Mr Colin Barry Wagman

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Colin Barry Wagman
British born in May 1946
Resident in England
Registered addresses and corresponding companies
- 64, North Row, London, W1K 7DA
  IIF 1
- 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER
  IIF 2
- 7, Bryanston Square, Flat 1, London, W1H 2DH, England
  IIF 3
- C/o Delancey, 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8
- C/o Delancey, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13 IIF 14 IIF 15
- C/o Delancey, Lansdowne House, 57 Berkeley Square, London, W1j 6er, United Kingdom
  IIF 16
- C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England
  IIF 17
- Flat 1, 7 Bryanston Square, London, W1H 2DH, United Kingdom
  IIF 18
- Mountcliff House, 154 Brent Street, London, NW4 2DR, United Kingdom
  IIF 19
Colin Barry Wagman
British born in May 1946
Registered addresses and corresponding companies
- 40, Queen Anne Street, London, W1G 9EL, United Kingdom
  IIF 20
Wagman, Colin Barry
British born in May 1946
Resident in England
Registered addresses and corresponding companies
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, England
  IIF 21 IIF 22 IIF 23
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 24 IIF 25
- Lansdowne House, Berkeley Square, London, W1J 6ER
  IIF 26
- 8, Greenacres Drive, Stanmore, Middlesex, HA7 3QJ, United Kingdom
  IIF 27
Wagman, Colin Barry
British accountant born in May 1946
Resident in England
Registered addresses and corresponding companies
- 7 Bryanston Square, London, W1H 2DH, United Kingdom
  IIF 28
Wagman, Colin Barry
British accountant company director born in May 1946
Resident in England
Registered addresses and corresponding companies
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
  IIF 29
Wagman, Colin Barry
British chartered accountant born in May 1946
Resident in England
Registered addresses and corresponding companies
- 24, Queen Ann Street, London, W1G 9AX
  IIF 30
- 6h Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
  IIF 31
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 32 IIF 33
- 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
  IIF 34
- 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER
  IIF 35 IIF 36 IIF 37 (more)
  IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45
- 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
  IIF 46 IIF 47 IIF 48 (more)
  IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 75 IIF 76 IIF 77 (more)
  IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108
- 6th Floor Lansdowne House, Sberkeley Square, London, W1J 6ER, England
  IIF 109
- 7, Berkeley Square, London, W1J 6ER, England
  IIF 110
- C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England
  IIF 111
- 4th Floor, 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF
  IIF 112 IIF 113
- 4th Floor, 4 Victoria Street, St. Albans, Hertfordshire, AL1 3TF
  IIF 114
Wagman, Colin Barry
British chartered acoountant born in May 1946
Resident in England
Registered addresses and corresponding companies
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
  IIF 115
Wagman, Colin Barry
British consultant born in May 1946
Resident in England
Registered addresses and corresponding companies
- 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
  IIF 116 IIF 117 IIF 118 (more)
  IIF 119 IIF 120
Wagman, Colin Barry
British director born in May 1946
Resident in England
Registered addresses and corresponding companies
- 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
  IIF 121
Wagman, Colin Barry
British chartered accountant born in May 1956
Resident in England
Registered addresses and corresponding companies
- 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
  IIF 122
Wagman, Colin Barry
born in May 1946
Resident in England
Registered addresses and corresponding companies
- 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
  IIF 123
Wagman, Colin Barry
born in May 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 25, Ringwood Avenue, London, N2 9NT
  IIF 124
Wagman, Colin Barry
British born in May 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 24 Queen Anne Street, London, W1G 9AX
  IIF 125 IIF 126
- 35, Ballards Lane, London, N3 1XW, England
  IIF 127 IIF 128
- 35 Heron Place, 3 George Street, London, W1U 3QG, United Kingdom
  IIF 129
- 40, Queen Anne Street, London, W1G 9EL, United Kingdom
  IIF 130
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, Uk
  IIF 131
- North Lodge, 25 Ringwood Avenue, London, N2 9NT
  IIF 132 IIF 133 IIF 134 (more)
  IIF 135 IIF 136 IIF 137
- Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
  IIF 138
Wagman, Colin Barry
British charted accountant born in May 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
  IIF 139
Wagman, Colin Barry
British chartered acc born in May 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Delancey, Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 140
Wagman, Colin Barry
British chartered accountant born in May 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 24 Queen Anne Street, London, W1G 9AX
  IIF 141 IIF 142 IIF 143 (more)
  IIF 144
- 24, Queen Anne Street, London, W1G 9AX, United Kingdom
  IIF 145 IIF 146 IIF 147 (more)
  IIF 148 IIF 149 IIF 150 IIF 151 IIF 152
- 40, Queen Anne Street, London, W1G 9EL, United Kingdom
  IIF 153
- 64, North Row, London, W1K 7DA
  IIF 154
- 6th Floor Landsdowne House, Berkeley Square, London, W15 6ER
  IIF 155
- 6th Floor, Lansdowne House Berkeley House, London, W1J 6ER
  IIF 156
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
  IIF 157 IIF 158 IIF 159 (more)
  IIF 160 IIF 161 IIF 162
- 6th, Floor Lansdowne House, Berkeley Square, London, W1J 6ER, England
  IIF 163 IIF 164 IIF 165
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, U.k.
  IIF 166 IIF 167
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 168 IIF 169 IIF 170 (more)
  IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182
- C/o Delancey, Landsdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 183 IIF 184
- C/o Delancey, Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 185 IIF 186 IIF 187 (more)
  IIF 188 IIF 189 IIF 190
- Hill House 1, Little New Street, London, EC4A 3TR
  IIF 191
- North Lodge, 25 Ringwood Avenue, London, N2 9NT
  IIF 192 IIF 193 IIF 194 (more)
  IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213
Wagman, Colin Barry
British company director born in May 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
  IIF 214 IIF 215 IIF 216 (more)
  IIF 217
- C/o Delancey, Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 218
- North Lodge, 25 Ringwood Avenue, London, N2 9NT
  IIF 219 IIF 220 IIF 221 (more)
  IIF 222
- North Lodge, 25 Ringwood Lodge, London, N2 9NT, United Kingdom
  IIF 223
Wagman, Colin Barry
British consultant born in May 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 24 Queen Anne Street, London, W1G 9AX
  IIF 224 IIF 225 IIF 226
- North Lodge, 25 Ringwood Avenue, London, N2 9NT
  IIF 227 IIF 228 IIF 229 (more)
  IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250
Wagman, Colin Barry
