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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

Mr Paul Jonathan Goswell

child relation
Offspring entities and appointments 136
  • 1
    9 MARYLEBONE KEYSTONE ESTATES LIMITED - now
    ARIDGROVE UK LIMITED
    - 2002-11-28 04136726
    DELANCEY FORTY NINE LIMITED
    - 2001-01-16 04136726
    Uss Ltd, Royal Liver Building, Pier Head, Liverpool, England
    Dissolved Corporate (14 parents)
    Officer
    2001-01-08 ~ 2002-01-14
    IIF 131 - Director → ME
  • 2
    ABC RITE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-01-08
    TRIBECA UK LIMITED
    - 2008-07-09 04185485 06604701
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-05-09
    TRIBECA 1 PLC
    - 2001-03-23 04185485
    105 St. Peters Street, St. Albans
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2001-03-23 ~ 2004-01-28
    IIF 112 - Director → ME
  • 3
    ANTARES PROPERTIES LIMITED
    - now 02524789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-12
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-01-26 during the appointment or period of control
    LEGIBUS 1558 LIMITED - 1990-09-19
    26-28 Bedford Row, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2017-04-05
    IIF 75 - Director → ME
    2018-03-29 ~ dissolved
    IIF 18 - Director → ME
  • 4
    ARNOLD HOUSE LIMITED
    - now 04482543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-21
    Dissolved on 2012-06-27
    ARNOLD HOUSE HOLDINGS LIMITED
    - 2003-07-08 04482543
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2002-07-16 ~ 2004-02-05
    IIF 110 - Director → ME
  • 5
    ARTESIAN ESTATES LIMITED
    - now 03294361 02301998
    DELANCEY ESTATES LIMITED - 1997-01-07
    40 Queen Anne Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-10-06 ~ 2002-04-22
    IIF 134 - Director → ME
  • 6
    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 103 - Director → ME
  • 7
    BIOVILLE LIMITED
    - now 03335218
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2012-04-30
    16-20 MANCHESTER SQUARE LIMITED
    - 2001-10-22 03335218
    BIOVILLE LIMITED - 1997-04-10
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 132 - Director → ME
  • 8
    BUSHCHARM LIMITED
    02144595
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (21 parents)
    Officer
    1998-10-06 ~ 2001-12-12
    IIF 124 - Director → ME
  • 9
    CAPE PROJECTS LTD
    11734780
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-19 ~ now
    IIF 31 - Director → ME
  • 10
    CAR PARKS HOLDINGS LIMITED
    - now 04239229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2010-09-10
    NEWINCCO 58 LIMITED - 2001-07-05
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2001-07-17 ~ 2003-12-31
    IIF 154 - Director → ME
  • 11
    CAR PARKS OPERATIONS (AYR) LIMITED
    - now 04239232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2010-09-10
    NEWINCCO 62 LIMITED - 2001-07-05
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2001-07-17 ~ 2003-12-31
    IIF 109 - Director → ME
  • 12
    CAVERNLODGE LIMITED
    02629689
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1998-10-06 ~ 2001-12-12
    IIF 136 - Director → ME
  • 13
    CENTROS MILLER 1999 LIMITED
    - now SC168068 SC268024... (more)
    Insolvency (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 control
    CENTROS MILLER LIMITED - 2004-12-22
    DMWS 276 LIMITED - 1996-10-29
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2019-09-05 ~ dissolved
    IIF 34 - Director → ME
  • 14
    CENTROS MILLER GREENWICH CO. LIMITED
    FC021753
    Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2000-02-22 ~ 2000-06-20
    IIF 47 - Director → ME
  • 15
    CENTROS MILLER GREENWICH SECURED LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-12
    Dissolved on 2011-08-17
    DELANCEY GREENWICH SECURED LIMITED
    - 2000-06-22 03728775
    DELANCEY TWELVE LIMITED
    - 1999-04-15 03728775
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    1999-03-09 ~ 2000-06-20
    IIF 39 - Director → ME
  • 16
    CHERRYBASE PROPERTIES LIMITED
    02900225
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (22 parents)
    Officer
    1998-10-06 ~ 2001-12-12
    IIF 107 - Director → ME
  • 17
    CORTX HOLDINGS LIMITED
    - now 10585680
    CORTX 1 LIMITED
    - 2019-05-09 10585680 10585731... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2017-11-10 ~ now
    IIF 57 - Director → ME
  • 18
    CROYDON PLAZA LIMITED
