logo
explain how to read the page

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 Colin Barry Wagman

child relation
Offspring entities and appointments 256
  • 1
    04531855
    04531855
    Dissolved Corporate (5 parents)
    Officer
    2002-09-11 ~ dissolved
    IIF 273 - Director → ME
  • 2
    57 SUTHERLAND ROAD LIMITED
    12015768
    Active Corporate (3 parents)
    Officer
    2019-05-24 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2019-05-24 ~ 2022-05-25
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    7 MONTAGU MEWS COMPANY LIMITED
    10821375
    Dissolved Corporate (10 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 284 - Director → ME
    Person with significant control
    2018-03-28 ~ 2025-01-22
    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
  • 4
    9 MARYLEBONE KEYSTONE ESTATES LIMITED - now
    ARIDGROVE UK LIMITED
    - 2002-11-28 04136726
    DELANCEY FORTY NINE LIMITED
    - 2001-01-16 04136726
    Dissolved Corporate (14 parents)
    Officer
    2001-01-08 ~ 2002-01-14
    IIF 228 - Director → ME
  • 5
    ABC RITE LIMITED - now
    TRIBECA UK LIMITED
    - 2008-07-09 04185485 06604701
    TRIBECA 1 PLC
    - 2001-03-23 04185485
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2001-03-23 ~ 2004-01-28
    IIF 258 - 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
    Active Corporate (44 parents, 20 offsprings)
    Officer
    2012-10-18 ~ 2022-06-23
    IIF 147 - Director → ME
  • 7
    ANALYTICAL PORTFOLIOS LIMITED - now
    FREEHOLD PORTFOLIOS KEC LIMITED
    - 2002-12-03 04137297
    NEWINCCO 7 LIMITED
    - 2001-02-02 04137297 04122053... (more)
    Dissolved Corporate (19 parents)
    Officer
    2001-01-16 ~ 2002-12-02
    IIF 276 - Director → ME
  • 8
    ANTARES PROPERTIES LIMITED
    - now 02524789
    LEGIBUS 1558 LIMITED - 1990-09-19
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 48 - Director → ME
  • 9
    ARTESIAN ESTATES LIMITED
    - now 03294361 02301998
    DELANCEY ESTATES LIMITED
    - 1997-01-07 03294361 02301998... (more)
    Dissolved Corporate (11 parents)
    Officer
    1996-12-13 ~ 2002-04-22
    IIF 251 - 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
    Active Corporate (31 parents)
    Officer
    1999-11-09 ~ 2002-08-29
    IIF 240 - Director → ME
  • 11
    BATTBRIDGE LIMITED
    10525474
    Active Corporate (6 parents)
    Officer
    2016-12-14 ~ 2018-03-29
    IIF 184 - Director → ME
    Person with significant control
    2016-12-14 ~ 2022-10-02
    IIF 16 - Has significant influence or control → OE
  • 12
    BHH DV LIMITED
    - now FC028807
    BAILBROOK HOUSE HOTEL LIMITED
    - 2012-07-04 FC028807
    Converted / Closed Corporate (2 parents)
    Officer
    2011-12-01 ~ 2012-08-31
    IIF 154 - Director → ME
  • 13
    BIOVILLE LIMITED
    - now 03335218
    16-20 MANCHESTER SQUARE LIMITED
    - 2001-10-22 03335218
    BIOVILLE LIMITED - 1997-04-10
    Dissolved Corporate (15 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 264 - Director → ME
  • 14
    BL (SP) PROPERTIES PLC
    - now 01719789
    STANHOPE PROPERTIES PLC
    - 1995-05-17 01719789 02991093... (more)
    STANHOPE SECURITIES PLC - 1987-09-23
    BOSTONPRESS LIMITED - 1983-06-09
    Dissolved Corporate (19 parents)
    Officer
    1995-04-07 ~ dissolved
    IIF 249 - Director → ME
  • 15
    BOVEY CASTLE HOTEL LIMITED
    FC027274
    Converted / Closed Corporate (2 parents)
    Officer
    2011-11-09 ~ 2012-08-31
    IIF 156 - Director → ME
  • 16
    BRENCORP LIMITED
    03411805
    Dissolved Corporate (7 parents)
    Officer
    1997-08-15 ~ 2018-05-11
    IIF 216 - Director → ME
  • 17
    BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED - now
    DV4 DEVELOPMENTS BROOKLANDS UK LIMITED
    - 2013-09-03 06596667
    NEWINCCO 840 LIMITED - 2008-06-30
    Dissolved Corporate (9 parents)
    Officer
    2010-11-12 ~ 2013-06-27
    IIF 176 - Director → ME
  • 18
    BROOKLANDS HOTEL (PROPERTIES) LIMITED
    FC030781
    Liquidation Corporate (2 parents)
    Officer
    2012-05-04 ~ 2020-12-04
    IIF 181 - Director → ME
  • 19
    BROOKLANDS HOTEL LTD - now
    DV4 BROOKLANDS HOTEL LIMITED
    - 2013-10-02 FC029460
    Converted / Closed Corporate (5 parents)
    Officer
    2010-11-11 ~ 2013-06-27
    IIF 164 - Director → ME
  • 20
    BUSHCHARM LIMITED
    02144595
    Active Corporate (21 parents)
    Officer
    1993-07-16 ~ 1995-10-02
    IIF 235 - Director → ME
    1996-06-26 ~ 2017-03-03
    IIF 125 - Director → ME
    1993-07-16 ~ 1995-10-02
    IIF 286 - Secretary → ME
  • 21
    CAVERNLODGE LIMITED
    02629689
    Active Corporate (22 parents, 1 offspring)
    Officer
    1991-07-18 ~ 1995-10-02
    IIF 245 - Director → ME
    1996-06-26 ~ 2017-03-03
    IIF 127 - Director → ME
  • 22
    CENTROS MILLER GREENWICH CO. LIMITED
    FC021753
    Converted / Closed Corporate (14 parents)
    Officer
    1999-05-04 ~ 2000-06-20
    IIF 227 - Director → ME
  • 23
    CENTROS MILLER GREENWICH SECURED LIMITED - now
    DELANCEY GREENWICH SECURED LIMITED
    - 2000-06-22 03728775
    DELANCEY TWELVE LIMITED
    - 1999-04-15 03728775
    Dissolved Corporate (20 parents)
    Officer
    1999-03-09 ~ 2000-06-20
    IIF 250 - Director → ME
  • 24
    CENTROS MILLER HOLDINGS LIMITED
    - now SC196608
    DMWS 355 LIMITED - 1999-06-08
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1999-07-16 ~ 2003-03-10
    IIF 280 - Director → ME
  • 25
    CENTURION PARK DEVELOPMENTS LIMITED
    - now 03247380
    READCO 149 LIMITED - 1997-02-04
    Dissolved Corporate (25 parents)
    Officer
    1999-07-28 ~ 2003-12-31
    IIF 230 - Director → ME
  • 26
    CHARDWICK INVESTMENTS LIMITED
    00659973
    Dissolved Corporate (5 parents)
    Officer
    2004-08-11 ~ dissolved
    IIF 259 - Director → ME
  • 27
    CHERRYBASE PROPERTIES LIMITED
    02900225
    Active Corporate (22 parents)
    Officer
    1994-03-09 ~ 1995-10-02
    IIF 210 - Director → ME
    1996-06-26 ~ 2017-03-03
    IIF 126 - Director → ME
