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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
parent relation
Individuals in focus

Mr Colin Barry Wagman

child relation
Offspring entities and appointments 245
  • 1
    04531855
    04531855
    C/o Laudau Baker Ltd Mountcliff House, 154 Brent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-11 ~ dissolved
    IIF 259 - 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 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    7 MONTAGU MEWS COMPANY LIMITED
    10821375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-28 during the appointment or period of control
    Due to be dissolved on 2025-06-30 during the appointment or period of control
    64 North Row, London
    Dissolved Corporate (10 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2018-03-28 ~ 2025-01-22
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - 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 246 - Director → ME
  • 5
    ABC RITE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-01-08
    TRIBECA UK LIMITED
    - 2008-07-09 04185485 06604701
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-05-09
    TRIBECA 1 PLC
    - 2001-03-23 04185485
    105 St. Peters Street, St. Albans
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2001-03-23 ~ 2004-01-28
    IIF 253 - 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 264 - Director → ME
  • 7
    ANALYTICAL PORTFOLIOS LIMITED - now
    FREEHOLD PORTFOLIOS KEC LIMITED
    - 2002-12-03 04137297
    NEWINCCO 7 LIMITED
    - 2001-02-02 04137297 04220027... (more)
    24 Bruton Place, London
    Dissolved Corporate (19 parents)
    Officer
    2001-01-16 ~ 2002-12-02
    IIF 223 - Director → ME
  • 8
    ANTARES PROPERTIES LIMITED
    - now 02524789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-12 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-01-26
    LEGIBUS 1558 LIMITED - 1990-09-19
    26-28 Bedford Row, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 57 - Director → ME
  • 9
    ARTESIAN ESTATES LIMITED
    - now 03294361 02301998
    DELANCEY ESTATES LIMITED
    - 1997-01-07 03294361 06596629... (more)
    40 Queen Anne Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-12-13 ~ 2002-04-22
    IIF 250 - 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 145 - Director → ME
  • 11
    BATTBRIDGE LIMITED
    10525474
    35 Ballards Lane, London, England
    Active Corporate (6 parents)
    Officer
    2016-12-14 ~ 2018-03-29
    IIF 198 - 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 173 - Director → ME
  • 13
    BL (SP) PROPERTIES PLC
    - now 01719789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1999-02-18 during the appointment or period of control
    Due to be dissolved on 2021-09-16 during the appointment or period of control
    STANHOPE PROPERTIES PLC
    - 1995-05-17 01719789 03015897... (more)
    STANHOPE SECURITIES PLC - 1987-09-23
    BOSTONPRESS LIMITED - 1983-06-09
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    1995-04-07 ~ dissolved
    IIF 218 - 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 175 - 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 140 - Director → ME
  • 16
    BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-03-27
    Administration ended on 2015-01-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-05
    Dissolved on 2016-10-26
    DV4 DEVELOPMENTS BROOKLANDS UK LIMITED
    - 2013-09-03 06596667
    NEWINCCO 840 LIMITED - 2008-06-30
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-11-12 ~ 2013-06-27
    IIF 190 - 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 195 - Director → ME
  • 18
    BROOKLANDS HOTEL LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2014-03-27
    Administration ended on 2015-01-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-05
    Dissolved on 2016-10-26
    DV4 BROOKLANDS HOTEL LIMITED
    - 2013-10-02 FC029460
    71, Craigmuir Chambers Road Town, Tortola, Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2010-11-11 ~ 2013-06-27
    IIF 273 - Director → ME
  • 19
    BUSHCHARM LIMITED
    02144595
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (21 parents)
    Officer
    1993-07-16 ~ 1995-10-02
    IIF 213 - Director → ME
    1996-06-26 ~ 2017-03-03
    IIF 236 - Director → ME
    1993-07-16 ~ 1995-10-02
    IIF 276 - Secretary → ME
  • 20
    CAVERNLODGE LIMITED
    02629689
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1996-06-26 ~ 2017-03-03
    IIF 237 - Director → ME
    1991-07-18 ~ 1995-10-02
    IIF 216 - Director → ME
  • 21
    CENTROS MILLER HOLDINGS LIMITED
    - now SC196608
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30
    Dissolved on 2020-09-25
    DMWS 355 LIMITED - 1999-06-08
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1999-07-16 ~ 2003-03-10
    IIF 225 - Director → ME
  • 22
    CHARDWICK INVESTMENTS LIMITED
    00659973
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-06-23 during the appointment or period of control
    Dissolved on 2010-06-11 during the appointment or period of control
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2004-08-11 ~ dissolved
    IIF 150 - Director → ME
  • 23
    CHERRYBASE PROPERTIES LIMITED
    02900225
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (22 parents)
    Officer
    1994-03-09 ~ 1995-10-02
    IIF 272 - Director → ME
    1996-06-26 ~ 2017-03-03
    IIF 155 - Director → ME
  • 24
    CHESHINE PROPERTIES LIMITED
    02086679
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    1994-02-17 ~ 2002-01-09
    IIF 208 - Director → ME
  • 25
    CHILDLINE
    02622689
    Weston House, 42 Curtain Road, London
    Active Corporate (50 parents)
    Officer
    1999-10-13 ~ 2006-02-01
    IIF 206 - Director → ME
  • 26
    CITY OF LONDON GROUP PLC.