British deputy chairman born in May 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- North Lodge, 25 Ringwood Avenue, London, N2 9NT
  IIF 251
Wagman, Colin Barry
British director born in May 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 50 Queen Anne Street, Marylebone, London, W1G 8HJ
  IIF 252
- C/o Delancey, Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 253
- North Lodge, 25 Ringwood Avenue, London, N2 9NT
  IIF 254 IIF 255 IIF 256 (more)
  IIF 257 IIF 258 IIF 259
Wagman, Colin Barry
British financial consultant born in May 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- North Lodge, 25 Ringwood Avenue, London, N2 9NT
  IIF 260
Wagman, Colin Barry
British none born in May 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, England
  IIF 261
Wagman, Colin Barry
British
Registered addresses and corresponding companies
- North Lodge, 25 Ringwood Avenue, London, N2 9NT
  IIF 262
Wagman, Colin Barry
British chartered accountant
Registered addresses and corresponding companies
- North Lodge, 25 Ringwood Avenue, London, N2 9NT
  IIF 263
Wagman, Colin Barry
born in May 1946
Registered addresses and corresponding companies
- 11, Sutcliffe Close, Hampstead Garden Suburb, London, NW11 6NT
  IIF 264
Wagman, Colin Barry
Registered addresses and corresponding companies
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 265
- North Lodge, 25 Ringwood Avenue, London, N2 9NT
  IIF 266 IIF 267 IIF 268

Offspring entities and appointments 234

1
04531855
- now 04531855
BOTTOMS UP
- 2023-01-19 04531855
C/o Laudau Baker Ltd Mountcliff House, 154 Brent Street, London
Dissolved Corporate (5 parents)
Officer
2002-09-11 ~ dissolved
IIF 247 - Director → ME
2
57 SUTHERLAND ROAD LIMITED
12015768
35 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2019-05-24 ~ now
IIF 129 - Director → ME
Person with significant control
2019-05-24 ~ 2022-05-25
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
7 MONTAGU MEWS COMPANY LIMITED
10821375
64 North Row, London
Dissolved Corporate (8 parents)
Officer
2018-03-28 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2018-03-28 ~ 2025-01-22
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
9 MARYLEBONE KEYSTONE ESTATES LIMITED - now
ARIDGROVE UK LIMITED
- 2002-11-28 04136726
DELANCEY FORTY NINE LIMITED
- 2001-01-16 04136726
Uss Ltd, Royal Liver Building, Pier Head, Liverpool, England
Dissolved Corporate (14 parents)
Officer
2001-01-08 ~ 2002-01-14
IIF 234 - Director → ME
5
ABC RITE LIMITED - now
TRIBECA UK LIMITED
- 2008-07-09 04185485 06604701
TRIBECA 1 PLC
- 2001-03-23 04185485
105 St. Peters Street, St. Albans
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2001-03-23 ~ 2004-01-28
IIF 241 - Director → ME
6
ALPHA PLUS HOLDINGS LIMITED - now
ALPHA PLUS HOLDINGS PLC
- 2023-08-17 04418776
ALPHA PLUS HOLDINGS LIMITED
- 2012-11-15 04418776
DLD HOLDINGS LIMITED - 2002-12-20
NEWINCCO 162 LIMITED - 2002-05-28
Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (44 parents, 20 offsprings)
Officer
2012-10-18 ~ 2022-06-23
IIF 252 - Director → ME
7
ANALYTICAL PORTFOLIOS LIMITED - now
FREEHOLD PORTFOLIOS KEC LIMITED
- 2002-12-03 04137297
NEWINCCO 7 LIMITED
- 2001-02-02 04137297 13224088... (more)
24 Bruton Place, London
Dissolved Corporate (19 parents)
Officer
2001-01-16 ~ 2002-12-02
IIF 211 - Director → ME
8
ANTARES PROPERTIES LIMITED
- now 02524789
LEGIBUS 1558 LIMITED - 1990-09-19
26-28 Bedford Row, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-11-17 ~ 2018-03-29
IIF 53 - Director → ME
9
ARTESIAN ESTATES LIMITED
- now 03294361 02301998
DELANCEY ESTATES LIMITED
- 1997-01-07 03294361 02301998, 06596629... (more)
40 Queen Anne Street, London
Dissolved Corporate (11 parents)
Officer
1996-12-13 ~ 2002-04-22
IIF 238 - Director → ME
10
ASDA DELIVERY LIMITED - now
BOX SUTTON UK LIMITED
- 2012-10-10 03873501
DELANCEY SUTTON LIMITED
- 1999-12-22 03873501
DELANCEY TWENTY SIX LIMITED
- 1999-12-17 03873501
Asda House, Great Wilson Street, Leeds
Active Corporate (31 parents)
Officer
1999-11-09 ~ 2002-08-29
IIF 136 - Director → ME
11
BATTBRIDGE LIMITED
10525474
35 Ballards Lane, London, England
Active Corporate (6 parents)
Officer
2016-12-14 ~ 2018-03-29
IIF 184 - Director → ME
Person with significant control
2016-12-14 ~ 2022-10-02
IIF 16 - Has significant influence or control → OE
12
BHH DV LIMITED
- now FC028807
BAILBROOK HOUSE HOTEL LIMITED
- 2012-07-04 FC028807
Craigmuir Chambers, Po Box 71, Road Town, Totola, British Virgin Islands
Converted / Closed Corporate (2 parents)
Officer
2011-12-01 ~ 2012-08-31
IIF 159 - Director → ME
13
BL (SP) PROPERTIES PLC
- now 01719789
STANHOPE PROPERTIES PLC
- 1995-05-17 01719789 02991093, 03015897... (more)
STANHOPE SECURITIES PLC - 1987-09-23
BOSTONPRESS LIMITED - 1983-06-09
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
1995-04-07 ~ dissolved
IIF 206 - Director → ME
14
BOVEY CASTLE HOTEL LIMITED
FC027274
Craigmuir Chambers, Po Box 71, Road Town, Totola, Virgin Islands, British
Converted / Closed Corporate (2 parents)
Officer
2011-11-09 ~ 2012-08-31
IIF 161 - Director → ME
15
BRENCORP LIMITED
03411805
2 Wexfenne Gardens, Pyrford, Woking, Surrey, England
Active Corporate (7 parents)
Officer
1997-08-15 ~ 2018-05-11
IIF 134 - Director → ME
16
BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED - now
DV4 DEVELOPMENTS BROOKLANDS UK LIMITED
- 2013-09-03 06596667
NEWINCCO 840 LIMITED - 2008-06-30
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2010-11-12 ~ 2013-06-27
IIF 176 - Director → ME
17
BROOKLANDS HOTEL (PROPERTIES) LIMITED
FC030781
Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
Liquidation Corporate (2 parents)
Officer
2012-05-04 ~ 2020-12-04
IIF 181 - Director → ME
18
BROOKLANDS HOTEL LTD - now
DV4 BROOKLANDS HOTEL LIMITED
- 2013-10-02 FC029460
71, Craigmuir Chambers Road Town, Tortola, Road Town, Tortola, Virgin Islands
Converted / Closed Corporate (3 parents)
Officer
2010-11-11 ~ 2013-06-27
IIF 261 - Director → ME
19
BUSHCHARM LIMITED
02144595
Botanic House, Hills Road, Cambridge, England
Active Corporate (20 parents)
Officer
1993-07-16 ~ 1995-10-02
IIF 201 - Director → ME
1996-06-26 ~ 2017-03-03
IIF 224 - Director → ME
1993-07-16 ~ 1995-10-02
IIF 263 - Secretary → ME
20
CAVERNLODGE LIMITED
02629689
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents, 1 offspring)
Officer
1996-06-26 ~ 2017-03-03
IIF 225 - Director → ME
1991-07-18 ~ 1995-10-02
IIF 204 - Director → ME
21
CENTROS MILLER HOLDINGS LIMITED
- now SC196608
DMWS 355 LIMITED - 1999-06-08
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (27 parents, 1 offspring)
Officer
1999-07-16 ~ 2003-03-10
IIF 213 - Director → ME
22
CHERRYBASE PROPERTIES LIMITED
02900225
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
1994-03-09 ~ 1995-10-02
IIF 260 - Director → ME
1996-06-26 ~ 2017-03-03
IIF 141 - Director → ME
23
CHESHINE PROPERTIES LIMITED
02086679
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
1994-02-17 ~ 2002-01-09
IIF 196 - Director → ME
24
CHILDLINE
02622689
Weston House, 42 Curtain Road, London
Active Corporate (50 parents)
Officer
1999-10-13 ~ 2006-02-01
IIF 194 - Director → ME
25
CITY OF LONDON GROUP PLC.