  • 28
    CHESHINE PROPERTIES LIMITED
    02086679
    Active Corporate (35 parents)
    Officer
    1994-02-17 ~ 2002-01-09
    IIF 211 - Director → ME
  • 29
    CHILDLINE
    02622689
    Active Corporate (50 parents)
    Officer
    1999-10-13 ~ 2006-02-01
    IIF 201 - Director → ME
  • 30
    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
    Dissolved Corporate (40 parents, 9 offsprings)
    Officer
    2017-10-05 ~ 2021-06-10
    IIF 26 - Director → ME
  • 31
    COLLIERS INTERNATIONAL UK PLC
    - now 04195561 03562608... (more)
    COLLIERS CRE PLC
    - 2010-05-17 04195561 03562608... (more)
    FITZHARDINGE PLC
    - 2004-10-22 04195561 03562608
    TIGERWHITE PUBLIC LIMITED COMPANY - 2001-06-04
    Dissolved Corporate (26 parents)
    Officer
    2001-09-01 ~ 2009-10-29
    IIF 233 - Director → ME
    2011-08-01 ~ 2012-03-28
    IIF 194 - Director → ME
  • 32
    CREDITINCOME ESTATES UK (NO. 2) LIMITED
    07445684 07445735
    Dissolved Corporate (6 parents)
    Officer
    2010-11-19 ~ 2019-04-29
    IIF 192 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 33
    CREDITINCOME ESTATES UK LIMITED
    07445735 07445684
    Dissolved Corporate (6 parents)
    Officer
    2011-01-12 ~ 2019-04-29
    IIF 190 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 34
    CREDITINCOME INVESTMENTS LIMITED
    - now 06696798 10184215... (more)
    DUTYGRADE LIMITED
    - 2009-02-06 06696798
    Active Corporate (6 parents)
    Officer
    2008-10-10 ~ 2018-03-29
    IIF 191 - Director → ME
    Person with significant control
    2016-04-16 ~ 2022-09-16
    IIF 11 - Right to appoint or remove directors → OE
  • 35
    CREDITINCOME INVESTMENTS NO 2 LIMITED
    10184215 11881626... (more)
    Active Corporate (6 parents)
    Officer
    2016-05-17 ~ 2018-03-29
    IIF 183 - Director → ME
    Person with significant control
    2016-05-17 ~ 2022-05-15
    IIF 10 - Has significant influence or control → OE
  • 36
    CREDITINCOME LIMITED
    02591468
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1991-04-02 ~ 2018-03-29
    IIF 188 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-03
    IIF 14 - Has significant influence or control → OE
  • 37
    CROYDON PLAZA LIMITED
    - now 02264245
    CAMEL PROPERTIES LIMITED - 1989-06-15
    Liquidation Corporate (23 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 55 - Director → ME
  • 38
    CROYDON RETAIL LIMITED
    - now 06891654
    NEWINCCO 925 LIMITED - 2009-05-01
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 41 - Director → ME
  • 39
    DELANCEY ARNOLD UK LIMITED
    - now 03896124
    DELANCEY ARNOLD LIMITED
    - 2000-03-13 03896124
    DELANCEY THIRTY LIMITED
    - 2000-02-16 03896124
    Dissolved Corporate (21 parents)
    Officer
    1999-12-17 ~ 2003-12-31
    IIF 224 - Director → ME
    2015-10-14 ~ 2018-03-29
    IIF 120 - Director → ME
  • 40
    DELANCEY ASSET MANAGEMENT LIMITED
    08498882
    Active Corporate (7 parents)
    Officer
    2013-04-22 ~ 2018-03-29
    IIF 182 - Director → ME
  • 41
    DELANCEY CARDIFF LIMITED
    - now 03575366
    SPEED 7154 LIMITED
    - 1998-06-25 03575366 03575594... (more)
    Dissolved Corporate (11 parents)
    Officer
    1998-06-11 ~ 2003-12-31
    IIF 196 - Director → ME
  • 42
    DELANCEY CATERHAM LIMITED
    - now 03951485
    DELANCEY FORTY FOUR LIMITED
    - 2000-12-18 03951485
    Dissolved Corporate (11 parents)
    Officer
    2000-03-20 ~ 2003-12-31
    IIF 246 - Director → ME
  • 43
    DELANCEY CLAPHAM CO. LIMITED
    FC023499
    Converted / Closed Corporate (7 parents)
    Officer
    2001-10-17 ~ 2003-12-31
    IIF 265 - Director → ME
  • 44
    DELANCEY DIXON LIMITED
    - now 03623770
    AROMFAST LIMITED
    - 1998-09-24 03623770
    Dissolved Corporate (10 parents)
    Officer
    1998-09-15 ~ dissolved
    IIF 231 - Director → ME
  • 45
    DELANCEY DIXON YORK LIMITED
    - now 03639538
    HANDLEPLACE LIMITED
    - 1999-07-20 03639538
    Dissolved Corporate (11 parents)
    Officer
    1998-10-27 ~ 2003-12-31
    IIF 254 - Director → ME
  • 46
    DELANCEY DOCKLANDS CO. LIMITED
    FC022375
    Converted / Closed Corporate (7 parents)
    Officer
    2000-03-30 ~ 2003-12-31
    IIF 241 - Director → ME
  • 47
    DELANCEY DOCKLANDS UK LIMITED
    - now 03895994
    DELANCEY TWENTY SEVEN LIMITED
    - 2000-01-19 03895994
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1999-12-17 ~ 2003-12-31
    IIF 221 - Director → ME
  • 48
    DELANCEY ISLINGTON CO. LIMITED
    FC021754
    Converted / Closed Corporate (8 parents)
    Officer
    1999-05-04 ~ 2003-12-31
    IIF 218 - Director → ME
  • 49
    DELANCEY LIMITED
    - now 05215904
    PORTMAN (NO.7) LIMITED - 2004-09-09
    Active Corporate (6 parents, 37 offsprings)
    Officer
    2008-12-01 ~ 2018-03-29
    IIF 158 - Director → ME
  • 50
    DELANCEY LONDON UK LIMITED
    - now 03605160
    DELANCEY LONDON LIMITED
    - 1999-06-03 03605160
    MILTENFAST LIMITED
    - 1998-11-05 03605160
    Dissolved Corporate (13 parents)
    Officer
    1998-10-19 ~ 2003-12-31
    IIF 208 - Director → ME
  • 51
    DELANCEY PROPERTIES (MANCHESTER) LIMITED
    09359051
    Dissolved Corporate (9 parents)
    Officer
    2014-12-17 ~ 2018-03-29
    IIF 61 - Director → ME
  • 52
    DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED
    04808208
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-06-23 ~ 2018-03-29
    IIF 160 - Director → ME
  • 53
    DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
    04517621 05629183... (more)
    Active Corporate (15 parents, 42 offsprings)
    Officer
    2003-06-05 ~ 2018-03-31
    IIF 151 - Director → ME
  • 54
    DELANCEY REAL ESTATE PARTNERS LIMITED
    FC025976 OE024118
    Active Corporate (4 parents)
    Officer
    2005-05-17 ~ 2018-03-29
    IIF 239 - Director → ME
  • 55
    DELANCEY ROLLS UK LIMITED
    - now 03914289
    DELANCEY ROLLS LIMITED
    - 2000-03-15 03914289
    DELANCEY THIRTY ONE LIMITED
    - 2000-02-16 03914289
