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
Individuals in focus
Mr Paul Jonathan Goswell
- 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 1
- 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 2
- 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 3 IIF 42 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
IIF 5 IIF 62, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)C/o Delancey, 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 17 IIF 18 IIF 19Somerset House, Strand, London, WC2R 1LA
IIF 20
- 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 21 IIF 224th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
IIF 236th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)C/o Delancey, 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 35Westcott House, 3 Scarth Road, Barnes, London, SW13 0ND, United Kingdom
IIF 36
- 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 37
- British born in July 1964Registered addresses and corresponding companies
Goswell, Paul Jonathan
- British director born in July 1964Registered addresses and corresponding companies
Goswell, Paul Jonathan
13 Avonmore Mansions, Avonmore Road, London, W14 8RN
IIF 40
- British surveyor born in July 1964Registered addresses and corresponding companies
Goswell, Paul Jonathan
13 Avonmore Mansions, Avonmore Road, London, W14 8RN
IIF 41 IIF 42 IIF 43 (more)(less)
- 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 45
- 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 46 IIF 47 IIF 48 (more)(less)2, Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 576th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)C/o Delancey, 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 63Mulberry Lodge, Mill Hill Barnes, London, SW13 0HS
IIF 64 IIF 65 IIF 66 (more)(less)
- British chartered surveyor born in July 1964
Goswell, Paul Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 75 IIF 76 IIF 77 (more)(less)
- 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 80
- British director born in July 1964
Goswell, Paul Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, Uk
IIF 81 IIF 82 IIF 83 (more)(less)6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)
- 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 107
- British surveyor born in July 1964
Goswell, Paul Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
125
- 1
- 2ABC RITE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-01-08Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-09TRIBECA 1 PLC
- 2001-03-23 04185485105 St. Peters Street, St. AlbansDissolved Corporate (17 parents, 3 offsprings)Officer2001-03-23 ~ 2004-01-28IIF 116 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-12Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-01-26 during the appointment or period of controlLEGIBUS 1558 LIMITED - 1990-09-1926-28 Bedford Row, LondonDissolved Corporate (17 parents, 1 offspring)Officer2014-12-31 ~ 2017-04-05IIF 86 - Director → ME2018-03-29 ~ dissolvedIIF 24 - Director → ME - 4
- 5
- 6
BUSHCHARM LIMITED
02144595Botanic House, Hills Road, Cambridge, EnglandActive Corporate (21 parents)Officer1998-10-06 ~ 2001-12-12IIF 124 - Director → ME - 7
CAPE PROJECTS LTD
1173478040 Queen Anne Street, London, United KingdomActive Corporate (2 parents)Officer2018-12-19 ~ nowIIF 19 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-09-10NEWINCCO 58 LIMITED - 2001-07-05The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (16 parents)Officer2001-07-17 ~ 2003-12-31IIF 74 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-09-10NEWINCCO 62 LIMITED - 2001-07-05The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (16 parents)Officer2001-07-17 ~ 2003-12-31IIF 66 - Director → ME - 10
CAVERNLODGE LIMITED
02629689Botanic House, Hills Road, Cambridge, EnglandActive Corporate (22 parents, 1 offspring)Officer1998-10-06 ~ 2001-12-12IIF 133 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Due to be dissolved on 2021-10-16 during the appointment or period of controlCENTROS MILLER LIMITED - 2004-12-22DMWS 276 LIMITED - 1996-10-29C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (26 parents, 1 offspring)Officer2019-09-05 ~ dissolvedIIF 36 - Director → ME - 12
CHERRYBASE PROPERTIES LIMITED
