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
Individuals in focus
Goswell, Paul Jonathan
- British born in July 1964
Goswell, Paul Jonathan
Resident in England
Registered addresses and corresponding companies2, Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ, United Kingdom
IIF 1 IIF 22 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
IIF 3 IIF 42, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 5 IIF 6 IIF 7 (more)C/o Delancey, 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 15 IIF 16 IIF 17Somerset House, Strand, London, WC2R 1LA
IIF 18
- British director born in July 1964
Goswell, Paul Jonathan
Resident in England
Registered addresses and corresponding companies2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 19 IIF 204th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
IIF 216th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 22 IIF 23 IIF 24 (more)C/o Delancey, 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 33Westcott House, 3 Scarth Road, Barnes, London, SW13 0ND, United Kingdom
IIF 34
- British born in May 1964
Goswell, Paul Jonathan
Resident in England
Registered addresses and corresponding companies2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
IIF 35
- British director born in July 1964Registered addresses and corresponding companies
Goswell, Paul Jonathan
13 Avonmore Mansions, Avonmore Road, London, W14 8RN
IIF 36
- British surveyor born in July 1964Registered addresses and corresponding companies
Goswell, Paul Jonathan
- born in July 1964
Goswell, Paul Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 41
- British born in July 1964
Goswell, Paul Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
IIF 42 IIF 43 IIF 44 (more)2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 47 IIF 48 IIF 49 (more)6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 53 IIF 54C/o Delancey, 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 55Mulberry Lodge, Mill Hill Barnes, London, SW13 0HS
IIF 56 IIF 57 IIF 58
- British chartered surveyor born in July 1964
Goswell, Paul Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1964
Goswell, Paul Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 65
- British director born in July 1964
Goswell, Paul Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British sureveyor born in July 1964
Goswell, Paul Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesMulberry Lodge, Mill Hill Barnes, London, SW13 0HS
IIF 95
- British surveyor born in July 1964
Goswell, Paul Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1964
Mr Paul Jonathan Goswell
Resident in England
Registered addresses and corresponding companies2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 133
- British born in July 1964
Mr Paul Jonathan Goswell
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Delancey, 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 134
Related profiles found in government register
Offspring entities and appointments
Active
57
- 1LEGIBUS 1558 LIMITED - 1990-09-1926-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2018-03-29 ~ dissolvedIIF 22 - Director → ME
- 240 Queen Anne Street, London, United KingdomActive Corporate (2 parents)Officer2018-12-19 ~ nowIIF 17 - Director → ME
- 3CENTROS MILLER LIMITED - 2004-12-22 SC268024DMWS 276 LIMITED - 1996-10-29 SC162280, SC251564, SC286972... (more)C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (5 parents, 1 offspring)Officer2019-09-05 ~ dissolvedIIF 34 - Director → ME
- 4
CORTX HOLDINGS LIMITED
- nowCORTX 1 LIMITED - 2019-05-092 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)5,000 GBP2024-03-31Officer2017-11-10 ~ nowIIF 50 - Director → ME - 5
