1
35 Ballards Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
53,538 GBP2025-05-31
Person with significant control
2019-05-24 ~ 2022-05-25
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
64 North Row, London
Dissolved Corporate (4 parents)
Equity (Company account)
-37,453 GBP2018-06-30
Person with significant control
2018-03-28 ~ 2025-01-22
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ARIDGROVE UK LIMITED - 2002-11-28
DELANCEY FORTY NINE LIMITED - 2001-01-16
Uss Ltd, Royal Liver Building, Pier Head, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2001-01-08 ~ 2002-01-14
IIF 234 - Director → ME
4
TRIBECA UK LIMITED - 2008-07-09
06604701TRIBECA 1 PLC - 2001-03-23
105 St. Peters Street, St. Albans
Dissolved Corporate (3 parents)
Officer
2001-03-23 ~ 2004-01-28
IIF 241 - Director → ME
5
ALPHA PLUS HOLDINGS PLC - 2023-08-17
ALPHA PLUS HOLDINGS LIMITED - 2012-11-15
DLD HOLDINGS LIMITED - 2002-12-20
NEWINCCO 162 LIMITED - 2002-05-28
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2012-10-18 ~ 2022-06-23
IIF 252 - Director → ME
6
FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
NEWINCCO 7 LIMITED - 2001-02-02
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868, 04144871Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 24 Bruton Place, London
Dissolved Corporate (4 parents)
Officer
2001-01-16 ~ 2002-12-02
IIF 211 - Director → ME
7
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 53 - Director → ME
8
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
1996-12-13 ~ 2002-04-22
IIF 238 - Director → ME
9
BOX SUTTON UK LIMITED - 2012-10-10
DELANCEY SUTTON LIMITED - 1999-12-22
DELANCEY TWENTY SIX LIMITED - 1999-12-17
Asda House, Great Wilson Street, Leeds
Active Corporate (3 parents)
Officer
1999-11-09 ~ 2002-08-29
IIF 135 - Director → ME
10
35 Ballards Lane, London, England
Active Corporate (2 parents)
Officer
2016-12-14 ~ 2018-03-29
IIF 183 - Director → ME
Person with significant control
2016-12-14 ~ 2022-10-02
IIF 16 - Has significant influence or control → OE
11
BAILBROOK HOUSE HOTEL LIMITED - 2012-07-04
Craigmuir Chambers, Po Box 71, Road Town, Totola, British Virgin Islands
Converted / Closed Corporate (1 parent)
Officer
2011-12-01 ~ 2012-08-31
IIF 158 - Director → ME
12
Craigmuir Chambers, Po Box 71, Road Town, Totola, Virgin Islands, British
Converted / Closed Corporate (1 parent)
Officer
2011-11-09 ~ 2012-08-31
IIF 160 - Director → ME
13
2 Wexfenne Gardens, Pyrford, Woking, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1997-08-15 ~ 2018-05-11
IIF 197 - Director → ME
14
DV4 DEVELOPMENTS BROOKLANDS UK LIMITED - 2013-09-03
NEWINCCO 840 LIMITED - 2008-06-30
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2010-11-12 ~ 2013-06-27
IIF 175 - Director → ME
15
Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
Liquidation Corporate (1 parent)
Officer
2012-05-04 ~ 2020-12-04
IIF 180 - Director → ME
16
DV4 BROOKLANDS HOTEL LIMITED - 2013-10-02
71, Craigmuir Chambers Road Town, Tortola, Road Town, Tortola, Virgin Islands
Converted / Closed Corporate (1 parent)
Officer
2010-11-11 ~ 2013-06-27
IIF 261 - Director → ME
17
Botanic House, Hills Road, Cambridge, England
Active Corporate (3 parents)
Officer
1993-07-16 ~ 1995-10-02
IIF 201 - Director → ME
1996-06-26 ~ 2017-03-03
IIF 224 - Director → ME
1993-07-16 ~ 1995-10-02
IIF 263 - Secretary → ME
18
Botanic House, Hills Road, Cambridge, England
Active Corporate (3 parents)
Officer
1996-06-26 ~ 2017-03-03
IIF 225 - Director → ME
1991-07-18 ~ 1995-10-02
IIF 204 - Director → ME
19
DMWS 355 LIMITED - 1999-06-08
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC102012, SC105098, SC105100, SC107958, SC110790, SC110815, SC113388, SC114029, SC114465, SC118980, SC118982, SC119419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (6 parents, 1 offspring)
Officer
1999-07-16 ~ 2003-03-10
IIF 213 - Director → ME
20
Botanic House, Hills Road, Cambridge, England
Active Corporate (3 parents)
Officer
1994-03-09 ~ 1995-10-02
IIF 260 - Director → ME
1996-06-26 ~ 2017-03-03
IIF 140 - Director → ME
21
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
1994-02-17 ~ 2002-01-09
IIF 195 - Director → ME
22
Weston House, 42 Curtain Road, London
Active Corporate (4 parents)
Officer
1999-10-13 ~ 2006-02-01
IIF 193 - Director → ME
23
CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
02232547 C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2017-10-05 ~ 2021-06-10
IIF 34 - Director → ME
24
TIGERWHITE PUBLIC LIMITED COMPANY - 2001-06-04
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2001-09-01 ~ 2009-10-29
IIF 200 - Director → ME
2011-08-01 ~ 2012-03-28
IIF 190 - Director → ME
25
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2010-11-19 ~ 2019-04-29
IIF 218 - Director → ME
26
David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2011-01-12 ~ 2019-04-29
IIF 253 - Director → ME
27
DUTYGRADE LIMITED - 2009-02-06
35 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2008-10-10 ~ 2018-03-29
IIF 188 - Director → ME
Person with significant control
2016-04-16 ~ 2022-09-16
IIF 11 - Right to appoint or remove directors → OE
28
35 Ballards Lane, London, England
