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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wagman, Colin Barry

    Related profiles found in government register
  • Wagman, Colin Barry
    British born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Queen Anne Street, London, W1G 9AX

      IIF 1 IIF 2

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

      IIF 3 IIF 4

    • 35 Heron Place, 3 George Street, London, W1U 3QG, United Kingdom

      IIF 5

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

      IIF 6

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

      IIF 7

    • North Lodge, 25 Ringwood Avenue, London, N2 9NT

      IIF 8 IIF 9 IIF 10

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 13
  • Wagman, Colin Barry
    British charted accountant born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • Wagman, Colin Barry
    British chartered acc born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Wagman, Colin Barry
    British chartered accountant born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wagman, Colin Barry
    British company director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wagman, Colin Barry
    British consultant born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wagman, Colin Barry
    British deputy chairman born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Lodge, 25 Ringwood Avenue, London, N2 9NT

      IIF 127
  • Wagman, Colin Barry
    British director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wagman, Colin Barry
    British financial consultant born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Lodge, 25 Ringwood Avenue, London, N2 9NT

      IIF 136
  • Wagman, Colin Barry
    British none born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 137
  • Wagman, Colin Barry
    born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Ringwood Avenue, London, N2 9NT

      IIF 138
  • Wagman, Colin Barry
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 139 IIF 140 IIF 141

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

      IIF 142 IIF 143

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

      IIF 144

    • 8, Greenacres Drive, Stanmore, Middlesex, HA7 3QJ, United Kingdom

      IIF 145
  • Wagman, Colin Barry
    British accountant born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • 7 Bryanston Square, London, W1H 2DH, United Kingdom

      IIF 146
  • Wagman, Colin Barry
    British accountant company director born in May 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 147
  • Wagman, Colin Barry
    British chartered accountant born in May 1946

    Resident in England

    Registered addresses and corresponding companies
  • Wagman, Colin Barry
    British chartered acoountant born in May 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 233
  • Wagman, Colin Barry
    British consultant born in May 1946

    Resident in England

    Registered addresses and corresponding companies
  • Wagman, Colin Barry
    British director born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 239
  • Wagman, Colin Barry
    British chartered accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 240
  • Wagman, Colin Barry
    born in May 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 241
  • Wagman, Colin Barry
    British

    Registered addresses and corresponding companies

    • North Lodge, 25 Ringwood Avenue, London, N2 9NT

      IIF 242
  • Wagman, Colin Barry
    British chartered accountant

    Registered addresses and corresponding companies

    • North Lodge, 25 Ringwood Avenue, London, N2 9NT

      IIF 243
  • Wagman, Colin Barry
    born in May 1946

    Registered addresses and corresponding companies

    • 11, Sutcliffe Close, Hampstead Garden Suburb, London, NW11 6NT

      IIF 244
  • Mr Colin Barry Wagman
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • 64, North Row, London, W1K 7DA

      IIF 245

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

      IIF 246

    • 7, Bryanston Square, Flat 1, London, W1H 2DH, England

      IIF 247

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

      IIF 248 IIF 249 IIF 250

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

      IIF 253 IIF 254 IIF 255

    • C/o Delancey, Lansdowne House, 57 Berkeley Square, London, W1j 6er, United Kingdom

      IIF 260

    • C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England

      IIF 261

    • Flat 1, 7 Bryanston Square, London, W1H 2DH, United Kingdom

      IIF 262

    • Mountcliff House, 154 Brent Street, London, NW4 2DR, United Kingdom

      IIF 263
  • Wagman, Colin Barry

    Registered addresses and corresponding companies
  • Colin Barry Wagman
    British born in May 1946

    Registered addresses and corresponding companies

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

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.