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 10 (more)40, Queen Anne Street, London, W1G 9EL, England
IIF 18Lewis Golden & Co, 40 Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 19Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England
IIF 20 IIF 21 IIF 22Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 23 IIF 24
- 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 29 IIF 30 IIF 31 (more)Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England
IIF 60Sandy Lodge, Northwood, Middlesex, HA6 2HT
IIF 61Merchant Taylors' School, Sandy Lodge, Northwood, Middlesex, HA6 2HT
IIF 62Merchant Taylors School, Sandy Lodge, Northwood, Middlesex, HA6 2HT, England
IIF 63
- 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 64
- 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 65
- 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 123
- British company directorRegistered addresses and corresponding companies
Moss, Andrew Graham
244 Willesden Lane, London, NW2 5RE
IIF 124
- British solicitorRegistered addresses and corresponding companies
Moss, Andrew Graham
244 Willesden Lane, London, NW2 5RE
IIF 125
- Registered addresses and corresponding companies
Moss, Andrew Graham
Related profiles found in government register
Offspring entities and appointments
83
- 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 18 - 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 30 - Director → ME2001-01-08 ~ 2002-01-14IIF 122 - Secretary → ME - 3ABC RITE LIMITED - nowTRIBECA 1 PLC - 2001-03-23105 St. Peters Street, St. AlbansDissolved Corporate (17 parents, 3 offsprings)Officer2001-07-23 ~ 2003-09-23IIF 76 - Secretary → ME
- 4
ACUITUS LIMITED
0710576940 Queen Anne Street, LondonActive Corporate (4 parents)Officer2009-12-15 ~ 2010-03-15IIF 19 - 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 90 - 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(before 1991-10-25) ~ 1994-09-21IIF 50 - Director → ME(before 1991-10-25) ~ 1994-09-12IIF 75 - 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(before 1992-06-05) ~ 1994-09-21IIF 47 - Director → ME(before 1992-06-05) ~ 1994-09-12IIF 77 - 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 27 - Director → ME1993-06-09 ~ 1994-09-12IIF 98 - Secretary → ME - 940 Queen Anne Street, LondonDissolved Corporate (11 parents)Officer1996-12-13 ~ 1999-12-20IIF 52 - Director → ME1996-12-13 ~ 2002-04-22IIF 120 - Secretary → ME
- 10ARTESIAN PERFORMER II LIMITED - now
FIXEDPROFIT PUBLIC LIMITED COMPANY
- 1992-03-11 026519527 Harp Lane, London, United KingdomActive Corporate (8 parents)Officer(before 1992-10-07) ~ 1994-09-21IIF 35 - Director → ME(before 1993-10-07) ~ 1994-09-12IIF 124 - 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 38 - Director → ME1991-11-26 ~ 1994-09-12IIF 101 - 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 39 - Director → ME1993-03-12 ~ 1994-09-12IIF 104 - 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 44 - Director → ME1992-12-17 ~ 1994-09-12IIF 113 - 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 14 - Director → ME1999-11-09 ~ 2002-08-29IIF 97 - Secretary → ME - 15
BUSHCHARM LIMITED
02144595Botanic House, Hills Road, Cambridge, EnglandActive Corporate (21 parents)Officer1995-10-02 ~ 1999-12-20IIF 33 - Director → ME1995-10-02 ~ 2001-12-12IIF 102 - Secretary → ME - 16NEWINCCO 58 LIMITED - 2001-07-05The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (16 parents)Officer2001-07-17 ~ 2003-09-23IIF 70 - Secretary → ME
- 17NEWINCCO 62 LIMITED - 2001-07-05The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (16 parents)Officer2001-07-17 ~ 2003-09-23IIF 94 - Secretary → ME
- 18
CAVERNLODGE LIMITED
02629689Botanic House, Hills Road, Cambridge, EnglandActive Corporate (22 parents, 1 offspring)Officer1995-10-02 ~ 1999-12-20IIF 42 - Director → ME1995-10-02 ~ 2001-12-12IIF 117 - Secretary → ME - 19
