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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Andrew Graham Moss
- British born in February 1958
Mr Andrew Graham Moss
Resident in England
Registered addresses and corresponding companiesMerchant Taylors' School, Sandy Lodge Lane, Northwood, HA6 2HT, England
IIF 1
- British born in February 1958
Mr Andrew Graham Moss
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1958
Moss, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companies40 Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 7
- British born in February 1958
Moss, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companies244 Willesden Lane, London, NW2 5RE
IIF 8 IIF 9 IIF 1040, Queen Anne Street, London, W1G 9EL, England
IIF 11Lewis Golden & Co, 40 Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 12Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England
IIF 13 IIF 14 IIF 15Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 16 IIF 17
- British accountant born in February 1958
Moss, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in February 1958
Moss, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companies244 Willesden Lane, London, NW2 5RE
IIF 22 IIF 23 IIF 24 (more)Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England
IIF 53Sandy Lodge, Northwood, Middlesex, HA6 2HT
IIF 54Merchant Taylors' School, Sandy Lodge, Northwood, Middlesex, HA6 2HT
IIF 55Merchant Taylors School, Sandy Lodge, Northwood, Middlesex, HA6 2HT, England
IIF 56
- British chertered accountant born in February 1958
Moss, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companies244 Willesden Lane, London, NW2 5RE
IIF 57
- British director born in February 1958
Moss, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companiesLewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England
IIF 58
- British Registered addresses and corresponding companies
Moss, Andrew Graham
- British accountantRegistered addresses and corresponding companies
Moss, Andrew Graham
- British chartered accountantRegistered addresses and corresponding companies
Moss, Andrew Graham
- British chertered accountantRegistered addresses and corresponding companies
Moss, Andrew Graham
244 Willesden Lane, London, NW2 5RE
IIF 106
- British company directorRegistered addresses and corresponding companies
Moss, Andrew Graham
244 Willesden Lane, London, NW2 5RE
IIF 107
- British solicitorRegistered addresses and corresponding companies
Moss, Andrew Graham
244 Willesden Lane, London, NW2 5RE
IIF 108
- Registered addresses and corresponding companies
Moss, Andrew Graham
Related profiles found in government register
Offspring entities and appointments
72
- 1
26/28 GLOUCESTER SQUARE LIMITED
01753452Saxon House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, SuffolkActive Corporate (10 parents)Officer2012-06-28 ~ nowIIF 11 - Director → ME - 29 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 (14 parents)Officer2001-01-08 ~ 2001-06-19IIF 23 - Director → ME2001-01-08 ~ 2002-01-14IIF 105 - Secretary → ME - 3ABC RITE LIMITED - nowTRIBECA 1 PLC - 2001-03-23105 St. Peters Street, St. AlbansDissolved Corporate (15 parents, 3 offsprings)Officer2001-07-23 ~ 2003-09-23IIF 64 - Secretary → ME
- 4
ACUITUS LIMITED
0710576940 Queen Anne Street, LondonActive Corporate (4 parents)Officer2009-12-15 ~ 2010-03-15IIF 12 - Director → ME - 5
ARDWOOD PROPERTY PARTNERSHIPS LIMITED
- 2000-12-11 03689158ARDWOOD PROPERTIES LIMITED
