GOSWELL, Paul Jonathan

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Goswell, Paul Jonathan
British born in July 1964
Resident in England
Registered addresses and corresponding companies
- 2, Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ, United Kingdom
  IIF 1 IIF 2
- 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
  IIF 3 IIF 4
- 2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14
- C/o Delancey, 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
  IIF 15 IIF 16 IIF 17
- Somerset House, Strand, London, WC2R 1LA
  IIF 18
Goswell, Paul Jonathan
British director born in July 1964
Resident in England
Registered addresses and corresponding companies
- 2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
  IIF 19 IIF 20
- 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
  IIF 21
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 22 IIF 23 IIF 24 (more)
  IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32
- C/o Delancey, 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
  IIF 33
- Westcott House, 3 Scarth Road, Barnes, London, SW13 0ND, United Kingdom
  IIF 34
Goswell, Paul Jonathan
British born in May 1964
Resident in England
Registered addresses and corresponding companies
- 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
  IIF 35
Goswell, Paul Jonathan
British director born in July 1964
Registered addresses and corresponding companies
- 13 Avonmore Mansions, Avonmore Road, London, W14 8RN
  IIF 36
Goswell, Paul Jonathan
British surveyor born in July 1964
Registered addresses and corresponding companies
- 13 Avonmore Mansions, Avonmore Road, London, W14 8RN
  IIF 37 IIF 38 IIF 39 (more)
  IIF 40
Goswell, Paul Jonathan
born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 41
Goswell, Paul Jonathan
British born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
  IIF 42 IIF 43 IIF 44 (more)
  IIF 45 IIF 46
- 2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
  IIF 47 IIF 48 IIF 49 (more)
  IIF 50 IIF 51 IIF 52
- 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 53 IIF 54
- C/o Delancey, 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
  IIF 55
- Mulberry Lodge, Mill Hill Barnes, London, SW13 0HS
  IIF 56 IIF 57 IIF 58
Goswell, Paul Jonathan
British chartered surveyor born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, England
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62 IIF 63 IIF 64
Goswell, Paul Jonathan
British company director born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
  IIF 65
Goswell, Paul Jonathan
British director born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, Uk
  IIF 66 IIF 67 IIF 68 (more)
  IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 79 IIF 80 IIF 81 (more)
  IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94
Goswell, Paul Jonathan
British sureveyor born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Mulberry Lodge, Mill Hill Barnes, London, SW13 0HS
  IIF 95
Goswell, Paul Jonathan
British surveyor born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 24, Queen Anne Street, London, W1G 9AX, United Kingdom
  IIF 96
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
  IIF 97 IIF 98
- Mulberry Lodge, Mill Hill Barnes, London, SW13 0HS
  IIF 99 IIF 100 IIF 101 (more)
  IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132
Mr Paul Jonathan Goswell
British born in July 1964
Resident in England
Registered addresses and corresponding companies
- 2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
  IIF 133
Mr Paul Jonathan Goswell
British born in July 1964
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 134