    Dissolved Corporate (21 parents)
    Officer
    2000-01-27 ~ 2003-12-31
    IIF 279 - Director → ME
    2015-10-14 ~ 2018-03-29
    IIF 118 - Director → ME
  • 56
    DELANCEY SOUTHEND UK LIMITED
    - now 03496190
    DELANCEY SOUTHEND LIMITED
    - 1999-06-03 03496190
    BLUNGLEN LIMITED - 1998-12-31
    Dissolved Corporate (12 parents)
    Officer
    1999-02-05 ~ 2003-12-31
    IIF 244 - Director → ME
  • 57
    DIXON (THORNE LAND) LIMITED
    - now 03896133
    DIXON DELANCEY (THORNE LAND) LIMITED
    - 2001-06-11 03896133 03896131
    DELANCEY TWENTY EIGHT LIMITED
    - 2000-01-20 03896133
    Dissolved Corporate (31 parents)
    Officer
    1999-12-17 ~ 2001-06-11
    IIF 278 - Director → ME
  • 58
    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
    Dissolved Corporate (30 parents)
    Officer
    1999-12-17 ~ 2001-06-01
    IIF 225 - Director → ME
  • 59
    DUNEDIN SHREWSBURY UK LIMITED - now
    DELANCEY SHREWSBURY UK LIMITED
    - 2001-03-02 03611041
    DELANCEY SHREWSBURY LIMITED
    - 1999-06-03 03611041
    Dissolved Corporate (13 parents)
    Officer
    1998-08-06 ~ 2001-02-26
    IIF 253 - Director → ME
  • 60
    DV3 ADMINISTRATION UK 1 LIMITED
    - now 05033023 05751857... (more)
    SPEED 9844 LIMITED - 2004-03-22
    Dissolved Corporate (11 parents, 36 offsprings)
    Officer
    2006-04-06 ~ dissolved
    IIF 157 - Director → ME
  • 61
    DV3 ADMINISTRATION UK 2 LIMITED
    - now 05070714 05751857... (more)
    SPEED 9852 LIMITED - 2004-03-23
    Dissolved Corporate (11 parents, 31 offsprings)
    Officer
    2006-04-06 ~ dissolved
    IIF 30 - Director → ME
  • 62
    DV4 ADMINISTRATION 1 UK LIMITED
    - now 09288971 07087276... (more)
    NEWINCCO 1334 LIMITED - 2014-12-11
    Active Corporate (9 parents, 22 offsprings)
    Officer
    2016-03-09 ~ 2018-03-29
    IIF 117 - Director → ME
  • 63
    DV4 DARTFORD GATEWAY HOMES LIMITED
    - now 08604809
    NEWINCCO 1248 LIMITED
    - 2013-07-15 08604809 08265075... (more)
    Dissolved Corporate (8 parents)
    Officer
    2013-07-15 ~ 2018-03-29
    IIF 163 - Director → ME
  • 64
    DV4 EADON DEVELOPMENT UK LIMITED
    - now 07596323
    NEWINCCO 1108 LIMITED - 2011-07-06
    Active Corporate (24 parents)
    Officer
    2011-10-13 ~ 2018-03-29
    IIF 174 - Director → ME
  • 65
    DV4 INVESTMENTS BECKENHAM CO. LIMITED
    FC030810 FC030811
    Active Corporate (2 parents)
    Officer
    2012-05-24 ~ 2018-03-29
    IIF 169 - Director → ME
  • 66
    DV4 INVESTMENTS BECKENHAM NO.2 CO. LIMITED
    FC030811 FC030810
    Active Corporate (2 parents)
    Officer
    2012-05-24 ~ 2018-03-29
    IIF 180 - Director → ME
  • 67
    DV4 INVESTMENTS DARTFORD GATEWAY CO. LIMITED
    FC030813 FC030812
    Active Corporate (2 parents)
    Officer
    2012-05-24 ~ 2018-03-29
    IIF 173 - Director → ME
  • 68
    DV4 INVESTMENTS DARTFORD GATEWAY NO. 2 CO. LIMITED
    FC030812 FC030813
    Active Corporate (2 parents)
    Officer
    2012-05-24 ~ 2018-03-29
    IIF 172 - Director → ME
  • 69
    DV4 TRUSTEE NO.1 UK LIMITED
    - now 07140154 07140181
    NEWINCCO 968 LIMITED - 2010-02-03
    Liquidation Corporate (11 parents)
    Officer
    2015-03-19 ~ 2018-03-29
    IIF 47 - Director → ME
  • 70
    DV4 TRUSTEE NO.2 UK LIMITED
    - now 07140181 07140154
    NEWINCCO 969 LIMITED - 2010-02-03
    Liquidation Corporate (11 parents)
    Officer
    2015-03-19 ~ 2018-03-29
    IIF 72 - Director → ME
  • 71
    EAST VILLAGE E20 LIMITED - now
    QDD EAST VILLAGE UK LIMITED
    - 2023-12-01 08532294
    NEWINCCO 1241 LIMITED - 2013-08-08
    Active Corporate (22 parents)
    Officer
    2013-09-06 ~ 2018-03-29
    IIF 171 - Director → ME
  • 72
    EAST VILLAGE MANAGEMENT LIMITED
    - now 06917185
    STRATFORD VILLAGE MANAGEMENT COMPANY LIMITED - 2013-05-22
    Active Corporate (18 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 94 - Director → ME
  • 73
    ECCLESTON HOTEL LIMITED - now
    FREEHOLD PORTFOLIOS ECCLESTON LIMITED
    - 1998-01-07 03380241
    BROOKRATE LIMITED
    - 1997-06-18 03380241
    Dissolved Corporate (15 parents)
    Officer
    1997-06-16 ~ 1997-12-17
    IIF 237 - Director → ME
  • 74
    ELEPHANT CONSTRUCTION LIMITED
    08551832
    Dissolved Corporate (5 parents)
    Officer
    2013-06-04 ~ 2018-03-29
    IIF 148 - Director → ME
  • 75
    EV ATHLETES VILLAGE UK LIMITED - now
    QDD ATHLETES VILLAGE UK LIMITED
    - 2023-12-01 07503926
    NEWINCCO 1084 LIMITED
    - 2011-03-11 07503926 07333266... (more)
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2011-03-10 ~ 2011-08-08
    IIF 175 - Director → ME
  • 76
    EV HOLDCO LIMITED - now
    QDD EV HOLDCO LIMITED
    - 2023-12-01 08613908 12213746... (more)
    Active Corporate (26 parents, 11 offsprings)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 105 - Director → ME
  • 77
    EV N01 LIMITED - now
    QDD EV N01 LIMITED
    - 2023-12-05 08613965 09504858... (more)
    Active Corporate (25 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 36 - Director → ME
  • 78
    EV N02 LIMITED - now
    QDD EV N02 LIMITED
    - 2023-12-05 08613963 09504858... (more)
    Active Corporate (25 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 39 - Director → ME
  • 79
    EV N03 LIMITED - now
    QDD EV N03 LIMITED
    - 2023-12-05 08613960 09504858... (more)
    Active Corporate (25 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 38 - Director → ME
  • 80
    EV N04 LIMITED - now
    QDD EV N04 LIMITED
    - 2023-12-06 08613953 09504858... (more)
    Active Corporate (25 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 29 - Director → ME
  • 81
    EV N05 HOLDCO 1 LIMITED - now
    QDD EV N05 HOLDCO 1 LIMITED
    - 2023-12-05 09504905 09504914... (more)
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 86 - Director → ME
  • 82
    EV N05 HOLDCO 2 LIMITED - now
    QDD EV N05 HOLDCO 2 LIMITED
    - 2023-12-01 09504914 09504905... (more)
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 101 - Director → ME
