The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James William Jeremy Ritblat

    Related profiles found in government register
  • Mr James William Jeremy Ritblat
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Farmcote, Winchcombe, Cheltenham, GL54 5AS, United Kingdom

      IIF 1

    • Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU

      IIF 2

    • The Bathurst Estate, Cirencester Park, Cirencester, GL7 2BU, England

      IIF 3

    • The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU

      IIF 4 IIF 5

    • The Estates Office, Cirencester Park, Cirencester, Glos, GL7 2BU

      IIF 6

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 7

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 8

    • 2, Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ, United Kingdom

      IIF 9 IIF 10

    • 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England

      IIF 11

    • 2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom

      IIF 12 IIF 13

    • 40, Queen Anne Street, London, W1G 9EL, England

      IIF 14

    • 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 15

    • 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER

      IIF 16

    • 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 17

    • 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 18

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 19 IIF 20 IIF 21

    • C/o Delancey, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 31
  • Mr James William Jeremy Ritblat
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Delancey, 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom

      IIF 32
  • Ritblat, James William Jeremy
    British ceo of real estate advisory company born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fivefields, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 33
  • Ritblat, James William Jeremy
    British chief executive born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 24 St Petersburgh Place, London, W2 4LB

      IIF 34
  • Ritblat, James William Jeremy
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, James William Jeremy
    British corporate director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ, United Kingdom

      IIF 182

    • 6th Floor, Lansdowne House Berkeley Square, Berkeley Square, London, W1J 6ER

      IIF 183
  • Ritblat, James William Jeremy
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, James William Jeremy
    British none born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 219
  • Ritblat, James William Jeremy
    British property investment born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 220
  • Ritblat, James William Jeremy
    British property investor born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, James William Jeremy
    British real estate investor born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 24 St Petersburgh Place, London, W2 4LB

      IIF 241
  • Ritblat, James William Jeremy
    British surveyor born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Riblat, James William Jeremy
    British director born in February 1967

    Registered addresses and corresponding companies

    • 42 Marville Road, Fulham, London, SW6 7BD

      IIF 247
  • Ritblat, James William Jeremy
    born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 248

    • 7, Savile Row, London, W1S 3PE

      IIF 249
  • Mr William James
    English born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3, Newopaul Way, Warminster Business Park, Warminster, Wiltshire, BA12 8RY, England

      IIF 250
  • Ritblat, James William Jeremy
    British company director born in October 1964

    Registered addresses and corresponding companies

    • 24 Saint Petersburgh Place, London, W2 4LB

      IIF 251
  • Ritblat, James William Jeremy
    born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Delancey, Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 252
  • Ritblat, James William Jeremy
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England

      IIF 253 IIF 254

    • 2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom

      IIF 255
  • Ritblat, James William Jeremy
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU, United Kingdom

      IIF 256
  • Ritblat, James William Jeremy
    British property investor born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 257
  • Ritblat, James William Jeremy
    British

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 258
  • James, William
    English company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3, Newopaul Way, Warminster Business Park, Warminster, Wiltshire, BA12 8RY, England

      IIF 259
  • James, William
    English corporate director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Brambles, Batcombe, Shepton Mallet, Somerset, BA4 6HD, United Kingdom

      IIF 260
  • James, William
    English developer born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Great Western House, 34-35 Lower Bristol Road, Bath, BA2 3AZ, England

      IIF 261
  • James, William
    English director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Brambles, Batcombe, Shepton Mallet, Somerset, BA4 6HD, United Kingdom

      IIF 262
  • James, William
    English n/a born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Great Western House, Lower Bristol Road, Bath, Somerset, BA2 3AZ, England

      IIF 263
  • James, William
    English none born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Unit 3, Elm Cross, Rowden Lane, Bradford-on-avon, Wiltshire, BA15 7AY, United Kingdom

      IIF 264
  • James, William
    English property & trade born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 34/35, Great Western House, Lower Bristol Road, Bath, BA2 3AZ, England

      IIF 265
  • James, William
    British developer born in December 1965

    Registered addresses and corresponding companies

    • Church Cottages, 153 Winsley, Bradford On Avon, BA15 2LH

      IIF 266 IIF 267
  • James, William
    British director of business affairs born in December 1965

    Registered addresses and corresponding companies

    • Church Cottages, 153 Winsley, Bradford On Avon, BA15 2LH

      IIF 268
  • James, William
    British property developer born in December 1965

    Registered addresses and corresponding companies

    • West Cottage, 53 White Street, Horningsham, Warminster, Wiltshire, BA12 7LH, United Kingdom

      IIF 269
  • Busby, James George William
    British accountant born in October 1948

    Registered addresses and corresponding companies

    • 38 Cormorant Avenue, Houston, Johnstone, Renfrewshire, PA6 7LW

      IIF 270 IIF 271
  • Busby, James George William
    British company director born in October 1948

    Registered addresses and corresponding companies

    • 38 Cormorant Avenue, Houston, Johnstone, Renfrewshire, PA6 7LW

      IIF 272

    • 4 Murchison Road,houston, Bridge Of Weir, Renfrewshire, PA6 7JU

      IIF 273
  • Busby, James George William
    British director born in October 1948

    Registered addresses and corresponding companies

    • 38 Cormorant Avenue, Houston, Johnstone, Renfrewshire, PA6 7LW

      IIF 274 IIF 275

    • 4 Murchison Road,houston, Bridge Of Weir, Renfrewshire, PA6 7JU

      IIF 276
  • Busby, James George William
    British executive director born in October 1948

    Registered addresses and corresponding companies

    • 4 Murchison Road,houston, Bridge Of Weir, Renfrewshire, PA6 7JU

      IIF 277
  • Busby, James George William
    British finance director born in October 1948

    Registered addresses and corresponding companies

    • 4 Murchison Road,houston, Bridge Of Weir, Renfrewshire, PA6 7JU

      IIF 278
  • James, William
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, High Street, Sutton Veny, Warminster, Wilts, BA12 7AR, United Kingdom

      IIF 279
  • Busby, James George William
    British

    Registered addresses and corresponding companies
  • Busby, James George William
    British accountant

    Registered addresses and corresponding companies

    • 4 Murchison Road,houston, Bridge Of Weir, Renfrewshire, PA6 7JU

      IIF 284
  • Busby, James George William
    British finance director

    Registered addresses and corresponding companies
  • James, William
    British fish and chip shop owner born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Number 6, The High Street, Sutton Veny, Warminster, Wiltshire, BA12 8AR, United Kingdom

      IIF 289
  • Simpson, James William
    American corporate director born in March 1944