Offspring entities and appointments 116

1
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 95 - Director → ME
2
ABC RITE LIMITED - now
TRIBECA UK LIMITED
- 2008-07-09 04185485 06604701
TRIBECA 1 PLC
- 2001-03-23 04185485
105 St. Peters Street, St. Albans
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2001-03-23 ~ 2004-01-28
IIF 104 - Director → ME
3
ANTARES PROPERTIES LIMITED
- now 02524789
LEGIBUS 1558 LIMITED - 1990-09-19
26-28 Bedford Row, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2018-03-29 ~ dissolved
IIF 22 - Director → ME
2014-12-31 ~ 2017-04-05
IIF 71 - Director → ME
4
ARTESIAN ESTATES LIMITED
- now 03294361 02301998
DELANCEY ESTATES LIMITED - 1997-01-07
40 Queen Anne Street, London
Dissolved Corporate (11 parents)
Officer
1998-10-06 ~ 2002-04-22
IIF 119 - Director → ME
5
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 56 - Director → ME
6
BUSHCHARM LIMITED
02144595
Botanic House, Hills Road, Cambridge, England
Active Corporate (20 parents)
Officer
1998-10-06 ~ 2001-12-12
IIF 112 - Director → ME
7
CAPE PROJECTS LTD
11734780
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-19 ~ now
IIF 17 - Director → ME
8
CAVERNLODGE LIMITED
02629689
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents, 1 offspring)
Officer
1998-10-06 ~ 2001-12-12
IIF 121 - Director → ME
9
CENTROS MILLER 1999 LIMITED
- now SC168068 SC268024, SC268024... (more)
CENTROS MILLER LIMITED - 2004-12-22
DMWS 276 LIMITED - 1996-10-29
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (26 parents, 1 offspring)
Officer
2019-09-05 ~ dissolved
IIF 34 - Director → ME
10
CHERRYBASE PROPERTIES LIMITED
02900225
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
1998-10-06 ~ 2001-12-12
IIF 103 - Director → ME
11
CORTX HOLDINGS LIMITED
- now 10585680
CORTX 1 LIMITED
- 2019-05-09 10585680 10585731, 05215983... (more)
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2017-11-10 ~ now
IIF 50 - Director → ME
12
CROYDON PLAZA LIMITED
- now 02264245
CAMEL PROPERTIES LIMITED - 1989-06-15
40 Queen Anne Street, London
Active Corporate (21 parents)
Officer
2014-12-31 ~ 2025-04-14
IIF 83 - Director → ME
13
CROYDON RETAIL LIMITED
- now 06891654
NEWINCCO 925 LIMITED - 2009-05-01
26-28 Bedford Row, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-12-31 ~ dissolved
IIF 81 - Director → ME
14
DELANCEY (GENERAL PARTNER) LIMITED
- now 13228565
DCIF UK GENERAL PARTNER LIMITED
- 2021-10-01 13228565
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-26 ~ 2026-01-11
IIF 6 - Director → ME
15
DELANCEY ARNOLD UK LIMITED
- now 03896124
DELANCEY ARNOLD LIMITED
- 2000-03-13 03896124
DELANCEY THIRTY LIMITED
- 2000-02-16 03896124
4th Floor 4 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2018-03-29 ~ dissolved
IIF 26 - Director → ME
1999-12-17 ~ 2003-12-31
IIF 105 - Director → ME
16
DELANCEY ASSET MANAGEMENT LIMITED
08498882
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (7 parents)
Officer
2017-11-20 ~ 2026-01-11
IIF 46 - Director → ME
17
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 109 - Director → ME
18
DELANCEY COINVESTMENT LIMITED
13493211
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-05 ~ dissolved
IIF 20 - Director → ME
19
DELANCEY CREDIT SOLUTIONS LIMITED
- now 13419597
DQR CAPITAL LIMITED
- 2025-06-27 13419597
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-25 ~ now
IIF 7 - Director → ME
20
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 116 - Director → ME
21
DELANCEY DOCKLANDS UK LIMITED
- now 03895994
DELANCEY TWENTY SEVEN LIMITED
- 2000-01-19 03895994
105 St. Peters Street, St. Albans
Dissolved Corporate (12 parents, 1 offspring)
Officer
1999-12-17 ~ 2003-12-31
IIF 108 - Director → ME
22
DELANCEY INVESTMENT ADVISORY SERVICES LIMITED
13999953