CROYDON RETAIL LIMITED
- nowNEWINCCO 925 LIMITED - 2009-05-01 05875533, 05875586, 05875600... (more)26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2014-12-31 ~ dissolvedIIF 81 - Director → ME - 6DELANCEY ARNOLD LIMITED - 2000-03-13DELANCEY THIRTY LIMITED - 2000-02-164th Floor 4 Victoria Street, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2018-03-29 ~ dissolvedIIF 26 - Director → ME
- 72 Fitzroy Place, 8 Mortimer Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-07-05 ~ dissolvedIIF 20 - Director → ME
- 8DQR CAPITAL LIMITED - 2025-06-272 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)325,448 GBP2024-03-31Officer2021-05-25 ~ nowIIF 7 - Director → ME
- 92 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2022-03-24 ~ nowIIF 11 - Director → ME
- 10DELANCEY LAST MILE CO-INVEST LTD - 2020-05-272 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)150,527 GBP2024-03-31Officer2018-05-08 ~ nowIIF 5 - Director → ME
- 112 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2018-05-04 ~ nowIIF 12 - Director → ME
- 12
DELANCEY NW1 PROMOTE LTD
- nowDELANCEY LAST MILE PROMOTE LTD - 2020-05-272 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)297,250 GBP2024-03-31Officer2018-05-08 ~ nowIIF 9 - Director → ME - 132 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)-59,906 GBP2024-03-31Officer2021-03-22 ~ nowIIF 8 - Director → MEPerson with significant control2021-03-22 ~ nowIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 14DELANCEY REAL ESTATE MANAGEMENT LIMITED - 2022-02-07 056291832 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)243,379 GBP2024-03-31Officer2022-01-21 ~ nowIIF 13 - Director → ME
- 15Craigmuir Chambers, Po Box 71, Road Town, Tortola, B.v.i., Virgin IslandsActive Corporate (2 parents)Officer2005-05-17 ~ nowIIF 58 - Director → ME
- 16DELANCEY ROLLS LIMITED - 2000-03-15DELANCEY THIRTY ONE LIMITED - 2000-02-164th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (2 parents)Officer2018-03-29 ~ dissolvedIIF 30 - Director → ME
- 172 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-143,016 GBP2024-03-31Officer2017-11-14 ~ nowIIF 42 - Director → ME
- 182 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-14,346 GBP2023-04-01 ~ 2024-03-31Officer2017-11-14 ~ nowIIF 45 - Director → ME
- 19
DREDS GROUP LIMITED
- nowMOUNT PROVINCIAL DEVELOPMENT LIMITED - 2021-03-21PORTMAN (NO.16) LIMITED - 2004-11-30 05215896, 05215901, 05215904... (more)2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-11-22 ~ nowIIF 1 - Director → ME - 20
DREDS HOLDINGS LIMITED
- nowSPECIALITY SHOPS MANAGEMENT LIMITED - 2021-03-21PORTMAN (NO.3) LIMITED - 2004-09-09 05215896, 05215901, 05215904... (more)2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (5 parents)Officer2025-01-20 ~ nowIIF 2 - Director → ME - 21SPEED 9844 LIMITED - 2004-03-226th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (7 parents, 10 offsprings)Officer2007-02-08 ~ dissolvedIIF 97 - Director → ME
- 22SPEED 9852 LIMITED - 2004-03-236th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (7 parents, 10 offsprings)Officer2007-02-08 ~ dissolvedIIF 98 - Director → ME
- 23NEWINCCO 1334 LIMITED - 2014-12-11 05875533, 05875586, 05875600... (more)2 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2016-03-09 ~ nowIIF 35 - Director → ME
- 24
EVERMILL CAPITAL LIMITED
- nowDELANCEY STRUCTURED INVESTMENT PARTNERS LIMITED - 2024-09-132 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (8 parents)Officer2024-07-26 ~ nowIIF 4 - Director → ME - 25DELANCEY HOLDCO ONE LIMITED - 2024-09-132 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-07-26 ~ nowIIF 3 - Director → ME
