-03-29Officer~ 1995-04-11IIF 81 - Director → ME~ 1995-04-11IIF 242 - Secretary → ME - 117NEWINCCO 510 LIMITED - 2008-01-25 00051462, 00688310, 01895342... (more)26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2015-11-17 ~ 2018-03-29IIF 169 - Director → ME
- 118
JEWISH INTERACTIVE LIMITED
07948381First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,453,822 GBP2023-12-31Officer2017-02-01 ~ 2022-11-14IIF 146 - Director → ME - 119
OA TOPCO LIMITED
- 2011-05-20 074857532 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2011-05-19 ~ 2018-03-29IIF 42 - Director → ME - 120
K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED
0045304295 Church Road, London, United KingdomActive Corporate (9 parents)Officer2006-11-06 ~ 2008-06-03IIF 31 - Director → ME - 121KENMIN (HP) LIMITED - now
MINERVA (HOLLAND PARK) LIMITED
- 2018-10-30 06930164NEWINCCO 937 LIMITED - 2009-06-19 00051462, 00688310, 01895342... (more)18 Portugal Street, London, United KingdomActive Corporate (5 parents)Officer2015-11-17 ~ 2018-03-29IIF 179 - Director → ME - 122KINGS ROAD BRADFORD LIMITED - now
DIXON DELANCEY (BRADFORD) LIMITED
- 2001-03-07 03676146GAINGRACE LIMITED
- 1999-01-05 03676146Fordgate House, 1 Allsop Place, LondonDissolved Corporate (2 parents)Officer1998-12-07 ~ 2001-02-13IIF 109 - Director → ME - 123KKL ACCOUNTS - 2004-10-2995 Church Road, London, United KingdomActive Corporate (10 parents)Officer2007-10-26 ~ 2008-06-03IIF 127 - Director → ME
- 124H.B. & C. CO LIMITED - 1999-10-26Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2000-03-01 ~ 2018-03-29IIF 60 - Director → ME
- 125
LARCHFIELD INVESTMENTS LIMITED
0231061426-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2015-11-17 ~ 2018-03-29IIF 190 - Director → ME - 126
LINEOBTAIN LIMITED
0259091135 Ballards Lane, London, EnglandActive Corporate (2 parents, 12 offsprings)Officer1991-04-04 ~ 2019-05-08IIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-10IIF 259 - Ownership of shares – 75% or more → OE - 127
LIVING PLUS ASSETS LIMITED
06415229168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)19,808,747 GBP2025-03-31Officer2007-11-01 ~ 2018-01-30IIF 53 - Director → ME2007-11-01 ~ 2008-02-01IIF 265 - Secretary → ME - 128
MILTON HOME ASSETS LIMITED
- 2007-10-11 06053280168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,070,184 GBP2025-03-31Officer2007-01-15 ~ 2018-01-30IIF 38 - Director → ME2007-01-24 ~ 2008-02-01IIF 267 - Secretary → ME - 129KILNGROVE LIMITED - 1989-08-2426-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2015-11-17 ~ 2018-03-29IIF 181 - Director → ME
- 130
MAPQUEST LIMITED
0734915440, Queen Anne Street, London, EnglandActive Corporate (2 parents, 9 offsprings)Total Assets Less Current Liabilities (Company account)7,397,741 GBP2015-03-31Officer2010-10-06 ~ 2018-03-29IIF 63 - Director → ME - 131
MB2005 NO 1 LIMITED
05491768Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)Officer2012-12-07 ~ 2017-03-03IIF 26 - Director → ME - 132ROLEPERMIT LIMITED - 1992-03-16Queensway House 11 Queensway, New Milton, HampshireActive Corporate (3 parents)Officer1993-02-19 ~ 1995-07-03IIF 74 - Director → ME
- 133METRO NOMINEES (CLAPHAM) LIMITED - now
DELANCEY CLAPHAM UK LIMITED
- 2004-06-17 04139144DELANCEY FIFTY TWO LIMITED
- 2001-01-23 04139144Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (2 parents, 1 offspring)Officer2001-01-11 ~ 2003-12-31IIF 105 - Director → ME - 134METRO NOMINEES (ISLINGTON NO.1) LIMITED - now 04139124
DELANCEY ISLINGTON UK LIMITED