Active Corporate (4 parents)
Officer
2016-05-17 ~ 2018-03-29
IIF 182 - Director → ME
Person with significant control
2016-05-17 ~ 2022-05-15
IIF 10 - Has significant influence or control → OE
29
35 Ballards Lane, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
1991-04-02 ~ 2018-03-29
IIF 186 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-03
IIF 14 - Has significant influence or control → OE
30
CAMEL PROPERTIES LIMITED - 1989-06-15
40 Queen Anne Street, London
Active Corporate (3 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 60 - Director → ME
31
NEWINCCO 925 LIMITED - 2009-05-01
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 47 - Director → ME
32
DELANCEY ARNOLD LIMITED - 2000-03-13
DELANCEY THIRTY LIMITED - 2000-02-16
4th Floor 4 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2015-10-14 ~ 2018-03-29
IIF 114 - Director → ME
1999-12-17 ~ 2003-12-31
IIF 220 - Director → ME
33
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-22,120 GBP2023-04-01 ~ 2024-03-31
Officer
2013-04-22 ~ 2018-03-29
IIF 181 - Director → ME
34
Craigmuir Chambers, P.o. Box 71, Road Town, Tortola British Virgin Islands, Virgin Islands
Converted / Closed Corporate (2 parents)
Officer
2001-10-17 ~ 2003-12-31
IIF 259 - Director → ME
35
Craigmuir Chambers, Po Box 71, Road Town, Tortola Btitish Virgin Islands, Virgin Islands
Converted / Closed Corporate (1 parent)
Officer
2000-03-30 ~ 2003-12-31
IIF 258 - Director → ME
36
DELANCEY TWENTY SEVEN LIMITED - 2000-01-19
105 St. Peters Street, St. Albans
Dissolved Corporate (3 parents)
Officer
1999-12-17 ~ 2003-12-31
IIF 219 - Director → ME
37
Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin Islands
Converted / Closed Corporate (2 parents)
Officer
1999-05-04 ~ 2003-12-31
IIF 255 - Director → ME
38
PORTMAN (NO.7) LIMITED - 2004-09-09
05215896, 05215901, 05215905, 05215906, 05215907, 05215909, 05215911, 05215982, 05215983, 05215984, 05215985, 05253287, 05253288, 05253321, 05253490... (more) 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (3 parents, 19 offsprings)
Officer
2008-12-01 ~ 2018-03-29
IIF 161 - Director → ME
39
DELANCEY LONDON LIMITED - 1999-06-03
MILTENFAST LIMITED - 1998-11-05
105 St. Peters Street, St. Albans
Dissolved Corporate (3 parents)
Officer
1998-10-19 ~ 2003-12-31
IIF 230 - Director → ME
40
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2014-12-17 ~ 2018-03-29
IIF 65 - Director → ME
41
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
230 GBP2024-03-31
Officer
2003-06-23 ~ 2018-03-29
IIF 217 - Director → ME
42
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (4 parents, 32 offsprings)
Equity (Company account)
7,000 GBP2024-03-31
Officer
2003-06-05 ~ 2018-03-31
IIF 214 - Director → ME
43
Craigmuir Chambers, Po Box 71, Road Town, Tortola, B.v.i., Virgin Islands
Active Corporate (2 parents)
Officer
2005-05-17 ~ 2018-03-29
IIF 257 - Director → ME
44
DELANCEY ROLLS LIMITED - 2000-03-15
DELANCEY THIRTY ONE LIMITED - 2000-02-16
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2015-10-14 ~ 2018-03-29
IIF 112 - Director → ME
2000-01-27 ~ 2003-12-31
IIF 250 - Director → ME
45
DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
03896131DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
135 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
1999-12-17 ~ 2001-06-11
IIF 249 - Director → ME
46
DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11
03896133DELANCEY TWENTY NINE LIMITED - 2000-02-01
135 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
1999-12-17 ~ 2001-06-01
IIF 232 - Director → ME
47
NEWINCCO 1334 LIMITED - 2014-12-11
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-03-09 ~ 2018-03-29
IIF 26 - Director → ME
48
NEWINCCO 1248 LIMITED - 2013-07-15
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ 2018-03-29
IIF 164 - Director → ME
49
NEWINCCO 1108 LIMITED - 2011-07-06
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 East Park Walk, London, England
Active Corporate (4 parents)
Officer
2011-10-13 ~ 2018-03-29
IIF 173 - Director → ME
50
Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
Active Corporate (1 parent)
Officer
2012-05-24 ~ 2018-03-29
IIF 168 - Director → ME
51
Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
Active Corporate (1 parent)
Officer
2012-05-24 ~ 2018-03-29
IIF 179 - Director → ME
52
Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
Active Corporate (1 parent)
Officer
2012-05-24 ~ 2018-03-29
IIF 172 - Director → ME
53
Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
Active Corporate (1 parent)
Officer
2012-05-24 ~ 2018-03-29
IIF 171 - Director → ME
54
NEWINCCO 968 LIMITED - 2010-02-03
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-19 ~ 2018-03-29
IIF 21 - Director → ME
55
NEWINCCO 969 LIMITED - 2010-02-03
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-19 ~ 2018-03-29
IIF 23 - Director → ME
56
QDD EAST VILLAGE UK LIMITED - 2023-12-01
NEWINCCO 1241 LIMITED - 2013-08-08
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 East Park Walk, London, England
Active Corporate (3 parents)
Officer
2013-09-06 ~ 2018-03-29
IIF 170 - Director → ME
57
STRATFORD VILLAGE MANAGEMENT COMPANY LIMITED - 2013-05-22