- now 01539241
CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
Dissolved Corporate (37 parents, 9 offsprings)
Officer
2017-10-05 ~ 2021-06-10
IIF 34 - Director → ME
26
COLLIERS INTERNATIONAL UK PLC
- now 04195561 03562608... (more)
COLLIERS CRE PLC
- 2010-05-17 04195561 03562608, 03562608... (more)
FITZHARDINGE PLC
- 2004-10-22 04195561 03562608
TIGERWHITE PUBLIC LIMITED COMPANY - 2001-06-04
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents)
Officer
2001-09-01 ~ 2009-10-29
IIF 200 - Director → ME
2011-08-01 ~ 2012-03-28
IIF 191 - Director → ME
27
CREDITINCOME ESTATES UK (NO. 2) LIMITED
07445684 07445735
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2010-11-19 ~ 2019-04-29
IIF 218 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
28
CREDITINCOME ESTATES UK LIMITED
07445735 07445684
David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2011-01-12 ~ 2019-04-29
IIF 253 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
29
CREDITINCOME INVESTMENTS LIMITED
- now 06696798 10184215, 11881626... (more)
DUTYGRADE LIMITED
- 2009-02-06 06696798
35 Ballards Lane, London, England
Active Corporate (6 parents)
Officer
2008-10-10 ~ 2018-03-29
IIF 189 - Director → ME
Person with significant control
2016-04-16 ~ 2022-09-16
IIF 11 - Right to appoint or remove directors → OE
30
CREDITINCOME INVESTMENTS NO 2 LIMITED
10184215 11881626, 06696798... (more)
35 Ballards Lane, London, England
Active Corporate (6 parents)
Officer
2016-05-17 ~ 2018-03-29
IIF 183 - Director → ME
Person with significant control
2016-05-17 ~ 2022-05-15
IIF 10 - Has significant influence or control → OE
31
CREDITINCOME LIMITED
02591468
35 Ballards Lane, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
1991-04-02 ~ 2018-03-29
IIF 187 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-03
IIF 14 - Has significant influence or control → OE
32
CROYDON PLAZA LIMITED
- now 02264245
CAMEL PROPERTIES LIMITED - 1989-06-15
40 Queen Anne Street, London
Active Corporate (21 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 60 - Director → ME
33
CROYDON RETAIL LIMITED
- now 06891654
NEWINCCO 925 LIMITED - 2009-05-01
26-28 Bedford Row, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-11-17 ~ 2018-03-29
IIF 47 - Director → ME
34
DELANCEY ARNOLD UK LIMITED
- now 03896124
DELANCEY ARNOLD LIMITED
- 2000-03-13 03896124
DELANCEY THIRTY LIMITED
- 2000-02-16 03896124
4th Floor 4 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
1999-12-17 ~ 2003-12-31
IIF 220 - Director → ME
2015-10-14 ~ 2018-03-29
IIF 114 - Director → ME
35
DELANCEY ASSET MANAGEMENT LIMITED
08498882
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (7 parents)
Officer
2013-04-22 ~ 2018-03-29
IIF 182 - Director → ME
36
DELANCEY CLAPHAM CO. LIMITED
FC023499
Craigmuir Chambers, P.o. Box 71, Road Town, Tortola British Virgin Islands, Virgin Islands
Converted / Closed Corporate (7 parents)
Officer
2001-10-17 ~ 2003-12-31
IIF 259 - Director → ME
37
DELANCEY DOCKLANDS CO. LIMITED
FC022375
Craigmuir Chambers, Po Box 71, Road Town, Tortola Btitish Virgin Islands, Virgin Islands
Converted / Closed Corporate (7 parents)
Officer
2000-03-30 ~ 2003-12-31
IIF 258 - Director → ME
38
DELANCEY DOCKLANDS UK LIMITED
- now 03895994
DELANCEY TWENTY SEVEN LIMITED
- 2000-01-19 03895994
105 St. Peters Street, St. Albans
Dissolved Corporate (12 parents, 1 offspring)
Officer
1999-12-17 ~ 2003-12-31
IIF 219 - Director → ME
39
DELANCEY ISLINGTON CO. LIMITED
FC021754
Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin Islands
Converted / Closed Corporate (8 parents)
Officer
1999-05-04 ~ 2003-12-31
IIF 255 - Director → ME
40
DELANCEY LIMITED
- now 05215904
PORTMAN (NO.7) LIMITED - 2004-09-09
2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (6 parents, 37 offsprings)
Officer
2008-12-01 ~ 2018-03-29
IIF 162 - Director → ME
41
DELANCEY LONDON UK LIMITED
- now 03605160
DELANCEY LONDON LIMITED
- 1999-06-03 03605160
MILTENFAST LIMITED
- 1998-11-05 03605160
105 St. Peters Street, St. Albans
Dissolved Corporate (11 parents)
Officer
1998-10-19 ~ 2003-12-31
IIF 230 - Director → ME
42
DELANCEY PROPERTIES (MANCHESTER) LIMITED
09359051
26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2014-12-17 ~ 2018-03-29
IIF 65 - Director → ME
43
DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED
04808208
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2003-06-23 ~ 2018-03-29
IIF 217 - Director → ME
44
DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
04517621 13863012... (more)
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (15 parents, 42 offsprings)
Officer
2003-06-05 ~ 2018-03-31
IIF 214 - Director → ME
45
DELANCEY REAL ESTATE PARTNERS LIMITED
FC025976 OE024118
Craigmuir Chambers, Po Box 71, Road Town, Tortola, B.v.i., Virgin Islands
Active Corporate (4 parents)
Officer
2005-05-17 ~ 2018-03-29
IIF 257 - Director → ME
46
DELANCEY ROLLS UK LIMITED
- now 03914289
DELANCEY ROLLS LIMITED
- 2000-03-15 03914289
DELANCEY THIRTY ONE LIMITED
- 2000-02-16 03914289
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2015-10-14 ~ 2018-03-29
IIF 112 - Director → ME
2000-01-27 ~ 2003-12-31
IIF 250 - Director → ME
47
DIXON (THORNE LAND) LIMITED - now
DIXON DELANCEY (THORNE LAND) LIMITED
- 2001-06-11 03896133 03896131
DELANCEY TWENTY EIGHT LIMITED
- 2000-01-20 03896133
135 Bishopsgate, London
Dissolved Corporate (31 parents)
Officer
1999-12-17 ~ 2001-06-11
IIF 249 - Director → ME
48
DIXON (THORNE LAND) NO.2 LIMITED - now
DELANCEY DIXON (THORNE LAND) LIMITED
- 2001-06-11 03896131 03896133
DELANCEY TWENTY NINE LIMITED
- 2000-02-01 03896131
135 Bishopsgate, London
Dissolved Corporate (30 parents)
Officer
1999-12-17 ~ 2001-06-01
IIF 232 - Director → ME
49
DV3 ADMINISTRATION UK 1 LIMITED
- now 05033023 05070714... (more)
SPEED 9844 LIMITED - 2004-03-22
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (11 parents, 26 offsprings)
Officer
2006-04-06 ~ dissolved
IIF 215 - Director → ME
50
DV3 ADMINISTRATION UK 2 LIMITED
- now 05070714 05033023... (more)
SPEED 9852 LIMITED - 2004-03-23
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (11 parents, 21 offsprings)
Officer
2006-04-06 ~ dissolved
IIF 29 - Director → ME
51
DV4 ADMINISTRATION 1 UK LIMITED
- now 09288971 07087276... (more)
NEWINCCO 1334 LIMITED - 2014-12-11
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (9 parents, 22 offsprings)
Officer
2016-03-09 ~ 2018-03-29
IIF 26 - Director → ME
52
DV4 DARTFORD GATEWAY HOMES LIMITED
- now 08604809
NEWINCCO 1248 LIMITED
- 2013-07-15 08604809 08604812... (more)
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2013-07-15 ~ 2018-03-29
IIF 165 - Director → ME
53
DV4 EADON DEVELOPMENT UK LIMITED
- now 07596323
NEWINCCO 1108 LIMITED - 2011-07-06
1 East Park Walk, London, England
Active Corporate (23 parents)
Officer
2011-10-13 ~ 2018-03-29
IIF 174 - Director → ME
54
DV4 INVESTMENTS BECKENHAM CO. LIMITED
FC030810 FC030811
Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
Active Corporate (2 parents)
Officer
2012-05-24 ~ 2018-03-29
IIF 169 - Director → ME
55
DV4 INVESTMENTS BECKENHAM NO.2 CO. LIMITED
FC030811 FC030810
Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
Active Corporate (2 parents)
Officer
2012-05-24 ~ 2018-03-29
IIF 180 - Director → ME
56
DV4 INVESTMENTS DARTFORD GATEWAY CO. LIMITED
FC030813 FC030812
Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
Active Corporate (2 parents)
Officer
2012-05-24 ~ 2018-03-29
IIF 173 - Director → ME
57
DV4 INVESTMENTS DARTFORD GATEWAY NO. 2 CO. LIMITED
FC030812 FC030813
Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
Active Corporate (2 parents)
Officer
2012-05-24 ~ 2018-03-29
IIF 172 - Director → ME
58
DV4 TRUSTEE NO.1 UK LIMITED
- now 07140154 07140181
NEWINCCO 968 LIMITED - 2010-02-03
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (9 parents)
Officer
2015-03-19 ~ 2018-03-29
IIF 21 - Director → ME
59
DV4 TRUSTEE NO.2 UK LIMITED
- now 07140181 07140154
NEWINCCO 969 LIMITED - 2010-02-03
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (9 parents)
Officer
2015-03-19 ~ 2018-03-29
IIF 23 - Director → ME