    - now 01539241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-25
    Dissolved on 2025-06-03
    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 (40 parents, 9 offsprings)
    Officer
    2017-10-05 ~ 2021-06-10
    IIF 39 - Director → ME
  • 27
    COLLIERS INTERNATIONAL UK PLC
    - now 04195561 03562608... (more)
    Insolvency (Case 1) In administration
    Administration started on 2012-03-28 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-04-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-09
    COLLIERS CRE PLC
    - 2010-05-17 04195561 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 (26 parents)
    Officer
    2001-09-01 ~ 2009-10-29
    IIF 212 - Director → ME
    2011-08-01 ~ 2012-03-28
    IIF 203 - Director → ME
  • 28
    CREDITINCOME ESTATES UK (NO. 2) LIMITED
    07445684 07445735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-30 during the appointment or period of control
    Dissolved on 2019-10-18 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2010-11-19 ~ 2019-04-29
    IIF 230 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 29
    CREDITINCOME ESTATES UK LIMITED
    07445735 07445684
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-30 during the appointment or period of control
    Dissolved on 2019-10-18 during the appointment or period of control
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2011-01-12 ~ 2019-04-29
    IIF 265 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 30
    CREDITINCOME INVESTMENTS LIMITED
    - now 06696798 10184215... (more)
    DUTYGRADE LIMITED
    - 2009-02-06 06696798
    35 Ballards Lane, London, England
    Active Corporate (6 parents)
    Officer
    2008-10-10 ~ 2018-03-29
    IIF 202 - Director → ME
    Person with significant control
    2016-04-16 ~ 2022-09-16
    IIF 11 - Right to appoint or remove directors → OE
  • 31
    CREDITINCOME INVESTMENTS NO 2 LIMITED
    10184215 11881626... (more)
    35 Ballards Lane, London, England
    Active Corporate (6 parents)
    Officer
    2016-05-17 ~ 2018-03-29
    IIF 197 - Director → ME
    Person with significant control
    2016-05-17 ~ 2022-05-15
    IIF 10 - Has significant influence or control → OE
  • 32
    CREDITINCOME LIMITED
    02591468
    35 Ballards Lane, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1991-04-02 ~ 2018-03-29
    IIF 201 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-03
    IIF 14 - Has significant influence or control → OE
  • 33
    CROYDON PLAZA LIMITED
    - now 02264245
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-26
    CAMEL PROPERTIES LIMITED - 1989-06-15
    40 Queen Anne Street, London
    Liquidation Corporate (23 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 23 - Director → ME
  • 34
    CROYDON RETAIL LIMITED
    - now 06891654
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-25
    Dissolved on 2021-01-07
    NEWINCCO 925 LIMITED - 2009-05-01
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 52 - Director → ME
  • 35
    DELANCEY ARNOLD UK LIMITED
    - now 03896124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-16 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2021-03-08
    DELANCEY ARNOLD LIMITED
    - 2000-03-13 03896124
    DELANCEY THIRTY LIMITED
    - 2000-02-16 03896124
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    1999-12-17 ~ 2003-12-31
    IIF 232 - Director → ME
    2015-10-14 ~ 2018-03-29
    IIF 115 - Director → ME
  • 36
    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 196 - Director → ME
  • 37
    DELANCEY CARDIFF LIMITED
    - now 03575366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2010-09-10
    SPEED 7154 LIMITED
    - 1998-06-25 03575366 04421959... (more)
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1998-06-11 ~ 2003-12-31
    IIF 134 - Director → ME
  • 38
    DELANCEY CATERHAM LIMITED
    - now 03951485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2010-01-23
    DELANCEY FORTY FOUR LIMITED
    - 2000-12-18 03951485
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2000-03-20 ~ 2003-12-31
    IIF 147 - Director → ME
  • 39
    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 271 - Director → ME
  • 40
    DELANCEY DIXON LIMITED
    - now 03623770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-09-17 during the appointment or period of control
    Dissolved on 2010-03-03 during the appointment or period of control
    AROMFAST LIMITED
    - 1998-09-24 03623770
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    1998-09-15 ~ dissolved
    IIF 144 - Director → ME
  • 41
    DELANCEY DIXON YORK LIMITED
    - now 03639538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2010-09-10
    HANDLEPLACE LIMITED
    - 1999-07-20 03639538
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1998-10-27 ~ 2003-12-31
    IIF 149 - Director → ME
  • 42
    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 270 - Director → ME
  • 43
    DELANCEY DOCKLANDS UK LIMITED
    - now 03895994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-28
    Dissolved on 2016-08-06
    DELANCEY TWENTY SEVEN LIMITED
    - 2000-01-19 03895994
    105 St. Peters Street, St. Albans
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1999-12-17 ~ 2003-12-31
    IIF 231 - Director → ME
  • 44
    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 267 - Director → ME
  • 45
    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 176 - Director → ME
  • 46
    DELANCEY LONDON UK LIMITED
    - now 03605160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-30
    Dissolved on 2015-09-24
    DELANCEY LONDON LIMITED
    - 1999-06-03 03605160
    MILTENFAST LIMITED
    - 1998-11-05 03605160
    105 St. Peters Street, St. Albans
    Dissolved Corporate (13 parents)
    Officer
    1998-10-19 ~ 2003-12-31
    IIF 242 - Director → ME
  • 47
    DELANCEY PROPERTIES (MANCHESTER) LIMITED
    09359051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-28
    Dissolved on 2021-02-28
    26-28 Bedford Row, London
    Dissolved Corporate (9 parents)
    Officer
    2014-12-17 ~ 2018-03-29
    IIF 68 - Director → ME
  • 48
    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 229 - Director → ME
  • 49
    DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
    04517621 05629183... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (15 parents, 42 offsprings)
    Officer
    2003-06-05 ~ 2018-03-31
    IIF 226 - Director → ME
  • 50
    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 269 - Director → ME
  • 51
    DELANCEY ROLLS UK LIMITED
    - now 03914289
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-16 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2021-03-08