CHERRYBASE PROPERTIES LIMITED
02900225Botanic House, Hills Road, Cambridge, EnglandActive Corporate (22 parents)Officer1995-10-02 ~ 1999-12-20IIF 55 - Director → ME1995-10-02 ~ 2001-12-12IIF 110 - Secretary → ME - 20
CLIENTS' NOMINEES LIMITED
0071309440 Queen Anne Street, LondonActive Corporate (16 parents, 14 offsprings)Officer2001-11-29 ~ nowIIF 21 - Director → ME - 21
DELANCEY ARNOLD LIMITED
- 2000-03-13 03896124DELANCEY THIRTY LIMITED
- 2000-02-16 038961244th Floor 4 Victoria Street, St. Albans, HertfordshireDissolved Corporate (21 parents)Officer1999-12-17 ~ 2000-03-06IIF 41 - Director → ME1999-12-17 ~ 2003-09-23IIF 111 - Secretary → ME - 22The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (11 parents)Officer1998-06-11 ~ 1999-12-20IIF 9 - Director → ME1998-06-11 ~ 2003-09-23IIF 69 - Secretary → ME
- 23
DELANCEY FORTY FOUR LIMITED
- 2000-12-18 03951485The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (11 parents)Officer2000-03-20 ~ 2001-06-19IIF 11 - Director → ME2000-03-20 ~ 2003-09-23IIF 81 - Secretary → ME - 24
AROMFAST LIMITED
- 1998-09-24 03623770The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (10 parents)Officer1998-09-15 ~ 2001-12-06IIF 10 - Director → ME1998-09-15 ~ dissolvedIIF 84 - Secretary → ME - 25
HANDLEPLACE LIMITED
- 1999-07-20 03639538The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (11 parents)Officer1998-10-27 ~ 2003-09-23IIF 66 - Secretary → ME - 26
DELANCEY TWENTY SEVEN LIMITED
- 2000-01-19 03895994105 St. Peters Street, St. AlbansDissolved Corporate (14 parents, 1 offspring)Officer1999-12-17 ~ 2000-01-20IIF 29 - Director → ME1999-12-17 ~ 2003-09-23IIF 119 - Secretary → ME - 27
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 40 - Director → ME - 28
DELANCEY LONDON LIMITED
- 1999-06-03 03605160MILTENFAST LIMITED
- 1998-11-05 03605160105 St. Peters Street, St. AlbansDissolved Corporate (13 parents)Officer1998-10-19 ~ 1999-12-20IIF 59 - Director → ME1998-10-19 ~ 2003-09-23IIF 114 - Secretary → ME - 29
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 89 - Secretary → ME - 302 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (15 parents, 42 offsprings)Officer2002-09-09 ~ 2003-09-23IIF 68 - Secretary → ME
- 31
DELANCEY ROLLS LIMITED
- 2000-03-15 03914289DELANCEY THIRTY ONE LIMITED
- 2000-02-16 039142894th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (21 parents)Officer2000-01-27 ~ 2000-03-06IIF 51 - Director → ME2000-01-27 ~ 2003-09-23IIF 106 - Secretary → ME - 32
DELANCEY SOUTHEND LIMITED
- 1999-06-03 03496190BLUNGLEN LIMITED
- 1998-12-31 03496190The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (12 parents)Officer1998-04-28 ~ 1999-12-20IIF 13 - Director → ME1998-04-28 ~ 2003-09-23IIF 85 - Secretary → ME - 3320 Gresham Street, LondonDissolved Corporate (23 parents)Officer2001-12-19 ~ 2002-01-31IIF 86 - Secretary → ME
- 34
DELANCEY TWENTY EIGHT LIMITED
- 2000-01-20 03896133135 Bishopsgate, LondonDissolved Corporate (31 parents)Officer1999-12-17 ~ 2000-01-20IIF 57 - Director → ME1999-12-17 ~ 2001-06-11IIF 105 - Secretary → ME - 35DIXON (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 49 - Director → ME1999-12-17 ~ 2001-06-01IIF 100 - Secretary → ME - 366th Floor Lansdowne Square, Berkeley Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2003-06-25 ~ 2003-09-23IIF 91 - Secretary → ME
- 376th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (8 parents)Officer2003-06-25 ~ 2003-09-23IIF 93 - Secretary → ME
- 386th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (8 parents)Officer2003-06-25 ~ 2003-09-23IIF 82 - Secretary → ME
- 396th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (8 parents)Officer2003-06-25 ~ 2003-09-23IIF 78 - Secretary → ME