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2022-03-24 ~ now
IIF 11 - Director → ME
23
DELANCEY ISLINGTON CO. LIMITED
FC021754
Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin Islands
Converted / Closed Corporate (8 parents)
Officer
2000-02-22 ~ 2003-12-31
IIF 111 - Director → ME
24
DELANCEY LONDON UK LIMITED
- now 03605160
DELANCEY LONDON LIMITED
- 1999-06-03 03605160
MILTENFAST LIMITED
- 1998-11-05 03605160
105 St. Peters Street, St. Albans
Dissolved Corporate (11 parents)
Officer
1998-10-19 ~ 2003-12-31
IIF 113 - Director → ME
25
DELANCEY NW1 CO-INVESTMENTS LTD
- now 11349432 10585661
DELANCEY LAST MILE CO-INVEST LTD
- 2020-05-27 11349432
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (5 parents, 12 offsprings)
Officer
2018-05-08 ~ now
IIF 5 - Director → ME
26
DELANCEY NW1 GROUP LTD
11346572
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-05-04 ~ now
IIF 12 - Director → ME
27
DELANCEY NW1 PROMOTE LTD
- now 11350247
DELANCEY LAST MILE PROMOTE LTD
- 2020-05-27 11350247
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-05-08 ~ now
IIF 9 - Director → ME
28
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 ~ 2026-01-11
IIF 49 - Director → ME
29
DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
04517621 13863012... (more)
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (15 parents, 42 offsprings)
Officer
2002-08-22 ~ now
IIF 52 - Director → ME
30
DELANCEY REAL ESTATE DEBT SERVICES LIMITED
13282309
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2021-03-22 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- now 13863012 05629183, 04517621, 05629183... (more)
DELANCEY REAL ESTATE MANAGEMENT LIMITED
- 2022-02-07 13863012 05629183, 04517621, 05629183... (more)
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-21 ~ now
IIF 13 - Director → ME
32
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 ~ now
IIF 58 - Director → ME
33
DELANCEY ROLLS UK LIMITED
- now 03914289
DELANCEY ROLLS LIMITED
- 2000-03-15 03914289
DELANCEY THIRTY ONE LIMITED
- 2000-02-16 03914289
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2018-03-29 ~ dissolved
IIF 30 - Director → ME
2000-01-27 ~ 2003-12-31
IIF 131 - Director → ME
34
DIXON (THORNE LAND) LIMITED - now
DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
DELANCEY TWENTY EIGHT LIMITED
- 2000-01-20 03896133
135 Bishopsgate, London
Dissolved Corporate (31 parents)
Officer
1999-12-17 ~ 2000-01-20
IIF 40 - Director → ME
35
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 37 - Director → ME
36
DREAM NW1 CO-INVEST SPV LIMITED
11063783
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (4 parents)
Officer
2017-11-14 ~ now
IIF 42 - Director → ME
37
DREAM NW1 GP SPV LIMITED
11063812
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (4 parents)
Officer
2017-11-14 ~ now
IIF 45 - Director → ME
38
DREDS GROUP LIMITED
- now 05253287
MOUNT PROVINCIAL DEVELOPMENT LIMITED - 2021-03-21
PORTMAN (NO.16) LIMITED - 2004-11-30
2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-11-22 ~ now
IIF 1 - Director → ME
39
DREDS HOLDINGS LIMITED
- now 05215984
SPECIALITY SHOPS MANAGEMENT LIMITED - 2021-03-21
PORTMAN (NO.3) LIMITED - 2004-09-09
2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (8 parents)
Officer
2025-01-20 ~ now
IIF 2 - Director → ME
40
DV3 ADMINISTRATION UK 1 LIMITED
- now 05033023 05070714... (more)
SPEED 9844 LIMITED - 2004-03-22
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (11 parents, 26 offsprings)
Officer
2007-02-08 ~ dissolved
IIF 97 - Director → ME
41
DV3 ADMINISTRATION UK 2 LIMITED
- now 05070714 05033023... (more)
SPEED 9852 LIMITED - 2004-03-23
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (11 parents, 21 offsprings)
Officer
2007-02-08 ~ dissolved
IIF 98 - Director → ME
42