  • 83
    EV N05 LIMITED - now
    QDD EV N05 LIMITED
    - 2023-12-01 09504930 09504858... (more)
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 85 - Director → ME
  • 84
    EV N06 LIMITED - now
    QDD EV N06 LIMITED
    - 2023-12-05 09504858 08613960... (more)
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 79 - Director → ME
  • 85
    EV N06/N08 HOLDCO 1 LIMITED - now
    QDD EV N06/N08 HOLDCO 1 LIMITED
    - 2023-12-05 09504426 09504849... (more)
    QDD EV NO6/NO8 HOLDCO 1 LIMITED
    - 2015-03-23 09504426 09504482... (more)
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 92 - Director → ME
  • 86
    EV N06/N08 HOLDCO 2 LIMITED - now
    QDD EV N06/N08 HOLDCO 2 LIMITED
    - 2023-12-01 09504482 09504426... (more)
    QDD EV NO6/NO8 HOLDCO 2 LIMITED
    - 2015-03-23 09504482 09504426... (more)
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 111 - Director → ME
  • 87
    EV N06/N08 HOLDCO 3 LIMITED - now
    QDD EV N06/N08 HOLDCO 3 LIMITED
    - 2023-12-01 09504834 09504482... (more)
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 88 - Director → ME
  • 88
    EV N06/N08 HOLDCO 4 LIMITED - now
    QDD EV N06/N08 HOLDCO 4 LIMITED
    - 2023-12-01 09504849 09504834... (more)
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 103 - Director → ME
  • 89
    EV N07 LIMITED - now
    QDD EV N07 LIMITED
    - 2023-12-06 08613955 09504858... (more)
    Active Corporate (25 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 97 - Director → ME
  • 90
    EV N08 LIMITED - now
    QDD EV N08 LIMITED
    - 2023-12-05 09504889 09504858... (more)
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 102 - Director → ME
  • 91
    EV N09 LIMITED - now
    QDD EV N09 LIMITED
    - 2023-12-06 08613951 09504858... (more)
    Active Corporate (25 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 89 - Director → ME
  • 92
    EV N10 LIMITED - now
    QDD EV N10 LIMITED
    - 2023-12-06 08613950 08613948... (more)
    Active Corporate (25 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 24 - Director → ME
  • 93
    EV N13 LIMITED - now
    QDD EV N13 LIMITED
    - 2023-12-05 08613949 08613950... (more)
    Active Corporate (25 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 23 - Director → ME
  • 94
    EV N14 LIMITED - now
    QDD EV N14 LIMITED
    - 2023-12-05 08613947 08613950... (more)
    Active Corporate (25 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 25 - Director → ME
  • 95
    EV N15 LIMITED - now
    QDD EV N15 LIMITED
    - 2023-12-05 08613948 08613950... (more)
    Active Corporate (25 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 100 - Director → ME
  • 96
    EV N26 LIMITED - now
    QDD EV N26 LIMITED
    - 2023-12-05 08613942 09504858... (more)
    Active Corporate (25 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 78 - Director → ME
  • 97
    EV1 INVESTMENT UK LIMITED - now
    QDD EV1 INVESTMENT UK LIMITED
    - 2023-12-01 08613885 08613887
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 87 - Director → ME
  • 98
    EV2 INVESTMENT UK LIMITED - now
    QDD EV2 INVESTMENT UK LIMITED
    - 2023-12-01 08613887 08613885
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 90 - Director → ME
  • 99
    F II LIMITED
    - now 03460304 05109825
    F II DEVELOPMENTS LIMITED - 1997-12-08
    ABLEACCEPT LIMITED - 1997-11-20
    Dissolved Corporate (9 parents)
    Officer
    1997-12-12 ~ 2004-08-13
    IIF 268 - Director → ME
  • 100
    FARMCOTE WOOD ESTATES LIMITED
    07145976 07145889
    Active Corporate (9 parents)
    Officer
    2012-02-01 ~ 2020-11-28
    IIF 56 - Director → ME
    Person with significant control
    2023-01-30 ~ 2024-06-18
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 101
    FARMCOTE WOOD FARM LIMITED
    07175600
    Active Corporate (9 parents)
    Officer
    2012-02-01 ~ 2020-11-28
    IIF 69 - Director → ME
    Person with significant control
    2023-01-30 ~ 2024-06-18
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 102
    FARMCOTE WOOD FARMS AND ESTATES LIMITED
    - now 07175547 07175567... (more)
    FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED
    - 2018-09-24 07175547 07175567... (more)
    Active Corporate (9 parents)
    Officer
    2010-03-16 ~ 2020-11-28
    IIF 76 - Director → ME
    Person with significant control
    2023-01-30 ~ 2024-06-18
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 103
    FARMCOTE WOOD HOUSE ESTATES LIMITED
    07145889 07145976
    Active Corporate (9 parents)
    Officer
    2012-02-01 ~ 2020-11-28
    IIF 70 - Director → ME
    Person with significant control
    2023-01-30 ~ 2024-06-18
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 104
    FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED
    - now 07175567 07175547... (more)
    FARMCOTE WOOD FARMS AND ESTATES LIMITED
    - 2018-09-24 07175567 07175547... (more)
    Active Corporate (9 parents)
    Officer
    2012-02-01 ~ 2020-11-28
    IIF 74 - Director → ME
    Person with significant control
    2023-01-30 ~ 2024-06-18
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 105
    FREEHOLD PORTFOLIOS GR LIMITED
    - now 03270473
    GUARDZOOM LIMITED - 1996-11-15
    Dissolved Corporate (17 parents)
    Officer
    1997-05-20 ~ 2017-03-03
    IIF 130 - Director → ME
  • 106
    FREEHOLD PORTFOLIOS VICTORIA MANAGEMENT LIMITED
    - now 03745663
    DELANCEY SIXTEEN LIMITED
    - 1999-08-16 03745663
    Dissolved Corporate (11 parents)
    Officer
    1999-04-01 ~ 2003-12-31
    IIF 229 - Director → ME
  • 107
    FUTURESTATE LIMITED
    02989969
    Dissolved Corporate (19 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 43 - Director → ME
  • 108
    GET GROUP LIMITED - now
    GET GROUP PLC
    - 2017-09-11 02350160
    ALPHAQUOTE LIMITED
    - 1995-01-30 02350160
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    1995-01-10 ~ 2006-11-22
    IIF 203 - Director → ME
  • 109
    GET LIMITED - now
    GET PLC.