- 2626-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2014-12-31 ~ dissolvedIIF 85 - Director → ME
- 2740 Queen Anne Street, London, United KingdomActive Corporate (2 parents)Officer2015-11-11 ~ nowIIF 16 - Director → ME
- 28
JACK CADE LIMITED
- nowNEWINCCO 510 LIMITED - 2008-01-25 05875533, 05875586, 05875600... (more)26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2014-12-31 ~ dissolvedIIF 88 - Director → ME - 2926-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2014-12-31 ~ dissolvedIIF 67 - Director → ME
- 3026-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2014-12-31 ~ dissolvedIIF 82 - Director → ME
- 31
M1 LIMITED
- nowKILNGROVE LIMITED - 1989-08-2426-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2018-03-29 ~ dissolvedIIF 27 - Director → ME - 3226-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2018-03-29 ~ dissolvedIIF 24 - Director → ME
- 33
MINERVA (CITY) LIMITED
- nowHOPENEAT LIMITED - 1997-06-0626-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2014-12-31 ~ dissolvedIIF 73 - Director → ME - 34NEWINCCO 475 LIMITED - 2005-10-10 05875533, 05875586, 05875600... (more)26-28 Bedford Row, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-12-31 ~ dissolvedIIF 64 - Director → ME
- 35NEWINCCO 448 LIMITED - 2005-12-21 05875533, 05875586, 05875600... (more)26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2014-12-31 ~ dissolvedIIF 68 - Director → ME
- 36NEWINCCO 558 LIMITED - 2006-06-29 05875533, 05875586, 05875600... (more)26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2014-12-31 ~ dissolvedIIF 72 - Director → ME
- 37NEWINCCO 571 LIMITED - 2006-07-26 05875533, 05875600, 05875603... (more)26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2018-03-29 ~ dissolvedIIF 28 - Director → ME
- 38
MINERVA DOWGATE LIMITED
- nowNEWINCCO 938 LIMITED - 2009-06-19 05875533, 05875586, 05875600... (more)26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2014-12-31 ~ dissolvedIIF 93 - Director → ME - 39NEWINCCO 1287 LIMITED - 2014-04-04 05875533, 05875586, 05875600... (more)26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2014-12-31 ~ dissolvedIIF 62 - Director → ME
- 4026-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2014-12-31 ~ dissolvedIIF 63 - Director → ME
- 41MINERVA PROPERTY HOLDINGS PLC - 2011-12-23TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-1226-28 Bedford Row, LondonDissolved Corporate (2 parents, 1 offspring)Officer2018-03-29 ~ dissolvedIIF 29 - Director → ME
- 42EDENRISE INVESTMENTS LIMITED - 1998-02-0526-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer2018-03-29 ~ dissolvedIIF 31 - Director → ME2014-12-31 ~ dissolvedIIF 92 - Director → ME
- 43ARLINGTON PROPERTY PARTNERS LIMITED - 2016-07-20NEWINCCO 1404 LIMITED - 2016-06-27 102878832 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)827,057 GBP2024-03-31Officer2017-10-19 ~ nowIIF 51 - Director → ME
- 44
NEWINCCO 1416 LIMITED
- nowTOTTON INVESTMENTS LIMITED - 2018-03-12 1125010224 Queen Anne Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-23 ~ dissolvedIIF 96 - Director → ME - 45NEWINCCO 1407 LIMITED - 2023-06-23 101776042 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-179,776 GBP2023-04-01 ~ 2024-03-31Officer2017-10-19 ~ nowIIF 47 - Director → ME
- 462 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents)Officer2021-04-26 ~ nowIIF 10 - Director → ME
- 47
OMD HOLBORN LIMITED
- nowBIRDSPRING LIMITED - 2000-07-1826-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2014-12-31 ~ dissolvedIIF 75 - Director → ME - 48
OMD HOLDINGS LIMITED