    Registered addresses and corresponding companies

    • 4038 Sugar Maple Drive, Danville, California 94506, United States

      IIF 290
  • Simpson, James William
    Usa oil company executive born in March 1944

    Registered addresses and corresponding companies

    • 51 Woodranch Circle, Danville, California, CA 94596, United States

      IIF 291
  • Busby, James George William
    British accountant born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Fairyknowe Court, Bothwell, Glasgow, G71 8SZ, Scotland

      IIF 292 IIF 293

    • 14, Fairyknowe Court, Bothwell, Glasgow, South Lanarkshire, G71 8SZ, Scotland

      IIF 294
  • Busby, James George William
    British company director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Fairyknowe Court, Bothwell, Glasgow, G71 8SZ

      IIF 295
  • Busby, James George William
    British corporate development director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Fairyknowe Court, Bothwell, Glasgow, G71 8SZ

      IIF 296
  • Busby, James George William
    British corporate director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Fairyknowe Court, Bothwell, Glasgow, G71 8SZ

      IIF 297
  • Busby, James George William
    British director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Busby, James George William
    British finance director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Busby, James George William

    Registered addresses and corresponding companies
  • James, William

    Registered addresses and corresponding companies

    • 6, High Street, Sutton Veny, Warminster, Wilts, BA12 7AR, United Kingdom

      IIF 339
child relation
Offspring entities and appointments
Active 112
  • 1
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-21 ~ dissolved
    IIF 175 - director → ME
  • 2
    1243 Mcknight Blvd Ne, Calgary, Alberta, T2e 5t1, Canada
    Corporate (7 parents)
    Officer
    2009-03-01 ~ now
    IIF 290 - director → ME
  • 3
    CHARCO 139 LIMITED - 2019-07-17
    Bathurst Estate Office, Cirencester Park, Cirencester, England
    Corporate (8 parents)
    Equity (Company account)
    -98,129 GBP2024-03-31
    Person with significant control
    2023-02-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 4
    MICHCO 1303 LIMITED - 2013-10-23
    The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    31,500,324 GBP2024-03-31
    Officer
    2021-06-01 ~ now
    IIF 184 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% 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
  • 5
    The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-21 ~ now
    IIF 256 - director → ME
  • 6
    Unit 3, Unit 3, Elm Cross, Rowden Lane, Bradford-on-avon, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2015-09-01 ~ dissolved
    IIF 263 - director → ME
  • 7
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-26 ~ now
    IIF 178 - director → ME
  • 8
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-26 ~ now
    IIF 181 - director → ME
  • 9
    4th Floor Stanhope House, 47 Park Lane, London
    Corporate (4 parents)
    Officer
    2017-03-28 ~ now
    IIF 252 - llp-member → ME
  • 10
    The Estates Office, Cirencester Park, Cirencester, Glos
    Corporate (6 parents)
    Equity (Company account)
    4,428,806 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more with 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 - Has significant influence or control → OE
  • 11
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-01-26 ~ now
    IIF 43 - director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    CORTX 1 LIMITED - 2019-05-09
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    5,333,000 GBP2024-03-31
    Officer
    2017-01-26 ~ now
    IIF 57 - director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 13
    PORTMAN (NO.2) LIMITED - 2004-09-09
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-08-26 ~ now
    IIF 44 - director → ME
  • 14
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 15
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 16
    35 Ballards Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-08-23 ~ now
    IIF 99 - director → ME
  • 17
    35 Ballards Lane, London, England
    Corporate (4 parents)
    Officer
    2019-05-01 ~ now
    IIF 233 - director → ME
  • 18
    DUTYGRADE LIMITED - 2009-02-06
    35 Ballards Lane, London, England
    Corporate (3 parents)
    Officer
    2016-06-06 ~ now
    IIF 234 - director → ME
  • 19
    35 Ballards Lane, London, England
    Corporate (4 parents)
    Officer
    2016-06-06 ~ now
    IIF 219 - director → ME
  • 20
    35 Ballards Lane, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-06-06 ~ now
    IIF 235 - director → ME
  • 21
    NEWINCCO 848 LIMITED - 2008-06-05
    6th Floor Lansdowne House Berkeley Square, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 183 - director → ME
  • 22
    6th Floor, Lansdowne House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2015-06-26 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 23
    DCIF UK GENERAL PARTNER LIMITED - 2021-10-01
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 68 - director → ME
  • 24
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -22,120 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-11-20 ~ now
    IIF 49 - director → ME
  • 25
    PORTMAN (NO.4) LIMITED - 2004-09-09
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents)
    Officer
    2004-08-26 ~ now
    IIF 40 - director → ME
  • 26
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-07-05 ~ dissolved
    IIF 58 - director → ME
  • 27
    PORTMAN (NO.5) LIMITED - 2004-09-09
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents)
    Officer
    2004-08-26 ~ now
    IIF 36 - director → ME
  • 28
    PORTMAN (NO.1) LIMITED - 2004-09-09
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 104 - director → ME
  • 29
    NEWINCCO 839 LIMITED - 2008-06-09
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents)
    Officer
    2008-06-09 ~ now
    IIF 46 - director → ME
  • 30
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-03-24 ~ now
    IIF 67 - director → ME
  • 31
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (2 parents)
    Officer
    2017-01-26 ~ now
    IIF 38 - director → ME
  • 32
    PORTMAN (NO.7) LIMITED - 2004-09-09
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents, 33 offsprings)
    Officer
    2004-08-26 ~ now
    IIF 41 - director → ME
  • 33
    DELANCEY LAST MILE CO-INVEST LTD - 2020-05-27
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    150,527 GBP2024-03-31
    Officer
    2018-05-08 ~ now
    IIF 55 - director → ME
  • 34
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-04 ~ now
    IIF 65 - director → ME
  • 35
    DELANCEY LAST MILE PROMOTE LTD - 2020-05-27
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    297,250 GBP2024-03-31
    Officer
    2018-05-08 ~ now
    IIF 63 - director → ME
  • 36
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 98 - director → ME
  • 37
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-18 ~ now