60
EAST VILLAGE E20 LIMITED - now
QDD EAST VILLAGE UK LIMITED
- 2023-12-01 08532294
NEWINCCO 1241 LIMITED - 2013-08-08
1 East Park Walk, London, England
Active Corporate (21 parents)
Officer
2013-09-06 ~ 2018-03-29
IIF 171 - Director → ME
61
EAST VILLAGE MANAGEMENT LIMITED
- now 06917185
STRATFORD VILLAGE MANAGEMENT COMPANY LIMITED - 2013-05-22
East Village Management Limited 2nd Floor, 80 Celebration Avenue, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 92 - Director → ME
62
ECCLESTON HOTEL LIMITED - now
FREEHOLD PORTFOLIOS ECCLESTON LIMITED
- 1998-01-07 03380241
BROOKRATE LIMITED
- 1997-06-18 03380241
1 Great Cumberland Place, London
Dissolved Corporate (13 parents)
Officer
1997-06-16 ~ 1997-12-17
IIF 256 - Director → ME
63
ELEPHANT CONSTRUCTION LIMITED
08551832
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2013-06-04 ~ 2018-03-29
IIF 155 - Director → ME
64
EV ATHLETES VILLAGE UK LIMITED - now
QDD ATHLETES VILLAGE UK LIMITED
- 2023-12-01 07503926
NEWINCCO 1084 LIMITED
- 2011-03-11 07503926 07543974... (more)
1 East Park Walk, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2011-03-10 ~ 2011-08-08
IIF 175 - Director → ME
65
EV HOLDCO LIMITED - now
QDD EV HOLDCO LIMITED
- 2023-12-01 08613908 12213746, 09504914, 09504905... (more)
1 East Park Walk, London, England
Active Corporate (25 parents, 11 offsprings)
Officer
2014-08-06 ~ 2018-03-29
IIF 101 - Director → ME
66
EV N01 LIMITED - now
QDD EV N01 LIMITED
- 2023-12-05 08613965 08613960... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 42 - Director → ME
67
EV N02 LIMITED - now
QDD EV N02 LIMITED
- 2023-12-05 08613963 08613960... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 45 - Director → ME
68
EV N03 LIMITED - now
QDD EV N03 LIMITED
- 2023-12-05 08613960 08613965... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 44 - Director → ME
69
EV N04 LIMITED - now
QDD EV N04 LIMITED
- 2023-12-06 08613953 08613960... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 36 - Director → ME
70
EV N05 HOLDCO 1 LIMITED - now
QDD EV N05 HOLDCO 1 LIMITED
- 2023-12-05 09504905 09504914, 12213746, 08613908... (more)
1 East Park Walk, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-03-23 ~ 2018-03-29
IIF 84 - Director → ME
71
EV N05 HOLDCO 2 LIMITED - now
QDD EV N05 HOLDCO 2 LIMITED
- 2023-12-01 09504914 09504905, 12213746, 08613908... (more)
1 East Park Walk, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-03-23 ~ 2018-03-29
IIF 97 - Director → ME
72
EV N05 LIMITED - now
QDD EV N05 LIMITED
- 2023-12-01 09504930 08613960... (more)
1 East Park Walk, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-03-23 ~ 2018-03-29
IIF 83 - Director → ME
73
EV N06 LIMITED - now
QDD EV N06 LIMITED
- 2023-12-05 09504858 08613963... (more)
1 East Park Walk, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2015-03-23 ~ 2018-03-29
IIF 77 - Director → ME
74
EV N06/N08 HOLDCO 1 LIMITED - now
QDD EV N06/N08 HOLDCO 1 LIMITED
- 2023-12-05 09504426 09504482, 09504834, 09504849... (more)
1 East Park Walk, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-03-23 ~ 2018-03-29
IIF 90 - Director → ME
75
EV N06/N08 HOLDCO 2 LIMITED - now
QDD EV N06/N08 HOLDCO 2 LIMITED
- 2023-12-01 09504482 09504426, 09504834, 09504849... (more)
1 East Park Walk, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-03-23 ~ 2018-03-29
IIF 107 - Director → ME
76
EV N06/N08 HOLDCO 3 LIMITED - now
QDD EV N06/N08 HOLDCO 3 LIMITED
- 2023-12-01 09504834 09504426, 09504482, 09504849... (more)
1 East Park Walk, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-03-23 ~ 2018-03-29
IIF 86 - Director → ME
77
EV N06/N08 HOLDCO 4 LIMITED - now
QDD EV N06/N08 HOLDCO 4 LIMITED
- 2023-12-01 09504849 09504482, 09504834, 09504426... (more)
1 East Park Walk, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2015-03-23 ~ 2018-03-29
IIF 99 - Director → ME
78
EV N07 LIMITED - now
QDD EV N07 LIMITED
- 2023-12-06 08613955 08613960... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 94 - Director → ME
79
EV N08 LIMITED - now
QDD EV N08 LIMITED
- 2023-12-05 09504889 08613960... (more)
1 East Park Walk, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2015-03-23 ~ 2018-03-29
IIF 98 - Director → ME
80
EV N09 LIMITED - now
QDD EV N09 LIMITED
- 2023-12-06 08613951 08613960... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 87 - Director → ME
81
EV N10 LIMITED - now
QDD EV N10 LIMITED
- 2023-12-06 08613950 08613949... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 32 - Director → ME
82
EV N13 LIMITED - now
QDD EV N13 LIMITED
- 2023-12-05 08613949 08613960... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 115 - Director → ME
83
EV N14 LIMITED - now
QDD EV N14 LIMITED
- 2023-12-05 08613947 08613949... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 33 - Director → ME
84
EV N15 LIMITED - now
QDD EV N15 LIMITED
- 2023-12-05 08613948 08613949... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 96 - Director → ME
85
EV N26 LIMITED - now
QDD EV N26 LIMITED
- 2023-12-05 08613942 09504858... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 76 - Director → ME
86
EV1 INVESTMENT UK LIMITED - now
QDD EV1 INVESTMENT UK LIMITED
- 2023-12-01 08613885 08613887
1 East Park Walk, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2014-08-06 ~ 2018-03-29
IIF 85 - Director → ME
87
EV2 INVESTMENT UK LIMITED - now
QDD EV2 INVESTMENT UK LIMITED
- 2023-12-01 08613887 08613885
1 East Park Walk, London, England
Active Corporate (23 parents, 6 offsprings)
Officer
2014-08-06 ~ 2018-03-29
IIF 88 - Director → ME
88
F II LIMITED
- now 03460304 05109825
F II DEVELOPMENTS LIMITED - 1997-12-08
ABLEACCEPT LIMITED - 1997-11-20
Regent House, 80 Regent Road, Leicester, Leicestershire
Dissolved Corporate (9 parents)
Officer
1997-12-12 ~ 2004-08-13
IIF 209 - Director → ME
89
FARMCOTE WOOD ESTATES LIMITED
07145976 07145889
40 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2012-02-01 ~ 2020-11-28
IIF 116 - Director → ME
Person with significant control
2023-01-30 ~ 2024-06-18
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
90
FARMCOTE WOOD FARM LIMITED
07175600
40 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2012-02-01 ~ 2020-11-28
IIF 117 - Director → ME
Person with significant control
2023-01-30 ~ 2024-06-18
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
91
FARMCOTE WOOD FARMS AND ESTATES LIMITED
- now 07175547 07175567, 07175567... (more)
FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED
- 2018-09-24 07175547 07175567, 07175567... (more)
40 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2010-03-16 ~ 2020-11-28
IIF 120 - Director → ME
Person with significant control
2023-01-30 ~ 2024-06-18
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
92
FARMCOTE WOOD HOUSE ESTATES LIMITED
07145889 07145976
40 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2012-02-01 ~ 2020-11-28
IIF 118 - Director → ME
Person with significant control
2023-01-30 ~ 2024-06-18
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
93
FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED
- now 07175567 07175547, 07175547... (more)
FARMCOTE WOOD FARMS AND ESTATES LIMITED
- 2018-09-24 07175567 07175547, 07175547... (more)
40 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2012-02-01 ~ 2020-11-28
IIF 119 - Director → ME
Person with significant control
2023-01-30 ~ 2024-06-18
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
94
FREEHOLD PORTFOLIOS GR LIMITED
- now 03270473
GUARDZOOM LIMITED - 1996-11-15
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (17 parents)
Officer
1997-05-20 ~ 2017-03-03
IIF 126 - Director → ME
95
FUTURESTATE LIMITED
02989969
26-28 Bedford Row, London
Dissolved Corporate (18 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 49 - Director → ME
96
GET GROUP LIMITED - now
GET GROUP PLC
- 2017-09-11 02350160
ALPHAQUOTE LIMITED
- 1995-01-30 02350160
Schneider Electric, Stafford Park 5, Telford, Shropshire
Dissolved Corporate (29 parents, 3 offsprings)
Officer
1995-01-10 ~ 2006-11-22
IIF 132 - Director → ME
97
GET LIMITED - now
GET PLC.