02900225Botanic House, Hills Road, Cambridge, EnglandActive Corporate (22 parents)Officer1998-10-06 ~ 2001-12-12IIF 115 - Director → ME - 132 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2017-11-10 ~ nowIIF 54 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26CAMEL PROPERTIES LIMITED - 1989-06-1540 Queen Anne Street, LondonLiquidation Corporate (23 parents)Officer2014-12-31 ~ 2025-04-14IIF 60 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25 during the appointment or period of control
Dissolved on 2021-01-07 during the appointment or period of controlNEWINCCO 925 LIMITED - 2009-05-0126-28 Bedford Row, LondonDissolved Corporate (16 parents, 1 offspring)Officer2014-12-31 ~ dissolvedIIF 95 - Director → ME - 16
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2021-03-08 during the appointment or period of controlDELANCEY ARNOLD LIMITED
- 2000-03-13 03896124DELANCEY THIRTY LIMITED
- 2000-02-16 038961244th Floor 4 Victoria Street, St. Albans, HertfordshireDissolved Corporate (21 parents)Officer1999-12-17 ~ 2003-12-31IIF 117 - Director → ME2018-03-29 ~ dissolvedIIF 28 - Director → ME - 18
DELANCEY ASSET MANAGEMENT LIMITED
084988822 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (7 parents)Officer2017-11-20 ~ 2026-01-11IIF 50 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-09-10SPEED 7154 LIMITED - 1998-06-25The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (11 parents)Officer1998-10-06 ~ 2003-12-31IIF 69 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-01-23DELANCEY FORTY FOUR LIMITED
- 2000-12-18 03951485The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (11 parents)Officer2000-03-20 ~ 2003-12-31IIF 70 - Director → ME - 21
DELANCEY CLAPHAM CO. LIMITED
FC023499Craigmuir Chambers, P.o. Box 71, Road Town, Tortola British Virgin Islands, Virgin IslandsConverted / Closed Corporate (7 parents)Officer2001-10-17 ~ 2003-12-31IIF 121 - Director → ME - 22
DELANCEY COINVESTMENT LIMITED
134932112 Fitzroy Place, 8 Mortimer Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-07-05 ~ dissolvedIIF 22 - Director → ME - 23
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-09-17
Dissolved on 2010-03-03AROMFAST LIMITED - 1998-09-24The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (10 parents)Officer1998-10-06 ~ 1999-03-10IIF 38 - Director → ME - 25
DELANCEY DOCKLANDS CO. LIMITED
FC022375Craigmuir Chambers, Po Box 71, Road Town, Tortola Btitish Virgin Islands, Virgin IslandsConverted / Closed Corporate (7 parents)Officer2000-03-30 ~ 2003-12-31IIF 128 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-28
Dissolved on 2016-08-06DELANCEY TWENTY SEVEN LIMITED
- 2000-01-19 03895994105 St. Peters Street, St. AlbansDissolved Corporate (14 parents, 1 offspring)Officer1999-12-17 ~ 2003-12-31IIF 120 - Director → ME - 27
DELANCEY INVESTMENT ADVISORY SERVICES LIMITED
139999532 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2022-03-24 ~ nowIIF 13 - Director → ME - 28
DELANCEY ISLINGTON CO. LIMITED
FC021754Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin IslandsConverted / Closed Corporate (8 parents)Officer2000-02-22 ~ 2003-12-31IIF 123 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-30
Dissolved on 2015-09-24DELANCEY LONDON LIMITED
- 1999-06-03 03605160MILTENFAST LIMITED
- 1998-11-05 03605160105 St. Peters Street, St. AlbansDissolved Corporate (13 parents)Officer1998-10-19 ~ 2003-12-31IIF 125 - Director → ME - 30
- 31
DELANCEY NW1 GROUP LTD
113465722 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-05-04 ~ nowIIF 14 - Director → ME - 32
- 33
DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED
048082082 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2003-06-23 ~ 2026-01-11IIF 53 - Director → ME - 342 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (15 parents, 42 offsprings)Officer2002-08-22 ~ nowIIF 56 - Director → ME
- 35
DELANCEY REAL ESTATE DEBT SERVICES LIMITED
132823092 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2021-03-22 ~ nowIIF 10 - Director → MEPerson with significant control2021-03-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 362 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (5 parents)Officer2022-01-21 ~ nowIIF 15 - Director → ME
- 37
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2021-03-08 during the appointment or period of controlDELANCEY ROLLS LIMITED