    IIF 37 - director → ME
  • 38
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    230 GBP2024-03-31
    Officer
    2003-06-23 ~ now
    IIF 61 - director → ME
  • 39
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    7,150,000 GBP2024-03-31
    Officer
    2002-08-22 ~ now
    IIF 187 - director → ME
  • 40
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -59,906 GBP2024-03-31
    Officer
    2021-03-22 ~ now
    IIF 62 - director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    DELANCEY REAL ESTATE MANAGEMENT LIMITED - 2022-02-07
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    243,379 GBP2024-03-31
    Officer
    2022-01-21 ~ now
    IIF 60 - director → ME
  • 42
    DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2022-02-07
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (2 parents)
    Officer
    2005-11-20 ~ now
    IIF 182 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 43
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, B.v.i., Virgin Islands
    Corporate (2 parents)
    Officer
    2005-05-17 ~ now
    IIF 204 - director → ME
  • 44
    PORTMAN (NO.14) LIMITED - 2004-11-30
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 214 - director → ME
  • 45
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    325,448 GBP2024-03-31
    Officer
    2021-05-25 ~ now
    IIF 56 - director → ME
  • 46
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -143,016 GBP2024-03-31
    Officer
    2017-11-14 ~ now
    IIF 51 - director → ME
  • 47
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -14,346 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-11-14 ~ now
    IIF 52 - director → ME
  • 48
    MOUNT PROVINCIAL DEVELOPMENT LIMITED - 2021-03-21
    PORTMAN (NO.16) LIMITED - 2004-11-30
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-10-07 ~ now
    IIF 185 - director → ME
  • 49
    SPECIALITY SHOPS MANAGEMENT LIMITED - 2021-03-21
    PORTMAN (NO.3) LIMITED - 2004-09-09
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (5 parents)
    Officer
    2004-08-26 ~ now
    IIF 45 - director → ME
  • 50
    SPEED 9844 LIMITED - 2004-03-22
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (7 parents, 10 offsprings)
    Officer
    2006-04-06 ~ dissolved
    IIF 109 - director → ME
  • 51
    SPEED 9852 LIMITED - 2004-03-23
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (7 parents, 10 offsprings)
    Officer
    2006-04-06 ~ dissolved
    IIF 111 - director → ME
  • 52
    NEWINCCO 836 LIMITED - 2008-05-28
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-28 ~ dissolved
    IIF 107 - director → ME
  • 53
    NEWINCCO 1334 LIMITED - 2014-12-11
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 186 - director → ME
  • 54
    6th Floor Lansdowne Square, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-25 ~ dissolved
    IIF 169 - director → ME
  • 55
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-25 ~ dissolved
    IIF 103 - director → ME
  • 56
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-25 ~ dissolved
    IIF 102 - director → ME
  • 57
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-25 ~ dissolved
    IIF 106 - director → ME
  • 58
    DELANCEY STRUCTURED INVESTMENT PARTNERS LIMITED - 2024-09-13
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (8 parents)
    Officer
    2024-07-26 ~ now
    IIF 253 - director → ME
  • 59
    DELANCEY HOLDCO ONE LIMITED - 2024-09-13
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-07-26 ~ now
    IIF 254 - director → ME
  • 60
    40, Queen Anne Street, London, England
    Corporate (3 parents)
    Officer
    2016-03-30 ~ now
    IIF 237 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 61
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2019-04-18 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 62
    PORTMAN (NO.15) LIMITED - 2004-11-30
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 213 - director → ME
  • 63
    NEWINCCO 837 LIMITED - 2008-06-09
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents)
    Officer
    2008-06-09 ~ now
    IIF 39 - director → ME
  • 64
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (2 parents)
    Officer
    2019-05-24 ~ now
    IIF 42 - director → ME
  • 65
    NEWINCCO 1999 LIMITED - 2021-06-14
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2021-05-25 ~ now
    IIF 142 - director → ME
  • 66
    NEWINCCO 834 LIMITED - 2008-06-05
    40 Queen Anne Street, London, England
    Corporate (2 parents)
    Officer
    2008-06-05 ~ now
    IIF 174 - director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    NEWINCCO 861 LIMITED - 2008-09-09
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-09 ~ dissolved
    IIF 218 - director → ME
  • 68
    PORTMAN (NO.8) LIMITED - 2004-09-09
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 216 - director → ME
  • 69
    10 Fivefields, Grosvenor Gardens, London, England
    Corporate (8 parents)
    Officer
    2016-06-15 ~ now
    IIF 33 - director → ME
  • 70
    3 Castlegate, Grantham, Lincolnshire
    Corporate (7 parents)
    Person with significant control
    2023-11-28 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 71
    QUAYSHELFCO 600 LIMITED - 1997-03-26
    The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
    Corporate (6 parents)
    Equity (Company account)
    12,672,302 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more 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 - Has significant influence or control → OE
  • 72
    40 Queen Anne Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-03-03 ~ now
    IIF 239 - director → ME
  • 73
    H.B. & C. CO LIMITED - 1999-10-26
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-01 ~ dissolved
    IIF 240 - director → ME
  • 74
    35 Ballards Lane, London, England
    Corporate (2 parents, 12 offsprings)
    Officer
    1996-08-20 ~ now
    IIF 220 - director → ME
    1996-02-15 ~ now
    IIF 258 - secretary → ME
  • 75
    7 Savile Row, London
    Dissolved corporate (7 parents)
    Officer
    2007-02-09 ~ dissolved
    IIF 249 - llp-member → ME
  • 76
    40, Queen Anne Street, London, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2014-02-13 ~ now
    IIF 238 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 77
    PORTMAN (NO.9) LIMITED - 2004-09-09
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 110 - director → ME
  • 78
    TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 212 - director → ME
  • 79
    PORTMAN (NO.10) LIMITED - 2004-09-09
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 217 - director → ME
  • 80
    PORTMAN (NO.11) LIMITED - 2005-01-17
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 108 - director → ME
  • 81
    PORTMAN (NO.12) LIMITED - 2004-09-09
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 101 - director → ME
  • 82
    TEMPLECO 307 LIMITED - 1997-02-20
    Estate Office, Cirencester Park, Cirencester, Gloucestershire
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    3,856,011 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control → OE