- 2000-02-28 036891582071ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-04Bsg Valentine, Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2000-01-25 ~ 2007-04-10IIF 75 - Secretary → ME - 6ARTESIAN CHALLENGER LIMITED - now
ARTESIAN CHALLENGER PLC
- 2017-11-24 02552255PLUSPROFIT PUBLIC LIMITED COMPANY
- 1990-12-14 025522557 Harp Lane, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer~ 1994-09-21IIF 43 - Director → ME~ 1994-09-12IIF 63 - Secretary → ME - 7ARTESIAN COMPETITOR LIMITED - now
ARTESIAN COMPETITOR PLC
- 2017-11-24 02617719WATCHOPTION PUBLIC LIMITED COMPANY
- 1991-07-29 026177197 Harp Lane, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer~ 1994-09-21IIF 40 - Director → ME~ 1994-09-12IIF 65 - Secretary → ME - 8ARTESIAN DEVELOPER LIMITED - now
ARTESIAN DEVELOPER PLC
- 2017-11-24 02793529PROUDFELT PLC
- 1993-08-19 027935297 Harp Lane, London, United KingdomActive Corporate (8 parents)Officer1993-06-09 ~ 1994-09-21IIF 20 - Director → ME1993-06-09 ~ 1994-09-12IIF 81 - Secretary → ME - 940 Queen Anne Street, LondonDissolved Corporate (11 parents)Officer1996-12-13 ~ 1999-12-20IIF 45 - Director → ME1996-12-13 ~ 2002-04-22IIF 103 - Secretary → ME
- 10ARTESIAN PERFORMER II LIMITED - now
FIXEDPROFIT PUBLIC LIMITED COMPANY
- 1992-03-11 026519527 Harp Lane, London, United KingdomActive Corporate (8 parents)Officer~ 1994-09-21IIF 28 - Director → ME~ 1994-09-12IIF 107 - Secretary → ME - 11ARTESIAN PERFORMER LIMITED - now
EARNCONTROL PUBLIC LIMITED COMPANY
- 1991-12-16 026519557 Harp Lane, London, United KingdomActive Corporate (10 parents)Officer1991-11-26 ~ 1994-09-21IIF 31 - Director → ME1991-11-26 ~ 1994-09-12IIF 84 - Secretary → ME - 12ARTESIAN SELECT II LIMITED - nowPOWERCAPITAL PUBLIC LIMITED COMPANY - 1992-12-237 Harp Lane, London, United KingdomActive Corporate (10 parents)Officer1993-03-12 ~ 1994-09-21IIF 32 - Director → ME1993-03-12 ~ 1994-09-12IIF 87 - Secretary → ME
- 13ARTESIAN SELECT LIMITED - now
PROFITBALANCE PUBLIC LIMITED COMPANY
- 1992-12-23 027605217 Harp Lane, London, United KingdomActive Corporate (10 parents)Officer1992-12-17 ~ 1994-09-21IIF 37 - Director → ME1992-12-17 ~ 1994-09-12IIF 96 - Secretary → ME - 14ASDA 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 (31 parents)Officer1999-11-09 ~ 1999-12-20IIF 8 - Director → ME1999-11-09 ~ 2002-08-29IIF 80 - Secretary → ME - 15
BUSHCHARM LIMITED
02144595Botanic House, Hills Road, Cambridge, EnglandActive Corporate (20 parents)Officer1995-10-02 ~ 1999-12-20IIF 26 - Director → ME1995-10-02 ~ 2001-12-12IIF 85 - Secretary → ME - 16
CAVERNLODGE LIMITED
02629689Botanic House, Hills Road, Cambridge, EnglandActive Corporate (21 parents, 1 offspring)Officer1995-10-02 ~ 1999-12-20IIF 35 - Director → ME1995-10-02 ~ 2001-12-12IIF 100 - Secretary → ME - 17
CHERRYBASE PROPERTIES LIMITED
02900225Botanic House, Hills Road, Cambridge, EnglandActive Corporate (21 parents)Officer1995-10-02 ~ 1999-12-20IIF 48 - Director → ME1995-10-02 ~ 2001-12-12IIF 93 - Secretary → ME - 18
CLIENTS' NOMINEES LIMITED
0071309440 Queen Anne Street, LondonActive Corporate (16 parents, 14 offsprings)Officer2001-11-29 ~ nowIIF 14 - Director → ME - 19
DELANCEY ARNOLD LIMITED
- 2000-03-13 03896124DELANCEY THIRTY LIMITED
- 2000-02-16 038961244th Floor 4 Victoria Street, St. Albans, HertfordshireDissolved Corporate (20 parents)Officer1999-12-17 ~ 2000-03-06IIF 34 - Director → ME1999-12-17 ~ 2003-09-23IIF 94 - Secretary → ME - 20
DELANCEY TWENTY SEVEN LIMITED