- 2002-07-26 03703240DELANCEY ISLINGTON LIMITED
- 1999-06-03 037032401st Floor 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer1999-01-28 ~ 2003-12-31IIF 111 - Director → ME - 135METRO NOMINEES (ISLINGTON NO.2) LIMITED - now 03703240
DELANCEY SIXTY THREE LIMITED
- 2002-05-24 041391241st Floor, 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2001-01-11 ~ 2003-12-31IIF 112 - Director → ME - 136METRO NOMINEES (VICTORIA PLACE) LIMITED - now
DELANCEY VICTORIA PLACE UK LIMITED
- 2004-06-17 04139141SPECIALITY SHOPS VICTORIA UK LIMITED
- 2001-01-25 04139141DELANCEY FIFTY FIVE LIMITED
- 2001-01-23 04139141100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer2001-01-11 ~ 2003-12-31IIF 122 - Director → ME - 137100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-05-25 ~ 2018-03-29IIF 99 - Director → ME
- 138
CONRAD RITBLAT GROUP PLC
- 1997-11-10 02059176CONRAD RITBLAT SINCLAIR GOLDSMITH PLC
- 1995-10-09 02059176SINCLAIR GOLDSMITH HOLDINGS PLC
- 1993-05-24 02059176ANYBID PUBLIC LIMITED COMPANY - 1986-11-209 Marylebone Lane, LondonDissolved Corporate (2 parents)Officer1993-05-24 ~ 2001-02-26IIF 75 - Director → ME - 139
MILTENGLADE LIMITED
03760081Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)Officer1999-05-21 ~ 2017-03-03IIF 1 - Director → ME - 140
MILTON HOMES LIMITED
06037454168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-10,922,092 GBP2025-03-31Officer2007-01-24 ~ 2018-01-30IIF 39 - Director → ME2007-01-24 ~ 2007-11-01IIF 266 - Secretary → ME - 141
MINERVA (ABINGDONS) LIMITED
0728946326-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2015-11-17 ~ 2018-03-29IIF 173 - Director → ME - 142CRAFTFIGURE LIMITED - 2000-02-0940 Queen Anne Street, LondonActive Corporate (3 parents)Officer2015-11-17 ~ 2018-03-29IIF 140 - Director → ME
- 143NEWINCCO 318 LIMITED - 2004-03-04 00051462, 00688310, 01895342... (more)40 Queen Anne Street, LondonActive Corporate (3 parents)Officer2015-11-17 ~ 2018-03-29IIF 168 - Director → ME
- 144MINERVA (PEMBROKE) LIMITED - 2014-11-17NEWINCCO 1332 LIMITED - 2014-11-17 00051462, 00688310, 01895342... (more)Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Officer2015-11-17 ~ 2018-03-29IIF 170 - Director → ME
- 145NEWINCCO 320 LIMITED - 2004-03-04 00051462, 00688310, 01895342... (more)40 Queen Anne Street, LondonActive Corporate (3 parents)Officer2015-11-17 ~ 2018-03-29IIF 189 - Director → ME
- 146NEWINCCO 571 LIMITED - 2006-07-26 00051462, 00688310, 01895342... (more)26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2015-11-17 ~ 2018-03-29IIF 188 - Director → ME
- 147MINERVA CORPORATION PLC - 2011-02-16PORTCLASS PLC - 1988-04-0640 Queen Anne Street, LondonActive Corporate (3 parents, 1 offspring)Officer2015-11-17 ~ 2018-03-29IIF 240 - Director → ME
- 148NEWINCCO 938 LIMITED - 2009-06-19 00051462, 00688310, 01895342... (more)26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2015-11-17 ~ 2018-03-29IIF 174 - Director → ME
- 149146TH LEGIBUS PLC - 1991-12-0340 Queen Anne Street, LondonActive Corporate (3 parents, 8 offsprings)Officer2011-08-19 ~ 2018-03-29IIF 7 - Director → ME2018-05-11 ~ 2020-11-28IIF 143 - Director → ME
- 150MINERVA PROPERTY HOLDINGS PLC - 2011-12-23TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-1226-28 Bedford Row, LondonDissolved Corporate (2 parents, 1 offspring)Officer2015-11-17 ~ 2018-03-29IIF 149 - Director → ME
- 151EDENRISE INVESTMENTS LIMITED - 1998-02-0526-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer2015-11-17 ~ 2018-03-29IIF 164 - Director → ME