    - now 02264245
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-26
    CAMEL PROPERTIES LIMITED - 1989-06-15
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (23 parents)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 87 - Director → ME
  • 19
    CROYDON RETAIL LIMITED
    - now 06891654
    Insolvency (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 control
    NEWINCCO 925 LIMITED - 2009-05-01
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-12-31 ~ dissolved
    IIF 85 - Director → ME
  • 20
    DELANCEY (GENERAL PARTNER) LIMITED
    - now 13228565
    DCIF UK GENERAL PARTNER LIMITED
    - 2021-10-01 13228565
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-26 ~ 2026-01-11
    IIF 8 - Director → ME
  • 21
    DELANCEY ARNOLD UK LIMITED
    - now 03896124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-16
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2021-03-08 during the appointment or period of control
    DELANCEY ARNOLD LIMITED
    - 2000-03-13 03896124
    DELANCEY THIRTY LIMITED
    - 2000-02-16 03896124
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    1999-12-17 ~ 2003-12-31
    IIF 113 - Director → ME
    2018-03-29 ~ dissolved
    IIF 22 - Director → ME
  • 22
    DELANCEY ASSET MANAGEMENT LIMITED
    08498882
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-11-20 ~ 2026-01-11
    IIF 53 - Director → ME
  • 23
    DELANCEY CARDIFF LIMITED
    - now 03575366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2010-09-10
    SPEED 7154 LIMITED - 1998-06-25
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1998-10-06 ~ 2003-12-31
    IIF 115 - Director → ME
  • 24
    DELANCEY CATERHAM LIMITED
    - now 03951485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2010-01-23
    DELANCEY FORTY FOUR LIMITED
    - 2000-12-18 03951485
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2000-03-20 ~ 2003-12-31
    IIF 121 - Director → ME
  • 25
    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 120 - Director → ME
  • 26
    DELANCEY COINVESTMENT LIMITED
    13493211
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-05 ~ dissolved
    IIF 12 - Director → ME
  • 27
    DELANCEY CREDIT SOLUTIONS LIMITED
    - now 13419597
    DQR CAPITAL LIMITED
    - 2025-06-27 13419597
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-25 ~ now
    IIF 9 - Director → ME
  • 28
    DELANCEY DIXON LIMITED
    - now 03623770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-09-17
    Dissolved on 2010-03-03
    AROMFAST LIMITED - 1998-09-24
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    1998-10-06 ~ 1999-03-10
    IIF 38 - Director → ME
  • 29
    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 128 - Director → ME
  • 30
    DELANCEY DOCKLANDS UK LIMITED
    - now 03895994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-28
    Dissolved on 2016-08-06
    DELANCEY TWENTY SEVEN LIMITED
    - 2000-01-19 03895994
    105 St. Peters Street, St. Albans
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1999-12-17 ~ 2003-12-31
    IIF 118 - Director → ME
  • 31
    DELANCEY INVESTMENT ADVISORY SERVICES LIMITED
    13999953
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-03-24 ~ now
    IIF 14 - Director → ME
  • 32
    DELANCEY ISLINGTON CO. LIMITED
    FC021754
    Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2000-02-22 ~ 2003-12-31
    IIF 123 - Director → ME
  • 33
    DELANCEY LONDON UK LIMITED
    - now 03605160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-30
    Dissolved on 2015-09-24
    DELANCEY LONDON LIMITED
    - 1999-06-03 03605160
    MILTENFAST LIMITED
    - 1998-11-05 03605160
    105 St. Peters Street, St. Albans
    Dissolved Corporate (13 parents)
    Officer
    1998-10-19 ~ 2003-12-31
    IIF 125 - Director → ME
  • 34
    DELANCEY NW1 CO-INVESTMENTS LTD
    - now 11349432 10585661
    DELANCEY LAST MILE CO-INVEST LTD
    - 2020-05-27 11349432
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2018-05-08 ~ now
    IIF 7 - Director → ME
  • 35
    DELANCEY NW1 GROUP LTD
    11346572
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-05-04 ~ now
    IIF 15 - Director → ME
  • 36
    DELANCEY NW1 PROMOTE LTD
    - now 11350247
    DELANCEY LAST MILE PROMOTE LTD
    - 2020-05-27 11350247
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-08 ~ now
    IIF 11 - Director → ME
  • 37
    DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED
    04808208
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-06-23 ~ 2026-01-11