C/o Websters 12 Melcombe Place, Marylebone, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
192,123 GBP2024-03-31
Officer
2014-08-06 ~ 2018-03-29
IIF 92 - Director → ME
58
FREEHOLD PORTFOLIOS ECCLESTON LIMITED - 1998-01-07
BROOKRATE LIMITED - 1997-06-18
1 Great Cumberland Place, London
Dissolved Corporate (4 parents)
Officer
1997-06-16 ~ 1997-12-17
IIF 256 - Director → ME
59
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2013-06-04 ~ 2018-03-29
IIF 154 - Director → ME
60
QDD ATHLETES VILLAGE UK LIMITED - 2023-12-01
NEWINCCO 1084 LIMITED - 2011-03-11
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 East Park Walk, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2011-03-10 ~ 2011-08-08
IIF 174 - Director → ME
61
1 East Park Walk, London, England
Active Corporate (4 parents, 11 offsprings)
Officer
2014-08-06 ~ 2018-03-29
IIF 101 - Director → ME
62
- now 08613942, 08613947, 08613948, 08613949, 08613950, 08613951, 08613953, 08613955, 08613960, 08613963, 11816326, 13790700, 09504858, 09504889, 09504930... (more) QDD EV N01 LIMITED - 2023-12-05
08613942, 08613947, 08613948, 08613949, 08613950, 08613951, 08613953, 08613955, 08613960, 08613963, 11816326, 13790700, 09504858, 09504889, 09504930... (more) 1 East Park Walk, London, England
Active Corporate (4 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 42 - Director → ME
63
- now 08613942, 08613947, 08613948, 08613949, 08613950, 08613951, 08613953, 08613955, 08613960, 08613965, 11816326, 13790700, 09504858, 09504889, 09504930... (more) QDD EV N02 LIMITED - 2023-12-05
08613942, 08613947, 08613948, 08613949, 08613950, 08613951, 08613953, 08613955, 08613960, 08613965, 11816326, 13790700, 09504858, 09504889, 09504930... (more) 1 East Park Walk, London, England
Active Corporate (4 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 45 - Director → ME
64
- now 08613942, 08613947, 08613948, 08613949, 08613950, 08613951, 08613953, 08613955, 08613963, 08613965, 11816326, 13790700, 09504858, 09504889, 09504930... (more) QDD EV N03 LIMITED - 2023-12-05
08613942, 08613947, 08613948, 08613949, 08613950, 08613951, 08613953, 08613955, 08613963, 08613965, 11816326, 13790700, 09504858, 09504889, 09504930... (more) 1 East Park Walk, London, England
Active Corporate (4 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 44 - Director → ME
65
- now 08613942, 08613947, 08613948, 08613949, 08613950, 08613951, 08613955, 08613960, 08613963, 08613965, 11816326, 13790700, 09504858, 09504889, 09504930... (more) QDD EV N04 LIMITED - 2023-12-06
08613942, 08613947, 08613948, 08613949, 08613950, 08613951, 08613955, 08613960, 08613963, 08613965, 11816326, 13790700, 09504858, 09504889, 09504930... (more) 1 East Park Walk, London, England
Active Corporate (4 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 36 - Director → ME
66
1 East Park Walk, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-23 ~ 2018-03-29
IIF 84 - Director → ME
67
1 East Park Walk, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-23 ~ 2018-03-29
IIF 97 - Director → ME
68
- now 08613942, 08613947, 08613948, 08613949, 08613950, 08613951, 08613953, 08613955, 08613960, 08613963, 08613965, 11816326, 13790700, 09504858, 09504889... (more) QDD EV N05 LIMITED - 2023-12-01
08613942, 08613947, 08613948, 08613949, 08613950, 08613951, 08613953, 08613955, 08613960, 08613963, 08613965, 11816326, 13790700, 09504858, 09504889... (more) 1 East Park Walk, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-03-23 ~ 2018-03-29
IIF 83 - Director → ME
69
- now 08613942, 08613947, 08613948, 08613949, 08613950, 08613951, 08613953, 08613955, 08613960, 08613963, 08613965, 11816326, 13790700, 09504889, 09504930... (more) QDD EV N06 LIMITED - 2023-12-05
08613942, 08613947, 08613948, 08613949, 08613950, 08613951, 08613953, 08613955, 08613960, 08613963, 08613965, 11816326, 13790700, 09504889, 09504930... (more) 1 East Park Walk, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-03-23 ~ 2018-03-29
IIF 77 - Director → ME
70
1 East Park Walk, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-23 ~ 2018-03-29
IIF 90 - Director → ME
71
1 East Park Walk, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-23 ~ 2018-03-29
IIF 107 - Director → ME
72
1 East Park Walk, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-23 ~ 2018-03-29
IIF 86 - Director → ME
73
1 East Park Walk, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-23 ~ 2018-03-29
IIF 99 - Director → ME
74
- now 08613942, 08613947, 08613948, 08613949, 08613950, 08613951, 08613953, 08613960, 08613963, 08613965, 11816326, 13790700, 09504858, 09504889, 09504930... (more) QDD EV N07 LIMITED - 2023-12-06
08613942, 08613947, 08613948, 08613949, 08613950, 08613951, 08613953, 08613960, 08613963, 08613965, 11816326, 13790700, 09504858, 09504889, 09504930... (more) 1 East Park Walk, London, England
Active Corporate (4 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 94 - Director → ME
75
- now 08613942, 08613947, 08613948, 08613949, 08613950, 08613951, 08613953, 08613955, 08613960, 08613963, 08613965, 11816326, 13790700, 09504858, 09504930... (more) QDD EV N08 LIMITED - 2023-12-05