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 ~ now
IIF 35 - Director → ME
43
DV4 DARTFORD GATEWAY HOMES LIMITED
- now 08604809
NEWINCCO 1248 LIMITED - 2013-07-15
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2018-03-29 ~ 2018-03-29
IIF 25 - Director → ME
44
EVERMILL CAPITAL LIMITED
- now 15860539
DELANCEY STRUCTURED INVESTMENT PARTNERS LIMITED
- 2024-09-13 15860539
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (8 parents)
Officer
2024-07-26 ~ now
IIF 4 - Director → ME
2024-07-26 ~ 2024-07-26
IIF 43 - Director → ME
45
EVERMILL PARTNERS LIMITED
- now 15860435
DELANCEY HOLDCO ONE LIMITED
- 2024-09-13 15860435
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-07-26 ~ now
IIF 3 - Director → ME
2024-07-26 ~ 2024-07-26
IIF 44 - Director → ME
46
FIVE OAKS INVESTMENTS LIMITED
- now 13418516 06591884
NEWINCCO 1999 LIMITED
- 2021-06-14 13418516 06591884... (more)
8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2021-05-25 ~ 2025-05-29
IIF 21 - Director → ME
47
FOUNTAIN & COLONNADE MANAGEMENT LIMITED
- now 03165167
PRECIS (1416) LIMITED - 1996-05-21
10 Bressenden Place, London, England
Active Corporate (50 parents)
Officer
1999-10-07 ~ 2002-12-24
IIF 36 - Director → ME
48
FUTURESTATE LIMITED
02989969
26-28 Bedford Row, London
Dissolved Corporate (18 parents)
Officer
2014-12-31 ~ dissolved
IIF 85 - Director → ME
49
GENERAL PARTNER ROLLS & ARNOLD LIMITED
04189047
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2001-03-28 ~ 2004-03-15
IIF 128 - Director → ME
50
HEADLAND INVESTMENTS LTD
09868191
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-11 ~ now
IIF 16 - Director → ME
51
HERE EAST MANAGEMENT LIMITED
10421521
2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-11 ~ 2023-02-24
IIF 84 - Director → ME
52
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 ~ 2023-02-24
IIF 61 - Director → ME
53
JACK CADE LIMITED
- now 05643691
NEWINCCO 510 LIMITED - 2008-01-25
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2014-12-31 ~ dissolved
IIF 88 - Director → ME
54
JIMTRACK LIMITED
03314930
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2014-12-31 ~ dissolved
IIF 67 - Director → ME
55
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 ~ 2025-04-14
IIF 65 - Director → ME
56
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
2014-12-31 ~ 2018-10-15
IIF 94 - Director → ME
57
LARCHFIELD INVESTMENTS LIMITED
02310614
26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
2014-12-31 ~ dissolved
IIF 82 - Director → ME
58
M1 LIMITED
- now 02407947 03830491
KILNGROVE LIMITED - 1989-08-24
26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
2018-03-29 ~ dissolved
IIF 27 - Director → ME
2014-12-31 ~ 2017-04-05
IIF 59 - Director → ME
59
MAPELEY ESTATES LIMITED - now
MAPELEY LIMITED
- 2005-06-02 03729808
PRECIS (1737) LIMITED - 1999-05-07
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2001-11-13 ~ 2001-12-18
IIF 102 - Director → ME
60
METRO NOMINEES (CLAPHAM) LIMITED
- now 04139144
DELANCEY CLAPHAM UK LIMITED
- 2004-06-17 04139144
SPECIALITY SHOPS DEVELOPMENTS UK LIMITED
- 2001-01-25 04139144 06604687
DELANCEY FIFTY TWO LIMITED
- 2001-01-23 04139144
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-01-11 ~ 2003-12-31
IIF 100 - Director → ME
2006-11-16 ~ 2017-07-22
IIF 132 - Director → ME
61
METRO NOMINEES (ISLINGTON NO.1) LIMITED
- now 03703240 04139124
TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED
- 2004-06-17 03703240 04139124
DELANCEY ISLINGTON UK LIMITED
- 2002-07-26 03703240
DELANCEY ISLINGTON LIMITED
- 1999-06-03 03703240
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (25 parents)
Officer
2006-11-17 ~ 2017-07-22
IIF 99 - Director → ME
1999-01-28 ~ 2003-12-31
IIF 115 - Director → ME
62
METRO NOMINEES (ISLINGTON NO.2) LIMITED
- now 04139124 03703240
TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED
- 2004-06-17 04139124 03703240
DELANCEY SIXTY THREE LIMITED
- 2002-05-24 04139124
1st Floor, 26-28 Bedford Row, London
Dissolved Corporate (25 parents)
Officer
2001-01-11 ~ 2003-12-31
IIF 120 - Director → ME
2006-11-17 ~ 2017-07-22
IIF 130 - Director → ME
63
METRO NOMINEES (NOTTING HILL NO. 1) LIMITED
- now 04165977 04165985
NOTTING HILL (SOUTH WEST) (NO. 1) LIMITED - 2004-06-17
SHELFCO (NO.2348) LIMITED - 2001-03-05
100 Victoria Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-11-17 ~ 2017-02-02
IIF 124 - Director → ME
64
METRO NOMINEES (NOTTING HILL NO. 2) LIMITED
- now 04165985 04165977
NOTTING HILL (SOUTH WEST) (NO.2) LIMITED - 2004-06-17
SHELFCO (NO.2349) LIMITED - 2001-03-05
100 Victoria Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-11-17 ~ 2017-02-02
IIF 127 - Director → ME
65
METRO NOMINEES (VICTORIA PLACE) LIMITED
- now 04139141
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
2006-11-17 ~ 2017-02-02
IIF 123 - Director → ME
2001-01-11 ~ 2003-12-31
IIF 125 - Director → ME
66
MILNER ESTATES LIMITED
- now 02059176
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 (28 parents)
Officer
1999-11-03 ~ 2000-12-10
IIF 39 - Director → ME
67
MILTENGLADE LIMITED
03760081
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (19 parents)
Officer
1999-05-21 ~ 2001-12-12
IIF 57 - Director → ME
68
MINERVA (ABINGDONS) LIMITED
07289463
26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2014-12-31 ~ 2017-04-05
IIF 78 - Director → ME
2018-03-29 ~ dissolved
IIF 24 - Director → ME
69
MINERVA (CITY) LIMITED
- now 03347758
HOPENEAT LIMITED - 1997-06-06
26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2014-12-31 ~ dissolved
IIF 73 - Director → ME
70
MINERVA (CROYDON) LIMITED
- now 03906291
CRAFTFIGURE LIMITED - 2000-02-09
40 Queen Anne Street, London
Active Corporate (18 parents, 2 offsprings)
Officer
2014-12-31 ~ 2025-04-14
IIF 53 - Director → ME
71
MINERVA (FINANCE) LIMITED
- now 04995277
NEWINCCO 318 LIMITED - 2004-03-04
40 Queen Anne Street, London
Active Corporate (19 parents)
Officer
2014-12-31 ~ 2025-04-14
IIF 60 - Director → ME
72
MINERVA (KENSINGTON DEVELOPMENTS) LIMITED
- now 09288964
MINERVA (PEMBROKE) LIMITED - 2014-11-17
NEWINCCO 1332 LIMITED - 2014-11-17
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2014-12-31 ~ 2025-04-14
IIF 80 - Director → ME
73
MINERVA (KENSINGTON) LIMITED
- now 05553405
NEWINCCO 475 LIMITED - 2005-10-10
26-28 Bedford Row, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-12-31 ~ dissolved
IIF 64 - Director → ME
74
MINERVA (LANCASTER GATE) LIMITED
- now 05455491
NEWINCCO 448 LIMITED - 2005-12-21
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2014-12-31 ~ dissolved
IIF 68 - Director → ME
75
MINERVA (STORES) LIMITED
- now 04995285
NEWINCCO 320 LIMITED - 2004-03-04
40 Queen Anne Street, London
Active Corporate (19 parents)
Officer
2014-12-31 ~ 2025-04-14
IIF 91 - Director → ME
76
MINERVA (VENTURES) LIMITED
- now 05836928
NEWINCCO 558 LIMITED - 2006-06-29
26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2014-12-31 ~ dissolved
IIF 72 - Director → ME
77
MINERVA (WANDSWORTH) LIMITED
- now 05875586
NEWINCCO 571 LIMITED - 2006-07-26
26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2018-03-29 ~ dissolved
IIF 28 - Director → ME
2014-12-31 ~ 2017-07-14
IIF 70 - Director → ME
78
MINERVA CORPORATION LIMITED
- now 02176408
MINERVA CORPORATION PLC - 2011-02-16
PORTCLASS PLC - 1988-04-06
40 Queen Anne Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2014-12-31 ~ 2025-04-14
IIF 79 - Director → ME
79
MINERVA DOWGATE LIMITED
- now 06930180
NEWINCCO 938 LIMITED - 2009-06-19
26-28 Bedford Row, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-12-31 ~ dissolved
IIF 93 - Director → ME
80