- nowPEBBLECLOSE LIMITED - 2000-07-1826-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2014-12-31 ~ dissolvedIIF 69 - Director → ME - 49MELONDRIFT LIMITED - 2000-07-18 0395846726-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2014-12-31 ~ dissolvedIIF 74 - Director → ME
- 5026-28 Bedford Row, LondonDissolved Corporate (1 parent)Officer2018-03-29 ~ dissolvedIIF 23 - Director → ME
- 51PENNINSULA PROJECTS (EDINBURGH) LIMITED - 2021-03-1940 Queen Anne Street, London, United KingdomActive Corporate (2 parents)Officer2021-01-26 ~ nowIIF 15 - Director → ME
- 52DELANCEY GROUP LIMITED - 2010-08-31NEWINCCO 832 LIMITED - 2008-06-05 05875533, 05875586, 05875600... (more)40 Queen Anne Street, LondonActive Corporate (2 parents, 5 offsprings)Officer2010-06-18 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
- 53DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-054th Floor 4 Victoria Square, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2018-03-29 ~ dissolvedIIF 32 - Director → ME
- 5440 Queen Anne Street, London, EnglandDissolved Corporate (2 parents)Officer2019-10-03 ~ dissolvedIIF 33 - Director → ME
- 556th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2017-10-19 ~ dissolvedIIF 89 - Director → ME
- 56
SOMERSET HOUSE TRUST
- nowSOMERSET HOUSE LIMITED - 1998-10-07Somerset House, Strand, LondonActive Corporate (14 parents)Officer2017-07-03 ~ nowIIF 18 - Director → ME - 57Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-03-12 ~ dissolvedIIF 86 - Director → ME
Ceased
70
- 1ARIDGROVE UK LIMITED - 2002-11-28DELANCEY FORTY NINE LIMITED - 2001-01-16Uss Ltd, Royal Liver Building, Pier Head, Liverpool, EnglandDissolved Corporate (2 parents)Officer2001-01-08 ~ 2002-01-14IIF 95 - Director → ME
- 2
ABC RITE LIMITED
- nowTRIBECA UK LIMITED - 2008-07-09 06604701TRIBECA 1 PLC - 2001-03-23105 St. Peters Street, St. AlbansDissolved Corporate (3 parents)Officer2001-03-23 ~ 2004-01-28IIF 104 - Director → ME - 3LEGIBUS 1558 LIMITED - 1990-09-1926-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2014-12-31 ~ 2017-04-05IIF 71 - Director → ME
- 440 Queen Anne Street, LondonDissolved Corporate (3 parents)Officer1998-10-06 ~ 2002-04-22IIF 119 - Director → ME
- 5
ASDA DELIVERY LIMITED
- nowBOX SUTTON UK LIMITED - 2012-10-10DELANCEY SUTTON LIMITED - 1999-12-22DELANCEY TWENTY SIX LIMITED - 1999-12-17Asda House, Great Wilson Street, LeedsActive Corporate (3 parents)Officer1999-11-09 ~ 2002-08-29IIF 56 - Director → ME - 6Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)Officer1998-10-06 ~ 2001-12-12IIF 112 - Director → ME
- 7Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)Officer1998-10-06 ~ 2001-12-12IIF 121 - Director → ME
- 8Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)Officer1998-10-06 ~ 2001-12-12IIF 103 - Director → ME
- 9
CROYDON PLAZA LIMITED
- nowCAMEL PROPERTIES LIMITED - 1989-06-1540 Queen Anne Street, LondonActive Corporate (3 parents)Officer2014-12-31 ~ 2025-04-14IIF 83 - Director → ME - 10DCIF UK GENERAL PARTNER LIMITED - 2021-10-012 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents)Officer2021-02-26 ~ 2026-01-11IIF 6 - Director → ME
- 11DELANCEY ARNOLD LIMITED - 2000-03-13DELANCEY THIRTY LIMITED - 2000-02-164th Floor 4 Victoria Street, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer1999-12-17 ~ 2003-12-31IIF 105 - Director → ME
- 122 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-22,120 GBP2023-04-01 ~ 2024-03-31Officer2017-11-20 ~ 2026-01-11IIF 46 - Director → ME
- 13Craigmuir Chambers, P.o. Box 71, Road Town, Tortola British Virgin Islands, Virgin IslandsConverted / Closed Corporate (2 parents)Officer2001-10-17 ~ 2003-12-31IIF 109 - Director → ME