    - 2017-09-11 01311353
    GREAT EASTERN TRADING PLC - 1993-06-21
    JOHN ANTHONY COUSINS LIMITED - 1989-03-23
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1994-01-01 ~ 1995-01-10
    IIF 207 - Director → ME
  • 110
    GET LIVING LONDON EV HOLDCO LIMITED
    08613907 08613902... (more)
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 37 - Director → ME
  • 111
    GET LIVING LONDON EV N01 LIMITED
    08613916 08613928... (more)
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 35 - Director → ME
  • 112
    GET LIVING LONDON EV N02 LIMITED
    08613921 08613928... (more)
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 33 - Director → ME
  • 113
    GET LIVING LONDON EV N03 LIMITED
    08613925 08613939... (more)
    Active Corporate (25 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 32 - Director → ME
  • 114
    GET LIVING LONDON EV N04 LIMITED
    08613928 13790701... (more)
    Active Corporate (25 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 34 - Director → ME
  • 115
    GET LIVING LONDON EV N07 LIMITED
    08613934 08613928... (more)
    Active Corporate (25 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 81 - Director → ME
  • 116
    GET LIVING LONDON EV N09 LIMITED
    08613940 08613928... (more)
    Active Corporate (25 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 107 - Director → ME
  • 117
    GET LIVING LONDON EV N10 LIMITED
    08613937 08613984... (more)
    Active Corporate (25 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 83 - Director → ME
  • 118
    GET LIVING LONDON EV N13 LIMITED
    08613939 08613937... (more)
    Active Corporate (25 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 82 - Director → ME
  • 119
    GET LIVING LONDON EV N14 LIMITED
    08613984 08613937... (more)
    Active Corporate (25 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 112 - Director → ME
  • 120
    GET LIVING LONDON EV N15 LIMITED
    08613974 14293571... (more)
    Active Corporate (25 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 28 - Director → ME
  • 121
    GET LIVING LONDON EV N26 LIMITED
    08613969 13790701... (more)
    Active Corporate (25 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 31 - Director → ME
  • 122
    GET LIVING LONDON EV1 HOLDCO LIMITED
    08613892 08613902... (more)
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 80 - Director → ME
  • 123
    GET LIVING LONDON EV2 HOLDCO LIMITED
    08613902 08613892... (more)
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 96 - Director → ME
  • 124
    GET LIVING LONDON LIMITED
    - now 07793925 08551873
    QDD UK LIMITED
    - 2013-09-24 07793925
    NEWINCCO 1129 LIMITED - 2011-11-09
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-12-08 ~ 2018-03-29
    IIF 168 - Director → ME
  • 125
    HARROW SHOPPING CENTRE NOMINEE LIMITED - now
    FREEHOLD PORTFOLIOS HARROW UK LIMITED
    - 2002-07-30 04137460
    NEWINCCO 8 LIMITED
    - 2001-01-16 04137460 04137297... (more)
    Dissolved Corporate (15 parents)
    Officer
    2001-01-16 ~ 2002-07-29
    IIF 238 - Director → ME
  • 126
    HEMPSHAW LANE LIMITED - now
    DIXON DELANCEY (STOCKPORT) LIMITED
    - 2001-02-16 03672819
    STADIUMTECH LIMITED
    - 1999-01-05 03672819
    Dissolved Corporate (13 parents)
    Officer
    1998-12-07 ~ 2001-02-13
    IIF 262 - Director → ME
  • 127
    HERE EAST MANAGEMENT LIMITED
    10421521
    Active Corporate (6 parents)
    Officer
    2016-10-11 ~ 2018-03-29
    IIF 104 - Director → ME
  • 128
    HOSTLIGHT LIMITED
    02659563
    Active Corporate (5 parents)
    Officer
    1991-11-07 ~ 2019-05-08
    IIF 187 - Director → ME
  • 129
    INESTAR LIMITED
    08547347 08493064
    Dissolved Corporate (5 parents)
    Officer
    2013-06-04 ~ 2018-03-29
    IIF 150 - Director → ME
  • 130
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Active Corporate (1386 parents)
    Officer
    2006-03-30 ~ 2012-04-10
    IIF 291 - LLP Member → ME
  • 131
    INNOVATION CITY (LONDON) LIMITED
    - now 07640912
    LONDON’S TECH CITY LIMITED - 2011-11-22
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2018-03-29
    IIF 75 - Director → ME
  • 132
    IRON FOUNDERS & ALLIED TRADE NOMINEES LIMITED
    - now 01469580
    MEDISSUE LIMITED
    - 1980-12-31 01469580
    Dissolved Corporate (8 parents)
    Officer
    (before 1993-02-09) ~ 1995-04-11
    IIF 247 - Director → ME
    (before 1993-02-09) ~ 1995-04-11
    IIF 287 - Secretary → ME
  • 133
    JACK CADE LIMITED
    - now 05643691
    NEWINCCO 510 LIMITED - 2008-01-25
    Dissolved Corporate (15 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 45 - Director → ME
  • 134
    JEWISH INTERACTIVE LIMITED
    07948381
    Active Corporate (11 parents)
    Officer
    2017-02-01 ~ 2022-11-14
    IIF 115 - Director → ME
  • 135
    JIMTRACK LIMITED
    03314930
    Dissolved Corporate (15 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 65 - Director → ME
  • 136
    JUPITER PROPERTIES 2011 UK LIMITED
    - now 07485753
    OA TOPCO LIMITED
    - 2011-05-20 07485753
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2011-05-19 ~ 2018-03-29
    IIF 166 - Director → ME
  • 137
    K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED
    00453042
    Active Corporate (33 parents)
    Officer
    2006-11-06 ~ 2008-06-03
    IIF 149 - Director → ME
  • 138
    KENMIN (HP) LIMITED - now
    MINERVA (HOLLAND PARK) LIMITED
    - 2018-10-30 06930164
    NEWINCCO 937 LIMITED - 2009-06-19
    Active Corporate (20 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 57 - Director → ME
  • 139
    KILN FARMYARD LTD
    14391048
    Active Corporate (4 parents)
    Officer
    2022-10-02 ~ now
    IIF 143 - Director → ME
  • 140
    KINGS ROAD BRADFORD LIMITED - now
    DIXON DELANCEY (BRADFORD) LIMITED
    - 2001-03-07 03676146
    GAINGRACE LIMITED
    - 1999-01-05 03676146
    Dissolved Corporate (13 parents)
    Officer
    1998-12-07 ~ 2001-02-13
    IIF 226 - Director → ME
  • 141
    KKL CHARITY ACCOUNTS
    - now 05118360
    KKL ACCOUNTS - 2004-10-29
    Active Corporate (34 parents)
    Officer
    2007-10-26 ~ 2008-06-03
    IIF 232 - Director → ME
  • 142
    L.E.F. LIMITED
    - now 03128328
    H.B. & C. CO LIMITED - 1999-10-26
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2000-03-01 ~ 2018-03-29
    IIF 185 - Director → ME
  • 143
    LANDASSET LIMITED
    02062832
    Dissolved Corporate (3 parents)
    Officer
    (before 1993-02-03) ~ dissolved
    IIF 197 - Director → ME
    (before 1993-02-03) ~ 2002-02-07
    IIF 290 - Secretary → ME
  • 144
    LARCHFIELD INVESTMENTS LIMITED
    02310614
    Dissolved Corporate (18 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 71 - Director → ME
  • 145
    LEON (HOLDINGS) PLC
    08695713
    Dissolved Corporate (5 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 135 - Director → ME
  • 146
    LINEOBTAIN LIMITED
    02590911
    Active Corporate (6 parents, 29 offsprings)
    Officer
    1991-04-04 ~ 2019-05-08
    IIF 193 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-10
    IIF 15 - Ownership of shares – 75% or more → OE
  • 147
    LIVING PLUS ASSETS LIMITED
    06415229
    Active Corporate (16 parents)
    Officer
    2007-11-01 ~ 2018-01-30
    IIF 178 - Director → ME
    2007-11-01 ~ 2008-02-01
    IIF 285 - Secretary → ME
  • 148
    LIVING PLUS LIMITED