MINERVA INVESTMENT HOLDINGS LIMITED
- now 08838495
NEWINCCO 1287 LIMITED - 2014-04-04
26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2014-12-31 ~ dissolved
IIF 62 - Director → ME
81
MINERVA LIMITED
- now 02649607 02616295
MINERVA PLC
- 2011-10-17 02649607 02616295
146TH LEGIBUS PLC - 1991-12-03
40 Queen Anne Street, London
Active Corporate (24 parents, 10 offsprings)
Officer
2011-08-19 ~ 2025-04-14
IIF 54 - Director → ME
82
MINERVA PROPERTIES LIMITED
08189994 03244785
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2014-12-31 ~ dissolved
IIF 63 - Director → ME
83
MINERVA PROPERTY HOLDINGS LIMITED
- now 03358076
MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
26-28 Bedford Row, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2018-03-29 ~ dissolved
IIF 29 - Director → ME
2014-12-31 ~ 2016-07-28
IIF 77 - Director → ME
84
MINERVA PROPERTY SERVICES LIMITED
- now 03160344
EDENRISE INVESTMENTS LIMITED - 1998-02-05
26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
2018-03-29 ~ dissolved
IIF 31 - Director → ME
2014-12-31 ~ dissolved
IIF 92 - Director → ME
85
MOUNT KENDAL GROUP LIMITED
11321620
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-20 ~ 2026-01-11
IIF 14 - Director → ME
86
MOUNT KENDAL LIMITED
- now 09759501
NEWINCCO 1384 LIMITED
- 2016-06-17 09759501 09500073... (more)
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-11-11 ~ 2026-01-11
IIF 48 - Director → ME
87
NEWINCCO 1404 LIMITED
- now 10177604 04386524... (more)
ARLINGTON PROPERTY PARTNERS LIMITED - 2016-07-20
NEWINCCO 1404 LIMITED - 2016-06-27
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2017-10-19 ~ now
IIF 51 - Director → ME
88
NEWINCCO 1416 LIMITED
- now 11223454 07708666... (more)
TOTTON INVESTMENTS LIMITED
- 2018-03-12 11223454 11250102
24 Queen Anne Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-23 ~ dissolved
IIF 96 - Director → ME
89
NEWINCCO 838 LIMITED - now
SPECIALITY SHOPS LIMITED
- 2008-06-09 01926825 06596561
CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (21 parents)
Officer
1999-11-03 ~ 2003-12-31
IIF 118 - Director → ME
90
NEWINCCO 839 LIMITED - now
DELANCEY ESTATES LIMITED
- 2008-06-09 02301998 03294361, 06596629... (more)
ARTESIAN ESTATES PLC - 1997-01-07
FAROVER PLC - 1988-12-23
The Clock House, Paines Lane, Pinner, Middlesex
Dissolved Corporate (19 parents)
Officer
1998-10-06 ~ 2003-12-31
IIF 114 - Director → ME
91
NW1 CAPITAL MANAGEMENT LIMITED
- now 10287883
NEWINCCO 1407 LIMITED
- 2023-06-23 10287883 04395698... (more)
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-19 ~ now
IIF 47 - Director → ME
92
NW1 PARTNERS (GP) LTD
13357217
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-26 ~ now
IIF 10 - Director → ME
93
NW1 PARTNERS UK LLP
OC415368
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-01-09 ~ 2020-06-29
IIF 41 - LLP Designated Member → ME
94
NW1 SPANISH LOGISTICS (UK) HOLDCO LTD
13429214
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-31 ~ 2025-03-31
IIF 19 - Director → ME
95
OMD HOLBORN LIMITED
- now 04017567
BIRDSPRING LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2014-12-31 ~ dissolved
IIF 75 - Director → ME
96
OMD HOLDINGS LIMITED
- now 04017583
PEBBLECLOSE LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2014-12-31 ~ dissolved
IIF 69 - Director → ME
97
OMD PROPERTY (HOLBORN) LIMITED
- now 04017598
MELONDRIFT LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2014-12-31 ~ dissolved
IIF 74 - Director → ME
98
PARK PLACE (GENERAL PARTNER) LIMITED
05430272
26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
2014-12-31 ~ 2015-11-26
IIF 66 - Director → ME
2018-03-29 ~ dissolved
IIF 23 - Director → ME
99
PENNINSULA PROJECTS (ELLAND) LIMITED
- now 13158065
PENNINSULA PROJECTS (EDINBURGH) LIMITED
- 2021-03-19 13158065