- 2000-03-15 03914289DELANCEY THIRTY ONE LIMITED
- 2000-02-16 039142894th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (21 parents)Officer2018-03-29 ~ dissolvedIIF 32 - Director → ME2000-01-27 ~ 2003-12-31IIF 143 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-09-10DELANCEY SOUTHEND LIMITED
- 1999-06-03 03496190BLUNGLEN LIMITED
- 1998-12-31 03496190The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (12 parents)Officer1998-10-06 ~ 2003-12-31IIF 72 - Director → ME - 40
- 41
- 42
DREAM NW1 CO-INVEST SPV LIMITED
110637832 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)Officer2017-11-14 ~ nowIIF 46 - Director → ME - 43
DREAM NW1 GP SPV LIMITED
110638122 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)Officer2017-11-14 ~ nowIIF 49 - Director → ME - 44MOUNT PROVINCIAL DEVELOPMENT LIMITED - 2021-03-21PORTMAN (NO.16) LIMITED - 2004-11-302 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-11-22 ~ nowIIF 3 - Director → ME
- 45SPECIALITY SHOPS MANAGEMENT LIMITED - 2021-03-21PORTMAN (NO.3) LIMITED - 2004-09-092 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (8 parents)Officer2025-01-20 ~ nowIIF 4 - Director → ME
- 46SPEED 9844 LIMITED - 2004-03-226th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (11 parents, 31 offsprings)Officer2007-02-08 ~ dissolvedIIF 109 - Director → ME
- 47SPEED 9852 LIMITED - 2004-03-236th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (11 parents, 26 offsprings)Officer2007-02-08 ~ dissolvedIIF 110 - Director → ME
- 48NEWINCCO 1334 LIMITED - 2014-12-112 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (9 parents, 22 offsprings)Officer2016-03-09 ~ nowIIF 37 - Director → ME
- 49NEWINCCO 1248 LIMITED - 2013-07-156th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (8 parents)Officer2018-03-29 ~ 2018-03-29IIF 27 - Director → ME
- 50
- 51
- 528 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2021-05-25 ~ 2025-05-29IIF 23 - Director → ME
- 53PRECIS (1416) LIMITED - 1996-05-2110 Bressenden Place, London, EnglandActive Corporate (50 parents)Officer1999-10-07 ~ 2002-12-24IIF 40 - Director → ME
- 54Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-07-28
Dissolved on 2011-01-15DELANCEY SIXTEEN LIMITED
- 1999-08-16 03745663Ian Holland & Co, The Clock House 87 Paines Lane, Pinner, MiddxDissolved Corporate (11 parents)Officer2001-08-06 ~ 2003-12-31IIF 65 - Director → ME1999-04-01 ~ 2001-08-06IIF 39 - Director → ME - 55
FUTURESTATE LIMITED
02989969Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25 during the appointment or period of control
Dissolved on 2021-01-07 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (19 parents)Officer2014-12-31 ~ dissolvedIIF 98 - Director → ME - 56
GENERAL PARTNER ROLLS & ARNOLD LIMITED
04189047Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16
Dissolved on 2021-07-234th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (17 parents)Officer2001-03-28 ~ 2004-03-15IIF 140 - Director → ME - 57
HEADLAND INVESTMENTS LTD
0986819140 Queen Anne Street, London, United KingdomActive Corporate (2 parents)Officer2015-11-11 ~ nowIIF 18 - Director → ME - 58
HERE EAST MANAGEMENT LIMITED
104215212 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (6 parents)Officer2016-10-11 ~ 2023-02-24IIF 97 - Director → ME - 59LONDON’S TECH CITY LIMITED - 2011-11-222 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2015-03-25 ~ 2023-02-24IIF 76 - Director → ME
- 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25 during the appointment or period of control
Dissolved on 2021-01-28 during the appointment or period of controlNEWINCCO 510 LIMITED - 2008-01-2526-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer2014-12-31 ~ dissolvedIIF 101 - Director → ME - 61
JIMTRACK LIMITED
03314930Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer2014-12-31 ~ dissolvedIIF 82 - Director → ME - 62
- 63KENMIN (HP) LIMITED - now
MINERVA (HOLLAND PARK) LIMITED
- 2018-10-30 06930164NEWINCCO 937 LIMITED - 2009-06-1918 Portugal Street, London, United KingdomActive Corporate (19 parents)Officer2014-12-31 ~ 2018-10-15IIF 106 - Director → ME - 64
LARCHFIELD INVESTMENTS LIMITED
02310614Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25 during the appointment or period of control