    - now 06053280
    MILTON HOME ASSETS LIMITED
    - 2007-10-11 06053280
    Active Corporate (17 parents)
    Officer
    2007-01-15 ~ 2018-01-30
    IIF 161 - Director → ME
    2007-01-24 ~ 2008-02-01
    IIF 289 - Secretary → ME
  • 149
    LX-JFK LIMITED
    05978878
    Dissolved Corporate (4 parents)
    Officer
    2006-10-26 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 150
    M1 LIMITED
    - now 02407947 03830491
    KILNGROVE LIMITED - 1989-08-24
    Dissolved Corporate (17 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 59 - Director → ME
  • 151
    MAPQUEST LIMITED
    07349154
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2010-10-06 ~ 2018-03-29
    IIF 189 - Director → ME
  • 152
    MARK WAGMAN CONSULTING LIMITED
    - now 06925863
    NEWINCCO 935 LIMITED - 2009-07-28
    Dissolved Corporate (6 parents)
    Officer
    2009-08-11 ~ dissolved
    IIF 202 - Director → ME
  • 153
    MARK WAGMAN MANAGEMENT LIMITED
    - now 06925876
    NEWINCCO 936 LIMITED - 2009-07-28
    Dissolved Corporate (6 parents)
    Officer
    2009-08-11 ~ dissolved
    IIF 199 - Director → ME
  • 154
    MB2005 NO 1 LIMITED
    05491768
    Active Corporate (17 parents)
    Officer
    2012-12-07 ~ 2017-03-03
    IIF 139 - Director → ME
  • 155
    MERCHANT INNS GROUP LIMITED
    - now 06244330
    KAMSIDE LIMITED
    - 2008-02-06 06244330
    Dissolved Corporate (10 parents)
    Officer
    2007-05-18 ~ dissolved
    IIF 205 - Director → ME
  • 156
    MERCHANT INNS LIMITED
    - now 03872646
    MERCHANT INNS PLC
    - 2008-02-16 03872646
    Dissolved Corporate (17 parents)
    Officer
    2007-11-26 ~ dissolved
    IIF 263 - Director → ME
  • 157
    MERIDIAN NEW HOMES LIMITED
    - now 02682974 01972727... (more)
    ROLEPERMIT LIMITED - 1992-03-16
    Active Corporate (26 parents)
    Officer
    1993-02-19 ~ 1995-07-03
    IIF 217 - Director → ME
  • 158
    METRO NOMINEES (CLAPHAM) LIMITED - now
    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
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2001-01-11 ~ 2003-12-31
    IIF 206 - Director → ME
  • 159
    METRO NOMINEES (ISLINGTON NO.1) LIMITED - now
    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
    Dissolved Corporate (26 parents)
    Officer
    1999-01-28 ~ 2003-12-31
    IIF 234 - Director → ME
  • 160
    METRO NOMINEES (ISLINGTON NO.2) LIMITED - now
    TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED
    - 2004-06-17 04139124 03703240
    DELANCEY SIXTY THREE LIMITED
    - 2002-05-24 04139124
    Dissolved Corporate (26 parents)
    Officer
    2001-01-11 ~ 2003-12-31
    IIF 236 - Director → ME
  • 161
    METRO NOMINEES (VICTORIA PLACE) LIMITED - now
    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
    Dissolved Corporate (27 parents)
    Officer
    2001-01-11 ~ 2003-12-31
    IIF 272 - Director → ME
  • 162
    METRO SHOPPING FUND MANAGEMENT LIMITED
    - now 05090210
    TRUSHELFCO (NO.3040) LIMITED
    - 2004-05-25 05090210 05095784... (more)
    Dissolved Corporate (28 parents)
    Officer
    2004-05-25 ~ 2018-03-29
    IIF 281 - Director → ME
  • 163
    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
    Dissolved Corporate (28 parents)
    Officer
    1993-05-24 ~ 2001-02-26
    IIF 222 - Director → ME
  • 164
    MILTENGLADE LIMITED
    03760081
    Dissolved Corporate (19 parents)
    Officer
    1999-05-21 ~ 2017-03-03
    IIF 128 - Director → ME
  • 165
    MILTON HOMES LIMITED
    06037454
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2007-01-24 ~ 2018-01-30
    IIF 162 - Director → ME
    2007-01-24 ~ 2007-11-01
    IIF 288 - Secretary → ME
  • 166
    MINERVA (ABINGDONS) LIMITED
    07289463
    Dissolved Corporate (14 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 50 - Director → ME
  • 167
    MINERVA (CITY) LIMITED
    - now 03347758
    HOPENEAT LIMITED - 1997-06-06
    Dissolved Corporate (16 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 54 - Director → ME
  • 168
    MINERVA (CROYDON) LIMITED
    - now 03906291
    CRAFTFIGURE LIMITED - 2000-02-09
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 66 - Director → ME
  • 169
    MINERVA (FINANCE) LIMITED
    - now 04995277
    NEWINCCO 318 LIMITED - 2004-03-04
    Liquidation Corporate (21 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 44 - Director → ME
  • 170
    MINERVA (KENSINGTON DEVELOPMENTS) LIMITED
    - now 09288964
    NEWINCCO 1332 LIMITED - 2014-11-17
    MINERVA (PEMBROKE) LIMITED - 2014-11-17
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 46 - Director → ME
  • 171
    MINERVA (KENSINGTON) LIMITED
    - now 05553405
    NEWINCCO 475 LIMITED - 2005-10-10
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-11-17 ~ dissolved
    IIF 52 - Director → ME
  • 172
    MINERVA (LANCASTER GATE) LIMITED
    - now 05455491
    NEWINCCO 448 LIMITED - 2005-12-21
    Dissolved Corporate (13 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 60 - Director → ME
  • 173
    MINERVA (STORES) LIMITED
    - now 04995285
    NEWINCCO 320 LIMITED - 2004-03-04
    Liquidation Corporate (21 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 68 - Director → ME
  • 174
    MINERVA (VENTURES) LIMITED
    - now 05836928
    NEWINCCO 558 LIMITED - 2006-06-29
    Dissolved Corporate (12 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 42 - Director → ME
  • 175
    MINERVA (WANDSWORTH) LIMITED
    - now 05875586
    NEWINCCO 571 LIMITED - 2006-07-26
    Dissolved Corporate (14 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 67 - Director → ME
  • 176
    MINERVA CORPORATION LIMITED
    - now 02176408
    MINERVA CORPORATION PLC - 2011-02-16
    PORTCLASS PLC - 1988-04-06
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 122 - Director → ME
  • 177
    MINERVA DOWGATE LIMITED
    - now 06930180
    NEWINCCO 938 LIMITED - 2009-06-19
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 51 - Director → ME
  • 178
    MINERVA INVESTMENT HOLDINGS LIMITED
    - now 08838495
    NEWINCCO 1287 LIMITED - 2014-04-04
    Dissolved Corporate (12 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 62 - Director → ME
  • 179
    MINERVA LIMITED
    - now 02649607 02616295
    MINERVA PLC
    - 2011-10-17 02649607 02616295
    146TH LEGIBUS PLC - 1991-12-03
    Liquidation Corporate (26 parents, 10 offsprings)
    Officer
    2018-05-11 ~ 2020-11-28
    IIF 98 - Director → ME
    2011-08-19 ~ 2018-03-29
    IIF 167 - Director → ME
  • 180
    MINERVA PROPERTIES LIMITED
    08189994 03244785
    Dissolved Corporate (8 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 114 - Director → ME
  • 181
    MINERVA PROPERTY HOLDINGS LIMITED
    - now 03358076
    MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
    TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 22 - Director → ME
  • 182
    MINERVA PROPERTY SERVICES LIMITED
    - now 03160344
    EDENRISE INVESTMENTS LIMITED - 1998-02-05
    Dissolved Corporate (18 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 40 - Director → ME
  • 183
    MONTAGU VENTURES INTERNATIONAL LTD
    11010534
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-10-12 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2017-10-12 ~ 2022-04-13
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 184
    MORFEND HOLDINGS LIMITED
    OE025624
    Registered Corporate (3 parents)