08613942, 08613947, 08613948, 08613949, 08613950, 08613951, 08613953, 08613955, 08613960, 08613963, 08613965, 11816326, 13790700, 09504858, 09504930... (more) 1 East Park Walk, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-03-23 ~ 2018-03-29
IIF 98 - Director → ME
76
- now 08613942, 08613947, 08613948, 08613949, 08613950, 08613953, 08613955, 08613960, 08613963, 08613965, 11816326, 13790700, 09504858, 09504889, 09504930... (more) QDD EV N09 LIMITED - 2023-12-06
08613942, 08613947, 08613948, 08613949, 08613950, 08613953, 08613955, 08613960, 08613963, 08613965, 11816326, 13790700, 09504858, 09504889, 09504930... (more) 1 East Park Walk, London, England
Active Corporate (4 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 87 - Director → ME
77
- now 08613942, 08613947, 08613948, 08613949, 08613951, 08613953, 08613955, 08613960, 08613963, 08613965, 11816326, 13790700, 09504858, 09504889, 09504930... (more) QDD EV N10 LIMITED - 2023-12-06
08613942, 08613947, 08613948, 08613949, 08613951, 08613953, 08613955, 08613960, 08613963, 08613965, 11816326, 13790700, 09504858, 09504889, 09504930... (more) 1 East Park Walk, London, England
Active Corporate (4 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 32 - Director → ME
78
- now 08613942, 08613947, 08613948, 08613950, 08613951, 08613953, 08613955, 08613960, 08613963, 08613965, 11816326, 13790700, 09504858, 09504889, 09504930... (more) QDD EV N13 LIMITED - 2023-12-05
08613942, 08613947, 08613948, 08613950, 08613951, 08613953, 08613955, 08613960, 08613963, 08613965, 11816326, 13790700, 09504858, 09504889, 09504930... (more) 1 East Park Walk, London, England
Active Corporate (4 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 115 - Director → ME
79
- now 08613942, 08613948, 08613949, 08613950, 08613951, 08613953, 08613955, 08613960, 08613963, 08613965, 11816326, 13790700, 09504858, 09504889, 09504930... (more) QDD EV N14 LIMITED - 2023-12-05
08613942, 08613948, 08613949, 08613950, 08613951, 08613953, 08613955, 08613960, 08613963, 08613965, 11816326, 13790700, 09504858, 09504889, 09504930... (more) 1 East Park Walk, London, England
Active Corporate (4 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 33 - Director → ME
80
- now 08613942, 08613947, 08613949, 08613950, 08613951, 08613953, 08613955, 08613960, 08613963, 08613965, 11816326, 13790700, 09504858, 09504889, 09504930... (more) QDD EV N15 LIMITED - 2023-12-05
08613942, 08613947, 08613949, 08613950, 08613951, 08613953, 08613955, 08613960, 08613963, 08613965, 11816326, 13790700, 09504858, 09504889, 09504930... (more) 1 East Park Walk, London, England
Active Corporate (4 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 96 - Director → ME
81
- now 08613947, 08613948, 08613949, 08613950, 08613951, 08613953, 08613955, 08613960, 08613963, 08613965, 11816326, 13790700, 09504858, 09504889, 09504930... (more) QDD EV N26 LIMITED - 2023-12-05
08613947, 08613948, 08613949, 08613950, 08613951, 08613953, 08613955, 08613960, 08613963, 08613965, 11816326, 13790700, 09504858, 09504889, 09504930... (more) 1 East Park Walk, London, England
Active Corporate (4 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 76 - Director → ME
82
QDD EV1 INVESTMENT UK LIMITED - 2023-12-01
08613887 1 East Park Walk, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-08-06 ~ 2018-03-29
IIF 85 - Director → ME
83
QDD EV2 INVESTMENT UK LIMITED - 2023-12-01
08613885 1 East Park Walk, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2014-08-06 ~ 2018-03-29
IIF 88 - Director → ME
84
F II DEVELOPMENTS LIMITED - 1997-12-08
ABLEACCEPT LIMITED - 1997-11-20
Regent House, 80 Regent Road, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
1997-12-12 ~ 2004-08-13
IIF 209 - Director → ME
85
40 Queen Anne Street, London
Active Corporate (7 parents)
Officer
2012-02-01 ~ 2020-11-28
IIF 116 - Director → ME
Person with significant control
2023-01-30 ~ 2024-06-18
IIF 7 - Ownership of voting rights - 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 shares – 75% or more with control over the trustees of a trust → OE
86
40 Queen Anne Street, London
Active Corporate (7 parents)
Officer
2012-02-01 ~ 2020-11-28
IIF 117 - 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
87
FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - 2018-09-24
07175567 40 Queen Anne Street, London
Active Corporate (7 parents)
Officer
2010-03-16 ~ 2020-11-28
IIF 120 - Director → ME
Person with significant control
2023-01-30 ~ 2024-06-18
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
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
88
40 Queen Anne Street, London
Active Corporate (7 parents)
Officer
2012-02-01 ~ 2020-11-28
IIF 118 - 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 voting rights - 75% or more with 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
89
FARMCOTE WOOD FARMS AND ESTATES LIMITED - 2018-09-24
07175547 40 Queen Anne Street, London
Active Corporate (7 parents)
Officer
2012-02-01 ~ 2020-11-28
IIF 119 - Director → ME
Person with significant control
2023-01-30 ~ 2024-06-18