- 152
MONTAGU VENTURES INTERNATIONAL LTD
1101053435 Ballards Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)7,368,801 GBP2024-10-31Person with significant control2017-10-12 ~ 2022-04-13IIF 263 - Right to appoint or remove directors → OEIIF 263 - Ownership of voting rights - 75% or more → OEIIF 263 - Ownership of shares – 75% or more → OE - 153
MORFEND HOLDINGS LIMITED
OE025624Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2008-12-30 ~ 2024-06-18IIF 268 - Right to appoint or remove directors as the trustees of a trust → OEIIF 268 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 268 - Has significant influence over the entity as the trustees of a trust → OEIIF 268 - Ownership of shares - More than 25% as trustees of a trust → OE - 154
MOUNT KENDAL GROUP LIMITED
113216202 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents)Officer2018-04-20 ~ 2020-11-28IIF 224 - Director → ME - 1552 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-324,341 GBP2024-03-31Officer2015-11-11 ~ 2020-11-28IIF 186 - Director → ME
- 1566th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (1 parent)Officer2011-02-11 ~ 2018-03-29IIF 223 - Director → ME
- 157319 Ballards Lane, LondonLiquidation Corporate (2 parents)Officer2013-03-18 ~ 2018-03-29IIF 54 - Director → ME
- 1582 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer2014-08-19 ~ 2018-01-29IIF 209 - Director → ME
- 159NEWINCCO 838 LIMITED - now 00051462, 00688310, 01895342... (more)CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (2 parents)Officer1999-11-03 ~ 2003-12-31IIF 118 - Director → ME
- 160NEWINCCO 839 LIMITED - now 00051462, 00688310, 01895342... (more)FAROVER PLC - 1988-12-23The Clock House, Paines Lane, Pinner, MiddlesexDissolved Corporate (2 parents)Officer1995-10-02 ~ 2003-12-31IIF 104 - Director → ME
- 161
PARK PLACE (GENERAL PARTNER) LIMITED
0543027226-28 Bedford Row, LondonDissolved Corporate (1 parent)Officer2015-11-26 ~ 2018-03-29IIF 176 - Director → ME - 162PCV BRACKNELL LIMITED - now
FREEHOLD PORTFOLIOS BRACKNELL LIMITED
- 2000-02-15 03439399Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (4 parents)Officer1997-09-19 ~ 2000-02-08IIF 79 - Director → ME - 163PCV HP LIMITED - now
FREEHOLD PORTFOLIOS HP LIMITED
- 2000-02-15 03296331Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)Officer1997-01-29 ~ 2000-02-08IIF 88 - Director → ME - 164PCV HP NOMINEE LIMITED - now
FREEHOLD PORTFOLIOS HP NOMINEE LIMITED
- 2000-02-15 0330923215 Canada Square, LondonDissolved Corporate (4 parents)Officer1997-01-23 ~ 2000-02-08IIF 83 - Director → ME - 165PIMLICO NO 1 UK LIMITED - now 04335114
DELANCEY SIXTY ONE LIMITED
- 2001-11-12 0413912940 Craven Street, Charing Cross, London, United KingdomDissolved Corporate (2 parents)Officer2001-01-11 ~ 2004-07-02IIF 97 - Director → ME - 166PIMLICO NO 2 UK LIMITED - now 04139129
DELANCEY 065 LIMITED
- 2002-05-28 0433511440 Craven Street, Charing Cross, London, United KingdomDissolved Corporate (2 parents)Officer2001-12-05 ~ 2004-07-02IIF 98 - Director → ME - 1676th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (1 parent, 17 offsprings)Officer2012-06-29 ~ 2018-03-29IIF 35 - Director → ME
- 1686th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (1 parent, 17 offsprings)Officer2012-06-29 ~ 2018-03-29IIF 33 - Director → ME
- 169PRIORY WAY LIMITED - now
DIXON DELANCEY (HULL) LIMITED
- 2001-02-16 03675807Fordgate House, 1 Allsop Place, LondonDissolved Corporate (2 parents)Officer1998-12-07 ~ 2001-02-13IIF 103 - Director → ME - 170PROPERTY CHANCERY (UK) LIMITED - now