    IIF 56 - Director → ME
  • 38
    DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
    04517621 05629183... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (15 parents, 42 offsprings)
    Officer
    2002-08-22 ~ now
    IIF 60 - Director → ME
  • 39
    DELANCEY REAL ESTATE DEBT SERVICES LIMITED
    13282309
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-03-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - now 13863012 05629183... (more)
    DELANCEY REAL ESTATE MANAGEMENT LIMITED
    - 2022-02-07 13863012 05629183... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-21 ~ now
    IIF 16 - Director → ME
  • 41
    DELANCEY REAL ESTATE PARTNERS LIMITED
    FC025976 OE024118
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, B.v.i., Virgin Islands
    Active Corporate (4 parents)
    Officer
    2005-05-17 ~ now
    IIF 150 - Director → ME
  • 42
    DELANCEY ROLLS UK LIMITED
    - now 03914289
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-16
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2021-03-08 during the appointment or period of control
    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 (21 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 26 - Director → ME
    2000-01-27 ~ 2003-12-31
    IIF 152 - Director → ME
  • 43
    DELANCEY SOUTHEND UK LIMITED
    - now 03496190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2010-09-10
    DELANCEY SOUTHEND LIMITED
    - 1999-06-03 03496190
    BLUNGLEN LIMITED
    - 1998-12-31 03496190
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1998-10-06 ~ 2003-12-31
    IIF 145 - Director → ME
  • 44
    DIXON (THORNE LAND) LIMITED - now
    DIXON DELANCEY (THORNE LAND) LIMITED
    - 2001-06-11 03896133 03896131
    DELANCEY TWENTY EIGHT LIMITED
    - 2000-01-20 03896133
    135 Bishopsgate, London
    Dissolved Corporate (31 parents)
    Officer
    1999-12-17 ~ 2000-01-20
    IIF 45 - Director → ME
  • 45
    DIXON (THORNE LAND) NO.2 LIMITED - now
    DELANCEY DIXON (THORNE LAND) LIMITED
    - 2001-06-11 03896131 03896133
    DELANCEY TWENTY NINE LIMITED
    - 2000-02-01 03896131
    135 Bishopsgate, London
    Dissolved Corporate (30 parents)
    Officer
    1999-12-17 ~ 2001-06-01
    IIF 41 - Director → ME
  • 46
    DREAM NW1 CO-INVEST SPV LIMITED
    11063783
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-14 ~ now
    IIF 49 - Director → ME
  • 47
    DREAM NW1 GP SPV LIMITED
    11063812
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-14 ~ now
    IIF 52 - Director → ME
  • 48
    DREDS GROUP LIMITED
    - now 05253287
    MOUNT PROVINCIAL DEVELOPMENT LIMITED - 2021-03-21
    PORTMAN (NO.16) LIMITED - 2004-11-30
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-11-22 ~ now
    IIF 3 - Director → ME
  • 49
    DREDS HOLDINGS LIMITED
    - now 05215984
    SPECIALITY SHOPS MANAGEMENT LIMITED - 2021-03-21
    PORTMAN (NO.3) LIMITED - 2004-09-09
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-01-20 ~ now
    IIF 4 - Director → ME
  • 50
    DUNEDIN SHREWSBURY UK LIMITED - now
    DELANCEY SHREWSBURY UK LIMITED
    - 2001-03-02 03611041
    DELANCEY SHREWSBURY LIMITED
    - 1999-06-03 03611041
    1st Floor 14 Cork Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1998-10-06 ~ 2001-02-26
    IIF 46 - Director → ME
  • 51
    DV3 ADMINISTRATION UK 1 LIMITED
    - now 05033023 05751857... (more)
    SPEED 9844 LIMITED - 2004-03-22
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (11 parents, 36 offsprings)
    Officer
    2007-02-08 ~ dissolved
    IIF 62 - Director → ME
  • 52
    DV3 ADMINISTRATION UK 2 LIMITED
    - now 05070714 05751857... (more)
    SPEED 9852 LIMITED - 2004-03-23
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (11 parents, 31 offsprings)
    Officer
    2007-02-08 ~ dissolved
    IIF 63 - Director → ME
  • 53
    DV4 ADMINISTRATION 1 UK LIMITED
    - now 09288971 07087276... (more)
    NEWINCCO 1334 LIMITED - 2014-12-11
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (9 parents, 22 offsprings)
    Officer
    2016-03-09 ~ now
    IIF 37 - Director → ME
  • 54
    DV4 DARTFORD GATEWAY HOMES LIMITED
    - now 08604809
    NEWINCCO 1248 LIMITED - 2013-07-15
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2018-03-29 ~ 2018-03-29
    IIF 21 - Director → ME
  • 55
    EVERMILL CAPITAL LIMITED
    - now 15860539
    DELANCEY STRUCTURED INVESTMENT PARTNERS LIMITED
    - 2024-09-13 15860539