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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 - Right to appoint or remove directors with control over the trustees of a trust → OE
90
GUARDZOOM LIMITED - 1996-11-15
Botanic House, Hills Road, Cambridge, England
Active Corporate (3 parents)
Officer
1997-05-20 ~ 2017-03-03
IIF 126 - Director → ME
91
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 49 - Director → ME
92
GET GROUP PLC - 2017-09-11
ALPHAQUOTE LIMITED - 1995-01-30
Schneider Electric, Stafford Park 5, Telford, Shropshire
Active Corporate (4 parents, 3 offsprings)
Officer
1995-01-10 ~ 2006-11-22
IIF 132 - Director → ME
93
GET PLC. - 2017-09-11
GREAT EASTERN TRADING PLC - 1993-06-21
JOHN ANTHONY COUSINS LIMITED - 1989-03-23
Schneider Electric, Stafford Park 5, Telford, Shropshire
Active Corporate (4 parents, 1 offspring)
Officer
1994-01-01 ~ 1995-01-10
IIF 133 - Director → ME
94
1 East Park Walk, London, England
Active Corporate (4 parents, 12 offsprings)
Officer
2014-08-04 ~ 2018-03-29
IIF 43 - Director → ME
95
08613921, 08613925, 08613928, 08613934, 08613937, 08613939, 08613940, 08613969, 08613974, 08613984, 11816381, 13790701, 14293571... (more) 1 East Park Walk, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-08-04 ~ 2018-03-29
IIF 41 - Director → ME
96
08613916, 08613925, 08613928, 08613934, 08613937, 08613939, 08613940, 08613969, 08613974, 08613984, 11816381, 13790701, 14293571... (more) 1 East Park Walk, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-08-04 ~ 2018-03-29
IIF 39 - Director → ME
97
08613916, 08613921, 08613928, 08613934, 08613937, 08613939, 08613940, 08613969, 08613974, 08613984, 11816381, 13790701, 14293571... (more) 1 East Park Walk, London, England
Active Corporate (4 parents)
Officer
2014-08-04 ~ 2018-03-29
IIF 38 - Director → ME
98
08613916, 08613921, 08613925, 08613934, 08613937, 08613939, 08613940, 08613969, 08613974, 08613984, 11816381, 13790701, 14293571... (more) 1 East Park Walk, London, England
Active Corporate (4 parents)
Officer
2014-08-04 ~ 2018-03-29
IIF 40 - Director → ME
99
08613916, 08613921, 08613925, 08613928, 08613937, 08613939, 08613940, 08613969, 08613974, 08613984, 11816381, 13790701, 14293571... (more) 1 East Park Walk, London, England
Active Corporate (4 parents)
Officer
2014-08-04 ~ 2018-03-29
IIF 79 - Director → ME
100
08613916, 08613921, 08613925, 08613928, 08613934, 08613937, 08613939, 08613969, 08613974, 08613984, 11816381, 13790701, 14293571... (more) 1 East Park Walk, London, England
Active Corporate (4 parents)
Officer
2014-08-04 ~ 2018-03-29
IIF 103 - Director → ME
101
08613916, 08613921, 08613925, 08613928, 08613934, 08613939, 08613940, 08613969, 08613974, 08613984, 11816381, 13790701, 14293571... (more) 1 East Park Walk, London, England
Active Corporate (4 parents)
Officer
2014-08-04 ~ 2018-03-29
IIF 81 - Director → ME
102
08613916, 08613921, 08613925, 08613928, 08613934, 08613937, 08613940, 08613969, 08613974, 08613984, 11816381, 13790701, 14293571... (more) 1 East Park Walk, London, England
Active Corporate (4 parents)
Officer
2014-08-04 ~ 2018-03-29
IIF 80 - Director → ME
103
08613916, 08613921, 08613925, 08613928, 08613934, 08613937, 08613939, 08613940, 08613969, 08613974, 11816381, 13790701, 14293571... (more) 1 East Park Walk, London, England
Active Corporate (4 parents)
Officer
2014-08-04 ~ 2018-03-29
IIF 108 - Director → ME
104
08613916, 08613921, 08613925, 08613928, 08613934, 08613937, 08613939, 08613940, 08613969, 08613984, 11816381, 13790701, 14293571... (more) 1 East Park Walk, London, England
Active Corporate (4 parents)
Officer
2014-08-04 ~ 2018-03-29
IIF 35 - Director → ME
105
08613916, 08613921, 08613925, 08613928, 08613934, 08613937, 08613939, 08613940, 08613974, 08613984, 11816381, 13790701, 14293571... (more) 1 East Park Walk, London, England
Active Corporate (4 parents)
Officer
2014-08-04 ~ 2018-03-29
IIF 37 - Director → ME
106
1 East Park Walk, East Village, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-08-06 ~ 2018-03-29
IIF 78 - Director → ME
107
1 East Park Walk, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-08-06 ~ 2018-03-29
IIF 93 - Director → ME
108
QDD UK LIMITED - 2013-09-24
NEWINCCO 1129 LIMITED - 2011-11-09
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 East Park Walk, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-12-08 ~ 2018-03-29
IIF 167 - Director → ME
109
FREEHOLD PORTFOLIOS HARROW UK LIMITED - 2002-07-30
NEWINCCO 8 LIMITED - 2001-01-16
One Coleman Street, London
Dissolved Corporate (3 parents)
Officer
2001-01-16 ~ 2002-07-29
IIF 202 - Director → ME
110
DIXON DELANCEY (STOCKPORT) LIMITED - 2001-02-16
STADIUMTECH LIMITED - 1999-01-05
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (2 parents)
Officer
1998-12-07 ~ 2001-02-13
IIF 243 - Director → ME
111
2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-11 ~ 2018-03-29
IIF 100 - Director → ME
112
35 Ballards Lane, London, England
Active Corporate (2 parents)
Officer
1991-11-07 ~ 2019-05-08
IIF 185 - Director → ME
113
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2013-06-04 ~ 2018-03-29
IIF 156 - Director → ME
114
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-30 ~ 2012-04-10
IIF 264 - LLP Member → ME