Dissolved on 2021-01-07 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (18 parents)Officer2014-12-31 ~ dissolvedIIF 96 - Director → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-12Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-02-13 during the appointment or period of controlKILNGROVE LIMITED - 1989-08-2426-28 Bedford Row, LondonDissolved Corporate (17 parents)Officer2018-03-29 ~ dissolvedIIF 29 - Director → ME2014-12-31 ~ 2017-04-05IIF 75 - Director → ME - 66MAPELEY ESTATES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-25
Due to be dissolved on 2024-12-02MAPELEY LIMITED
- 2005-06-02 03729808PRECIS (1737) LIMITED - 1999-05-07C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (37 parents, 8 offsprings)Officer2001-11-13 ~ 2001-12-18IIF 114 - Director → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2022-12-26DELANCEY CLAPHAM UK LIMITED
- 2004-06-17 04139144DELANCEY FIFTY TWO LIMITED
- 2001-01-23 04139144Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (26 parents, 1 offspring)Officer2006-11-16 ~ 2017-07-22IIF 144 - Director → ME2001-01-11 ~ 2003-12-31IIF 112 - Director → ME - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2019-01-26DELANCEY ISLINGTON UK LIMITED
- 2002-07-26 03703240DELANCEY ISLINGTON LIMITED
- 1999-06-03 037032401st Floor 26-28 Bedford Row, LondonDissolved Corporate (26 parents)Officer1999-01-28 ~ 2003-12-31IIF 127 - Director → ME2006-11-17 ~ 2017-07-22IIF 111 - Director → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2019-01-26DELANCEY SIXTY THREE LIMITED
- 2002-05-24 041391241st Floor, 26-28 Bedford Row, LondonDissolved Corporate (26 parents)Officer2001-01-11 ~ 2003-12-31IIF 132 - Director → ME2006-11-17 ~ 2017-07-22IIF 142 - Director → ME - 70
- 71
- 72
DELANCEY VICTORIA PLACE UK LIMITED
- 2004-06-17 04139141SPECIALITY SHOPS VICTORIA UK LIMITED
- 2001-01-25 04139141DELANCEY FIFTY FIVE LIMITED
- 2001-01-23 04139141100 Victoria Street, London, United KingdomDissolved Corporate (27 parents)Officer2001-01-11 ~ 2003-12-31IIF 137 - Director → ME2006-11-17 ~ 2017-02-02IIF 135 - Director → ME - 73CONRAD 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 (28 parents)Officer1999-11-03 ~ 2000-12-10IIF 43 - Director → ME
- 74
MILTENGLADE LIMITED
03760081Botanic House, Hills Road, Cambridge, EnglandDissolved Corporate (19 parents)Officer1999-05-21 ~ 2001-12-12IIF 68 - Director → ME - 75
MINERVA (ABINGDONS) LIMITED
07289463Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-12Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-12-24 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (14 parents)Officer2014-12-31 ~ 2017-04-05IIF 93 - Director → ME2018-03-29 ~ dissolvedIIF 26 - Director → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of controlHOPENEAT LIMITED - 1997-06-0626-28 Bedford Row, LondonDissolved Corporate (16 parents)Officer2014-12-31 ~ dissolvedIIF 88 - Director → ME - 77Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26CRAFTFIGURE LIMITED - 2000-02-09Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (20 parents, 2 offsprings)Officer2014-12-31 ~ 2025-04-14IIF 59 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26NEWINCCO 318 LIMITED - 2004-03-04Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (21 parents)Officer2014-12-31 ~ 2025-04-14IIF 57 - Director → ME - 79Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-13
Commencement of winding up on 2025-05-13NEWINCCO 1332 LIMITED - 2014-11-17MINERVA (PEMBROKE) LIMITED - 2014-11-17Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (18 parents, 1 offspring)Officer2014-12-31 ~ 2025-04-14IIF 94 - Director → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2017-03-07 during the appointment or period of controlNEWINCCO 475 LIMITED - 2005-10-1026-28 Bedford Row, LondonDissolved Corporate (12 parents, 1 offspring)Officer2014-12-31 ~ dissolvedIIF 79 - Director → ME - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of controlNEWINCCO 448 LIMITED - 2005-12-2126-28 Bedford Row, LondonDissolved Corporate (13 parents)Officer2014-12-31 ~ dissolvedIIF 83 - Director → ME - 82Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26NEWINCCO 320 LIMITED - 2004-03-04Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (21 parents)Officer2014-12-31 ~ 2025-04-14IIF 61 - Director → ME - 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of controlNEWINCCO 558 