  • 83
    3 Castlegate, Grantham, Lincolnshire
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 84
    Esther Patchett, The Brambles, Batcombe, Shepton Mallet, Somerset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 260 - director → ME
  • 85
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-04-20 ~ now
    IIF 64 - director → ME
  • 86
    NEWINCCO 1384 LIMITED - 2016-06-17
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -324,341 GBP2024-03-31
    Officer
    2015-11-11 ~ now
    IIF 66 - director → ME
  • 87
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2025-03-07 ~ now
    IIF 257 - director → ME
  • 88
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (1 parent)
    Officer
    2018-03-29 ~ dissolved
    IIF 160 - director → ME
  • 89
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (2 parents)
    Officer
    2018-03-29 ~ now
    IIF 48 - director → ME
  • 90
    ARLINGTON PROPERTY PARTNERS LIMITED - 2016-07-20
    NEWINCCO 1404 LIMITED - 2016-06-27
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    827,057 GBP2024-03-31
    Officer
    2016-05-12 ~ now
    IIF 59 - director → ME
  • 91
    TOTTON INVESTMENTS LIMITED - 2018-03-12
    24 Queen Anne Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 221 - director → ME
  • 92
    FIVE OAKS INVESTMENTS LIMITED - 2021-06-14
    NEWINCCO 833 LIMITED - 2008-06-05
    6th Floor Lansdowne House Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 149 - director → ME
  • 93
    DELANCEY PROPERTIES LIMITED - 2013-09-18
    PORTMAN (NO.13) LIMITED - 2004-11-30
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 215 - director → ME
  • 94
    NEWINCCO 1407 LIMITED - 2023-06-23
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -179,776 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-07-20 ~ now
    IIF 54 - director → ME
  • 95
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-04-26 ~ now
    IIF 53 - director → ME
  • 96
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-10-12 ~ now
    IIF 170 - director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 97
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-10-12 ~ now
    IIF 173 - director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 98
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-10-12 ~ now
    IIF 171 - director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 99
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-10-12 ~ now
    IIF 172 - director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 100
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-04-22 ~ now
    IIF 255 - director → ME
  • 101
    SAMARATE LIMITED - 2017-12-14
    40, Queen Anne Street, London, England
    Corporate (2 parents)
    Officer
    2016-03-30 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 102
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 161 - director → ME
  • 103
    NEWINCCO 849 LIMITED - 2008-06-05
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 134 - director → ME
  • 104
    NEWINCCO 838 LIMITED - 2008-06-09
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 105 - director → ME
  • 105
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -20,472 GBP2023-05-31
    Officer
    2020-09-17 ~ now
    IIF 236 - director → ME
  • 106
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 128 - director → ME
  • 107
    NEWINCCO 850 LIMITED - 2008-07-09
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (3 parents)
    Officer
    2008-07-09 ~ now
    IIF 47 - director → ME
  • 108
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Corporate (13 parents, 3 offsprings)
    Officer
    2023-05-26 ~ now
    IIF 179 - director → ME
  • 109
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-26 ~ now
    IIF 177 - director → ME
  • 110
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Corporate (10 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-26 ~ now
    IIF 180 - director → ME
  • 111
    3 Newopaul Way, Warminster Business Park, Warminster, Wiltshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2019-11-25 ~ now
    IIF 259 - director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 112
    C/o Bishop Fleming, 16 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 261 - director → ME
Ceased 181
  • 1
    ARIDGROVE UK LIMITED - 2002-11-28
    DELANCEY FORTY NINE LIMITED - 2001-01-16
    Uss Ltd, Royal Liver Building, Pier Head, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2001-01-08 ~ 2002-01-14
    IIF 92 - director → ME
  • 2
    TRIBECA UK LIMITED - 2008-07-09
    TRIBECA 1 PLC - 2001-03-23
    105 St. Peters Street, St. Albans
    Dissolved corporate (3 parents)
    Officer
    2001-03-23 ~ 2004-01-28
    IIF 247 - director → ME
  • 3
    FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
    NEWINCCO 7 LIMITED - 2001-02-02
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-01-16 ~ 2002-12-02
    IIF 226 - director → ME
  • 4
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-01
    IIF 28 - Ownership of shares – 75% or more → OE
  • 5
    DELANCEY ESTATES LIMITED - 1997-01-07
    40 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-03 ~ 2002-04-22
    IIF 70 - director → ME
  • 6
    BOX SUTTON UK LIMITED - 2012-10-10
    DELANCEY SUTTON LIMITED - 1999-12-22
    DELANCEY TWENTY SIX LIMITED - 1999-12-17
    Asda House, Great Wilson Street, Leeds
    Corporate (3 parents)
    Officer
    1999-11-09 ~ 2002-08-29
    IIF 71 - director → ME
  • 7
    AT HOME IN THE THEATRE - 2015-03-09
    78 Hay Street, Perth, Scotland
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2014-08-29 ~ 2014-10-04
    IIF 293 - director → ME
    2014-07-07 ~ 2014-07-13
    IIF 292 - director → ME
    2013-03-04 ~ 2014-02-03
    IIF 294 - director → ME
    2014-08-29 ~ 2014-10-04
    IIF 326 - secretary → ME
    2014-07-07 ~ 2014-07-13
    IIF 327 - secretary → ME
  • 8
    ORRMAC (NO:815) LIMITED - 1997-09-02
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-28
    Officer
    1997-08-25 ~ 2005-03-31
    IIF 320 - director → ME
    1997-08-25 ~ 1999-07-19
    IIF 285 - secretary → ME
  • 9
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Officer
    2016-12-14 ~ 2023-04-24
    IIF 231 - director → ME
    Person with significant control
    2016-12-14 ~ 2022-12-14
    IIF 26 - Has significant influence or control → OE
  • 10
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    1996-03-06 ~ 2005-03-31
    IIF 312 - director → ME
    1996-03-06 ~ 2000-04-01
    IIF 284 - secretary → ME
  • 11
    Unit 3, Unit 3, Elm Cross, Rowden Lane, Bradford-on-avon, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2014-09-08 ~ 2014-09-08
    IIF 264 - director → ME
  • 12
    3 Unit 3, Elm Cross Shopping Centre, Rowden Lane, Bradford-on-avon, Wiltshire, United Kingdom
    Dissolved corporate
    Officer
    2014-04-15 ~ 2014-09-08
    IIF 289 - director → ME
  • 13
    BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06
    TRUENEXT LIMITED - 1987-02-15
    Basildon Service Market Building, Westgate, Basildon, England
    Corporate (4 parents)