115
LONDON’S TECH CITY LIMITED - 2011-11-22
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-25 ~ 2018-03-29
IIF 74 - Director → ME
116
MEDISSUE LIMITED - 1980-12-31
Aston House, Cornwall Avenue, London
Dissolved Corporate (1 parent)
Equity (Company account)
12,870 GBP2018-03-29
Officer
~ 1995-04-11
IIF 205 - Director → ME
~ 1995-04-11
IIF 262 - Secretary → ME
117
NEWINCCO 510 LIMITED - 2008-01-25
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 51 - Director → ME
118
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,453,822 GBP2023-12-31
Officer
2017-02-01 ~ 2022-11-14
IIF 28 - Director → ME
119
OA TOPCO LIMITED - 2011-05-20
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2011-05-19 ~ 2018-03-29
IIF 166 - Director → ME
120
95 Church Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-11-06 ~ 2008-06-03
IIF 155 - Director → ME
121
MINERVA (HOLLAND PARK) LIMITED - 2018-10-30
NEWINCCO 937 LIMITED - 2009-06-19
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 18 Portugal Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 61 - Director → ME
122
DIXON DELANCEY (BRADFORD) LIMITED - 2001-03-07
GAINGRACE LIMITED - 1999-01-05
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (2 parents)
Officer
1998-12-07 ~ 2001-02-13
IIF 233 - Director → ME
123
KKL ACCOUNTS - 2004-10-29
95 Church Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-10-26 ~ 2008-06-03
IIF 251 - Director → ME
124
H.B. & C. CO LIMITED - 1999-10-26
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2000-03-01 ~ 2018-03-29
IIF 184 - Director → ME
125
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 72 - Director → ME
126
35 Ballards Lane, London, England
Active Corporate (2 parents, 12 offsprings)
Officer
1991-04-04 ~ 2019-05-08
IIF 189 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-10
IIF 15 - Ownership of shares – 75% or more → OE
127
168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
19,808,747 GBP2025-03-31
Officer
2007-11-01 ~ 2018-01-30
IIF 177 - Director → ME
2007-11-01 ~ 2008-02-01
IIF 266 - Secretary → ME
128
MILTON HOME ASSETS LIMITED - 2007-10-11
168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,070,184 GBP2025-03-31
Officer
2007-01-15 ~ 2018-01-30
IIF 162 - Director → ME
2007-01-24 ~ 2008-02-01
IIF 268 - Secretary → ME
129
KILNGROVE LIMITED - 1989-08-24
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 63 - Director → ME
130
40, Queen Anne Street, London, England
Active Corporate (2 parents, 9 offsprings)
Total Assets Less Current Liabilities (Company account)
7,397,741 GBP2015-03-31
Officer
2010-10-06 ~ 2018-03-29
IIF 187 - Director → ME
131
Botanic House, Hills Road, Cambridge, England
Active Corporate (3 parents)
Officer
2012-12-07 ~ 2017-03-03
IIF 150 - Director → ME
132
ROLEPERMIT LIMITED - 1992-03-16
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (3 parents)
Officer
1993-02-19 ~ 1995-07-03
IIF 198 - Director → ME
133
DELANCEY CLAPHAM UK LIMITED - 2004-06-17
SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
06604687DELANCEY FIFTY TWO LIMITED - 2001-01-23
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2001-01-11 ~ 2003-12-31
IIF 229 - Director → ME
134
TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17
04139124DELANCEY ISLINGTON UK LIMITED - 2002-07-26
DELANCEY ISLINGTON LIMITED - 1999-06-03
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
1999-01-28 ~ 2003-12-31
IIF 235 - Director → ME
135
TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17
03703240DELANCEY SIXTY THREE LIMITED - 2002-05-24
1st Floor, 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2001-01-11 ~ 2003-12-31
IIF 236 - Director → ME
136
DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17
SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
DELANCEY FIFTY FIVE LIMITED - 2001-01-23
100 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-01-11 ~ 2003-12-31
IIF 246 - Director → ME
137
TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-05-25 ~ 2018-03-29
IIF 223 - Director → ME
138
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 (2 parents)
Officer
1993-05-24 ~ 2001-02-26
IIF 199 - Director → ME
139
Botanic House, Hills Road, Cambridge, England
Active Corporate (3 parents)
Officer
1999-05-21 ~ 2017-03-03
IIF 125 - Director → ME
140
168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-10,922,092 GBP2025-03-31
Officer
2007-01-24 ~ 2018-01-30
IIF 163 - Director → ME
2007-01-24 ~ 2007-11-01
IIF 267 - Secretary → ME
141
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 55 - Director → ME
142
CRAFTFIGURE LIMITED - 2000-02-09
40 Queen Anne Street, London
Active Corporate (3 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 22 - Director → ME
143
NEWINCCO 318 LIMITED - 2004-03-04
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Queen Anne Street, London
Active Corporate (3 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 50 - Director → ME
144
MINERVA (PEMBROKE) LIMITED - 2014-11-17
NEWINCCO 1332 LIMITED - 2014-11-17
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (3 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 52 - Director → ME
145
NEWINCCO 320 LIMITED - 2004-03-04