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-26 ~ now
IIF 15 - Director → ME
100
PENNINSULA PROJECTS LIMITED
- now 06591869
DELANCEY GROUP LIMITED
- 2010-08-31 06591869
NEWINCCO 832 LIMITED - 2008-06-05
40 Queen Anne Street, London
Active Corporate (7 parents, 5 offsprings)
Officer
2010-06-18 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
101
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 126 - Director → ME
102
PIMLICO NO 2 UK LIMITED - now
DV3 PIMLICO NO.2 UK LIMITED
- 2006-04-20 04335114 04139129
TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED
- 2003-09-19 04335114 04139129, 04139129... (more)
DELANCEY 065 LIMITED
- 2002-05-28 04335114
40 Craven Street, Charing Cross, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-12-05 ~ 2004-07-02
IIF 122 - Director → ME
103
PLEXAL (CITY) LIMITED - now
HERE EAST (INNOVATION CENTRE) LIMITED
- 2016-12-15 10012478
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-02-18 ~ 2016-07-18
IIF 87 - Director → ME
104
PLEXAL (GROUP) LIMITED - now
INNOVATION CENTRES ADVISORY (UK) LIMITED
- 2016-12-15 10104382
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2016-04-05 ~ 2016-07-18
IIF 90 - Director → ME
105
RINGWOOD INVESTMENTS LIMITED
02825460
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
1998-10-06 ~ 2001-12-12
IIF 106 - Director → ME
106
ROLLS DEVELOPMENT UK LIMITED
- now 06060260
DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05
4th Floor 4 Victoria Square, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2018-03-29 ~ dissolved
IIF 32 - Director → ME
107
SCARP DEVELOPMENTS LIMITED
12240509
40 Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-03 ~ dissolved
IIF 33 - Director → ME
108
SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED
00019647
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (18 parents)
Officer
2017-10-19 ~ dissolved
IIF 89 - Director → ME
1999-11-03 ~ 2003-12-31
IIF 129 - Director → ME
109
SOMERSET HOUSE TRUST
- now 03388137
SOMERSET HOUSE LIMITED - 1998-10-07
Somerset House, Strand, London
Active Corporate (61 parents)
Officer
2017-07-03 ~ now
IIF 18 - Director → ME
110
SOUTHSIDE NOMINEES NO.1 LIMITED - now
METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED
- 2017-07-28 05462848 05462849
100 Victoria Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-17 ~ 2017-04-13
IIF 101 - Director → ME
111
SOUTHSIDE NOMINEES NO.2 LIMITED - now
METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED
- 2017-07-28 05462849 05462848
100 Victoria Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-17 ~ 2017-04-13
IIF 117 - Director → ME
112
SPECIALITY SHOPS (CLAPHAM) LIMITED
- now 03489489
MENUWEB LIMITED - 1998-11-12
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (16 parents)
Officer
1999-11-03 ~ 2003-12-31
IIF 110 - Director → ME
113
ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED
- now 05747843
ST. SWITHIN'S HOUSE LIMITED - 2006-05-11
NEWINCCO 527 LIMITED - 2006-03-21
21 Palmer Street, 2nd Floor, London
Dissolved Corporate (14 parents)
Officer
2014-12-31 ~ 2015-05-27
IIF 76 - Director → ME
114
TOPLAND BASINGSTOKE LIMITED - now
DELANCEY BASINGSTOKE UK LIMITED
- 2001-08-31 03595352
DELANCEY BASINGSTOKE LIMITED
- 1999-06-03 03595352
B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (15 parents)
Officer
1998-10-06 ~ 2001-08-31
IIF 38 - Director → ME
115
TOTTON INVESTMENTS LIMITED
11250102 11223454
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-12 ~ dissolved
IIF 86 - Director → ME
116
TRIBECA PROPERTY PORTMAN UK LIMITED
- now 03951476
DELANCEY LONDON NO.2 UK LIMITED
- 2001-12-21 03951476
DELANCEY FORTY ONE LIMITED
- 2000-04-28 03951476
105 St. Peters Street, St. Albans
Dissolved Corporate (11 parents)
Officer
2000-03-20 ~ 2003-12-31
IIF 107 - Director → ME