- 2000-01-19 03895994105 St. Peters Street, St. AlbansDissolved Corporate (12 parents, 1 offspring)Officer1999-12-17 ~ 2000-01-20IIF 22 - Director → ME1999-12-17 ~ 2003-09-23IIF 102 - Secretary → ME - 21
DELANCEY ISLINGTON CO. LIMITED
FC021754Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin IslandsConverted / Closed Corporate (8 parents)Officer1999-05-04 ~ 1999-12-20IIF 33 - Director → ME - 22
DELANCEY LONDON LIMITED
- 1999-06-03 03605160MILTENFAST LIMITED
- 1998-11-05 03605160105 St. Peters Street, St. AlbansDissolved Corporate (11 parents)Officer1998-10-19 ~ 1999-12-20IIF 52 - Director → ME1998-10-19 ~ 2003-09-23IIF 97 - Secretary → ME - 23
DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED
048082082 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2003-06-23 ~ 2003-09-23IIF 74 - Secretary → ME - 242 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (15 parents, 42 offsprings)Officer2002-09-09 ~ 2003-09-23IIF 60 - Secretary → ME
- 25
DELANCEY ROLLS LIMITED
- 2000-03-15 03914289DELANCEY THIRTY ONE LIMITED
- 2000-02-16 039142894th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (20 parents)Officer2000-01-27 ~ 2000-03-06IIF 44 - Director → ME2000-01-27 ~ 2003-09-23IIF 89 - Secretary → ME - 2620 Gresham Street, LondonDissolved Corporate (23 parents)Officer2001-12-19 ~ 2002-01-31IIF 71 - Secretary → ME
- 27DIXON (THORNE LAND) LIMITED - now
DELANCEY TWENTY EIGHT LIMITED
- 2000-01-20 03896133135 Bishopsgate, LondonDissolved Corporate (31 parents)Officer1999-12-17 ~ 2000-01-20IIF 50 - Director → ME1999-12-17 ~ 2001-06-11IIF 88 - Secretary → ME - 28DIXON (THORNE LAND) NO.2 LIMITED - now
DELANCEY TWENTY NINE LIMITED
- 2000-02-01 03896131135 Bishopsgate, LondonDissolved Corporate (30 parents)Officer1999-12-17 ~ 2001-06-01IIF 42 - Director → ME1999-12-17 ~ 2001-06-01IIF 83 - Secretary → ME - 296th Floor Lansdowne Square, Berkeley Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2003-06-25 ~ 2003-09-23IIF 76 - Secretary → ME
- 306th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (8 parents)Officer2003-06-25 ~ 2003-09-23IIF 78 - Secretary → ME
- 316th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (8 parents)Officer2003-06-25 ~ 2003-09-23IIF 69 - Secretary → ME
- 326th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (8 parents)Officer2003-06-25 ~ 2003-09-23IIF 66 - Secretary → ME
- 3340 Queen Anne Street, London, United KingdomActive Corporate (1 parent)Officer2021-06-10 ~ nowIIF 16 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 34
FOURCE TECHNOLOGY LIMITED
03390383Wey Court West, Union Road, Farnham, SurreyLiquidation Corporate (9 parents)Officer2006-04-05 ~ 2009-04-23IIF 29 - Director → ME - 35
GENERAL PARTNER ROLLS & ARNOLD LIMITED
041890474th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (16 parents)Officer2001-03-28 ~ 2003-09-23IIF 68 - Secretary → ME - 36
GOLDEN NOMINEES LIMITED
0379381540 Queen Anne Street, LondonDissolved Corporate (12 parents, 4 offsprings)Officer1999-06-22 ~ dissolvedIIF 53 - Director → ME - 37
GOLDEN SECRETARIES LIMITED
0379381440 Queen Anne Street, LondonActive Corporate (16 parents, 47 offsprings)Officer1999-06-22 ~ nowIIF 13 - Director → ME - 38HALL SCHOOL TRUST LIMITED(THE) - 1986-07-2223 Crossfield Road, LondonActive Corporate (63 parents)Officer2008-11-18 ~ 2013-02-28IIF 18 - Director → ME
- 39
HICKSTEAD FARMING LIMITED
03921357The All England Jumping Course London Road, Sayers Common, Hassocks, West Sussex, United KingdomActive Corporate (15 parents)Person with significant control2021-09-29 ~ nowIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 40