TRIBECA PROPERTY CHANCERY (UK) LIMITED
- 2006-01-16 03389615FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED
- 2004-01-14 03389615FREEHOLD PORTFOLIOS NOMINEES LIMITED
- 1997-09-09 0338961588 Wood Street, LondonDissolved Corporate (5 parents)Officer1997-06-20 ~ 2004-09-30IIF 68 - Director → ME - 171
LILYCLIFF LIMITED
- 1997-06-05 0293380135 Ballards Lane, London, United KingdomActive Corporate (2 parents)Officer1994-06-06 ~ 2019-05-08IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-28IIF 262 - Ownership of voting rights - 75% or more → OEIIF 262 - Ownership of shares – 75% or more → OE - 172RECOGNISE BANK LIMITED - now
RECOGNISE FINANCIAL SERVICES LIMITED
- 2020-12-02 10603119ECHO FINANCIAL SERVICES LIMITED
- 2018-11-13 10603119BIZ FINANCIAL SERVICES LIMITED - 2017-06-02Floor 4, Henry Thomas House, 5-11 Worship Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2018-02-16 ~ 2019-06-17IIF 239 - Director → ME - 173
RINGWOOD INVESTMENTS LIMITED
02825460Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)Officer1993-06-09 ~ 1995-10-02IIF 86 - Director → ME1996-06-26 ~ 2017-03-03IIF 102 - Director → ME - 174ROEBUCK WAY LIMITED - now
DIXON DELANCEY (MILTON KEYNES) LIMITED
- 2001-02-16 03676147FLOODSCENE LIMITED
- 1999-01-05 03676147Fordgate House, 1 Allsop Place, LondonDissolved Corporate (2 parents)Officer1998-12-07 ~ 2001-02-13IIF 124 - Director → ME - 175ROEL HILL FARM LIMITED - now
SAMARATE LIMITED
- 2017-12-14 1009095040, Queen Anne Street, London, EnglandActive Corporate (2 parents)Officer2016-03-30 ~ 2017-12-13IIF 213 - Director → ME - 176DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-054th Floor 4 Victoria Square, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2015-10-14 ~ 2018-03-29IIF 231 - Director → ME
- 177
ROOTS HALL LIMITED
037102962nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-3,600,294 GBP2023-07-31Officer1999-04-09 ~ 2003-12-31IIF 10 - Director → ME - 178
SIMARC PROPERTY MANAGEMENT LIMITED
01961895Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents, 4 offsprings)Officer2001-12-12 ~ 2017-03-03IIF 18 - Director → ME - 179
SKYMILE CONSTRUCTION LIMITED
08442962Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer2013-06-04 ~ 2018-03-29IIF 41 - Director → ME - 180
SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED
000196476th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer1999-11-03 ~ 2003-12-31IIF 107 - Director → ME - 181
DELANCEY SOUTH EASTERN UK LIMITED
- 1999-07-19 03685980SOUTH EASTERN LEISURE LIMITED
- 1999-06-03 03685980MAILTRACE LIMITED
- 1999-05-13 036859802nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)-6,127,381 GBP2021-01-31Officer1999-04-09 ~ 2003-12-31IIF 12 - Director → ME - 182CORTONFORM LIMITED - 2000-08-169 Marylebone Lane, LondonDissolved Corporate (2 parents)Officer2001-03-08 ~ 2001-12-21IIF 115 - Director → ME2000-06-07 ~ 2000-08-11IIF 121 - Director → ME
- 183MENUWEB LIMITED - 1998-11-12 03489488The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (2 parents)Officer1999-11-03 ~ 2003-12-31IIF 113 - Director → ME
- 184MACROPAINT LIMITED - 2009-05-27 065820711 East Park Walk, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2014-08-06 ~ 2018-03-29IIF 142 - Director → ME
- 185PAINTMACRO LIMITED - 2009-05-27 065833501 East Park Walk, London, EnglandActive Corporate (3 parents)Officer2014-08-06 ~ 2018-03-29IIF 185 - Director → ME