- 14Craigmuir Chambers, Po Box 71, Road Town, Tortola Btitish Virgin Islands, Virgin IslandsConverted / Closed Corporate (1 parent)Officer2000-03-30 ~ 2003-12-31IIF 116 - Director → ME
- 15DELANCEY TWENTY SEVEN LIMITED - 2000-01-19105 St. Peters Street, St. AlbansDissolved Corporate (3 parents)Officer1999-12-17 ~ 2003-12-31IIF 108 - Director → ME
- 16Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin IslandsConverted / Closed Corporate (2 parents)Officer2000-02-22 ~ 2003-12-31IIF 111 - Director → ME
- 17DELANCEY LONDON LIMITED - 1999-06-03MILTENFAST LIMITED - 1998-11-05105 St. Peters Street, St. AlbansDissolved Corporate (3 parents)Officer1998-10-19 ~ 2003-12-31IIF 113 - Director → ME
- 182 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)230 GBP2024-03-31Officer2003-06-23 ~ 2026-01-11IIF 49 - Director → ME
- 192 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents, 32 offsprings)Equity (Company account)7,000 GBP2024-03-31Officer2002-08-22 ~ 2026-01-11IIF 52 - Director → ME
- 20DELANCEY ROLLS LIMITED - 2000-03-15DELANCEY THIRTY ONE LIMITED - 2000-02-164th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (2 parents)Officer2000-01-27 ~ 2003-12-31IIF 131 - Director → ME
- 21DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11 03896131DELANCEY TWENTY EIGHT LIMITED - 2000-01-20135 Bishopsgate, LondonDissolved Corporate (4 parents)Officer1999-12-17 ~ 2000-01-20IIF 40 - Director → ME
- 22DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11 03896133DELANCEY TWENTY NINE LIMITED - 2000-02-01135 Bishopsgate, LondonDissolved Corporate (4 parents)Officer1999-12-17 ~ 2001-06-01IIF 37 - Director → ME
- 23NEWINCCO 1248 LIMITED - 2013-07-15 05875533, 05875586, 05875600... (more)6th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (2 parents)Officer2018-03-29 ~ 2018-03-29IIF 25 - Director → ME
- 24
EVERMILL CAPITAL LIMITED
- nowDELANCEY STRUCTURED INVESTMENT PARTNERS LIMITED - 2024-09-132 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (8 parents)Officer2024-07-26 ~ 2024-07-26IIF 43 - Director → ME - 25DELANCEY HOLDCO ONE LIMITED - 2024-09-132 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-07-26 ~ 2024-07-26IIF 44 - Director → ME
- 268 Sackville Street, London, EnglandActive Corporate (4 parents)Officer2021-05-25 ~ 2025-05-29IIF 21 - Director → ME
- 27St James' Hall, Mill Road, Lancing, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer1999-10-07 ~ 2002-12-24IIF 36 - Director → ME
- 284th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (3 parents)Officer2001-03-28 ~ 2004-03-15IIF 128 - Director → ME
- 292 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (2 parents)Officer2016-10-11 ~ 2023-02-24IIF 84 - Director → ME
- 30LONDON’S TECH CITY LIMITED - 2011-11-222 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-03-25 ~ 2023-02-24IIF 61 - Director → ME
- 31OA TOPCO LIMITED - 2011-05-202 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2011-05-19 ~ 2025-04-14IIF 65 - Director → ME
- 32
KENMIN (HP) LIMITED
- nowMINERVA (HOLLAND PARK) LIMITED - 2018-10-30NEWINCCO 937 LIMITED - 2009-06-19 05875533, 05875586, 05875600... (more)18 Portugal Street, London, United KingdomActive Corporate (5 parents)Officer2014-12-31 ~ 2018-10-15IIF 94 - Director → ME - 33
M1 LIMITED
- nowKILNGROVE LIMITED - 1989-08-2426-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2014-12-31 ~ 2017-04-05IIF 59 - Director → ME - 34
MAPELEY ESTATES LIMITED