- 2017-09-11 01311353
GREAT EASTERN TRADING PLC - 1993-06-21
JOHN ANTHONY COUSINS LIMITED - 1989-03-23
Schneider Electric, Stafford Park 5, Telford, Shropshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
1994-01-01 ~ 1995-01-10
IIF 133 - Director → ME
98
GET LIVING LONDON EV HOLDCO LIMITED
08613907 08613902, 08613892... (more)
1 East Park Walk, London, England
Active Corporate (24 parents, 12 offsprings)
Officer
2014-08-04 ~ 2018-03-29
IIF 43 - Director → ME
99
GET LIVING LONDON EV N01 LIMITED
08613916 08613928... (more)
1 East Park Walk, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2014-08-04 ~ 2018-03-29
IIF 41 - Director → ME
100
GET LIVING LONDON EV N02 LIMITED
08613921 08613928... (more)
1 East Park Walk, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2014-08-04 ~ 2018-03-29
IIF 39 - Director → ME
101
GET LIVING LONDON EV N03 LIMITED
08613925 08613939... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-04 ~ 2018-03-29
IIF 38 - Director → ME
102
GET LIVING LONDON EV N04 LIMITED
08613928 08613984... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-04 ~ 2018-03-29
IIF 40 - Director → ME
103
GET LIVING LONDON EV N07 LIMITED
08613934 08613928... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-04 ~ 2018-03-29
IIF 79 - Director → ME
104
GET LIVING LONDON EV N09 LIMITED
08613940 08613928... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-04 ~ 2018-03-29
IIF 103 - Director → ME
105
GET LIVING LONDON EV N10 LIMITED
08613937 08613974... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-04 ~ 2018-03-29
IIF 81 - Director → ME
106
GET LIVING LONDON EV N13 LIMITED
08613939 08613974... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-04 ~ 2018-03-29
IIF 80 - Director → ME
107
GET LIVING LONDON EV N14 LIMITED
08613984 08613974... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-04 ~ 2018-03-29
IIF 108 - Director → ME
108
GET LIVING LONDON EV N15 LIMITED
08613974 08613937... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-04 ~ 2018-03-29
IIF 35 - Director → ME
109
GET LIVING LONDON EV N26 LIMITED
08613969 13790701... (more)
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-04 ~ 2018-03-29
IIF 37 - Director → ME
110
GET LIVING LONDON EV1 HOLDCO LIMITED
08613892 08613907, 08613902... (more)
1 East Park Walk, East Village, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2014-08-06 ~ 2018-03-29
IIF 78 - Director → ME
111
GET LIVING LONDON EV2 HOLDCO LIMITED
08613902 08613907, 08613892... (more)
1 East Park Walk, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2014-08-06 ~ 2018-03-29
IIF 93 - Director → ME
112
GET LIVING LONDON LIMITED
- now 07793925 08551873
QDD UK LIMITED
- 2013-09-24 07793925
NEWINCCO 1129 LIMITED - 2011-11-09
1 East Park Walk, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2011-12-08 ~ 2018-03-29
IIF 168 - Director → ME
113
HARROW SHOPPING CENTRE NOMINEE LIMITED - now
FREEHOLD PORTFOLIOS HARROW UK LIMITED
- 2002-07-30 04137460
NEWINCCO 8 LIMITED
- 2001-01-16 04137460 04219873... (more)
One Coleman Street, London
Dissolved Corporate (15 parents)
Officer
2001-01-16 ~ 2002-07-29
IIF 202 - Director → ME
114
HEMPSHAW LANE LIMITED - now
DIXON DELANCEY (STOCKPORT) LIMITED
- 2001-02-16 03672819
STADIUMTECH LIMITED
- 1999-01-05 03672819
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (13 parents)
Officer
1998-12-07 ~ 2001-02-13
IIF 243 - Director → ME
115
HERE EAST MANAGEMENT LIMITED
10421521
2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-11 ~ 2018-03-29
IIF 100 - Director → ME
116
HOSTLIGHT LIMITED
02659563
35 Ballards Lane, London, England
Active Corporate (5 parents)
Officer
1991-11-07 ~ 2019-05-08
IIF 186 - Director → ME
117
INESTAR LIMITED
08547347 08493064
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2013-06-04 ~ 2018-03-29
IIF 157 - Director → ME
118
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988... (more)
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-30 ~ 2012-04-10
IIF 264 - LLP Member → ME
119
INNOVATION CITY (LONDON) LIMITED
- now 07640912
LONDON’S TECH CITY LIMITED - 2011-11-22
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-03-25 ~ 2018-03-29
IIF 74 - Director → ME
120
IRON FOUNDERS & ALLIED TRADE NOMINEES LIMITED
- now 01469580
MEDISSUE LIMITED - 1980-12-31
Aston House, Cornwall Avenue, London
Dissolved Corporate (8 parents)
Officer
(before 1993-02-09) ~ 1995-04-11
IIF 205 - Director → ME
(before 1993-02-09) ~ 1995-04-11
IIF 262 - Secretary → ME
121
JACK CADE LIMITED
- now 05643691
NEWINCCO 510 LIMITED - 2008-01-25
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 51 - Director → ME
122
JEWISH INTERACTIVE LIMITED
07948381
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-02-01 ~ 2022-11-14
IIF 28 - Director → ME
123
JIMTRACK LIMITED
03314930
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2015-11-17 ~ dissolved
IIF 69 - Director → ME
124
JUPITER PROPERTIES 2011 UK LIMITED
- now 07485753
OA TOPCO LIMITED
- 2011-05-20 07485753
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2011-05-19 ~ 2018-03-29
IIF 167 - Director → ME
125
K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED
00453042
95 Church Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2006-11-06 ~ 2008-06-03
IIF 156 - Director → ME
126
KENMIN (HP) LIMITED - now
MINERVA (HOLLAND PARK) LIMITED
- 2018-10-30 06930164
NEWINCCO 937 LIMITED - 2009-06-19
18 Portugal Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 61 - Director → ME
127
KILN FARMYARD LTD
14391048
35 Ballards Lane, London, England
Active Corporate (4 parents)
Officer
2022-10-02 ~ now
IIF 128 - Director → ME
128
KINGS ROAD BRADFORD LIMITED - now
DIXON DELANCEY (BRADFORD) LIMITED
- 2001-03-07 03676146
GAINGRACE LIMITED
- 1999-01-05 03676146
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (13 parents)
Officer
1998-12-07 ~ 2001-02-13
IIF 233 - Director → ME
129
KKL CHARITY ACCOUNTS
- now 05118360
KKL ACCOUNTS - 2004-10-29
95 Church Road, London, United Kingdom
Active Corporate (34 parents)
Officer
2007-10-26 ~ 2008-06-03
IIF 251 - Director → ME
130
L.E.F. LIMITED
- now 03128328
H.B. & C. CO LIMITED - 1999-10-26
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2000-03-01 ~ 2018-03-29
IIF 185 - Director → ME
131
LARCHFIELD INVESTMENTS LIMITED
02310614
26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 72 - Director → ME
132
LEON (HOLDINGS) PLC
08695713
24 Queen Anne Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-18 ~ dissolved
IIF 146 - Director → ME
133
LINEOBTAIN LIMITED
02590911
35 Ballards Lane, London, England
Active Corporate (6 parents, 24 offsprings)
Officer
1991-04-04 ~ 2019-05-08
IIF 190 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-10
IIF 15 - Ownership of shares – 75% or more → OE
134
LIVING PLUS ASSETS LIMITED
06415229
168 Shoreditch High Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-11-01 ~ 2018-01-30
IIF 178 - Director → ME
2007-11-01 ~ 2008-02-01
IIF 266 - Secretary → ME
135
LIVING PLUS LIMITED
- now 06053280
MILTON HOME ASSETS LIMITED
- 2007-10-11 06053280
168 Shoreditch High Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-01-15 ~ 2018-01-30
IIF 163 - Director → ME