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-07-26 ~ 2024-07-26
    IIF 50 - Director → ME
    2024-07-26 ~ now
    IIF 6 - Director → ME
  • 56
    EVERMILL PARTNERS LIMITED
    - now 15860435
    DELANCEY HOLDCO ONE LIMITED
    - 2024-09-13 15860435
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-07-26 ~ now
    IIF 5 - Director → ME
    2024-07-26 ~ 2024-07-26
    IIF 51 - Director → ME
  • 57
    FIVE OAKS INVESTMENTS LIMITED
    - now 13418516 00051462... (more)
    NEWINCCO 1999 LIMITED
    - 2021-06-14 13418516 06591884... (more)
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-05-25 ~ 2025-05-29
    IIF 36 - Director → ME
  • 58
    FOUNTAIN & COLONNADE MANAGEMENT LIMITED
    - now 03165167
    PRECIS (1416) LIMITED - 1996-05-21
    10 Bressenden Place, London, England
    Active Corporate (50 parents)
    Officer
    1999-10-07 ~ 2002-12-24
    IIF 43 - Director → ME
  • 59
    FREEHOLD PORTFOLIOS VICTORIA MANAGEMENT LIMITED
    - now 03745663
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-07-28
    Dissolved on 2011-01-15
    DELANCEY SIXTEEN LIMITED
    - 1999-08-16 03745663
    Ian Holland & Co, The Clock House 87 Paines Lane, Pinner, Middx
    Dissolved Corporate (11 parents)
    Officer
    2001-08-06 ~ 2003-12-31
    IIF 108 - Director → ME
    1999-04-01 ~ 2001-08-06
    IIF 40 - Director → ME
  • 60
    FUTURESTATE LIMITED
    02989969
    Insolvency (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 control
    26-28 Bedford Row, London
    Dissolved Corporate (19 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 89 - Director → ME
  • 61
    GENERAL PARTNER ROLLS & ARNOLD LIMITED
    04189047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-16
    Dissolved on 2021-07-23
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2001-03-28 ~ 2004-03-15
    IIF 143 - Director → ME
  • 62
    HEADLAND INVESTMENTS LTD
    09868191
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-11 ~ now
    IIF 30 - Director → ME
  • 63
    HERE EAST MANAGEMENT LIMITED
    10421521
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-11 ~ 2023-02-24
    IIF 88 - Director → ME
  • 64
    INNOVATION CITY (LONDON) LIMITED
    - now 07640912
    LONDON’S TECH CITY LIMITED - 2011-11-22
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2023-02-24
    IIF 66 - Director → ME
  • 65
    JACK CADE LIMITED
    - now 05643691
    Insolvency (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 control
    NEWINCCO 510 LIMITED - 2008-01-25
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 92 - Director → ME
  • 66
    JIMTRACK LIMITED
    03314930
    Insolvency (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 control
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 71 - Director → ME
  • 67
    JUPITER PROPERTIES 2011 UK LIMITED
    - now 07485753
    OA TOPCO LIMITED
    - 2011-05-20 07485753
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2011-05-19 ~ 2025-04-14
    IIF 59 - Director → ME
  • 68
    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 (20 parents)
    Officer
    2014-12-31 ~ 2018-10-15
    IIF 98 - Director → ME
  • 69
    LARCHFIELD INVESTMENTS LIMITED
    02310614
    Insolvency (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 control
    26-28 Bedford Row, London
    Dissolved Corporate (18 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 86 - Director → ME
  • 70
    M1 LIMITED
    - now 02407947 03830491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-12
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-02-13 during the appointment or period of control
    KILNGROVE LIMITED - 1989-08-24
    26-28 Bedford Row, London
    Dissolved Corporate (17 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 23 - Director → ME
    2014-12-31 ~ 2017-04-05
    IIF 64 - Director → ME
  • 71
    MAPELEY ESTATES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-25
    Due to be dissolved on 2024-12-02
    MAPELEY LIMITED
    - 2005-06-02 03729808
    PRECIS (1737) LIMITED - 1999-05-07
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (37 parents, 8 offsprings)
    Officer
    2001-11-13 ~ 2001-12-18
    IIF 106 - Director → ME
  • 72
    METRO NOMINEES (CLAPHAM) LIMITED
    - now 04139144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-17
    Dissolved on 2022-12-26
    DELANCEY CLAPHAM UK LIMITED
    - 2004-06-17 04139144
    SPECIALITY SHOPS DEVELOPMENTS UK LIMITED
    - 2001-01-25 04139144 06604687... (more)
    DELANCEY FIFTY TWO LIMITED