    Officer
    1993-11-29 ~ 1997-05-15
    IIF 243 - director → ME
  • 14
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    1998-07-03 ~ 2001-12-12
    IIF 96 - director → ME
  • 15
    TITAN MANAGEMENT LIMITED - 1996-03-26
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2002-12-20 ~ 2005-03-31
    IIF 322 - director → ME
  • 16
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-17 ~ 2005-02-23
    IIF 314 - director → ME
  • 17
    DMWS 329 LIMITED - 1998-10-26
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Officer
    1998-11-25 ~ 2005-02-23
    IIF 318 - director → ME
    1999-03-01 ~ 2000-04-01
    IIF 282 - secretary → ME
  • 18
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    1998-07-03 ~ 2001-12-12
    IIF 91 - director → ME
  • 19
    DMWS 355 LIMITED - 1999-06-08
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2001-03-06 ~ 2003-03-10
    IIF 251 - director → ME
    1999-07-16 ~ 2001-03-06
    IIF 81 - director → ME
  • 20
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    1998-07-03 ~ 2001-12-12
    IIF 188 - director → ME
  • 21
    CHEVRON EUROPE, EURASIA AND MIDDLE EAST EXPLORATION & PRODUCTION LIMITED - 2020-07-19
    CHEVRON OVERSEAS PETROLEUM (AFRICA/MIDDLE EAST) LIMITED - 2007-12-21
    1 Westferry Circus, London, England
    Dissolved corporate (4 parents)
    Officer
    1995-08-18 ~ 2000-11-13
    IIF 291 - director → ME
  • 22
    Ten, George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1990-07-05 ~ 1991-03-07
    IIF 270 - director → ME
  • 23
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-09-28
    Officer
    1997-11-18 ~ 2005-02-23
    IIF 306 - director → ME
    1997-11-18 ~ 1999-04-06
    IIF 288 - secretary → ME
  • 24
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2016-06-06 ~ 2017-11-28
    IIF 230 - director → ME
  • 25
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2016-06-06 ~ 2017-11-28
    IIF 232 - director → ME
    2010-11-19 ~ 2010-12-13
    IIF 229 - director → ME
  • 26
    DUTYGRADE LIMITED - 2009-02-06
    35 Ballards Lane, London, England
    Corporate (3 parents)
    Person with significant control
    2016-06-06 ~ 2022-09-16
    IIF 27 - Right to appoint or remove directors → OE
  • 27
    35 Ballards Lane, London, England
    Corporate (4 parents)
    Person with significant control
    2016-05-17 ~ 2022-05-15
    IIF 24 - Has significant influence or control → OE
  • 28
    35 Ballards Lane, London, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-16 ~ 2022-03-15
    IIF 23 - Has significant influence or control → OE
  • 29
    DELANCEY ARNOLD LIMITED - 2000-03-13
    DELANCEY THIRTY LIMITED - 2000-02-16
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-12-17 ~ 2003-12-31
    IIF 95 - director → ME
  • 30
    Craigmuir Chambers, P.o. Box 71, Road Town, Tortola British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2001-10-17 ~ 2003-12-31
    IIF 202 - director → ME
  • 31
    Craigmuir Chambers, Po Box 71, Road Town, Tortola Btitish Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2000-03-30 ~ 2003-12-31
    IIF 201 - director → ME
  • 32
    DELANCEY TWENTY SEVEN LIMITED - 2000-01-19
    105 St. Peters Street, St. Albans
    Dissolved corporate (3 parents)
    Officer
    1999-12-17 ~ 2003-12-31
    IIF 88 - director → ME
  • 33
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2017-01-26 ~ 2017-11-14
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 34
    Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    1999-05-04 ~ 2003-12-31
    IIF 191 - director → ME
  • 35
    DELANCEY LONDON LIMITED - 1999-06-03
    MILTENFAST LIMITED - 1998-11-05
    105 St. Peters Street, St. Albans
    Dissolved corporate (3 parents)
    Officer
    1998-10-19 ~ 2003-12-31
    IIF 90 - director → ME
  • 36
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    7,150,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-14
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 37
    DELANCEY ROLLS LIMITED - 2000-03-15
    DELANCEY THIRTY ONE LIMITED - 2000-02-16
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-01-27 ~ 2003-12-31
    IIF 94 - director → ME
  • 38
    DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-17 ~ 2001-06-11
    IIF 198 - director → ME
  • 39
    DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY NINE LIMITED - 2000-02-01
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-17 ~ 2001-06-01
    IIF 189 - director → ME
  • 40
    LOADFILE LIMITED - 1989-07-14
    Ten, George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1990-07-05 ~ 1991-03-07
    IIF 274 - director → ME
    ~ 1992-03-19
    IIF 275 - director → ME
  • 41
    NEWINCCO 1108 LIMITED - 2011-07-06
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 148 - director → ME
  • 42
    QDD EAST VILLAGE UK LIMITED - 2023-12-01
    NEWINCCO 1241 LIMITED - 2013-08-08
    1 East Park Walk, London, England
    Corporate (2 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 153 - director → ME
  • 43
    FREEHOLD PORTFOLIOS ECCLESTON LIMITED - 1998-01-07
    BROOKRATE LIMITED - 1997-06-18
    1 Great Cumberland Place, London
    Dissolved corporate (4 parents)
    Officer
    1997-06-16 ~ 1997-12-17
    IIF 192 - director → ME
  • 44
    PINCO 2049 LIMITED - 2004-02-18
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-12-16 ~ 2004-01-20
    IIF 295 - director → ME
  • 45
    PORTMAN (NO.6) LIMITED - 2004-09-09
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2004-08-26 ~ 2014-05-29
    IIF 100 - director → ME
  • 46
    QDD EV HOLDCO LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 150 - director → ME
  • 47
    QDD EV N01 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 120 - director → ME
  • 48
    QDD EV N02 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 127 - director → ME
  • 49
    QDD EV N03 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 117 - director → ME
  • 50
    QDD EV N04 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 137 - director → ME
  • 51
    QDD EV N05 HOLDCO 1 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 121 - director → ME
  • 52
    QDD EV N05 HOLDCO 2 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 122 - director → ME
  • 53
    QDD EV N05 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 147 - director → ME
  • 54
    QDD EV N06 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 146 - director → ME
  • 55
    QDD EV N06/N08 HOLDCO 1 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 136 - director → ME
  • 56
    QDD EV N06/N08 HOLDCO 2 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 133 - director → ME
  • 57
    QDD EV N06/N08 HOLDCO 3 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 140 - director → ME
  • 58
    QDD EV N06/N08 HOLDCO 4 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 165 - director → ME
  • 59
    QDD EV N07 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 132 - director → ME
  • 60
    QDD EV N08 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 138 - director → ME
  • 61
    QDD EV N09 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 135 - director → ME