    DELANCEY ROLLS LIMITED
    - 2000-03-15 03914289
    DELANCEY THIRTY ONE LIMITED
    - 2000-02-16 03914289
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2015-10-14 ~ 2018-03-29
    IIF 113 - Director → ME
    2000-01-27 ~ 2003-12-31
    IIF 262 - Director → ME
  • 52
    DELANCEY SOUTHEND UK LIMITED
    - now 03496190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2010-09-10
    DELANCEY SOUTHEND LIMITED
    - 1999-06-03 03496190
    BLUNGLEN LIMITED - 1998-12-31
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1999-02-05 ~ 2003-12-31
    IIF 146 - Director → ME
  • 53
    DIXON (THORNE LAND) LIMITED
    - now 03896133
    DIXON DELANCEY (THORNE LAND) LIMITED
    - 2001-06-11 03896133 03896131
    DELANCEY TWENTY EIGHT LIMITED
    - 2000-01-20 03896133
    135 Bishopsgate, London
    Dissolved Corporate (31 parents)
    Officer
    1999-12-17 ~ 2001-06-11
    IIF 261 - Director → ME
  • 54
    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 244 - Director → ME
  • 55
    DV3 ADMINISTRATION UK 1 LIMITED
    - now 05033023 05751857... (more)
    SPEED 9844 LIMITED - 2004-03-22
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (11 parents, 31 offsprings)
    Officer
    2006-04-06 ~ dissolved
    IIF 227 - Director → ME
  • 56
    DV3 ADMINISTRATION UK 2 LIMITED
    - now 05070714 05751857... (more)
    SPEED 9852 LIMITED - 2004-03-23
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2006-04-06 ~ dissolved
    IIF 34 - Director → ME
  • 57
    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 31 - Director → ME
  • 58
    DV4 DARTFORD GATEWAY HOMES LIMITED
    - now 08604809
    NEWINCCO 1248 LIMITED
    - 2013-07-15 08604809 08413587... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2013-07-15 ~ 2018-03-29
    IIF 179 - Director → ME
  • 59
    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 188 - Director → ME
  • 60
    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 183 - Director → ME
  • 61
    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 194 - Director → ME
  • 62
    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 187 - Director → ME
  • 63
    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 186 - Director → ME
  • 64
    DV4 TRUSTEE NO.1 UK LIMITED
    - now 07140154 07140181
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-18
    Declaration of solvency sworn on 2025-12-18
    NEWINCCO 968 LIMITED - 2010-02-03
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (11 parents)
    Officer
    2015-03-19 ~ 2018-03-29
    IIF 22 - Director → ME
  • 65
    DV4 TRUSTEE NO.2 UK LIMITED
    - now 07140181 07140154
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-18
    Commencement of winding up on 2025-12-18
    NEWINCCO 969 LIMITED - 2010-02-03
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (11 parents)
    Officer
    2015-03-19 ~ 2018-03-29
    IIF 26 - Director → ME
  • 66
    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 185 - Director → ME
  • 67
    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 94 - Director → ME
  • 68
    ECCLESTON HOTEL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-05
    Dissolved on 2014-05-20
    FREEHOLD PORTFOLIOS ECCLESTON LIMITED
    - 1998-01-07 03380241
    BROOKRATE LIMITED
    - 1997-06-18 03380241
    1 Great Cumberland Place, London
    Dissolved Corporate (15 parents)
    Officer
    1997-06-16 ~ 1997-12-17
    IIF 268 - Director → ME
  • 69
    ELEPHANT CONSTRUCTION LIMITED
    08551832
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-13
    Dissolved on 2024-12-03
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-04 ~ 2018-03-29
    IIF 169 - Director → ME
  • 70
    EV ATHLETES VILLAGE UK LIMITED - now
    QDD ATHLETES VILLAGE UK LIMITED
    - 2023-12-01 07503926
    NEWINCCO 1084 LIMITED
    - 2011-03-11 07503926 07282055... (more)
    1 East Park Walk, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2011-03-10 ~ 2011-08-08
    IIF 189 - Director → ME
  • 71
    EV HOLDCO LIMITED - now
    QDD EV HOLDCO LIMITED
    - 2023-12-01 08613908 12213746... (more)
    1 East Park Walk, London, England
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 102 - Director → ME
  • 72
    EV N01 LIMITED - now
    QDD EV N01 LIMITED
    - 2023-12-05 08613965 08613953... (more)
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 47 - Director → ME
  • 73
    EV N02 LIMITED - now
    QDD EV N02 LIMITED
    - 2023-12-05 08613963 08613953... (more)
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 50 - Director → ME
  • 74
    EV N03 LIMITED - now
    QDD EV N03 LIMITED
    - 2023-12-05 08613960 09504858... (more)
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 49 - Director → ME
  • 75
    EV N04 LIMITED - now
    QDD EV N04 LIMITED
    - 2023-12-06 08613953 08613951... (more)
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 41 - Director → ME
  • 76
    EV N05 HOLDCO 1 LIMITED - now
    QDD EV N05 HOLDCO 1 LIMITED
    - 2023-12-05 09504905 09504914... (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 N05 HOLDCO 2 LIMITED - now
    QDD EV N05 HOLDCO 2 LIMITED
    - 2023-12-01 09504914 09504905... (more)
    1 East Park Walk, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 98 - Director → ME
  • 78
    EV N05 LIMITED - now
    QDD EV N05 LIMITED
    - 2023-12-01 09504930 08613948... (more)
    1 East Park Walk, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 85 - Director → ME
  • 79
    EV N06 LIMITED - now
    QDD EV N06 LIMITED
    - 2023-12-05 09504858 08613953... (more)
    1 East Park Walk, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 79 - Director → ME
  • 80
    EV N06/N08 HOLDCO 1 LIMITED - now
    QDD EV N06/N08 HOLDCO 1 LIMITED
    - 2023-12-05 09504426 09504482... (more)
    QDD EV NO6/NO8 HOLDCO 1 LIMITED
    - 2015-03-23 09504426 09504482... (more)
    1 East Park Walk, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 92 - Director → ME
  • 81
    EV N06/N08 HOLDCO 2 LIMITED - now
    QDD EV N06/N08 HOLDCO 2 LIMITED
    - 2023-12-01 09504482 09504426... (more)
    QDD EV NO6/NO8 HOLDCO 2 LIMITED
    - 2015-03-23 09504482 09504426... (more)
    1 East Park Walk, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 108 - Director → ME
  • 82
    EV N06/N08 HOLDCO 3 LIMITED - now
    QDD EV N06/N08 HOLDCO 3 LIMITED
    - 2023-12-01 09504834 09504849... (more)
    1 East Park Walk, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 88 - Director → ME
  • 83
    EV N06/N08 HOLDCO 4 LIMITED - now
    QDD EV N06/N08 HOLDCO 4 LIMITED
    - 2023-12-01 09504849 09504482... (more)
    1 East Park Walk, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 100 - Director → ME