    - 2001-01-23 04139144
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2006-11-16 ~ 2017-07-22
    IIF 153 - Director → ME
    2001-01-11 ~ 2003-12-31
    IIF 102 - Director → ME
  • 73
    METRO NOMINEES (ISLINGTON NO.1) LIMITED
    - now 03703240 04139124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-17
    Dissolved on 2019-01-26
    TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED
    - 2004-06-17 03703240 04139124
    DELANCEY ISLINGTON UK LIMITED
    - 2002-07-26 03703240
    DELANCEY ISLINGTON LIMITED
    - 1999-06-03 03703240
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (26 parents)
    Officer
    2006-11-17 ~ 2017-07-22
    IIF 101 - Director → ME
    1999-01-28 ~ 2003-12-31
    IIF 127 - Director → ME
  • 74
    METRO NOMINEES (ISLINGTON NO.2) LIMITED
    - now 04139124 03703240
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-17
    Dissolved on 2019-01-26
    TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED
    - 2004-06-17 04139124 03703240
    DELANCEY SIXTY THREE LIMITED
    - 2002-05-24 04139124
    1st Floor, 26-28 Bedford Row, London
    Dissolved Corporate (26 parents)
    Officer
    2001-01-11 ~ 2003-12-31
    IIF 135 - Director → ME
    2006-11-17 ~ 2017-07-22
    IIF 151 - Director → ME
  • 75
    METRO NOMINEES (NOTTING HILL NO. 1) LIMITED
    - now 04165977 04165985
    NOTTING HILL (SOUTH WEST) (NO. 1) LIMITED - 2004-06-17
    SHELFCO (NO.2348) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2006-11-17 ~ 2017-02-02
    IIF 139 - Director → ME
  • 76
    METRO NOMINEES (NOTTING HILL NO. 2) LIMITED
    - now 04165985 04165977
    NOTTING HILL (SOUTH WEST) (NO.2) LIMITED - 2004-06-17
    SHELFCO (NO.2349) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2006-11-17 ~ 2017-02-02
    IIF 142 - Director → ME
  • 77
    METRO NOMINEES (VICTORIA PLACE) LIMITED
    - now 04139141
    DELANCEY VICTORIA PLACE UK LIMITED
    - 2004-06-17 04139141
    SPECIALITY SHOPS VICTORIA UK LIMITED
    - 2001-01-25 04139141 03181726
    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 140 - Director → ME
    2006-11-17 ~ 2017-02-02
    IIF 138 - Director → ME
  • 78
    MILNER ESTATES LIMITED
    - now 02059176
    CONRAD RITBLAT GROUP PLC - 1997-11-10
    CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09
    SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24
    ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
    9 Marylebone Lane, London
    Dissolved Corporate (28 parents)
    Officer
    1999-11-03 ~ 2000-12-10
    IIF 44 - Director → ME
  • 79
    MILTENGLADE LIMITED
    03760081
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (19 parents)
    Officer
    1999-05-21 ~ 2001-12-12
    IIF 114 - Director → ME
  • 80
    MINERVA (ABINGDONS) LIMITED
    07289463
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-12
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-12-24 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 20 - Director → ME
    2014-12-31 ~ 2017-04-05
    IIF 82 - Director → ME
  • 81
    MINERVA (CITY) LIMITED
    - now 03347758
    Insolvency (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 control
    HOPENEAT LIMITED - 1997-06-06
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 77 - Director → ME
  • 82
    MINERVA (CROYDON) LIMITED
    - now 03906291
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-26
    CRAFTFIGURE LIMITED - 2000-02-09
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 84 - Director → ME
  • 83
    MINERVA (FINANCE) LIMITED
    - now 04995277
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-26
    NEWINCCO 318 LIMITED - 2004-03-04
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (21 parents)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 65 - Director → ME
  • 84
    MINERVA (KENSINGTON DEVELOPMENTS) LIMITED
    - now 09288964
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-13
    Commencement of winding up on 2025-05-13
    NEWINCCO 1332 LIMITED - 2014-11-17
    MINERVA (PEMBROKE) LIMITED - 2014-11-17
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 155 - Director → ME
  • 85
    MINERVA (KENSINGTON) LIMITED
    - now 05553405
    Insolvency (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 control
    NEWINCCO 475 LIMITED - 2005-10-10
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-12-31 ~ dissolved
    IIF 69 - Director → ME
  • 86
    MINERVA (LANCASTER GATE) LIMITED
    - now 05455491
    Insolvency (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 control