  • 62
    QDD EV N10 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 119 - director → ME
  • 63
    QDD EV N13 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 159 - director → ME
  • 64
    QDD EV N14 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 129 - director → ME
  • 65
    QDD EV N15 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 139 - director → ME
  • 66
    QDD EV N26 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 154 - director → ME
  • 67
    QDD EV1 INVESTMENT UK LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 155 - director → ME
  • 68
    QDD EV2 INVESTMENT UK LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 131 - director → ME
  • 69
    Regent House, 80 Regent Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2004-04-22 ~ 2004-08-13
    IIF 200 - director → ME
  • 70
    40 Queen Anne Street, London
    Corporate (7 parents)
    Officer
    2010-02-04 ~ 2012-02-02
    IIF 206 - director → ME
  • 71
    40 Queen Anne Street, London
    Corporate (7 parents)
    Officer
    2010-03-03 ~ 2012-02-02
    IIF 207 - director → ME
  • 72
    FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - 2018-09-24
    40 Queen Anne Street, London
    Corporate (7 parents)
    Officer
    2010-03-03 ~ 2010-03-16
    IIF 208 - director → ME
  • 73
    40 Queen Anne Street, London
    Corporate (7 parents)
    Officer
    2010-02-04 ~ 2012-02-02
    IIF 209 - director → ME
  • 74
    FARMCOTE WOOD FARMS AND ESTATES LIMITED - 2018-09-24
    40 Queen Anne Street, London
    Corporate (7 parents)
    Officer
    2010-03-03 ~ 2012-02-02
    IIF 210 - director → ME
  • 75
    ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
    JAMPLANE LIMITED - 1981-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-02-12
    IIF 246 - director → ME
  • 76
    GUARDZOOM LIMITED - 1996-11-15
    Botanic House, Hills Road, Cambridge, England
    Corporate (3 parents)
    Officer
    1997-05-20 ~ 2001-12-12
    IIF 224 - director → ME
  • 77
    HOLYROOD HOTELS LIMITED - 2021-11-17
    DMWS 308 LIMITED - 1998-01-29
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,335,157 GBP2023-12-31
    Officer
    1997-10-31 ~ 2005-02-23
    IIF 324 - director → ME
    1998-01-28 ~ 2000-04-07
    IIF 336 - secretary → ME
  • 78
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2001-03-28 ~ 2004-03-15
    IIF 74 - director → ME
  • 79
    1 East Park Walk, London, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 166 - director → ME
  • 80
    1 East Park Walk, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 130 - director → ME
  • 81
    1 East Park Walk, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 145 - director → ME
  • 82
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 125 - director → ME
  • 83
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 163 - director → ME
  • 84
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 162 - director → ME
  • 85
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 141 - director → ME
  • 86
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 123 - director → ME
  • 87
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 157 - director → ME
  • 88
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 143 - director → ME
  • 89
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 151 - director → ME
  • 90
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 164 - director → ME
  • 91
    1 East Park Walk, East Village, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 116 - director → ME
  • 92
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 144 - director → ME
  • 93
    QDD UK LIMITED - 2013-09-24
    NEWINCCO 1129 LIMITED - 2011-11-09
    1 East Park Walk, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 158 - director → ME
  • 94
    FREEHOLD PORTFOLIOS HARROW UK LIMITED - 2002-07-30
    NEWINCCO 8 LIMITED - 2001-01-16
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-16 ~ 2002-07-29
    IIF 227 - director → ME
  • 95
    DIXON DELANCEY (STOCKPORT) LIMITED - 2001-02-16
    STADIUMTECH LIMITED - 1999-01-05
    Fordgate House, 1 Allsop Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-07 ~ 2001-02-13
    IIF 205 - director → ME
  • 96
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (2 parents)
    Officer
    2016-10-11 ~ 2023-02-24
    IIF 167 - director → ME
  • 97
    FREEZEPEOPLE LIMITED - 2003-11-12
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2003-11-04 ~ 2005-03-31
    IIF 273 - director → ME
  • 98
    HILTON TRAVEL SERVICES LIMITED - 2003-08-21
    TREND TRAVEL LIMITED - 2002-08-27
    MACGREGOR TRAVEL LIMITED - 1987-04-07
    ELONA LIMITED - 1984-11-28
    Ten, George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    ~ 1991-03-07
    IIF 272 - director → ME
  • 99
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2003-12-11 ~ 2004-08-20
    IIF 276 - director → ME
  • 100
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Officer
    1992-05-01 ~ 2005-03-31
    IIF 302 - director → ME
    1995-12-28 ~ 1999-01-21
    IIF 338 - secretary → ME
    1992-05-01 ~ 1992-05-01
    IIF 328 - secretary → ME
  • 101
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,590,000 GBP2023-09-28
    Officer
    1995-06-28 ~ 2005-03-31
    IIF 315 - director → ME
    1995-12-28 ~ 1998-11-30
    IIF 329 - secretary → ME
  • 102
    LONDON’S TECH CITY LIMITED - 2011-11-22
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2023-02-24
    IIF 113 - director → ME
  • 103
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    1997-11-18 ~ 2005-03-31
    IIF 313 - director → ME
    1997-11-18 ~ 1999-04-06
    IIF 335 - secretary → ME
  • 104
    WATERLOO CHEMISTS (CHESTER) LIMITED - 1993-11-29
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-28
    Officer
    1996-08-14 ~ 2005-03-31
    IIF 300 - director → ME
    1996-08-14 ~ 1998-11-30
    IIF 331 - secretary → ME
  • 105
    DIXON DELANCEY (BRADFORD) LIMITED - 2001-03-07
    GAINGRACE LIMITED - 1999-01-05
    Fordgate House, 1 Allsop Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-07 ~ 2001-02-13
    IIF 197 - director → ME
  • 106
    H.B. & C. CO LIMITED - 1999-10-26
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-01
    IIF 29 - Ownership of shares – 75% or more → OE
  • 107
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED - 2007-02-07
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-05-17 ~ 2005-03-31
    IIF 297 - director → ME
  • 108
    MREF HOTELS THREE LIMITED - 2015-08-24
    MACDONALD HOTELS (UK) LIMITED - 2007-02-07
    MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1992-11-13 ~ 2005-03-31
    IIF 309 - director → ME
    1995-12-28 ~ 1998-11-30
    IIF 283 - secretary → ME
  • 109
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Officer
    2001-04-04 ~ 2001-06-18
    IIF 277 - director → ME
  • 110
    IDEALFIND LIMITED - 1986-04-02
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    1998-03-26 ~ 2005-03-31
    IIF 323 - director → ME
  • 111
    ORRMAC (NO:143) LIMITED - 1991-03-05