2007-01-24 ~ 2008-02-01
IIF 268 - Secretary → ME
136
LX-JFK LIMITED
05978878
6th Floor, Lansdowne House, Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2006-10-26 ~ dissolved
IIF 216 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
137
M1 LIMITED
- now 02407947 03830491
KILNGROVE LIMITED - 1989-08-24
26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 63 - Director → ME
138
MAPQUEST LIMITED
07349154
40, Queen Anne Street, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2010-10-06 ~ 2018-03-29
IIF 188 - Director → ME
139
MARK WAGMAN CONSULTING LIMITED
- now 06925863
NEWINCCO 935 LIMITED - 2009-07-28
Building 4 Imperial Place, Elstree Way, Borehamwood, Herts
Dissolved Corporate (6 parents)
Officer
2009-08-11 ~ dissolved
IIF 195 - Director → ME
140
MARK WAGMAN MANAGEMENT LIMITED
- now 06925876
NEWINCCO 936 LIMITED - 2009-07-28
Building 4 Imperial Place, Elstree Way, Borehamwood, Herts
Dissolved Corporate (6 parents)
Officer
2009-08-11 ~ dissolved
IIF 192 - Director → ME
141
MB2005 NO 1 LIMITED
05491768
Botanic House, Hills Road, Cambridge, England
Active Corporate (16 parents)
Officer
2012-12-07 ~ 2017-03-03
IIF 151 - Director → ME
142
MERCHANT INNS GROUP LIMITED
- now 06244330
KAMSIDE LIMITED
- 2008-02-06 06244330
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-05-18 ~ dissolved
IIF 254 - Director → ME
143
MERCHANT INNS LIMITED
- now 03872646
MERCHANT INNS PLC
- 2008-02-16 03872646
6th Floor 9 Appold Street, London
Dissolved Corporate (12 parents)
Officer
2007-11-26 ~ dissolved
IIF 208 - Director → ME
144
MERIDIAN NEW HOMES LIMITED
- now 02682974 01972727, 01885186... (more)
ROLEPERMIT LIMITED - 1992-03-16
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (26 parents)
Officer
1993-02-19 ~ 1995-07-03
IIF 198 - Director → ME
145
METRO NOMINEES (CLAPHAM) LIMITED - now
DELANCEY CLAPHAM UK LIMITED
- 2004-06-17 04139144
SPECIALITY SHOPS DEVELOPMENTS UK LIMITED
- 2001-01-25 04139144 06604687
DELANCEY FIFTY TWO LIMITED
- 2001-01-23 04139144
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-01-11 ~ 2003-12-31
IIF 229 - Director → ME
146
METRO NOMINEES (ISLINGTON NO.1) LIMITED - now
TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED
- 2004-06-17 03703240 04139124
DELANCEY ISLINGTON UK LIMITED
- 2002-07-26 03703240
DELANCEY ISLINGTON LIMITED
- 1999-06-03 03703240
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (25 parents)
Officer
1999-01-28 ~ 2003-12-31
IIF 235 - Director → ME
147
METRO NOMINEES (ISLINGTON NO.2) LIMITED - now
TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED
- 2004-06-17 04139124 03703240
DELANCEY SIXTY THREE LIMITED
- 2002-05-24 04139124
1st Floor, 26-28 Bedford Row, London
Dissolved Corporate (25 parents)
Officer
2001-01-11 ~ 2003-12-31
IIF 236 - Director → ME
148
METRO NOMINEES (VICTORIA PLACE) LIMITED - now
DELANCEY VICTORIA PLACE UK LIMITED
- 2004-06-17 04139141
SPECIALITY SHOPS VICTORIA UK LIMITED
- 2001-01-25 04139141
DELANCEY FIFTY FIVE LIMITED
- 2001-01-23 04139141
100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-01-11 ~ 2003-12-31
IIF 246 - Director → ME
149
METRO SHOPPING FUND MANAGEMENT LIMITED
- now 05090210
TRUSHELFCO (NO.3040) LIMITED
- 2004-05-25 05090210 05163698... (more)
100 Victoria Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2004-05-25 ~ 2018-03-29
IIF 223 - Director → ME
150
MILNER ESTATES LIMITED
- now 02059176
CONRAD RITBLAT GROUP PLC
- 1997-11-10 02059176
CONRAD RITBLAT SINCLAIR GOLDSMITH PLC
- 1995-10-09 02059176
SINCLAIR GOLDSMITH HOLDINGS PLC
- 1993-05-24 02059176
ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
9 Marylebone Lane, London
Dissolved Corporate (28 parents)
Officer
1993-05-24 ~ 2001-02-26
IIF 199 - Director → ME
151
MILTENGLADE LIMITED
03760081
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (19 parents)
Officer
1999-05-21 ~ 2017-03-03
IIF 125 - Director → ME
152
MILTON HOMES LIMITED
06037454
168 Shoreditch High Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2007-01-24 ~ 2018-01-30
IIF 164 - Director → ME
2007-01-24 ~ 2007-11-01
IIF 267 - Secretary → ME
153
MINERVA (ABINGDONS) LIMITED
07289463
26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 55 - Director → ME
154
MINERVA (CITY) LIMITED
- now 03347758
HOPENEAT LIMITED - 1997-06-06
26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2015-11-17 ~ dissolved
IIF 59 - Director → ME
155
MINERVA (CROYDON) LIMITED
- now 03906291
CRAFTFIGURE LIMITED - 2000-02-09
40 Queen Anne Street, London
Active Corporate (18 parents, 2 offsprings)
Officer
2015-11-17 ~ 2018-03-29
IIF 22 - Director → ME
156
MINERVA (FINANCE) LIMITED
- now 04995277
NEWINCCO 318 LIMITED - 2004-03-04
40 Queen Anne Street, London
Active Corporate (19 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 50 - Director → ME
157
MINERVA (KENSINGTON DEVELOPMENTS) LIMITED
- now 09288964
MINERVA (PEMBROKE) LIMITED - 2014-11-17
NEWINCCO 1332 LIMITED - 2014-11-17
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2015-11-17 ~ 2018-03-29
IIF 52 - Director → ME
158
MINERVA (KENSINGTON) LIMITED
- now 05553405
NEWINCCO 475 LIMITED - 2005-10-10
26-28 Bedford Row, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-11-17 ~ dissolved
IIF 57 - Director → ME
159
MINERVA (LANCASTER GATE) LIMITED
- now 05455491
NEWINCCO 448 LIMITED - 2005-12-21
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2015-11-17 ~ dissolved
IIF 64 - Director → ME
160
MINERVA (STORES) LIMITED
- now 04995285
NEWINCCO 320 LIMITED - 2004-03-04
40 Queen Anne Street, London
Active Corporate (19 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 71 - Director → ME
161
MINERVA (VENTURES) LIMITED
- now 05836928
NEWINCCO 558 LIMITED - 2006-06-29
26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2015-11-17 ~ dissolved
IIF 48 - Director → ME
162
MINERVA (WANDSWORTH) LIMITED
- now 05875586
NEWINCCO 571 LIMITED - 2006-07-26
26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 70 - Director → ME
163
MINERVA CORPORATION LIMITED
- now 02176408
MINERVA CORPORATION PLC - 2011-02-16
PORTCLASS PLC - 1988-04-06
40 Queen Anne Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2015-11-17 ~ 2018-03-29
IIF 122 - Director → ME
164
MINERVA DOWGATE LIMITED
- now 06930180
NEWINCCO 938 LIMITED - 2009-06-19
26-28 Bedford Row, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-11-17 ~ 2018-03-29
IIF 56 - Director → ME
165
MINERVA INVESTMENT HOLDINGS LIMITED
- now 08838495
NEWINCCO 1287 LIMITED - 2014-04-04
26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2015-11-17 ~ dissolved
IIF 66 - Director → ME
166
MINERVA LIMITED
- now 02649607 02616295
MINERVA PLC
- 2011-10-17 02649607 02616295
146TH LEGIBUS PLC - 1991-12-03
40 Queen Anne Street, London
Active Corporate (24 parents, 10 offsprings)
Officer
2018-05-11 ~ 2020-11-28
IIF 25 - Director → ME
2011-08-19 ~ 2018-03-29
IIF 131 - Director → ME
167
MINERVA PROPERTIES LIMITED
08189994 03244785
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2015-11-17 ~ dissolved
IIF 110 - Director → ME
168
MINERVA PROPERTY HOLDINGS LIMITED
- now 03358076
MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