LIMITED - 2006-06-2926-28 Bedford Row, LondonDissolved Corporate (12 parents)Officer2014-12-31 ~ dissolvedIIF 87 - Director → ME - 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-12-02 during the appointment or period of controlNEWINCCO 571 LIMITED - 2006-07-2626-28 Bedford Row, LondonDissolved Corporate (14 parents)Officer2018-03-29 ~ dissolvedIIF 30 - Director → ME2014-12-31 ~ 2017-07-14IIF 85 - Director → ME - 85Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26MINERVA CORPORATION PLC - 2011-02-16PORTCLASS PLC - 1988-04-06Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (27 parents, 1 offspring)Officer2014-12-31 ~ 2025-04-14IIF 58 - Director → ME - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25 during the appointment or period of control
Dissolved on 2021-01-28 during the appointment or period of controlNEWINCCO 938 LIMITED - 2009-06-1926-28 Bedford Row, LondonDissolved Corporate (16 parents, 1 offspring)Officer2014-12-31 ~ dissolvedIIF 105 - Director → ME - 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-03-07 during the appointment or period of controlNEWINCCO 1287 LIMITED - 2014-04-0426-28 Bedford Row, LondonDissolved Corporate (12 parents)Officer2014-12-31 ~ dissolvedIIF 77 - Director → ME - 88Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26146TH LEGIBUS PLC - 1991-12-03Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (26 parents, 10 offsprings)Officer2011-08-19 ~ 2025-04-14IIF 62 - Director → ME - 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (8 parents)Officer2014-12-31 ~ dissolvedIIF 78 - Director → ME - 90Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-12Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-12-24 during the appointment or period of controlMINERVA PROPERTY HOLDINGS PLC - 2011-12-23TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-1226-28 Bedford Row, LondonDissolved Corporate (26 parents, 5 offsprings)Officer2014-12-31 ~ 2016-07-28IIF 92 - Director → ME2018-03-29 ~ dissolvedIIF 31 - Director → ME - 91Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2021-01-28 during the appointment or period of controlEDENRISE INVESTMENTS LIMITED - 1998-02-0526-28 Bedford Row, LondonDissolved Corporate (18 parents)Officer2014-12-31 ~ dissolvedIIF 104 - Director → ME2018-03-29 ~ dissolvedIIF 33 - Director → ME - 92
MOUNT KENDAL GROUP LIMITED
113216202 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (6 parents)Officer2018-04-20 ~ 2026-01-11IIF 16 - Director → ME - 932 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2015-11-11 ~ 2026-01-11IIF 52 - Director → ME
- 94ARLINGTON PROPERTY PARTNERS LIMITED - 2016-07-20NEWINCCO 1404 LIMITED - 2016-06-272 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2017-10-19 ~ nowIIF 55 - Director → ME
- 9524 Queen Anne Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-23 ~ dissolvedIIF 108 - Director → ME
- 96NEWINCCO 832 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2012-04-30ALIMSYSTEM PLC - 1998-06-29The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (18 parents, 2 offsprings)Officer1998-07-03 ~ 2003-12-31IIF 71 - Director → ME - 97NEWINCCO 838 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2013-04-15CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (22 parents)Officer1999-11-03 ~ 2003-12-31IIF 130 - Director → ME - 98NEWINCCO 839 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-26
Dissolved on 2013-06-25ARTESIAN ESTATES PLC - 1997-01-07FAROVER PLC - 1988-12-23The Clock House, Paines Lane, Pinner, MiddlesexDissolved Corporate (20 parents)Officer1998-10-06 ~ 2003-12-31IIF 126 - Director → ME - 99NEWINCCO 861 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-26
Dissolved on 2012-04-17FREEHOLD PORTFOLIOS LIMITED - 1996-01-26The Clock House, Paines Lanes, Pinner, MiddlesexDissolved Corporate (12 parents)Officer1998-10-06 ~ 2003-12-31IIF 67 - Director → ME - 1002 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents)Officer2017-10-19 ~ nowIIF 51 - Director → ME
- 101
NW1 PARTNERS (GP) LTD
133572172 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents)Officer2021-04-26 ~ nowIIF 12 - Director → ME - 102
NW1 PARTNERS UK LLP
OC4153682 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-01-09 ~ 2020-06-29IIF 45 - LLP Designated Member → ME - 103
NW1 SPANISH LOGISTICS (UK) HOLDCO LTD