Goswell, Paul Jonathan

Goswell, Paul Jonathan

Goswell, Paul Jonathan

Goswell, Paul Jonathan

Goswell, Paul Jonathan

Goswell, Paul Jonathan

Goswell, Paul Jonathan

Goswell, Paul Jonathan

Goswell, Paul Jonathan

Goswell, Paul Jonathan

Goswell, Paul Jonathan

Goswell, Paul Jonathan

Goswell, Paul Jonathan

Mr Paul Jonathan Goswell

Mr Paul Jonathan Goswell

ARIDGROVE UK LIMITED

DELANCEY FORTY NINE LIMITED

TRIBECA UK LIMITED

TRIBECA 1 PLC

ANTARES PROPERTIES LIMITED

ARTESIAN ESTATES LIMITED

BOX SUTTON UK LIMITED

DELANCEY SUTTON LIMITED

DELANCEY TWENTY SIX LIMITED

BUSHCHARM LIMITED

CAPE PROJECTS LTD

CAVERNLODGE LIMITED

CENTROS MILLER 1999 LIMITED

CHERRYBASE PROPERTIES LIMITED

CORTX HOLDINGS LIMITED

CORTX 1 LIMITED

CROYDON PLAZA LIMITED

CROYDON RETAIL LIMITED

DELANCEY (GENERAL PARTNER) LIMITED

DCIF UK GENERAL PARTNER LIMITED

DELANCEY ARNOLD UK LIMITED

DELANCEY ARNOLD LIMITED

DELANCEY THIRTY LIMITED

DELANCEY ASSET MANAGEMENT LIMITED

DELANCEY CLAPHAM CO. LIMITED

DELANCEY COINVESTMENT LIMITED

DELANCEY CREDIT SOLUTIONS LIMITED

DQR CAPITAL LIMITED

DELANCEY DOCKLANDS CO. LIMITED

DELANCEY DOCKLANDS UK LIMITED

DELANCEY TWENTY SEVEN LIMITED

DELANCEY INVESTMENT ADVISORY SERVICES LIMITED

DELANCEY ISLINGTON CO. LIMITED

DELANCEY LONDON UK LIMITED

DELANCEY LONDON LIMITED

MILTENFAST LIMITED

DELANCEY NW1 CO-INVESTMENTS LTD

DELANCEY LAST MILE CO-INVEST LTD

DELANCEY NW1 GROUP LTD

DELANCEY NW1 PROMOTE LTD

DELANCEY LAST MILE PROMOTE LTD

DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED

DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED

DELANCEY REAL ESTATE DEBT SERVICES LIMITED

DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED

DELANCEY REAL ESTATE MANAGEMENT LIMITED

DELANCEY REAL ESTATE PARTNERS LIMITED

DELANCEY ROLLS UK LIMITED

DELANCEY ROLLS LIMITED

DELANCEY THIRTY ONE LIMITED

DELANCEY TWENTY EIGHT LIMITED

DELANCEY DIXON (THORNE LAND) LIMITED

DELANCEY TWENTY NINE LIMITED

DREAM NW1 CO-INVEST SPV LIMITED

DREAM NW1 GP SPV LIMITED

DREDS GROUP LIMITED

DREDS HOLDINGS LIMITED

DV3 ADMINISTRATION UK 1 LIMITED

DV3 ADMINISTRATION UK 2 LIMITED

DV4 ADMINISTRATION 1 UK LIMITED

DV4 DARTFORD GATEWAY HOMES LIMITED

EVERMILL CAPITAL LIMITED

DELANCEY STRUCTURED INVESTMENT PARTNERS LIMITED

EVERMILL PARTNERS LIMITED

DELANCEY HOLDCO ONE LIMITED