HICKSTEAD HOLDINGS LIMITED
0393226340 Queen Anne Street, LondonActive Corporate (14 parents, 1 offspring)Person with significant control2019-06-18 ~ 2020-04-28IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 41
LAST BID (UK) LTD
1095397940 Queen Anne Street, LondonActive Corporate (5 parents)Officer2020-09-01 ~ nowIIF 15 - Director → ME - 42
LEWIS GOLDEN LLP
OC39723240 Queen Anne Street, LondonActive Corporate (13 parents, 3 offsprings)Officer2015-02-16 ~ nowIIF 7 - LLP Designated Member → ME - 43Sandy Lodge, Northwood, MiddlesexActive Corporate (54 parents)Officer2012-11-21 ~ 2022-07-15IIF 54 - Director → ME
- 44Merchant Taylors' School, Sandy Lodge, Northwood, MiddlesexActive Corporate (19 parents)Officer2015-09-01 ~ 2022-07-16IIF 55 - Director → ME
- 45METRO 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 (25 parents, 1 offspring)Officer2001-01-11 ~ 2001-06-19IIF 57 - Director → ME2001-01-11 ~ 2003-09-23IIF 106 - Secretary → ME - 46METRO NOMINEES (ISLINGTON NO.1) LIMITED - now
DELANCEY ISLINGTON UK LIMITED
- 2002-07-26 03703240DELANCEY ISLINGTON LIMITED
- 1999-06-03 037032401st Floor 26-28 Bedford Row, LondonDissolved Corporate (25 parents)Officer1999-01-28 ~ 1999-12-20IIF 47 - Director → ME1999-01-28 ~ 2003-09-23IIF 86 - Secretary → ME - 47METRO NOMINEES (ISLINGTON NO.2) LIMITED - now
DELANCEY SIXTY THREE LIMITED
- 2002-05-24 041391241st Floor, 26-28 Bedford Row, LondonDissolved Corporate (25 parents)Officer2001-01-11 ~ 2003-07-07IIF 39 - Director → ME2001-01-11 ~ 2003-09-23IIF 99 - Secretary → ME - 48METRO 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 (27 parents)Officer2001-01-11 ~ 2001-06-19IIF 49 - Director → ME2001-01-11 ~ 2003-09-23IIF 101 - Secretary → ME - 49CONRAD RITBLAT GROUP PLC - 1997-11-10CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24ANYBID PUBLIC LIMITED COMPANY - 1986-11-209 Marylebone Lane, LondonDissolved Corporate (28 parents)Officer1999-10-29 ~ 2001-02-26IIF 79 - Secretary → ME
- 50
MILTENGLADE LIMITED
03760081Botanic House, Hills Road, Cambridge, EnglandDissolved Corporate (19 parents)Officer1999-05-21 ~ 1999-12-20IIF 10 - Director → ME1999-05-21 ~ 2001-12-12IIF 70 - Secretary → ME - 51NEWINCCO 838 LIMITED - nowCONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (21 parents)Officer1999-10-29 ~ 2003-09-23IIF 67 - Secretary → ME
- 52NEWINCCO 839 LIMITED - now
FAROVER PLC
- 1988-12-23 02301998The Clock House, Paines Lane, Pinner, MiddlesexDissolved Corporate (19 parents)Officer~ 2001-05-31IIF 41 - Director → ME~ 2003-09-23IIF 108 - Secretary → ME - 53NORTHWOOD PREPARATORY SCHOOL TRUST (TERRY'S) LIMITED - 2014-09-02Moor Farm, Sandy Lodge Road, Rickmansworth, HertfordshireDissolved Corporate (52 parents)Officer2015-10-15 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 54PIMLICO NO 1 UK LIMITED - now
DELANCEY SIXTY ONE LIMITED
- 2001-11-12 0413912940 Craven Street, Charing Cross, London, United KingdomDissolved Corporate (14 parents, 2 offsprings)Officer2001-01-11 ~ 2001-11-14IIF 25 - Director → ME2001-01-11 ~ 2003-09-23IIF 92 - Secretary → ME - 55PIMLICO NO 2 UK LIMITED - nowDV3 PIMLICO NO.2 UK LIMITED - 2006-04-20
DELANCEY 065 LIMITED
- 2002-05-28 0433511440 Craven Street, Charing Cross, London, United KingdomDissolved Corporate (14 parents)Officer2001-12-05 ~ 2002-04-16IIF 36 - Director → ME2001-12-05 ~ 2003-07-23IIF 95 - Secretary → ME - 56
PROPERTV LIMITED
04006344Broadside, Admirals Walk, London, EnglandActive Corporate (5 parents)Officer2000-07-13 ~ 2001-08-22IIF 51 - Director → ME2000-06-02 ~ 2001-08-22IIF 110 - Secretary → ME - 57