- nowMAPELEY LIMITED - 2005-06-02PRECIS (1737) LIMITED - 1999-05-07C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (3 parents)Officer2001-11-13 ~ 2001-12-18IIF 102 - Director → ME - 35DELANCEY CLAPHAM UK LIMITED - 2004-06-17SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25DELANCEY FIFTY TWO LIMITED - 2001-01-23Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (2 parents, 1 offspring)Officer2006-11-16 ~ 2017-07-22IIF 132 - Director → ME2001-01-11 ~ 2003-12-31IIF 100 - Director → ME
- 36TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17 04139124DELANCEY ISLINGTON UK LIMITED - 2002-07-26DELANCEY ISLINGTON LIMITED - 1999-06-031st Floor 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer1999-01-28 ~ 2003-12-31IIF 115 - Director → ME2006-11-17 ~ 2017-07-22IIF 99 - Director → ME
- 37TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17 03703240DELANCEY SIXTY THREE LIMITED - 2002-05-241st Floor, 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2001-01-11 ~ 2003-12-31IIF 120 - Director → ME2006-11-17 ~ 2017-07-22IIF 130 - Director → ME
- 38NOTTING HILL (SOUTH WEST) (NO. 1) LIMITED - 2004-06-17 04165985SHELFCO (NO.2348) LIMITED - 2001-03-05 05991720, 05991757, 06046196... (more)100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-11-17 ~ 2017-02-02IIF 124 - Director → ME
- 39NOTTING HILL (SOUTH WEST) (NO.2) LIMITED - 2004-06-17 04165977SHELFCO (NO.2349) LIMITED - 2001-03-05 05991720, 05991757, 06046196... (more)100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-11-17 ~ 2017-02-02IIF 127 - Director → ME
- 40DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25DELANCEY FIFTY FIVE LIMITED - 2001-01-23100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer2001-01-11 ~ 2003-12-31IIF 125 - Director → ME2006-11-17 ~ 2017-02-02IIF 123 - Director → ME
- 41
MILNER ESTATES LIMITED
- nowCONRAD RITBLAT GROUP PLC - 1997-11-10CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24ANYBID PUBLIC LIMITED COMPANY - 1986-11-209 Marylebone Lane, LondonDissolved Corporate (2 parents)Officer1999-11-03 ~ 2000-12-10IIF 39 - Director → ME - 42Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)Officer1999-05-21 ~ 2001-12-12IIF 57 - Director → ME
- 4326-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2014-12-31 ~ 2017-04-05IIF 78 - Director → ME
- 44CRAFTFIGURE LIMITED - 2000-02-0940 Queen Anne Street, LondonActive Corporate (3 parents)Officer2014-12-31 ~ 2025-04-14IIF 53 - Director → ME
- 45NEWINCCO 318 LIMITED - 2004-03-04 05875533, 05875586, 05875600... (more)40 Queen Anne Street, LondonActive Corporate (3 parents)Officer2014-12-31 ~ 2025-04-14IIF 60 - Director → ME
- 46MINERVA (PEMBROKE) LIMITED - 2014-11-17NEWINCCO 1332 LIMITED - 2014-11-17 05875533, 05875586, 05875600... (more)Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Officer2014-12-31 ~ 2025-04-14IIF 80 - Director → ME
- 47
MINERVA (STORES) LIMITED
- nowNEWINCCO 320 LIMITED - 2004-03-04 05875533, 05875586, 05875600... (more)40 Queen Anne Street, LondonActive Corporate (3 parents)Officer2014-12-31 ~ 2025-04-14IIF 91 - Director → ME - 48NEWINCCO 571 LIMITED - 2006-07-26 05875533, 05875600, 05875603... (more)26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2014-12-31 ~ 2017-07-14IIF 70 - Director → ME
- 49MINERVA CORPORATION PLC - 2011-02-16PORTCLASS PLC - 1988-04-0640 Queen Anne Street, LondonActive Corporate (3 parents, 1 offspring)Officer2014-12-31 ~ 2025-04-14IIF 79 - Director → ME
- 50MINERVA PLC - 2011-10-17 02616295146TH LEGIBUS PLC - 1991-12-0340 Queen Anne Street, LondonActive Corporate (3 parents, 8 offsprings)Officer2011-08-19 ~ 2025-04-14IIF 54 - Director → ME
- 51MINERVA PROPERTY HOLDINGS PLC - 2011-12-23TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-1226-28 Bedford Row, LondonDissolved Corporate (2 parents, 1 offspring)Officer2014-12-31 ~ 2016-07-28IIF 77 - Director → ME