- 4040 Queen Anne Street, London, United KingdomActive Corporate (1 parent)Officer2021-06-10 ~ nowIIF 23 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 41
FOURCE TECHNOLOGY LIMITED
03390383Wey Court West, Union Road, Farnham, SurreyLiquidation Corporate (9 parents)Officer2006-04-05 ~ 2009-04-23IIF 36 - Director → ME - 42
DELANCEY SIXTEEN LIMITED
- 1999-08-16 03745663Ian Holland & Co, The Clock House 87 Paines Lane, Pinner, MiddxDissolved Corporate (11 parents)Officer1999-04-01 ~ 2003-09-23IIF 71 - Secretary → ME - 43
GENERAL PARTNER ROLLS & ARNOLD LIMITED
041890474th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (17 parents)Officer2001-03-28 ~ 2003-09-23IIF 80 - Secretary → ME - 44
GOLDEN NOMINEES LIMITED
0379381540 Queen Anne Street, LondonDissolved Corporate (12 parents, 4 offsprings)Officer1999-06-22 ~ dissolvedIIF 60 - Director → ME - 45
GOLDEN SECRETARIES LIMITED
0379381440 Queen Anne Street, LondonActive Corporate (16 parents, 58 offsprings)Officer1999-06-22 ~ nowIIF 20 - Director → ME - 46HALL SCHOOL TRUST LIMITED(THE) - 1986-07-2223 Crossfield Road, LondonActive Corporate (63 parents)Officer2008-11-18 ~ 2013-02-28IIF 25 - Director → ME
- 47
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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors 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 - 48
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 voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 49
LAST BID (UK) LTD
1095397940 Queen Anne Street, LondonActive Corporate (5 parents)Officer2020-09-01 ~ nowIIF 22 - Director → ME - 50
LEWIS GOLDEN LLP
OC39723240 Queen Anne Street, LondonActive Corporate (13 parents, 3 offsprings)Officer2015-02-16 ~ nowIIF 7 - LLP Designated Member → ME - 51Sandy Lodge, Northwood, MiddlesexActive Corporate (54 parents)Officer2012-11-21 ~ 2022-07-15IIF 61 - Director → ME
- 52Merchant Taylors' School, Sandy Lodge, Northwood, MiddlesexActive Corporate (19 parents)Officer2015-09-01 ~ 2022-07-16IIF 62 - Director → ME
- 53METRO 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 (26 parents, 1 offspring)Officer2001-01-11 ~ 2001-06-19IIF 64 - Director → ME2001-01-11 ~ 2003-09-23IIF 123 - Secretary → ME - 54METRO 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 (26 parents)Officer1999-01-28 ~ 1999-12-20IIF 54 - Director → ME1999-01-28 ~ 2003-09-23IIF 103 - Secretary → ME - 55METRO NOMINEES (ISLINGTON NO.2) LIMITED - now
DELANCEY SIXTY THREE LIMITED
- 2002-05-24 041391241st Floor, 26-28 Bedford Row, LondonDissolved Corporate (26 parents)Officer2001-01-11 ~ 2003-07-07IIF 46 - Director → ME2001-01-11 ~ 2003-09-23IIF 116 - Secretary → ME - 56METRO 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 56 - Director → ME2001-01-11 ~ 2003-09-23IIF 118 - Secretary → ME - 57CONRAD 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 95 - Secretary → ME
- 58
MILTENGLADE LIMITED
03760081Botanic House, Hills Road, Cambridge, EnglandDissolved Corporate (19 parents)Officer1999-05-21 ~ 1999-12-20IIF 17 - Director → ME1999-05-21 ~ 2001-12-12IIF 83 - Secretary → ME - 59NEWINCCO 832 LIMITED - now
ALIMSYSTEM PLC
- 1998-06-29 03571146The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (18 parents, 2 offsprings)Officer1998-06-12 ~ 1999-12-20IIF 8 - Director → ME1998-06-12 ~ 2003-09-23IIF 74 - Secretary → ME - 60NEWINCCO 838 LIMITED - nowCONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (22 parents)Officer1999-10-29 ~ 2003-09-23IIF 79 - Secretary → ME
- 61NEWINCCO 839 LIMITED - now
FAROVER PLC
- 1988-12-23 02301998The Clock House, Paines Lane, Pinner, MiddlesexDissolved Corporate (20 parents)Officer(before 1991-07-18) ~ 2001-05-31IIF 48 - Director → ME(before 1991-07-18) ~ 2003-09-23IIF 125 - Secretary → ME - 62NEWINCCO 861 LIMITED - nowFREEHOLD PORTFOLIOS LIMITED - 1996-01-26The Clock House, Paines Lanes, Pinner, MiddlesexDissolved Corporate (12 parents)Officer1998-07-03 ~ 1999-12-20IIF 15 - Director → ME1998-07-03 ~ 2003-09-23IIF 96 - Secretary → ME