RIDGE ROAD (MANAGEMENT) LIMITED
031404023rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (14 parents)Officer1995-12-21 ~ 2000-01-19IIF 77 - Secretary → ME - 58
RINGWOOD INVESTMENTS LIMITED
02825460Botanic House, Hills Road, Cambridge, EnglandActive Corporate (21 parents)Officer1995-10-02 ~ 1999-12-20IIF 46 - Director → ME1995-10-02 ~ 2001-12-12IIF 109 - Secretary → ME - 59
ROOTS HALL LIMITED
037102966th Floor 9 Appold Street, London, United KingdomActive Corporate (16 parents)Officer1999-11-08 ~ 2003-09-23IIF 59 - Secretary → ME - 60
SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED
000196476th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (18 parents)Officer1999-10-29 ~ 2003-09-23IIF 73 - Secretary → ME - 61
DELANCEY SOUTH EASTERN UK LIMITED
- 1999-07-19 03685980SOUTH EASTERN LEISURE LIMITED
- 1999-06-03 03685980MAILTRACE LIMITED - 1999-05-132nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United KingdomActive Corporate (16 parents, 4 offsprings)Officer1999-06-01 ~ 1999-09-14IIF 9 - Director → ME1999-11-08 ~ 2003-09-23IIF 62 - Secretary → ME - 62
SPACETO LIMITED
03980783Broadside, Admirals Walk, London, EnglandActive Corporate (5 parents)Officer2000-06-07 ~ 2001-08-22IIF 27 - Director → ME2000-04-26 ~ 2001-08-22IIF 91 - Secretary → ME - 63
CORTONFORM LIMITED
- 2000-08-16 039450209 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2000-06-07 ~ 2001-12-21IIF 38 - Director → ME2000-06-07 ~ 2001-12-21IIF 90 - Secretary → ME - 64MENUWEB LIMITED - 1998-11-12The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (16 parents)Officer1999-10-29 ~ 2003-09-23IIF 72 - Secretary → ME
- 6540 Queen Anne Street, LondonDissolved Corporate (3 parents)Officer2012-03-05 ~ dissolvedIIF 58 - Director → ME
- 66
ST JOHN'S SCHOOL, NORTHWOOD
03411518St John's School Potter Street Hill, Potter Street Hill, Pinner, Middlesex, United KingdomActive Corporate (43 parents)Officer1997-08-01 ~ 2009-08-31IIF 19 - Director → ME - 67SUNLEY MAINTENANCE SOLUTIONS LTD - nowSUNLEY PROJECT SOLUTIONS LTD - 2026-03-06SUNLEY GROUP LIMITED - 2024-09-251 Town Mill Bagshot Road, Chobham, Woking, EnglandActive Corporate (11 parents, 1 offspring)Officer1993-10-15 ~ 1999-10-26IIF 61 - Secretary → ME
- 68TOPLAND 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 (15 parents)Officer1998-07-09 ~ 1999-12-20IIF 30 - Director → ME1998-07-09 ~ 2001-08-31IIF 104 - Secretary → ME - 69
DELANCEY LONDON NO.2 UK LIMITED
- 2001-12-21 03951476DELANCEY FORTY ONE LIMITED
- 2000-04-28 03951476105 St. Peters Street, St. AlbansDissolved Corporate (11 parents)Officer2000-03-20 ~ 2000-09-07IIF 24 - Director → ME2000-03-20 ~ 2003-09-23IIF 98 - Secretary → ME - 70
VINCENT SQUARE MANAGEMENT LIMITED
02946764C6 Culpeper Close, Medway City Estate, Rochester, EnglandActive Corporate (19 parents)Officer1994-07-08 ~ 1998-06-08IIF 21 - Director → ME1994-07-08 ~ 1998-06-08IIF 82 - Secretary → ME - 71SHANDFIELD LIMITED - 1983-04-19C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (34 parents, 2 offsprings)Person with significant control2019-06-18 ~ 2019-10-30IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 72
WILLOW TIME LIMITED
1437680140 Queen Anne Street, London, United KingdomActive Corporate (1 parent)Officer2022-09-26 ~ nowIIF 17 - Director → MEPerson with significant control2022-09-26 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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