134292142 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents)Officer2021-05-31 ~ 2025-03-31IIF 21 - Director → ME - 104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of controlBIRDSPRING LIMITED - 2000-07-1826-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer2014-12-31 ~ dissolvedIIF 90 - Director → ME - 105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-03-07 during the appointment or period of controlPEBBLECLOSE LIMITED - 2000-07-1826-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer2014-12-31 ~ dissolvedIIF 84 - Director → ME - 106Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-03-07 during the appointment or period of controlMELONDRIFT LIMITED - 2000-07-1826-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer2014-12-31 ~ dissolvedIIF 89 - Director → ME - 107
PARK PLACE (GENERAL PARTNER) LIMITED
05430272Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-16Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2021-05-16 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (17 parents)Officer2018-03-29 ~ dissolvedIIF 25 - Director → ME2014-12-31 ~ 2015-11-26IIF 81 - Director → ME - 108
- 109NEWINCCO 832 LIMITED - 2008-06-0540 Queen Anne Street, LondonActive Corporate (7 parents, 5 offsprings)Officer2010-06-18 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 110PIMLICO NO 1 UK LIMITED - now
DELANCEY SIXTY ONE LIMITED
- 2001-11-12 0413912940 Craven Street, Charing Cross, London, United KingdomDissolved Corporate (14 parents, 2 offsprings)Officer2001-01-11 ~ 2004-07-02IIF 138 - Director → ME - 111PIMLICO NO 2 UK LIMITED - now
DELANCEY 065 LIMITED
- 2002-05-28 0433511440 Craven Street, Charing Cross, London, United KingdomDissolved Corporate (14 parents)Officer2001-12-05 ~ 2004-07-02IIF 134 - Director → ME - 112PLEXAL (CITY) LIMITED - now
HERE EAST (INNOVATION CENTRE) LIMITED
- 2016-12-15 100124782 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-02-18 ~ 2016-07-18IIF 100 - Director → ME - 113PLEXAL (GROUP) LIMITED - now
INNOVATION CENTRES ADVISORY (UK) LIMITED
- 2016-12-15 101043822 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2016-04-05 ~ 2016-07-18IIF 103 - Director → ME - 114
RINGWOOD INVESTMENTS LIMITED
02825460Botanic House, Hills Road, Cambridge, EnglandActive Corporate (22 parents)Officer1998-10-06 ~ 2001-12-12IIF 118 - Director → ME - 115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2021-07-09 during the appointment or period of controlDV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-054th Floor 4 Victoria Square, St. Albans, HertfordshireDissolved Corporate (11 parents)Officer2018-03-29 ~ dissolvedIIF 34 - Director → ME - 116
SCARP DEVELOPMENTS LIMITED
1224050940 Queen Anne Street, London, EnglandDissolved Corporate (2 parents)Officer2019-10-03 ~ dissolvedIIF 35 - Director → ME - 117
SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED
000196476th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (18 parents)Officer1999-11-03 ~ 2003-12-31IIF 141 - Director → ME2017-10-19 ~ dissolvedIIF 102 - Director → ME - 118SOMERSET HOUSE LIMITED - 1998-10-07Somerset House, Strand, LondonActive Corporate (61 parents)Officer2017-07-03 ~ nowIIF 20 - Director → ME
- 119
- 120
- 121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2013-03-03MENUWEB LIMITED - 1998-11-12The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (17 parents)Officer1999-11-03 ~ 2003-12-31IIF 122 - Director → ME - 122ST. SWITHIN'S HOUSE LIMITED - 2006-05-11NEWINCCO 527 LIMITED - 2006-03-2121 Palmer Street, 2nd Floor, LondonDissolved Corporate (14 parents)Officer2014-12-31 ~ 2015-05-27IIF 91 - Director → ME
- 123Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2020-04-16DELANCEY BASINGSTOKE UK LIMITED
- 2001-08-31 03595352DELANCEY BASINGSTOKE LIMITED
- 1999-06-03 03595352B& C Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (18 parents)Officer1998-10-06 ~ 2001-08-31IIF 42 - Director → ME - 124
- 125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-30
Dissolved on 2015-09-24DELANCEY LONDON NO.2 UK LIMITED
- 2001-12-21 03951476DELANCEY FORTY ONE LIMITED
- 2000-04-28 03951476105 St. Peters Street, St. AlbansDissolved Corporate (12 parents)Officer2000-03-20 ~ 2003-12-31IIF 119 - Director → ME
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