- 186BATCHPAINT LIMITED - 2009-05-271 East Park Walk, London, EnglandActive Corporate (3 parents)Officer2014-08-06 ~ 2018-03-29IIF 193 - Director → ME
- 187RAISEMEDIA LIMITED - 2009-05-271 East Park Walk, London, EnglandActive Corporate (3 parents)Officer2014-08-06 ~ 2018-03-29IIF 207 - Director → ME
- 188BATCHPATH LIMITED - 2009-05-271 East Park Walk, London, EnglandActive Corporate (3 parents)Officer2014-08-06 ~ 2018-03-29IIF 220 - Director → ME
- 189
SVDP LIMITED
077138921 East Park Walk, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2014-08-06 ~ 2018-03-29IIF 227 - Director → ME - 190
THE ALPHA STANDARD TRUST
- 2014-01-15 06818920THE THREE R'S FOUNDATION
- 2009-07-01 068189203rd Floor 24 Old Bond Street, London, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)683,999 GBP2016-12-31Officer2009-02-13 ~ 2022-06-23IIF 229 - Director → ME - 191
THE SILVER LINE HELPLINE
080008077th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2012-03-21 ~ 2014-03-31IIF 28 - Director → ME - 192TOPLAND BASINGSTOKE LIMITED - now
DELANCEY BASINGSTOKE UK LIMITED
- 2001-08-31 03595352DELANCEY BASINGSTOKE LIMITED
- 1999-06-03 03595352B& C Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer1998-07-09 ~ 2001-08-31IIF 120 - Director → ME - 193
DELANCEY LONDON NO.2 UK LIMITED
- 2001-12-21 03951476DELANCEY FORTY ONE LIMITED
- 2000-04-28 03951476105 St. Peters Street, St. AlbansDissolved Corporate (3 parents)Officer2000-03-20 ~ 2003-12-31IIF 116 - Director → ME - 194
UNOVILLA LIMITED
05439617Kings Barn 34 Thame Road, Warborough, Wallingford, OxfordshireDissolved Corporate (2 parents)Officer2008-10-21 ~ 2015-04-20IIF 19 - Director → ME - 195
VINCENT SQUARE MANAGEMENT LIMITED
02946764C6 Culpeper Close, Medway City Estate, Rochester, EnglandActive Corporate (4 parents)Equity (Company account)9,829 GBP2024-03-31Officer1996-06-26 ~ 1998-06-08IIF 72 - Director → ME - 196
VITRUVIAN CONSTRUCTION LIMITED
07858627Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Person with significant control2016-11-23 ~ 2025-01-24IIF 261 - Ownership of voting rights - 75% or more → OEIIF 261 - Right to appoint or remove directors → OEIIF 261 - Ownership of shares – 75% or more → OE - 197WAGMAN ADAIR LLP - now
THE WAGMAN GROUP LLP
- 2010-07-20 OC347787Building 4 Imperial Place, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer2009-08-07 ~ 2010-07-16IIF 138 - LLP Designated Member → ME - 198FLAGTREND LIMITED - 2001-05-23Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents, 4 offsprings)Officer2001-12-10 ~ 2017-03-03IIF 17 - Director → ME
- 199
WALLACE PARTNERSHIP GROUP LIMITED
07780646Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents, 7 offsprings)Officer2011-09-20 ~ 2017-03-03IIF 23 - Director → ME - 200
WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
07878971Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents, 6 offsprings)Officer2011-12-12 ~ 2017-03-03IIF 20 - Director → ME - 201Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)Officer2011-07-04 ~ 2017-03-03IIF 25 - Director → ME
- 202Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)Officer2011-07-04 ~ 2017-03-03IIF 24 - Director → ME
- 203CREYKE BECK RENEWABLES LIMITED - 2021-04-22Botanic House, Hills Road, Cambridge, EnglandDissolved Corporate (2 parents)Officer2011-07-04 ~ 2017-03-03IIF 27 - Director → ME
- 204Botanic House, Hills Road, Cambridge, EnglandDissolved Corporate (2 parents)Officer2011-07-04 ~ 2017-03-03IIF 22 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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