26-28 Bedford Row, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2015-11-17 ~ 2018-03-29
IIF 31 - Director → ME
169
MINERVA PROPERTY SERVICES LIMITED
- now 03160344
EDENRISE INVESTMENTS LIMITED - 1998-02-05
26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 46 - Director → ME
170
MONTAGU VENTURES INTERNATIONAL LTD
11010534
35 Ballards Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-12 ~ now
IIF 127 - Director → ME
Person with significant control
2017-10-12 ~ 2022-04-13
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
171
MORFEND HOLDINGS LIMITED
OE025624
Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2008-12-30 ~ 2024-06-18
IIF 20 - Has significant influence over the entity as the trustees of a trust → OE
IIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
172
MOUNT KENDAL GROUP LIMITED
11321620
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-20 ~ 2020-11-28
IIF 106 - Director → ME
173
MOUNT KENDAL LIMITED
- now 09759501
NEWINCCO 1384 LIMITED
- 2016-06-17 09759501 09500073... (more)
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-11-11 ~ 2020-11-28
IIF 68 - Director → ME
174
NEWINCCO 1076 LIMITED
07503446 07280493... (more)
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (6 parents)
Officer
2011-02-11 ~ 2018-03-29
IIF 105 - Director → ME
175
NEWINCCO 1234 LIMITED
08449606 08551865... (more)
319 Ballards Lane, London
Liquidation Corporate (17 parents)
Officer
2013-03-18 ~ 2018-03-29
IIF 179 - Director → ME
176
NEWINCCO 1312 LIMITED
09115850 04359435... (more)
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (8 parents)
Officer
2014-08-19 ~ 2018-01-29
IIF 91 - Director → ME
177
NEWINCCO 838 LIMITED - now
SPECIALITY SHOPS LIMITED
- 2008-06-09 01926825 06596561
CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (21 parents)
Officer
1999-11-03 ~ 2003-12-31
IIF 242 - Director → ME
178
NEWINCCO 839 LIMITED - now
DELANCEY ESTATES LIMITED
- 2008-06-09 02301998 03294361, 06596629... (more)
ARTESIAN ESTATES PLC
- 1997-01-07 02301998 03294361
FAROVER PLC - 1988-12-23
The Clock House, Paines Lane, Pinner, Middlesex
Dissolved Corporate (19 parents)
Officer
1995-10-02 ~ 2003-12-31
IIF 228 - Director → ME
179
OAKBURR LIMITED
13224229
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-24 ~ now
IIF 130 - Director → ME
180
OMD HOLBORN LIMITED
- now 04017567
BIRDSPRING LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2015-11-17 ~ dissolved
IIF 73 - Director → ME
181
OMD HOLDINGS LIMITED
- now 04017583
PEBBLECLOSE LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2015-11-17 ~ dissolved
IIF 62 - Director → ME
182
OMD PROPERTY (HOLBORN) LIMITED
- now 04017598
MELONDRIFT LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2015-11-17 ~ dissolved
IIF 54 - Director → ME
183
OWL ADVICECO UK LIMITED
- now 07503551
NEWINCCO 1079 LIMITED
- 2011-10-21 07503551 07485811... (more)
6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-10-07 ~ dissolved
IIF 170 - Director → ME
184
OWL GENERAL PARTNER UK LIMITED
07802076
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolved
IIF 177 - Director → ME
185
PARK PLACE (GENERAL PARTNER) LIMITED
05430272
26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
2015-11-26 ~ 2018-03-29
IIF 58 - Director → ME
186
PCV BRACKNELL LIMITED - now
FREEHOLD PORTFOLIOS BRACKNELL LIMITED
- 2000-02-15 03439399
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
1997-09-19 ~ 2000-02-08
IIF 203 - Director → ME
187
PCV HP LIMITED - now
FREEHOLD PORTFOLIOS HP LIMITED
- 2000-02-15 03296331
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
1997-01-29 ~ 2000-02-08
IIF 212 - Director → ME
188
PCV HP NOMINEE LIMITED - now
FREEHOLD PORTFOLIOS HP NOMINEE LIMITED
- 2000-02-15 03309232
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
1997-01-23 ~ 2000-02-08
IIF 207 - Director → ME
189
PIMLICO NO 1 UK LIMITED - now
DV3 PIMLICO NO.1 UK LIMITED
- 2006-04-20 04139129 04335114
TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED
- 2003-09-19 04139129 04335114
TRIBECA PROPERTY PIMLICO UK LIMITED
- 2002-05-28 04139129 04335114
DELANCEY SIXTY ONE LIMITED
- 2001-11-12 04139129
40 Craven Street, Charing Cross, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2001-01-11 ~ 2004-07-02
IIF 221 - Director → ME
190
PIMLICO NO 2 UK LIMITED - now
DV3 PIMLICO NO.2 UK LIMITED
- 2006-04-20 04335114 04139129
TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED
- 2003-09-19 04335114 04139129, 04139129... (more)
DELANCEY 065 LIMITED
- 2002-05-28 04335114
40 Craven Street, Charing Cross, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-12-05 ~ 2004-07-02
IIF 222 - Director → ME
191
PORTMAN ADMINISTRATION 1 LIMITED
04605025 05014935, 04605042, 05847453... (more)
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (10 parents, 41 offsprings)
Officer
2012-06-29 ~ 2018-03-29
IIF 160 - Director → ME
192
PORTMAN ADMINISTRATION 2 LIMITED
04605042 05014935, 04605025, 05847453... (more)
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (10 parents, 29 offsprings)
Officer
2012-06-29 ~ 2018-03-29
IIF 158 - Director → ME
193
PORTMAN ADMINISTRATION 3 LIMITED
05014935 04605025, 04605042, 05847453... (more)
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-06-29 ~ dissolved
IIF 139 - Director → ME
194
PORTMAN SUPERMARKETS (CHISWELL GREEN) LIMITED
- now 09227449
NEWINCCO 1328 LIMITED
- 2014-10-24 09227449 09374060... (more)
40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2014-10-23 ~ dissolved
IIF 104 - Director → ME
195
PORTMAN SUPERMARKETS LIMITED
- now 08674609
NEWINCCO 1254 LIMITED - 2013-09-18
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2013-10-25 ~ dissolved
IIF 82 - Director → ME
196
PRIORY WAY LIMITED - now
DIXON DELANCEY (HULL) LIMITED
- 2001-02-16 03675807
GOWERMIST LIMITED
- 1999-01-28 03675807 03862766
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (13 parents)
Officer
1998-12-07 ~ 2001-02-13
IIF 227 - Director → ME
197
PROPERTY CHANCERY (UK) LIMITED - now
TRIBECA PROPERTY CHANCERY (UK) LIMITED
- 2006-01-16 03389615
FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED
- 2004-01-14 03389615
FREEHOLD PORTFOLIOS NOMINEES LIMITED
- 1997-09-09 03389615
88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
1997-06-20 ~ 2004-09-30
IIF 193 - Director → ME
198
QBAR LIMITED
- now 02933801
LILYCLIFF LIMITED
- 1997-06-05 02933801
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
1994-06-06 ~ 2019-05-08
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-28
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
199
RECOGNISE BANK LIMITED - now
RECOGNISE FINANCIAL SERVICES LIMITED
- 2020-12-02 10603119
ECHO FINANCIAL SERVICES LIMITED
- 2018-11-13 10603119
BIZ FINANCIAL SERVICES LIMITED - 2017-06-02
Floor 4, Henry Thomas House, 5-11 Worship Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2018-02-16 ~ 2019-06-17
IIF 121 - Director → ME
200
RINGWOOD INVESTMENTS LIMITED
02825460
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
1993-06-09 ~ 1995-10-02
IIF 210 - Director → ME
1996-06-26 ~ 2017-03-03
IIF 226 - Director → ME
201
ROEBUCK WAY LIMITED - now
DIXON DELANCEY (MILTON KEYNES) LIMITED
- 2001-02-16 03676147
FLOODSCENE LIMITED