  • 84
    EV N07 LIMITED - now
    QDD EV N07 LIMITED
    - 2023-12-06 08613955 08613953... (more)
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 96 - Director → ME
  • 85
    EV N08 LIMITED - now
    QDD EV N08 LIMITED
    - 2023-12-05 09504889 08613953... (more)
    1 East Park Walk, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 99 - Director → ME
  • 86
    EV N09 LIMITED - now
    QDD EV N09 LIMITED
    - 2023-12-06 08613951 08613953... (more)
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 89 - Director → ME
  • 87
    EV N10 LIMITED - now
    QDD EV N10 LIMITED
    - 2023-12-06 08613950 08613948... (more)
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 37 - Director → ME
  • 88
    EV N13 LIMITED - now
    QDD EV N13 LIMITED
    - 2023-12-05 08613949 08613948... (more)
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 116 - Director → ME
  • 89
    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 38 - Director → ME
  • 90
    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 97 - Director → ME
  • 91
    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 78 - Director → ME
  • 92
    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 87 - Director → ME
  • 93
    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 90 - Director → ME
  • 94
    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 221 - Director → ME
  • 95
    FARMCOTE WOOD ESTATES LIMITED
    07145976 07145889
    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 7 - Has significant influence or 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 - Right to appoint or remove directors 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
  • 96
    FARMCOTE WOOD FARM LIMITED
    07175600
    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 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
  • 97
    FARMCOTE WOOD FARMS AND ESTATES LIMITED
    - now 07175547 07175567... (more)
    FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED
    - 2018-09-24 07175547 07175567... (more)
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Officer
    2010-03-16 ~ 2020-11-28
    IIF 27 - Director → ME
    Person with significant control
    2023-01-30 ~ 2024-06-18
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    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
  • 98
    FARMCOTE WOOD HOUSE ESTATES LIMITED
    07145889 07145976
    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 5 - Has significant influence or 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 - Right to appoint or remove directors 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
  • 99
    FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED
    - now 07175567 07175547... (more)
    FARMCOTE WOOD FARMS AND ESTATES LIMITED
    - 2018-09-24 07175567 07175547... (more)
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Officer
    2012-02-01 ~ 2020-11-28
    IIF 120 - Director → ME
    Person with significant control
    2023-01-30 ~ 2024-06-18
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    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
  • 100
    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
  • 101
    FREEHOLD PORTFOLIOS VICTORIA MANAGEMENT LIMITED
    - now 03745663
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-07-28
    Dissolved on 2011-01-15
    DELANCEY SIXTEEN LIMITED
    - 1999-08-16 03745663
    Ian Holland & Co, The Clock House 87 Paines Lane, Pinner, Middx
    Dissolved Corporate (11 parents)
    Officer
    1999-04-01 ~ 2003-12-31
    IIF 143 - Director → ME
  • 102
    FUTURESTATE LIMITED
    02989969
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-25
    Dissolved on 2021-01-07
    26-28 Bedford Row, London
    Dissolved Corporate (19 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 54 - Director → ME
  • 103
    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 137 - Director → ME
  • 104
    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 138 - Director → ME
  • 105
    GET LIVING LONDON EV HOLDCO LIMITED
    08613907 08613902... (more)
    1 East Park Walk, London, England
    Active Corporate (24 parents, 12 offsprings)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 48 - Director → ME
  • 106
    GET LIVING LONDON EV N01 LIMITED
    08613916 08613934... (more)
    1 East Park Walk, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 46 - Director → ME
  • 107
    GET LIVING LONDON EV N02 LIMITED
    08613921 08613916... (more)
    1 East Park Walk, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 44 - Director → ME
  • 108
    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 43 - Director → ME
  • 109
    GET LIVING LONDON EV N04 LIMITED
    08613928 08613916... (more)
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 45 - Director → ME
  • 110
    GET LIVING LONDON EV N07 LIMITED
    08613934 08613916... (more)
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 81 - Director → ME
  • 111
    GET LIVING LONDON EV N09 LIMITED
    08613940 08613916... (more)
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 104 - Director → ME
  • 112
    GET LIVING LONDON EV N10 LIMITED
    08613937 08613939... (more)
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 83 - Director → ME
  • 113
    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 82 - Director → ME
  • 114
    GET LIVING LONDON EV N14 LIMITED
    08613984 08613928... (more)
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 109 - Director → ME
  • 115
    GET LIVING LONDON EV N15 LIMITED
    08613974 08613939... (more)
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 40 - Director → ME
  • 116
    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 42 - Director → ME
  • 117
    GET LIVING LONDON EV1 HOLDCO LIMITED
    08613892 08613907... (more)
    1 East Park Walk, East Village, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 80 - Director → ME
  • 118
    GET LIVING LONDON EV2 HOLDCO LIMITED
    08613902 08613907... (more)
    1 East Park Walk, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 95 - Director → ME
  • 119
    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 182 - Director → ME
  • 120
    HARROW SHOPPING CENTRE NOMINEE LIMITED - now
    FREEHOLD PORTFOLIOS HARROW UK LIMITED
    - 2002-07-30 04137460
    NEWINCCO 8 LIMITED
    - 2001-01-16 04137460 04279589... (more)
    One Coleman Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-01-16 ~ 2002-07-29
    IIF 214 - Director → ME
  • 121
    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 255 - Director → ME
  • 122