    NEWINCCO 448 LIMITED - 2005-12-21
    26-28 Bedford Row, London
    Dissolved Corporate (13 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 72 - Director → ME
  • 87
    MINERVA (STORES) LIMITED
    - now 04995285
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-26
    NEWINCCO 320 LIMITED - 2004-03-04
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (21 parents)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 95 - Director → ME
  • 88
    MINERVA (VENTURES) LIMITED
    - now 05836928
    Insolvency (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 control
    NEWINCCO 558 LIMITED - 2006-06-29
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 76 - Director → ME
  • 89
    MINERVA (WANDSWORTH) LIMITED
    - now 05875586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-14
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-12-02 during the appointment or period of control
    NEWINCCO 571 LIMITED - 2006-07-26
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 24 - Director → ME
    2014-12-31 ~ 2017-07-14
    IIF 74 - Director → ME
  • 90
    MINERVA CORPORATION LIMITED
    - now 02176408
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-26
    MINERVA CORPORATION PLC - 2011-02-16
    PORTCLASS PLC - 1988-04-06
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 83 - Director → ME
  • 91
    MINERVA DOWGATE LIMITED
    - now 06930180
    Insolvency (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 control
    NEWINCCO 938 LIMITED - 2009-06-19
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-12-31 ~ dissolved
    IIF 97 - Director → ME
  • 92
    MINERVA INVESTMENT HOLDINGS LIMITED
    - now 08838495
    Insolvency (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 control
    NEWINCCO 1287 LIMITED - 2014-04-04
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 67 - Director → ME
  • 93
    MINERVA LIMITED
    - now 02649607 02616295
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-26
    MINERVA PLC
    - 2011-10-17 02649607 02616295
    146TH LEGIBUS PLC - 1991-12-03
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (26 parents, 10 offsprings)
    Officer
    2011-08-19 ~ 2025-04-14
    IIF 99 - Director → ME
  • 94
    MINERVA PROPERTIES LIMITED
    08189994 03244785
    Insolvency (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 control
    26-28 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 68 - Director → ME
  • 95
    MINERVA PROPERTY HOLDINGS LIMITED
    - now 03358076
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-12
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-12-24 during the appointment or period of control
    MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
    TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
    26-28 Bedford Row, London
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    2014-12-31 ~ 2016-07-28
    IIF 81 - Director → ME
    2018-03-29 ~ dissolved
    IIF 25 - Director → ME
  • 96
    MINERVA PROPERTY SERVICES LIMITED
    - now 03160344
    Insolvency (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 control
    EDENRISE INVESTMENTS LIMITED - 1998-02-05
    26-28 Bedford Row, London
    Dissolved Corporate (18 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 96 - Director → ME
    2018-03-29 ~ dissolved
    IIF 27 - Director → ME
  • 97
    MOUNT KENDAL GROUP LIMITED
    11321620
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-04-20 ~ 2026-01-11
    IIF 17 - Director → ME
  • 98
    MOUNT KENDAL LIMITED
    - now 09759501
    NEWINCCO 1384 LIMITED
    - 2016-06-17 09759501 08838422... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-11-11 ~ 2026-01-11
    IIF 55 - Director → ME
  • 99
    NEWINCCO 1404 LIMITED
    - now 10177604 10266772... (more)
    ARLINGTON PROPERTY PARTNERS LIMITED - 2016-07-20
    NEWINCCO 1404 LIMITED - 2016-06-27
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-10-19 ~ now
    IIF 58 - Director → ME
  • 100
    NEWINCCO 1416 LIMITED
    - now 11223454 10266772... (more)
    TOTTON INVESTMENTS LIMITED
    - 2018-03-12 11223454 11250102
    24 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 61 - Director → ME
  • 101
    NEWINCCO 832 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2012-04-30
    DELANCEY GROUP LIMITED
    - 2008-06-05 03571146 06591869
    ALIMSYSTEM PLC - 1998-06-29
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    1998-07-03 ~ 2003-12-31