- 522 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents)Officer2018-04-20 ~ 2026-01-11IIF 14 - Director → ME
- 53
MOUNT KENDAL LIMITED
- nowNEWINCCO 1384 LIMITED - 2016-06-17 05875533, 05875586, 05875600... (more)2 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-324,341 GBP2024-03-31Officer2015-11-11 ~ 2026-01-11IIF 48 - Director → ME - 54SPECIALITY SHOPS LIMITED - 2008-06-09 06596561CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (2 parents)Officer1999-11-03 ~ 2003-12-31IIF 118 - Director → ME
- 55ARTESIAN ESTATES PLC - 1997-01-07 03294361FAROVER PLC - 1988-12-23The Clock House, Paines Lane, Pinner, MiddlesexDissolved Corporate (2 parents)Officer1998-10-06 ~ 2003-12-31IIF 114 - Director → ME
- 562 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-4,407,947 GBP2024-03-31Officer2017-01-09 ~ 2020-06-29IIF 41 - LLP Designated Member → ME
- 572 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents)Officer2021-05-31 ~ 2025-03-31IIF 19 - Director → ME
- 5826-28 Bedford Row, LondonDissolved Corporate (1 parent)Officer2014-12-31 ~ 2015-11-26IIF 66 - Director → ME
- 59DV3 PIMLICO NO.1 UK LIMITED - 2006-04-20 04335114TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19 04335114TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28DELANCEY SIXTY ONE LIMITED - 2001-11-1240 Craven Street, Charing Cross, London, United KingdomDissolved Corporate (2 parents)Officer2001-01-11 ~ 2004-07-02IIF 126 - Director → ME
- 60DV3 PIMLICO NO.2 UK LIMITED - 2006-04-20 04139129TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-19 04139129DELANCEY 065 LIMITED - 2002-05-2840 Craven Street, Charing Cross, London, United KingdomDissolved Corporate (2 parents)Officer2001-12-05 ~ 2004-07-02IIF 122 - Director → ME
- 61
PLEXAL (CITY) LIMITED
- nowHERE EAST (INNOVATION CENTRE) LIMITED - 2016-12-152 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-02-18 ~ 2016-07-18IIF 87 - Director → ME - 62
PLEXAL (GROUP) LIMITED
- nowINNOVATION CENTRES ADVISORY (UK) LIMITED - 2016-12-152 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-04-05 ~ 2016-07-18IIF 90 - Director → ME - 63Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)Officer1998-10-06 ~ 2001-12-12IIF 106 - Director → ME
- 646th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer1999-11-03 ~ 2003-12-31IIF 129 - Director → ME
- 65METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED - 2017-07-28 05462849100 Victoria Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2023-03-31Officer2006-11-17 ~ 2017-04-13IIF 101 - Director → ME
- 66METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED - 2017-07-28 05462848100 Victoria Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2023-03-31Officer2006-11-17 ~ 2017-04-13IIF 117 - Director → ME
- 67MENUWEB LIMITED - 1998-11-12 03489488The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (2 parents)Officer1999-11-03 ~ 2003-12-31IIF 110 - Director → ME
- 68ST. SWITHIN'S HOUSE LIMITED - 2006-05-11NEWINCCO 527 LIMITED - 2006-03-21 05875533, 05875586, 05875600... (more)21 Palmer Street, 2nd Floor, LondonDissolved Corporate (2 parents)Officer2014-12-31 ~ 2015-05-27IIF 76 - Director → ME
- 69DELANCEY BASINGSTOKE UK LIMITED - 2001-08-31DELANCEY BASINGSTOKE LIMITED - 1999-06-03B& C Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer1998-10-06 ~ 2001-08-31IIF 38 - Director → ME
- 70DELANCEY LONDON NO.2 UK LIMITED - 2001-12-21DELANCEY FORTY ONE LIMITED - 2000-04-28105 St. Peters Street, St. AlbansDissolved Corporate (3 parents)Officer2000-03-20 ~ 2003-12-31IIF 107 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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