    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 101 - Director → ME
  • 123
    HOSTLIGHT LIMITED
    02659563
    35 Ballards Lane, London, England
    Active Corporate (5 parents)
    Officer
    1991-11-07 ~ 2019-05-08
    IIF 200 - Director → ME
  • 124
    INESTAR LIMITED
    08547347 08493064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-13
    Due to be dissolved on 2024-12-03
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-04 ~ 2018-03-29
    IIF 171 - Director → ME
  • 125
    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 277 - LLP Member → ME
  • 126
    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 76 - Director → ME
  • 127
    IRON FOUNDERS & ALLIED TRADE NOMINEES LIMITED
    - now 01469580
    MEDISSUE LIMITED
    - 1980-12-31 01469580
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1993-02-09) ~ 1995-04-11
    IIF 217 - Director → ME
    (before 1993-02-09) ~ 1995-04-11
    IIF 274 - Secretary → ME
  • 128
    JACK CADE LIMITED
    - now 05643691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-25
    Dissolved on 2021-01-28
    NEWINCCO 510 LIMITED - 2008-01-25
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 55 - Director → ME
  • 129
    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 33 - Director → ME
  • 130
    JIMTRACK LIMITED
    03314930
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17 during the appointment or period of control
    Dissolved on 2017-02-21 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 72 - Director → ME
  • 131
    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 181 - Director → ME
  • 132
    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 170 - Director → ME
  • 133
    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 64 - Director → ME
  • 134
    KILN FARMYARD LTD
    14391048
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-02 ~ now
    IIF 128 - Director → ME
  • 135
    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 245 - Director → ME
  • 136
    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 263 - Director → ME
  • 137
    L.E.F. LIMITED
    - now 03128328
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-16
    Dissolved on 2021-01-13
    H.B. & C. CO LIMITED - 1999-10-26
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2000-03-01 ~ 2018-03-29
    IIF 199 - Director → ME
  • 138
    LANDASSET LIMITED
    02062832
    2 Bloomsbury Street, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1993-02-03) ~ dissolved
    IIF 135 - Director → ME
    (before 1993-02-03) ~ 2002-02-07
    IIF 275 - Secretary → ME
  • 139
    LARCHFIELD INVESTMENTS LIMITED
    02310614
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-25
    Dissolved on 2021-01-07
    26-28 Bedford Row, London
    Dissolved Corporate (18 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 74 - Director → ME
  • 140
    LEON (HOLDINGS) PLC
    08695713
    24 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 160 - Director → ME
  • 141
    LINEOBTAIN LIMITED
    02590911
    35 Ballards Lane, London, England
    Active Corporate (6 parents, 29 offsprings)
    Officer
    1991-04-04 ~ 2019-05-08
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-10
    IIF 15 - Ownership of shares – 75% or more → OE
  • 142
    LIVING PLUS ASSETS LIMITED
    06415229
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-11-01 ~ 2018-01-30
    IIF 192 - Director → ME
    2007-11-01 ~ 2008-02-01
    IIF 279 - Secretary → ME
  • 143
    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 177 - Director → ME
    2007-01-24 ~ 2008-02-01
    IIF 281 - Secretary → ME
  • 144
    LX-JFK LIMITED
    05978878
    6th Floor, Lansdowne House, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-26 ~ dissolved
    IIF 228 - 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
  • 145
    M1 LIMITED
    - now 02407947 03830491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-12 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-02-13
    KILNGROVE LIMITED - 1989-08-24
    26-28 Bedford Row, London
    Dissolved Corporate (17 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 66 - Director → ME
  • 146
    MAPQUEST LIMITED
    07349154
    40, Queen Anne Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2010-10-06 ~ 2018-03-29
    IIF 132 - Director → ME
  • 147
    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 207 - Director → ME
  • 148
    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 204 - Director → ME
  • 149
    MB2005 NO 1 LIMITED
    05491768
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (17 parents)
    Officer
    2012-12-07 ~ 2017-03-03
    IIF 165 - Director → ME
  • 150
    MERCHANT INNS GROUP LIMITED
    - now 06244330
    Insolvency (Case 1) In administration
    Administration started on 2009-10-12 during the appointment or period of control
    Administration ended on 2011-04-13 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-13 during the appointment or period of control
    Due to be dissolved on 2022-05-10 during the appointment or period of control
    KAMSIDE LIMITED
    - 2008-02-06 06244330
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2007-05-18 ~ dissolved
    IIF 266 - Director → ME
  • 151
    MERCHANT INNS LIMITED
    - now 03872646
    Insolvency (Case 1) In administration
    Administration started on 2009-10-12 during the appointment or period of control
    Administration ended on 2011-04-13 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-13 during the appointment or period of control
    Due to be dissolved on 2023-05-28 during the appointment or period of control
    MERCHANT INNS PLC
    - 2008-02-16 03872646
    6th Floor 9 Appold Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-11-26 ~ dissolved
    IIF 220 - Director → ME
  • 152
    MERIDIAN NEW HOMES LIMITED
    - now 02682974 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 210 - Director → ME
  • 153
    METRO NOMINEES (CLAPHAM) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-17
    Dissolved on 2022-12-26
    DELANCEY CLAPHAM UK LIMITED
    - 2004-06-17 04139144
    SPECIALITY SHOPS DEVELOPMENTS UK LIMITED
    - 2001-01-25 04139144 06604687
    DELANCEY FIFTY TWO LIMITED
    - 2001-01-23 04139144
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2001-01-11 ~ 2003-12-31
    IIF 241 - Director → ME
  • 154
    METRO NOMINEES (ISLINGTON NO.1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-17
    Dissolved on 2019-01-26
    TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED
    - 2004-06-17 03703240 04139124
    DELANCEY ISLINGTON UK LIMITED
    - 2002-07-26 03703240
    DELANCEY ISLINGTON LIMITED
    - 1999-06-03 03703240