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Queen Anne Street, London
Active Corporate (3 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 71 - Director → ME
146
NEWINCCO 571 LIMITED - 2006-07-26
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 70 - Director → ME
147
MINERVA CORPORATION PLC - 2011-02-16
PORTCLASS PLC - 1988-04-06
40 Queen Anne Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-17 ~ 2018-03-29
IIF 122 - Director → ME
148
NEWINCCO 938 LIMITED - 2009-06-19
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 56 - Director → ME
149
146TH LEGIBUS PLC - 1991-12-03
40 Queen Anne Street, London
Active Corporate (3 parents, 8 offsprings)
Officer
2011-08-19 ~ 2018-03-29
IIF 131 - Director → ME
2018-05-11 ~ 2020-11-28
IIF 25 - Director → ME
150
MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
26-28 Bedford Row, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-11-17 ~ 2018-03-29
IIF 31 - Director → ME
151
EDENRISE INVESTMENTS LIMITED - 1998-02-05
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2015-11-17 ~ 2018-03-29
IIF 46 - Director → ME
152
35 Ballards Lane, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
7,368,801 GBP2024-10-31
Person with significant control
2017-10-12 ~ 2022-04-13
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
153
Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-12-30 ~ 2024-06-18
IIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 20 - Has significant influence over the entity as the trustees of a trust → OE
IIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
154
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-20 ~ 2020-11-28
IIF 106 - Director → ME
155
NEWINCCO 1384 LIMITED - 2016-06-17
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-324,341 GBP2024-03-31
Officer
2015-11-11 ~ 2020-11-28
IIF 68 - Director → ME
156
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (1 parent)
Officer
2011-02-11 ~ 2018-03-29
IIF 105 - Director → ME
157
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 319 Ballards Lane, London
Liquidation Corporate (2 parents)
Officer
2013-03-18 ~ 2018-03-29
IIF 178 - Director → ME
158
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (3 parents)
Officer
2014-08-19 ~ 2018-01-29
IIF 91 - Director → ME
159
- now 00051462, 00688310, 01895342, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868, 04144871Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) SPECIALITY SHOPS LIMITED - 2008-06-09
06596561CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
1999-11-03 ~ 2003-12-31
IIF 242 - Director → ME
160
- now 00051462, 00688310, 01895342, 01926825, 02029244, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868, 04144871Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) ARTESIAN ESTATES PLC - 1997-01-07
03294361FAROVER PLC - 1988-12-23
The Clock House, Paines Lane, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
1995-10-02 ~ 2003-12-31
IIF 228 - Director → ME
161
26-28 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ 2018-03-29
IIF 58 - Director → ME
162
FREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
1997-09-19 ~ 2000-02-08
IIF 203 - Director → ME
163
FREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-01-29 ~ 2000-02-08
IIF 212 - Director → ME
164
FREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
1997-01-23 ~ 2000-02-08
IIF 207 - Director → ME
165
DV3 PIMLICO NO.1 UK LIMITED - 2006-04-20
04335114TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19
04335114TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28
04335114DELANCEY SIXTY ONE LIMITED - 2001-11-12
40 Craven Street, Charing Cross, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-01-11 ~ 2004-07-02
IIF 221 - Director → ME
166
DV3 PIMLICO NO.2 UK LIMITED - 2006-04-20
04139129TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-19
04139129DELANCEY 065 LIMITED - 2002-05-28
40 Craven Street, Charing Cross, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-12-05 ~ 2004-07-02
IIF 222 - Director → ME
167
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (1 parent, 17 offsprings)
Officer
2012-06-29 ~ 2018-03-29
IIF 159 - Director → ME
168
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (1 parent, 17 offsprings)
Officer
2012-06-29 ~ 2018-03-29
IIF 157 - Director → ME
169
DIXON DELANCEY (HULL) LIMITED - 2001-02-16
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (2 parents)
Officer
1998-12-07 ~ 2001-02-13
IIF 227 - Director → ME
170
TRIBECA PROPERTY CHANCERY (UK) LIMITED - 2006-01-16
FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED - 2004-01-14
FREEHOLD PORTFOLIOS NOMINEES LIMITED - 1997-09-09
88 Wood Street, London
Dissolved Corporate (5 parents)
Officer
1997-06-20 ~ 2004-09-30
IIF 192 - Director → ME
171
LILYCLIFF LIMITED - 1997-06-05
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
1994-06-06 ~ 2019-05-08
IIF 139 - 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
172
RECOGNISE FINANCIAL SERVICES LIMITED - 2020-12-02
ECHO FINANCIAL SERVICES LIMITED - 2018-11-13
BIZ FINANCIAL SERVICES LIMITED - 2017-06-02
Floor 4, Henry Thomas House, 5-11 Worship Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-02-16 ~ 2019-06-17