- 1999-01-05 03676147
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (13 parents)
Officer
1998-12-07 ~ 2001-02-13
IIF 248 - Director → ME
202
ROEL HILL FARM LIMITED - now
SAMARATE LIMITED
- 2017-12-14 10090950
40, Queen Anne Street, London, England
Active Corporate (3 parents)
Officer
2016-03-30 ~ 2017-12-13
IIF 95 - Director → ME
203
ROLLS DEVELOPMENT UK LIMITED
- now 06060260
DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05
4th Floor 4 Victoria Square, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2015-10-14 ~ 2018-03-29
IIF 113 - Director → ME
204
ROOTS HALL LIMITED
03710296
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1999-04-09 ~ 2003-12-31
IIF 135 - Director → ME
205
SIMARC PROPERTY MANAGEMENT LIMITED
01961895
Botanic House, Hills Road, Cambridge, England
Active Corporate (15 parents, 4 offsprings)
Officer
2001-12-12 ~ 2017-03-03
IIF 143 - Director → ME
206
SKYMILE CONSTRUCTION LIMITED
08442962
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2013-06-04 ~ 2018-03-29
IIF 166 - Director → ME
207
SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED
00019647
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (18 parents)
Officer
1999-11-03 ~ 2003-12-31
IIF 231 - Director → ME
208
SOUTH EASTERN LEISURE UK LIMITED
- now 03685980
DELANCEY SOUTH EASTERN UK LIMITED
- 1999-07-19 03685980
SOUTH EASTERN LEISURE LIMITED
- 1999-06-03 03685980
MAILTRACE LIMITED
- 1999-05-13 03685980
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
1999-04-09 ~ 2003-12-31
IIF 137 - Director → ME
209
SPACETOMANAGE LTD
- now 03945020
CORTONFORM LIMITED
- 2000-08-16 03945020
9 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2000-06-07 ~ 2000-08-11
IIF 245 - Director → ME
2001-03-08 ~ 2001-12-21
IIF 239 - Director → ME
210
SPECIALITY SHOPS (CLAPHAM) LIMITED
- now 03489489
MENUWEB LIMITED - 1998-11-12
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (16 parents)
Officer
1999-11-03 ~ 2003-12-31
IIF 237 - Director → ME
211
STRATFORD VILLAGE DEVELOPMENT (GP) LIMITED
- now 06583350 06582071, 06575365... (more)
MACROPAINT LIMITED - 2009-05-27
1 East Park Walk, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2014-08-06 ~ 2018-03-29
IIF 24 - Director → ME
212
STRATFORD VILLAGE DEVELOPMENT LP1 LIMITED
- now 06582071 06575365, 06583350... (more)
PAINTMACRO LIMITED - 2009-05-27
1 East Park Walk, London, England
Active Corporate (23 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 67 - Director → ME
213
STRATFORD VILLAGE DEVELOPMENT LP2 LIMITED
- now 06575365 06582071, 06583350... (more)
BATCHPAINT LIMITED - 2009-05-27
1 East Park Walk, London, England
Active Corporate (23 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 75 - Director → ME
214
STRATFORD VILLAGE PROPERTY HOLDINGS 1 LIMITED
- now 06582069 06583356
RAISEMEDIA LIMITED - 2009-05-27
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 89 - Director → ME
215
STRATFORD VILLAGE PROPERTY HOLDINGS 2 LIMITED
- now 06583356 06582069
BATCHPATH LIMITED - 2009-05-27
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 102 - Director → ME
216
SVDP LIMITED
07713892
1 East Park Walk, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2014-08-06 ~ 2018-03-29
IIF 109 - Director → ME
217
THE GOLD STANDARD CHARITABLE TRUST
- now 06818920
THE ALPHA STANDARD TRUST
- 2014-01-15 06818920
THE THREE R'S FOUNDATION
- 2009-07-01 06818920
3rd Floor 24 Old Bond Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-02-13 ~ 2022-06-23
IIF 111 - Director → ME
218
THE SILVER LINE HELPLINE
08000807 09190099
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2012-03-21 ~ 2014-03-31
IIF 153 - Director → ME
219
TOPLAND BASINGSTOKE LIMITED - now
DELANCEY BASINGSTOKE UK LIMITED
- 2001-08-31 03595352
DELANCEY BASINGSTOKE LIMITED
- 1999-06-03 03595352
B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (15 parents)
Officer
1998-07-09 ~ 2001-08-31
IIF 244 - Director → ME
220
TRIBECA PROPERTY PORTMAN UK LIMITED
- now 03951476
DELANCEY LONDON NO.2 UK LIMITED
- 2001-12-21 03951476
DELANCEY FORTY ONE LIMITED
- 2000-04-28 03951476
105 St. Peters Street, St. Albans
Dissolved Corporate (11 parents)
Officer
2000-03-20 ~ 2003-12-31
IIF 240 - Director → ME
221
UNOVILLA LIMITED
05439617
Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2008-10-21 ~ 2015-04-20
IIF 144 - Director → ME
222
VINCENT SQUARE MANAGEMENT LIMITED
02946764
C6 Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (19 parents)
Officer
1996-06-26 ~ 1998-06-08
IIF 197 - Director → ME
223
VITRUVIAN CONSTRUCTION LIMITED
07858627
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (3 parents)
Officer
2011-11-23 ~ now
IIF 138 - Director → ME
Person with significant control
2016-11-23 ~ 2025-01-24
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
224
WAGMAN ADAIR LLP
- now OC347787
THE WAGMAN GROUP LLP
- 2010-07-20 OC347787
Building 4 Imperial Place, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-08-07 ~ 2010-07-16
IIF 124 - LLP Designated Member → ME
2014-11-17 ~ dissolved
IIF 123 - LLP Designated Member → ME
225
WAGMAN ASSOCIATES
- now 00646144
EDGWARE PHARMACY - 1985-09-03
8 Greenacres Drive, Stanmore, Middlesex
Active Corporate (5 parents)
Officer
1995-08-29 ~ now
IIF 27 - Director → ME
226
WALLACE ESTATES LIMITED
- now 04216645
FLAGTREND LIMITED - 2001-05-23
Botanic House, Hills Road, Cambridge, England
Active Corporate (16 parents, 4 offsprings)
Officer
2001-12-10 ~ 2017-03-03
IIF 142 - Director → ME
227
WALLACE PARTNERSHIP GROUP LIMITED
07780646
Botanic House, Hills Road, Cambridge, England
Active Corporate (10 parents, 16 offsprings)
Officer
2011-09-20 ~ 2017-03-03
IIF 148 - Director → ME
228
WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
07878971
Botanic House, Hills Road, Cambridge, England
Active Corporate (12 parents, 6 offsprings)
Officer
2011-12-12 ~ 2017-03-03
IIF 145 - Director → ME
229
WEL (NO 1) LTD
07682864 07682926... (more)
Botanic House, Hills Road, Cambridge, England
Active Corporate (13 parents)
Officer
2011-07-04 ~ 2017-03-03
IIF 150 - Director → ME
230
WEL (NO 2) LTD
07682903 07682860... (more)
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (11 parents)
Officer
2011-07-04 ~ 2017-03-03
IIF 149 - Director → ME
231
WEL (NO 3) LIMITED - now
CREYKE BECK RENEWABLES LIMITED - 2021-04-22
WEL (NO 3) LTD
- 2021-01-08 07682926 07682860, 07682903, 07682864... (more)
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (10 parents)
Officer
2011-07-04 ~ 2017-03-03
IIF 152 - Director → ME
232
WEL (NO 4) LTD
07682860 07682926... (more)
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (9 parents)
Officer
2011-07-04 ~ 2017-03-03
IIF 147 - Director → ME
233
WILLOWWIND LIMITED
08775811
24 Queen Ann Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
234
WRITTEN BY MRS BACH LIMITED
- now 02920054
WAMIE PRODUCTIONS LIMITED - 2007-01-22
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-29 ~ dissolved
IIF 265 - Secretary → ME

Mr Colin Barry Wagman

Mr Colin Barry Wagman

Colin Barry Wagman

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

Wagman, Colin Barry

04531855

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