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (26 parents)
    Officer
    1999-01-28 ~ 2003-12-31
    IIF 247 - Director → ME
  • 155
    METRO NOMINEES (ISLINGTON NO.2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-17
    Dissolved on 2019-01-26
    TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED
    - 2004-06-17 04139124 03703240
    DELANCEY SIXTY THREE LIMITED
    - 2002-05-24 04139124
    1st Floor, 26-28 Bedford Row, London
    Dissolved Corporate (26 parents)
    Officer
    2001-01-11 ~ 2003-12-31
    IIF 248 - Director → ME
  • 156
    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 258 - Director → ME
  • 157
    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 235 - Director → ME
  • 158
    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 211 - Director → ME
  • 159
    MILTENGLADE LIMITED
    03760081
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (19 parents)
    Officer
    1999-05-21 ~ 2017-03-03
    IIF 125 - Director → ME
  • 160
    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 178 - Director → ME
    2007-01-24 ~ 2007-11-01
    IIF 280 - Secretary → ME
  • 161
    MINERVA (ABINGDONS) LIMITED
    07289463
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-12 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-12-24
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 59 - Director → ME
  • 162
    MINERVA (CITY) LIMITED
    - now 03347758
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17 during the appointment or period of control
    Dissolved on 2017-02-21 during the appointment or period of control
    HOPENEAT LIMITED - 1997-06-06
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 63 - Director → ME
  • 163
    MINERVA (CROYDON) LIMITED
    - now 03906291
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-26
    CRAFTFIGURE LIMITED - 2000-02-09
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 24 - Director → ME
  • 164
    MINERVA (FINANCE) LIMITED
    - now 04995277
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-26
    NEWINCCO 318 LIMITED - 2004-03-04
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (21 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 21 - Director → ME
  • 165
    MINERVA (KENSINGTON DEVELOPMENTS) LIMITED
    - now 09288964
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-13
    Commencement of winding up on 2025-05-13
    NEWINCCO 1332 LIMITED - 2014-11-17
    MINERVA (PEMBROKE) LIMITED - 2014-11-17
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 56 - Director → ME
  • 166
    MINERVA (KENSINGTON) LIMITED
    - now 05553405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20 during the appointment or period of control
    Dissolved on 2017-03-07 during the appointment or period of control
    NEWINCCO 475 LIMITED - 2005-10-10
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-11-17 ~ dissolved
    IIF 61 - Director → ME
  • 167
    MINERVA (LANCASTER GATE) LIMITED
    - now 05455491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17 during the appointment or period of control
    Dissolved on 2017-02-21 during the appointment or period of control
    NEWINCCO 448 LIMITED - 2005-12-21
    26-28 Bedford Row, London
    Dissolved Corporate (13 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 67 - Director → ME
  • 168
    MINERVA (STORES) LIMITED
    - now 04995285
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-26
    NEWINCCO 320 LIMITED - 2004-03-04
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (21 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 25 - Director → ME
  • 169
    MINERVA (VENTURES) LIMITED
    - now 05836928
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17 during the appointment or period of control
    Dissolved on 2017-02-21 during the appointment or period of control
    NEWINCCO 558 LIMITED - 2006-06-29
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 53 - Director → ME
  • 170
    MINERVA (WANDSWORTH) LIMITED
    - now 05875586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-14 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-12-02
    NEWINCCO 571 LIMITED - 2006-07-26
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 73 - Director → ME
  • 171
    MINERVA CORPORATION LIMITED
    - now 02176408
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-26
    MINERVA CORPORATION PLC - 2011-02-16
    PORTCLASS PLC - 1988-04-06
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 122 - Director → ME
  • 172
    MINERVA DOWGATE LIMITED
    - now 06930180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-25
    Dissolved on 2021-01-28
    NEWINCCO 938 LIMITED - 2009-06-19
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 60 - Director → ME
  • 173
    MINERVA INVESTMENT HOLDINGS LIMITED
    - now 08838495
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17 during the appointment or period of control
    Dissolved on 2017-03-07 during the appointment or period of control
    NEWINCCO 1287 LIMITED - 2014-04-04
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 69 - Director → ME
  • 174
    MINERVA LIMITED
    - now 02649607 02616295
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-26
    MINERVA PLC
    - 2011-10-17 02649607 02616295
    146TH LEGIBUS PLC - 1991-12-03
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (26 parents, 10 offsprings)
    Officer
    2018-05-11 ~ 2020-11-28
    IIF 29 - Director → ME
    2011-08-19 ~ 2018-03-29
    IIF 131 - Director → ME
  • 175
    MINERVA PROPERTIES LIMITED
    08189994 03244785
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17 during the appointment or period of control
    Dissolved on 2017-02-21 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 111 - Director → ME
  • 176
    MINERVA PROPERTY HOLDINGS LIMITED
    - now 03358076
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-12 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-12-24
    MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
    TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
    26-28 Bedford Row, London
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 36 - Director → ME
  • 177
    MINERVA PROPERTY SERVICES LIMITED
    - now 03160344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-01-28
    EDENRISE INVESTMENTS LIMITED - 1998-02-05
    26-28 Bedford Row, London
    Dissolved Corporate (18 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 51 - Director → ME
  • 178
    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 voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 179
    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 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 180