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,100 GBP2023-09-28
    Officer
    1995-06-28 ~ 2005-03-31
    IIF 319 - director → ME
    1995-12-28 ~ 1999-10-08
    IIF 332 - secretary → ME
  • 112
    BARRATT DONA LOLA NO.1 LIMITED - 2003-09-11
    FIREFAR LIMITED - 1987-06-01
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    1998-03-26 ~ 2005-03-31
    IIF 321 - director → ME
  • 113
    CAIRN MANAGEMENT LIMITED - 1997-01-09
    MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Officer
    1992-11-13 ~ 2005-03-31
    IIF 296 - director → ME
    1995-12-28 ~ 1998-11-30
    IIF 330 - secretary → ME
  • 114
    MHL MANAGEMENT (NO.1) LIMITED - 2014-06-23
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    1992-11-13 ~ 2005-03-31
    IIF 304 - director → ME
    1995-12-28 ~ 1998-11-30
    IIF 337 - secretary → ME
  • 115
    MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20
    MACDONALD HOTELS LIMITED - 2004-02-10
    MACDONALD HOTELS PLC - 2003-12-04
    AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
    ORRMAC (NO:140) LIMITED - 1990-07-02
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    1992-05-01 ~ 2005-03-31
    IIF 316 - director → ME
    1995-12-28 ~ 1998-11-30
    IIF 333 - secretary → ME
  • 116
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    1996-09-23 ~ 1999-11-19
    IIF 334 - secretary → ME
  • 117
    FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE) - 2019-03-07
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1983-03-15
    MULTI-OWNERSHIP & HOTELS LIMITED - 1982-10-26
    AUSTRALIAN LAND SALES LIMITED - 1977-12-31
    AUSTRALIAN LAND SALES LIMITED - 1976-12-31
    MULTI-OWNERSHIP & HOTELS LIMITED - 1976-12-31
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    695,000 GBP2023-09-28
    Officer
    1998-03-26 ~ 2005-03-31
    IIF 303 - director → ME
  • 118
    BARRATT INTERNATIONAL RESORTS ERMITA LIMITED - 2004-06-08
    TM 1127 LIMITED - 1999-06-03
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Officer
    1999-05-14 ~ 2005-03-31
    IIF 325 - director → ME
  • 119
    BARRATT INTERNATIONAL RESORTS LIMITED - 2003-07-04
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1988-10-03
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (4 parents, 24 offsprings)
    Officer
    1998-03-26 ~ 2005-03-31
    IIF 301 - director → ME
  • 120
    BARRATT TRAVEL CLUB LIMITED - 2003-09-11
    PRECIS (863) LIMITED - 1989-03-31
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2001-04-02 ~ 2005-03-31
    IIF 308 - director → ME
  • 121
    HACKREMCO (NO.1713) LIMITED - 2000-10-02
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2001-01-24 ~ 2003-02-19
    IIF 241 - director → ME
  • 122
    MAPELEY STEPS LIMITED - 2000-12-21
    SHELFCO (NO.2013) LIMITED - 2000-12-11
    C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2001-02-28 ~ 2003-02-19
    IIF 199 - director → ME
  • 123
    PITTODRIE HOUSE HOTEL LIMITED - 2010-02-15
    CHALCO NINE LIMITED - 1989-02-07
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    663,000 GBP2023-09-28
    Officer
    1992-08-18 ~ 2005-03-31
    IIF 299 - director → ME
  • 124
    DELANCEY CLAPHAM UK LIMITED - 2004-06-17
    SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
    DELANCEY FIFTY TWO LIMITED - 2001-01-23
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-01-11 ~ 2003-12-31
    IIF 195 - director → ME
  • 125
    TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17
    DELANCEY ISLINGTON UK LIMITED - 2002-07-26
    DELANCEY ISLINGTON LIMITED - 1999-06-03
    1st Floor 26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-28 ~ 2003-12-31
    IIF 73 - director → ME
  • 126
    TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17
    DELANCEY SIXTY THREE LIMITED - 2002-05-24
    1st Floor, 26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-11 ~ 2003-12-31
    IIF 84 - director → ME
  • 127
    DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17
    SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
    DELANCEY FIFTY FIVE LIMITED - 2001-01-23
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-01-11 ~ 2003-12-31
    IIF 86 - director → ME
  • 128
    TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-05-25 ~ 2019-12-10
    IIF 93 - director → ME
  • 129
    Bradley Cottage Church Street, Maiden Bradley, Warminster, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2012-06-26 ~ 2013-05-09
    IIF 262 - director → ME
  • 130
    Bradley Cottage Church Street, Maiden Bradley, Warminster, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2011-08-08 ~ 2011-08-08
    IIF 265 - director → ME
    2008-04-09 ~ 2010-04-09
    IIF 269 - director → ME
  • 131
    VANISHSHAPE LIMITED - 2001-05-30
    9 Marylebone Lane, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-14 ~ 2000-12-20
    IIF 193 - director → ME
  • 132
    CONRAD RITBLAT GROUP PLC - 1997-11-10
    CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09
    SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24
    ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
    9 Marylebone Lane, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-03 ~ 2001-02-26
    IIF 196 - director → ME
  • 133
    Botanic House, Hills Road, Cambridge, England
    Corporate (3 parents)
    Officer
    1999-05-21 ~ 2001-12-12
    IIF 82 - director → ME
  • 134
    319 Ballards Lane, London
    Corporate (2 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 126 - director → ME
  • 135
    SPECIALITY SHOPS LIMITED - 2008-06-09
    CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 79 - director → ME
  • 136
    DELANCEY ESTATES LIMITED - 2008-06-09
    ARTESIAN ESTATES PLC - 1997-01-07
    FAROVER PLC - 1988-12-23
    The Clock House, Paines Lane, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1998-07-03 ~ 2003-12-31
    IIF 87 - director → ME
  • 137
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,407,947 GBP2024-03-31
    Officer
    2017-01-09 ~ 2020-06-29
    IIF 248 - llp-designated-member → ME
  • 138
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-05-31 ~ 2021-07-22
    IIF 115 - director → ME
  • 139
    CADISFIELD LIMITED - 1995-01-27
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-05-17 ~ 2005-03-31
    IIF 298 - director → ME
  • 140
    FREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15
    Cavendish House, 18 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-19 ~ 2000-02-08
    IIF 222 - director → ME
  • 141
    FREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1997-01-29 ~ 2000-02-08
    IIF 225 - director → ME
  • 142
    FREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-01-29 ~ 2000-02-08
    IIF 228 - director → ME
  • 143
    DELANCEY GROUP LIMITED - 2010-08-31
    NEWINCCO 832 LIMITED - 2008-06-05
    40 Queen Anne Street, London
    Corporate (2 parents, 5 offsprings)
    Officer
    2008-06-05 ~ 2010-06-18
    IIF 97 - director → ME
  • 144
    DV3 PIMLICO NO.1 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19
    TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28
    DELANCEY SIXTY ONE LIMITED - 2001-11-12