    IIF 144 - Director → ME
  • 102
    NEWINCCO 833 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2012-04-17
    FIVE OAKS INVESTMENTS LIMITED
    - 2008-06-05 00051462 13418516... (more)
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 104 - Director → ME
  • 103
    NEWINCCO 834 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2010-09-22
    FIVE OAKS PROPERTIES LIMITED
    - 2008-06-05 00688310 06596455
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 119 - Director → ME
  • 104
    NEWINCCO 835 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2010-10-01
    MILNER GROUP PROPERTIES LIMITED
    - 2008-06-05 03473064 06596483
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 129 - Director → ME
  • 105
    NEWINCCO 838 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2013-04-15
    SPECIALITY SHOPS LIMITED
    - 2008-06-09 01926825 06596561
    CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 133 - Director → ME
  • 106
    NEWINCCO 839 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-26
    Dissolved on 2013-06-25
    DELANCEY ESTATES LIMITED
    - 2008-06-09 02301998 03294361... (more)
    ARTESIAN ESTATES PLC - 1997-01-07
    FAROVER PLC - 1988-12-23
    The Clock House, Paines Lane, Pinner, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    1998-10-06 ~ 2003-12-31
    IIF 126 - Director → ME
  • 107
    NEWINCCO 849 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2010-09-10
    SPECIALITY SHOPS DEVELOPMENTS LIMITED
    - 2008-06-05 02029244 06604687... (more)
    PHANTOMBOLD LIMITED - 1986-08-18
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 148 - Director → ME
  • 108
    NEWINCCO 861 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-26
    Dissolved on 2012-04-17
    FREEHOLD PORTFOLIOS ESTATES LIMITED
    - 2008-09-09 02878107 06618833
    FREEHOLD PORTFOLIOS LIMITED - 1996-01-26
    The Clock House, Paines Lanes, Pinner, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1998-10-06 ~ 2003-12-31
    IIF 111 - Director → ME
  • 109
    NW1 CAPITAL MANAGEMENT LIMITED
    - now 10287883
    NEWINCCO 1407 LIMITED
    - 2023-06-23 10287883 10266772... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-19 ~ now
    IIF 54 - Director → ME
  • 110
    NW1 PARTNERS (GP) LTD
    13357217
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-26 ~ now
    IIF 13 - Director → ME
  • 111
    NW1 PARTNERS UK LLP
    OC415368
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-01-09 ~ 2020-06-29
    IIF 48 - LLP Designated Member → ME
  • 112
    NW1 SPANISH LOGISTICS (UK) HOLDCO LTD
    13429214
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-31 ~ 2025-03-31
    IIF 35 - Director → ME
  • 113
    OMD HOLBORN LIMITED
    - now 04017567
    Insolvency (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 control
    BIRDSPRING LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 79 - Director → ME
  • 114
    OMD HOLDINGS LIMITED
    - now 04017583
    Insolvency (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 control
    PEBBLECLOSE LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 73 - Director → ME
  • 115
    OMD PROPERTY (HOLBORN) LIMITED
    - now 04017598
    Insolvency (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 control
    MELONDRIFT LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 78 - Director → ME
  • 116
    PARK PLACE (GENERAL PARTNER) LIMITED
    05430272
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-16
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2021-05-16 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (17 parents)
    Officer
    2014-12-31 ~ 2015-11-26
    IIF 70 - Director → ME
    2018-03-29 ~ dissolved
    IIF 19 - Director → ME
  • 117
    PENNINSULA PROJECTS (ELLAND) LIMITED
    - now 13158065
    PENNINSULA PROJECTS (EDINBURGH) LIMITED
    - 2021-03-19 13158065
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-26 ~ now
    IIF 29 - Director → ME
  • 118
    PENNINSULA PROJECTS LIMITED
    - now 06591869
    DELANCEY GROUP LIMITED
    - 2010-08-31 06591869 03571146
    NEWINCCO 832 LIMITED - 2008-06-05
    40 Queen Anne Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2010-06-18 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    PIMLICO NO 1 UK LIMITED - now
    DV3 PIMLICO NO.1 UK LIMITED
    - 2006-04-20 04139129 04335114
    TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED
    - 2003-09-19 04139129 04335114
    TRIBECA PROPERTY PIMLICO UK LIMITED