    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 107 - Director → ME
  • 181
    MOUNT KENDAL LIMITED
    - now 09759501
    NEWINCCO 1384 LIMITED
    - 2016-06-17 09759501 09759499... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-11-11 ~ 2020-11-28
    IIF 71 - Director → ME
  • 182
    NEWINCCO 1076 LIMITED
    07503446 07485943... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-11 ~ 2018-03-29
    IIF 106 - Director → ME
  • 183
    NEWINCCO 1234 LIMITED
    08449606 08265046... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-01-11
    Commencement of winding up on 2021-01-12
    319 Ballards Lane, London
    Liquidation Corporate (18 parents)
    Officer
    2013-03-18 ~ 2018-03-29
    IIF 193 - Director → ME
  • 184
    NEWINCCO 1312 LIMITED
    09115850 09631264... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (8 parents)
    Officer
    2014-08-19 ~ 2018-01-29
    IIF 93 - Director → ME
  • 185
    NEWINCCO 832 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2012-04-30
    DELANCEY GROUP LIMITED
    - 2008-06-05 03571146 06591869
    ALIMSYSTEM PLC
    - 1998-06-29 03571146
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    1998-06-12 ~ 2003-12-31
    IIF 136 - Director → ME
  • 186
    NEWINCCO 838 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2013-04-15
    SPECIALITY SHOPS LIMITED
    - 2008-06-09 01926825 06596561
    CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 254 - Director → ME
  • 187
    NEWINCCO 839 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-26
    Dissolved on 2013-06-25
    DELANCEY ESTATES LIMITED
    - 2008-06-09 02301998 06596629... (more)
    ARTESIAN ESTATES PLC
    - 1997-01-07 02301998 03294361
    FAROVER PLC - 1988-12-23
    The Clock House, Paines Lane, Pinner, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    1995-10-02 ~ 2003-12-31
    IIF 240 - Director → ME
  • 188
    NEWINCCO 861 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-26
    Dissolved on 2012-04-17
    FREEHOLD PORTFOLIOS ESTATES LIMITED
    - 2008-09-09 02878107 06618833
    FREEHOLD PORTFOLIOS LIMITED
    - 1996-01-26 02878107
    The Clock House, Paines Lanes, Pinner, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1993-12-06 ~ 1996-07-03
    IIF 151 - Director → ME
    1998-07-03 ~ 2003-12-31
    IIF 139 - Director → ME
  • 189
    OAKBURR LIMITED
    13224229
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-24 ~ now
    IIF 130 - Director → ME
  • 190
    OMD HOLBORN LIMITED
    - now 04017567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17 during the appointment or period of control
    Dissolved on 2017-02-21 during the appointment or period of control
    BIRDSPRING LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 75 - Director → ME
  • 191
    OMD HOLDINGS LIMITED
    - now 04017583
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17 during the appointment or period of control
    Dissolved on 2017-03-07 during the appointment or period of control
    PEBBLECLOSE LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 65 - Director → ME
  • 192
    OMD PROPERTY (HOLBORN) LIMITED
    - now 04017598
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17 during the appointment or period of control
    Dissolved on 2017-03-07 during the appointment or period of control
    MELONDRIFT LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 58 - Director → ME
  • 193
    OWL ADVICECO UK LIMITED
    - now 07503551
    NEWINCCO 1079 LIMITED
    - 2011-10-21 07503551 07485943... (more)
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 184 - Director → ME
  • 194
    OWL GENERAL PARTNER UK LIMITED
    07802076
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 191 - Director → ME
  • 195
    PARK PLACE (GENERAL PARTNER) LIMITED
    05430272
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-16 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2021-05-16
    26-28 Bedford Row, London
    Dissolved Corporate (17 parents)
    Officer
    2015-11-26 ~ 2018-03-29
    IIF 62 - Director → ME
  • 196
    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 215 - Director → ME
  • 197
    PCV HP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-23
    Dissolved on 2019-02-01
    FREEHOLD PORTFOLIOS HP LIMITED
    - 2000-02-15 03296331
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    1997-01-29 ~ 2000-02-08
    IIF 224 - Director → ME
  • 198
    PCV HP NOMINEE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-23
    Dissolved on 2019-02-01
    FREEHOLD PORTFOLIOS HP NOMINEE LIMITED
    - 2000-02-15 03309232
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    1997-01-23 ~ 2000-02-08
    IIF 219 - Director → ME
  • 199
    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 233 - Director → ME
  • 200
    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... (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 234 - Director → ME
  • 201
    PORTMAN ADMINISTRATION 1 LIMITED
    04605025 05014935... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (10 parents, 51 offsprings)
    Officer
    2012-06-29 ~ 2018-03-29
    IIF 174 - Director → ME
  • 202
    PORTMAN ADMINISTRATION 2 LIMITED
    04605042 05014935... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (10 parents, 39 offsprings)
    Officer
    2012-06-29 ~ 2018-03-29
    IIF 172 - Director → ME
  • 203
    PORTMAN ADMINISTRATION 3 LIMITED
    05014935 04605042... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2012-06-29 ~ dissolved
    IIF 153 - Director → ME
  • 204
    PORTMAN SUPERMARKETS (CHISWELL GREEN) LIMITED
    - now 09227449
    NEWINCCO 1328 LIMITED
    - 2014-10-24 09227449 08413587... (more)
    40 Queen Anne Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 105 - Director → ME
  • 205
    PORTMAN SUPERMARKETS LIMITED
    - now 08674609
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-02 during the appointment or period of control
    Due to be dissolved on 2023-04-18 during the appointment or period of control
    NEWINCCO 1254 LIMITED - 2013-09-18
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 84 - Director → ME
  • 206
    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 239 - Director → ME
  • 207
    PROPERTY CHANCERY (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-09
    Dissolved on 2021-01-21
    TRIBECA PROPERTY CHANCERY (UK) LIMITED
    - 2006-01-16 03389615
    FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED
    - 2004-01-14 03389615
    FREEHOLD PORTFOLIOS NOMINEES LIMITED
    - 1997-09-09 03389615
    88 Wood Street, London
    Dissolved Corporate (18 parents)
    Officer