    Beneficial owner
    2008-12-30 ~ 2024-06-18
    IIF 20 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 185
    MOUNT KENDAL GROUP LIMITED
    11321620
    Active Corporate (6 parents)
    Officer
    2018-04-20 ~ 2020-11-28
    IIF 110 - Director → ME
  • 186
    MOUNT KENDAL LIMITED
    - now 09759501
    NEWINCCO 1384 LIMITED
    - 2016-06-17 09759501 08838422... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-11-11 ~ 2020-11-28
    IIF 64 - Director → ME
  • 187
    NEWINCCO 1076 LIMITED
    07503446 07503523... (more)
    Dissolved Corporate (6 parents)
    Officer
    2011-02-11 ~ 2018-03-29
    IIF 109 - Director → ME
  • 188
    NEWINCCO 1234 LIMITED
    08449606 07333266... (more)
    Liquidation Corporate (18 parents)
    Officer
    2013-03-18 ~ 2018-03-29
    IIF 179 - Director → ME
  • 189
    NEWINCCO 1312 LIMITED
    09115850 09668494... (more)
    Active Corporate (8 parents)
    Officer
    2014-08-19 ~ 2018-01-29
    IIF 93 - Director → ME
  • 190
    NEWINCCO 832 LIMITED - now
    DELANCEY GROUP LIMITED
    - 2008-06-05 03571146 06591869
    ALIMSYSTEM PLC
    - 1998-06-29 03571146
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    1998-06-12 ~ 2003-12-31
    IIF 198 - Director → ME
  • 191
    NEWINCCO 833 LIMITED - now
    FIVE OAKS INVESTMENTS LIMITED
    - 2008-06-05 00051462 13418516... (more)
    Dissolved Corporate (21 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 209 - Director → ME
  • 192
    NEWINCCO 834 LIMITED - now
    FIVE OAKS PROPERTIES LIMITED
    - 2008-06-05 00688310 06596455
    Dissolved Corporate (19 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 252 - Director → ME
  • 193
    NEWINCCO 835 LIMITED - now
    MILNER GROUP PROPERTIES LIMITED
    - 2008-06-05 03473064 06596483
    Dissolved Corporate (16 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 220 - Director → ME
  • 194
    NEWINCCO 838 LIMITED - now
    SPECIALITY SHOPS LIMITED
    - 2008-06-09 01926825 06596561
    CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
    Dissolved Corporate (22 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 261 - Director → ME
  • 195
    NEWINCCO 839 LIMITED - now
    DELANCEY ESTATES LIMITED
    - 2008-06-09 02301998 03294361... (more)
    ARTESIAN ESTATES PLC
    - 1997-01-07 02301998 03294361
    FAROVER PLC - 1988-12-23
    Dissolved Corporate (20 parents)
    Officer
    1995-10-02 ~ 2003-12-31
    IIF 204 - Director → ME
  • 196
    NEWINCCO 849 LIMITED - now
    SPECIALITY SHOPS DEVELOPMENTS LIMITED
    - 2008-06-05 02029244 06604687... (more)
    PHANTOMBOLD LIMITED - 1986-08-18
    Dissolved Corporate (16 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 215 - Director → ME
  • 197
    NEWINCCO 861 LIMITED - now
    FREEHOLD PORTFOLIOS ESTATES LIMITED
    - 2008-09-09 02878107 06618833
    FREEHOLD PORTFOLIOS LIMITED
    - 1996-01-26 02878107
    Dissolved Corporate (12 parents)
    Officer
    1998-07-03 ~ 2003-12-31
    IIF 214 - Director → ME
    1993-12-06 ~ 1996-07-03
    IIF 274 - Director → ME
  • 198
    OAKBURR LIMITED
    13224229
    Active Corporate (2 parents)
    Officer
    2021-02-24 ~ now
    IIF 145 - Director → ME
  • 199
    OMD HOLBORN LIMITED
    - now 04017567
    BIRDSPRING LIMITED - 2000-07-18
    Dissolved Corporate (15 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 73 - Director → ME
  • 200
    OMD HOLDINGS LIMITED
    - now 04017583
    PEBBLECLOSE LIMITED - 2000-07-18
    Dissolved Corporate (15 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 58 - Director → ME
  • 201
    OMD PROPERTY (HOLBORN) LIMITED
    - now 04017598
    MELONDRIFT LIMITED - 2000-07-18
    Dissolved Corporate (15 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 49 - Director → ME
  • 202
    OWL ADVICECO UK LIMITED
    - now 07503551
    NEWINCCO 1079 LIMITED
    - 2011-10-21 07503551 07503446... (more)
    Dissolved Corporate (6 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 170 - Director → ME
  • 203
    OWL GENERAL PARTNER UK LIMITED
    07802076
    Dissolved Corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 177 - Director → ME
  • 204
    PARK PLACE (GENERAL PARTNER) LIMITED
    05430272
    Dissolved Corporate (17 parents)
    Officer
    2015-11-26 ~ 2018-03-29
    IIF 53 - Director → ME
  • 205
    PCV BRACKNELL LIMITED - now
    FREEHOLD PORTFOLIOS BRACKNELL LIMITED
    - 2000-02-15 03439399
    Dissolved Corporate (15 parents)
    Officer
    1997-09-19 ~ 2000-02-08
    IIF 243 - Director → ME
  • 206
    PCV HP LIMITED - now
    FREEHOLD PORTFOLIOS HP LIMITED
    - 2000-02-15 03296331
    Dissolved Corporate (18 parents)
    Officer
    1997-01-29 ~ 2000-02-08
    IIF 277 - Director → ME
  • 207
    PCV HP NOMINEE LIMITED - now
    FREEHOLD PORTFOLIOS HP NOMINEE LIMITED
    - 2000-02-15 03309232
    Dissolved Corporate (19 parents)
    Officer
    1997-01-23 ~ 2000-02-08
    IIF 255 - Director → ME
  • 208
    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
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2001-01-11 ~ 2004-07-02
    IIF 269 - Director → ME
  • 209
    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
    Dissolved Corporate (14 parents)
    Officer
    2001-12-05 ~ 2004-07-02
    IIF 270 - Director → ME
  • 210
    PORTMAN ADMINISTRATION 1 LIMITED
    04605025 05014935... (more)
    Dissolved Corporate (10 parents, 61 offsprings)
    Officer
    2012-06-29 ~ 2018-03-29
    IIF 155 - Director → ME
  • 211
    PORTMAN ADMINISTRATION 2 LIMITED
    04605042 05014935... (more)
    Dissolved Corporate (10 parents, 49 offsprings)
    Officer
    2012-06-29 ~ 2018-03-29
    IIF 152 - Director → ME
  • 212
    PORTMAN ADMINISTRATION 3 LIMITED
    05014935 04605025... (more)
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2012-06-29 ~ dissolved
    IIF 153 - Director → ME
  • 213
    PORTMAN SUPERMARKETS (CHISWELL GREEN) LIMITED
    - now 09227449
    NEWINCCO 1328 LIMITED
    - 2014-10-24 09227449 09359069... (more)
    Dissolved Corporate (6 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 108 - Director → ME
  • 214
    PORTMAN SUPERMARKETS LIMITED
    - now 08674609
    NEWINCCO 1254 LIMITED - 2013-09-18
    Dissolved Corporate (7 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 84 - Director → ME
  • 215
    PRIORY WAY LIMITED - now
    DIXON DELANCEY (HULL) LIMITED
    - 2001-02-16 03675807
    GOWERMIST LIMITED
    - 1999-01-28 03675807 03862766
    Dissolved Corporate (13 parents)
    Officer
    1998-12-07 ~ 2001-02-13
    IIF 195 - Director → ME
  • 216
    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
    Dissolved Corporate (18 parents)
    Officer
    1997-06-20 ~ 2004-09-30
    IIF 200 - Director → ME
  • 217
    QBAR LIMITED
    - now 02933801
    LILYCLIFF LIMITED
    - 1997-06-05 02933801
    Active Corporate (5 parents)
    Officer
    1994-06-06 ~ 2019-05-08
    IIF 186 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-28
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 218
    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
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2018-02-16 ~ 2019-06-17
    IIF 27 - Director → ME
  • 219
    RHC PROPERTIES (NO.2) LIMITED - now
    FRIENDLY LODGES (UK) LIMITED
    - 2008-07-17 01969755
    FASTBRANCH LIMITED
    - 1986-02-25 01969755
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-12-31) ~ 1997-05-01