    - 2002-05-28 04139129 04335114
    DELANCEY SIXTY ONE LIMITED
    - 2001-11-12 04139129
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2001-01-11 ~ 2004-07-02
    IIF 141 - Director → ME
  • 120
    PIMLICO NO 2 UK LIMITED - now
    DV3 PIMLICO NO.2 UK LIMITED
    - 2006-04-20 04335114 04139129
    TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED
    - 2003-09-19 04335114 04139129... (more)
    DELANCEY 065 LIMITED
    - 2002-05-28 04335114
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-12-05 ~ 2004-07-02
    IIF 137 - Director → ME
  • 121
    PLEXAL (CITY) LIMITED - now
    HERE EAST (INNOVATION CENTRE) LIMITED
    - 2016-12-15 10012478
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2016-07-18
    IIF 91 - Director → ME
  • 122
    PLEXAL (GROUP) LIMITED - now
    INNOVATION CENTRES ADVISORY (UK) LIMITED
    - 2016-12-15 10104382
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-04-05 ~ 2016-07-18
    IIF 94 - Director → ME
  • 123
    RINGWOOD INVESTMENTS LIMITED
    02825460
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (22 parents)
    Officer
    1998-10-06 ~ 2001-12-12
    IIF 116 - Director → ME
  • 124
    ROLLS DEVELOPMENT UK LIMITED
    - now 06060260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-16
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2021-07-09 during the appointment or period of control
    DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05
    4th Floor 4 Victoria Square, St. Albans, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 28 - Director → ME
  • 125
    ROLLS HOUSE LIMITED
    - now 04481393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-21
    Dissolved on 2012-06-27
    ROLLS HOLDINGS LIMITED
    - 2003-07-08 04481393
    Ian Holland & Co Limited, The Clock House 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2002-07-16 ~ 2004-02-05
    IIF 146 - Director → ME
  • 126
    SCARP DEVELOPMENTS LIMITED
    12240509
    40 Queen Anne Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-03 ~ dissolved
    IIF 32 - Director → ME
  • 127
    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 149 - Director → ME
    2017-10-19 ~ dissolved
    IIF 93 - Director → ME
  • 128
    SOMERSET HOUSE TRUST
    - now 03388137
    SOMERSET HOUSE LIMITED - 1998-10-07
    Somerset House, Strand, London
    Active Corporate (61 parents)
    Officer
    2017-07-03 ~ now
    IIF 33 - Director → ME
  • 129
    SOUTHSIDE NOMINEES NO.1 LIMITED - now
    METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED
    - 2017-07-28 05462848 05462849
    100 Victoria Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2006-11-17 ~ 2017-04-13
    IIF 105 - Director → ME
  • 130
    SOUTHSIDE NOMINEES NO.2 LIMITED - now
    METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED
    - 2017-07-28 05462849 05462848
    100 Victoria Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2006-11-17 ~ 2017-04-13
    IIF 130 - Director → ME
  • 131
    SPECIALITY SHOPS (CLAPHAM) LIMITED
    - now 03489489
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2013-03-03
    MENUWEB LIMITED - 1998-11-12
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 122 - Director → ME
  • 132
    SPECIALITY SHOPS (VICTORIA) LIMITED
    - now 03181726 04139141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2012-04-17
    FCB 1166 LIMITED - 1996-06-07
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 147 - Director → ME
  • 133
    ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED
    - now 05747843
    ST. SWITHIN'S HOUSE LIMITED - 2006-05-11
    NEWINCCO 527 LIMITED - 2006-03-21
    21 Palmer Street, 2nd Floor, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-31 ~ 2015-05-27
    IIF 80 - Director → ME
  • 134
    TOPLAND BASINGSTOKE LIMITED
    - now 03595352
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-07
    Dissolved on 2020-04-16
    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 (18 parents)
    Officer
    1998-10-06 ~ 2001-08-31
    IIF 42 - Director → ME
  • 135
    TOTTON INVESTMENTS LIMITED
    11250102 11223454
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 90 - Director → ME
  • 136
    TRIBECA PROPERTY PORTMAN UK LIMITED
    - now 03951476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-30
    Dissolved on 2015-09-24
    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 (12 parents)
    Officer
    2000-03-20 ~ 2003-12-31
    IIF 117 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.