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-01-11 ~ 2004-07-02
    IIF 76 - director → ME
  • 145
    DV3 PIMLICO NO.2 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-19
    DELANCEY 065 LIMITED - 2002-05-28
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-12-05 ~ 2004-07-02
    IIF 77 - director → ME
  • 146
    LEDGE 121 LIMITED - 1992-08-07
    Grange Manor Hotel, Glensburgh Road, Grangemouth
    Corporate (3 parents)
    Equity (Company account)
    2,995,595 GBP2023-09-26
    Officer
    1992-08-18 ~ 2005-03-31
    IIF 305 - director → ME
  • 147
    LEDGE 120 LIMITED - 1992-08-07
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,015,000 GBP2023-09-28
    Officer
    1992-08-18 ~ 2005-03-31
    IIF 310 - director → ME
  • 148
    DIXON DELANCEY (HULL) LIMITED - 2001-02-16
    GOWERMIST LIMITED - 1999-01-28
    Fordgate House, 1 Allsop Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-07 ~ 2001-02-13
    IIF 203 - director → ME
  • 149
    TRIBECA PROPERTY CHANCERY (UK) LIMITED - 2006-01-16
    FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED - 2004-01-14
    FREEHOLD PORTFOLIOS NOMINEES LIMITED - 1997-09-09
    88 Wood Street, London
    Dissolved corporate (5 parents)
    Officer
    1997-06-20 ~ 2004-09-30
    IIF 223 - director → ME
  • 150
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    1998-07-03 ~ 2001-12-12
    IIF 78 - director → ME
  • 151
    DIXON DELANCEY (MILTON KEYNES) LIMITED - 2001-02-16
    FLOODSCENE LIMITED - 1999-01-05
    Fordgate House, 1 Allsop Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-07 ~ 2001-02-13
    IIF 190 - director → ME
  • 152
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,600,294 GBP2023-07-31
    Officer
    1999-04-09 ~ 2003-12-31
    IIF 80 - director → ME
  • 153
    C/o Bishop Fleming, 16 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-11-17 ~ 2007-11-17
    IIF 266 - director → ME
  • 154
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 72 - director → ME
  • 155
    DELANCEY SOUTH EASTERN UK LIMITED - 1999-07-19
    SOUTH EASTERN LEISURE LIMITED - 1999-06-03
    MAILTRACE LIMITED - 1999-05-13
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -6,127,381 GBP2021-01-31
    Officer
    1999-04-09 ~ 2003-12-31
    IIF 75 - director → ME
  • 156
    THE SOUTH BANK BOARD LIMITED - 2008-05-30
    Southbank Centre, Belvedere Road, London
    Corporate (16 parents, 3 offsprings)
    Officer
    2009-10-01 ~ 2015-12-31
    IIF 176 - director → ME
  • 157
    MENUWEB LIMITED - 1998-11-12
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 85 - director → ME
  • 158
    FOOTBALL POOLS TRUSTEE COMPANY LIMITED - 2017-07-07
    VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29
    PACIFIC SHELF 294 LIMITED - 2003-03-19
    Collins House, Rutland Square, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1990-06-05 ~ 1991-03-07
    IIF 271 - director → ME
  • 159
    FARMCOTE SPORTING CLUB LIMITED - 2021-07-13
    40 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-05 ~ 2012-03-05
    IIF 211 - director → ME
  • 160
    MACROPAINT LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 168 - director → ME
  • 161
    PAINTMACRO LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Corporate (2 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 156 - director → ME
  • 162
    BATCHPAINT LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Corporate (2 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 124 - director → ME
  • 163
    RAISEMEDIA LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Corporate (2 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 114 - director → ME
  • 164
    BATCHPATH LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Corporate (2 parents)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 118 - director → ME
  • 165
    1 East Park Walk, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    IIF 152 - director → ME
  • 166
    161 Drury Lane, London, England
    Corporate (7 parents)
    Officer
    1995-04-03 ~ 1998-06-01
    IIF 245 - director → ME
  • 167
    BONSQUARE 26 LIMITED - 1991-05-02
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,050,000 GBP2023-09-28
    Officer
    1997-08-20 ~ 2005-03-31
    IIF 317 - director → ME
    1997-08-20 ~ 2000-04-01
    IIF 286 - secretary → ME
  • 168
    3 Castlegate, Grantham, Lincolnshire
    Corporate (4 parents)
    Person with significant control
    2024-10-30 ~ 2025-01-13
    IIF 7 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 169
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1996-02-12
    IIF 242 - director → ME
  • 170
    THE ALPHA STANDARD TRUST - 2014-01-15
    THE THREE R'S FOUNDATION - 2009-07-01
    3rd Floor 24 Old Bond Street, London, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    683,999 GBP2016-12-31
    Officer
    2009-02-13 ~ 2011-04-12
    IIF 83 - director → ME
  • 171
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2005-11-24 ~ 2014-07-08
    IIF 34 - director → ME
  • 172
    SHELFCO (NO. 1000) LIMITED - 1995-02-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-02-21 ~ 1998-06-01
    IIF 244 - director → ME
  • 173
    DMWS 420 LIMITED - 2003-10-06
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian
    Dissolved corporate (3 parents)
    Officer
    2000-05-30 ~ 2005-02-23
    IIF 307 - director → ME
    2000-05-30 ~ 2001-04-26
    IIF 287 - secretary → ME
  • 174
    DELANCEY BASINGSTOKE UK LIMITED - 2001-08-31
    DELANCEY BASINGSTOKE LIMITED - 1999-06-03
    B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-09 ~ 2001-08-31
    IIF 194 - director → ME
  • 175
    DELANCEY LONDON NO.2 UK LIMITED - 2001-12-21
    DELANCEY FORTY ONE LIMITED - 2000-04-28
    105 St. Peters Street, St. Albans
    Dissolved corporate (3 parents)
    Officer
    2000-03-20 ~ 2003-12-31
    IIF 89 - director → ME
  • 176
    Bradley Cottage Church Street, Maiden Bradley, Warminster, Wilts
    Dissolved corporate (1 parent)
    Officer
    2013-04-23 ~ 2013-05-09
    IIF 279 - director → ME
    2013-04-23 ~ 2014-02-05
    IIF 339 - secretary → ME
  • 177
    C/o Bishop Fleming, 16 Queen Square, Bristol
    Dissolved corporate
    Officer
    2004-06-18 ~ 2010-10-01
    IIF 267 - director → ME
  • 178
    WATERLOO CHEMISTS LIMITED - 1993-11-24
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,100 GBP2023-09-28
    Officer
    1996-08-14 ~ 2005-03-31
    IIF 311 - director → ME
    1996-08-14 ~ 1998-11-30
    IIF 280 - secretary → ME
  • 179
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1992-05-01 ~ 1999-07-09
    IIF 278 - director → ME
    1995-12-28 ~ 1999-07-11
    IIF 281 - secretary → ME
  • 180
    MILNER GROUP PROPERTIES LIMITED - 2020-12-08
    NEWINCCO 835 LIMITED - 2008-06-05
    40 Queen Anne Street, London
    Corporate (2 parents)
    Officer
    2008-05-30 ~ 2010-06-18
    IIF 69 - director → ME
  • 181
    C/o Bishop Fleming, 16 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2003-08-27 ~ 2006-02-01
    IIF 268 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.