    IIF 141 - Director → ME
  • 220
    RINGWOOD INVESTMENTS LIMITED
    02825460
    Active Corporate (22 parents)
    Officer
    1993-06-09 ~ 1995-10-02
    IIF 271 - Director → ME
    1996-06-26 ~ 2017-03-03
    IIF 132 - Director → ME
  • 221
    ROEBUCK WAY LIMITED - now
    DIXON DELANCEY (MILTON KEYNES) LIMITED
    - 2001-02-16 03676147
    FLOODSCENE LIMITED
    - 1999-01-05 03676147
    Dissolved Corporate (13 parents)
    Officer
    1998-12-07 ~ 2001-02-13
    IIF 275 - Director → ME
  • 222
    ROEL HILL FARM LIMITED - now
    SAMARATE LIMITED
    - 2017-12-14 10090950
    Active Corporate (3 parents)
    Officer
    2016-03-30 ~ 2017-12-13
    IIF 99 - Director → ME
  • 223
    ROLLS DEVELOPMENT UK LIMITED
    - now 06060260
    DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05
    Dissolved Corporate (11 parents)
    Officer
    2015-10-14 ~ 2018-03-29
    IIF 119 - Director → ME
  • 224
    ROOTS HALL LIMITED
    03710296
    Active Corporate (16 parents)
    Officer
    1999-04-09 ~ 2003-12-31
    IIF 223 - Director → ME
  • 225
    SIMARC PROPERTY MANAGEMENT LIMITED
    01961895
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2001-12-12 ~ 2017-03-03
    IIF 131 - Director → ME
  • 226
    SKYMILE CONSTRUCTION LIMITED
    08442962
    Dissolved Corporate (5 parents)
    Officer
    2013-06-04 ~ 2018-03-29
    IIF 165 - Director → ME
  • 227
    SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED
    00019647
    Dissolved Corporate (18 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 212 - Director → ME
  • 228
    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
    Active Corporate (16 parents, 4 offsprings)
    Officer
    1999-04-09 ~ 2003-12-31
    IIF 248 - Director → ME
  • 229
    SPACETOMANAGE LTD
    - now 03945020
    CORTONFORM LIMITED
    - 2000-08-16 03945020
    Dissolved Corporate (9 parents)
    Officer
    2000-06-07 ~ 2000-08-11
    IIF 267 - Director → ME
    2001-03-08 ~ 2001-12-21
    IIF 256 - Director → ME
  • 230
    SPARE KEY LIMITED
    03449364
    Dissolved Corporate (4 parents)
    Officer
    1997-10-14 ~ dissolved
    IIF 219 - Director → ME
  • 231
    SPECIALITY SHOPS (CLAPHAM) LIMITED
    - now 03489489
    MENUWEB LIMITED - 1998-11-12
    Dissolved Corporate (17 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 242 - Director → ME
  • 232
    SPECIALITY SHOPS (VICTORIA) LIMITED
    - now 03181726 04139141
    FCB 1166 LIMITED - 1996-06-07
    Dissolved Corporate (19 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 260 - Director → ME
  • 233
    STRATFORD VILLAGE DEVELOPMENT (GP) LIMITED
    - now 06583350 06582071... (more)
    MACROPAINT LIMITED - 2009-05-27
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 95 - Director → ME
  • 234
    STRATFORD VILLAGE DEVELOPMENT LP1 LIMITED
    - now 06582071 06575365... (more)
    PAINTMACRO LIMITED - 2009-05-27
    Active Corporate (24 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 63 - Director → ME
  • 235
    STRATFORD VILLAGE DEVELOPMENT LP2 LIMITED
    - now 06575365 06582071... (more)
    BATCHPAINT LIMITED - 2009-05-27
    Active Corporate (24 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 77 - Director → ME
  • 236
    STRATFORD VILLAGE PROPERTY HOLDINGS 1 LIMITED
    - now 06582069 06583356
    RAISEMEDIA LIMITED - 2009-05-27
    Active Corporate (25 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 91 - Director → ME
  • 237
    STRATFORD VILLAGE PROPERTY HOLDINGS 2 LIMITED
    - now 06583356 06582069
    BATCHPATH LIMITED - 2009-05-27
    Active Corporate (25 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 106 - Director → ME
  • 238
    SVDP LIMITED
    07713892
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 113 - Director → ME
  • 239
    THE GOLD STANDARD CHARITABLE TRUST
    - now 06818920
    THE ALPHA STANDARD TRUST
    - 2014-01-15 06818920
    THE THREE R'S FOUNDATION
    - 2009-07-01 06818920
    Active Corporate (15 parents)
    Officer
    2009-02-13 ~ 2022-06-23
    IIF 116 - Director → ME
  • 240
    THE SILVER LINE HELPLINE
    08000807 09190099
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2014-03-31
    IIF 146 - Director → ME
  • 241
    TOPLAND BASINGSTOKE LIMITED
    - now 03595352
    DELANCEY BASINGSTOKE UK LIMITED
    - 2001-08-31 03595352
    DELANCEY BASINGSTOKE LIMITED
    - 1999-06-03 03595352
    Dissolved Corporate (18 parents)
    Officer
    1998-07-09 ~ 2001-08-31
    IIF 266 - Director → ME
  • 242
    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
    Dissolved Corporate (12 parents)
    Officer
    2000-03-20 ~ 2003-12-31
    IIF 257 - Director → ME
  • 243
    UNOVILLA LIMITED
    05439617
    Dissolved Corporate (12 parents)
    Officer
    2008-10-21 ~ 2015-04-20
    IIF 133 - Director → ME
  • 244
    VINCENT SQUARE MANAGEMENT LIMITED
    02946764
    Active Corporate (19 parents)
    Officer
    1996-06-26 ~ 1998-06-08
    IIF 213 - Director → ME
  • 245
    VITRUVIAN CONSTRUCTION LIMITED
    07858627
    Liquidation Corporate (5 parents)
    Officer
    2011-11-23 ~ now
    IIF 282 - Director → ME
    Person with significant control
    2016-11-23 ~ 2025-01-24
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 246
    WAGMAN ADAIR LLP
    - now OC347787
    THE WAGMAN GROUP LLP
    - 2010-07-20 OC347787
    Dissolved Corporate (3 parents)
    Officer
    2009-08-07 ~ 2010-07-16
    IIF 124 - LLP Designated Member → ME
    2014-11-17 ~ dissolved
    IIF 123 - LLP Designated Member → ME
  • 247
    WAGMAN ASSOCIATES
    - now 00646144
    EDGWARE PHARMACY - 1985-09-03
    Active Corporate (5 parents)
    Officer
    1995-08-29 ~ now
    IIF 121 - Director → ME
  • 248
    WALLACE ESTATES LIMITED
    - now 04216645
    FLAGTREND LIMITED - 2001-05-23
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2001-12-10 ~ 2017-03-03
    IIF 129 - Director → ME
  • 249
    WALLACE PARTNERSHIP GROUP LIMITED
    07780646
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2011-09-20 ~ 2017-03-03
    IIF 137 - Director → ME
  • 250
    WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
    07878971
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2011-12-12 ~ 2017-03-03
    IIF 134 - Director → ME
  • 251
    WEL (NO 1) LTD
    07682864 07682860... (more)
    Active Corporate (14 parents)
    Officer
    2011-07-04 ~ 2017-03-03
    IIF 138 - Director → ME
  • 252
    WEL (NO 2) LTD
    07682903 07682864... (more)
    Dissolved Corporate (11 parents)
    Officer
    2011-07-04 ~ 2017-03-03
    IIF 283 - Director → ME
  • 253
    WEL (NO 3) LIMITED - now
    CREYKE BECK RENEWABLES LIMITED - 2021-04-22
    WEL (NO 3) LTD
    - 2021-01-08 07682926 07682860... (more)
    Dissolved Corporate (10 parents)
    Officer
    2011-07-04 ~ 2017-03-03
    IIF 140 - Director → ME
  • 254
    WEL (NO 4) LTD
    07682860 07682864... (more)
    Dissolved Corporate (9 parents)
    Officer
    2011-07-04 ~ 2017-03-03
    IIF 136 - Director → ME
  • 255
    WILLOWWIND LIMITED
    08775811
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 256
    WRITTEN BY MRS BACH LIMITED
    - now 02920054
    WAMIE PRODUCTIONS LIMITED - 2007-01-22
    Dissolved Corporate (5 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 292 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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