- 63NORTHWOOD PREPARATORY SCHOOL TRUST (TERRY'S) LIMITED - 2014-09-02Moor Farm, Sandy Lodge Road, Rickmansworth, HertfordshireDissolved Corporate (52 parents)Officer2015-10-15 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 64PIMLICO 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 32 - Director → ME2001-01-11 ~ 2003-09-23IIF 109 - Secretary → ME - 65PIMLICO 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 43 - Director → ME2001-12-05 ~ 2003-07-23IIF 112 - Secretary → ME - 66
PROPERTV LIMITED
04006344Broadside, Admirals Walk, London, EnglandActive Corporate (5 parents)Officer2000-07-13 ~ 2001-08-22IIF 58 - Director → ME2000-06-02 ~ 2001-08-22IIF 127 - Secretary → ME - 67
REM PROBE LIMITED
05765333Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (7 parents)Officer2007-05-09 ~ 2009-08-05IIF 12 - Director → ME - 68
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 92 - Secretary → ME - 69
RINGWOOD INVESTMENTS LIMITED
02825460Botanic House, Hills Road, Cambridge, EnglandActive Corporate (22 parents)Officer1995-10-02 ~ 1999-12-20IIF 53 - Director → ME1995-10-02 ~ 2001-12-12IIF 126 - Secretary → ME - 70
ROOTS HALL LIMITED
037102966th Floor 9 Appold Street, London, United KingdomActive Corporate (16 parents)Officer1999-11-08 ~ 2003-09-23IIF 67 - Secretary → ME - 71
SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED
000196476th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (18 parents)Officer1999-10-29 ~ 2003-09-23IIF 88 - Secretary → ME - 72
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 16 - Director → ME1999-11-08 ~ 2003-09-23IIF 73 - Secretary → ME - 73
SPACETO LIMITED
03980783Broadside, Admirals Walk, London, EnglandActive Corporate (5 parents)Officer2000-06-07 ~ 2001-08-22IIF 34 - Director → ME2000-04-26 ~ 2001-08-22IIF 108 - Secretary → ME - 74
CORTONFORM LIMITED
- 2000-08-16 039450209 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2000-06-07 ~ 2001-12-21IIF 45 - Director → ME2000-06-07 ~ 2001-12-21IIF 107 - Secretary → ME - 75MENUWEB LIMITED - 1998-11-12The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (17 parents)Officer1999-10-29 ~ 2003-09-23IIF 87 - Secretary → ME
- 7640 Queen Anne Street, LondonDissolved Corporate (3 parents)Officer2012-03-05 ~ dissolvedIIF 65 - Director → ME
- 77
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 26 - Director → ME - 78SUNLEY 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 72 - Secretary → ME
- 79
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 (18 parents)Officer1998-07-09 ~ 1999-12-20IIF 37 - Director → ME1998-07-09 ~ 2001-08-31IIF 121 - Secretary → ME - 80
DELANCEY LONDON NO.2 UK LIMITED
- 2001-12-21 03951476DELANCEY FORTY ONE LIMITED
- 2000-04-28 03951476105 St. Peters Street, St. AlbansDissolved Corporate (12 parents)Officer2000-03-20 ~ 2000-09-07IIF 31 - Director → ME2000-03-20 ~ 2003-09-23IIF 115 - Secretary → ME - 81
VINCENT SQUARE MANAGEMENT LIMITED
02946764C6 Culpeper Close, Medway City Estate, Rochester, EnglandActive Corporate (19 parents)Officer1994-07-08 ~ 1998-06-08IIF 28 - Director → ME1994-07-08 ~ 1998-06-08IIF 99 - Secretary → ME - 82SHANDFIELD 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 - 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 → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 83
WILLOW TIME LIMITED
1437680140 Queen Anne Street, London, United KingdomActive Corporate (1 parent)Officer2022-09-26 ~ nowIIF 24 - Director → MEPerson with significant control2022-09-26 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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