    1997-06-20 ~ 2004-09-30
    IIF 205 - Director → ME
  • 208
    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 154 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-28
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 209
    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 (28 parents, 2 offsprings)
    Officer
    2018-02-16 ~ 2019-06-17
    IIF 121 - Director → ME
  • 210
    RINGWOOD INVESTMENTS LIMITED
    02825460
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (22 parents)
    Officer
    1993-06-09 ~ 1995-10-02
    IIF 222 - Director → ME
    1996-06-26 ~ 2017-03-03
    IIF 238 - Director → ME
  • 211
    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 260 - Director → ME
  • 212
    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 30 - Director → ME
  • 213
    ROLLS DEVELOPMENT UK LIMITED
    - now 06060260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-16 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2021-07-09
    DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05
    4th Floor 4 Victoria Square, St. Albans, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2015-10-14 ~ 2018-03-29
    IIF 114 - Director → ME
  • 214
    ROOTS HALL LIMITED
    03710296
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1999-04-09 ~ 2003-12-31
    IIF 142 - Director → ME
  • 215
    SIMARC PROPERTY MANAGEMENT LIMITED
    01961895
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2001-12-12 ~ 2017-03-03
    IIF 157 - Director → ME
  • 216
    SKYMILE CONSTRUCTION LIMITED
    08442962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-13
    Dissolved on 2024-12-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-04 ~ 2018-03-29
    IIF 180 - Director → ME
  • 217
    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 243 - Director → ME
  • 218
    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 148 - Director → ME
  • 219
    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 257 - Director → ME
    2001-03-08 ~ 2001-12-21
    IIF 251 - Director → ME
  • 220
    SPARE KEY LIMITED
    03449364
    25 Ringwood Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    1997-10-14 ~ dissolved
    IIF 141 - Director → ME
  • 221
    SPECIALITY SHOPS (CLAPHAM) LIMITED
    - now 03489489
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2013-03-03
    MENUWEB LIMITED - 1998-11-12
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 249 - Director → ME
  • 222
    STRATFORD VILLAGE DEVELOPMENT (GP) LIMITED
    - now 06583350 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 28 - Director → ME
  • 223
    STRATFORD VILLAGE DEVELOPMENT LP1 LIMITED
    - now 06582071 06575365... (more)
    PAINTMACRO LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (23 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 70 - Director → ME
  • 224
    STRATFORD VILLAGE DEVELOPMENT LP2 LIMITED
    - now 06575365 06582071... (more)
    BATCHPAINT LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (23 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 77 - Director → ME
  • 225
    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 91 - Director → ME
  • 226
    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 103 - Director → ME
  • 227
    SVDP LIMITED
    07713892
    1 East Park Walk, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 110 - Director → ME
  • 228
    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 112 - Director → ME
  • 229
    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 167 - Director → ME
  • 230
    TOPLAND BASINGSTOKE LIMITED
    - now 03595352
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-07
    Dissolved on 2020-04-16
    DELANCEY BASINGSTOKE UK LIMITED
    - 2001-08-31 03595352
    DELANCEY BASINGSTOKE LIMITED
    - 1999-06-03 03595352
    B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (18 parents)
    Officer
    1998-07-09 ~ 2001-08-31
    IIF 256 - Director → ME
  • 231
    TRIBECA PROPERTY PORTMAN UK LIMITED
    - now 03951476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-30
    Dissolved on 2015-09-24
    DELANCEY LONDON NO.2 UK LIMITED
    - 2001-12-21 03951476
    DELANCEY FORTY ONE LIMITED
    - 2000-04-28 03951476
    105 St. Peters Street, St. Albans
    Dissolved Corporate (12 parents)
    Officer
    2000-03-20 ~ 2003-12-31
    IIF 252 - Director → ME
  • 232
    UNOVILLA LIMITED
    05439617
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2008-10-21 ~ 2015-04-20
    IIF 158 - Director → ME
  • 233
    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 209 - Director → ME
  • 234
    VITRUVIAN CONSTRUCTION LIMITED
    07858627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-31 during the appointment or period of control
    Declaration of solvency sworn on 2025-03-31 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (5 parents)
    Officer
    2011-11-23 ~ now
    IIF 152 - 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
  • 235
    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
  • 236
    WAGMAN ASSOCIATES
    - now 00646144
    EDGWARE PHARMACY - 1985-09-03
    8 Greenacres Drive, Stanmore, Middlesex
    Active Corporate (5 parents)
    Officer
    1995-08-29 ~ now
    IIF 32 - Director → ME
  • 237
    WALLACE ESTATES LIMITED
    - now 04216645
    FLAGTREND LIMITED - 2001-05-23
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2001-12-10 ~ 2017-03-03
    IIF 156 - Director → ME
  • 238
    WALLACE PARTNERSHIP GROUP LIMITED
    07780646
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2011-09-20 ~ 2017-03-03
    IIF 162 - Director → ME
  • 239
    WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
    07878971
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2011-12-12 ~ 2017-03-03
    IIF 159 - Director → ME
  • 240
    WEL (NO 1) LTD
    07682864 07682860... (more)
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (14 parents)
    Officer
    2011-07-04 ~ 2017-03-03
    IIF 164 - Director → ME
  • 241
    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 163 - Director → ME
  • 242
    WEL (NO 3) LIMITED - now
    CREYKE BECK RENEWABLES LIMITED - 2021-04-22
    WEL (NO 3) LTD
    - 2021-01-08 07682926 07682903... (more)
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (10 parents)
    Officer
    2011-07-04 ~ 2017-03-03
    IIF 166 - Director → ME
  • 243
    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 161 - Director → ME
  • 244
    WILLOWWIND LIMITED
    08775811
    24 Queen Ann Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 245
    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 278 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.