IIF 121 - Director → ME
173
Botanic House, Hills Road, Cambridge, England
Active Corporate (3 parents)
Officer
1993-06-09 ~ 1995-10-02
IIF 210 - Director → ME
1996-06-26 ~ 2017-03-03
IIF 226 - Director → ME
174
DIXON DELANCEY (MILTON KEYNES) LIMITED - 2001-02-16
FLOODSCENE LIMITED - 1999-01-05
Fordgate House, 1 Allsop Place, London
Dissolved Corporate (2 parents)
Officer
1998-12-07 ~ 2001-02-13
IIF 248 - Director → ME
175
SAMARATE LIMITED - 2017-12-14
40, Queen Anne Street, London, England
Active Corporate (2 parents)
Officer
2016-03-30 ~ 2017-12-13
IIF 95 - Director → ME
176
DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05
4th Floor 4 Victoria Square, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2015-10-14 ~ 2018-03-29
IIF 113 - Director → ME
177
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,600,294 GBP2023-07-31
Officer
1999-04-09 ~ 2003-12-31
IIF 134 - Director → ME
178
Botanic House, Hills Road, Cambridge, England
Active Corporate (3 parents, 4 offsprings)
Officer
2001-12-12 ~ 2017-03-03
IIF 142 - Director → ME
179
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2013-06-04 ~ 2018-03-29
IIF 165 - Director → ME
180
6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
1999-11-03 ~ 2003-12-31
IIF 231 - Director → ME
181
DELANCEY SOUTH EASTERN UK LIMITED - 1999-07-19
SOUTH EASTERN LEISURE LIMITED - 1999-06-03
MAILTRACE LIMITED - 1999-05-13
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-6,127,381 GBP2021-01-31
Officer
1999-04-09 ~ 2003-12-31
IIF 136 - Director → ME
182
CORTONFORM LIMITED - 2000-08-16
9 Marylebone Lane, London
Dissolved Corporate (2 parents)
Officer
2001-03-08 ~ 2001-12-21
IIF 239 - Director → ME
2000-06-07 ~ 2000-08-11
IIF 245 - Director → ME
183
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
1999-11-03 ~ 2003-12-31
IIF 237 - Director → ME
184
MACROPAINT LIMITED - 2009-05-27
06582071 1 East Park Walk, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2014-08-06 ~ 2018-03-29
IIF 24 - Director → ME
185
PAINTMACRO LIMITED - 2009-05-27
06583350 1 East Park Walk, London, England
Active Corporate (3 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 67 - Director → ME
186
BATCHPAINT LIMITED - 2009-05-27
1 East Park Walk, London, England
Active Corporate (3 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 75 - Director → ME
187
RAISEMEDIA LIMITED - 2009-05-27
1 East Park Walk, London, England
Active Corporate (3 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 89 - Director → ME
188
BATCHPATH LIMITED - 2009-05-27
1 East Park Walk, London, England
Active Corporate (3 parents)
Officer
2014-08-06 ~ 2018-03-29
IIF 102 - Director → ME
189
1 East Park Walk, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2014-08-06 ~ 2018-03-29
IIF 109 - Director → ME
190
THE ALPHA STANDARD TRUST - 2014-01-15
THE THREE R'S FOUNDATION - 2009-07-01
3rd Floor 24 Old Bond Street, London, United Kingdom
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
683,999 GBP2016-12-31
Officer
2009-02-13 ~ 2022-06-23
IIF 111 - Director → ME
191
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-03-21 ~ 2014-03-31
IIF 152 - Director → ME
192
DELANCEY BASINGSTOKE UK LIMITED - 2001-08-31
DELANCEY BASINGSTOKE LIMITED - 1999-06-03
B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
1998-07-09 ~ 2001-08-31
IIF 244 - Director → ME
193
DELANCEY LONDON NO.2 UK LIMITED - 2001-12-21
DELANCEY FORTY ONE LIMITED - 2000-04-28
105 St. Peters Street, St. Albans
Dissolved Corporate (3 parents)
Officer
2000-03-20 ~ 2003-12-31
IIF 240 - Director → ME
194
Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2008-10-21 ~ 2015-04-20
IIF 143 - Director → ME
195
C6 Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (4 parents)
Equity (Company account)
9,829 GBP2024-03-31
Officer
1996-06-26 ~ 1998-06-08
IIF 196 - Director → ME
196
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (3 parents)
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
197
THE WAGMAN GROUP LLP - 2010-07-20
Building 4 Imperial Place, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-08-07 ~ 2010-07-16
IIF 124 - LLP Designated Member → ME
198
FLAGTREND LIMITED - 2001-05-23
Botanic House, Hills Road, Cambridge, England
Active Corporate (3 parents, 4 offsprings)
Officer
2001-12-10 ~ 2017-03-03
IIF 141 - Director → ME
199
Botanic House, Hills Road, Cambridge, England
Active Corporate (3 parents, 7 offsprings)
Officer
2011-09-20 ~ 2017-03-03
IIF 147 - Director → ME
200
Botanic House, Hills Road, Cambridge, England
Active Corporate (3 parents, 6 offsprings)
Officer
2011-12-12 ~ 2017-03-03
IIF 144 - Director → ME
201
Botanic House, Hills Road, Cambridge, England
Active Corporate (3 parents)
Officer
2011-07-04 ~ 2017-03-03
IIF 149 - Director → ME
202
Botanic House, Hills Road, Cambridge, England
Active Corporate (3 parents)
Officer
2011-07-04 ~ 2017-03-03
IIF 148 - Director → ME
203
CREYKE BECK RENEWABLES LIMITED - 2021-04-22
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2011-07-04 ~ 2017-03-03
IIF 151 - Director → ME
204
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2011-07-04 ~ 2017-03-03
IIF 146 - Director → ME